Whale movements
Last update: 03.09.2026 17:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 00:00:22 |  |
170 BTC | $ 9 680 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ggkxcspc4xccn84hjljsczuh3tzv4j2glmaaq | To: 3HfgiXuo6zE33n7xG9MybvcAES4HtgqFyk | |||
| 23.11.2021 00:00:22 | |
176 BTC | $ 9 994 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 00:00:22 | |
185 BTC | $ 10 503 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfqqpn5vmaaant6ez3le5p53nlra9plx32lyx937lqwch7fnj27s580my6 | |||
| 23.11.2021 00:00:22 | |
215 BTC | $ 12 230 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.11.2021 00:00:22 | |
111 BTC | $ 6 298 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.11.2021 00:00:22 | |
165 BTC | $ 9 384 266 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qyc8gwmsfgp9t9u05kh4rqtxjmmlm8a3dxxnhj8n2a9g6mxzd3qpz76vs | |||
| 23.11.2021 00:00:22 | |
89 BTC | $ 5 057 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79s29qv5f3k4pqk4mffvgfz6xx2lppt8sm6sep3xknly5luzst8sqw2jqe | |||
| 23.11.2021 00:00:22 | |
89 BTC | $ 5 057 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtufj8xm9aady72a9xqt0ewyuzsnfnxtwdwqljm845htsgsuqqglqlw0k5k | |||
| 22.11.2021 23:58:46 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.11.2021 23:55:33 | |
12 195 562 USDT | $ 12 195 562 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2021 23:55:33 | |
30 000 AAVE | $ 7 848 147 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 22.11.2021 23:51:27 | |
1 724 ETH | $ 7 086 253 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ddb6a02624999e5397f9af0290352b970dc5f5b1 | |||
| 22.11.2021 23:50:17 | |
5 023 904 USDC | $ 5 023 904 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 23:47:37 | |
400 BTC | $ 22 767 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vnuhgdszqc84u7kgztltlhap2wx3jl34y4nzh7ae65j54kdqwyqaa32gk | To: bc1qm8yvprlwxma9u8djjl2r8ekdm7n8ft37r6telvswk6eqw4270kcs7ec4pu | |||
| 22.11.2021 23:47:37 | |
128 BTC | $ 7 289 983 | (unknown) | (unknown) |
| Type: transfer | From: 3D5nRFcZG2q1ockMZswrcKFiipTuq7D3Sj | To: 3GnyRBT9M1NHmBQBFfpCjWxMcSuV7obDW6 | |||
| 22.11.2021 23:47:37 | |
137 BTC | $ 7 795 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsfluzujsv86juzqtqwjsz2c3lsr4g6wm6fjle | To: 39XE5B6BHLAERmM1d2RuF2iNE3nDwASJVg | |||
| 22.11.2021 23:47:37 | |
161 BTC | $ 9 169 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3p3u7z9yncxzzaenzjvvj6m72mcpcl3njfj5q | To: 3JU2wqucJs9J2o2xRQaMeAWibx8AeCJe8g | |||
| 22.11.2021 23:47:37 | |
175 BTC | $ 9 969 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j8fdqxxc05qvjd8msl7pueyx2y8lxcd7syszg | To: bc1qlgp7tlk72agdka84gytem8l54f0wwyl9huk9gk | |||
| 22.11.2021 23:47:37 | |
157 BTC | $ 8 910 579 | (unknown) | (unknown) |
| Type: transfer | From: 3611jE9368KUFz89KVijoguWpijzBP3nmj | To: 3Dz6bUHLXP2ZLkxmXnnFbEihdwhanr8zFS | |||
| 22.11.2021 23:47:37 | |
161 BTC | $ 9 156 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4q9f5g5he92ev8rlvs3h4g7w7ts4u9ygpzr5x | To: 3CZK1HzL1v1yroiqrWbVY9KKev26YwQ2vG | |||
| 22.11.2021 23:47:37 | |
155 BTC | $ 8 851 835 | (unknown) | (unknown) |
| Type: transfer | From: 3M3mtLpMwPxsST6CMW7bMMm8R1GTJA5VPw | To: bc1qsjdv7m2h4n404lc2ec33xjwmzy9l02rzlm24h5 | |||
| 22.11.2021 23:47:37 | |
170 BTC | $ 9 695 866 | (unknown) | (unknown) |
| Type: transfer | From: 3N7EbWSWEAPqro8ZN6sD2KJYeiCxnjaAUK | To: bc1q9ggkxcspc4xccn84hjljsczuh3tzv4j2glmaaq | |||
| 22.11.2021 23:47:37 | |
2 489 BTC | $ 141 682 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.11.2021 23:47:37 | |
100 BTC | $ 5 692 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.11.2021 23:47:34 | |
5 023 904 USDC | $ 5 023 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 23:43:16 | |
