Whale movements
Last update: 03.09.2026 16:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:31:31 |  |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.11.2021 15:31:11 | |
3 000 ETH | $ 12 860 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:30:24 | |
1 294 ETH | $ 5 548 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:27:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e517a39b98322c405e4c86b2a10cedc7e985b868 | |||
| 22.11.2021 15:24:07 |  |
1 660 BTC | $ 98 081 880 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qsfqzhvtttgpt60mqg8326d24u3ltfwqst6d4sy | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 22.11.2021 15:24:07 | |
170 BTC | $ 10 044 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 22.11.2021 15:24:07 | |
164 BTC | $ 9 665 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVQBS99B6wo4oG2FNtXYc42AGea2KHRE | To: 3LHdr5n21H1PcjQ8dPfy6LKjoH3D1zhDpZ | |||
| 22.11.2021 15:24:07 | |
174 BTC | $ 10 264 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs53l290kev0kwhh4k6y4664gxj4wegrxvyckx5 | To: 3PXqcL3GfzcLsSLWddMreVARohMPzTCyPG | |||
| 22.11.2021 15:24:07 | |
172 BTC | $ 10 153 063 | (unknown) | (unknown) |
| Type: transfer | From: 34d88TYiuqNhkjTfZeNafx5z9ouMTyp7Us | To: bc1q0mytje9a24yyl5qu3q9kdxa7acku3td03whed6 | |||
| 22.11.2021 15:24:07 | |
124 BTC | $ 7 315 444 | (unknown) | (unknown) |
| Type: transfer | From: 35wEx1qoDvSR3Y1xmtVPZbWiVx9kZBRiyj | To: bc1qrwce0xecceky35jf28ratfjm34v0cevdxzdvz3 | |||
| 22.11.2021 15:24:07 | |
109 BTC | $ 6 417 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgw56xpcttn35sa9ng9x39xgl6k2dyr5ku3t8r | To: 3CXt8NEVXEnftp5c4oft3PLFze4rtshsEr | |||
| 22.11.2021 15:24:07 | |
135 BTC | $ 7 959 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AeetBzQ48B3egMJLpxfeQNcGm1Do4jZGe | To: 3Lw8WRgpugtPrcRJDxwPC6iKtQQUxhjrQe | |||
| 22.11.2021 15:24:07 | |
116 BTC | $ 6 851 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsy4jhuv2dve4rs860znn40nvfd84z45632wma | To: 3DCJWmTriuwUJBwqCJ5jmNGtoMKbGpMe2W | |||
| 22.11.2021 15:24:07 | |
114 BTC | $ 6 713 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BNu22xbCR541j9XZNRckMsMLVQ3VA7mDg | To: bc1q3kmhv22032k7teg5w0zk3dmzfmf2yvhd65l898 | |||
| 22.11.2021 15:24:07 | |
162 BTC | $ 9 590 515 | (unknown) | (unknown) |
| Type: transfer | From: 36HVa6qvP88Hp8Lt5n7mCczKA5uq8JWj43 | To: bc1qacnmylzgsrml674rglcltvczny2qrz2cdjgyku | |||
| 22.11.2021 15:24:07 | |
192 BTC | $ 11 359 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 15:24:07 | |
288 BTC | $ 17 044 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2021 15:24:07 | |
369 BTC | $ 21 825 248 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.11.2021 15:24:07 | |
150 BTC | $ 8 862 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.11.2021 15:24:07 | |
95 BTC | $ 5 602 232 | (unknown) | (unknown) |
| Type: transfer | From: 37mXMiahmjUiUtp4bKroGocoRZDA9j1yb5 | To: 3Hu22efVzfx9BAxhgQfL8WU4BdjCKJ1dDC | |||
| 22.11.2021 15:24:07 | |
183 BTC | $ 10 812 641 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.11.2021 15:24:07 | |
141 BTC | $ 8 331 022 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.11.2021 15:24:07 | |
175 BTC | $ 10 339 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 22.11.2021 15:24:07 | |
97 BTC | $ 5 741 767 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NGPWZ3k53mpHfhzu9RJX5vX6dhqAxDveA | |||
| 22.11.2021 15:24:07 | |
200 BTC | $ 11 817 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hzXND9BGL3Kcfo3RzXyC6LWVRPH1amaQ | |||
| 22.11.2021 15:24:07 | |
250 BTC | $ 14 771 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YpHx8HyJgZQvzcz2vqNTdHFdFnCRzBii | |||
| 22.11.2021 15:24:07 | |
250 BTC | $ 14 771 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 22.11.2021 15:24:07 | |
250 BTC | $ 14 771 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafz0w3s8p5h30rryd8q25luvpdfe9cfasf0e93 | |||
| 22.11.2021 15:24:07 | |
250 BTC | $ 14 771 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P86aNZYhtXiXUVviJm8BZ6n5scAYFKYbV | |||
| 22.11.2021 15:22:01 | |
115 000 000 USDT | $ 115 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 15:21:36 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:21:28 | |
1 200 ETH | $ 5 148 314 | (unknown) | (unknown) |
| Type: transfer | From: 24706e0e7f4c7ed7585920942a828e355583162b | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 22.11.2021 15:20:26 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 15:19:53 | |
1 212 ETH | $ 5 221 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.11.2021 15:14:05 | |
167 BTC | $ 9 895 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhmdxjqjvkucdl446e5jt0es6e5txvprwf4r45mhl8f7yqstatvsxpf788 | To: bc1q9k0syckk5v7v358x39nf93eg0uq3tygdrf5sldqgk58km6l0na6sjd89j3 | |||
| 22.11.2021 15:14:05 | |
277 BTC | $ 16 474 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 22.11.2021 15:14:05 | |
192 BTC | $ 11 422 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 15:14:05 | |
698 BTC | $ 41 453 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg3a7gd5YLhdvj1VUp77gVpHE1ZbLxbtv | To: bc1qkkjqt4zy8y436kfy8eze6hykvjvmk0nvt7hl4p | |||
| 22.11.2021 15:14:05 | |
105 BTC | $ 6 238 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 22.11.2021 15:14:05 | |
640 BTC | $ 38 019 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.11.2021 15:13:33 | |
18 000 246 BUSD | $ 18 000 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 15:13:33 | |
17 489 242 BUSD | $ 17 489 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 15:13:33 | |
21 546 396 BUSD | $ 21 546 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 15:13:33 | |
15 362 786 PAX | $ 15 521 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 15:13:33 | |
1 294 ETH | $ 5 576 794 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 15:12:50 | |
15 362 786 PAX | $ 15 521 960 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 15:12:25 | |
7 673 604 USDC | $ 7 673 604 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 15:12:06 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 22.11.2021 15:11:42 | |
22 962 492 BUSD | $ 22 962 492 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 15:11:21 | |
8 623 841 USDT | $ 8 623 841 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||