Whale movements
Last update: 03.09.2026 15:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 12:09:12 |  |
290 BTC | $ 16 617 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HkRmrxqsGFGviP8FVxGbs7XXd8e7FKCGW | To: 3KzNvoRiEULWB6xaGVHNCJergTzSwaHf6k | |||
| 22.11.2021 12:09:12 | |
104 BTC | $ 5 973 647 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 22.11.2021 12:08:30 |  |
10 000 000 XRP | $ 10 517 371 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 22.11.2021 12:08:12 |  |
2 000 ETH | $ 8 428 330 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.11.2021 12:07:32 | |
110 BTC | $ 6 328 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jsdv6gyp2ejyneg3e8tnkapaywvsljqfc6jmr | To: 3PGXjJWZuHzynT5tJMpvgMZ9y9SW7Yky8u | |||
| 22.11.2021 12:07:32 | |
137 BTC | $ 7 871 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvz72677majualdu45p8agxrjj3z66k8yee59z | To: 3LkjLJjXXu9zaqTJM5xzgKKuYk3HM6pjZp | |||
| 22.11.2021 12:07:32 | |
116 BTC | $ 6 677 439 | (unknown) | (unknown) |
| Type: transfer | From: 3LQv6UvoWzgjJWyoev8B1WJWYTMH4YHXHb | To: 3Jm8PLJMuEjDS6oViCF5i9SniCJjyPoqUj | |||
| 22.11.2021 12:07:32 | |
114 BTC | $ 6 551 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9nprxp9zr6x7x2dfyggh5vslpdm6hykp3yhlz | To: bc1q6tkq97jy6v86k96d0vhtfhgexs28xjv76rrwpr | |||
| 22.11.2021 12:07:32 | |
203 BTC | $ 11 660 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 12:07:32 | |
110 BTC | $ 6 353 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EaNJ6SGysbGZA3EvvanPf1SPLCCikLgVx | To: 3FL1CQtbq14oFo2d7kzGp93nFLiVW5cGkz | |||
| 22.11.2021 12:07:32 | |
88 BTC | $ 5 079 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 22.11.2021 12:06:37 | |
1 200 ETH | $ 5 045 415 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 7a705174d2dbc005a31630c413308a6f3f1638be | |||
| 22.11.2021 12:05:57 | |
13 663 863 BUSD | $ 13 663 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 12:04:34 | |
13 663 863 BUSD | $ 13 663 863 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 22.11.2021 12:03:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.11.2021 12:00:55 | |
26 434 006 USDT | $ 26 434 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:00:55 | |
2 923 402 STORJ | $ 6 055 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 11:59:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 11:57:36 | |
110 BTC | $ 6 291 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrqvkquhknl0ulgta0uj4lgj29nnmcyl9wrwf | To: bc1q2jsdv6gyp2ejyneg3e8tnkapaywvsljqfc6jmr | |||
| 22.11.2021 11:52:49 | |
88 BTC | $ 5 020 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JBuGb7d7Er1qnuto7W45gx71Q4vLDnvTM | |||
| 22.11.2021 11:52:49 | |
203 BTC | $ 11 565 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 11:52:49 | |
89 BTC | $ 5 093 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 22.11.2021 11:52:40 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.11.2021 11:50:24 | |
5 250 046 BUSD | $ 5 250 046 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 11:50:24 | |
25 045 ETH | $ 104 520 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 11:50:14 | |
100 BTC | $ 5 731 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:50:14 | |
105 BTC | $ 6 017 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CNYQZsAVvsc5trhBFfhBYSzZk2a1oar6q | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.11.2021 11:50:40 | |
5 000 000 XRP | $ 5 198 909 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.11.2021 11:48:13 | |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.11.2021 11:44:22 | |
