Whale movements
Last update: 03.09.2026 15:35:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 11:12:12 |  |
100 BTC | $ 5 713 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:12:12 | |
100 BTC | $ 5 713 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:12:12 | |
100 BTC | $ 5 713 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:12:12 | |
100 BTC | $ 5 713 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:12:12 | |
96 BTC | $ 5 471 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusxyavprf7wzcvjesr4x5w9pl853nfftj77e2u | To: bc1q9m7qsgnjzhvkd97ym7xna52wldl6xx49naufu8 | |||
| 22.11.2021 11:12:12 | |
123 BTC | $ 7 016 149 | (unknown) | (unknown) |
| Type: transfer | From: 3EnjR4v1emtLrazGqVNV9JodD9vKZxoFDg | To: 3KHFbbqKvuCibr7VenwkoGDQAGRshPwhWL | |||
| 22.11.2021 11:12:12 | |
150 BTC | $ 8 570 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38JgUPAWSpbCG2xTV8nQo4gjDdfFxd6wiX | |||
| 22.11.2021 11:12:12 | |
110 BTC | $ 6 266 159 | (unknown) | (unknown) |
| Type: transfer | From: 39NNEvtiKyEZcnw8bUN8VscdYGBvEZ8hAV | To: bc1qztxhmca6whztmhvqhsnfngmxrhwnal5lxumaxf | |||
| 22.11.2021 11:12:12 | |
204 BTC | $ 11 682 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 11:12:06 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 11:11:15 | |
1 269 ETH | $ 5 330 812 | (unknown) | (unknown) |
| Type: transfer | From: 01bbfef60a977af6cb5869ea0b53c942dd0a92b6 | To: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | |||
| 22.11.2021 11:10:45 | |
6 223 786 USDT | $ 6 223 786 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 22.11.2021 11:10:33 |  |
11 069 507 USDT | $ 11 069 507 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 22.11.2021 11:10:24 | |
167 344 660 USDT | $ 167 344 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.11.2021 11:07:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.11.2021 11:06:46 | |
5 398 920 USDC | $ 5 398 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 22.11.2021 11:04:21 | |
5 970 047 USDC | $ 5 970 047 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 11:03:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 22.11.2021 11:02:23 | |
129 BTC | $ 7 396 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PY7uVVgRkgrijHxzEvEkwnBNq5yzHrciS | |||
| 22.11.2021 11:02:23 | |
171 BTC | $ 9 773 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14Z2Ky3wDNHZuEAJYuZmXPrjWhsN8jw3Dr | |||
| 22.11.2021 11:02:23 | |
548 BTC | $ 31 366 134 | (unknown) | (unknown) |
| Type: transfer | From: 1Q14fpCQAvLTe7cUKWdAcgh2op3QdaVLCg | To: 14BbrvvWfmswrPiCkb6fM9R7LhVB9XiQoo | |||
| 22.11.2021 11:02:23 | |
205 BTC | $ 11 745 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 11:02:23 | |
350 BTC | $ 20 016 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 22.11.2021 11:02:23 | |
499 BTC | $ 28 513 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 22.11.2021 11:02:23 | |
126 BTC | $ 7 190 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0egu732tf0ny6q2rs32xneufphq8pfhvy0ntlrrma6eln347x7fqkfy3j3 | |||
| 22.11.2021 11:02:23 | |
251 BTC | $ 14 381 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0usgdkpxl4wna8gy5ealxlwcar08w09l25rakf9zaxcn2ny7q9sl2055k | |||
| 22.11.2021 11:02:27 | |
5 999 662 USDC | $ 5 999 662 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 11:01:33 | |
2 002 ETH | $ 8 431 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 11:00:47 | |
4 510 131 MATIC | $ 7 073 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 11:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 22.11.2021 10:57:49 | |
