Whale movements
Last update: 03.09.2026 17:00:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 20:43:06 |  |
159 BTC | $ 8 937 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33afp3252y2q3fn934a2678q6kc28745tu6dnf | To: 3Jb5VuMWTXq4XL41LDQkv9NddmVbvcoaUK | |||
| 22.11.2021 20:43:06 | |
162 BTC | $ 9 120 669 | (unknown) | (unknown) |
| Type: transfer | From: 34vCbMSS4Up4UWXVoe1X6pEEzVNNnBH8Xs | To: 32hbEtrSsZfd4LsghhTY3vYQ7suMdcSJNV | |||
| 22.11.2021 20:43:06 | |
210 BTC | $ 11 794 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KvxMdCwCDPo3nvkLV8NfFF6pt9h9o45zE | To: bc1qvgywszkr6wg75udd8j5j38grp3mjjjm8u24rv6 | |||
| 22.11.2021 20:43:06 | |
99 BTC | $ 5 565 633 | (unknown) | (unknown) |
| Type: transfer | From: 38iRdf7WwXybmBb2Zqw1TCnfpHTXwhhE6j | To: bc1q7dmla72kkkp3ppuz79jcxg8h3vd8uqjuptr35q | |||
| 22.11.2021 20:43:06 | |
162 BTC | $ 9 120 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GUksowsEpypAWtP8h6hYU5y6jmnoz5K3P | To: 3AEZ2MS1xikkvVy2sJf75QCwjLb6XxHKu9 | |||
| 22.11.2021 20:43:06 | |
213 BTC | $ 11 985 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CdkdPhivRgracLEB99Vqjf4jm9Hx9MWPJ | To: 3FxYVVDGC4wwd5DKuh4rQRfprTjU7RX5tM | |||
| 22.11.2021 20:43:06 | |
128 BTC | $ 7 214 455 | (unknown) | (unknown) |
| Type: transfer | From: 3AW95TQoQ3862cBGiJ8VknZLB5RSnr8eLn | To: bc1qpv2frq6wn4h7ekafymrq6wg3vku06ercjfavps | |||
| 22.11.2021 20:43:06 | |
100 BTC | $ 5 627 067 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 34pyRGrT444Kj8ypfnkXvNeERxs9hhDhUm | |||
| 22.11.2021 20:43:06 | |
94 BTC | $ 5 264 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7x7pylsrx9r2trv358w9z6kqtwtnd70ps6erpzt7alq89ddc997qwpdujq | |||
| 22.11.2021 20:43:06 | |
94 BTC | $ 5 264 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjst232kwulghqpe764h0h7h4rzujzrcwla6rehwxpxy943mtj4q0salj8 | |||
| 22.11.2021 20:40:42 |  |
5 800 ETH | $ 23 795 228 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.11.2021 20:39:26 | |
5 800 ETH | $ 23 641 892 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 22.11.2021 20:34:35 | |
1 238 ETH | $ 5 069 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 20:33:00 | |
8 999 933 USDT | $ 8 999 933 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.11.2021 20:32:22 | |
966 BTC | $ 54 067 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8j3h677u9lwcasndcwuqc06grfhrk2vw2aavn | To: bc1q3wky70tayzgn75gc6xdezhz59sgk2nkce7qxc7 | |||
| 22.11.2021 20:32:22 | |
138 BTC | $ 7 705 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62zuskffc6ck20vq9z0mdfw8dcmasqdt96cxka | To: 3QArKHdbY99xXpfaGv3Cn37PNQ5fRY1L3Z | |||
| 22.11.2021 20:32:22 | |
128 BTC | $ 7 183 491 | (unknown) | (unknown) |
| Type: transfer | From: 39LU1Nm4Vy9Qvem9hMrV6xFtqPPdjdUv2d | To: 3AW95TQoQ3862cBGiJ8VknZLB5RSnr8eLn | |||
| 22.11.2021 20:32:22 | |
214 BTC | $ 11 959 496 | (unknown) | (unknown) |
| Type: transfer | From: 325eQc6V9frLdvM9qn8sccV4BktsuQzB7b | To: 3MgWMbgBdzZWtUhPSa72XyonUMf3aXBLnb | |||
| 22.11.2021 20:32:22 | |
108 BTC | $ 6 035 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0rdh8dc3j6asgnn3g202xu3tp79acmqusqde | To: bc1q6tkahdmtjhtpmnngxzncdtllm0n6jhpnn5mql2 | |||
| 22.11.2021 20:32:22 | |
162 BTC | $ 9 075 979 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPygRTdNAiwA5NuggSwjfCiNCxReYNKQ | To: 34vCbMSS4Up4UWXVoe1X6pEEzVNNnBH8Xs | |||
| 22.11.2021 20:32:22 | |
431 BTC | $ 24 115 294 | (unknown) | (unknown) |
| Type: transfer | From: 34D7GeKmUus8pBVCESoNE8KppdAbTzUYAT | To: 3KS3mp78BaCkq5m2UwbaDCi7XooDG3Hum3 | |||
| 22.11.2021 20:32:22 | |
235 BTC | $ 13 169 447 | (unknown) | (unknown) |
| Type: transfer | From: 3McXWBVx8XXLNAfhgNqTvZbrP8QSj5WbRL | To: 3KD1BmWj6PpnhSS2VpB2erN4y6LakiL2kD | |||
| 22.11.2021 20:32:22 | |
261 BTC | $ 14 608 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QZkPmSAqsJANSVbGgSxQVSQZwsD7mPXUL | To: 3F1wZpJKLfyi2YjLYu3NuUxkXWhV1zFxZr | |||
