Whale movements
Last update: 03.09.2026 14:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 00:54:45 |  |
1 426 ETH | $ 6 186 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.11.2021 00:53:38 | |
1 200 ETH | $ 5 220 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 00:50:38 |  |
215 BTC | $ 12 732 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecls2xjnu0554y0x9sdl2zyrdlzzyd8hw6w0xc | To: 3891KFBsSBvicDNiEDYCMrRB39vEAXRcEg | |||
| 22.11.2021 00:50:38 | |
91 BTC | $ 5 381 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7h044kdkn93v28uqzr2qhmudjkythk9xd7hjn6t4ml6vhsjrkehsvh9h6r | |||
| 22.11.2021 00:50:38 | |
168 BTC | $ 9 978 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 00:50:38 | |
100 BTC | $ 5 932 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.11.2021 00:46:50 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 00:46:23 | |
5 867 ETH | $ 25 538 712 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 22.11.2021 00:43:38 | |
110 WBTC | $ 6 530 184 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 00:43:26 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 00:43:26 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 00:41:39 | |
5 401 184 USDT | $ 5 401 184 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2021 00:41:10 | |
9 067 027 USDT | $ 9 067 027 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 00:40:46 | |
216 BTC | $ 12 798 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80m68zhrsdyqg72dansqgjrkzr0ampn7y4k53 | To: 3KEhTPvBEL9rHQBQaGV4JiFTwSfMApqbLD | |||
| 22.11.2021 00:39:58 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 00:39:40 | |
7 651 767 BUSD | $ 7 651 767 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.11.2021 00:39:57 |  |
10 110 518 USDT | $ 10 110 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:39:57 | |
10 107 955 USDT | $ 10 107 955 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:39:57 | |
8 999 994 USDT | $ 8 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:38:30 | |
95 BTC | $ 5 611 147 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjr7a9smfcyvt8eaassjjeyy5m6wln05rgnkdjn | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 22.11.2021 00:38:30 | |
212 BTC | $ 12 546 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LgmwE1dJTkKCVKqbJQUHZ7vcqyQ8C3TSx | To: 33dhiHz8KCfnVssq9J18wDtAbzchLfNKZM | |||
| 22.11.2021 00:38:30 | |
212 BTC | $ 12 528 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncum5eHuL7BHk4HmsXXsZNAjXWcrw7cWv | To: bc1qny095atwf4mktej084fg26knqyj7huaaefzeq0 | |||
| 22.11.2021 00:38:30 | |
173 BTC | $ 10 194 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EadCzGSK8xHfHfUhnnnBJdKZseowwCzqx | To: 3C35pRfWohtDt8J5XA4JrtnQKsdfD4Vm2q | |||
| 22.11.2021 00:38:30 | |
119 BTC | $ 7 028 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj45Lsb1YbXzWmGvCWaoP4qTTLFYHib5r | To: 3Qq9W7YKNUqbTjhjPwphYEvEwGSx6MWV5C | |||
| 22.11.2021 00:38:30 | |
129 BTC | $ 7 607 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk5dk6lc85a6ff3mrmhnn459mn4xvpzenpvf9q | To: bc1qukk87ggqlugjea62p03y8j44t3zyt7k33aandn | |||
| 22.11.2021 00:38:30 | |
143 BTC | $ 8 422 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmxShB44pCvE6tPtUMEF6YcXXjZtDwHE | To: 37m2aga3qKkKRuyDWtVRsVTsVKNsvnG4Gh | |||
| 22.11.2021 00:38:30 | |
172 BTC | $ 10 169 299 | (unknown) | (unknown) |
| Type: transfer | From: 3C6AXzDg558uiTJQp6J9P3cUTSfmCCEAJs | To: 3P23a81MPTRCSjUxZztSij4c1N4R97eSwM | |||
| 22.11.2021 00:38:30 | |
183 BTC | $ 10 828 127 | (unknown) | (unknown) |
| Type: transfer | From: 36rgquQndGhbeYESrzUYQnM4jiHAqLcMNa | To: bc1qwlsz33nszmhwmz0m6a3dalywf4axdnc7w8h86s | |||
| 22.11.2021 00:38:30 | |
