Whale movements
Last update: 03.09.2026 16:27:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 16:22:10 |  |
172 BTC | $ 10 029 202 | (unknown) | (unknown) |
| Type: transfer | From: 3McM53QQCr7F9zyURkN88b3MvHHNuTgkt8 | To: bc1qn4f243jvmxafjgp3gs95ekjmpjzu5ex4kwjvcc | |||
| 22.11.2021 16:22:10 | |
139 BTC | $ 8 101 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KZc3NUmH3tR9KkNw6wPusqK5wdReHuvRv | To: 3PQf4c1Ns63LfixAcCnq9viaPCHoPoauPp | |||
| 22.11.2021 16:22:10 | |
215 BTC | $ 12 521 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xsk6cw9p40d256ws9dtk03s5nfptas7yp8vfh | To: 35yNDSymG1GjXqHSNETBPCmwQ5D78bgLKo | |||
| 22.11.2021 16:22:10 | |
389 BTC | $ 22 729 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4xyju0rxyejw0h6xenazdxq5zqs9rn8yw804z | To: 35NU7FAgCQe1uxtiudjuKR6NSabJP8Cpsn | |||
| 22.11.2021 16:22:10 | |
106 BTC | $ 6 184 916 | (unknown) | (unknown) |
| Type: transfer | From: 36gUTtTLB1TrkXN3izGyYhTnWpdUL5QfHa | To: 3LyfKcDwCfTQJpeQM355z2Ui6DmmaeJA4Q | |||
| 22.11.2021 16:22:10 | |
186 BTC | $ 10 833 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehyvjdgyqv8gl5r9svxd5z55qr7ufdt0r66zlt | To: bc1qucapwsd8t33zdgswjesy0tj8ljmmehtag4qhga | |||
| 22.11.2021 16:22:10 | |
251 BTC | $ 14 622 175 | (unknown) | (unknown) |
| Type: transfer | From: 3HTigsha4j4U6dRmpZoUMGU1ai9kqP6t84 | To: bc1qp9xc9uqj4ppvgjjy9s35f73jhd36mn4nschr04 | |||
| 22.11.2021 16:22:10 | |
215 BTC | $ 12 556 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Puk8TJNRTxz9ggR5eki3jKBxvZTW792oA | To: bc1qm6q8hffdn55zlhtdtdy328jka5hw6zudlhxrm0 | |||
| 22.11.2021 16:22:10 | |
124 BTC | $ 7 224 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUkYqxY47H4ntaW71Z3JCQB3s3noX2D2 | To: bc1qc7d2l20sqhswfh3henympx2a65wunphk6qa6c7 | |||
| 22.11.2021 16:22:10 | |
146 BTC | $ 8 521 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.11.2021 16:22:10 | |
100 BTC | $ 5 836 994 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 22.11.2021 16:18:03 |  |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 16:15:02 |  |
5 000 000 XRP | $ 5 292 870 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.11.2021 16:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.11.2021 16:10:31 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.11.2021 16:10:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.11.2021 16:08:29 | |
5 149 117 BUSD | $ 5 149 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 16:06:29 | |
5 149 117 BUSD | $ 5 149 117 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 22.11.2021 16:06:29 | |
19 500 000 USDC | $ 19 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 22.11.2021 16:05:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 16:03:13 | |
19 499 984 USDC | $ 19 499 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 16:02:42 | |
304 BTC | $ 17 700 248 | (unknown) | (unknown) |
| Type: transfer | From: 34bspjBbNrzFVbMZqYk1gEizRCsvaqXVN3 | To: 3HUXVXE3ATgUUSWHCjLPXSVGsS5Nth6n5d | |||
| 22.11.2021 16:02:42 | |
362 BTC | $ 21 049 266 | (unknown) | (unknown) |
| Type: transfer | From: 35E1zVSWxKXxDVkXkexpx6VF8dw3gHFVW8 | To: bc1qqeqr0pwlkeqv22j0mnxn30zusaj4cvyf30ejgx | |||
| 22.11.2021 16:02:42 | |
331 BTC | $ 19 244 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CknGLh85mp4AbGqsSRAQegRtJvCDyQNkm | To: bc1qcjmja3qv5wasx0wld5meg8cpkcj50vr2umc5gg | |||
| 22.11.2021 16:02:42 | |
192 BTC | $ 11 176 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 16:02:42 | |
327 BTC | $ 19 046 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EKteC7SEz8Y2XVCGSPyG2Gy437Yw9so11 | To: bc1qdut8tc5mxyrr8jg6sxd5vaqwvl4x92pszf6mhu | |||
