Whale movements
Last update: 03.09.2026 17:26:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 23:34:02 |  |
178 BTC | $ 10 080 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzdw3rkg9087uqn68tekx6f8kyxkqwtxkvsc5udl2xklaw64dy0qc0fy2v | |||
| 22.11.2021 23:34:02 | |
670 BTC | $ 37 953 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjfca9hdeydn3ewpzqtkszfksqvu7ejynudd3s | To: bc1qqmeqw3qy66cssk432szd3ww5jg49cyamjkvcm0 | |||
| 22.11.2021 23:34:02 | |
678 BTC | $ 38 406 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcpsej42dsdpa8ucv8p4ffugcszj9748fndzwm | To: bc1qzjfca9hdeydn3ewpzqtkszfksqvu7ejynudd3s | |||
| 22.11.2021 23:34:02 | |
686 BTC | $ 38 859 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq6jv2l9m49wesmu7cxgsgmeaw9yvyjzvxdjux | To: bc1qtcpsej42dsdpa8ucv8p4ffugcszj9748fndzwm | |||
| 22.11.2021 23:34:02 | |
694 BTC | $ 39 312 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzt5m2edkz3wqe2dmpl0f4uvy9m6uh56lzlplk | To: bc1qtq6jv2l9m49wesmu7cxgsgmeaw9yvyjzvxdjux | |||
| 22.11.2021 23:34:02 | |
702 BTC | $ 39 765 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28trwz5pvszljqvrgqguy7xa8vadass9cwy304 | To: bc1qjzt5m2edkz3wqe2dmpl0f4uvy9m6uh56lzlplk | |||
| 22.11.2021 23:34:02 | |
710 BTC | $ 40 219 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspcll7vnnqv9chv7l0c9hjmvmvsrxuzqt4h5r | To: bc1q28trwz5pvszljqvrgqguy7xa8vadass9cwy304 | |||
| 22.11.2021 23:32:16 |  |
14 529 680 USDC | $ 14 529 680 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 22.11.2021 23:32:01 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.11.2021 23:32:01 | |
19 179 084 USDC | $ 19 179 084 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.11.2021 23:30:08 | |
15 369 945 BUSD | $ 15 369 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 23:29:43 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.11.2021 23:24:51 | |
2 000 ETH | $ 8 114 187 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: f151ed2caedbda83c17ae39d6990d92909fcf529 | |||
| 22.11.2021 23:24:08 | |
19 999 980 GRT | $ 17 466 760 | (unknown) | (unknown) |
| Type: transfer | From: f48636aa4561fb3dbecc20ec8c16a8a0a7565790 | To: 288088c43a61924fbfab9019eff3257b8f6c8708 | |||
| 22.11.2021 23:24:20 |  |
288 307 900 XRP | $ 297 969 630 | (unknown) | (unknown) |
| Type: transfer | From: rDSvFjLEq2DoHhXM98aRnZcxTvvSoNLrrd | To: rEQgjSbPtMfpXp1B2CCGpxAYa2EECyeTJX | |||
| 22.11.2021 23:23:12 | |
7 000 000 XRP | $ 7 270 681 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDSvFjLEq2DoHhXM98aRnZcxTvvSoNLrrd | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 22.11.2021 23:22:47 | |
408 BTC | $ 23 077 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QGrfdqPN8nXtzUd861UevpijksFdyfMMo | |||
| 22.11.2021 23:22:47 | |
131 BTC | $ 7 437 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmak5n5ap3gchdkzsf0ftg29zpsrwxu9f2we2325a5gs9qcpdszqq2wndu | To: bc1q0pljcmelyaf5wn644wpdvu6p4u6vk479frdjnnruzsgdqa8c2tlqkpw6ur | |||
| 22.11.2021 23:22:47 | |
90 BTC | $ 5 104 357 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 22.11.2021 23:22:47 | |
161 BTC | $ 9 110 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0n6vlhev535s2qs9097eltgctg0r8sn3prjqa | To: bc1qf3p3u7z9yncxzzaenzjvvj6m72mcpcl3njfj5q | |||
| 22.11.2021 23:22:47 | |
232 BTC | $ 13 110 111 | (unknown) | (unknown) |
| Type: transfer | From: 3GM68bpz3MMzDanv1uiNg5Y34gfSzLBQRL | To: bc1q94drzyyxd4tja27t2s4w08mev96zwtdwyessn8 | |||
| 22.11.2021 23:22:47 | |
304 BTC | $ 17 195 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqm5ur808zc0t0gdvjlr39ujq748e205cpmt0f | To: 39D7xEqKmtbKsACc21UgRqDqdKQWxtGnEJ | |||
| 22.11.2021 23:22:47 | |
157 BTC | $ 8 895 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgekxq4v3njwrp3prdmnnpuf3tl2vc0zkym2ye | To: 38xE4Kgu1TqUdawqHq2CHgDj7AyMDZSKZD | |||
| 22.11.2021 23:22:47 | |
210 BTC | $ 11 853 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QjqVMu6RKmTLL7emWxkq1SUDBEr1Tq9df | To: bc1qfex8gdcg4xy20chhkvc3l0gm8t9js6u5ymwwsz | |||
