Whale movements
Last update: 03.09.2026 18:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 03:06:14 |  |
402 BTC | $ 22 800 228 | (unknown) | (unknown) |
| Type: transfer | From: 3771uokMbm33bQxoBfGMWkr6WaK8eQjVyJ | To: 3Bye9uKBdudKpyjXW5bkuTrrSPDAyjTKee | |||
| 23.11.2021 03:06:14 | |
169 BTC | $ 9 606 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 03:06:14 | |
95 BTC | $ 5 389 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 23.11.2021 03:06:14 | |
116 BTC | $ 6 550 941 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 03:06:14 | |
107 BTC | $ 6 068 318 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.11.2021 03:04:40 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 23.11.2021 03:00:46 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 03:00:17 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 02:58:02 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 02:57:08 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 02:55:27 | |
6 256 515 BUSD | $ 6 256 515 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 02:55:13 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 02:54:31 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2021 02:54:17 | |
6 256 515 BUSD | $ 6 256 515 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 02:54:05 | |
8 879 678 USDC | $ 8 879 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 02:53:05 | |
5 956 739 USDC | $ 5 956 739 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 02:52:40 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 02:48:39 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 02:48:26 | |
100 BTC | $ 5 634 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64v7wv7j9fh6242r85vk54yxveh2gpm2fg6ljh | To: bc1qt85vwvpgnram94tw9uexjx3zuvrgf484j3m7u5 | |||
| 23.11.2021 02:48:26 | |
225 BTC | $ 12 728 454 | (unknown) | (unknown) |
| Type: transfer | From: 1FRWv1bFQpjuwLByAyhSZjJaEmaHwnJdE5 | To: 19FRzFJiQkwSf85xF3xY5Ka9B4ZKmFpCES | |||
| 23.11.2021 02:48:26 | |
304 BTC | $ 17 150 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JbuYCRWcY5L9x3zN1DUyKiscvEfUD2v5C | To: 3PFfbu7czCS64L8XyXR5VMwen55wtbgdWJ | |||
| 23.11.2021 02:48:26 | |
277 BTC | $ 15 630 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv0zuf0xp3s5ehqejzj96jdt3dw2cemgehxcqx | To: 3GkwsnaJnn6dPJ6J7nviSkpAWwBdiekF1X | |||
| 23.11.2021 02:48:26 | |
160 BTC | $ 9 027 258 | (unknown) | (unknown) |
| Type: transfer | From: 3J95GdCnNbyHqZ38zHGrG1dBTVfkN4v2Xe | To: 3PBjzH2sBow9R1u87U6nXvYY9ptmnr6ELZ | |||
| 23.11.2021 02:48:26 | |
154 BTC | $ 8 698 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KxBFmePtV6reFX5R6MLEE85rBvLMps6op | To: bc1q4x56szz0hm4hmp7f2da55cdrmhmkwrjfrxlxlg | |||
| 23.11.2021 02:48:26 | |
353 BTC | $ 19 945 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu3kehjhe2lketduhwzphm9kczdgt4n6wv9awa | To: 32cVC1atL5WvMBYEWNXhZ6kKhj2FJs9pkh | |||
| 23.11.2021 02:48:26 | |
234 BTC | $ 13 221 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fh3khxkgfry6d99mj2achx7xuaekfjschw95r | To: 3BjYSPR7mbDWTg5TRjiDdLaVb2D54aApTo | |||
| 23.11.2021 02:48:26 | |
142 BTC | $ 8 031 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PBUZni1EV9g2MDU7Zn5XvEmJoQJPDbxE2 | To: 3EvTRiNXp3FAdNVFvjs5zmUdZS1MENvmtG | |||
| 23.11.2021 02:48:26 | |
175 BTC | $ 9 856 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JznR7p6R3S6cfSBZVJLbxwwbNCF9jtt4d | To: 34Xcq3j2gk1kLG88yC7GSj5mPui1eXRzKo | |||
| 23.11.2021 02:48:26 | |
209 BTC | $ 11 822 916 | (unknown) | (unknown) |
