Whale movements
Last update: 03.09.2026 14:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 02:01:32 |  |
3 000 ETH | $ 12 642 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:01:12 | |
1 392 ETH | $ 5 891 342 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 22.11.2021 02:00:37 | |
8 143 821 USDT | $ 8 143 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:00:30 | |
66 707 428 USDT | $ 66 707 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 02:00:24 |  |
167 355 730 USDT | $ 167 355 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2021 01:59:09 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:56:35 |  |
97 BTC | $ 5 693 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.11.2021 01:54:57 | |
163 BTC | $ 9 488 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 01:54:57 | |
806 BTC | $ 46 959 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmg94dcq0d6ezjkukfdqaq2jm7y8tz97l6lwt | To: bc1qsvvt20xd8y3zdkds4x7umlqxsnrvwxctaftrr7 | |||
| 22.11.2021 01:54:57 | |
814 BTC | $ 47 425 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwed8s5d7mf65ktukhwudsexthshxfpjzu2a0qm | To: bc1qqlmg94dcq0d6ezjkukfdqaq2jm7y8tz97l6lwt | |||
| 22.11.2021 01:50:23 | |
66 522 620 BUSD | $ 66 522 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 01:46:43 | |
95 BTC | $ 5 520 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 22.11.2021 01:46:43 | |
822 BTC | $ 47 761 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79zfl2vcxylx4a5wg7unxhh0hxw65ayvk26ysj | To: bc1qwed8s5d7mf65ktukhwudsexthshxfpjzu2a0qm | |||
| 22.11.2021 01:41:12 | |
163 BTC | $ 9 480 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 01:40:02 | |
120 BTC | $ 6 987 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhr4aUgGhMBJ8QkXWif16g3jjhHrkyqx1 | To: 3Ar4xbVjBFmVptTQz5y6stNetAguPcBrWd | |||
| 22.11.2021 01:38:12 | |
92 BTC | $ 5 334 400 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvur4w4yj756zn6fvksetxfhg7l007rjqw50gpvz3uuful6tdhvuqyycq5q | |||
| 22.11.2021 01:38:12 | |
114 BTC | $ 6 613 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PmbFwLE689UsqmQb2J9TFsDTGHeRHkAYC | To: 3CwrW7Xa9cJv9C21icwVLJfXQ4u5PGbU9n | |||
| 22.11.2021 01:38:12 | |
111 BTC | $ 6 413 117 | (unknown) | (unknown) |
| Type: transfer | From: 3NWqYhGXNwLeXrYrQCbgsq6ZToWiPJxwU8 | To: 348y6Abh18ukeRjbipGAW7iAdWtTrzmrNH | |||
| 22.11.2021 01:38:12 | |
90 BTC | $ 5 200 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JXci19Ncpp1E3zrUDg6Asns9MN6DMgmvF | To: bc1qgpas33t6l03yza79u97ddz27nk03ayyqhzs05g | |||
| 22.11.2021 01:38:12 | |
119 BTC | $ 6 897 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9W7YKNUqbTjhjPwphYEvEwGSx6MWV5C | To: 3Lxqr4P45V46v2wJfJ5UnZy7cNsifUMeQR | |||
| 22.11.2021 01:38:12 | |
92 BTC | $ 5 334 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JpYMa1GpkLMCTD1PfZVYoYtZSqJtGZnaT | To: bc1qzly9smc9ukjyggmu4ptqu6ceqmmxxks6z6jr0q | |||
| 22.11.2021 01:38:12 | |
163 BTC | $ 9 470 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 01:38:12 | |
830 BTC | $ 48 135 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkwce3mncrspzynns74slfa3qh6ak5ghvwuje | To: bc1q79zfl2vcxylx4a5wg7unxhh0hxw65ayvk26ysj | |||
| 22.11.2021 01:38:12 | |
838 BTC | $ 48 599 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxh6jfrn284nycc6azq7q9ka9at0j9lk4epl2j | To: bc1qhfkwce3mncrspzynns74slfa3qh6ak5ghvwuje | |||
| 22.11.2021 01:38:12 | |
846 BTC | $ 49 063 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqj4d4cmxjzzywyx37fsjvlly0ewtmnrtlzhlc | To: bc1qqxh6jfrn284nycc6azq7q9ka9at0j9lk4epl2j | |||
| 22.11.2021 01:34:00 | |
12 120 172 USDC | $ 12 120 172 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b3f28970d4e129782635ab04509e7e13a67174d8 | |||
| 22.11.2021 01:32:32 | |
7 888 111 BUSD | $ 7 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 01:31:12 | |
3 000 ETH | $ 12 602 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 6ab0575a94d1718a19759522801e0761ffb95722 | To: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | |||
| 22.11.2021 01:30:34 | |
7 888 111 BUSD | $ 7 888 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 01:30:31 | |
1 212 ETH | $ 5 135 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:25:36 | |
9 996 209 USDT | $ 9 996 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:36 | |
9 997 601 USDT | $ 9 997 601 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:21 | |
5 050 115 USDT | $ 5 050 115 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.11.2021 01:22:55 | |
9 996 209 USDT | $ 9 996 209 | (unknown) | (unknown) |
| Type: transfer | From: 73357b5c7c197e0a784224b13dac9c6d3850fe72 | To: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | |||
| 22.11.2021 01:22:55 | |
9 997 601 USDT | $ 9 997 601 | (unknown) | (unknown) |
| Type: transfer | From: 5ce41ef7249bf34b27973e903ed09d5a9f89dca7 | To: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | |||
| 22.11.2021 01:15:19 | |
1 210 ETH | $ 5 085 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 01:13:56 | |
5 499 975 BUSD | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7f506e4ae258813fb8cc50db041c58cccad696ba | |||
| 22.11.2021 01:13:35 | |
167 BTC | $ 9 785 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 01:10:30 | |
250 WBTC | $ 14 650 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 01:08:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:07:40 |  |
5 155 079 XRP | $ 5 471 800 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 22.11.2021 01:04:31 | |
1 212 ETH | $ 5 208 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 01:04:16 | |
168 BTC | $ 9 878 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 01:02:42 | |
5 525 769 USDC | $ 5 525 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:00:08 | |
7 651 767 BUSD | $ 7 651 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:00:08 | |
5 867 ETH | $ 25 257 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 00:58:30 | |
10 046 733 USDC | $ 10 046 733 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 00:57:12 | |
90 BTC | $ 5 280 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk3yg2z2arngm4hcx9807ze38rh7rt2r2nwudhwrwlujxdn973aq70skrp | To: bc1qe8x6lp0emxnauy0kpl7ma97nw58dzk4zkpawmxyxcagfrsgfl92qs203a2 | |||
| 22.11.2021 00:57:12 | |
106 BTC | $ 6 229 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 22.11.2021 00:55:40 | |
1 426 ETH | $ 6 186 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||