Whale movements
Last update: 03.09.2026 14:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 03:59:41 |  |
120 BTC | $ 6 855 064 | (unknown) | (unknown) |
| Type: transfer | From: 39Buk7Na8tz3M9XLJwYWkHsWkuuKXW2NKB | To: 35W8HsozXhxA7tXpBc6HKB7VyKPDf7CRbE | |||
| 22.11.2021 03:59:41 | |
124 BTC | $ 7 079 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv2fctn999xp0ws33f42g670843wtqrgnu70w4 | To: 3Be4VHBLTpB9D4JMaKunPHy3ucreNwviUn | |||
| 22.11.2021 03:59:41 | |
92 BTC | $ 5 270 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks69g3xlarlsmzqukgjxr5403gn34ztpdm0ezt | To: bc1qpepxhvat3p74treltyarhky49ldtscgtplc76d | |||
| 22.11.2021 03:59:41 | |
103 BTC | $ 5 901 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.11.2021 03:59:41 | |
157 BTC | $ 9 011 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 03:59:41 | |
155 BTC | $ 8 867 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 22.11.2021 03:57:13 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:51:25 | |
5 000 ETH | $ 20 832 320 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 22.11.2021 03:51:25 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 03:49:22 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 03:48:51 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:48:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:46:54 | |
2 708 ETH | $ 11 273 781 | (unknown) | (unknown) |
| Type: transfer | From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.11.2021 03:46:54 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:44:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.11.2021 03:44:42 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 03:43:50 | |
2 708 ETH | $ 11 357 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 22.11.2021 03:40:37 | |
54 298 410 USDT | $ 54 298 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 03:40:56 | |
88 BTC | $ 5 050 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvur4w4yj756zn6fvksetxfhg7l007rjqw50gpvz3uuful6tdhvuqyycq5q | To: bc1q6zhk87mg8pn5k53se8a7mqy530kl6fnu6h05sd2dprecsqxudp6qhvelkv | |||
| 22.11.2021 03:40:56 | |
89 BTC | $ 5 122 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdspa2uk6vqnxpr548wr23pntqyz4spjgu0rcg8sxe080yndqd2sdxzvyg | To: bc1qjhwmacswg4x2azfj9qwvmzez9lfgt0a0rdgy06xv5tsd3qap22nsncq7h8 | |||
| 22.11.2021 03:40:56 | |
173 BTC | $ 9 900 102 | (unknown) | (unknown) |
| Type: transfer | From: 376fYce8YiG2UWqJDMwbjpvHt6GFrX5J6e | To: 3B1QmsM2HdHErLZMFUnkK4qqJnpbCubdZd | |||
| 22.11.2021 03:40:56 | |
106 BTC | $ 6 060 144 | (unknown) | (unknown) |
| Type: transfer | From: 37frskjkHAVEYzgdbidHer6MePvJuxbKR7 | To: 3LiLACnvXcy4gTQ7v3vuRarKPzM7YSzdFL | |||
| 22.11.2021 03:40:56 | |
180 BTC | $ 10 322 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LEUbmir8MEmNp5KDQPKbmWVbFL7KzEmw5 | To: bc1q40wpnaqkcdt2w27m4427tuuvq5r3k840jhjs4n | |||
| 22.11.2021 03:40:56 | |
90 BTC | $ 5 141 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp92zs9r3wa8fe6cs6w64n63r08859wy3gf4vq2 | To: 38mjQsYpyFAne2ALX87sJrLVx58Qc5YFf5 | |||
| 22.11.2021 03:40:56 | |
137 BTC | $ 7 853 280 | (unknown) | (unknown) |
| Type: transfer | From: 35bJQx9C7rCx8AGjfQmqeLUabLfz3hZPyP | To: 3BR3PDwhR4tMF3gnFXK3c8EdKCjJ5Sondg | |||
| 22.11.2021 03:40:56 | |
188 BTC | $ 10 779 433 | (unknown) | (unknown) |
| Type: transfer | From: 3QJzVGKaWmdYAyu2SNu2r3WGpzmzJFomQf | To: 37muikqNpyT4xcPqFk3i2VBWcPBZDgr8aU | |||
| 22.11.2021 03:40:56 | |
287 BTC | $ 16 450 822 | (unknown) | (unknown) |
| Type: transfer | From: 3QY7gK8LDPPYCMicX1QnnijgtkAKxgX552 | To: 383N3mH4PLEYSmBtQ4UcURmr1Sj9csMQGW | |||
| 22.11.2021 03:40:56 | |
129 BTC | $ 7 386 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0awur5sk8kejjfpc5py0vsc4ltt58wa5rtmkpj | To: 3KGXurBfTyHw7DQvF9brjnhxAmUjV4dtMT | |||
