Whale movements
Last update: 03.09.2026 17:08:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 21:29:21 |  |
156 BTC | $ 8 773 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyjcd0apw92pv6k4244arqkrfdmz6znd2ndg9r | To: bc1qlc83jzc9pw6q4d6h5ujj0e6tg7jh5eqgzv8l46 | |||
| 22.11.2021 21:29:21 | |
235 BTC | $ 13 249 605 | (unknown) | (unknown) |
| Type: transfer | From: 3ErFDNbzJb583KjfMHkVAqjbwKuCwJmW7n | To: 3PNSYdA7f7znvvEVVaibezZhFhrvE7mBnQ | |||
| 22.11.2021 21:29:21 | |
361 BTC | $ 20 339 798 | (unknown) | (unknown) |
| Type: transfer | From: 31soRnULdRKgeGkywG7MHeNQ2LH29vYwSF | To: 3QygqwEdeRZjXmmqGT5vKoPPUs1raZf8Xc | |||
| 22.11.2021 21:29:21 | |
99 BTC | $ 5 571 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88rg84swpejerunqexp2myzaufurfr7e3afsx | To: bc1q3l0368nrt5qcnnxt67dfvw0jpx4mvzxpsc9ev4 | |||
| 22.11.2021 21:29:21 | |
138 BTC | $ 7 750 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MYz2FtiB5jLakHqrwaEj1HscHLcR9vXLB | To: 3GrkAV7oZTmCApafZqzR5Z3AU2Pw4kX69h | |||
| 22.11.2021 21:29:21 | |
212 BTC | $ 11 954 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYVVDGC4wwd5DKuh4rQRfprTjU7RX5tM | To: 3KUCzWWNodozb6vdbmGavu77huzcnPuuBD | |||
| 22.11.2021 21:29:21 | |
185 BTC | $ 10 405 337 | (unknown) | (unknown) |
| Type: transfer | From: 32CrxG4Ayv8kV64kr5TDaaUoPVRpZktcSD | To: 3JX48qpwjetZFaXWVkbXPS2gAqK6i1iLaw | |||
| 22.11.2021 21:29:21 | |
304 BTC | $ 17 128 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZTAYXn17kuPkncmdCFPatmY5maXXyTP | To: bc1q4ck23cdgxx6z4zm2r2xkwg30rfwgazhchs2hjg | |||
| 22.11.2021 21:29:21 | |
244 BTC | $ 13 773 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PffQTbH7UEPXmBAE54q41p4yp5rmWKUSf | To: 3J6JHzF1RaCWXPJqgfqxxZsF9bDTHEdMF9 | |||
| 22.11.2021 21:29:21 | |
175 BTC | $ 9 873 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MLe8rV4dpkkkJzByxCZjppw6ghrFnjF69 | To: 3Bdea8DY9f7JuQg9tBsXkDKhDrDPFa8YRf | |||
| 22.11.2021 21:29:21 | |
244 BTC | $ 13 773 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HNw4UR2ZggwxiwDCdXRa9DJE6DEBZpAKV | To: 3QTdQzo2smKoNdjot3HNXg1C41iGzTmy1y | |||
| 22.11.2021 21:29:21 | |
210 BTC | $ 11 808 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgywszkr6wg75udd8j5j38grp3mjjjm8u24rv6 | To: 3EYpB1CEJzr6aYjAgdJmtKCNuAeMvDn8DQ | |||
| 22.11.2021 21:29:21 | |
128 BTC | $ 7 222 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CuVftWG91AUDh6eJgwXRKosqiabXzCqSR | To: bc1quchpczgexcrmjkdyjjkyv03yqyzc7hm5c8z5jt | |||
| 22.11.2021 21:29:21 | |
329 BTC | $ 18 541 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ml86a0v369pyzpvxygmk9swts76ymlc8njrc | To: 3PeGZqZxTyL3EB27RvoppL9kVdNUCo2UTs | |||
| 22.11.2021 21:29:21 | |
161 BTC | $ 9 077 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MJrwZbwgug6CbU4vadSp5MjMF2sQg1U3f | To: bc1q5fwm0ysqq0prrg3z0szmqlyd3ywq48zn56kt0f | |||
| 22.11.2021 21:29:21 | |
253 BTC | $ 14 277 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeasdzex0d0fq3x8xmdhq4swcdy2k56lw9nrsl4 | To: bc1qydwrlqatwqdgqcxd7dgs3scs7qyndr9q5q362q | |||
| 22.11.2021 21:29:21 | |
171 BTC | $ 9 649 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehpv8twyppwcdgvvshwlyfz69fu9764ev0u2l | To: 31xcAogQ4z1pAEozVVUGCQeJ9e1QgzAkDZ | |||
| 22.11.2021 21:29:21 | |
159 BTC | $ 8 947 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjtspeseqeggxluc02rqqa4vxnaz0nfmaafy27 | To: bc1qzr4qs8leal4xvrkp8qt0rcrtq3hx4tc3rem0g3 | |||
| 22.11.2021 21:29:21 | |
279 BTC | $ 15 718 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 22.11.2021 21:29:21 | |
181 BTC | $ 10 222 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 21:29:21 | |
95 BTC | $ 5 356 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | |||
| 22.11.2021 21:29:21 | |
