Whale movements
Last update: 03.09.2026 18:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 03:31:52 |  |
160 BTC | $ 9 095 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv16kvcWqXaKSAZCUwCxUnxLFYfhXaPxY | To: 37bY85wTRi658Z9cubWR23TTAk1rdSBgiH | |||
| 23.11.2021 03:31:52 | |
137 BTC | $ 7 779 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CiQujutrMfuJG5XUfWpA56vdqcgnayza4 | To: 3Qak8EuWk3XU1EQK76JTzdczmwTVzPCEAW | |||
| 23.11.2021 03:31:52 | |
168 BTC | $ 9 547 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DaAd92VzWrhy9raRsMEoZVwjaRPziw1MB | To: 38mtAERKEQGQC2sFpZDpAus1fJzsWkDVFU | |||
| 23.11.2021 03:31:52 | |
126 BTC | $ 7 174 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhryah4j2qekl7psl3n7x94lsrkl52fn77hmxrw | To: 3ASrXrXk1pXf2B9PKmJVDzA2mqoTFssRTu | |||
| 23.11.2021 03:31:52 | |
142 BTC | $ 8 059 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpl4kycfyd0d4gx9v6n9eut2r040h72z6f7ds3 | To: 391VzmQv2RzvDtesT3hCFs8NZ84KkzFfWB | |||
| 23.11.2021 03:31:52 | |
155 BTC | $ 8 840 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AiaFuYE3ziJfQ1uYCwuq6Fp3bJhf9aWDD | To: 38L2LFxtTjcT8i6rwNiDib98LJkZrFk5N2 | |||
| 23.11.2021 03:31:52 | |
166 BTC | $ 9 454 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 03:31:52 | |
168 BTC | $ 9 537 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 03:31:52 | |
183 BTC | $ 10 432 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.11.2021 03:31:52 | |
176 BTC | $ 9 989 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnle6nawuqupnkpsmf5axp8zyzlkdpaxpqax2kmg02e4th0gcuus8rk4f4 | |||
| 23.11.2021 03:30:26 |  |
80 899 410 BUSD | $ 80 899 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 03:30:12 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 03:24:55 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 03:23:40 | |
70 534 936 USDC | $ 70 534 936 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 03:23:03 |  |
50 026 BNB | $ 28 293 852 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 23.11.2021 03:23:00 | |
5 683 909 USDT | $ 5 683 909 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7c9e14f78233a127ad4d9612847e99fa6355c157 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 03:22:49 | |
25 000 BNB | $ 14 139 691 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.11.2021 03:21:30 | |
25 000 BNB | $ 14 128 734 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.11.2021 03:16:47 | |
142 BTC | $ 8 085 270 | (unknown) | (unknown) |
| Type: transfer | From: 34DcFJD3MZBtvYTwTANe2VTr3bPs9o86Xz | To: bc1qgpl4kycfyd0d4gx9v6n9eut2r040h72z6f7ds3 | |||
| 23.11.2021 03:16:19 | |
126 BTC | $ 7 218 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgefweq6r7yj7ys66e577unwmzpwnpu0cv9r3u | To: bc1qhryah4j2qekl7psl3n7x94lsrkl52fn77hmxrw | |||
| 23.11.2021 03:16:19 | |
137 BTC | $ 7 827 880 | (unknown) | (unknown) |
| Type: transfer | From: 354q2r3QNJNYayVeXmY9PK7dPfHPYbtHDR | To: 3CiQujutrMfuJG5XUfWpA56vdqcgnayza4 | |||
| 23.11.2021 03:16:19 | |
200 BTC | $ 11 447 691 | (unknown) | (unknown) |
| Type: transfer | From: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | To: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | |||
| 23.11.2021 03:15:10 | |
3 000 ETH | $ 12 408 079 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 23.11.2021 03:13:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 03:10:45 | |
143 BTC | $ 8 115 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 23.11.2021 03:10:45 | |
2 090 BTC | $ 118 766 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36gpZCzYipSAPghogW39jQLEnan3DG1iKQ | |||
| 23.11.2021 03:10:45 | |
183 BTC | $ 10 424 663 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.11.2021 03:10:45 | |
220 BTC | $ 12 475 748 | (unknown) | (unknown) |
| Type: transfer | From: 19K2MqGcgZASKSfBtgYUdQF9BQKXtVtbsA | To: 1CV3cCdF8emZCVAXFBMiRrQx5u3br7578c | |||
