Whale movements
Last update: 03.09.2026 14:45:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 04:38:09 |  |
11 616 147 USDC | $ 11 616 147 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 04:36:22 |  |
12 482 032 EOS | $ 51 850 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 22.11.2021 04:35:25 |  |
106 BTC | $ 6 042 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxa3mMrLYsRXmeJQuAY5hmQmQkgRBuuom | To: bc1qd98f4pd23l5q7mg75yc4hrg77fhsw8xl4ehej3 | |||
| 22.11.2021 04:35:25 | |
110 BTC | $ 6 313 837 | (unknown) | (unknown) |
| Type: transfer | From: 37Un92HAyViC1CvwNxY3sLYkFFhxM1nGEv | To: 3J3qasnNcPmeXuxRMpvVKh8qKzmEs1AZ9Z | |||
| 22.11.2021 04:35:25 | |
149 BTC | $ 8 508 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 04:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 04:30:54 | |
6 353 614 USDT | $ 6 353 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 04:30:54 | |
5 043 007 USDC | $ 5 043 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 04:29:38 | |
969 BTC | $ 55 751 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5xSqwRHzjYAt3tRywsmMn7cUUC4ypFLM | To: 39tXNpK2CBQfTpXL6GEvWqSaxtU87ro2vW | |||
| 22.11.2021 04:29:38 | |
2 600 BTC | $ 149 519 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q5xSqwRHzjYAt3tRywsmMn7cUUC4ypFLM | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 22.11.2021 04:29:38 | |
260 BTC | $ 14 941 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrNV9bvrUXrknWgfAR85YNhdhkbRPgg63 | |||
| 22.11.2021 04:29:38 | |
92 BTC | $ 5 289 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpepxhvat3p74treltyarhky49ldtscgtplc76d | To: 3FdGtn3eo1BKEZWQ1Amm9AhyCKaW8ACUq5 | |||
| 22.11.2021 04:29:38 | |
90 BTC | $ 5 153 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LkT62aMjzBwdwSS6vVNnTrfgjwBNhawsb | To: 38pTvGvasi1TAFQszK3H69rREbVW3FLXHR | |||
| 22.11.2021 04:29:38 | |
151 BTC | $ 8 707 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 04:29:38 | |
128 BTC | $ 7 339 698 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | To: bc1qrpkr4vnjtew706nxh3ty0q2yedd2gc30cz2jl8 | |||
| 22.11.2021 04:29:38 | |
215 BTC | $ 12 385 345 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.11.2021 04:29:38 | |
160 BTC | $ 9 201 187 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2021 04:29:38 | |
103 BTC | $ 5 922 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 22.11.2021 04:25:52 | |
5 009 000 HUSD | $ 5 009 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 04:24:23 | |
5 009 000 HUSD | $ 5 009 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 04:19:57 | |
6 328 602 USDC | $ 6 328 602 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 04:16:37 | |
391 000 000 USDT | $ 391 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 04:14:40 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 04:13:46 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 04:12:29 | |
11 217 081 USDT | $ 11 217 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 22.11.2021 04:12:12 |  |
11 888 999 USDT | $ 11 888 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.11.2021 04:12:08 | |
100 BTC | $ 5 730 886 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkn5wq6ekydylj99sf56yngpc0gua5lyms3936k | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 04:12:08 | |
100 BTC | $ 5 730 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 04:12:08 | |
116 BTC | $ 6 630 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qkn5wq6ekydylj99sf56yngpc0gua5lyms3936k | |||
| 22.11.2021 04:12:08 | |
343 BTC | $ 19 656 940 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | |||
| 22.11.2021 04:12:08 | |
104 BTC | $ 5 945 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt45e7ksq54nywyqn2ak6ys9wxxjjvtnqk3awdq8h2edxft297mvqjs8try | To: bc1qpgh3thpctk7zph9y533q4ylxlqv234836lx4d5yyaras6r97lvzqsuykzl | |||
| 22.11.2021 04:12:08 | |
101 BTC | $ 5 768 137 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 22.11.2021 04:12:08 | |
153 BTC | $ 8 794 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 04:12:08 | |
157 BTC | $ 9 009 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 04:12:02 | |
6 000 ETH | $ 25 211 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.11.2021 04:11:09 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 04:10:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 04:10:28 | |
55 550 630 USDT | $ 55 550 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 04:08:09 | |
54 649 940 USDT | $ 54 649 940 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 04:04:35 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 04:00:37 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 04:00:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:59:41 | |
100 BTC | $ 5 729 441 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 03:59:41 | |
172 BTC | $ 9 865 327 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.11.2021 03:59:41 | |
92 BTC | $ 5 271 086 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | To: 33yuGNWLXyco9tDtwfAi51SqPvGQpk2Weq | |||
| 22.11.2021 03:59:41 | |
106 BTC | $ 6 052 985 | (unknown) | (unknown) |
| Type: transfer | From: 3LiLACnvXcy4gTQ7v3vuRarKPzM7YSzdFL | To: 3Kxa3mMrLYsRXmeJQuAY5hmQmQkgRBuuom | |||
| 22.11.2021 03:59:41 | |
120 BTC | $ 6 893 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47c7fkx67266gv4ys4c0gss54exvn75hsw9u63 | To: 3KAF3HNj2fERPMkMD2JjTR1VyNsDmYFMYp | |||
| 22.11.2021 03:59:41 | |
116 BTC | $ 6 638 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTrpxxi9LLtDm7RXZYArkYh3XMLzDR4x | To: bc1q3g09x6jwslfc3n4hdzcujxv4qq3wj29vmrkr34 | |||
| 22.11.2021 03:59:41 | |
110 BTC | $ 6 323 794 | (unknown) | (unknown) |
| Type: transfer | From: 34hvii8L3Y4uSUd5e5u6eq5qK5xwJnwGTB | To: 37Un92HAyViC1CvwNxY3sLYkFFhxM1nGEv | |||
| 22.11.2021 03:59:41 | |
90 BTC | $ 5 135 066 | (unknown) | (unknown) |
| Type: transfer | From: 38mjQsYpyFAne2ALX87sJrLVx58Qc5YFf5 | To: 3LkT62aMjzBwdwSS6vVNnTrfgjwBNhawsb | |||