Whale movements
Last update: 03.09.2026 15:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 13:42:02 |  |
7 015 524 USDC | $ 7 015 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 13:41:34 |  |
315 BTC | $ 18 214 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BSKJ26h7Si752r6PHFbXME93Zyzoqiabz | To: 34BizaQ3uPrCnNRC2RTL7yLHdcdzhPsxbC | |||
| 22.11.2021 13:41:34 | |
400 BTC | $ 23 094 748 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qsccq0uqtzp3p00qvqcg8tpxexh6e2qhf2a03f63n7xanxa04emmq0rsgww | |||
| 22.11.2021 13:41:34 | |
109 BTC | $ 6 304 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30puzd45x6muphtqzj9ukztpw0fld5v8qy0wvj | To: bc1q64jxke9l7x4y6glcyuflnu3dnw5e9n0zkndmju | |||
| 22.11.2021 13:41:34 | |
116 BTC | $ 6 696 208 | (unknown) | (unknown) |
| Type: transfer | From: 34Wbz44nwq8mxaXV6fxeZWgU114Ln395TM | To: bc1qykfrmnak04kzu3ns4dnhucrlzzlp30z2h3kq4r | |||
| 22.11.2021 13:41:34 | |
114 BTC | $ 6 567 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ul3ltwsj30xnwy0zkhwxssrukgrqmy26uxaka | To: bc1qquwrz4scvjql3a8end4v8s9xlvn4vkvvm4krq3 | |||
| 22.11.2021 13:41:34 | |
88 BTC | $ 5 075 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8c39q4fzsv0hm4jhmhvwdvy4k5smzrgt0rjc2 | To: bc1q95t2pu5g9vetxxw6n43k6rudcall0xhp39v7h4 | |||
| 22.11.2021 13:41:34 | |
197 BTC | $ 11 372 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 13:41:34 | |
124 BTC | $ 7 151 310 | (unknown) | (unknown) |
| Type: transfer | From: 338SGjWjxyJfU8a4mqdX28QTcb7aB8gxrr | To: 35JcKPAQZgnfVYUqkjBv9pcmw1YaukgVAT | |||
| 22.11.2021 13:41:34 | |
111 BTC | $ 6 416 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPkxK4ZzmsJqteyaR697fowowLATKJdg | To: 3FYRM8ZpeoYiGEEBcjJjsujeJkpnCsn5Ys | |||
| 22.11.2021 13:41:34 | |
122 BTC | $ 7 044 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 13:41:34 | |
152 BTC | $ 8 756 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ragncrjwwka8qdkshuctxfm00d83ys9gepkpncd8vfy9nqc9chsfphd8n | |||
| 22.11.2021 13:36:14 | |
5 730 153 USDC | $ 5 730 153 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 13:35:42 | |
1 441 ETH | $ 6 085 707 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.11.2021 13:33:40 | |
6 004 944 BUSD | $ 6 004 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 13:33:40 | |
30 000 ETH | $ 125 928 210 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 13:33:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.11.2021 13:32:00 | |
6 234 312 USDC | $ 6 234 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 13:31:37 | |
198 BTC | $ 11 334 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 13:30:37 | |
265 528 LINK | $ 7 267 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:29:45 | |
13 845 430 BUSD | $ 13 845 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:29:45 | |
2 506 116 ENJ | $ 8 456 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 13:29:55 | |
4 999 BTC | $ 286 641 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qnjqjp05amega86lw3rja6emmytvf0dgf72g3x7ydnjadk777a63surscpr | |||
| 22.11.2021 13:29:55 | |
162 BTC | $ 9 308 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CPx1xZZRyzrmw1D8XSc5ZJvHyHVPGFPJb | To: bc1qh2trl439rj37cttf2tszd004y63pakhdqawnss | |||
| 22.11.2021 13:29:55 | |
137 BTC | $ 7 839 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcvytcf3j2yyrh28yd4dl8cp05xh9xhj9vwgzw | To: 33jjHuh5pVPSJ1GpFU37eMY9h6qZDV7kAX | |||
| 22.11.2021 13:27:42 | |
150 BTC | $ 8 609 827 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | |||
| 22.11.2021 13:27:42 | |
149 BTC | $ 8 566 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm53s26aan4ackpp2hg0acnrmrqxpwx29qpekt9 | |||
| 22.11.2021 13:27:42 | |
339 BTC | $ 19 452 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 22.11.2021 13:27:42 | |
