Whale movements
Last update: 03.09.2026 17:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 00:36:33 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.11.2021 00:30:39 | |
21 696 548 USDC | $ 21 696 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 00:28:50 | |
4 000 000 MANA | $ 15 807 253 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 23.11.2021 00:22:58 |  |
89 BTC | $ 5 004 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JiyrYq3xqY6JGyTZ45NEn8HAJUFe7W4pb | |||
| 23.11.2021 00:22:58 | |
130 BTC | $ 7 302 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 23.11.2021 00:22:58 | |
142 BTC | $ 7 993 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb1JGmVARK9NFTdKKGMpvC1fr1FhuEPff | To: 3GuqCeZz5A6GRhe7HRtGCbvCwa8mS4uB4D | |||
| 23.11.2021 00:22:58 | |
185 BTC | $ 10 371 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G8HYR5yKVNy1ZStLf3u4e1cHRuEFxYpzL | To: 3K88upTqmNKfJ4mrHcBsBtWs2iwixNeuev | |||
| 23.11.2021 00:22:58 | |
212 BTC | $ 11 915 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxr99adh64qe965dr5tdgwlpsydpfj3r23xdj | To: bc1qggq0j5tv3tvvwhrdzhvjn3ngz84uwq72t5fk7d | |||
| 23.11.2021 00:22:58 | |
229 BTC | $ 12 867 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxb8nMdRmk9y4aEn6zJzoMQFPgCKRJBVo | To: 3MTzTJbyGQ4hibDfLmRTGgi4UUGitELV1W | |||
| 23.11.2021 00:22:58 | |
210 BTC | $ 11 772 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfex8gdcg4xy20chhkvc3l0gm8t9js6u5ymwwsz | To: 3Qbx5uqz6jGfygEnRcUvVssCeUeA99r7gu | |||
| 23.11.2021 00:22:58 | |
156 BTC | $ 8 790 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwahgh0awzuuwuyumwkpm32xm8s997w9rrhzy8q | To: bc1qcpxtsczpyc8ghjna7uzm666htundke09c7azz2 | |||
| 23.11.2021 00:22:58 | |
155 BTC | $ 8 732 358 | (unknown) | (unknown) |
| Type: transfer | From: 33mv7a5beBLRHDPqicMXWU1nacJTo9HeDd | To: 32BceSEF51WbVEdtmHDjC4kYkoAmbPwPAX | |||
| 23.11.2021 00:22:58 | |
155 BTC | $ 8 694 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2swm824ue2me0aq6rv6ex49cmjypvwm8lkcwg | To: 3J4LfXpRQ4hHoM8PQf1SvXqrK8KCnPp12u | |||
| 23.11.2021 00:22:58 | |
137 BTC | $ 7 688 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFwQuagR8fX84BM1eF4s3aE9Amd8gx3q | To: 3EYhH4yF5UJ3kdhU3YSwn9BqH2MjWxHVwM | |||
| 23.11.2021 00:22:58 | |
160 BTC | $ 8 988 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzs2zZ6x618ctKDA29FvHQrzxqriY4GrN | To: 3P2tkqScwCXU7VwMcv9GU2ngz2Pg7zouoh | |||
| 23.11.2021 00:22:58 | |
213 BTC | $ 11 959 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GVWX5zGjsc5uFP2k4TuQiLnvbLQwNXt9Q | To: bc1qzyfj9u43vlmucyfr7yx84phrzzpnl28zaefk84 | |||
| 23.11.2021 00:22:58 | |
170 BTC | $ 9 563 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgiXuo6zE33n7xG9MybvcAES4HtgqFyk | To: bc1qly9dv2rxh65fpw9mc37z99mtgk4csr2k0wlc92 | |||
| 23.11.2021 00:22:58 | |
128 BTC | $ 7 191 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPYk57quuZbtG12eQBVAeqKEXwJmrVhj | To: 3Pb9NSt18GHRsd5YA6zNs4T45jdbexbV8U | |||
| 23.11.2021 00:22:58 | |
175 BTC | $ 9 837 421 | (unknown) | (unknown) |
| Type: transfer | From: 31yfVZb4fnX6S5JsAvVCmwsMXYDt9iFZ5a | To: 3AryUcBaeGbRC5VZ7Y1SeZmRNXTGcuJ1eE | |||
| 23.11.2021 00:22:58 | |
175 BTC | $ 9 854 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 00:22:58 | |
145 BTC | $ 8 145 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.11.2021 00:22:58 | |
158 BTC | $ 8 881 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38ldmwe6v5eqwrvsw6fs5qrw9w95aw7h39l0n7n9r697a7sdrtfqu2n94l | |||
| 23.11.2021 00:21:36 | |
1 770 ETH | $ 7 302 208 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.11.2021 00:20:13 | |
21 991 430 USDC | $ 21 991 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 00:17:12 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 23.11.2021 00:14:47 | |
