Whale movements
Last update: 03.09.2026 17:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 22:42:44 |  |
537 BTC | $ 30 298 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sn9vq6xw2uqma8ygylvk4kfrxku8740vjgxk9 | To: 36woYxZezW7kiBt3Lp2XvUxtJWn8gAyz9q | |||
| 22.11.2021 22:42:44 | |
431 BTC | $ 24 295 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgga92z0y43pdvj5p64tcqdgqqnha927qy7uvf | To: bc1q2g0w0j6f9mg7z28qtyg4k4n0zrklulqwqlxm7q | |||
| 22.11.2021 22:42:44 | |
403 BTC | $ 22 720 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuhskr6rcycnfxz92hg2k2x2sqkmdydl2lrs8e | To: 3FwpuPsMXNJqpP26HgKMFtL3uqYHaZXVGd | |||
| 22.11.2021 22:42:44 | |
464 BTC | $ 26 152 130 | (unknown) | (unknown) |
| Type: transfer | From: 3M2xjuqEoJ7umMPHFL95X2EszSajQPBpRm | To: 37kFqYgtGy2zGzYmNTBFn7E8PHmqTYbyN6 | |||
| 22.11.2021 22:42:44 | |
518 BTC | $ 29 222 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5yhkxz7wtndme8ggn64puqz26t27vrawhzf7c | To: bc1qlct7kjlr3zg9efpx95fe4mupje25gtfqhy7fh6 | |||
| 22.11.2021 22:42:44 | |
353 BTC | $ 19 931 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r5j8qkgzcpsr7jnth5l587ql9nys9wskwky8e | To: 3NVYDxgXbKsUycUZ13EyRF9eVBu8bZYfYj | |||
| 22.11.2021 22:42:44 | |
520 BTC | $ 29 356 858 | (unknown) | (unknown) |
| Type: transfer | From: 393BK4v5nZH31qc2Ndm2MqGYzKKpWrZHoY | To: bc1qdflvwnp4z7w3qdmv8ah7v92hrtueg8upz352ew | |||
| 22.11.2021 22:42:44 | |
823 BTC | $ 46 444 550 | (unknown) | (unknown) |
| Type: transfer | From: 32zDFLzciFA5cTd4yADGNJN7pYaTvek8k6 | To: 3Dj4sWUFAz2MCgpqqwxqTDQuipipVwY5u8 | |||
| 22.11.2021 22:42:44 | |
91 BTC | $ 5 157 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 22.11.2021 22:42:44 | |
177 BTC | $ 9 994 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 22:42:44 | |
177 BTC | $ 9 994 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 22:42:44 | |
152 BTC | $ 8 574 929 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39MGdn3vehanhtxZYWgM4rCw4FMa7swUZY | |||
| 22.11.2021 22:42:44 | |
206 BTC | $ 11 593 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KxiMBHuJRhmBLiGiELBsgLosJesbkkRN6 | To: bc1qj6863s5npe03edm5tnduuw6kn0qeu69yqhkelp | |||
| 22.11.2021 22:42:44 | |
134 BTC | $ 7 536 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjaxqfajhq8awugefde6xnkqv8kjachasdp7z29jpzyqx5kq2ycsz90kz4 | To: bc1qdmak5n5ap3gchdkzsf0ftg29zpsrwxu9f2we2325a5gs9qcpdszqq2wndu | |||
| 22.11.2021 22:42:44 | |
415 BTC | $ 23 411 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 22.11.2021 22:42:44 | |
279 BTC | $ 15 739 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 22.11.2021 22:42:14 |  |
8 281 503 USDC | $ 8 281 503 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 22:36:57 | |
8 281 503 USDC | $ 8 281 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 22:35:32 | |
12 712 781 USDT | $ 12 712 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 22:35:24 | |
12 912 781 USDT | $ 12 912 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 22:34:35 | |
13 212 781 USDT | $ 13 212 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 22:34:19 | |
13 688 482 USDT | $ 13 688 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 22:30:27 | |
2 395 ETH | $ 9 688 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 22:24:52 | |
2 000 ETH | $ 8 132 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7d8c49a37fe8377dae3ce31d0467300712491bfe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 22:24:52 | |
15 000 ETH | $ 60 998 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.11.2021 22:24:52 | |
5 260 317 USDC | $ 5 260 317 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 22:20:26 | |
6 974 417 USDC | $ 6 974 417 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 22:13:19 | |
12 757 784 USDC | $ 12 757 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 22:12:11 | |
