Whale movements
Last update: 03.09.2026 15:15:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 09:35:11 |  |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 09:32:28 | |
5 740 000 USDT | $ 5 740 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7d8c49a37fe8377dae3ce31d0467300712491bfe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 09:30:53 | |
16 973 776 USDT | $ 16 973 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:30:31 | |
50 473 224 USDT | $ 50 473 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 09:30:31 | |
4 816 ETH | $ 20 396 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:30:09 | |
2 224 ETH | $ 9 417 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2b075b13ea56a0ee665e594afdd1a99ee56edab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:29:01 | |
19 999 680 BUSD | $ 19 999 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.11.2021 09:29:01 | |
19 999 338 BUSD | $ 19 999 338 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.11.2021 09:29:01 | |
19 999 548 BUSD | $ 19 999 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.11.2021 09:29:01 | |
19 999 812 BUSD | $ 19 999 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.11.2021 09:29:01 | |
5 377 164 USDC | $ 5 377 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 09:28:41 | |
5 197 156 USDT | $ 5 197 156 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 09:28:41 | |
9 480 519 USDT | $ 9 480 519 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 09:26:12 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 22.11.2021 09:25:20 |  |
114 BTC | $ 6 571 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1Eck7hQJ1JhewEbBDDL3GGVBTQLfsNfqoj | |||
| 22.11.2021 09:25:20 | |
295 BTC | $ 16 952 402 | (unknown) | (unknown) |
| Type: transfer | From: 1MFrR6fe6iBJh1JuiPEtcjuHDkJcAeYZJP | To: 3DXE6Y6VTco37ia7LvvNX6f7mUU4r9DDmG | |||
| 22.11.2021 09:25:20 | |
208 BTC | $ 11 980 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgljvjhafuz0tvs064mlmnyymmnt897tqacjq | To: bc1qzf98mh8tyvunu750h7xzq565nxth2d56uafkjm | |||
| 22.11.2021 09:25:20 | |
98 BTC | $ 5 630 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgh3thpctk7zph9y533q4ylxlqv234836lx4d5yyaras6r97lvzqsuykzl | To: bc1qmva6tnnmhjn4yf3ww4ce696gjjk3u9awqzk8rh5dfecg8476wkcs3tmj2c | |||
| 22.11.2021 09:25:20 | |
110 BTC | $ 6 325 654 | (unknown) | (unknown) |
| Type: transfer | From: 35da2DronusdLZJMbRhDWFsecq4C6BV6gS | To: 3Dt43S6p7JXK5tTLRrypx642JZxjugxAAX | |||
| 22.11.2021 09:25:20 | |
211 BTC | $ 12 110 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 09:25:20 | |
100 BTC | $ 5 728 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv5tSRWsuvAJbUmhezxjShebzEtHAUTmX | To: bc1qe5azt7k0r2q5eyysukasel2ldvw943ul9d85tg | |||
| 22.11.2021 09:25:20 | |
414 BTC | $ 23 812 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 22.11.2021 09:25:20 | |
100 BTC | $ 5 746 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 22.11.2021 09:25:20 | |
100 BTC | $ 5 746 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 22.11.2021 09:17:53 | |
15 434 619 USDT | $ 15 434 619 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 22.11.2021 09:17:40 | |
166 BTC | $ 9 449 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 22.11.2021 09:17:40 | |
170 BTC | $ 9 658 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kBTd1SXD4rdksJQaTp2VAGpmwjiUiGde | |||
| 22.11.2021 09:17:40 | |
967 BTC | $ 55 027 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhke4skc2dl2h8w7pt5rmg2eqqtnzn5yhq2tc3 | To: bc1qkl7pzw39chspcp5553ek0l6k7yuzexg45fjyh8 | |||
| 22.11.2021 09:17:40 | |
111 BTC | $ 6 291 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscxdqhyypz569lleu682k5nr4vpduw59j8mxeq | To: 3L18pXLwqY7VWZmXkJbAFvLGoMUetiQXZq | |||
| 22.11.2021 09:17:40 | |