| 22.11.2021 23:22:47 | |
137 BTC | $ 7 745 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlzpmnl8uwpcjq82rgrg4yg34nyrlcnkxleh7h | To: bc1q8gvj6uzqnc6snstq6ms9zagfqlrg73e0t3ul25 | |||
| 22.11.2021 23:22:47 | |
156 BTC | $ 8 794 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8dzs5aeq9sudafv0fglmmgvgr3zffpq4e0gdx | To: 3N5kZvDM9NqEgV7K3X76rhYMe6WWtWtQnw | |||
| 22.11.2021 23:22:47 | |
249 BTC | $ 14 082 934 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3HTSSNnvJwACgcRXEpQJAgLLGRLMJwTmW6 | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.11.2021 23:22:47 | |
175 BTC | $ 9 905 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HLq8KgUpxDDTwSyqXr4XP58B31sXm2nv8 | To: bc1q6j8fdqxxc05qvjd8msl7pueyx2y8lxcd7syszg | |||
| 22.11.2021 23:22:47 | |
161 BTC | $ 9 097 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r8gud4cdpfkd5ykxgw770afsyg3lw5mf03hud | To: bc1qr4q9f5g5he92ev8rlvs3h4g7w7ts4u9ygpzr5x | |||
| 22.11.2021 23:22:47 | |
128 BTC | $ 7 244 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Bf7mzyNH11JEdmPPFvCVMGdxi1M6iaK | To: 3AkHzpyDCqhhaJkv15GX7GjE1taGSSLWiU | |||
| 22.11.2021 23:22:47 | |
244 BTC | $ 13 823 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrqwr8xzn2lvd0pwlcu806snul7vn8p5dz2prd | To: bc1q28yp9h3g53339cevdxl98td0h6ln3pxsmzftng | |||
| 22.11.2021 23:22:47 | |
213 BTC | $ 12 040 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gqr38mz5ls27x2y73gmrh8sqetq5v7le0yu9 | To: 3GVWX5zGjsc5uFP2k4TuQiLnvbLQwNXt9Q | |||
| 22.11.2021 23:22:47 | |
212 BTC | $ 11 996 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3kk8x8tgj2v6c98fgwvlzws06say96xrqha9e | To: bc1qumxr99adh64qe965dr5tdgwlpsydpfj3r23xdj | |||
| 22.11.2021 23:22:47 | |
234 BTC | $ 13 250 717 | (unknown) | (unknown) |
| Type: transfer | From: 37GT9MZfHjbc4CcV9o6GuAKnrTrp84Sq65 | To: bc1qqypeldjzc5p09fnm8w66lzrxrspsu9j4rtqsth | |||
| 22.11.2021 23:22:47 | |
244 BTC | $ 13 811 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjt8t99t7wrxksa9z3kx36e7h4h36g7zzjd8n | To: 32ibDb4GuxXNCvV67ifp1Z6Cos61mD8mRk | |||
| 22.11.2021 23:22:47 | |
170 BTC | $ 9 635 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckyg34vzqrngjk4c5zkh68nug7psan2lq4mlgl | To: 3N7EbWSWEAPqro8ZN6sD2KJYeiCxnjaAUK | |||
| 22.11.2021 23:22:47 | |
185 BTC | $ 10 443 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v4gehvpm0zftjprswqetw382ej2fuskks9c4t | To: 33Cj9wKGFYkmovyzMbN7eeNjR9iYfYo4HP | |||
| 22.11.2021 23:22:47 | |
277 BTC | $ 15 659 938 | (unknown) | (unknown) |
| Type: transfer | From: 32qzfYVoapo8vFNKcXXfRiVkzhDXvaLgfr | To: 3QuCNFJYHyt47oXbYeKDPLctGGoutKXPm7 | |||
| 22.11.2021 23:22:47 | |
104 BTC | $ 5 899 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.11.2021 23:22:47 | |
279 BTC | $ 15 807 946 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 22.11.2021 23:19:16 | |
19 000 000 USDC | $ 19 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.11.2021 23:12:55 | |
2 699 ETH | $ 11 018 535 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.11.2021 23:11:50 | |
19 998 238 USDT | $ 19 998 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.11.2021 23:11:23 | |
5 699 919 BUSD | $ 5 699 919 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 23:11:23 | |
25 574 460 PAX | $ 25 709 172 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 23:10:29 | |
25 574 460 PAX | $ 25 709 172 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 23:09:56 | |
19 998 238 USDT | $ 19 998 238 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2021 23:09:37 | |
7 199 975 USDC | $ 7 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e4e637e3750c9086cd9b125244054cff17a4dda7 | |||
| 22.11.2021 23:09:09 | |
12 046 908 BUSD | $ 12 046 908 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 23:07:55 | |
6 020 061 USDC | $ 6 020 061 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||