104 BTC | $ 5 976 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 22.11.2021 11:44:22 | |
203 BTC | $ 11 633 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 11:44:22 | |
538 BTC | $ 30 850 274 | (unknown) | (unknown) |
| Type: transfer | From: 35RctcEJTMpH5wG4SRP2mwaRasgbdfsTyf | To: 3EZ4hL82VsopsXNuckruWTuvAZcHh2oJJX | |||
| 22.11.2021 11:44:22 | |
570 BTC | $ 32 702 446 | (unknown) | (unknown) |
| Type: transfer | From: 35XchKhu8ox5VZsePHQqz8XfWSTj4p38Uq | To: 3BujJCcE2YtQq2QMSkyS3K4GR5oiFLa9Gj | |||
| 22.11.2021 11:44:22 | |
1 130 BTC | $ 64 780 812 | (unknown) | (unknown) |
| Type: transfer | From: 1MCaYUHnTLcRQJf2SCTPJM5L6e6XEQTPRB | To: 1CQaGMzaS1c9WnGTpFpZpxzb85KasgAeb5 | |||
| 22.11.2021 11:41:19 | |
5 250 046 BUSD | $ 5 250 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.11.2021 11:39:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 11:38:45 | |
91 BTC | $ 5 282 518 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj7fdh4agq5zqh0v0dmy6tq0qwh7jxlzksfqeushu5qplnxsm4es0wv8g7 | |||
| 22.11.2021 11:38:45 | |
97 BTC | $ 5 595 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y538t3tr406jq8cng9fgkup3ljfx57lse6eqaay8khwltv0s8hqvaer2y | To: bc1qzyjcruxgzeneefmz7tsjv6t9lv34m23jca3u27r6s76q5jrqujgsxf34k5 | |||
| 22.11.2021 11:38:45 | |
176 BTC | $ 10 149 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa7jl8c9mvr3yyugy8pktslkanx23p8he7pr3k | To: bc1qy63fysf9fn9qzuh8kwun5uh676tjzscmh4ufvj | |||
| 22.11.2021 11:38:45 | |
548 BTC | $ 31 672 850 | (unknown) | (unknown) |
| Type: transfer | From: 14BbrvvWfmswrPiCkb6fM9R7LhVB9XiQoo | To: 1ChfjenFnuU9FKogA7enhHXto8CpsGncG6 | |||
| 22.11.2021 11:38:45 | |
134 BTC | $ 7 766 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MzpH716HtcogCzJtCd4ZXexdQcHhFtHBW | |||
| 22.11.2021 11:38:45 | |
100 BTC | $ 5 775 996 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUaEJ1rRubfFeWn652RpNhKcsLSzEQmYa | |||
| 22.11.2021 11:38:45 | |
966 BTC | $ 55 804 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdq8567hzx0hwme5f4sq7hr4fyqgy6c7kxn22q | To: bc1q9m84pnnun6mw3x2x6mfew9t0453rdfqwcd5wdn | |||
| 22.11.2021 11:38:45 | |
241 BTC | $ 13 931 463 | (unknown) | (unknown) |
| Type: transfer | From: 34p94XM7Z7rKSmfjyZkHt4uQm4rxLSAUKL | To: 3BJzb7B1iWSUX5NPmETafBYVyjz6ANhLLs | |||
| 22.11.2021 11:38:45 | |
331 BTC | $ 19 111 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JjVat3uyJQLLEqZmdEtcBx1rKe2NDdK6Z | To: 38PnVfACXwQ8GjVxMpodnpmceHMfrV8JPu | |||
| 22.11.2021 11:38:45 | |
286 BTC | $ 16 516 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVZ8wqVSoH7NtR8FRJQGQNq1fKdYidu7 | To: bc1qa3npygl6dfdgu5hev39aqk9sa9p37eps52mdwt | |||
| 22.11.2021 11:38:45 | |
304 BTC | $ 17 584 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup0s4xx34ysvh7hx9w6ys0073t4ar6ac4psla8 | To: bc1qmtcu3stgcav3vdlcmgv54lxf0046qcvrrqe7av | |||
| 22.11.2021 11:38:45 | |
477 BTC | $ 27 545 068 | (unknown) | (unknown) |
| Type: transfer | From: 3LunoF3MNC7MwBdmsBwHxhYK7j4UnPdio5 | To: bc1q78q6atu8hrny755g0t8k645etln7h7skvfn5gr | |||
| 22.11.2021 11:38:45 | |
406 BTC | $ 23 449 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3xax2e9l2hmhsetrvpgtj9lzx5jztwevya3x | To: bc1qnyl75699txhdy7p63k2y47vhgsy2au6mc0c3ca | |||
| 22.11.2021 11:38:45 | |
114 BTC | $ 6 580 854 | (unknown) | (unknown) |
| Type: transfer | From: 3C67fJgndMCoPhBnpDMRCtit4LLEDuzcKH | To: bc1qt9nprxp9zr6x7x2dfyggh5vslpdm6hykp3yhlz | |||