Whale movements
Last update: 03.09.2026 16:53:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 19:50:01 |  |
251 BTC | $ 14 338 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g00xmnmqf47w8632xg40dhl5pmce43d7kavy8 | To: bc1qg2lwquyxqnkdqqj3uj79rwj6r3lr3dvdwm2gtk | |||
| 22.11.2021 19:50:01 | |
253 BTC | $ 14 510 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GUyDq6WNw2KyhmxpGu1rU5GDgnZj8rTST | To: 38Ke4XQSrhwqWhGc7m1LneBnmKrki86jW1 | |||
| 22.11.2021 19:50:01 | |
171 BTC | $ 9 813 008 | (unknown) | (unknown) |
| Type: transfer | From: 38Uxr8P3XwQXLkM5nuYkmqwwoitFWETGMi | To: 34Mb1VfBJcjBkToTzD2U5Gf9XjvBNdP6oP | |||
| 22.11.2021 19:50:01 | |
238 BTC | $ 13 628 660 | (unknown) | (unknown) |
| Type: transfer | From: 37XDH5K5V64doRduv2QMRR5PFrB6Z1avSZ | To: 3BBrHSLdCndw9zkBqzuUtJaLS6eh9Yze8X | |||
| 22.11.2021 19:50:01 | |
214 BTC | $ 12 240 941 | (unknown) | (unknown) |
| Type: transfer | From: 35T2TyZyvSSfbQRcbWt52tQDM2eg46C3kL | To: 394Wb7AkzzagvkKwJ8NLqPhV9C7CcBtr27 | |||
| 22.11.2021 19:50:01 | |
138 BTC | $ 7 911 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NTKh7UQzUVQBXzEKFJNwbM8xMXD9QtTpU | To: bc1qwxkl5e4mwt9zlt54w9ua89xzawxkwusgeflkjc | |||
| 22.11.2021 19:50:01 | |
173 BTC | $ 9 926 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj1ANdyFJV36YHzDWC5osnjukSyKGM8ag | To: 33fk7G8UUJ3gcXnGeNZv4JW78mJx5NV3Q9 | |||
| 22.11.2021 19:50:01 | |
131 BTC | $ 7 490 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ7FeE8Y7L5tWFBAj7eKbjsfnYBWSyjVs | To: 32BpBmD6ma5x85wbFFCeHqxGGLWxy6hKx7 | |||
| 22.11.2021 19:50:01 | |
304 BTC | $ 17 404 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e59d94mzxe5zjqzj6acaj2z4k0qasc0c3m589 | To: bc1qkvl96htjlkn4vfdyxurkzw2t9hyph9thwaxjsg | |||
| 22.11.2021 19:50:01 | |
162 BTC | $ 9 285 469 | (unknown) | (unknown) |
| Type: transfer | From: 31iz4CQv6qqPfPHVAhSygzGCJ48NXvR3Pa | To: 34ZRCTqVDGfjkW1XRNLq3AXnMxFQv6XE7a | |||
| 22.11.2021 19:50:01 | |
91 BTC | $ 5 185 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6xz4gwyg70jr7zmgvdn5p4twahdwsg4lgwmzu | To: 3Q41RvM8EMtKwgVTNSMY31TEHsC3rskPwD | |||
| 22.11.2021 19:50:01 | |
300 BTC | $ 17 172 258 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 22.11.2021 19:50:01 | |
116 BTC | $ 6 622 506 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R | |||
| 22.11.2021 19:50:01 | |
352 BTC | $ 20 148 782 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.11.2021 19:50:01 | |
105 BTC | $ 6 003 937 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.11.2021 19:40:33 |  |
50 190 452 USDT | $ 50 190 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 19:40:33 | |
50 253 612 USDT | $ 50 253 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 19:40:33 | |
1 204 ETH | $ 5 010 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 19:36:30 | |
89 BTC | $ 5 118 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WSjXGkxqgXniVuCkLrzTqCTJamQk3Zf2 | |||
| 22.11.2021 19:36:30 | |
122 BTC | $ 7 030 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFbbqKvuCibr7VenwkoGDQAGRshPwhWL | To: 37capftjGvPGffArRE49shLxVF8vMWxgcL | |||
| 22.11.2021 19:36:30 | |
108 BTC | $ 6 214 394 | (unknown) | (unknown) |
| Type: transfer | From: 3G17FRaaUyThvq7Z6UYgvV93bNewmFsvYx | To: bc1q8l0kqerfwyltr7kg32qaj0ajcyhejntpg9xcja | |||
| 22.11.2021 19:36:30 | |
176 BTC | $ 10 142 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JwhHxhKxrxyAVrJSfFiierYmmSKwChkwt | To: bc1qd06n4uzcjvl6chh5666ap2h599fdxd5p5jy2l2 | |||
| 22.11.2021 19:36:30 | |
138 BTC | $ 7 954 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewahscdq0mn6gfqhfgzynudq89705a2m2ph68 | To: 3NTKh7UQzUVQBXzEKFJNwbM8xMXD9QtTpU | |||
| 22.11.2021 19:36:30 | |
123 BTC | $ 7 078 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptysd9pq639ztpkn0v2s7aq540uy5p5hgurqdx | To: 37BiUySA13u2cBzCmDakxkDyXAKkqKYWsD | |||
| 22.11.2021 19:36:30 | |
131 BTC | $ 7 533 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux48nlaygenr5nzkyqec5svusl36nrdau76yku | To: 3LQ7FeE8Y7L5tWFBAj7eKbjsfnYBWSyjVs | |||
