Whale movements
Last update: 03.09.2026 16:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 19:23:24 |  |
642 BTC | $ 36 961 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkurazvzqztkx77lklevf8l7zsn5t5zvkwff2y | To: bc1qrekc43hdaj4kfjs07jlykrsp0qwu46e4ns6j0y | |||
| 22.11.2021 19:23:24 | |
255 BTC | $ 14 684 358 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 22.11.2021 19:21:44 |  |
5 042 285 USDT | $ 5 042 285 | (unknown) | (unknown) |
| Type: transfer | From: 3986ac997ef3e7f010a1a765db106f8552d29586 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.11.2021 19:21:44 | |
4 266 ETH | $ 18 107 528 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.11.2021 19:20:49 | |
244 BTC | $ 14 079 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qpcghfn5rfjuuu62j4pqhmfm2z6ampm9f48j4ac | |||
| 22.11.2021 19:20:49 | |
110 BTC | $ 6 340 503 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUaEJ1rRubfFeWn652RpNhKcsLSzEQmYa | |||
| 22.11.2021 19:20:49 | |
93 BTC | $ 5 334 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 22.11.2021 19:16:12 | |
88 BTC | $ 5 045 223 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | |||
| 22.11.2021 19:16:12 | |
171 BTC | $ 9 884 910 | (unknown) | (unknown) |
| Type: transfer | From: 34CZ9UsBbi75xwT1xfc31kNGhPXJQ27Khc | To: 3LDx2dkkBrgpg3PR8iigdddYrVHxBotdiS | |||
| 22.11.2021 19:16:12 | |
123 BTC | $ 7 092 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FkYYwmvLf9mmtn6ESwEjJBmtSbC61HMaL | To: bc1qptysd9pq639ztpkn0v2s7aq540uy5p5hgurqdx | |||
| 22.11.2021 19:16:12 | |
277 BTC | $ 15 968 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KZBzWagijmwERDQY9miW5J2FyK5CsNQoT | To: 3NV4zR5oWrFigP7sttYd5e5yRVhQDHimc7 | |||
| 22.11.2021 19:16:12 | |
176 BTC | $ 10 161 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BExkivRBqvtCeexbwBcGL6pkUZwYiTtaS | To: 3JwhHxhKxrxyAVrJSfFiierYmmSKwChkwt | |||
| 22.11.2021 19:16:12 | |
411 BTC | $ 23 683 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpug0pujzrt9u7fwkmnvkuvn5rmkku6py8nkram | To: bc1q8mprspyhzvklv6hwqvnkwfp86l4ss8g5qzledr | |||
| 22.11.2021 19:16:12 | |
210 BTC | $ 12 089 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuar4khw98gm7fpegylfm44wph0qpm4uguvzlt | To: 3NKk1cteS8Tog5WDs4ruY2UUmuVp6sgQjH | |||
| 22.11.2021 19:16:12 | |
698 BTC | $ 40 231 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Diq19drBfY2hRQDBJLSLSMvHLhDP5kBJr | To: 3Mxc73L5fVif5Jw2kCN2VZdxWwxm7RASDu | |||
| 22.11.2021 19:16:12 | |
131 BTC | $ 7 547 076 | (unknown) | (unknown) |
| Type: transfer | From: 33yuFa3AkstofY7bdeS1Qpmh62G3GEjKzh | To: bc1qux48nlaygenr5nzkyqec5svusl36nrdau76yku | |||
| 22.11.2021 19:16:12 | |
173 BTC | $ 10 000 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FDdGUyyh3HYFUR2tApRmmYMRPxzw5nf5m | To: bc1qfzwlw36rfp8qnpnqlr9qdhfedqux22e4nmczf7 | |||
| 22.11.2021 19:16:12 | |
251 BTC | $ 14 443 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7a73zyxddlvp66g9gzr0sw22529e0dveum4g2 | To: bc1q0g00xmnmqf47w8632xg40dhl5pmce43d7kavy8 | |||
| 22.11.2021 19:16:12 | |
185 BTC | $ 10 662 333 | (unknown) | (unknown) |
| Type: transfer | From: 33CAkzTRutygsSAjxmLmJ5qEjmEL5JjEbx | To: 3BgMxL6Tf1TFUE5WeCK9iTm72trbY6J9UX | |||
| 22.11.2021 19:16:12 | |
235 BTC | $ 13 561 593 | (unknown) | (unknown) |
| Type: transfer | From: 3DjMRBhuPWYxq5BZGX4jxD8rjdgGCExUS5 | To: 3HQYAUrAqyZ77odawx7s71psrrLR9W7o6e | |||
| 22.11.2021 19:16:12 | |
162 BTC | $ 9 357 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hc4kpe67q6lg0e22c0wzxcsypfay7ayz9rr4p | To: 3G8owZYLoAP1DNR5yP9Ct8GhqiWwd23iy5 | |||
| 22.11.2021 19:16:12 | |
389 BTC | $ 22 451 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EA14g54XZkTbDsGVT5699YM7gTyXeRimk | To: bc1qyk700nddvnzc3trjsnnqpps9cgj2pyq6xnygz3 | |||
| 22.11.2021 19:16:12 | |
