Whale movements
Last update: 03.09.2026 16:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:58:43 |  |
283 BTC | $ 16 579 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KTgNEyNmhMSnA6qDrNg6drg1UZqwLKH66 | To: 38AjxWdpH4xphBs7SNEYosfqYEeN27VnWx | |||
| 22.11.2021 15:58:43 | |
254 BTC | $ 14 861 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LUysoq9x6M8e8Vqt8R7hJ1mPezv2E5b4H | To: bc1q7ex9t8ew8w4w75wpka87tm7fz5h2u3p80lay97 | |||
| 22.11.2021 15:58:43 | |
186 BTC | $ 10 875 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NjfbKV6XW5tuQi1VwTsjgnrxPuttAG4Gn | To: bc1qehyvjdgyqv8gl5r9svxd5z55qr7ufdt0r66zlt | |||
| 22.11.2021 15:58:43 | |
125 BTC | $ 7 306 216 | (unknown) | (unknown) |
| Type: transfer | From: 33bfgLsRcqU6iRqzgNgA2Lmm1um6nKGWCb | To: 3KpTovWg81KZsogykz9PG1vyYoseNoe3K8 | |||
| 22.11.2021 15:58:43 | |
215 BTC | $ 12 570 201 | (unknown) | (unknown) |
| Type: transfer | From: 323qZ6MdK7dV1L4frhgnCVh9KmQTvgNsSh | To: bc1q7xsk6cw9p40d256ws9dtk03s5nfptas7yp8vfh | |||
| 22.11.2021 15:58:43 | |
250 BTC | $ 14 652 587 | (unknown) | (unknown) |
| Type: transfer | From: 37EajAGVZeDbiJt6DYbEmpCnPciRsA17jS | To: bc1quacm5kemtxrfus0mk05w7zupl0f438uevuyez8 | |||
| 22.11.2021 15:58:43 | |
100 BTC | $ 5 859 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 22.11.2021 15:58:38 |  |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:57:36 | |
6 190 246 USDT | $ 6 190 246 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 22.11.2021 15:56:21 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 05b0e57fd94dee83120c26f67d71f4ac8b6c446b | |||
| 22.11.2021 15:55:30 |  |
5 108 600 USDT | $ 5 108 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.11.2021 15:54:24 | |
5 108 600 USDT | $ 5 108 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.11.2021 15:52:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:51:35 | |
10 609 321 PAX | $ 10 673 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 15:50:25 | |
51 392 212 USDT | $ 51 392 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 15:49:10 | |
10 609 321 PAX | $ 10 628 132 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 15:47:16 | |
21 004 936 USDT | $ 21 004 936 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 22.11.2021 15:44:14 | |
131 BTC | $ 7 592 723 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3585CkmMnUXrfrYah9tc6SCm1jKx1PCX72 | |||
| 22.11.2021 15:44:14 | |
107 BTC | $ 6 201 185 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.11.2021 15:44:14 | |
102 BTC | $ 5 886 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 15:43:06 | |
125 BTC | $ 7 240 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JSuwUdAeJwdtc8XVdQcTv6rbEMXTbxGzL | To: 33bfgLsRcqU6iRqzgNgA2Lmm1um6nKGWCb | |||
| 22.11.2021 15:43:06 | |
113 BTC | $ 6 560 212 | (unknown) | (unknown) |
| Type: transfer | From: 32P6YUeL58Ee5agL3wREWJQSoUNbqSn2Lq | To: 3D62Nw7FXcZj1Jciw8PyVUgqRXgpAPuLi9 | |||
| 22.11.2021 15:43:06 | |
106 BTC | $ 6 151 744 | (unknown) | (unknown) |
| Type: transfer | From: 35mSStn32gU3MhVC7LBG1vrPiq4kSdy7U8 | To: bc1q98wc4rvr2k3x9rgpusfyp6kme3q7s6e9c0a8k3 | |||
| 22.11.2021 15:43:06 | |
102 BTC | $ 5 908 867 | (unknown) | (unknown) |
| Type: transfer | From: 34dmAW41Z5sRjqBveXxb8DNsin5xTbdVJY | To: 3NiMgG1EcLtXVboHWtdVENjiBEPx9GxyQT | |||
| 22.11.2021 15:42:20 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e517a39b98322c405e4c86b2a10cedc7e985b868 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.11.2021 15:40:51 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 22.11.2021 15:38:18 | |
5 375 400 USDC | $ 5 375 400 | (unknown) | (unknown) |
| Type: transfer | From: db8809a45a33eb73f8522042f5db333220f49d74 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.11.2021 15:38:18 | |
7 000 000 GRT | $ 6 239 063 | (unknown) | (unknown) |