577 BTC | $ 33 094 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu23rqwmgvf5vypnljruqjewrldygjz26aueary | To: 3QxskaR6NAYHz1JwzBQsngCRN3if7NvKYH | |||
| 22.11.2021 13:27:42 | |
110 BTC | $ 6 310 763 | (unknown) | (unknown) |
| Type: transfer | From: 3LEwYyXchpZNMS5awxTq5mNqpcsMViuYFe | To: bc1q30puzd45x6muphtqzj9ukztpw0fld5v8qy0wvj | |||
| 22.11.2021 13:27:42 | |
198 BTC | $ 11 343 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 13:27:42 | |
88 BTC | $ 5 049 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg6855qxyjplz93kahkdq08u0kuumk6x8k98uz | To: bc1qx8c39q4fzsv0hm4jhmhvwdvy4k5smzrgt0rjc2 | |||
| 22.11.2021 13:27:42 | |
114 BTC | $ 6 528 793 | (unknown) | (unknown) |
| Type: transfer | From: 32mcbcYVsg9XMbTV5ZDUWti51Pr4GbZJBz | To: bc1q4ul3ltwsj30xnwy0zkhwxssrukgrqmy26uxaka | |||
| 22.11.2021 13:27:42 | |
142 BTC | $ 8 150 636 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.11.2021 13:27:42 | |
116 BTC | $ 6 657 055 | (unknown) | (unknown) |
| Type: transfer | From: 3AFPeCQoS1Y4YngkXFsJDw9byrqS8qQ9Vy | To: 34Wbz44nwq8mxaXV6fxeZWgU114Ln395TM | |||
| 22.11.2021 13:22:52 | |
1 252 ETH | $ 5 196 505 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.11.2021 13:20:13 | |
92 BTC | $ 5 263 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3GCDTonQTreDXTcH5xpWNDFfAS2cJKNsak | To: bc1qr4hrarug2pmwh7trcxc0kz9jpu6zm50qshyyrsdkpyy96gsqvcqsh8yrf9 | |||
| 22.11.2021 13:20:13 | |
254 BTC | $ 14 482 819 | (unknown) | (unknown) |
| Type: transfer | From: 3L14L3hhDRTsBsbBheRjiYhptGbVpWuiN6 | To: 34htizShdpVUhLWaowXLAsp5qHjv3T9KyR | |||
| 22.11.2021 13:20:13 | |
367 BTC | $ 20 960 712 | (unknown) | (unknown) |
| Type: transfer | From: 36oHPwceSJomNeDcwkv17scE2nz4CgVwXn | To: bc1qfvk88pehmwg8s35gsufn4rc2hn9vg89qcuhv82 | |||
| 22.11.2021 13:20:13 | |
216 BTC | $ 12 306 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xljm6egarjm6ts46tqf2ddlatnpau9jy3ea7e | To: bc1qyeul7q02k9gqa5zyl222lg9a3lr8l0e524tp7h | |||
| 22.11.2021 13:20:13 | |
175 BTC | $ 9 979 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PC1gm5arfzJ2yVTHLax6wwnfdExNyaZZt | To: 3D8BmEjRLYVR4x9RkPfsqxDSFPPVnQJbA3 | |||
| 22.11.2021 13:20:13 | |
286 BTC | $ 16 327 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3npygl6dfdgu5hev39aqk9sa9p37eps52mdwt | To: bc1q8qeapryn2dmlz5p3duuvc3wcgqxzu6mm65epsd | |||
| 22.11.2021 13:20:13 | |
477 BTC | $ 27 238 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LWw5DDsMTq6g6PXnhbVcDi258quiGQ9k4 | To: 3QhyHUpgpyaHQhjx2dWARdwntpGzbMA9Kb | |||
| 22.11.2021 13:20:13 | |
467 BTC | $ 26 681 352 | (unknown) | (unknown) |
| Type: transfer | From: 33ExpE7Am7d1A2mY54qH7aAdtqLyrfB5aQ | To: bc1qe9p05499hp8ep9ypavvf4xalasewp8x4kyfyt7 | |||
| 22.11.2021 13:20:13 | |
110 BTC | $ 6 284 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HQe9sMWjXZFbRo89HsXbtn3TrEtArHoip | To: bc1qeguxzffqglwgdh3gpcw8ueuazljeem6v2h4y4n | |||
| 22.11.2021 13:20:13 | |
575 BTC | $ 32 857 374 | (unknown) | (unknown) |
| Type: transfer | From: 38DKdn4sqsmFiBNCyDUUoDUpmhiKQqEMAV | To: bc1ql88prjfgn99s97d2jkc3hst5948tc7gedawln5 | |||
| 22.11.2021 13:20:13 | |
538 BTC | $ 30 726 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ4hL82VsopsXNuckruWTuvAZcHh2oJJX | To: 3JH7FHrBe81stdC18DBhzPU5BtNoLskLeJ | |||
| 22.11.2021 13:20:13 | |
304 BTC | $ 17 381 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtcu3stgcav3vdlcmgv54lxf0046qcvrrqe7av | To: 3QRmkBtfzFHPyf7Hwh6jaCc82AJSzJffAt | |||
| 22.11.2021 13:20:13 | |
483 BTC | $ 27 554 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHrGLfXUiayGsrNU99ei1RfAMMdhLpdF | To: bc1qnz4tfamg567vk74h36kthc200f5fnwukn464gw | |||
| 22.11.2021 13:20:13 | |
110 BTC | $ 6 277 894 | (unknown) | (unknown) |
| Type: transfer | From: 3574XGjop291QZNSeA57sNzfbrs4ebT3Vt | To: 3LEwYyXchpZNMS5awxTq5mNqpcsMViuYFe | |||