| 22.11.2021 19:36:30 | |
163 BTC | $ 9 371 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgply25zaj5qkkdvckl0ap8rggkk2wsglkty8 | To: 31iz4CQv6qqPfPHVAhSygzGCJ48NXvR3Pa | |||
| 22.11.2021 19:36:30 | |
173 BTC | $ 9 981 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzwlw36rfp8qnpnqlr9qdhfedqux22e4nmczf7 | To: 3Kj1ANdyFJV36YHzDWC5osnjukSyKGM8ag | |||
| 22.11.2021 19:36:30 | |
171 BTC | $ 9 866 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LDx2dkkBrgpg3PR8iigdddYrVHxBotdiS | To: 38Uxr8P3XwQXLkM5nuYkmqwwoitFWETGMi | |||
| 22.11.2021 19:36:30 | |
162 BTC | $ 9 340 169 | (unknown) | (unknown) |
| Type: transfer | From: 3G8owZYLoAP1DNR5yP9Ct8GhqiWwd23iy5 | To: bc1q8v5hun37zgzc0ur4dmsm7w3p87aek6e5802aux | |||
| 22.11.2021 19:36:30 | |
91 BTC | $ 5 213 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DNXm2SG35ahtYxSmY2tY4qtn5SFts9ZGk | To: bc1qz6xz4gwyg70jr7zmgvdn5p4twahdwsg4lgwmzu | |||
| 22.11.2021 19:36:30 | |
111 BTC | $ 6 390 729 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 22.11.2021 19:35:49 | |
1 383 ETH | $ 5 745 934 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.11.2021 19:35:26 | |
5 042 285 USDT | $ 5 042 285 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 19:34:04 | |
5 042 285 USDT | $ 5 042 285 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 22.11.2021 19:30:22 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 19:29:50 | |
163 BTC | $ 9 245 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k0syckk5v7v358x39nf93eg0uq3tygdrf5sldqgk58km6l0na6sjd89j3 | To: bc1qkw3dvksf2m38s9sqhhqyru5dva09t8czhg8dzt7teehx2989dakseyuxp7 | |||
| 22.11.2021 19:29:50 | |
99 BTC | $ 5 617 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38iRdf7WwXybmBb2Zqw1TCnfpHTXwhhE6j | |||
| 22.11.2021 19:29:50 | |
966 BTC | $ 54 853 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m84pnnun6mw3x2x6mfew9t0453rdfqwcd5wdn | To: bc1qa8j3h677u9lwcasndcwuqc06grfhrk2vw2aavn | |||
| 22.11.2021 19:29:50 | |
91 BTC | $ 5 144 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt5mrzuugsa8vztayngjzsj5j526tam028999u | To: 3DNXm2SG35ahtYxSmY2tY4qtn5SFts9ZGk | |||
| 22.11.2021 19:29:50 | |
108 BTC | $ 6 132 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QuE6GbJiZyWVFNLGnFN1ioX6HEykSFBnY | To: 3G17FRaaUyThvq7Z6UYgvV93bNewmFsvYx | |||
| 22.11.2021 19:29:50 | |
129 BTC | $ 7 314 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 22.11.2021 19:29:50 | |
129 BTC | $ 7 323 415 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 19:26:08 | |
5 544 279 USDC | $ 5 544 279 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 19:23:24 | |
150 BTC | $ 8 637 849 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.11.2021 19:23:24 | |
100 BTC | $ 5 750 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme090n4r9ekclsykpxr9fartgrrymgy9jnl8v9 | To: bc1qwmvukjkscczgcy9l5xscsnktsntrmjk204hmfu | |||
| 22.11.2021 19:23:24 | |
189 BTC | $ 10 866 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7kd6gl5g8twxqynwchqjc7wm32xvxmdujkjk3mxsm7dj34x9dgshuhpsl | To: bc1qauhl05s6w3a8r20y89yx80378yg59he8wt98lxk0m3wnaedymklsq8j34c | |||
| 22.11.2021 19:23:24 | |
205 BTC | $ 11 823 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka6eemd6uphdv2wd9j3ls32ysxhh2wc5wnafwqzhkn7s7x79uaaqt2z7v2 | To: bc1qa7kd6gl5g8twxqynwchqjc7wm32xvxmdujkjk3mxsm7dj34x9dgshuhpsl | |||
| 22.11.2021 19:23:24 | |
226 BTC | $ 13 008 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcy26q7kts8xy665grq9dls5lwvh5kkw9xdhyfts8zm5xn3tq95sglsxjk | To: bc1qka6eemd6uphdv2wd9j3ls32ysxhh2wc5wnafwqzhkn7s7x79uaaqt2z7v2 | |||
| 22.11.2021 19:23:24 | |
270 BTC | $ 15 551 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3tulnv6fre6w2gjk2ataylfyef4cupyvnerlgnghqh33ed73l7q8pql5s | To: bc1qmcy26q7kts8xy665grq9dls5lwvh5kkw9xdhyfts8zm5xn3tq95sglsxjk | |||
| 22.11.2021 19:23:24 | |
109 BTC | $ 6 274 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2r396cnax7f6nerd4k4mz6n4ftzz3s5znptp | To: bc1qstjmhvz6vu8cag7lguxvtm09w4gunk7rtuu020 | |||