Whale movements
Last update: 03.09.2026 14:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 03:04:49 |  |
124 BTC | $ 7 201 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmccacpe2xnpmpvhk2ju7g34mqlsu7reqxzgmu6 | To: 32z7NzQQP8JbPxV3La2ACoYFaavtZpnqkK | |||
| 22.11.2021 03:04:49 | |
161 BTC | $ 9 355 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 03:04:49 | |
161 BTC | $ 9 362 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 03:04:49 | |
161 BTC | $ 9 367 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 03:04:49 | |
117 BTC | $ 6 792 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ak2dtr65w8rmprffgtapjfz6p6vllzxg294d | To: bc1qvhm3ktpmjsrdzxvc5j3jgp3yrxvjay943uxtkj | |||
| 22.11.2021 03:04:49 | |
742 BTC | $ 43 239 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukaugjx3p869yezt2yp6y5avqm0dec4wnflrmw | To: bc1qyuyjny8y82sx3nga4695xr3l4rpf2kckaccr4y | |||
| 22.11.2021 03:04:49 | |
750 BTC | $ 43 705 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmch5xgzkek075mzrqpfn33x3r8wqys7r5y3q | To: bc1qukaugjx3p869yezt2yp6y5avqm0dec4wnflrmw | |||
| 22.11.2021 03:02:07 |  |
6 265 763 USDC | $ 6 265 763 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 03:00:36 | |
3 960 763 MATIC | $ 6 316 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 03:00:24 | |
59 366 480 USDT | $ 59 366 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 02:59:49 | |
12 938 000 USDT | $ 12 938 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 22.11.2021 02:50:15 | |
54 040 920 USDT | $ 54 040 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 02:50:15 | |
63 710 536 USDT | $ 63 710 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 02:45:04 | |
44 099 784 USDT | $ 44 099 784 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:36:05 | |
19 112 212 USDC | $ 19 112 212 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 02:35:50 | |
878 BTC | $ 51 038 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AJBtXrysPv39L444QJuiAj8jqaHfNsWww | To: 3KNQqFnaYfbvxrCXXcr8ke2a7E6HEyHX5g | |||
| 22.11.2021 02:35:50 | |
161 BTC | $ 9 345 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 02:34:10 | |
19 112 212 USDC | $ 19 112 212 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 02:33:48 | |
7 989 366 USDC | $ 7 989 366 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 02:33:01 | |
19 112 212 USDC | $ 19 112 212 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 02:32:05 | |
7 108 716 USDC | $ 7 108 716 | usdc treasury (other) | cryptocom (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 22.11.2021 02:31:28 | |
8 798 236 USDC | $ 8 798 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:29:52 | |
19 112 212 USDC | $ 19 112 212 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 02:25:13 | |
150 BTC | $ 8 695 316 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.11.2021 02:25:13 | |
200 BTC | $ 11 593 755 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2021 02:25:13 | |
758 BTC | $ 43 948 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gdjgum4mkflwhgk3yg68r3vh57xtnfs77el0z | To: bc1qxpmch5xgzkek075mzrqpfn33x3r8wqys7r5y3q | |||
| 22.11.2021 02:25:13 | |
766 BTC | $ 44 412 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x90u6nu4yrrflh7lsmk3zxn40r89mh0mwypff | To: bc1q9gdjgum4mkflwhgk3yg68r3vh57xtnfs77el0z | |||
| 22.11.2021 02:22:33 | |
11 999 918 USDT | $ 11 999 918 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:22:33 | |
6 600 808 USDC | $ 6 600 808 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 02:21:49 | |
216 BTC | $ 12 504 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 22.11.2021 02:21:49 | |
161 BTC | $ 9 330 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 02:20:49 | |
7 999 952 USDT | $ 7 999 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a35024b10220d23d09525457fcbb8cfe021aaa12 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 02:20:24 |  |
167 593 420 USDT | $ 167 593 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2021 02:19:42 | |
1 266 ETH | $ 5 320 509 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 02:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:15:46 | |
19 999 910 USDT | $ 19 999 910 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:11:57 | |
98 BTC | $ 5 692 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67dmh7csyyz2yug20nmqepttrlr9gcvjk7rr40 | To: bc1qqwd5fpeynpymqy2g0sgza7lr3je5dujq7v3wjc | |||
| 22.11.2021 02:11:57 | |
90 BTC | $ 5 238 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h044kdkn93v28uqzr2qhmudjkythk9xd7hjn6t4ml6vhsjrkehsvh9h6r | To: bc1qcdspa2uk6vqnxpr548wr23pntqyz4spjgu0rcg8sxe080yndqd2sdxzvyg | |||
| 22.11.2021 02:11:57 | |
86 BTC | $ 5 003 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 22.11.2021 02:11:57 | |
150 BTC | $ 8 726 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 22.11.2021 02:11:57 | |
90 BTC | $ 5 215 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpas33t6l03yza79u97ddz27nk03ayyqhzs05g | To: 344bhwNtGpnAt9ks1fTS2b6wMox9HbT6QX | |||
| 22.11.2021 02:11:57 | |
161 BTC | $ 9 365 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 02:11:57 | |
161 BTC | $ 9 366 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 02:11:57 | |
774 BTC | $ 45 034 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70tucn04c29fucr8hd8qrxa32n4x9g65lttxvt | To: bc1q6x90u6nu4yrrflh7lsmk3zxn40r89mh0mwypff | |||
| 22.11.2021 02:11:57 | |
782 BTC | $ 45 500 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytvy37w4480g97vknqsajmtgutp0ufzqw2c9kw | To: bc1q70tucn04c29fucr8hd8qrxa32n4x9g65lttxvt | |||
| 22.11.2021 02:11:57 | |
790 BTC | $ 45 965 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce9e0etff0vr5lm7c6rchhwqxvvynrxa4hrnlh | To: bc1qytvy37w4480g97vknqsajmtgutp0ufzqw2c9kw | |||
| 22.11.2021 02:11:57 | |
798 BTC | $ 46 431 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvvt20xd8y3zdkds4x7umlqxsnrvwxctaftrr7 | To: bc1qce9e0etff0vr5lm7c6rchhwqxvvynrxa4hrnlh | |||
| 22.11.2021 02:10:28 | |
66 625 416 BUSD | $ 66 625 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 02:10:28 | |
22 794 010 USDC | $ 22 794 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||