367 BTC | $ 21 149 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DwBB48vm3mmS6wvSALZLkiKaTYFzYdKgp | To: 3CNJd46LXPwn5PKJg4iAKPUAPR7ZnUryox | |||
| 22.11.2021 19:16:12 | |
304 BTC | $ 17 534 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskplq347wa63a9npuynhxceapyszlnpk0kchpm | To: bc1q5e59d94mzxe5zjqzj6acaj2z4k0qasc0c3m589 | |||
| 22.11.2021 19:16:12 | |
400 BTC | $ 23 083 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8el5utz9jwtmec8megx6a74467g6dayzd2ne | To: bc1qff4ymyl7052wdvrgwhuv3usq0lxt02jgaf3fjv | |||
| 22.11.2021 19:16:12 | |
250 BTC | $ 14 414 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa2vv2q5m5h56w4xrs4kkw94977kjncxfjrp88 | To: 37XDH5K5V64doRduv2QMRR5PFrB6Z1avSZ | |||
| 22.11.2021 19:16:12 | |
329 BTC | $ 18 975 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K8zH3ev1B8VAcCRzD83Y1PkJahngj2f9y | To: bc1qchsqerhn5yppnm4eg6h62ffk4a6sp34scm98jx | |||
| 22.11.2021 19:16:12 | |
163 BTC | $ 9 389 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjas3lgh6z75tzhtes38ten6hrv8hhfudrwu2le | To: bc1qukgply25zaj5qkkdvckl0ap8rggkk2wsglkty8 | |||
| 22.11.2021 19:16:12 | |
91 BTC | $ 5 223 381 | (unknown) | (unknown) |
| Type: transfer | From: 353XoYSQVw2SSwyiSbDE4GJc18LuQ4uqUm | To: bc1qgt5mrzuugsa8vztayngjzsj5j526tam028999u | |||
| 22.11.2021 19:16:12 | |
264 BTC | $ 15 215 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KscDxAk4WbMRAMrG64hrWipb82mq7nEwJ | To: 3Nh7NSwadw98Pz7xuMkdqMZz35D8zaetnW | |||
| 22.11.2021 19:16:12 | |
361 BTC | $ 20 819 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxff5czawee6cdnwh5mrw0224uy5c5skj2ynku | To: 3Q3NznfmnEZgUxiaxUNiHFKJQFtR5yXN27 | |||
| 22.11.2021 19:16:12 | |
139 BTC | $ 7 986 881 | (unknown) | (unknown) |
| Type: transfer | From: 34uu48VHpjYXXyui9zvRcWRNNsSCpCF9qW | To: bc1qnewahscdq0mn6gfqhfgzynudq89705a2m2ph68 | |||
| 22.11.2021 19:16:12 | |
253 BTC | $ 14 616 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5y37g9exv0zn29wda983khx087mka04vu6dd | To: 3GUyDq6WNw2KyhmxpGu1rU5GDgnZj8rTST | |||
| 22.11.2021 19:16:12 | |
214 BTC | $ 12 331 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5v4kswxu3u8374u766dwqvzteqeplcrjldpx5 | To: 35T2TyZyvSSfbQRcbWt52tQDM2eg46C3kL | |||
| 22.11.2021 19:16:12 | |
108 BTC | $ 6 226 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvzjtgLz6W5eHsqurUbaCoUNBLNMehF5 | To: 3QuE6GbJiZyWVFNLGnFN1ioX6HEykSFBnY | |||
| 22.11.2021 19:16:12 | |
213 BTC | $ 12 285 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vutu0uqu3udwlwmun2flmgr5pkkqt8qkntduc | To: 34DXWbZXXCYXJBhC6zXydqj1cbGL5hxfmh | |||
| 22.11.2021 19:16:12 | |
521 BTC | $ 30 046 712 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.11.2021 19:16:12 | |
240 BTC | $ 13 838 325 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.11.2021 19:16:12 | |
500 BTC | $ 28 829 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.11.2021 19:16:12 | |
188 BTC | $ 10 840 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 22.11.2021 19:16:12 | |
105 BTC | $ 6 029 186 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.11.2021 19:16:12 | |
132 BTC | $ 7 611 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.11.2021 19:16:12 | |
435 BTC | $ 25 081 964 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.11.2021 19:09:01 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.11.2021 19:07:06 | |
5 042 285 USDT | $ 5 042 285 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3986ac997ef3e7f010a1a765db106f8552d29586 | |||
| 22.11.2021 19:04:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.11.2021 19:01:53 | |
12 500 003 USDT | $ 12 500 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 19:01:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 22.11.2021 19:01:53 | |
7 694 538 USDC | $ 7 694 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 19:01:38 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||