Whale movements
Last update: 03.09.2026 18:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 06:07:37 |  |
213 BTC | $ 12 187 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjhxknwjtfcm7w0c55vnf0khnvwf6mt6q7qjm | To: 3FF8ftdDUSPSA2c1Sq9EDgXXtysLHswjuf | |||
| 23.11.2021 06:07:37 | |
174 BTC | $ 9 992 734 | (unknown) | (unknown) |
| Type: transfer | From: 395gHpAaNsnjiW1ZxTVzskeYZsd4ttATCp | To: bc1qnalqrcj577aj53xwy26vnsdgdn9xjvxx0yx488 | |||
| 23.11.2021 06:07:37 | |
141 BTC | $ 8 080 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccn03mzxh04lfpk2lmd8f5fhaee5rju0gas3uf | To: 36EkQBnZyrZAdAdYq2z4Q9FLCkcqytWWWv | |||
| 23.11.2021 06:07:37 | |
136 BTC | $ 7 790 046 | (unknown) | (unknown) |
| Type: transfer | From: 33dNxZyj6Sri3s9wvrT378xoiEkgic2n5d | To: 3HHqT6KX6a5WCkt9XvzRKqkNfinzXYkhWF | |||
| 23.11.2021 06:07:37 | |
154 BTC | $ 8 808 983 | (unknown) | (unknown) |
| Type: transfer | From: 35C6BcynFkZzqzbJ1pg3VnjvdnNWFMDCHp | To: 3DCvevpRzHpyD6d3ktFBrcrzN3NNaDmheG | |||
| 23.11.2021 06:07:37 | |
168 BTC | $ 9 613 107 | (unknown) | (unknown) |
| Type: transfer | From: 3M2x3kTbqUCGTKhaeVgarDZiNkepubMcdw | To: 37i6iDrQEC7Tfm5APrkErt9KQJKnmvpc9U | |||
| 23.11.2021 06:07:37 | |
155 BTC | $ 8 897 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EbeV9TWvnKiF466RpnRPh3p1rFR5V8Ws7 | To: 34pYTrEqECmqvhPXvCpxxxf7hJnzL5dCJ4 | |||
| 23.11.2021 06:07:37 | |
198 BTC | $ 11 353 423 | (unknown) | (unknown) |
| Type: transfer | From: 33CZo729mh3AWz1y5m5FLDYE5r4VzEWsPQ | To: 3Bc39Vy9Js6TeD417My1Gyre837n6r5Cti | |||
| 23.11.2021 06:07:37 | |
123 BTC | $ 7 059 296 | (unknown) | (unknown) |
| Type: transfer | From: 381Jffmb52x3DJhgEh9RSefKNyyBptsK9e | To: 37ceoSsPr1VuABuPqMNjRMZ8SQPwS37Xtw | |||
| 23.11.2021 06:07:37 | |
125 BTC | $ 7 161 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.11.2021 06:07:37 | |
244 BTC | $ 13 971 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 06:07:37 | |
100 BTC | $ 5 727 405 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 06:01:55 |  |
1 203 ETH | $ 5 026 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 05:57:15 | |
10 000 000 GRT | $ 9 083 482 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 69144629b9af56e9d276b6ec0511caab52ee039f | |||
| 23.11.2021 05:54:31 | |
10 000 000 GRT | $ 9 159 486 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.11.2021 05:51:19 | |
1 274 ETH | $ 5 352 314 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.11.2021 05:50:57 | |
9 319 358 USDT | $ 9 319 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 05:50:21 | |
1 908 ETH | $ 7 971 992 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 23.11.2021 05:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 23.11.2021 05:48:32 | |
15 457 005 USDT | $ 15 457 005 | (unknown) | (unknown) |
| Type: transfer | From: 9898949db639282e3f437f177291eca436ccbcfa | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2021 05:48:32 | |
10 780 630 USDC | $ 10 780 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 05:47:35 | |
1 723 ETH | $ 7 204 176 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 23.11.2021 05:46:00 | |
15 457 005 USDT | $ 15 457 005 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 9898949db639282e3f437f177291eca436ccbcfa | |||
| 23.11.2021 05:46:00 | |
5 938 609 USDC | $ 5 938 609 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 05:44:02 | |
102 653 040 AMP | $ 6 980 140 | (unknown) | binance (exchange) |
| Type: transfer | From: c419f9e579a73f49f6e56ea2faa81a52711fa3d5 | To: eb8e56b00ef4cb86767ff2149fcbaf71de16d4ce | |||
| 23.11.2021 05:42:22 | |
99 BTC | $ 5 637 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DtMN7sM1RzKjQiqk9JtVhESPKryfWe2Ec | To: 322dXsdwsfxawY1dcShPv2jWMNQqyKXFge | |||
| 23.11.2021 05:41:02 | |
100 BTC | $ 5 709 802 | (unknown) | (unknown) |
| Type: transfer | From: 34t4rc2mRiq9e9LmawUyMqDkdWSw1X1mqC | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.11.2021 05:41:02 | |
