Whale movements
Last update: 03.09.2026 18:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 06:53:17 |  |
244 BTC | $ 13 857 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BevYU3jp37Z4CBpBmnRQLvPx8SpxUsicr | To: 3Abr9ksBfeDqqyaaM5WzbWTv7oFyP7LCye | |||
| 23.11.2021 06:53:17 | |
169 BTC | $ 9 584 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GRE1gbF2FMseRfpLka8zn6WKefwJ8Xtvw | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.11.2021 06:53:17 | |
233 BTC | $ 13 215 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GRE1gbF2FMseRfpLka8zn6WKefwJ8Xtvw | To: 3H9JRscuywX1KkL4NGFtP6UKqF8FJ5UaAU | |||
| 23.11.2021 06:53:17 | |
367 BTC | $ 20 794 092 | (unknown) | (unknown) |
| Type: transfer | From: 37cr5rAkE2oMeY8bSk6FNitGQ3U3XGMkUs | To: bc1q30pfnvfmmwzls0hu4v5v56mhjjhdd8dg56dqzk | |||
| 23.11.2021 06:53:17 | |
234 BTC | $ 13 279 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KAn3LjdPAP8ecxDhykLTMoAydEpcqKok7 | To: 35RvhkHegvTM811e21L6YffoMn81RNLQPa | |||
| 23.11.2021 06:53:17 | |
124 BTC | $ 7 032 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 23.11.2021 06:53:17 | |
100 BTC | $ 5 670 877 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFgE3j4L2BdLLLWNRR4qqPhnnZ489wc3P | |||
| 23.11.2021 06:53:17 | |
130 BTC | $ 7 391 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DdiJfGVV8MjHW1DmAjPGiWLGanjhVA9TH | |||
| 23.11.2021 06:53:00 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKJwsVUSNsBo7ZTCoHXvbECBjVNvzoWt9r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.11.2021 06:49:54 |  |
5 433 091 BUSD | $ 5 433 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 06:49:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 06:48:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.11.2021 06:44:49 | |
54 110 332 BUSD | $ 54 110 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 06:41:39 | |
5 401 793 BUSD | $ 5 401 793 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 06:39:59 | |
6 327 062 USDC | $ 6 327 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 06:38:55 | |
5 724 338 BUSD | $ 5 724 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 06:36:55 | |
21 555 332 BUSD | $ 21 555 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.11.2021 06:35:43 | |
32 555 000 BUSD | $ 32 555 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.11.2021 06:31:49 | |
10 000 010 GRT | $ 8 943 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 06:30:24 | |
168 043 170 USDT | $ 168 043 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.11.2021 06:29:15 | |
9 077 000 USDT | $ 9 077 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 06:28:57 | |
9 088 000 USDT | $ 9 088 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 06:28:03 | |
9 015 000 USDT | $ 9 015 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 06:27:07 | |
5 344 386 USDC | $ 5 344 386 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 06:24:14 | |
91 BTC | $ 5 165 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkRXiBskHvxw6Ff3zxGEofSP5v6QyYEnt | |||
| 23.11.2021 06:24:14 | |
95 BTC | $ 5 388 639 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 23.11.2021 06:24:14 | |
99 BTC | $ 5 602 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czl5zgpdzvj6805fyxx5jr909ayke8agztv5r | To: bc1qdsysr2jdhh4yseu5vfv59tp2fdjlmtvn0j2ppm | |||
| 23.11.2021 06:24:14 | |
99 BTC | $ 5 603 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqxs8tw28lpzy7j2x0ruk8fc3ps56hxa5unxh | To: bc1q0czl5zgpdzvj6805fyxx5jr909ayke8agztv5r | |||
| 23.11.2021 06:24:14 | |
