Whale movements
Last update: 03.09.2026 15:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 12:41:05 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 22.11.2021 12:39:03 |  |
102 BTC | $ 5 832 466 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 22.11.2021 12:37:09 | |
19 999 856 USDC | $ 19 999 856 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 12:37:09 | |
19 884 268 USDC | $ 19 884 268 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 12:36:15 | |
5 000 ETH | $ 21 006 186 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 12:34:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: d06b0dbe627515b46056185fdfee0e734d42e768 | |||
| 22.11.2021 12:33:08 | |
8 050 636 USDT | $ 8 050 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab1e7ca9e3830112c1c34e9c3e6fd87ff87dacc9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:33:08 | |
39 884 124 USDC | $ 39 884 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 12:32:27 | |
5 160 000 USDT | $ 5 160 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:30:48 | |
215 BTC | $ 12 357 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2021 12:29:10 | |
250 BTC | $ 14 344 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Kodah585WWuUgQ5mfshHjqjto5AoemqAE | To: 37JJ8S1uTPiACNzWUZ89xfh2FcTE6RcDDE | |||
| 22.11.2021 12:29:10 | |
389 BTC | $ 22 321 146 | (unknown) | (unknown) |
| Type: transfer | From: 38n78GLGuWTXWuGx2YmHHHbR2717rrXCSi | To: 332737euyA183v7Ry8atdv6TfSuWna4UCm | |||
| 22.11.2021 12:29:10 | |
124 BTC | $ 7 107 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 338SGjWjxyJfU8a4mqdX28QTcb7aB8gxrr | |||
| 22.11.2021 12:29:10 | |
159 BTC | $ 9 108 503 | (unknown) | (unknown) |
| Type: transfer | From: 1n7MGYhijndUxgocYXhFLUAmkkeC5JXBA | To: 13UYXkYVJ6NKMoB4aS1azuEUFE7SbSRLnu | |||
| 22.11.2021 12:29:10 | |
162 BTC | $ 9 314 489 | (unknown) | (unknown) |
| Type: transfer | From: 3EESzYDHUSvV47G5nHj44DAvXawKbasjEf | To: 3EGoJRowntdDgErDLVAcVJurR5w5JEcHnh | |||
| 22.11.2021 12:29:10 | |
110 BTC | $ 6 308 916 | (unknown) | (unknown) |
| Type: transfer | From: 36NJu6jTJKVEg6om71WBRrxQ1ysp7gAB4J | To: 3574XGjop291QZNSeA57sNzfbrs4ebT3Vt | |||
| 22.11.2021 12:29:10 | |
114 BTC | $ 6 526 872 | (unknown) | (unknown) |
| Type: transfer | From: 36nWkuBe55M5fYE3zPLWJnUFiMTexG8v7v | To: 386m1kyoPCJvdqKHaFUHa6ugeDzg3FqsiW | |||
| 22.11.2021 12:29:10 | |
116 BTC | $ 6 656 158 | (unknown) | (unknown) |
| Type: transfer | From: 38UxWTPVQz62t9fLf2C8W6kpPgoqKTraWr | To: 3Lgew6M8wyD8b7Af99CVMaRsM5A83dU3HC | |||
| 22.11.2021 12:29:10 | |
175 BTC | $ 10 028 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpa30plfrs4crgax3keg9vg8yvlnkdh3hl432k | To: 3PC1gm5arfzJ2yVTHLax6wwnfdExNyaZZt | |||
| 22.11.2021 12:29:10 | |
88 BTC | $ 5 047 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JBuGb7d7Er1qnuto7W45gx71Q4vLDnvTM | To: 3HC2qMzor9mUyr2YdzVdvyc4g7FLzv9Hin | |||
| 22.11.2021 12:29:10 | |
186 BTC | $ 10 681 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6qfa06dwpw58fe48k5yz30ptgj660agqkvcv | To: 3Kky4pMabYdpNXUo8C7VvHysv9WegTXpiw | |||
| 22.11.2021 12:29:10 | |
110 BTC | $ 6 328 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HMF9KYMgxChCe3NNzw3z5FEaqLgxywRvs | To: 3HQe9sMWjXZFbRo89HsXbtn3TrEtArHoip | |||
| 22.11.2021 12:29:10 | |
177 BTC | $ 10 145 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qtwczczy4z56q3xqx2wmwuqr2h4rtgwpx8g2 | To: bc1qyf3l4fzugzeyvp58nwxyjd92fhgvpfth9px85t | |||
| 22.11.2021 12:29:10 | |
164 BTC | $ 9 388 707 | (unknown) | (unknown) |
