Whale movements
Last update: 03.09.2026 16:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 16:37:20 |  |
87 BTC | $ 5 073 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 22.11.2021 16:37:20 | |
214 BTC | $ 12 479 403 | (unknown) | (unknown) |
| Type: transfer | From: 35yNDSymG1GjXqHSNETBPCmwQ5D78bgLKo | To: 3CufNjHoW1qJRTJyJnJyd3kbWrwA9ju2Po | |||
| 22.11.2021 16:37:20 | |
113 BTC | $ 6 577 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q942jgqmqevshtgndavnx4td75rf2fpa6778het | To: 32y6FCiZnzZTubHj6gCfNXDk7nHUhPCDq6 | |||
| 22.11.2021 16:37:20 | |
177 BTC | $ 10 289 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3s536qz0ep47e9lcv8j5xxm7ku77f8nqtehr | To: 35hYNgfBigVdm7F1wDcXudv6Mcs5bhatzv | |||
| 22.11.2021 16:37:20 | |
174 BTC | $ 10 105 850 | (unknown) | (unknown) |
| Type: transfer | From: 34uyynLr3E3CJguCM6cCkid7bvVyG3CkEG | To: 3NaSyf8ac1yoXkFy1JbudLGXvtEHPX3ubz | |||
| 22.11.2021 16:37:20 | |
186 BTC | $ 10 802 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucapwsd8t33zdgswjesy0tj8ljmmehtag4qhga | To: bc1qshrpv7ftg6zrsjwfsrz058tkd4kj4cphg5nzjs | |||
| 22.11.2021 16:37:20 | |
172 BTC | $ 10 002 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4f243jvmxafjgp3gs95ekjmpjzu5ex4kwjvcc | To: 3QHNQhBVGjpEPytL8FVt1JFscvhqkHmooP | |||
| 22.11.2021 16:37:20 | |
210 BTC | $ 12 226 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpufresnyhj2tt77hg7gxvfs0raalejg2pm2ny8 | To: bc1q3cfd8eker8y6mrg5lw90vqp56aje6ug6kne6fk | |||
| 22.11.2021 16:37:20 | |
250 BTC | $ 14 558 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PDmn6khopiceRxjxsnCsK33uV1YHKJ4ud | To: 3MChixqwrZ6DRXcXD3Tti5KxkbQx65jrhJ | |||
| 22.11.2021 16:37:20 | |
251 BTC | $ 14 586 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9xc9uqj4ppvgjjy9s35f73jhd36mn4nschr04 | To: 33hPsURhnXYYW4uSCNtDgDgUauvGXf9VZQ | |||
| 22.11.2021 16:37:20 | |
214 BTC | $ 12 452 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6q8hffdn55zlhtdtdy328jka5hw6zudlhxrm0 | To: 3BNLqy9h4M6ywTdZx49VER8Rzk7oFvcEqt | |||
| 22.11.2021 16:37:20 | |
163 BTC | $ 9 487 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BsYhTiw23TNqeE516y5ENTnMkQCuv2nLq | To: 3QAWtu41ZcK5ewAU3bWhijYC3bMxUuzUbK | |||
| 22.11.2021 16:37:20 | |
467 BTC | $ 27 206 810 | (unknown) | (unknown) |
| Type: transfer | From: 36pd7tu4NSeiW3RF9wW1NWuaMC3jyYi9fS | To: 3NYeLARzmHTg4LvtLRUYzTWQVkUnY5J1VX | |||
| 22.11.2021 16:37:20 | |
235 BTC | $ 13 702 258 | (unknown) | (unknown) |
| Type: transfer | From: 3G8atpZBVPkvFdU7KXMEvqEYXnibL22Y84 | To: 3KFkrWAF1ocR5gsbN1bFNoy5gKiRQYdAUv | |||
| 22.11.2021 16:37:20 | |
162 BTC | $ 9 450 806 | (unknown) | (unknown) |
| Type: transfer | From: 36Y6irjaR9HrtFKEbBXdrRiVe2733Sanr2 | To: bc1q307ttkk78zagxn956g54n8jrx6sjqjgmyrglhw | |||
| 22.11.2021 16:37:20 | |