10 159 683 USDC | $ 10 159 683 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 00:12:35 | |
155 BTC | $ 8 778 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafx3l4tajg5kfa2rx5599z9yds8xn9795x329e | To: 33mv7a5beBLRHDPqicMXWU1nacJTo9HeDd | |||
| 23.11.2021 00:11:25 | |
6 041 ETH | $ 24 873 688 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.11.2021 00:11:04 | |
155 BTC | $ 8 768 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LMsPvbbcx7kYbPioHmSfqShV1EaRDWrSf | To: 3HkxGe3ZHn1yToZg4M2g5RQzMDBvWacLii | |||
| 23.11.2021 00:11:04 | |
137 BTC | $ 7 728 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvketrs72t7d2rrh4ruhn2jsch9mzl9jqnjwghn | To: 3QPFwQuagR8fX84BM1eF4s3aE9Amd8gx3q | |||
| 23.11.2021 00:11:04 | |
128 BTC | $ 7 229 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvzfhev7edlujvrksuswwhh7enx6tkcnvfnacs | To: 3LuPYk57quuZbtG12eQBVAeqKEXwJmrVhj | |||
| 23.11.2021 00:11:04 | |
142 BTC | $ 8 039 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNzgFWt4DTZu5dBZPqrykSnYNS1dtAKg | To: 3Nb1JGmVARK9NFTdKKGMpvC1fr1FhuEPff | |||
| 23.11.2021 00:11:04 | |
393 BTC | $ 22 180 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 23.11.2021 00:11:04 | |
228 BTC | $ 12 878 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 23.11.2021 00:11:04 | |
176 BTC | $ 9 912 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 00:11:04 | |
690 BTC | $ 38 987 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 23.11.2021 00:11:04 | |
300 BTC | $ 16 939 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 23.11.2021 00:11:04 | |
300 BTC | $ 16 939 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 23.11.2021 00:08:21 |  |
8 000 000 XRP | $ 8 403 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 00:02:46 | |
185 BTC | $ 10 484 055 | (unknown) | (unknown) |
| Type: transfer | From: 33Cj9wKGFYkmovyzMbN7eeNjR9iYfYo4HP | To: 3G8HYR5yKVNy1ZStLf3u4e1cHRuEFxYpzL | |||
| 23.11.2021 00:01:07 | |
13 000 855 USDT | $ 13 000 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 00:00:22 | |
1 355 BTC | $ 77 009 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvry8tumyyv2q6vvrk63hkpmnzvhdqqtgdjfl2k | To: bc1q0y2qgdmxpfgvca8q5atdxqyte8qgk36txt4xau | |||
| 23.11.2021 00:00:22 | |
965 BTC | $ 54 829 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqthhk36tghxxdthqdc0gq7glgx4n63vc5wzj | To: bc1q33eahv9wn0sjm7wcgt236amtx0q8kuenu3u34p | |||
| 23.11.2021 00:00:22 | |
155 BTC | $ 8 837 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjdv7m2h4n404lc2ec33xjwmzy9l02rzlm24h5 | To: bc1qafx3l4tajg5kfa2rx5599z9yds8xn9795x329e | |||
| 23.11.2021 00:00:22 | |
128 BTC | $ 7 277 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GnyRBT9M1NHmBQBFfpCjWxMcSuV7obDW6 | To: bc1qfvzfhev7edlujvrksuswwhh7enx6tkcnvfnacs | |||
| 23.11.2021 00:00:22 | |
137 BTC | $ 7 783 136 | (unknown) | (unknown) |
| Type: transfer | From: 39XE5B6BHLAERmM1d2RuF2iNE3nDwASJVg | To: bc1qvketrs72t7d2rrh4ruhn2jsch9mzl9jqnjwghn | |||
| 23.11.2021 00:00:22 | |
160 BTC | $ 9 098 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2wqucJs9J2o2xRQaMeAWibx8AeCJe8g | To: 3Nzs2zZ6x618ctKDA29FvHQrzxqriY4GrN | |||
| 23.11.2021 00:00:22 | |
175 BTC | $ 9 953 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgp7tlk72agdka84gytem8l54f0wwyl9huk9gk | To: 31yfVZb4fnX6S5JsAvVCmwsMXYDt9iFZ5a | |||
| 23.11.2021 00:00:22 | |
157 BTC | $ 8 896 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6bUHLXP2ZLkxmXnnFbEihdwhanr8zFS | To: bc1qwahgh0awzuuwuyumwkpm32xm8s997w9rrhzy8q | |||
| 23.11.2021 00:00:22 | |
161 BTC | $ 9 137 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CZK1HzL1v1yroiqrWbVY9KKev26YwQ2vG | To: bc1qw2swm824ue2me0aq6rv6ex49cmjypvwm8lkcwg | |||