129 BTC | $ 7 322 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JAqpzKPAM83hHZNGrY2WYB6ZWZ2hTPTf3 | To: bc1q7l06kthnkkzs9p7c46v4y4ayqzs5nzghw72ts9 | |||
| 22.11.2021 09:17:40 | |
172 BTC | $ 9 790 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AK78WbromTrQUGTpNPttzZ4ebtk5YaMk7 | To: 3G29HdUcZN89z2zijBkrJz86VWJU9tDksN | |||
| 22.11.2021 09:17:40 | |
211 BTC | $ 11 984 835 | (unknown) | (unknown) |
| Type: transfer | From: 34jaffvz1EWpdtMB9TYgLDK9W4mhJdCKeo | To: 338ULbnMAWNko4vKr6A4SeyHmrYA8xaX2J | |||
| 22.11.2021 09:17:40 | |
186 BTC | $ 10 603 665 | (unknown) | (unknown) |
| Type: transfer | From: 34T9UAqooEuG9pUN79JuvYmWGRyrNzwApB | To: 38TndPjvBCkCmeqfesP5zfy4AvoxJSgL9E | |||
| 22.11.2021 09:17:40 | |
256 BTC | $ 14 580 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgesz7w9xaxyccnflesjm68hsamxppmvyypldv8 | To: 353AiFB96QXSh7jgVpJgGWToe3vjz74o9P | |||
| 22.11.2021 09:17:40 | |
254 BTC | $ 14 458 099 | (unknown) | (unknown) |
| Type: transfer | From: 3545Di4HYqfmxTYkdbthrpsRANEiY16KJd | To: 3EFvBe2LrprjYWoZrmhE6eDDVpRtSVhBPg | |||
| 22.11.2021 09:17:40 | |
171 BTC | $ 9 720 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MtqzHyWTk3qnBsUbvnhEzGUm7NTMGpQ4X | To: 35yic4Ny6rdUTHeFZpQsBrCj8HY6JhbkY3 | |||
| 22.11.2021 09:17:40 | |
175 BTC | $ 9 952 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HqXfaBuYQxyWPatX9GwBkLdrEwEamgEzk | To: 327yTE6p2NBPuGLuFjSRpvG7vrPcrn1dLh | |||
| 22.11.2021 09:17:40 | |
137 BTC | $ 7 790 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZrPLpVXT8YKBnmQaFDjsXzfPWTqq85q | To: bc1qscfa8tnssenw9ahvefm0325c00qr65jrdc7vqc | |||
| 22.11.2021 09:17:40 | |
116 BTC | $ 6 589 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakwd27dcu5shakl9m8asdxl62a6clnnwnjhy7l | To: 34xTBpxNw5HdDP3cE8g6PuxStsS6KWxJzM | |||
| 22.11.2021 09:17:40 | |
265 BTC | $ 15 077 267 | (unknown) | (unknown) |
| Type: transfer | From: 33cQHKXXs8wJijMhejWK2uc23MRdw6aPXc | To: bc1q9tamdegfcngv3z9xkwfsyvktfwhy9haveal722 | |||
| 22.11.2021 09:17:40 | |
260 BTC | $ 14 789 063 | (unknown) | (unknown) |
| Type: transfer | From: 3NrNV9bvrUXrknWgfAR85YNhdhkbRPgg63 | To: 3FipeAaSzRFubWdznqxwnFCUaYgL1PkV86 | |||
| 22.11.2021 09:17:40 | |
223 BTC | $ 12 672 151 | (unknown) | (unknown) |
| Type: transfer | From: 393yvyCXJLSPPctox5HhkA7GrRBsdu3XjM | To: 3KqxStnDDuuKMPrBcN7AvX7oAzKKWzFVKm | |||
| 22.11.2021 09:17:40 | |
114 BTC | $ 6 509 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KiexQV5dPqyisWwNUfHyM3tFR5UbUuFcc | To: bc1qfwm5pm8gu7c45r8tr4c0w2j5a7epe66xwgfsde | |||
| 22.11.2021 09:17:40 | |
164 BTC | $ 9 322 873 | (unknown) | (unknown) |
| Type: transfer | From: 32xEXQiGcQ5NdirKA9oQh6bQ7h7KegH3Pt | To: 3PNyc6gWKkn7qZZknvmvvhPYrBPj3hbasa | |||
| 22.11.2021 09:17:40 | |
100 BTC | $ 5 675 630 | (unknown) | (unknown) |
| Type: transfer | From: 34cUzjhe3L8WjySHdEKwTYGVBj2LWiFUQb | To: 3Qv5tSRWsuvAJbUmhezxjShebzEtHAUTmX | |||
| 22.11.2021 09:17:40 | |
118 BTC | $ 6 690 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t5ncw9uqa74m50jyshngck0qa8la80336x7n9 | To: 3CQWSwsY9wqGQiWKb5qAWuYuX3ZeA8qHuF | |||
| 22.11.2021 09:17:40 | |
241 BTC | $ 13 732 024 | (unknown) | (unknown) |
| Type: transfer | From: 337ujT56xJVNR6gSULvbCX2yEv9qs2AKio | To: 3EWfH73mrF8bZG2S5jxkstadpQi3nStn9a | |||
| 22.11.2021 09:17:40 | |
178 BTC | $ 10 135 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxeg680k0awsh3zmh8lvd26t29qr0f9c4kja5e | To: bc1qjpscfg5k9msd053cw0qpltp7ktz655qzqwatm0 | |||
| 22.11.2021 09:17:40 | |
186 BTC | $ 10 614 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn89xt5d2wq66ny0w2huakqa4rte8p57s32l4e | To: 37rSQJMgu8RCFiz13Q28TTGpuMXjtiG2jb | |||
| 22.11.2021 09:17:40 | |
110 BTC | $ 6 266 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k0klxxnh36qkzzf58kgllyr8s6687dkv93pwv | To: 35da2DronusdLZJMbRhDWFsecq4C6BV6gS | |||