124 BTC | $ 7 205 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7d2l20sqhswfh3henympx2a65wunphk6qa6c7 | To: bc1q70x096c74fh4htxep54cm506n88d9xrhzlgwwj | |||
| 22.11.2021 16:37:20 | |
124 BTC | $ 7 194 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0wkpmrg5nv6vd46zzlgjtt739urfkuddw0ece | To: 34Cs47yhXqGiLXzSeDDMme3AAaU2AXRMdC | |||
| 22.11.2021 16:37:20 | |
139 BTC | $ 8 081 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PQf4c1Ns63LfixAcCnq9viaPCHoPoauPp | To: 34YEttAHHYbkbDnaSyEZnkgZcU8pXukDX1 | |||
| 22.11.2021 16:37:20 | |
106 BTC | $ 6 153 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LyfKcDwCfTQJpeQM355z2Ui6DmmaeJA4Q | To: 39pCBSEsxWohqgp63AU9urmtfHpfNRmKzd | |||
| 22.11.2021 16:29:46 |  |
5 501 008 USDT | $ 5 501 008 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 22.11.2021 16:26:55 | |
6 202 057 USDT | $ 6 202 057 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 16:26:55 | |
11 000 015 USDC | $ 11 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 16:25:23 | |
6 202 057 USDT | $ 6 202 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 22.11.2021 16:24:15 | |
5 501 008 USDT | $ 5 501 008 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 22.11.2021 16:22:10 | |
177 BTC | $ 10 314 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmyDf3rSh3ZeDCuo6EmBAaqerN7dJi3c | To: bc1q9z3s536qz0ep47e9lcv8j5xxm7ku77f8nqtehr | |||
| 22.11.2021 16:22:10 | |
250 BTC | $ 14 595 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1quacm5kemtxrfus0mk05w7zupl0f438uevuyez8 | To: 3PDmn6khopiceRxjxsnCsK33uV1YHKJ4ud | |||
| 22.11.2021 16:22:10 | |
346 BTC | $ 20 195 998 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.11.2021 16:22:10 | |
457 BTC | $ 26 650 986 | (unknown) | (unknown) |
| Type: transfer | From: 3E1VD96WcKisH95LYTqgb5f744stTuxyec | To: 3H2f3uHnyy2B3H97A26X7ZsbXuUyXJhKrn | |||
| 22.11.2021 16:22:10 | |
431 BTC | $ 25 182 242 | (unknown) | (unknown) |
| Type: transfer | From: 39jDNuAj1DGL7Nad3AJTdk3HFgNSSKFndC | To: bc1qfmayqjana357pnc54hyzaq0ddfh8p9jxvda3fs | |||
| 22.11.2021 16:22:10 | |
254 BTC | $ 14 797 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ex9t8ew8w4w75wpka87tm7fz5h2u3p80lay97 | To: 33FMraiDUAfs1LffWogD9bwMhZAkX3QkCe | |||
| 22.11.2021 16:22:10 | |
174 BTC | $ 10 130 681 | (unknown) | (unknown) |
| Type: transfer | From: 3JsXaA32x67BMqsYTmfn8Esebcgq7Ff4zP | To: 34uyynLr3E3CJguCM6cCkid7bvVyG3CkEG | |||
| 22.11.2021 16:22:10 | |
411 BTC | $ 23 979 754 | (unknown) | (unknown) |
| Type: transfer | From: 385QkbE1AZZ2ebHNBKoByJWrNnrYWE1Rg6 | To: 3Bmh1kWPuxsf4AWHDhRgdzpEAcu5uYRtGu | |||
| 22.11.2021 16:22:10 | |
235 BTC | $ 13 735 874 | (unknown) | (unknown) |
| Type: transfer | From: 333MRxgAB7xjT8iQ9LN5gbMDPpfYQUPFjZ | To: 3G8atpZBVPkvFdU7KXMEvqEYXnibL22Y84 | |||
| 22.11.2021 16:22:10 | |
