Whale movements
Last update: 03.09.2026 15:05:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 08:53:49 |  |
160 BTC | $ 9 270 083 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2021 08:53:49 | |
346 BTC | $ 20 062 818 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 22.11.2021 08:52:21 |  |
27 440 132 USDT | $ 27 440 132 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.11.2021 08:51:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9cbadd5ce7e14742f70414a6dcbd4e7bb8712719 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 22.11.2021 08:49:47 | |
1 400 ETH | $ 5 866 712 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 22.11.2021 08:47:32 | |
14 850 237 USDT | $ 14 850 237 | (unknown) | (unknown) |
| Type: transfer | From: 930311a0142dd792ae1edc205a2630a9c7fddac7 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 22.11.2021 08:45:06 | |
1 400 ETH | $ 5 915 826 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 22.11.2021 08:43:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930311a0142dd792ae1edc205a2630a9c7fddac7 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 22.11.2021 08:42:01 | |
2 599 WBTC | $ 149 372 220 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 08:37:26 | |
7 111 185 BUSD | $ 7 111 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 08:37:26 | |
5 369 189 BUSD | $ 5 369 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 08:37:26 | |
28 522 986 BUSD | $ 28 522 986 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 08:37:26 | |
24 692 302 BUSD | $ 24 692 302 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 08:36:34 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.11.2021 08:36:34 | |
33 595 004 BUSD | $ 33 595 004 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 08:35:25 | |
27 440 132 USDT | $ 27 440 132 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 22.11.2021 08:33:44 | |
100 BTC | $ 5 763 444 | (unknown) | (unknown) |
| Type: transfer | From: 31yKuoa3XMGJE1qCwafZbkUBUYbWV5Hw5A | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 22.11.2021 08:33:44 | |
206 BTC | $ 11 871 614 | (unknown) | (unknown) |
| Type: transfer | From: 31yKuoa3XMGJE1qCwafZbkUBUYbWV5Hw5A | To: 33DgzZBK6g4Qrfz6t4a7aFK8GJBmtT3KvY | |||
| 22.11.2021 08:33:44 | |
137 BTC | $ 7 887 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYnzLDKBkGQfrY4hgp4TJ1PAuuBW8yUv | To: 34Qvpv5Gsi1v7z3GyUeivBWPPfFoZRxFib | |||
| 22.11.2021 08:33:44 | |
164 BTC | $ 9 439 453 | (unknown) | (unknown) |
| Type: transfer | From: 3J67Sq6spysDtUrBqCbNLPJarEE6aK9onJ | To: 3FMxKsieBosxx9gQjNGQfNjbLGq9oBk93T | |||
| 22.11.2021 08:33:44 | |
116 BTC | $ 6 672 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wc4jwpvxwj0n0r47cmh57f58rjpcgemu886s6 | To: 3H73iMJZDfWEodEnyr3zTmLVue524NLk2D | |||
| 22.11.2021 08:33:44 | |
178 BTC | $ 10 267 853 | (unknown) | (unknown) |
| Type: transfer | From: 3CEbxz67TPcq8vaPauPZfQLNoAYch2f1QC | To: bc1qdxeg680k0awsh3zmh8lvd26t29qr0f9c4kja5e | |||
| 22.11.2021 08:33:44 | |
216 BTC | $ 12 471 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvxava6k5qyeqh7cgd3ct8p7crqv2k7mntfj5x | To: bc1qpz6xr5as0f6zxfmz43zm2yyrky3g5ww5yrc2w6 | |||
| 22.11.2021 08:33:44 | |
100 BTC | $ 5 749 848 | (unknown) | (unknown) |
| Type: transfer | From: 3C2WePuErWFtRYw6Vn4biUrwCz5ccCUJAo | To: 3F4pnGUAszzny4aKdxoNHhK5M6T31LM558 | |||
| 22.11.2021 08:33:44 | |
187 BTC | $ 10 753 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GesPSMa8EqX5jPmTqJS7oL4BjBwYkSaus | To: bc1qqn89xt5d2wq66ny0w2huakqa4rte8p57s32l4e | |||
| 22.11.2021 08:33:44 | |
211 BTC | $ 12 134 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NeALZw7EcdAfBLXaqMEW56pKice2LTi88 | To: 34jaffvz1EWpdtMB9TYgLDK9W4mhJdCKeo | |||