14 411 743 USDT | $ 14 411 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 23:41:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 23:40:17 | |
194 BTC | $ 11 010 656 | (unknown) | (unknown) |
| Type: transfer | From: 3H2JTPoFGFPkifogMvT1w4LvDBT4icE4b3 | To: 3GPQmuQkTQyjy4VuVMxrebeZa7jYxMDwmS | |||
| 22.11.2021 23:40:17 | |
100 BTC | $ 5 675 675 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AjvZR8C1KrzMEgP3CxKV71f5PCSeY1JHK | |||
| 22.11.2021 23:40:17 | |
95 BTC | $ 5 396 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | To: 1LGXrraRaMBf1NnjhnLvEVoBK2xGEmMcGU | |||
| 22.11.2021 23:36:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.11.2021 23:36:22 | |
127 BTC | $ 7 228 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw00xe8frd3gz3jpvdsw82lxzhgk0wvdmsd82ge | |||
| 22.11.2021 23:36:22 | |
101 BTC | $ 5 714 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a7yh45th2f7cppv58csrk9whn7xdt75qthazh | |||
| 22.11.2021 23:36:22 | |
100 BTC | $ 5 682 071 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9hmx275862qjkcskkj9srljtfa7wmq6aldq602n2t22s5cg8psdsgmq0vr | To: bc1q75ltdlfzvqdwwdn2xhqdpwgc8wqwj7mlssg7pf | |||
| 22.11.2021 23:35:41 | |
142 BTC | $ 8 071 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPNzgFWt4DTZu5dBZPqrykSnYNS1dtAKg | |||
| 22.11.2021 23:35:41 | |
132 BTC | $ 7 466 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3xaglulc0ph8rate7ggc5sy0xwz3wjxsuyry2ky0cpvkwm9h9qnkwyxv | To: bc1qv94rlnfaqh8ql9jqqugsdqcpxdqlsc52fd2vesamcd4gk0ftdzls77mnss | |||
| 22.11.2021 23:35:41 | |
93 BTC | $ 5 271 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.11.2021 23:35:41 | |
102 BTC | $ 5 777 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq7z0r9zwt4rvqxkpespsx7ww6rc5s6ad208a8hzvgkvq2r5q2pstark94 | |||
| 22.11.2021 23:35:26 | |
1 850 ETH | $ 7 514 668 | (unknown) | (unknown) |
| Type: transfer | From: 0e50d5f6e5e865101c59f688018949ff297247cb | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 22.11.2021 23:34:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.11.2021 23:34:02 | |
92 BTC | $ 5 219 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx87c6w0r3g59a6gcks96f30g3azvs0djyyxl5ertz9rej48ylcq8qawwy | |||
| 22.11.2021 23:34:02 | |
137 BTC | $ 7 756 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gvj6uzqnc6snstq6ms9zagfqlrg73e0t3ul25 | To: bc1qtsfluzujsv86juzqtqwjsz2c3lsr4g6wm6fjle | |||
| 22.11.2021 23:34:02 | |
128 BTC | $ 7 254 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AkHzpyDCqhhaJkv15GX7GjE1taGSSLWiU | To: 3D5nRFcZG2q1ockMZswrcKFiipTuq7D3Sj | |||
| 22.11.2021 23:34:02 | |
100 BTC | $ 5 663 530 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrdlwn872mvdta3vtkmk2hl83rlehldnhccvqpk | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 22.11.2021 23:34:02 | |
229 BTC | $ 12 974 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdlwn872mvdta3vtkmk2hl83rlehldnhccvqpk | To: 3Kxb8nMdRmk9y4aEn6zJzoMQFPgCKRJBVo | |||
| 22.11.2021 23:34:02 | |
155 BTC | $ 8 806 734 | (unknown) | (unknown) |
| Type: transfer | From: 3N5kZvDM9NqEgV7K3X76rhYMe6WWtWtQnw | To: 3M3mtLpMwPxsST6CMW7bMMm8R1GTJA5VPw | |||
| 22.11.2021 23:34:02 | |
157 BTC | $ 8 907 662 | (unknown) | (unknown) |
| Type: transfer | From: 38xE4Kgu1TqUdawqHq2CHgDj7AyMDZSKZD | To: 3611jE9368KUFz89KVijoguWpijzBP3nmj | |||
| 22.11.2021 23:34:02 | |
92 BTC | $ 5 235 281 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.11.2021 23:34:02 | |
112 BTC | $ 6 355 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 23:34:02 | |
89 BTC | $ 5 040 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaeme6hucxn7rn9ps3umg2a6k5ywgzzl7f8zk5m8xd82swxw688sgq9u8e | |||