| Type: transfer | From: 35YuFTKZx92ZDZKLyvxCFU2ie1bPvQPBmg | To: 34tzKBYcpTsRejNnuMnFRokBkMiHryMghz | |||
| 22.11.2021 12:29:10 | |
186 BTC | $ 10 694 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxwh82hxn50gwz59qszqnc2dzvs7z206xy00u | To: 3Je5tTdQE57YNzJPas6pdixwDiY79i71p7 | |||
| 22.11.2021 12:29:10 | |
137 BTC | $ 7 846 476 | (unknown) | (unknown) |
| Type: transfer | From: 37yw4c8AdthSombrcXsv5on4cCtLVYD8VG | To: 3C14QMhAvErfzDaofjApiPLN28YtbZcDf5 | |||
| 22.11.2021 12:29:10 | |
203 BTC | $ 11 625 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 12:29:10 | |
172 BTC | $ 9 861 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q260nyt2f40plvg2cx0u20zyek43lxsx4r3luzr | To: 3CdnWCoGLKdmFTy1hgKRZ4TiFb9Gky1f4T | |||
| 22.11.2021 12:29:10 | |
88 BTC | $ 5 048 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 22.11.2021 12:22:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.11.2021 12:20:11 | |
52 022 164 USDT | $ 52 022 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 12:19:54 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 22.11.2021 12:19:09 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 22.11.2021 12:18:03 | |
5 623 998 USDT | $ 5 623 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TS6VYKpjvrFdkVxa1fbS5McHVYV6NB3yg5 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 12:17:36 | |
164 BTC | $ 9 409 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CBB6YrqnuWKMuU8dGp4FEjwefZ1eKv9iP | To: 35YuFTKZx92ZDZKLyvxCFU2ie1bPvQPBmg | |||
| 22.11.2021 12:17:12 | |
280 BTC | $ 16 141 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KzNvoRiEULWB6xaGVHNCJergTzSwaHf6k | To: 3Kodah585WWuUgQ5mfshHjqjto5AoemqAE | |||
| 22.11.2021 12:17:12 | |
164 BTC | $ 9 434 058 | (unknown) | (unknown) |
| Type: transfer | From: 1LbKUBJURWrnKQJJJc2T6ay2Tgn8nJsbZW | To: 1n7MGYhijndUxgocYXhFLUAmkkeC5JXBA | |||
| 22.11.2021 12:17:12 | |
137 BTC | $ 7 884 581 | (unknown) | (unknown) |
| Type: transfer | From: 3LkjLJjXXu9zaqTJM5xzgKKuYk3HM6pjZp | To: 37yw4c8AdthSombrcXsv5on4cCtLVYD8VG | |||
| 22.11.2021 12:17:12 | |
110 BTC | $ 6 363 442 | (unknown) | (unknown) |
| Type: transfer | From: 3FL1CQtbq14oFo2d7kzGp93nFLiVW5cGkz | To: 3HMF9KYMgxChCe3NNzw3z5FEaqLgxywRvs | |||
| 22.11.2021 12:17:12 | |
110 BTC | $ 6 338 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PGXjJWZuHzynT5tJMpvgMZ9y9SW7Yky8u | To: 36NJu6jTJKVEg6om71WBRrxQ1ysp7gAB4J | |||
| 22.11.2021 12:17:12 | |
116 BTC | $ 6 688 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm8PLJMuEjDS6oViCF5i9SniCJjyPoqUj | To: 38UxWTPVQz62t9fLf2C8W6kpPgoqKTraWr | |||
| 22.11.2021 12:17:12 | |
203 BTC | $ 11 680 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 12:17:12 | |
114 BTC | $ 6 563 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tkq97jy6v86k96d0vhtfhgexs28xjv76rrwpr | To: 36nWkuBe55M5fYE3zPLWJnUFiMTexG8v7v | |||
| 22.11.2021 12:17:12 | |
108 BTC | $ 6 215 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 12:16:57 | |
5 623 989 USDT | $ 5 623 989 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TS6VYKpjvrFdkVxa1fbS5McHVYV6NB3yg5 | |||
| 22.11.2021 12:14:26 |  |
10 584 BNB | $ 6 076 508 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 22.11.2021 12:10:43 | |
100 BTC | $ 5 750 276 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCDTonQTreDXTcH5xpWNDFfAS2cJKNsak | |||
| 22.11.2021 12:10:43 | |
88 BTC | $ 5 071 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 22.11.2021 12:10:21 | |
10 000 000 CRO | $ 6 622 744 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.11.2021 12:09:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||