| Type: transfer | From: 19c549357034d10db8d75ed812b45be1dd8a7218 | To: 1231c8da41f2a5cc067f22302dee43f58c6056a1 | |||
| 22.11.2021 15:37:50 | |
265 BTC | $ 15 409 858 | (unknown) | (unknown) |
| Type: transfer | From: 3L8osE9EJ4GRm1ub7KHVgewM3zARxo6Vbc | To: 3KYXe4gPrpcrLL8xwMYdP5mVmhkFpE4a4Z | |||
| 22.11.2021 15:37:50 | |
283 BTC | $ 16 478 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Do36f3NKhjMfJFF5iZUUbQPXx4apGnZsZ | To: 3KTgNEyNmhMSnA6qDrNg6drg1UZqwLKH66 | |||
| 22.11.2021 15:36:52 | |
98 BTC | $ 5 721 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunhgmrmk9pxfqzgz3avj6u4r9cycs8rq6xpd8yxttl54dlt0qkysqxgc0d | To: bc1qyephkkdrht4k98csuextjfnvkml5n7ahwm3u3lhcyreenxmz47dsvpqrc2 | |||
| 22.11.2021 15:36:52 | |
124 BTC | $ 7 250 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwce0xecceky35jf28ratfjm34v0cevdxzdvz3 | To: 31n4HHV9aaEkLZuad4xDcEkkTy5g4SGyL1 | |||
| 22.11.2021 15:36:52 | |
210 BTC | $ 12 308 498 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hp5tdBLBWpkudNd9kdXQrDhQBMpwzmM | To: 3E5dfFNRsA13zgRoBvQNaZznCZJeN6mSVF | |||
| 22.11.2021 15:36:52 | |
106 BTC | $ 6 205 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJWmTriuwUJBwqCJ5jmNGtoMKbGpMe2W | To: 35mSStn32gU3MhVC7LBG1vrPiq4kSdy7U8 | |||
| 22.11.2021 15:36:52 | |
215 BTC | $ 12 562 366 | (unknown) | (unknown) |
| Type: transfer | From: 386FsgSENvgpvMhhHVDMBnCuQgjVv7gCM9 | To: 323qZ6MdK7dV1L4frhgnCVh9KmQTvgNsSh | |||
| 22.11.2021 15:36:52 | |
107 BTC | $ 6 265 965 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CXt8NEVXEnftp5c4oft3PLFze4rtshsEr | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 22.11.2021 15:36:52 | |
163 BTC | $ 9 547 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LHdr5n21H1PcjQ8dPfy6LKjoH3D1zhDpZ | To: bc1qn0xpyfxsw39adq2ly766v2sejqx6rkduyfm7p7 | |||
| 22.11.2021 15:36:52 | |
125 BTC | $ 7 303 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw8WRgpugtPrcRJDxwPC6iKtQQUxhjrQe | To: 3JSuwUdAeJwdtc8XVdQcTv6rbEMXTbxGzL | |||
| 22.11.2021 15:36:52 | |
186 BTC | $ 10 869 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9pz3zan9kyf3gcqlhexjuw70zm3t2mkalkygm | To: 3NjfbKV6XW5tuQi1VwTsjgnrxPuttAG4Gn | |||
| 22.11.2021 15:36:52 | |
260 BTC | $ 15 197 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h6xqxzs990hj040x9my9nqqn46wml5ft429vk | To: 3234bgZZ9jmg8ZSQrHF2XJYJPprPGR9d5T | |||
| 22.11.2021 15:36:52 | |
172 BTC | $ 10 062 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mytje9a24yyl5qu3q9kdxa7acku3td03whed6 | To: 325hAoDDAxtAXTNNz5hBSRGF1SHCqJGFzo | |||
| 22.11.2021 15:36:52 | |
186 BTC | $ 10 898 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GBVo7XsA2mw8ghUtURViRbLzuJqoLs1xH | To: 3D2UUWmd4RBnnyewNCQQ8M343PQtQWQmbZ | |||
| 22.11.2021 15:36:52 | |
216 BTC | $ 12 656 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JbcFLNiRjFrYzVCL1HffTDmfuuwztyG24 | To: bc1qude5junrm4qsemcrs6nh2zrjq5cuwztqck74h8 | |||
| 22.11.2021 15:36:52 | |
162 BTC | $ 9 505 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnmylzgsrml674rglcltvczny2qrz2cdjgyku | To: 37tucKP4NcXgFajXFSpv93dzDm9CYXYpy1 | |||
| 22.11.2021 15:36:52 | |
174 BTC | $ 10 173 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PXqcL3GfzcLsSLWddMreVARohMPzTCyPG | To: bc1qelnamqle4j4mnuy6088mxrhjnwe250277rxxd2 | |||
| 22.11.2021 15:36:52 | |
250 BTC | $ 14 643 363 | (unknown) | (unknown) |
| Type: transfer | From: 384xWVZRUDnaESThKXPGXFvxfRycksNmpa | To: 37EajAGVZeDbiJt6DYbEmpCnPciRsA17jS | |||
| 22.11.2021 15:36:52 | |
177 BTC | $ 10 349 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99huuu4yauwz0j5hrjf90peg8fqg7yht5qhezq | To: 3FYZ1cBrTFd1Pheoyu6uWdi4dAXLu1bSZ1 | |||
| 22.11.2021 15:36:52 | |
192 BTC | $ 11 254 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 15:36:52 | |
102 BTC | $ 5 961 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 15:36:36 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||