89 BTC | $ 5 005 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09xp0sd9kspf7mw60euq6awywr2dk4yeg2w0v5p8p2zdsj00ud7q0kxyet | |||
| 22.11.2021 21:29:21 | |
100 BTC | $ 5 633 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 22.11.2021 21:29:21 | |
166 BTC | $ 9 343 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 21:29:21 | |
162 BTC | $ 9 107 369 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.11.2021 21:18:49 |  |
5 844 ETH | $ 24 014 242 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 22.11.2021 21:15:42 | |
1 921 ETH | $ 7 857 795 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.11.2021 21:09:48 | |
9 165 BTC | $ 515 367 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.11.2021 21:09:48 | |
400 BTC | $ 22 492 872 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.11.2021 21:09:48 | |
2 750 BTC | $ 154 638 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 22.11.2021 21:09:48 | |
200 BTC | $ 11 246 436 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 22.11.2021 21:09:48 | |
100 BTC | $ 5 642 843 | (unknown) | (unknown) |
| Type: transfer | From: 384C11ah4eqBU2kX1KoYMLe9gAeWiyRzCg | To: bc1q8ltq4ugx2wjjd98n6u38zrxynxhve4te62hg6l | |||
| 22.11.2021 21:09:48 | |
124 BTC | $ 6 983 711 | (unknown) | (unknown) |
| Type: transfer | From: 384C11ah4eqBU2kX1KoYMLe9gAeWiyRzCg | To: 3G8gtb4qsBZ1z1LGL2JYo31XZDMtiz4BPM | |||
| 22.11.2021 21:09:48 | |
99 BTC | $ 5 561 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljj28mgd2qdft7m08evw2x8uh9q58nl0htvpmu | To: bc1qs88rg84swpejerunqexp2myzaufurfr7e3afsx | |||
| 22.11.2021 21:09:48 | |
159 BTC | $ 8 930 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEap6KxuYuPpAnzXsQ23JYsiGPR4k9vp | To: bc1qfjtspeseqeggxluc02rqqa4vxnaz0nfmaafy27 | |||
| 22.11.2021 21:09:48 | |
185 BTC | $ 10 392 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEk6RPBrMb2LabddubMBj1vDEGHsvSLt | To: 32CrxG4Ayv8kV64kr5TDaaUoPVRpZktcSD | |||
| 22.11.2021 21:09:48 | |
171 BTC | $ 9 636 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MbsfJ95phx2beqCufinhnVwykgRRFX4VT | To: bc1q7ehpv8twyppwcdgvvshwlyfz69fu9764ev0u2l | |||
| 22.11.2021 21:09:48 | |
128 BTC | $ 7 209 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi2TwigCgp2mjGsNyqFJVkj5Fy749DXW1 | To: 3CuVftWG91AUDh6eJgwXRKosqiabXzCqSR | |||
| 22.11.2021 21:09:48 | |
156 BTC | $ 8 776 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CmwSLhHbZQDtomonACQ57brshP88p24D6 | To: bc1qvyjcd0apw92pv6k4244arqkrfdmz6znd2ndg9r | |||
| 22.11.2021 21:09:48 | |
161 BTC | $ 9 060 473 | (unknown) | (unknown) |
| Type: transfer | From: 34uAUwa5eH99Ys1xAQo4dWhqFg83NeuDpy | To: 3MJrwZbwgug6CbU4vadSp5MjMF2sQg1U3f | |||
| 22.11.2021 21:09:48 | |
138 BTC | $ 7 736 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5clg232wyew6lft27kswlld2g7adru3a6ds77e | To: 3MYz2FtiB5jLakHqrwaEj1HscHLcR9vXLB | |||
| 22.11.2021 21:09:48 | |
107 BTC | $ 6 036 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 22.11.2021 21:09:48 | |
175 BTC | $ 9 820 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q2dsxx0d2t8vt7wjh8chuvf0ke6sns9zl9zjuyl | |||
| 22.11.2021 21:09:48 | |
150 BTC | $ 8 434 827 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | |||
| 22.11.2021 21:09:48 | |
131 BTC | $ 7 382 789 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 21:07:20 | |
5 734 455 USDC | $ 5 734 455 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 21:04:52 | |
5 734 455 USDC | $ 5 734 455 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 21:01:18 |  |
6 800 000 USDT | $ 6 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2021 21:01:01 | |
8 999 933 USDT | $ 8 999 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 20:59:34 | |
5 565 828 USDC | $ 5 565 828 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||