Whale movements
Last update: 03.09.2026 16:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 14:33:57 |  |
528 BTC | $ 30 096 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KKvXrhveX2Z9yRpXPbWHVEWddHY3Aox7Y | To: 35FjVNHeAMetePbooX3JU7dMMw3csEXgAU | |||
| 22.11.2021 14:33:57 | |
367 BTC | $ 20 941 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvk88pehmwg8s35gsufn4rc2hn9vg89qcuhv82 | To: 32VEKzHWBKfucBN7A9LsHrK3V6BpKuyAFV | |||
| 22.11.2021 14:33:57 | |
215 BTC | $ 12 238 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xqmenznf8crgz77xnngk46x2skk3rvacldgc3 | To: 3Pw7rqjC8ohws9N2qBPdgDpBfogETxvS4X | |||
| 22.11.2021 14:33:57 | |
260 BTC | $ 14 810 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqfuuv9dj789qphgkf6s69umqgnlp5dcx6w384 | To: 36Mfz9QtyLVppeW5m1LGwiodpLx9cGpk9L | |||
| 22.11.2021 14:33:57 | |
151 BTC | $ 8 608 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2021 14:33:57 | |
171 BTC | $ 9 749 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.11.2021 14:33:57 | |
105 BTC | $ 5 979 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRM8ZpeoYiGEEBcjJjsujeJkpnCsn5Ys | To: 37mXMiahmjUiUtp4bKroGocoRZDA9j1yb5 | |||
| 22.11.2021 14:33:57 | |
275 BTC | $ 15 688 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 22.11.2021 14:34:30 |  |
8 542 498 USDT | $ 8 542 498 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.11.2021 14:27:26 |  |
9 994 866 USDT | $ 9 994 866 | (unknown) | (unknown) |
| Type: transfer | From: 71cef0d2bae3881845f14530710914de64a9735e | To: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | |||
| 22.11.2021 14:27:26 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 4d62a20f2fb2e653193d1723889cb03f1892ae31 | To: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | |||
| 22.11.2021 14:18:36 | |
9 000 252 BUSD | $ 9 000 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 14:16:50 | |
9 000 252 BUSD | $ 9 000 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 14:12:31 |  |
7 000 000 XRP | $ 7 362 358 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.11.2021 14:11:44 |  |
17 344 BNB | $ 9 812 333 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 22.11.2021 14:06:18 | |
4 994 BTC | $ 287 081 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjqjp05amega86lw3rja6emmytvf0dgf72g3x7ydnjadk777a63surscpr | To: bc1q49hq44hwjqkvwj44vueu0rewc9hcx87q2ke4t3a434a6eq8v902sx777uy | |||
| 22.11.2021 14:06:18 | |
196 BTC | $ 11 261 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 14:06:18 | |
100 BTC | $ 5 742 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AdX6aM8xLRWWiczVSRFw8UkJ8dZgmyLrJ | |||
| 22.11.2021 14:06:18 | |
118 BTC | $ 6 764 471 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 14:06:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f83f5c9d43901e7144479d39710fdb485ce69113 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2021 14:02:38 | |
6 150 094 MANA | $ 23 601 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 22.11.2021 13:57:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.11.2021 13:55:52 | |
236 BTC | $ 13 540 953 | (unknown) | (unknown) |
| Type: transfer | From: 3433FCJbVLy9e9HwBHUw7drGqsfaFZGZ2C | To: 341HnPsnVV8rtXNP8otcD6PUMAob39hJJB | |||
| 22.11.2021 13:55:52 | |
140 BTC | $ 8 046 245 | (unknown) | (unknown) |
| Type: transfer | From: 34sRWYF3FgcGVUvdQ9NpYyGtzE8zPboJP1 | To: 3CaDHTu55yaegNoJACSZ4MG47A3o6DG2WD | |||
| 22.11.2021 13:54:31 | |
2 025 BTC | $ 116 928 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk3k4n72krqszlkfsawa0yc320cs04cnjsfjfh5stpeh74dl8x2qpgqvy0 | To: bc1qhwjggn5ktf3prqgl9hdky7z9f2afcwwaktlw4cna52x5l3gnrxzqcrtz7k | |||
| 22.11.2021 13:54:31 | |
173 BTC | $ 9 989 464 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 22.11.2021 13:54:31 | |
