Whale movements
Last update: 03.09.2026 14:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 05:31:58 |  |
190 BTC | $ 10 862 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KnR9i1JJor6ztiu8cenBV13RBsNj3EAhP | To: 3KrQotv65Q7QDbV6yN7hHLj53AvzHx2Gij | |||
| 22.11.2021 05:31:58 | |
188 BTC | $ 10 749 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswn9g4rmlcp57vgeym7y0z9vkw3u34209l8zxn | To: 3MW2pomwvSU9b93h8rzt4XhDqwwfh7HnFv | |||
| 22.11.2021 05:31:58 | |
180 BTC | $ 10 288 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40wpnaqkcdt2w27m4427tuuvq5r3k840jhjs4n | To: 3J3Eszog8uXkSchPzeT8r6P53p6BSWcjSe | |||
| 22.11.2021 05:31:58 | |
178 BTC | $ 10 194 710 | (unknown) | (unknown) |
| Type: transfer | From: 33j2TPgdg8eu7UKnRzVECYexQnGNtEFgwZ | To: 32mqs3hLD71VWsQE8oReXHfRGFHaBXcgAp | |||
| 22.11.2021 05:31:58 | |
188 BTC | $ 10 743 433 | (unknown) | (unknown) |
| Type: transfer | From: 37muikqNpyT4xcPqFk3i2VBWcPBZDgr8aU | To: 3BAQhLUHwGEepUndeyGFPV233jpq73UidH | |||
| 22.11.2021 05:31:58 | |
100 BTC | $ 5 717 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 22.11.2021 05:31:58 | |
130 BTC | $ 7 428 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 05:30:42 |  |
7 598 220 USDT | $ 7 598 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 05:30:42 | |
755 020 OMG | $ 6 986 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 05:26:16 | |
1 100 BTC | $ 63 163 900 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.11.2021 05:26:16 | |
134 BTC | $ 7 694 512 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkr8sre8vqtggtz9up7u8ymnsg4q0wh96wj0alwqtnm76h3cmq28sm0wgyk | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.11.2021 05:26:16 | |
90 BTC | $ 5 145 591 | (unknown) | (unknown) |
| Type: transfer | From: 38pTvGvasi1TAFQszK3H69rREbVW3FLXHR | To: 3BUoBRiQQkkvNfw1GFxA54oyxELvp7x6UL | |||
| 22.11.2021 05:26:16 | |
129 BTC | $ 7 393 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXurBfTyHw7DQvF9brjnhxAmUjV4dtMT | To: 3NKjVUidab6RnvApkTEkttavH7CPrjuGyr | |||
| 22.11.2021 05:26:16 | |
172 BTC | $ 9 904 200 | (unknown) | (unknown) |
| Type: transfer | From: 3B1QmsM2HdHErLZMFUnkK4qqJnpbCubdZd | To: 3BZiqZJ3EBS7aqkqAtfc1QKNZUYACv9zPb | |||
| 22.11.2021 05:26:16 | |
164 BTC | $ 9 406 819 | (unknown) | (unknown) |
| Type: transfer | From: 3L7UqeZau5A6tKjraXj9f7fEXFziqKqEvG | To: 3HXkmrpwuT8hVaqTByf23B8THF4bE3gfxz | |||
| 22.11.2021 05:26:16 | |
172 BTC | $ 9 886 039 | (unknown) | (unknown) |
| Type: transfer | From: 33tgh5Wu6TrtYoS1sdCJQRQiUEzuS5h7p9 | To: 36mmPbpCMgEDxLLyuUBUdszUN6W1vVTYYZ | |||
| 22.11.2021 05:26:16 | |
133 BTC | $ 7 659 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KYwPPn3AWAyWTp5bkTAwdTyS2H1HmPFqW | To: 36tGrHd6zhiJ2tzmUiiVp9eBPjBKCm1pCq | |||
| 22.11.2021 05:26:16 | |
116 BTC | $ 6 652 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g09x6jwslfc3n4hdzcujxv4qq3wj29vmrkr34 | To: bc1q45m230554uuyr9nwe405wes2vrgrp3vwkwagce | |||
| 22.11.2021 05:26:16 | |
92 BTC | $ 5 280 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FdGtn3eo1BKEZWQ1Amm9AhyCKaW8ACUq5 | To: bc1qw24mnxk9pu45ywp29sv060gm86psgjnulzdzar | |||
| 22.11.2021 05:26:16 | |
120 BTC | $ 6 907 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KAF3HNj2fERPMkMD2JjTR1VyNsDmYFMYp | To: bc1q69eydtwsdav2tqqny9fajsr8xlwnjwu9vk4pns | |||
| 22.11.2021 05:26:16 | |