431 BTC | $ 25 140 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3m3vy03lvmun7rh4pk45k8zaqqez9jfkclt2d | To: bc1qhkyqr4pyc7fqkvmlachyy3vquwnnj93a6x3xqh | |||
| 22.11.2021 16:22:10 | |
362 BTC | $ 21 124 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeqr0pwlkeqv22j0mnxn30zusaj4cvyf30ejgx | To: 36hBFCrgtA5eqpM5hxNAw8d3apWPeUx1NR | |||
| 22.11.2021 16:22:10 | |
438 BTC | $ 25 582 460 | (unknown) | (unknown) |
| Type: transfer | From: 3665XhkNYuATeVJ4brmqZ96nE5x1yXFtdj | To: 3D3MMQeiDKGrpWiV1vZEiiXaFzZ3PTjJ8u | |||
| 22.11.2021 16:22:10 | |
330 BTC | $ 19 240 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmja3qv5wasx0wld5meg8cpkcj50vr2umc5gg | To: bc1q0w50pusfekhrjmxecrlclqvpjdta54pk5ru5k4 | |||
| 22.11.2021 16:22:10 | |
163 BTC | $ 9 511 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpghftt9leksx2du02qd7g48dqvp0msej2v23l | To: 3BsYhTiw23TNqeE516y5ENTnMkQCuv2nLq | |||
| 22.11.2021 16:22:10 | |
283 BTC | $ 16 515 551 | (unknown) | (unknown) |
| Type: transfer | From: 38AjxWdpH4xphBs7SNEYosfqYEeN27VnWx | To: bc1qjrsuvpnu8e0vmwjrtshquglyv77ck33x86jccp | |||
| 22.11.2021 16:22:10 | |
113 BTC | $ 6 594 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HGXerMHAFVXZGoeRusNUqpLd3oZuF76BM | To: bc1q942jgqmqevshtgndavnx4td75rf2fpa6778het | |||
| 22.11.2021 16:22:10 | |
192 BTC | $ 11 213 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 16:22:10 | |
192 BTC | $ 11 214 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 16:22:10 | |
124 BTC | $ 7 248 451 | (unknown) | (unknown) |
| Type: transfer | From: 3KpTovWg81KZsogykz9PG1vyYoseNoe3K8 | To: bc1qp0wkpmrg5nv6vd46zzlgjtt739urfkuddw0ece | |||
| 22.11.2021 16:22:10 | |
304 BTC | $ 17 763 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HUXVXE3ATgUUSWHCjLPXSVGsS5Nth6n5d | To: 3Bv6M3vXEhfR1yPE55BgMyzxRz33vzE6CW | |||
| 22.11.2021 16:22:10 | |
368 BTC | $ 21 451 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PbpZj7fwU657tN3Fibwt4wji3qeiycVST | To: 36ZzuxYhv1f56NzPW6s6V8QdEHQyc8PYtf | |||
| 22.11.2021 16:22:10 | |
265 BTC | $ 15 439 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf1KfT6ww3Sg7fkVBxLxcjZFwCc3cEHBM | To: 3LhL56N6jHpHojnWMvGhrif99q4dHkguhe | |||
| 22.11.2021 16:22:10 | |
400 BTC | $ 23 370 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AYhfSy8qUnj2ATtwhNVprczVPnLREvBvg | To: bc1qx3847rxqu4huywxfxkm9jx4q0a0y7sw5fmvrmk | |||
| 22.11.2021 16:22:10 | |
210 BTC | $ 12 267 505 | (unknown) | (unknown) |
| Type: transfer | From: 39Qb5AgiNBD5P42Qanj1oQ7aT28kV5yYjp | To: bc1qpufresnyhj2tt77hg7gxvfs0raalejg2pm2ny8 | |||
| 22.11.2021 16:22:10 | |
367 BTC | $ 21 426 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiv1sG5UXgRqkFWSPCEpSJ4psmE18kVVg | To: 3AEFp6PZirHMoXGmXynB73LDT1Na2zbnU5 | |||
| 22.11.2021 16:22:10 | |
162 BTC | $ 9 473 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ytvy0ezyz9hsqe50l9havyptr7fh8zpza0a7 | To: 36Y6irjaR9HrtFKEbBXdrRiVe2733Sanr2 | |||