136 BTC | $ 7 712 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqT6KX6a5WCkt9XvzRKqkNfinzXYkhWF | To: 35FKqFxh3M2fceR4M8BRSrvctkQ5d8m4PH | |||
| 23.11.2021 06:24:14 | |
226 BTC | $ 12 803 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk6l43njxmppws4nq8yjppw0n92eav7wyk69ql | To: 3Fpzd1NAmSK5TUhN4egpsdm78AGDjQFt6c | |||
| 23.11.2021 06:24:14 | |
100 BTC | $ 5 672 251 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BwLQwvBwFtvtqSgiENqEqLfam4yi3naGB | |||
| 23.11.2021 06:24:14 | |
155 BTC | $ 8 775 714 | (unknown) | (unknown) |
| Type: transfer | From: 34pYTrEqECmqvhPXvCpxxxf7hJnzL5dCJ4 | To: 33z7q3DU8LnTMydWepvRe7sjv17LNi7TXt | |||
| 23.11.2021 06:24:14 | |
92 BTC | $ 5 192 116 | (unknown) | (unknown) |
| Type: transfer | From: 39kKptaj6E1yPXFWPe5qRVJ1cxT3M2YCN1 | To: 37fS6rWtmkL1ccqfFoBjzVQEGs5Xuu2gMq | |||
| 23.11.2021 06:24:14 | |
174 BTC | $ 9 892 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalqrcj577aj53xwy26vnsdgdn9xjvxx0yx488 | To: 3DYwXE5nqBuvvnTeoMVouFRS7TUoKM52CR | |||
| 23.11.2021 06:24:14 | |
164 BTC | $ 9 301 648 | (unknown) | (unknown) |
| Type: transfer | From: 37i6iDrQEC7Tfm5APrkErt9KQJKnmvpc9U | To: 3Hos92e3JRwAgaUsi6hDwUMmLu7wcyf3hX | |||
| 23.11.2021 06:24:14 | |
177 BTC | $ 10 058 452 | (unknown) | (unknown) |
| Type: transfer | From: 3NGX2rF7iVHzzUuYmxHC1LSnsHjhj6UvAE | To: 3MaSJYPBNMywFjWXmy1GgHbbGiYwSDVp6e | |||
| 23.11.2021 06:24:14 | |
141 BTC | $ 8 000 640 | (unknown) | (unknown) |
| Type: transfer | From: 36EkQBnZyrZAdAdYq2z4Q9FLCkcqytWWWv | To: bc1qv3wetyz4lk5p5m33v9pnfm5srx2wvgjsknh3lz | |||
| 23.11.2021 06:24:14 | |
160 BTC | $ 9 050 800 | (unknown) | (unknown) |
| Type: transfer | From: 36HAC96z9vPjmDZj8EQydsoUWKqLLsy7ba | To: 3Mu852NC2ToijPMq2a4CEqugBSkdBti4Mo | |||
| 23.11.2021 06:24:14 | |
123 BTC | $ 6 989 024 | (unknown) | (unknown) |
| Type: transfer | From: 37ceoSsPr1VuABuPqMNjRMZ8SQPwS37Xtw | To: bc1q7tj8j2fep5e6jw3hd6zeghrwfpf9r332gf58cm | |||
| 23.11.2021 06:24:14 | |
154 BTC | $ 8 721 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DCvevpRzHpyD6d3ktFBrcrzN3NNaDmheG | To: 3HLiaTgfxPgJr5PFi6QChqmLpmdN9Ge2ef | |||
| 23.11.2021 06:24:14 | |
244 BTC | $ 13 815 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 06:22:06 | |
6 394 897 USDT | $ 6 394 897 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 06:21:09 | |
12 177 090 USDT | $ 12 177 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e2978f6e0fe55c49e8b420e43b980c7871b5460 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.11.2021 06:10:51 |  |
7 934 954 XRP | $ 8 399 162 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 23.11.2021 06:07:37 | |
92 BTC | $ 5 268 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qsn9fj6qfreta2zehm25h6tkyvrk4ck5wdpuknvh5j3xjw8twp63sql9sws | |||
| 23.11.2021 06:07:37 | |
99 BTC | $ 5 661 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezytz7rgzuxrtkpej9nwsvf3c4nguq2w736s85 | To: bc1q4nqxs8tw28lpzy7j2x0ruk8fc3ps56hxa5unxh | |||
| 23.11.2021 06:07:37 | |
209 BTC | $ 11 994 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FZVNk91tGRb3ihLT3vZYyXzQMMD1b6fyb | To: 3BVcPg5MPUXrVPnYBPx7fyxPknjfQ1ZSni | |||
| 23.11.2021 06:07:37 | |
178 BTC | $ 10 222 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PsBxZrqSVzqzV5NFgdpVx3xZZhFupWKz6 | To: 3NGX2rF7iVHzzUuYmxHC1LSnsHjhj6UvAE | |||
| 23.11.2021 06:07:37 | |
160 BTC | $ 9 141 644 | (unknown) | (unknown) |
| Type: transfer | From: 38qY1Rr92LuhvD6yM1rqv1TKGpUfZVEUKE | To: 36HAC96z9vPjmDZj8EQydsoUWKqLLsy7ba | |||
| 23.11.2021 06:07:37 | |
99 BTC | $ 5 645 161 | (unknown) | (unknown) |
| Type: transfer | From: 322dXsdwsfxawY1dcShPv2jWMNQqyKXFge | To: 39kKptaj6E1yPXFWPe5qRVJ1cxT3M2YCN1 | |||