360 BTC | $ 20 758 672 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8de6s0cuynn476729jtcdtx5jjpas8f8w380p5m3hw5367pldnqvujy2w | |||
| 22.11.2021 10:57:49 | |
328 BTC | $ 18 892 506 | (unknown) | (unknown) |
| Type: transfer | From: 38SszEDumSUUxZDSCVfHQySFYAGFjpg7Vg | To: 3HHLhUL8EiPLKkTq8fqzn2rCTNWKLXY1fQ | |||
| 22.11.2021 10:57:49 | |
205 BTC | $ 11 847 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 10:57:49 | |
216 BTC | $ 12 481 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NE5ZzpKQnS646bCLn9fk6SXAFsFNLbUMM | To: bc1qruf7qyc3uyk7sl87wtesx8585hh6qthylkezyv | |||
| 22.11.2021 10:57:49 | |
254 BTC | $ 14 632 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xcr239vrmlk4z5r0gnn8mjslu4rqk52s0hukp | To: 3Qg8eovMJ9YYoHUgtSwGrNddXmyUQ7JHNU | |||
| 22.11.2021 10:57:49 | |
100 BTC | $ 5 743 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FaCcpxRSNkVEtpV9yAWmWvwYKbcE9SgE8 | To: 3GCg2fpERu3XMJTtDbLc6TfrN25C5HKnXc | |||
| 22.11.2021 10:57:49 | |
110 BTC | $ 6 346 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqt6njeqf6er99law3kdny7eq5lv9ts4cvprh | To: 34PXHYaS7pKAtJoVGMwygxgSQpoY2B83Rn | |||
| 22.11.2021 10:57:49 | |
110 BTC | $ 6 326 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qx8mdnj4lxg90mylkhktsecpd95lqrkl9j5m | To: 39NNEvtiKyEZcnw8bUN8VscdYGBvEZ8hAV | |||
| 22.11.2021 10:57:49 | |
116 BTC | $ 6 698 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ6wBhiLY7kxE2TGXyDWLKmFP75uA1Djv | To: 3EEEihWGUYsddTXxQrroUawQfLgS8AoGR3 | |||
| 22.11.2021 10:57:49 | |
500 BTC | $ 28 842 786 | (unknown) | (unknown) |
| Type: transfer | From: 32qfe32kX6Qvd6mWWr2MsPq1senVbitDL2 | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 22.11.2021 10:57:49 | |
265 BTC | $ 15 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FDKPs4Mz3J8rc8aagSBnmnVtGAUnPhVUf | To: bc1q2uycqmkjz2qyeqnp9u6l495vnemjdrkuht9cwm | |||
| 22.11.2021 10:57:49 | |
210 BTC | $ 12 127 438 | (unknown) | (unknown) |
| Type: transfer | From: 35WsAsicyeq4MbRWdjfJQgc1U6gsNjtWzq | To: 3QXpzErdZ3gwNhicyGvAbN8tYUN7PYhGtS | |||
| 22.11.2021 10:57:49 | |
172 BTC | $ 9 915 911 | (unknown) | (unknown) |
| Type: transfer | From: 34BXDQft7RTP1Qa9kRYmgHpmqALPG1SvyD | To: 3DuyUeVc1wCf6q8GYArdPwZJKdh6aFHkUF | |||
| 22.11.2021 10:57:49 | |
137 BTC | $ 7 893 347 | (unknown) | (unknown) |
| Type: transfer | From: 37MUfc6uMvUiGhVXnidpExSejejX5AFHUw | To: bc1qggw99ghxcdufqneu2apccdcguus70v7vhwq5g8 | |||
| 22.11.2021 10:57:49 | |
260 BTC | $ 14 985 925 | (unknown) | (unknown) |
| Type: transfer | From: 3E1N878rqwSWhfnDGKzcE1kw2SJLTesgk3 | To: 3BW3fVXN68TRmFdkZ2inXMcHNXNrG7Am7g | |||
| 22.11.2021 10:57:49 | |
186 BTC | $ 10 741 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66k5y0mue056d7yncj5kemtn0zl9dewf0vl36d | To: bc1q6lsz6fc5j8l7f3uvrl7ud9pg66nsqnprfsug7z | |||
| 22.11.2021 10:57:49 | |
250 BTC | $ 14 428 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PGiRexButbknC9L6ecUotSQrkDqQnY5VT | To: 33CWoaZRxvzuYZxHNhJeWtsph3NjsT7rN3 | |||
| 22.11.2021 10:57:49 | |
186 BTC | $ 10 756 323 | (unknown) | (unknown) |
| Type: transfer | From: 3QdDzZfg1BjAYeKmmgrGk7xDajS5YDcNaW | To: bc1qyz7mlkhvs22futmftn9q00eqpsfc7e3qchl7zp | |||
| 22.11.2021 10:57:49 | |
110 BTC | $ 6 369 024 | (unknown) | (unknown) |
| Type: transfer | From: 35fMUCvr629NYx9WDHUxFSF5fvjgjcrLGY | To: 3FjYzCK3YS4N2A9zkx464HYvzfGdwLxyuh | |||
| 22.11.2021 10:57:49 | |
216 BTC | $ 12 433 002 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVwmQE23S2TcbHUBjHu9VqEcy97sgUPy | To: 3ETS1zvcKDQQrtHopz5jrDBBaK39kca5bm | |||