Whale movements
Last update: 03.09.2026 16:08:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:08:44 |  |
116 BTC | $ 6 814 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuju3km8ehfxqyfdp7k63lejx52qk54hysprtk | To: bc1qgsy4jhuv2dve4rs860znn40nvfd84z45632wma | |||
| 22.11.2021 15:08:44 | |
692 BTC | $ 40 670 656 | (unknown) | (unknown) |
| Type: transfer | From: 38CBTCo8boPfCwLV42MtRCkzQzsvQUUHAP | To: bc1qt98h8knl90hj8q0cea4ekultczc6h05lseh8ld | |||
| 22.11.2021 15:08:44 | |
254 BTC | $ 14 904 335 | (unknown) | (unknown) |
| Type: transfer | From: 3EoEcBWcXFaZ4XPAXMbVcTFYWTTscovYLY | To: 3NMySGHE3Nwc9iESfop2aQgKLy3CL5uujn | |||
| 22.11.2021 15:08:44 | |
575 BTC | $ 33 813 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvwyq5v5txxwu6tcpx832eak2v6rv2j2drhz5n | To: 3MaHzCaPZFUEHyVkarpqUPUTUHbqzsxuiV | |||
| 22.11.2021 15:08:44 | |
467 BTC | $ 27 456 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvfd0wsc528w6au8k2xhnj3cv4ac7wpd2lspv7 | To: 36pd7tu4NSeiW3RF9wW1NWuaMC3jyYi9fS | |||
| 22.11.2021 15:08:44 | |
304 BTC | $ 17 883 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrahv3x094dqjxfdwqv263palenhhfcmt0p04tv | To: 34bspjBbNrzFVbMZqYk1gEizRCsvaqXVN3 | |||
| 22.11.2021 15:08:44 | |
604 BTC | $ 35 482 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HdDHeUEnnsPdeuM9uupDf4xKbaCUuHcVA | To: 3Fg8s94uDaGgGgAZDQMFGnhTGdjBwUkfcz | |||
| 22.11.2021 15:08:44 | |
250 BTC | $ 14 693 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4js0v2yxqq3a84a4cwjwfelleh2x7w3w00uqw | To: 384xWVZRUDnaESThKXPGXFvxfRycksNmpa | |||
| 22.11.2021 15:08:44 | |
367 BTC | $ 21 570 080 | (unknown) | (unknown) |
| Type: transfer | From: 32VEKzHWBKfucBN7A9LsHrK3V6BpKuyAFV | To: 3Aiv1sG5UXgRqkFWSPCEpSJ4psmE18kVVg | |||
| 22.11.2021 15:08:44 | |
592 BTC | $ 34 772 156 | (unknown) | (unknown) |
| Type: transfer | From: 3F2m29wY5yP19mgqwYCPwjtjpZtu9zfhV6 | To: 3KkvDBvwbzUinirjaokZaPt4WDLjfrfcRa | |||
| 22.11.2021 15:08:44 | |
162 BTC | $ 9 538 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2kl0n90vxj6yd4rjk5gehawvjg635w5e0mxh | To: 36HVa6qvP88Hp8Lt5n7mCczKA5uq8JWj43 | |||
| 22.11.2021 15:08:44 | |
538 BTC | $ 31 597 568 | (unknown) | (unknown) |
| Type: transfer | From: 32cg4UhYJ3m4E6s5URAr238vj8N24HSjiB | To: 3JPhKZva5a4U84WhJ7JHCkk2rg7SNauVww | |||
| 22.11.2021 15:08:44 | |
206 BTC | $ 12 099 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Y6A1vK7bsHqgo1WAmQ9BKwi2uyPmuZh | To: bc1q56zrc4devfrqc6uj5s5vetcddt7d5nsm2ngkvv | |||
| 22.11.2021 15:08:44 | |
131 BTC | $ 7 697 808 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 22.11.2021 15:08:44 | |
600 BTC | $ 35 257 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.11.2021 15:08:44 | |
661 BTC | $ 38 865 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.11.2021 15:08:44 | |
138 BTC | $ 8 132 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 15:08:44 | |
200 BTC | $ 11 752 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 22.11.2021 15:08:58 |  |
101 136 440 USDT | $ 101 136 440 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.11.2021 15:08:02 | |
7 673 604 USDC | $ 7 673 604 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 15:06:53 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2021 15:04:57 | |
5 899 931 BUSD | $ 5 899 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 15:04:57 | |
2 499 ETH | $ 10 745 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 15:00:36 | |
6 999 967 BUSD | $ 6 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:00:36 | |
10 483 877 BUSD | $ 10 483 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:00:36 | |
3 500 ETH | $ 15 034 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 14:53:55 | |
5 000 259 BUSD | $ 5 000 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 14:51:47 | |
6 999 967 BUSD | $ 6 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 14:50:34 | |
25 313 ETH | $ 107 990 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.11.2021 14:50:34 | |
14 729 424 USDC | $ 14 729 424 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 14:45:57 | |
14 729 424 USDC | $ 14 729 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 14:43:17 | |
5 745 206 USDT | $ 5 745 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:41:42 | |
6 409 379 USDT | $ 6 409 379 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.11.2021 14:41:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.11.2021 14:38:37 | |
6 631 632 USDT | $ 6 631 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:36:57 | |
17 073 076 USDT | $ 17 073 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 14:36:04 | |
692 BTC | $ 39 683 730 | (unknown) | (unknown) |
| Type: transfer | From: 33ZX4NNuKJQdPZPuHZB848T9zwKDBBDWsG | To: 38CBTCo8boPfCwLV42MtRCkzQzsvQUUHAP | |||
| 22.11.2021 14:36:04 | |
698 BTC | $ 40 005 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EyEYgrXbPGdcmbdmosdBKypXBrNUu8H39 | To: 3Mg3a7gd5YLhdvj1VUp77gVpHE1ZbLxbtv | |||
| 22.11.2021 14:36:01 | |
8 641 960 USDT | $ 8 641 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:35:55 | |
9 994 866 USDT | $ 9 994 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:35:55 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:34:19 | |
10 786 899 USDT | $ 10 786 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:34:19 | |
1 500 ETH | $ 6 335 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 14:35:12 | |
8 530 578 USDT | $ 8 530 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.11.2021 14:33:57 | |
111 BTC | $ 6 309 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgadx3wqjfug4qw6m3j8r0s32wwsewxdpnwd4ztwtdez970n0z4qqxumhd5 | To: bc1qunhgmrmk9pxfqzgz3avj6u4r9cycs8rq6xpd8yxttl54dlt0qkysqxgc0d | |||
| 22.11.2021 14:33:57 | |
160 BTC | $ 9 127 729 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2021 14:33:57 | |
131 BTC | $ 7 473 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 22.11.2021 14:33:57 | |
438 BTC | $ 25 003 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8u6u3x4wajt2tw4zsjc6smdze9qeeu8cgpq2 | To: bc1qrvydqyecvej5ew4xfvfp2t2gnsyt33nsya9lph | |||
| 22.11.2021 14:33:57 | |
162 BTC | $ 9 260 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtxksfzfp247xqmsuyp8a8tyu7655h3mq6xzsx | To: bc1qfq2kl0n90vxj6yd4rjk5gehawvjg635w5e0mxh | |||
| 22.11.2021 14:33:57 | |
578 BTC | $ 32 976 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm6bWd5N8KxUf6kxsQ5dpkjgzsUNT7nih | To: 3DEuXkHrqu8aLFLY98U4U89TbQpNij3UW7 | |||