Whale movements
Last update: 03.09.2026 14:51:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 06:30:42 |  |
10 849 500 BUSD | $ 10 849 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 06:30:38 | |
2 225 093 MANA | $ 7 970 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 06:29:15 |  |
1 587 BTC | $ 90 310 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37UNzynr6UNmkoGf76Bq5kMBurHbZB4VE6 | |||
| 22.11.2021 06:29:15 | |
120 BTC | $ 6 807 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 22.11.2021 06:29:15 | |
92 BTC | $ 5 232 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw24mnxk9pu45ywp29sv060gm86psgjnulzdzar | To: 38eUXTJ19cM1gn5T62iBfdcYNugZrSvkYJ | |||
| 22.11.2021 06:29:15 | |
116 BTC | $ 6 593 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45m230554uuyr9nwe405wes2vrgrp3vwkwagce | To: bc1qzpckcyldgtuwzxe2lt844799f6ecz3d9fppkn6 | |||
| 22.11.2021 06:29:15 | |
105 BTC | $ 5 995 973 | (unknown) | (unknown) |
| Type: transfer | From: 39LPUVuKHx5FyJ3giKP5zduXwALSDemVt6 | To: bc1qjatx4j52l3w4uvwgu6egc5569cxzkm9mqszpry | |||
| 22.11.2021 06:29:15 | |
96 BTC | $ 5 468 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 06:29:15 | |
110 BTC | $ 6 280 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8708ey8ppqa9jvgvfukv0vf435prhrzwwksevm | To: 3FCX25Nzi9pHy2HR757Qd8toFp6qoeSEho | |||
| 22.11.2021 06:27:24 | |
5 529 535 USDC | $ 5 529 535 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 06:23:00 | |
5 529 535 USDC | $ 5 529 535 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 06:20:24 |  |
168 647 460 USDT | $ 168 647 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.11.2021 06:12:08 | |
92 BTC | $ 5 284 111 | (unknown) | (unknown) |
| Type: transfer | From: 33yuGNWLXyco9tDtwfAi51SqPvGQpk2Weq | To: 359Zyxng1a7PqbfsKVx8cmtXXL1J4t5mZH | |||
| 22.11.2021 06:12:08 | |
300 BTC | $ 17 230 878 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.11.2021 06:12:08 | |
364 BTC | $ 20 882 098 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vl62cpjz892wvst0h4uvpc6kmrk2w678na984c26x5vkjyh6etq470tnc | |||
| 22.11.2021 06:12:08 | |
96 BTC | $ 5 520 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 06:07:32 | |
2 599 WBTC | $ 148 079 420 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 22.11.2021 06:01:40 | |
1 500 BTC | $ 86 321 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.11.2021 06:01:40 | |
97 BTC | $ 5 560 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 05:51:51 | |
271 BTC | $ 15 597 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FujpcWXt85YfkX4DBPJ4Ez38xZAnFpo36 | To: 3DXmZArvsLWJpeXw7wxGhQ9DqLtwNXBPCN | |||
| 22.11.2021 05:51:51 | |
150 BTC | $ 8 625 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 22.11.2021 05:51:51 | |
97 BTC | $ 5 586 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 05:51:51 | |
98 BTC | $ 5 619 444 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 05:51:51 | |
118 BTC | $ 6 791 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CdHqA3kM9AeNrpUCjWdWZqyHEo2HYEi5w | To: 3AdPkxK4ZzmsJqteyaR697fowowLATKJdg | |||
| 22.11.2021 05:49:51 |  |
8 000 000 XRP | $ 8 312 905 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 22.11.2021 05:48:08 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 05:40:18 | |
53 000 000 TRX | $ 5 442 178 | (unknown) | (unknown) |
| Type: transfer | From: TAYoGud4wqh5SGjifYDoU2aq9rrxTyuFbt | To: TDXhs5TksyrLzgVGkxzUxuJCqc11VG4Lwg | |||
| 22.11.2021 05:37:23 | |
126 BTC | $ 7 224 365 | (unknown) | (unknown) |
| Type: transfer | From: 3H2tXBfPbVyV8kAtbii4z7ZPKzaqeiJHzz | To: 3CdHqA3kM9AeNrpUCjWdWZqyHEo2HYEi5w | |||
| 22.11.2021 05:37:23 | |
140 BTC | $ 7 997 297 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.11.2021 05:33:54 | |
2 058 ETH | $ 8 542 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366wzd5zla8pfvz3h707f3q2xhya9hf0euj2zd | To: bc1q67cmqgu4sfewqa6zcwe7jf430nyxqy0t5nd999 | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366wzd5zla8pfvz3h707f3q2xhya9hf0euj2zd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z8fszymhk3adhzrcx8css68rvuhghj49afeml | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
200 BTC | $ 11 434 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z8fszymhk3adhzrcx8css68rvuhghj49afeml | To: bc1q366wzd5zla8pfvz3h707f3q2xhya9hf0euj2zd | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1quztthc7kjr4ufjrzy5luhqk88p674n3ttjngr0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
300 BTC | $ 17 151 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quztthc7kjr4ufjrzy5luhqk88p674n3ttjngr0 | To: bc1q4z8fszymhk3adhzrcx8css68rvuhghj49afeml | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv92e9ny4mceyvyyw6vug4k807mqp8zh8kduc3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
400 BTC | $ 22 868 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv92e9ny4mceyvyyw6vug4k807mqp8zh8kduc3 | To: bc1quztthc7kjr4ufjrzy5luhqk88p674n3ttjngr0 | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h83sumh898gayqj2l733sgmvgc0748lwjt5ms | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
500 BTC | $ 28 585 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h83sumh898gayqj2l733sgmvgc0748lwjt5ms | To: bc1qhv92e9ny4mceyvyyw6vug4k807mqp8zh8kduc3 | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnn6mshml5cqe3phn7mzqj484myjd6edfy6s4s | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
600 BTC | $ 34 302 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnn6mshml5cqe3phn7mzqj484myjd6edfy6s4s | To: bc1q5h83sumh898gayqj2l733sgmvgc0748lwjt5ms | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5r9ry4qpew83jljqq5axttqf6vkd0lm3vwajl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
700 BTC | $ 40 019 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5r9ry4qpew83jljqq5axttqf6vkd0lm3vwajl | To: bc1qmnn6mshml5cqe3phn7mzqj484myjd6edfy6s4s | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfa4rs06vqcde59wzd2n3zpu5vxcpde454f3xp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
800 BTC | $ 45 736 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfa4rs06vqcde59wzd2n3zpu5vxcpde454f3xp | To: bc1qy5r9ry4qpew83jljqq5axttqf6vkd0lm3vwajl | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 05:31:58 | |
900 BTC | $ 51 453 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qcfa4rs06vqcde59wzd2n3zpu5vxcpde454f3xp | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KnR9i1JJor6ztiu8cenBV13RBsNj3EAhP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||