| 23.11.2021 03:10:45 | |
244 BTC | $ 13 886 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy5ncrxyemr3txdvnklwjhvd848j36p8tjtrlu | To: bc1q9dj6ch4hrg7zgmz8evypkafgxns22xl544z0tt | |||
| 23.11.2021 03:10:45 | |
573 BTC | $ 32 560 388 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 23.11.2021 03:06:41 | |
59 666 260 BUSD | $ 59 666 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 03:06:14 | |
200 BTC | $ 11 342 812 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.11.2021 03:06:14 | |
221 BTC | $ 12 559 808 | (unknown) | (unknown) |
| Type: transfer | From: 1ELyYoq9W9sLwfgRMfLBtnuGkcWx76gMjB | To: 19K2MqGcgZASKSfBtgYUdQF9BQKXtVtbsA | |||
| 23.11.2021 03:06:14 | |
223 BTC | $ 12 672 633 | (unknown) | (unknown) |
| Type: transfer | From: 19FRzFJiQkwSf85xF3xY5Ka9B4ZKmFpCES | To: 1ELyYoq9W9sLwfgRMfLBtnuGkcWx76gMjB | |||
| 23.11.2021 03:06:14 | |
234 BTC | $ 13 281 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BjYSPR7mbDWTg5TRjiDdLaVb2D54aApTo | To: bc1qk5rv000ynp79qj97d8s4r77w8zettd33pcgpl9 | |||
| 23.11.2021 03:06:14 | |
179 BTC | $ 10 123 795 | (unknown) | (unknown) |
| Type: transfer | From: 361rq2xm8LSQqNMJjKqS9qgBVdWNUMxkGj | To: 3MimeH7kxcTFeDa1KukZMuqAxe3T75fyvV | |||
| 23.11.2021 03:06:14 | |
126 BTC | $ 7 151 985 | (unknown) | (unknown) |
| Type: transfer | From: 38pYtq3Q9U3h9q8kQcHBqLieaSN13BVS12 | To: bc1qqgefweq6r7yj7ys66e577unwmzpwnpu0cv9r3u | |||
| 23.11.2021 03:06:14 | |
212 BTC | $ 12 005 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqjVJftM5CsG6TPZb1hFL1tDdX3HL6Fd | To: 3BbvadNd3MrWHYpkagMi2TAGgGKF2BmqNk | |||
| 23.11.2021 03:06:14 | |
142 BTC | $ 8 033 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EvTRiNXp3FAdNVFvjs5zmUdZS1MENvmtG | To: 34DcFJD3MZBtvYTwTANe2VTr3bPs9o86Xz | |||
| 23.11.2021 03:06:14 | |
137 BTC | $ 7 756 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq77zqwu82f5hk5u9qpvnke72lv2lvmplgtz7hp | To: 354q2r3QNJNYayVeXmY9PK7dPfHPYbtHDR | |||
| 23.11.2021 03:06:14 | |
232 BTC | $ 13 142 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MGqSuZWGfVYyn3ad9SHLEAQzL92GBcfiF | To: 353zMKszmfnyEQEpCuSpVAK9ipDZ5xRkeZ | |||
| 23.11.2021 03:06:14 | |
229 BTC | $ 12 987 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmm3hepnq2lmg77pjdx54hzpu2j7je5k3hxxtu | To: 3BEw4HsdiKkrqMTfWgJWh88jtvV7KnmaR5 | |||
| 23.11.2021 03:06:14 | |
155 BTC | $ 8 813 567 | (unknown) | (unknown) |
| Type: transfer | From: 398r5NRp9pAh7JNKj6xSsFG7mXb8u4LsH3 | To: 3AiaFuYE3ziJfQ1uYCwuq6Fp3bJhf9aWDD | |||
| 23.11.2021 03:06:14 | |
244 BTC | $ 13 849 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazrv8352z9ruuegf0qm9j6zz6e74cgrftk5smu | To: 33732KCqihDTfdURSga5sqUMGT9a5qgpVs | |||
| 23.11.2021 03:06:14 | |
198 BTC | $ 11 242 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9dalrf2409l45ju8vngayxndwtcl59a8s5st6 | To: 3L8NwGXPds71pMSKKYsD618w8CKSpYNpws | |||
| 23.11.2021 03:06:14 | |
213 BTC | $ 12 070 341 | (unknown) | (unknown) |
| Type: transfer | From: 3L37TG28mPBBHqnD9zR4bicDUjX5zmatHm | To: 3PhjwBumw6Xue4h2ZsaEv7iVsSDHB6FQuE | |||
| 23.11.2021 03:06:14 | |
146 BTC | $ 8 280 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x56szz0hm4hmp7f2da55cdrmhmkwrjfrxlxlg | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 23.11.2021 03:06:14 | |
168 BTC | $ 9 517 968 | (unknown) | (unknown) |
| Type: transfer | From: 37kDYNktSFgCJhtmN4BggViZUyz78mXV7C | To: 3DaAd92VzWrhy9raRsMEoZVwjaRPziw1MB | |||
| 23.11.2021 03:06:14 | |
160 BTC | $ 9 066 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PBjzH2sBow9R1u87U6nXvYY9ptmnr6ELZ | To: 3Hv16kvcWqXaKSAZCUwCxUnxLFYfhXaPxY | |||
| 23.11.2021 03:06:14 | |
175 BTC | $ 9 898 455 | (unknown) | (unknown) |
| Type: transfer | From: 34Xcq3j2gk1kLG88yC7GSj5mPui1eXRzKo | To: 3KSup5MZafFpDAyxhA4ns7uu7tNYDobEch | |||