180 BTC | $ 10 277 642 | (unknown) | (unknown) |
| Type: transfer | From: 34t4rc2mRiq9e9LmawUyMqDkdWSw1X1mqC | To: 3CviUboaZ3mAs5B7tB55niPvVATQvU8nix | |||
| 23.11.2021 05:41:02 | |
146 BTC | $ 8 313 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 05:41:02 | |
100 BTC | $ 5 704 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | |||
| 23.11.2021 05:27:46 | |
174 BTC | $ 10 014 450 | (unknown) | (unknown) |
| Type: transfer | From: 353tFzqfdLyPSZ94H9Xub97hfVg4tsLDPC | To: 395gHpAaNsnjiW1ZxTVzskeYZsd4ttATCp | |||
| 23.11.2021 05:27:46 | |
212 BTC | $ 12 153 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NggmgjgdLK5CXsU6E4oJ6vJ1adeVQebku | To: 3FZVNk91tGRb3ihLT3vZYyXzQMMD1b6fyb | |||
| 23.11.2021 05:27:46 | |
155 BTC | $ 8 918 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuy7ENcUfGeaTXaxnHDQjQX7WKWESazhr | To: 3EbeV9TWvnKiF466RpnRPh3p1rFR5V8Ws7 | |||
| 23.11.2021 05:27:46 | |
244 BTC | $ 13 984 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5UqC5B3JhxKJkv1NxWxpbHnjtqxMxPp | To: 3JVi3Qeiszi4dPsj58Chxbr7mrhcBAXNcH | |||
| 23.11.2021 05:27:46 | |
304 BTC | $ 17 439 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FNEiputxJqX2fCY4e3RE21A2g38iBrBrr | To: bc1qp9408zrmyhupjp74km49sm2pstg60kznx34khj | |||
| 23.11.2021 05:27:46 | |
178 BTC | $ 10 245 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvagcuxfnc8t65ddlxua0l9jmexn5p2gx5dltgt | To: 3PsBxZrqSVzqzV5NFgdpVx3xZZhFupWKz6 | |||
| 23.11.2021 05:27:46 | |
229 BTC | $ 13 147 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s3zsswmpvduaffuq7de303amxlc86ftcr8js4 | To: bc1qc59t93l5dmql4u5vuuwcu8n46jfc75j7caq2md | |||
| 23.11.2021 05:27:46 | |
234 BTC | $ 13 444 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fgvzkmc0wug8h06ndtj4t7ng6h0vqfkc0mrla | To: 3KAn3LjdPAP8ecxDhykLTMoAydEpcqKok7 | |||
| 23.11.2021 05:27:46 | |
198 BTC | $ 11 378 096 | (unknown) | (unknown) |
| Type: transfer | From: 3P2pQCB16xbAZYz1QJLf7FRDrkf59i319y | To: 33CZo729mh3AWz1y5m5FLDYE5r4VzEWsPQ | |||
| 23.11.2021 05:27:46 | |
244 BTC | $ 14 028 417 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dGJnZTZud2hwgevL8jbENSAdu8WpiHT | To: 3BevYU3jp37Z4CBpBmnRQLvPx8SpxUsicr | |||
| 23.11.2021 05:27:46 | |
136 BTC | $ 7 806 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FVo7YTxVYzkye749N15Fzja4GG2p7DTi4 | To: 33dNxZyj6Sri3s9wvrT378xoiEkgic2n5d | |||
| 23.11.2021 05:27:46 | |
141 BTC | $ 8 098 472 | (unknown) | (unknown) |
| Type: transfer | From: 38p8oinMfLBBX73t34effvoJzDsEkTBZf7 | To: bc1qccn03mzxh04lfpk2lmd8f5fhaee5rju0gas3uf | |||
| 23.11.2021 05:27:46 | |
99 BTC | $ 5 700 894 | (unknown) | (unknown) |
| Type: transfer | From: 39hyV1yvP6Uf4TeEXnoxZXam2EtyRPsaEW | To: 3DtMN7sM1RzKjQiqk9JtVhESPKryfWe2Ec | |||
| 23.11.2021 05:27:46 | |
123 BTC | $ 7 074 979 | (unknown) | (unknown) |
| Type: transfer | From: 3E2DvufgrjaXW49rsqEiehcVmrMPxZ8bs2 | To: 381Jffmb52x3DJhgEh9RSefKNyyBptsK9e | |||
| 23.11.2021 05:27:46 | |
168 BTC | $ 9 633 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9c4wt9jmj6ae3spec5vxqr7gv0mfetkucy3c3 | To: 3M2x3kTbqUCGTKhaeVgarDZiNkepubMcdw | |||
| 23.11.2021 05:27:46 | |
226 BTC | $ 12 959 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7waknfwmtaj5aj7lfxrqxmnpryjn2ht9wzpcw0 | To: bc1qjk6l43njxmppws4nq8yjppw0n92eav7wyk69ql | |||
| 23.11.2021 05:27:46 | |
160 BTC | $ 9 173 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Mna5hXdhSpkk7HfcmoAZfnEWj67yooSzz | To: 38qY1Rr92LuhvD6yM1rqv1TKGpUfZVEUKE | |||
| 23.11.2021 05:27:46 | |
213 BTC | $ 12 214 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HLMPJLC6agEJjsXMXBwzQFzn6VK7qHSre | To: bc1q8xjhxknwjtfcm7w0c55vnf0khnvwf6mt6q7qjm | |||
| 23.11.2021 05:26:12 |  |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 23.11.2021 05:20:24 | |
103 372 790 TRX | $ 10 638 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||