| 22.11.2021 08:33:44 | |
256 BTC | $ 14 762 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QAEu6Gg7tTj1gpWbNpwBzCxRjBMstHuMC | To: bc1qgesz7w9xaxyccnflesjm68hsamxppmvyypldv8 | |||
| 22.11.2021 08:33:44 | |
117 BTC | $ 6 763 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LbUuoP9ZgSN8d7u3q3YwahCb8gejVpnY3 | To: 3MLe3eLGRk4TxhrKTyBAinqYF79QKPDXrY | |||
| 22.11.2021 08:33:44 | |
172 BTC | $ 9 929 406 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Uhn7fZjvhaKoSwu8ZTfMLqPKuFZTGxb | To: bc1q33vfkll69mfu089z2afvjxlqy8w24nqnrm0z3j | |||
| 22.11.2021 08:33:44 | |
118 BTC | $ 6 774 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhzk3l4nlsausr33vqfl70zxagg47ayp406gh | To: bc1q7gmkgnpe3p8f9c7zusavf9065pxrzr4sad4evt | |||
| 22.11.2021 08:33:44 | |
172 BTC | $ 9 916 060 | (unknown) | (unknown) |
| Type: transfer | From: 392Fdz3Uynd53xp8BezyfSciZU5DVJjffD | To: 3JpZNMKArpL7AA9NgVNR9M7oEgCvGe77FU | |||
| 22.11.2021 08:33:44 | |
241 BTC | $ 13 904 243 | (unknown) | (unknown) |
| Type: transfer | From: 38oZA4LsSbCyHpmAvRCP2yBcacQg6JRNrD | To: 337ujT56xJVNR6gSULvbCX2yEv9qs2AKio | |||
| 22.11.2021 08:33:44 | |
223 BTC | $ 12 830 605 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaVp2FCrEBBZf1Qt1Y6i1sPTRgtYhL61 | To: 393yvyCXJLSPPctox5HhkA7GrRBsdu3XjM | |||
| 22.11.2021 08:33:44 | |
175 BTC | $ 10 081 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KWDkJJw2WwVPLx7J3UtK2WKZJ1ZhwGaSb | To: bc1qgymdvx9kggm5xsw87ghw0en289u2sgcrkvrus8 | |||
| 22.11.2021 08:33:44 | |
110 BTC | $ 6 345 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GKmSFUaYE6Jyb7Gz6rmscYfK2mWpeFtbt | To: 36QqqojjnMgzU9W1o7LZWBi4v16Aa2QeHh | |||
| 22.11.2021 08:33:44 | |
254 BTC | $ 14 639 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxf3syhv508e4rea8mvped3x52z88q8aatz2a | To: 3545Di4HYqfmxTYkdbthrpsRANEiY16KJd | |||
| 22.11.2021 08:33:44 | |
129 BTC | $ 7 414 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx7gmxkvymvcpte8myn3jpec3dcfjlwus6h7mr | To: bc1qsypxmzua07awnqc24xqwta0qjzvzvfl0j79jx3 | |||
| 22.11.2021 08:33:44 | |
214 BTC | $ 12 340 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 08:33:44 | |
186 BTC | $ 10 737 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GLh4FZpTAjVJcDaqRaFuLwKfK2PmRZv6V | To: 34T9UAqooEuG9pUN79JuvYmWGRyrNzwApB | |||
| 22.11.2021 08:33:44 | |
118 BTC | $ 6 819 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscqxjh6gnkv69k3t9cs3t7hj05p6zkjlmwg3xg | To: 38pK19CW1nszkuBQiYcaHw6cFLSYvc3caF | |||
| 22.11.2021 08:29:57 | |
22 785 966 USDC | $ 22 785 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 08:29:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.11.2021 08:28:17 | |
1 500 000 MANA | $ 5 640 930 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.11.2021 08:22:36 | |
10 835 921 USDT | $ 10 835 921 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.11.2021 08:16:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 22.11.2021 08:12:28 | |
15 106 628 USDT | $ 15 106 628 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.11.2021 08:11:57 | |
7 939 313 USDC | $ 7 939 313 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 08:10:25 | |
129 BTC | $ 7 459 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HLLZoQiuFdWvAePaYqp9qiVo3VYArGptz | To: bc1qkx7gmxkvymvcpte8myn3jpec3dcfjlwus6h7mr | |||
| 22.11.2021 08:10:25 | |
117 BTC | $ 6 801 899 | (unknown) | (unknown) |
| Type: transfer | From: 3G2yguA34Eng7i3pAdMx9Mh6j5j4vXC4Tp | To: 3LbUuoP9ZgSN8d7u3q3YwahCb8gejVpnY3 | |||
| 22.11.2021 08:10:25 | |
186 BTC | $ 10 798 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74jfccsw8nm0nw603m0a78t0xxt4yd4anvsv2w | To: 3GLh4FZpTAjVJcDaqRaFuLwKfK2PmRZv6V | |||