Whale movements
Last update: 03.09.2026 14:58:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 08:10:25 |  |
87 BTC | $ 5 051 595 | (unknown) | (unknown) |
| Type: transfer | From: 3N6b5pvRhZTR4f3UkjMQ8r97f2KzkRzetb | To: 3G7ubpu5V4SzakdpV7tyMBKTgZj8N4jJGT | |||
| 22.11.2021 08:10:25 | |
211 BTC | $ 12 229 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35d7pw7elm8u53gmdja6rg29ymeffv7fy8xw3j | To: 3NeALZw7EcdAfBLXaqMEW56pKice2LTi88 | |||
| 22.11.2021 08:10:25 | |
178 BTC | $ 10 325 877 | (unknown) | (unknown) |
| Type: transfer | From: 34pTx9eiN8sC5wCK7qZEbQQFiqBAbPp7cf | To: 3CEbxz67TPcq8vaPauPZfQLNoAYch2f1QC | |||
| 22.11.2021 08:10:25 | |
118 BTC | $ 6 812 519 | (unknown) | (unknown) |
| Type: transfer | From: 3ACo41tgm4PT4H19453XV94XD6FbCWFaPP | To: bc1qnfhzk3l4nlsausr33vqfl70zxagg47ayp406gh | |||
| 22.11.2021 08:10:25 | |
120 BTC | $ 6 929 229 | (unknown) | (unknown) |
| Type: transfer | From: 3G37NgbeEeu1piJo8WzR52tDg6S81P4tem | To: bc1qscqxjh6gnkv69k3t9cs3t7hj05p6zkjlmwg3xg | |||
| 22.11.2021 08:10:25 | |
116 BTC | $ 6 710 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3yc5q3f0clmy4ksdjzv2uv04c0seg4a63gxgp | To: bc1q3wc4jwpvxwj0n0r47cmh57f58rjpcgemu886s6 | |||
| 22.11.2021 08:10:25 | |
175 BTC | $ 10 138 976 | (unknown) | (unknown) |
| Type: transfer | From: 37AMt8tqgKfMH8yNVKCPpycVF2SD4k4dag | To: 3KWDkJJw2WwVPLx7J3UtK2WKZJ1ZhwGaSb | |||
| 22.11.2021 08:10:25 | |
105 BTC | $ 6 100 775 | (unknown) | (unknown) |
| Type: transfer | From: 3PxSeTjtTCVHqQcpWM549ZVr2msXQBkCK3 | To: bc1q6xjakp3kytf5nxd53ez2cus86skrzm3rk88h5l | |||
| 22.11.2021 08:10:25 | |
187 BTC | $ 10 815 575 | (unknown) | (unknown) |
| Type: transfer | From: 321wtZzntmLK2ebKMokdJH32U9j2YPjgqf | To: 3GesPSMa8EqX5jPmTqJS7oL4BjBwYkSaus | |||
| 22.11.2021 08:10:25 | |
216 BTC | $ 12 541 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmddymcpt8ag54a30ddnha6uxa6ccvrw5qxujn | To: bc1qtvxava6k5qyeqh7cgd3ct8p7crqv2k7mntfj5x | |||
| 22.11.2021 08:10:25 | |
172 BTC | $ 9 972 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JUnk5bHiByPbPiBb5GUDcQB5LPVeuTmQr | To: 392Fdz3Uynd53xp8BezyfSciZU5DVJjffD | |||
| 22.11.2021 08:10:25 | |
110 BTC | $ 6 381 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HBngjxyHfbD8JjfbZYUTFgX7YFmkiQDbP | To: 3GKmSFUaYE6Jyb7Gz6rmscYfK2mWpeFtbt | |||
| 22.11.2021 08:10:25 | |
172 BTC | $ 9 985 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NGsMmM8ZrN677Po487Z7UQGAHS6x2E5PZ | To: 3L5Uhn7fZjvhaKoSwu8ZTfMLqPKuFZTGxb | |||
| 22.11.2021 08:10:25 | |
164 BTC | $ 9 492 549 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cummnqRMpxfj8SQUJBFtwhxxFs2VTzd | To: 3J67Sq6spysDtUrBqCbNLPJarEE6aK9onJ | |||
| 22.11.2021 08:10:25 | |
