Whale movements
Last update: 03.09.2026 18:11:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 05:11:53 |  |
155 BTC | $ 8 908 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CbVgjAkkkqSYwAuQFWxq1s8BJJMEp2JV9 | To: 3Fuy7ENcUfGeaTXaxnHDQjQX7WKWESazhr | |||
| 23.11.2021 05:11:53 | |
146 BTC | $ 8 350 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.11.2021 05:11:53 | |
146 BTC | $ 8 393 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 05:11:53 | |
146 BTC | $ 8 394 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 05:11:53 | |
100 BTC | $ 5 734 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Gqx9wdfUq3RY4y5CdRDw3ydYet7MCQSGS | |||
| 23.11.2021 04:55:32 |  |
16 340 316 BUSD | $ 16 340 316 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 04:54:44 | |
1 500 ETH | $ 6 268 916 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.11.2021 04:52:51 | |
182 923 200 BUSD | $ 182 923 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 04:53:33 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 23.11.2021 04:52:31 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 04:52:03 | |
1 500 ETH | $ 6 243 182 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 23.11.2021 04:51:11 | |
50 000 000 CRO | $ 37 816 820 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 04:47:47 | |
146 BTC | $ 8 347 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 04:47:47 | |
88 BTC | $ 5 014 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hv8n2rzrxfpmpgd4sjdacel8jwhp79mpvqhv5sm47z6gcm8vzssjl8ml7 | |||
| 23.11.2021 04:47:47 | |
98 BTC | $ 5 588 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 23.11.2021 04:42:57 | |
10 328 203 USDC | $ 10 328 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 23.11.2021 04:41:38 | |
12 205 208 USDT | $ 12 205 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2021 04:40:44 | |
99 BTC | $ 5 644 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlz23fgnwk96t9z7tfzcuwgjl99gllujta0gpl | To: bc1qegeskmj89x573lwvl5e9swepjc43k76z80aukw | |||
| 23.11.2021 04:40:44 | |
99 BTC | $ 5 666 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg580z267tgrde3ejqfaspvmqtxghj6gty49e8 | To: bc1qjlz23fgnwk96t9z7tfzcuwgjl99gllujta0gpl | |||
| 23.11.2021 04:40:44 | |
98 BTC | $ 5 587 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 23.11.2021 04:40:44 | |
147 BTC | $ 8 386 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 04:40:44 | |
101 BTC | $ 5 763 848 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.11.2021 04:34:38 | |
9 222 655 BUSD | $ 9 222 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 04:34:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 04:34:13 | |
9 222 655 BUSD | $ 9 222 655 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 04:31:46 | |
15 344 574 USDT | $ 15 344 574 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0027184bd953bc9a8dddd5d7d69f53ee0831991d | |||
| 23.11.2021 04:30:18 | |
51 386 716 USDT | $ 51 386 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2021 04:25:17 | |
88 BTC | $ 5 068 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9qf7m85n42745uw4fam2xd35aw0ngrj6pkg7t6zjtrjph3m4v6qrw0pdq | |||
| 23.11.2021 04:25:17 | |
153 BTC | $ 8 826 934 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.11.2021 04:22:07 | |
1 235 ETH | $ 5 123 041 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.11.2021 04:21:12 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.11.2021 04:21:09 | |
154 BTC | $ 8 794 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35C6BcynFkZzqzbJ1pg3VnjvdnNWFMDCHp | |||
| 23.11.2021 04:21:09 | |
149 BTC | $ 8 461 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 04:19:38 | |
12 205 208 USDT | $ 12 205 208 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.11.2021 04:17:56 | |
155 BTC | $ 8 864 202 | (unknown) | (unknown) |
| Type: transfer | From: 33BGVKtdPbk2wK45STCG7J9kmamvgAzfr3 | To: 3CbVgjAkkkqSYwAuQFWxq1s8BJJMEp2JV9 | |||
| 23.11.2021 04:17:56 | |
125 BTC | $ 7 141 096 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 23.11.2021 04:15:59 | |
100 BTC | $ 5 701 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GEKCtxedeXqzWsK3phkoWcX74inJFyM6B | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 23.11.2021 04:15:59 | |
2 299 BTC | $ 131 084 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GEKCtxedeXqzWsK3phkoWcX74inJFyM6B | To: 3PTHobNyBKbB2kN8pAp7yAvDXwPTSRs4AH | |||
| 23.11.2021 04:15:59 | |
100 BTC | $ 5 701 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BEb1RM28RpqUuf8SNy1sXVfu7hbWqgcY1 | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 23.11.2021 04:15:59 | |
1 662 BTC | $ 94 776 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BEb1RM28RpqUuf8SNy1sXVfu7hbWqgcY1 | To: 3HApqqoVeSZMo6PiK59vAjfRDHnQreqwSU | |||
| 23.11.2021 04:15:59 | |
141 BTC | $ 8 043 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NkCwimG1Fikp79Xtn1FBw7vZZ6HD2QmUL | To: 3LGujdaQhTYCQRjcLQCj9EVEz7p2V9WHii | |||
| 23.11.2021 04:15:59 | |
123 BTC | $ 7 031 403 | (unknown) | (unknown) |
| Type: transfer | From: 38xXeQ7uWquiiD8RwVJsyr5LXgKVU1oaTc | To: bc1q7gr6m5vrxldhznanxkrp60js8sptw3jc8wuvls | |||
| 23.11.2021 04:15:59 | |
137 BTC | $ 7 796 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuDX8Xdr7y8dCfxdqVqiNZpqctSyvaPF | To: 3CBdAuepW2NFeaoSvskTqLySP9zqM5YMPu | |||
| 23.11.2021 04:15:59 | |
151 BTC | $ 8 630 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 04:11:14 | |
6 570 ETH | $ 27 244 674 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.11.2021 04:10:53 | |
12 699 702 USDT | $ 12 699 702 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.11.2021 04:10:21 | |
100 BTC | $ 5 672 720 | (unknown) | (unknown) |
| Type: transfer | From: 387S2o7NrhkXrKsDBUEijckqzzLfVV6XeV | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 23.11.2021 04:10:21 | |
2 100 BTC | $ 119 138 424 | (unknown) | (unknown) |
| Type: transfer | From: 387S2o7NrhkXrKsDBUEijckqzzLfVV6XeV | To: 3LenSGsmywrgU8aXkMHiFUiXLCt2XtC2nX | |||
| 23.11.2021 04:10:21 | |
259 BTC | $ 14 684 356 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 23.11.2021 04:07:43 | |
98 BTC | $ 5 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AkHZr7wRAn2mD1dy6GvajsJnRPctpVH8W | To: 35yosegn8Mn7Lm2tdPTQgNZD7BJdAaB9jB | |||