10 780 376 USDT | $ 10 780 376 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 22:11:57 | |
6 104 765 USDC | $ 6 104 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 22:06:01 | |
106 BTC | $ 5 960 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7c4368v9c6ax8vysehqffl3cdae4c32370c9vzrn5j8sx6d8tm4st244l6 | |||
| 22.11.2021 22:02:40 | |
100 BTC | $ 5 582 689 | (unknown) | (unknown) |
| Type: transfer | From: 1KK51wvxjoVYHcSSpeR8XKfzeaKefR6KLG | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 22.11.2021 22:02:40 | |
903 BTC | $ 50 434 590 | (unknown) | (unknown) |
| Type: transfer | From: 1KK51wvxjoVYHcSSpeR8XKfzeaKefR6KLG | To: 16nW45S9DoKEmYHxEMVSf411QWD3KEWwWo | |||
| 22.11.2021 22:02:40 | |
102 BTC | $ 5 706 975 | (unknown) | (unknown) |
| Type: transfer | From: 3GJpHyj5axMPwEkdeARWVofmobHikQptZe | To: 3JKnh1H5etrdEUSHDLiQ9PHB7oUD8GrYsn | |||
| 22.11.2021 22:02:40 | |
102 BTC | $ 5 684 653 | (unknown) | (unknown) |
| Type: transfer | From: 38BfndEddRHKKxCfCnf56Je3wraRehamJJ | To: 3HZL4gtMYEEqKTPszjxPHzr5BAXEoRYrA4 | |||
| 22.11.2021 22:02:40 | |
161 BTC | $ 9 003 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fwm0ysqq0prrg3z0szmqlyd3ywq48zn56kt0f | To: bc1qtvgdsrasy9nre4sup9qktrpfnwxkt9lufkndr4 | |||
| 22.11.2021 22:02:40 | |
213 BTC | $ 11 901 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn730dhc7a2vx9h90le3qw0mat2xav6a8jhe9z | To: 3HWhv9i7kpcvZoUnZhSetNsCexrtfcxp3f | |||
| 22.11.2021 22:02:40 | |
575 BTC | $ 32 156 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWUJ81vFgy5pnwanyrZiY8nSgrxxFa1p | To: 33kv5cczaCmKDG1r2KbwimE9A87uzLpL36 | |||
| 22.11.2021 22:02:40 | |
99 BTC | $ 5 526 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l0368nrt5qcnnxt67dfvw0jpx4mvzxpsc9ev4 | To: 3E4ZfiN2Z8AVKxg59SbWdTdiBp6WwLztiz | |||
| 22.11.2021 22:02:40 | |
457 BTC | $ 25 512 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYTCRfdeqZgF4woVC6iBCZELjpqtUuVm | To: 3Ppb2Qkq83EzQyioZUzRHwxoWZFQYzixKG | |||
| 22.11.2021 22:02:40 | |
537 BTC | $ 30 030 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KK9N9qAtRrVkrvuHTeRVS6QDPbFrPVz5C | To: bc1q9sn9vq6xw2uqma8ygylvk4kfrxku8740vjgxk9 | |||
| 22.11.2021 22:02:40 | |
159 BTC | $ 8 874 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr4qs8leal4xvrkp8qt0rcrtq3hx4tc3rem0g3 | To: 35cJqTbteuqZFekRWdNw5iQ9wxfiM5R69H | |||
| 22.11.2021 22:02:40 | |
212 BTC | $ 11 855 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KUCzWWNodozb6vdbmGavu77huzcnPuuBD | To: bc1q2xlep0m79ek2arnmld04unsnats2qwsyhmqcdp | |||
| 22.11.2021 22:02:40 | |
400 BTC | $ 22 371 276 | (unknown) | (unknown) |
| Type: transfer | From: 39vjd41B2cvYR1xLpFhtRLhMRpS283wRHY | To: 3QN6upCDmonbkM34meddtujxDMctsLS859 | |||
| 22.11.2021 22:02:40 | |
210 BTC | $ 11 712 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EYpB1CEJzr6aYjAgdJmtKCNuAeMvDn8DQ | To: bc1q652wuun8swt6lmm9wp3ekqes8kc7m4dl5aqkqc | |||
| 22.11.2021 22:02:40 | |
409 BTC | $ 22 841 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3w24gzykadad4t8j4eltryf5ykzllefq7a7fy | To: bc1qvuhskr6rcycnfxz92hg2k2x2sqkmdydl2lrs8e | |||
| 22.11.2021 22:02:40 | |
185 BTC | $ 10 320 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JX48qpwjetZFaXWVkbXPS2gAqK6i1iLaw | To: bc1qwex9khn2spdld2ypn3l5cfncvnpyx89d6weruk | |||
| 22.11.2021 22:02:40 | |
518 BTC | $ 28 947 132 | (unknown) | (unknown) |
| Type: transfer | From: 34kiGyZ6xKGPSs7x8BysceUxqpEeCFMuXh | To: bc1qj5yhkxz7wtndme8ggn64puqz26t27vrawhzf7c | |||
| 22.11.2021 22:02:40 | |
464 BTC | $ 25 905 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ADdTbEq13Mus28hGiCDTp4LkQrE5s9DhG | To: 3M2xjuqEoJ7umMPHFL95X2EszSajQPBpRm | |||
| 22.11.2021 22:02:40 | |
235 BTC | $ 13 141 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PNSYdA7f7znvvEVVaibezZhFhrvE7mBnQ | To: 3P2rxCkeZNks2yqZ43QSHuVa3ALzJmt9GS | |||