223 BTC | $ 12 902 776 | (unknown) | (unknown) |
| Type: transfer | From: 39dwpBmLtVrLULXwyNcjkJNxpHEwerg1ks | To: 3LkaVp2FCrEBBZf1Qt1Y6i1sPTRgtYhL61 | |||
| 22.11.2021 08:10:25 | |
137 BTC | $ 7 932 117 | (unknown) | (unknown) |
| Type: transfer | From: 3A1gPXwNr6Ai3eEbafCtkUYpcoZFAj1GRk | To: 3FrYnzLDKBkGQfrY4hgp4TJ1PAuuBW8yUv | |||
| 22.11.2021 08:10:25 | |
100 BTC | $ 5 783 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwq5x5pwtnJNaLCChAH2CWDmsRYJgmWi5 | To: 3C2WePuErWFtRYw6Vn4biUrwCz5ccCUJAo | |||
| 22.11.2021 08:10:25 | |
87 BTC | $ 5 044 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3am496rsy0ph3fjsxy82nretd4dpy34na5kzn | To: bc1qfxtusep608sl5r0jad03m5hkjjtyffjjrn7y6q | |||
| 22.11.2021 08:10:25 | |
87 BTC | $ 5 014 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.11.2021 08:08:54 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 08:08:54 | |
7 939 313 USDC | $ 7 939 313 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 08:04:40 | |
3 700 ETH | $ 15 550 676 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 22.11.2021 07:51:01 | |
97 BTC | $ 5 574 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0uklsllcla9kt6vvlyns5kdveys9n8n6ngpj3 | To: bc1qe3am496rsy0ph3fjsxy82nretd4dpy34na5kzn | |||
| 22.11.2021 07:51:01 | |
90 BTC | $ 5 170 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 22.11.2021 07:51:01 | |
184 BTC | $ 10 563 579 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 07:48:57 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 5be587d0e704d5ddc9d56d3d79115e4ea07b677e | |||
| 22.11.2021 07:44:09 | |
9 995 281 USDT | $ 9 995 281 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.11.2021 07:42:18 | |
136 BTC | $ 7 824 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FK9cDq9u2cPRL6AxaLy3UDV9r8q7EmKVd | To: 3DjDLha6q9aEPxwnjJTc8CRbf5AVPhqYr3 | |||
| 22.11.2021 07:42:18 | |
187 BTC | $ 10 735 517 | (unknown) | (unknown) |
| Type: transfer | From: 35QD5nprWEnkVMdBJSwES8DVoa7W4nuhcm | To: 321wtZzntmLK2ebKMokdJH32U9j2YPjgqf | |||
| 22.11.2021 07:42:18 | |
164 BTC | $ 9 422 814 | (unknown) | (unknown) |
| Type: transfer | From: 3GJzeCgp5wgS6XGsRHfYGGZ51CLhugCmEo | To: 3J1cummnqRMpxfj8SQUJBFtwhxxFs2VTzd | |||
| 22.11.2021 07:42:18 | |
129 BTC | $ 7 406 486 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ftxGCkRSCzX37XDGsEUmiSSJaXt72i9 | To: 3HLLZoQiuFdWvAePaYqp9qiVo3VYArGptz | |||
| 22.11.2021 07:42:18 | |
118 BTC | $ 6 762 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7x73fccx24cxy0dpjzfnegslx94zckqkcmnut | To: 3ACo41tgm4PT4H19453XV94XD6FbCWFaPP | |||
| 22.11.2021 07:42:18 | |
105 BTC | $ 6 056 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp84qudsax07vmzh9k2n4569u9h05kety406aym | To: 3PxSeTjtTCVHqQcpWM549ZVr2msXQBkCK3 | |||