| 22.11.2021 16:02:42 | |
232 BTC | $ 13 493 730 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 22.11.2021 16:01:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 16:00:34 | |
6 446 362 BUSD | $ 6 446 362 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 16:00:12 | |
33 000 534 BUSD | $ 33 000 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 16:00:12 | |
1 499 ETH | $ 6 363 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:59:55 | |
5 668 574 USDT | $ 5 668 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 22.11.2021 15:58:50 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 05b0e57fd94dee83120c26f67d71f4ac8b6c446b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2021 15:58:43 | |
346 BTC | $ 20 301 836 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 22.11.2021 15:58:43 | |
170 BTC | $ 9 961 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 22.11.2021 15:58:43 | |
251 BTC | $ 14 679 628 | (unknown) | (unknown) |
| Type: transfer | From: 3234bgZZ9jmg8ZSQrHF2XJYJPprPGR9d5T | To: 3HTigsha4j4U6dRmpZoUMGU1ai9kqP6t84 | |||
| 22.11.2021 15:58:43 | |
106 BTC | $ 6 209 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98wc4rvr2k3x9rgpusfyp6kme3q7s6e9c0a8k3 | To: 36gUTtTLB1TrkXN3izGyYhTnWpdUL5QfHa | |||
| 22.11.2021 15:58:43 | |
215 BTC | $ 12 606 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qude5junrm4qsemcrs6nh2zrjq5cuwztqck74h8 | To: 3Puk8TJNRTxz9ggR5eki3jKBxvZTW792oA | |||
| 22.11.2021 15:58:43 | |
177 BTC | $ 10 355 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZ1cBrTFd1Pheoyu6uWdi4dAXLu1bSZ1 | To: 3GXmyDf3rSh3ZeDCuo6EmBAaqerN7dJi3c | |||
| 22.11.2021 15:58:43 | |
192 BTC | $ 11 260 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 15:58:43 | |
113 BTC | $ 6 621 307 | (unknown) | (unknown) |
| Type: transfer | From: 3D62Nw7FXcZj1Jciw8PyVUgqRXgpAPuLi9 | To: 3HGXerMHAFVXZGoeRusNUqpLd3oZuF76BM | |||
| 22.11.2021 15:58:43 | |
174 BTC | $ 10 207 301 | (unknown) | (unknown) |
| Type: transfer | From: 3D2UUWmd4RBnnyewNCQQ8M343PQtQWQmbZ | To: 3KZc3NUmH3tR9KkNw6wPusqK5wdReHuvRv | |||
| 22.11.2021 15:58:43 | |
162 BTC | $ 9 510 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhkkkm4ff4r8e40emkcmavzrk9sl73krz8j0u7 | To: bc1q49ytvy0ezyz9hsqe50l9havyptr7fh8zpza0a7 | |||
| 22.11.2021 15:58:43 | |
265 BTC | $ 15 504 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KYXe4gPrpcrLL8xwMYdP5mVmhkFpE4a4Z | To: 3Pf1KfT6ww3Sg7fkVBxLxcjZFwCc3cEHBM | |||
| 22.11.2021 15:58:43 | |
172 BTC | $ 10 069 060 | (unknown) | (unknown) |
| Type: transfer | From: 325hAoDDAxtAXTNNz5hBSRGF1SHCqJGFzo | To: 3McM53QQCr7F9zyURkN88b3MvHHNuTgkt8 | |||
| 22.11.2021 15:58:43 | |
174 BTC | $ 10 173 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnamqle4j4mnuy6088mxrhjnwe250277rxxd2 | To: 3JsXaA32x67BMqsYTmfn8Esebcgq7Ff4zP | |||
| 22.11.2021 15:58:43 | |
124 BTC | $ 7 254 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JcsYbjVCXwFeMNYRA181un8nZWozz6gy1 | To: 3NqUkYqxY47H4ntaW71Z3JCQB3s3noX2D2 | |||
| 22.11.2021 15:58:43 | |
210 BTC | $ 12 316 165 | (unknown) | (unknown) |
| Type: transfer | From: 3E5dfFNRsA13zgRoBvQNaZznCZJeN6mSVF | To: 39Qb5AgiNBD5P42Qanj1oQ7aT28kV5yYjp | |||
| 22.11.2021 15:58:43 | |
235 BTC | $ 13 789 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4SvLkSMqxbA2jPZXrXHeTau9dr9dLNv | To: 333MRxgAB7xjT8iQ9LN5gbMDPpfYQUPFjZ | |||
| 22.11.2021 15:58:43 | |
163 BTC | $ 9 548 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EnHbeLD3QC9UvDVFV8BGzD1SF3UdC7ECR | To: bc1qkpghftt9leksx2du02qd7g48dqvp0msej2v23l | |||