| 22.11.2021 20:32:22 | |
122 BTC | $ 6 852 406 | (unknown) | (unknown) |
| Type: transfer | From: 39vpp3BnUTk2zwWgjv5Lhw4pBy1Wjectkj | To: 3QN77DwXkUaXUSZR2ZFcbDkJYTsWLDMfQc | |||
| 22.11.2021 20:32:22 | |
253 BTC | $ 14 191 497 | (unknown) | (unknown) |
| Type: transfer | From: 3B3dihTqCUxvSYAEfQcuUXTAN5RHRu5o1n | To: 3JeNTeMghF4mXGyvgJGQ1wHJt12aPXu8yK | |||
| 22.11.2021 20:32:22 | |
213 BTC | $ 11 926 753 | (unknown) | (unknown) |
| Type: transfer | From: 34BGLA2KqJgGbViSHPEi8BJh8vGQ3wdceX | To: 3CdkdPhivRgracLEB99Vqjf4jm9Hx9MWPJ | |||
| 22.11.2021 20:32:22 | |
171 BTC | $ 9 598 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2expg0mdjp2hn4mq65ke6hp037cmcgj42ddcyc | To: 36tzo79veF4BvnUTMZ7zEEi6ad2TniWwaK | |||
| 22.11.2021 20:32:22 | |
210 BTC | $ 11 737 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QoWXtuPNJWLXi7GdFLeoGXgGY5JXbPidz | To: 3KvxMdCwCDPo3nvkLV8NfFF6pt9h9o45zE | |||
| 22.11.2021 20:32:22 | |
176 BTC | $ 9 833 733 | (unknown) | (unknown) |
| Type: transfer | From: 3A7J1upm321aejjNbTRBtpbX82pbhyYqUw | To: 32ESdhDvqVWAdiGbDpxSCvfBnW3hrPqJYB | |||
| 22.11.2021 20:32:22 | |
232 BTC | $ 12 995 972 | (unknown) | (unknown) |
| Type: transfer | From: 32W5omhf1AkRmHnTeF8G7hKBGTvC6oeRHd | To: 3NCppvJdjrJKi5zG9Em5QQAYsruvsSYL8e | |||
| 22.11.2021 20:32:22 | |
425 BTC | $ 23 820 418 | (unknown) | (unknown) |
| Type: transfer | From: 3JjtDCWSdLQi6kidTdQgvDaQEiXUUZDTnZ | To: 3MmxqyCE46JyCF1cGZ3iQCKgrif5qahXr8 | |||
| 22.11.2021 20:32:22 | |
250 BTC | $ 14 025 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftjwa8xxFNJ47QnnM3sGDwyAtZrZpXp2A | To: 3NPXr9mo2awG1SkcfQCd9pmsz9LYoY8xd1 | |||
| 22.11.2021 20:32:22 | |
185 BTC | $ 10 349 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ty9a4tw4vuuxgwal02npu34c8gzsf4dxmmqr | To: 32XgxPEJ94WZkHv5mmUgY6nxXePd3CWUus | |||
| 22.11.2021 20:32:22 | |
170 BTC | $ 9 540 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48sr3sjgdfpt5t2r0nsv4f6zytjywus0x2hg8e | To: bc1q33afp3252y2q3fn934a2678q6kc28745tu6dnf | |||
| 22.11.2021 20:32:22 | |
91 BTC | $ 5 070 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LR7P2eqim8aWcAxzUa5ZUA1azKXZ7d6e1 | To: 3FUDT3ZUYeqH26PcNuqtYVreotNQtGV5FA | |||
| 22.11.2021 20:32:22 | |
162 BTC | $ 9 077 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgn0n56yc6ju57f9wekrjus0kcsp4wnt7yr64 | To: 3GUksowsEpypAWtP8h6hYU5y6jmnoz5K3P | |||
| 22.11.2021 20:32:22 | |
182 BTC | $ 10 176 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 20:32:22 | |
169 BTC | $ 9 452 470 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1H1qnt89v2mGDdxFSAGMyCFbqngq9p3XFe | |||
| 22.11.2021 20:32:22 | |
122 BTC | $ 6 816 411 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 20:32:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 20:31:48 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fa7d8f75b43cffc385490ef193729cec6c3acb7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 20:31:48 | |
7 342 066 USDC | $ 7 342 066 | usdc treasury (other) | cryptocom (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 22.11.2021 20:31:36 | |
1 222 ETH | $ 5 028 301 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 20:30:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 20:30:11 | |
2 187 865 MANA | $ 8 420 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 20:28:36 |  |
7 616 170 USDT | $ 7 616 170 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.11.2021 20:28:10 | |
8 609 498 USDC | $ 8 609 498 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 20:25:48 | |
175 WBTC | $ 9 791 500 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.11.2021 20:22:58 | |
1 292 ETH | $ 5 356 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 20:22:58 | |
5 184 383 USDC | $ 5 184 383 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||