| 22.11.2021 07:42:18 | |
119 BTC | $ 6 820 573 | (unknown) | (unknown) |
| Type: transfer | From: 37TGW3s7sR9YBkryHycHCj1XmeiSbY65ug | To: 3G2yguA34Eng7i3pAdMx9Mh6j5j4vXC4Tp | |||
| 22.11.2021 07:42:18 | |
116 BTC | $ 6 660 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qje8c2e37zr0q80hscmc3fzyms3l7tkurwk0z | To: bc1qc3yc5q3f0clmy4ksdjzv2uv04c0seg4a63gxgp | |||
| 22.11.2021 07:42:18 | |
172 BTC | $ 9 922 323 | (unknown) | (unknown) |
| Type: transfer | From: 3QNpihQite2K1K2TFFPknLmCg4Te6iQXNG | To: 3NGsMmM8ZrN677Po487Z7UQGAHS6x2E5PZ | |||
| 22.11.2021 07:42:18 | |
87 BTC | $ 5 026 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 07:42:18 | |
89 BTC | $ 5 091 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 07:42:18 | |
120 BTC | $ 6 879 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NdxvqRJykSSyUVC8vKM5jbgknNPZJ5Cdn | To: 3G37NgbeEeu1piJo8WzR52tDg6S81P4tem | |||
| 22.11.2021 07:42:18 | |
175 BTC | $ 10 064 993 | (unknown) | (unknown) |
| Type: transfer | From: 39T423mahwp8ZuQ9yhVUnd7qaVtNaf2BZo | To: 37AMt8tqgKfMH8yNVKCPpycVF2SD4k4dag | |||
| 22.11.2021 07:42:18 | |
100 BTC | $ 5 740 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxnnsq4gnny7s4c8cuvtwlj6eskmsgp40lmv3r | To: 3Kwq5x5pwtnJNaLCChAH2CWDmsRYJgmWi5 | |||
| 22.11.2021 07:42:18 | |
172 BTC | $ 9 904 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AtVBfCBW5bLW54xXoJCxwrNUvv7pMjAnC | To: 3JUnk5bHiByPbPiBb5GUDcQB5LPVeuTmQr | |||
| 22.11.2021 07:42:18 | |
89 BTC | $ 5 094 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkavn9jadumxq69hy4mgf2gxl65p3392rmk3ns | To: 3N6b5pvRhZTR4f3UkjMQ8r97f2KzkRzetb | |||
| 22.11.2021 07:42:18 | |
110 BTC | $ 6 339 350 | (unknown) | (unknown) |
| Type: transfer | From: 34L84UWV697UMM3v5ZWp3U6Cy5Rds8qvBC | To: 3HBngjxyHfbD8JjfbZYUTFgX7YFmkiQDbP | |||
| 22.11.2021 07:42:18 | |
178 BTC | $ 10 258 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9hhj9jn40fk5tm3mkhdd8566gkr6mkrd2wyg9 | To: 34pTx9eiN8sC5wCK7qZEbQQFiqBAbPp7cf | |||
| 22.11.2021 07:42:18 | |
186 BTC | $ 10 718 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MW2pomwvSU9b93h8rzt4XhDqwwfh7HnFv | To: bc1q74jfccsw8nm0nw603m0a78t0xxt4yd4anvsv2w | |||
| 22.11.2021 07:42:18 | |
137 BTC | $ 7 873 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3xzt2v2k5jpal94gmtru27wvd5kpt0va7gr7k | To: 3A1gPXwNr6Ai3eEbafCtkUYpcoZFAj1GRk | |||
| 22.11.2021 07:42:18 | |
90 BTC | $ 5 177 535 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.11.2021 07:32:20 | |
12 474 658 USDT | $ 12 474 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 07:29:32 | |
9 998 912 USDT | $ 9 998 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||