Whale movements
Last update: 03.09.2026 17:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 20:57:42 |  |
1 002 BTC | $ 55 921 964 | (unknown) | (unknown) |
| Type: transfer | From: 16CNCZmAnkqFCAwF7zs5CRix1GA132r5TY | To: 1KK51wvxjoVYHcSSpeR8XKfzeaKefR6KLG | |||
| 22.11.2021 20:57:42 | |
400 BTC | $ 22 312 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjqsjytfxsfqa50gcxqd6w2q4su7sr6rpkx5eznk284qt34rmp7smaqwzg | To: bc1q9vnuhgdszqc84u7kgztltlhap2wx3jl34y4nzh7ae65j54kdqwyqaa32gk | |||
| 22.11.2021 20:57:42 | |
159 BTC | $ 8 871 357 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qp2f6ghlaecav32g7a0ncu7cwmth2a8hha6kzagxdlm6tncq473ssa6du48 | |||
| 22.11.2021 20:57:42 | |
98 BTC | $ 5 482 616 | (unknown) | (unknown) |
| Type: transfer | From: 394kXgAmJjBXyK51DAahsQsnqzs7p2xwLg | To: 3LtG5RcJQyZ2TcaMo6Uzycn8DmtpSzyQWE | |||
| 22.11.2021 20:57:42 | |
286 BTC | $ 15 956 052 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QyHdowZQgzFyUTzVhB9kr4FKTWstyeM | To: 37LyB6CVQfrCDd1XC1Bwv1r6HgSzVzDS6L | |||
| 22.11.2021 20:57:42 | |
130 BTC | $ 7 252 399 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tvyDSjaVoSSVHKyYiNmJY8kkkshAqwYn | |||
| 22.11.2021 20:57:42 | |
156 BTC | $ 8 707 637 | (unknown) | (unknown) |
| Type: transfer | From: 3AEZ2MS1xikkvVy2sJf75QCwjLb6XxHKu9 | To: 3CmwSLhHbZQDtomonACQ57brshP88p24D6 | |||
| 22.11.2021 20:57:42 | |
159 BTC | $ 8 861 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb5VuMWTXq4XL41LDQkv9NddmVbvcoaUK | To: 3NeEap6KxuYuPpAnzXsQ23JYsiGPR4k9vp | |||
| 22.11.2021 20:57:42 | |
162 BTC | $ 9 022 522 | (unknown) | (unknown) |
| Type: transfer | From: 32hbEtrSsZfd4LsghhTY3vYQ7suMdcSJNV | To: 34uAUwa5eH99Ys1xAQo4dWhqFg83NeuDpy | |||
| 22.11.2021 20:57:42 | |
176 BTC | $ 9 796 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ccjswcyxzuvkxf7gefm5r97qry9zu6upct943 | To: 3MLe8rV4dpkkkJzByxCZjppw6ghrFnjF69 | |||
| 22.11.2021 20:57:42 | |
171 BTC | $ 9 560 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6SAuantuHdWERFNWewD5xs2NS9wRYUrL | To: 3MbsfJ95phx2beqCufinhnVwykgRRFX4VT | |||
| 22.11.2021 20:57:42 | |
138 BTC | $ 7 676 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42qwls40xugrtc6z0fcku3yrv7ym6kgx52k8he | To: bc1q5clg232wyew6lft27kswlld2g7adru3a6ds77e | |||
| 22.11.2021 20:57:42 | |
99 BTC | $ 5 517 817 | (unknown) | (unknown) |
| Type: transfer | From: 39cLcYFWWgWMMRqmKCkGL7AhgS5iXb89a5 | To: bc1qljj28mgd2qdft7m08evw2x8uh9q58nl0htvpmu | |||
| 22.11.2021 20:57:42 | |
128 BTC | $ 7 152 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv2frq6wn4h7ekafymrq6wg3vku06ercjfavps | To: 3Bi2TwigCgp2mjGsNyqFJVkj5Fy749DXW1 | |||
| 22.11.2021 20:57:42 | |
181 BTC | $ 10 122 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 20:58:33 |  |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.11.2021 20:58:22 |  |
8 881 560 USDC | $ 8 881 560 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 20:57:18 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 22.11.2021 20:54:03 | |
8 012 598 USDC | $ 8 012 598 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 20:48:59 | |
300 BTC | $ 16 910 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 22.11.2021 20:48:59 | |
90 BTC | $ 5 097 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr727cl7v8v0ucjaqa6ecuu6jg9spf8q4se4k52lc822zr5f63wsmy3286 | To: bc1qe966dstdka0n2qem3gwa67rdh4e47h2lpt3la4vknf62ttnh9gkqz3h3d8 | |||
| 22.11.2021 20:48:59 | |
99 BTC | $ 5 575 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dmla72kkkp3ppuz79jcxg8h3vd8uqjuptr35q | To: 39cLcYFWWgWMMRqmKCkGL7AhgS5iXb89a5 | |||
| 22.11.2021 20:48:59 | |
108 BTC | $ 6 074 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s0qpa5d7d6cgg4cf48xn2a9ef4gnjsxzf8nn8 | To: bc1qtt5jkufuezeqlcpx56fdu98v25wwac8rwxznzy | |||
| 22.11.2021 20:48:59 | |
199 BTC | $ 11 217 381 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.11.2021 20:48:59 | |
106 BTC | $ 5 994 293 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 20:48:21 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 20:47:06 | |