137 BTC | $ 7 860 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BR3PDwhR4tMF3gnFXK3c8EdKCjJ5Sondg | To: 31toUn9SKCFKJv8oZTEU4cSinEjy13ECzi | |||
| 22.11.2021 05:26:16 | |
120 BTC | $ 6 870 142 | (unknown) | (unknown) |
| Type: transfer | From: 35W8HsozXhxA7tXpBc6HKB7VyKPDf7CRbE | To: bc1qujhygns8au5yw5vr2y8mda7nplk5692u7rtt0f | |||
| 22.11.2021 05:26:16 | |
105 BTC | $ 6 048 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd98f4pd23l5q7mg75yc4hrg77fhsw8xl4ehej3 | To: 39LPUVuKHx5FyJ3giKP5zduXwALSDemVt6 | |||
| 22.11.2021 05:26:16 | |
124 BTC | $ 7 095 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Be4VHBLTpB9D4JMaKunPHy3ucreNwviUn | To: bc1qxts3vras0c0s9j8s9cfwzp5p0tnld0jrj8l0z0 | |||
| 22.11.2021 05:26:16 | |
110 BTC | $ 6 337 294 | (unknown) | (unknown) |
| Type: transfer | From: 3J3qasnNcPmeXuxRMpvVKh8qKzmEs1AZ9Z | To: bc1q8708ey8ppqa9jvgvfukv0vf435prhrzwwksevm | |||
| 22.11.2021 05:26:16 | |
141 BTC | $ 8 121 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 05:20:18 | |
2 250 828 MANA | $ 8 166 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 05:16:49 | |
5 000 ETH | $ 20 765 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 05:16:15 | |
10 008 970 PAX | $ 9 998 835 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 05:15:26 | |
10 000 ETH | $ 41 644 676 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 05:13:49 | |
10 008 970 PAX | $ 10 010 846 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 05:11:14 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 05:10:24 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 05:09:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 22.11.2021 05:01:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 04:59:50 | |
83 615 040 USDC | $ 83 615 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 04:55:49 | |
143 BTC | $ 8 201 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 04:55:49 | |
133 BTC | $ 7 639 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXNSLqqmJ9wghXF9hka9zcHoYSV8EJpN | To: 3H2tXBfPbVyV8kAtbii4z7ZPKzaqeiJHzz | |||
| 22.11.2021 04:55:49 | |
139 BTC | $ 7 946 018 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ZvomS9itSGuSidpTMw3jA1oGRqrHKS5 | To: 3JRXNSLqqmJ9wghXF9hka9zcHoYSV8EJpN | |||
| 22.11.2021 04:55:49 | |
144 BTC | $ 8 269 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3E5ZvomS9itSGuSidpTMw3jA1oGRqrHKS5 | |||
| 22.11.2021 04:52:21 | |
9 574 475 USDC | $ 9 574 475 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 04:49:02 | |
9 574 475 USDC | $ 9 574 475 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 04:48:54 | |
150 BTC | $ 8 643 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 22.11.2021 04:48:54 | |
185 BTC | $ 10 677 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XvBvNqakJQsRDYnxCNw6SwdY17Cj5oGn | |||
| 22.11.2021 04:48:54 | |
1 000 BTC | $ 57 625 776 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 22.11.2021 04:42:56 | |
144 BTC | $ 8 283 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 04:42:56 | |
93 BTC | $ 5 323 261 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.11.2021 04:42:09 | |
25 450 ETH | $ 106 755 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 04:41:48 | |
11 314 101 USDC | $ 11 314 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 04:38:47 | |
5 181 034 USDC | $ 5 181 034 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||