99 BTC | $ 5 716 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5jf2e3m4wcxv5s8594j2259a50hqxh0l2pzemhp3lnj4w2w670shz5j54 | To: bc1qd5l79mtyjxmd8yee6jafjlhw6hm7uc3s2fe255rwvzhfdlz0wnyq5992su | |||
| 22.11.2021 13:54:31 | |
174 BTC | $ 10 059 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89gwhexe3pvx86cx2lardmu5yhenjp6q4hvmj8rwaqy534u8f6usskft3e | |||
| 22.11.2021 13:54:31 | |
137 BTC | $ 7 894 931 | (unknown) | (unknown) |
| Type: transfer | From: 33jjHuh5pVPSJ1GpFU37eMY9h6qZDV7kAX | To: 3EAXSaYpchxxEiQuXHN9vMwqrm72pUBfn2 | |||
| 22.11.2021 13:54:31 | |
210 BTC | $ 12 137 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JT2nV4FiR9MUXcTPCe9atqZNpWa7AB7Wd | To: 377EghKZxzgbBF83EVJyw4ouxczHaeCzUa | |||
| 22.11.2021 13:54:31 | |
216 BTC | $ 12 480 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3uxlme68sfagfpdhyx5fajnz7guwrtymstrr5 | To: bc1qnvu6eyyj76me9x7aexx7w9a0tvlsqrhy2m980m | |||
| 22.11.2021 13:54:31 | |
196 BTC | $ 11 314 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 13:54:31 | |
216 BTC | $ 12 444 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeul7q02k9gqa5zyl222lg9a3lr8l0e524tp7h | To: bc1q4xqmenznf8crgz77xnngk46x2skk3rvacldgc3 | |||
| 22.11.2021 13:54:31 | |
114 BTC | $ 6 567 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquwrz4scvjql3a8end4v8s9xlvn4vkvvm4krq3 | To: 3P4xKpVwLWm4utrAS9QtD79JHSWuAWDZaZ | |||
| 22.11.2021 13:54:31 | |
162 BTC | $ 9 373 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2trl439rj37cttf2tszd004y63pakhdqawnss | To: bc1qqtxksfzfp247xqmsuyp8a8tyu7655h3mq6xzsx | |||
| 22.11.2021 13:54:31 | |
186 BTC | $ 10 747 563 | (unknown) | (unknown) |
| Type: transfer | From: 385zZpcfgCwJDjApPhNBuea7JT1nL5tRAU | To: 3DGdYVdqFqRyWkVokX5kawqLFiKimLuUwD | |||
| 22.11.2021 13:54:31 | |
177 BTC | $ 10 208 483 | (unknown) | (unknown) |
| Type: transfer | From: 355FpamZFyFH4CyDE7PGXxovW65wyaUbKd | To: 3MaminoS2ynPqAmpKT5HBZE8wA7eLSLXhB | |||
| 22.11.2021 13:54:31 | |
175 BTC | $ 10 091 384 | (unknown) | (unknown) |
| Type: transfer | From: 3D8BmEjRLYVR4x9RkPfsqxDSFPPVnQJbA3 | To: 38BR1SXtMci4pWaNZ6y9jEPDzDpTEwmMXk | |||
| 22.11.2021 13:54:31 | |
172 BTC | $ 9 923 479 | (unknown) | (unknown) |
| Type: transfer | From: 32zUJDg3rsnVjHaTHq2nDPsMaHHjuKD5Uy | To: 3QmVJwyBxrvewqZhmzSnTSSBgcpeyY5y2N | |||
| 22.11.2021 13:54:31 | |
88 BTC | $ 5 075 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95t2pu5g9vetxxw6n43k6rudcall0xhp39v7h4 | To: bc1qux3lxs4uc8elgn53mvggx0umc67sl56qys8agl | |||
| 22.11.2021 13:54:31 | |
186 BTC | $ 10 719 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQ26U2933mcVrmxNRzubkaDr26fFkAXo | To: 3AMqA1VJLQmgW27pHpjdjFMdycy8ZaFJpn | |||
| 22.11.2021 13:54:31 | |
124 BTC | $ 7 151 755 | (unknown) | (unknown) |
| Type: transfer | From: 35JcKPAQZgnfVYUqkjBv9pcmw1YaukgVAT | To: bc1q74mdlv7mj6nz286wcwl9q9uysgr9ufndhq7xy7 | |||
| 22.11.2021 13:54:31 | |
116 BTC | $ 6 696 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykfrmnak04kzu3ns4dnhucrlzzlp30z2h3kq4r | To: 346w2zN57SwooM4smKSH43dKhTJhDawNnV | |||
| 22.11.2021 13:54:31 | |
109 BTC | $ 6 286 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64jxke9l7x4y6glcyuflnu3dnw5e9n0zkndmju | To: 32zYr2FvAb6mSdmrTGo33CfmeEcmiKWUz9 | |||
| 22.11.2021 13:54:31 | |
164 BTC | $ 9 447 849 | (unknown) | (unknown) |
| Type: transfer | From: 35jTBhosJcHMXtBjyF2RXBGm6n2Rzx21kB | To: 3FqHzPZmzm6dAqS7g7q2zFwn2YKJG7nNWk | |||
| 22.11.2021 13:53:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.11.2021 13:53:06 | |
3 000 000 MANA | $ 11 571 183 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.11.2021 13:51:08 | |
15 000 288 BUSD | $ 15 000 288 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 13:45:45 | |
21 051 326 USDT | $ 21 051 326 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 22.11.2021 13:45:27 | |
6 243 011 USDC | $ 6 243 011 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||