| Type: transfer | From: 327CyzsFJPqSRt29K7r14TLrWaGhRg7SaN | To: bc1qh9dalrf2409l45ju8vngayxndwtcl59a8s5st6 | |||
| 23.11.2021 02:48:26 | |
229 BTC | $ 12 929 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea5rd8ekccnl0ancpfp0j876nd5w7lq428fatj | To: bc1qtmm3hepnq2lmg77pjdx54hzpu2j7je5k3hxxtu | |||
| 23.11.2021 02:48:26 | |
232 BTC | $ 13 083 727 | (unknown) | (unknown) |
| Type: transfer | From: 34XWYfUg6JdGSnJPYD43mKHwJ8pHBATeWY | To: 3MGqSuZWGfVYyn3ad9SHLEAQzL92GBcfiF | |||
| 23.11.2021 02:48:26 | |
389 BTC | $ 21 948 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NBZf9d4mQk1mkCyNLMFYrfCtndnWTV6p1 | To: bc1qnkzk4s2spte2f9e6pep8kq3huj8wugfwd63yut | |||
| 23.11.2021 02:48:26 | |
169 BTC | $ 9 517 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj90xp74fcr9u8l02dcegsl453mhnljwg9v0yqh | To: 37kDYNktSFgCJhtmN4BggViZUyz78mXV7C | |||
| 23.11.2021 02:48:26 | |
137 BTC | $ 7 721 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qcv9r6x3mnpp05qhrfcepp8fyxqmawwjr6gt | To: bc1qq77zqwu82f5hk5u9qpvnke72lv2lvmplgtz7hp | |||
| 23.11.2021 02:48:26 | |
212 BTC | $ 11 952 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQarZXUrN1dhmDGHypj3jqWj5svjLWfP | To: 3EHqjVJftM5CsG6TPZb1hFL1tDdX3HL6Fd | |||
| 23.11.2021 02:48:26 | |
107 BTC | $ 6 041 065 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 23.11.2021 02:48:26 | |
126 BTC | $ 7 125 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpysk5fmaj6djw5az5qgl973ldavjn3jyen0r2h | To: 38pYtq3Q9U3h9q8kQcHBqLieaSN13BVS12 | |||
| 23.11.2021 02:48:26 | |
185 BTC | $ 10 416 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j2f42phwh879v0tr8l6qk3ftnr7899cfd20al | To: 361rq2xm8LSQqNMJjKqS9qgBVdWNUMxkGj | |||
| 23.11.2021 02:48:26 | |
403 BTC | $ 22 738 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0cf6gw0r5meruc6pvj7p9007p6vg6a799lkh2 | To: 34ri8Tn5Fx9nTkDsNJrWcQqy1cFcuzxyaR | |||
| 23.11.2021 02:48:26 | |
399 BTC | $ 22 543 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GVBWuqyxwJ82YXTPaFXp4A4fVbotztvMf | To: 3LdG6MsmKZJ4hKXYrU1ZiVtN4gN6YjKaMw | |||
| 23.11.2021 02:48:26 | |
244 BTC | $ 13 797 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4ZxrHfiTpqsPimZmvPNxGFXzyKxK58u | To: bc1qgy5ncrxyemr3txdvnklwjhvd848j36p8tjtrlu | |||
| 23.11.2021 02:48:26 | |
244 BTC | $ 13 787 303 | (unknown) | (unknown) |
| Type: transfer | From: 36ojvLNcCzBJENwmJJACRPnjj5AqZc242Y | To: bc1qazrv8352z9ruuegf0qm9j6zz6e74cgrftk5smu | |||
| 23.11.2021 02:48:26 | |
367 BTC | $ 20 701 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GEVYQcugchUPPN46Pe3XmP89yLPbyfZZ7 | To: 3QDUS78bEFZ5U4CegCnfVh7CpiWZfjfR1j | |||
| 23.11.2021 02:48:26 | |
213 BTC | $ 12 017 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcv07ejtenr0enacd945u0ejvjnfeemrnxzglj | To: 3L37TG28mPBBHqnD9zR4bicDUjX5zmatHm | |||
| 23.11.2021 02:48:26 | |
155 BTC | $ 8 773 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GU3ZQqzt4ojDpFMuTvEgPAVt7haqL4diB | To: 398r5NRp9pAh7JNKj6xSsFG7mXb8u4LsH3 | |||
| 23.11.2021 02:48:26 | |
171 BTC | $ 9 654 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 02:48:26 | |
171 BTC | $ 9 680 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 02:48:26 | |
100 BTC | $ 5 645 855 | (unknown) | (unknown) |
| Type: transfer | From: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | To: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | |||
| 23.11.2021 02:48:26 | |
100 BTC | $ 5 645 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.11.2021 02:48:26 | |
91 BTC | $ 5 135 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||