92 BTC | $ 5 434 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yj3ce3x53ftpctavctuagm86d8es2066x8rya | To: 3JpYMa1GpkLMCTD1PfZVYoYtZSqJtGZnaT | |||
| 22.11.2021 00:38:30 | |
100 BTC | $ 5 906 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yj3ce3x53ftpctavctuagm86d8es2066x8rya | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 22.11.2021 00:38:30 | |
128 BTC | $ 7 562 942 | (unknown) | (unknown) |
| Type: transfer | From: 34oGMZNbDe76jdQCaB9DtxPXKwdTC6wB1V | To: 35EHa6J8sCwfABUZk36t361Zoc8BVHTLYM | |||
| 22.11.2021 00:38:30 | |
120 BTC | $ 7 074 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LDEhk6ygFNTWarXzdf8uJ2me5e28D3CuD | To: 3Hhr4aUgGhMBJ8QkXWif16g3jjhHrkyqx1 | |||
| 22.11.2021 00:38:30 | |
188 BTC | $ 11 107 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm63fcg8xkzj6lffmda2uwurztnweazf6gydv2r | To: bc1qqnqxdhe6u5c75fkytufq6xe8hmhptfsp7t58jw | |||
| 22.11.2021 00:38:30 | |
180 BTC | $ 10 630 639 | (unknown) | (unknown) |
| Type: transfer | From: 38gzBc3k4KmM4qofpqeF1WAZXD8Cf4aP4b | To: 3LEUbmir8MEmNp5KDQPKbmWVbFL7KzEmw5 | |||
| 22.11.2021 00:38:30 | |
139 BTC | $ 8 234 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JahQ1LpcLyCdqqZJYaJ7rXRLDaAQoMPcZ | To: 3QxeSxd2Xs2G61LCytbwvZSsbf7ByMdwCv | |||
| 22.11.2021 00:38:30 | |
190 BTC | $ 11 211 279 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQ1F1vNJdqMeuJNX3KPhHNVf2ChMEo7i | To: 3QJzVGKaWmdYAyu2SNu2r3WGpzmzJFomQf | |||
| 22.11.2021 00:38:30 | |
120 BTC | $ 7 116 034 | (unknown) | (unknown) |
| Type: transfer | From: 3G5WfmNQJpjSDozAzjZ5xwwxBsPjY42f9b | To: 3NDEzAwopHcHk7YwC6B5RiEEefVTQTuid6 | |||
| 22.11.2021 00:38:30 | |
186 BTC | $ 10 990 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FBn8MBE1Uakx7cve8a9qk5Kq6LbxtSB7f | To: bc1qdxzajmrxkd607vly3sjzrjsfq2dhh00h72edx2 | |||
| 22.11.2021 00:38:30 | |
124 BTC | $ 7 304 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxdccld89k45k5e7xp65962eedckvq0q4tzcer | To: bc1qmccacpe2xnpmpvhk2ju7g34mqlsu7reqxzgmu6 | |||
| 22.11.2021 00:38:30 | |
114 BTC | $ 6 737 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzeluplzvw5ynrxkmgc8lksg8zwymg8s6qr6dk | To: 3PmbFwLE689UsqmQb2J9TFsDTGHeRHkAYC | |||
| 22.11.2021 00:38:30 | |
90 BTC | $ 5 306 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PHtmZpxrrSGz6EEJ8K2aKZ7M25NjYpJzG | To: 3JXci19Ncpp1E3zrUDg6Asns9MN6DMgmvF | |||
| 22.11.2021 00:38:30 | |
164 BTC | $ 9 679 066 | (unknown) | (unknown) |
| Type: transfer | From: 38A2DEPfp26ddD9c7so9rfCtxrVHXxC9Mg | To: bc1q5ustt0ua7kz0pdvly6ltclmmlldus8x5f4zpds | |||
| 22.11.2021 00:38:30 | |
168 BTC | $ 9 935 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 00:38:30 | |
106 BTC | $ 6 243 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 22.11.2021 00:31:27 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 00:21:36 | |
111 BTC | $ 6 572 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NWqYhGXNwLeXrYrQCbgsq6ZToWiPJxwU8 | |||
| 22.11.2021 00:21:36 | |
170 BTC | $ 10 105 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl83g87fyqxhachffezpskgvfe5wpv8zngccve | To: bc1q56qufxu4fl5r58y8qjcx4tep57fl0hf7xq27tc | |||
| 22.11.2021 00:21:36 | |
143 BTC | $ 8 501 816 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q32fgc9q5pj7ugzuxxretmj72j32puc6rw3eg4lzsh4agz6xvj3gsgx5vde | To: bc1qsty8vttnenyqwmstqg4a2gmkm5urjzlfe0nzwz9uyell6s4mcc8sq7e62u | |||
| 22.11.2021 00:21:36 | |
141 BTC | $ 8 398 513 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qxtet6gjr7ww5tu5pztacnjaw3tadxxxdjfyrlnh8hfr2mf7hzlasrw694p | To: bc1qgeal36u5shl80w84vk5f9njgegmseufs50fncl6zzq6uz04n4qnslaksqz | |||
| 22.11.2021 00:20:15 | |
128 BTC | $ 7 633 909 | (unknown) | (unknown) |
| Type: transfer | From: 17sbccqZmcTYwQim2VKe7bSj422EPPebNB | To: 1213QzZPCtCyiAemjEPaqA6UGfyZ2yoFfH | |||