| 22.11.2021 03:40:56 | |
265 BTC | $ 15 208 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPHKB3LZwS3rxX7zgpyyWiwyczdzke9U | To: 33cQHKXXs8wJijMhejWK2uc23MRdw6aPXc | |||
| 22.11.2021 03:40:56 | |
120 BTC | $ 6 902 941 | (unknown) | (unknown) |
| Type: transfer | From: 33JzuDoGXJDSHQJGVqXJgieZfjthYDPgHF | To: bc1q47c7fkx67266gv4ys4c0gss54exvn75hsw9u63 | |||
| 22.11.2021 03:40:56 | |
216 BTC | $ 12 412 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KEhTPvBEL9rHQBQaGV4JiFTwSfMApqbLD | To: bc1qlmddymcpt8ag54a30ddnha6uxa6ccvrw5qxujn | |||
| 22.11.2021 03:40:56 | |
124 BTC | $ 7 088 199 | (unknown) | (unknown) |
| Type: transfer | From: 32z7NzQQP8JbPxV3La2ACoYFaavtZpnqkK | To: bc1qgv2fctn999xp0ws33f42g670843wtqrgnu70w4 | |||
| 22.11.2021 03:40:56 | |
172 BTC | $ 9 875 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HAcWQkjf5iqYd4j4V1vjooV3Y1VVKFVEq | To: 33tgh5Wu6TrtYoS1sdCJQRQiUEzuS5h7p9 | |||
| 22.11.2021 03:40:56 | |
212 BTC | $ 12 167 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny095atwf4mktej084fg26knqyj7huaaefzeq0 | To: bc1q35d7pw7elm8u53gmdja6rg29ymeffv7fy8xw3j | |||
| 22.11.2021 03:40:56 | |
116 BTC | $ 6 646 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzajmrxkd607vly3sjzrjsfq2dhh00h72edx2 | To: 3JsTrpxxi9LLtDm7RXZYArkYh3XMLzDR4x | |||
| 22.11.2021 03:40:56 | |
120 BTC | $ 6 864 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JBbN91Pb2ovkCBWqdQjn15BP2XzXkK6XP | To: 39Buk7Na8tz3M9XLJwYWkHsWkuuKXW2NKB | |||
| 22.11.2021 03:40:56 | |
188 BTC | $ 10 786 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnqxdhe6u5c75fkytufq6xe8hmhptfsp7t58jw | To: bc1qswn9g4rmlcp57vgeym7y0z9vkw3u34209l8zxn | |||
| 22.11.2021 03:40:56 | |
164 BTC | $ 9 399 051 | (unknown) | (unknown) |
| Type: transfer | From: 32t9wVAEBPeLt6mhGGxissmbZ5HKhCJHsV | To: 3L7UqeZau5A6tKjraXj9f7fEXFziqKqEvG | |||
| 22.11.2021 03:40:56 | |
223 BTC | $ 12 770 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y9gtcywwtsafy3p8ytzducda82drdgcm0rmce | To: 39dwpBmLtVrLULXwyNcjkJNxpHEwerg1ks | |||
| 22.11.2021 03:40:56 | |
256 BTC | $ 14 703 148 | (unknown) | (unknown) |
| Type: transfer | From: 38643KX6AS6f4VWanfLRGaHSzdZXejyUow | To: 3QAEu6Gg7tTj1gpWbNpwBzCxRjBMstHuMC | |||
| 22.11.2021 03:40:56 | |
241 BTC | $ 13 840 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FRp438AZfBCs13wmrwYRdLsGZMpEDs4YN | To: 38oZA4LsSbCyHpmAvRCP2yBcacQg6JRNrD | |||
| 22.11.2021 03:40:56 | |
111 BTC | $ 6 344 047 | (unknown) | (unknown) |
| Type: transfer | From: 35Y978o8XzPR2zF2ZvuFxGmG3bambqgdrw | To: 34hvii8L3Y4uSUd5e5u6eq5qK5xwJnwGTB | |||
| 22.11.2021 03:40:56 | |
254 BTC | $ 14 570 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh2ak5y5qwk99sufx4muwjax7ym3efmvdl0e45 | To: bc1qunxf3syhv508e4rea8mvped3x52z88q8aatz2a | |||
| 22.11.2021 03:40:56 | |
92 BTC | $ 5 276 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QpS8Wo1xTyJSqt99pzavj9dKGwvgPK6qj | To: bc1qks69g3xlarlsmzqukgjxr5403gn34ztpdm0ezt | |||
| 22.11.2021 03:40:56 | |
183 BTC | $ 10 515 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlsz33nszmhwmz0m6a3dalywf4axdnc7w8h86s | To: 33j2TPgdg8eu7UKnRzVECYexQnGNtEFgwZ | |||
| 22.11.2021 03:40:56 | |
133 BTC | $ 7 651 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n8mms7977c3ujme0j9xddwzzpqaucm6rgawv0 | To: 3KYwPPn3AWAyWTp5bkTAwdTyS2H1HmPFqW | |||
| 22.11.2021 03:40:56 | |
158 BTC | $ 9 055 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 03:40:56 | |
159 BTC | $ 9 137 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 03:40:56 | |
159 BTC | $ 9 148 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 03:40:56 | |
117 BTC | $ 6 707 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||