5 057 701 USDT | $ 5 057 701 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | |||
| 22.11.2021 20:46:17 | |
5 330 910 USDT | $ 5 330 910 | (unknown) | (unknown) |
| Type: transfer | From: 51399b32cd0186bb32230e24167489f3b2f47870 | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 22.11.2021 20:45:37 | |
24 153 130 USDT | $ 24 153 130 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 22.11.2021 20:44:20 | |
300 BTC | $ 16 913 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 22.11.2021 20:44:20 | |
105 BTC | $ 5 937 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.11.2021 20:44:20 | |
350 BTC | $ 19 732 702 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 22.11.2021 20:44:20 | |
161 BTC | $ 9 077 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 351b3DirbHkVDzcWJipUsp6EjkpWYHeL1D | |||
| 22.11.2021 20:44:20 | |
245 BTC | $ 13 786 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wZpJKLfyi2YjLYu3NuUxkXWhV1zFxZr | To: 3HNw4UR2ZggwxiwDCdXRa9DJE6DEBZpAKV | |||
| 22.11.2021 20:44:20 | |
277 BTC | $ 15 613 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9tawdv92dhf0zj755kccc0jrfmjuah3mh2k6p | To: 36v84Le1JtvurKw96e3Hwaby7NY6n5itVq | |||
| 22.11.2021 20:44:20 | |
253 BTC | $ 14 287 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JeNTeMghF4mXGyvgJGQ1wHJt12aPXu8yK | To: bc1qeasdzex0d0fq3x8xmdhq4swcdy2k56lw9nrsl4 | |||
| 22.11.2021 20:43:06 | |
128 BTC | $ 7 199 814 | (unknown) | (unknown) |
| Type: transfer | From: 33CgHViyMcm5N345fcTg5PHkJeFyfGTgN7 | To: 3J4Bm6dqEY4BfzL8Rc9xKfttjEmZQJD8PT | |||
| 22.11.2021 20:43:06 | |
264 BTC | $ 14 828 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qun4ata20ugq4vglw4m5z5h46d6ch6ayjq5mrjle2lspjruduy02q0wmphk | |||
| 22.11.2021 20:43:06 | |
100 BTC | $ 5 617 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmvukjkscczgcy9l5xscsnktsntrmjk204hmfu | To: bc1qzr5dswm9rw7al0a42sjqw4dzyzp65z2hwcm8t3 | |||
| 22.11.2021 20:43:06 | |
120 BTC | $ 6 778 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5x0ac7zyp76gcpejl7z45sh4wpa0lqwlqsvc | To: bc1q9ggrs2ruqet4p6ekzz3uw6lkv3k032yrakrgfd | |||
| 22.11.2021 20:43:06 | |
122 BTC | $ 6 885 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QN77DwXkUaXUSZR2ZFcbDkJYTsWLDMfQc | To: bc1qjyhev8ayt8nq33hwmnr59nsrmdg3kt4kmckad8 | |||
| 22.11.2021 20:43:06 | |
138 BTC | $ 7 743 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QArKHdbY99xXpfaGv3Cn37PNQ5fRY1L3Z | To: bc1q42qwls40xugrtc6z0fcku3yrv7ym6kgx52k8he | |||
| 22.11.2021 20:43:06 | |
185 BTC | $ 10 400 194 | (unknown) | (unknown) |
| Type: transfer | From: 32XgxPEJ94WZkHv5mmUgY6nxXePd3CWUus | To: 3MVEk6RPBrMb2LabddubMBj1vDEGHsvSLt | |||
| 22.11.2021 20:43:06 | |
108 BTC | $ 6 064 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tkahdmtjhtpmnngxzncdtllm0n6jhpnn5mql2 | To: bc1q2s0qpa5d7d6cgg4cf48xn2a9ef4gnjsxzf8nn8 | |||
| 22.11.2021 20:43:06 | |
235 BTC | $ 13 233 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KD1BmWj6PpnhSS2VpB2erN4y6LakiL2kD | To: 3ErFDNbzJb583KjfMHkVAqjbwKuCwJmW7n | |||
| 22.11.2021 20:43:06 | |
214 BTC | $ 12 017 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MgWMbgBdzZWtUhPSa72XyonUMf3aXBLnb | To: 3957eZEfzZEBiuRCnuHvE1wJ9a5MakX176 | |||
| 22.11.2021 20:43:06 | |
232 BTC | $ 13 052 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NCppvJdjrJKi5zG9Em5QQAYsruvsSYL8e | To: bc1qqcl2grn2ttyhax6yyxp9nclp7g42ame4h5sxq8 | |||
| 22.11.2021 20:43:06 | |
244 BTC | $ 13 756 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXr9mo2awG1SkcfQCd9pmsz9LYoY8xd1 | To: 3PffQTbH7UEPXmBAE54q41p4yp5rmWKUSf | |||
| 22.11.2021 20:43:06 | |
176 BTC | $ 9 881 847 | (unknown) | (unknown) |
| Type: transfer | From: 32ESdhDvqVWAdiGbDpxSCvfBnW3hrPqJYB | To: bc1q5ccjswcyxzuvkxf7gefm5r97qry9zu6upct943 | |||
| 22.11.2021 20:43:06 | |
171 BTC | $ 9 644 432 | (unknown) | (unknown) |
| Type: transfer | From: 36tzo79veF4BvnUTMZ7zEEi6ad2TniWwaK | To: 3Q6SAuantuHdWERFNWewD5xs2NS9wRYUrL | |||