Whale movements
Last update: 03.09.2026 14:24:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 00:20:15 |  |
967 BTC | $ 57 767 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjlj5uch8hqc8jesm207q9cwalp63wte3kcp8p | To: bc1qdhke4skc2dl2h8w7pt5rmg2eqqtnzn5yhq2tc3 | |||
| 22.11.2021 00:20:15 | |
133 BTC | $ 7 945 356 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1q7fdg7nvn2l2vp2uafx9ea0vnujwa3k5n3ypsq8 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 22.11.2021 00:20:15 | |
93 BTC | $ 5 555 775 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.11.2021 00:20:15 | |
111 BTC | $ 6 631 086 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.11.2021 00:20:15 | |
206 BTC | $ 12 311 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxag88gq3ut4rrevghes0cfd6nyeywr4clrxvhx | To: 3G5Y6A1vK7bsHqgo1WAmQ9BKwi2uyPmuZh | |||
| 22.11.2021 00:20:15 | |
168 BTC | $ 10 050 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 00:20:15 | |
169 BTC | $ 10 087 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 00:20:15 | |
171 BTC | $ 10 245 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 00:20:15 | |
126 BTC | $ 7 539 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yj68caenm9r7kzka62ahnqe6lsut8feey5dj7t7xm8dyrksswxscu2nzv | To: bc1q0sw9uquntaaq8k5mv9hw8stjw5297gjqwh32sgkxcau0xxw9s72s4r4nnj | |||
| 22.11.2021 00:20:15 | |
87 BTC | $ 5 191 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhk7jjz6qc4kqpmvsnztk7c48f8lhsj3jyahtntpgkeswrp2pk6qyjtkng | |||
| 22.11.2021 00:20:15 | |
87 BTC | $ 5 191 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcat89m096sjy6uhndmg6l5zah8wehspnm738ulgvu9x3jnhmjssvz7j8m | |||
| 22.11.2021 00:20:15 | |
854 BTC | $ 51 026 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5hj9x3erjsmwte6nqljwczsdhu92sg29eerz3 | To: bc1qtqj4d4cmxjzzywyx37fsjvlly0ewtmnrtlzhlc | |||
| 22.11.2021 00:20:15 | |
862 BTC | $ 51 504 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wcf8hhum3680jkcatp2d3dlq94tgyahkk5zek | To: bc1qs5hj9x3erjsmwte6nqljwczsdhu92sg29eerz3 | |||
| 22.11.2021 00:06:55 |  |
8 448 257 BUSD | $ 8 448 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 23:55:17 | |
6 488 214 USDT | $ 6 488 214 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.11.2021 23:54:16 | |
6 652 180 BUSD | $ 6 652 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 23:52:57 | |
6 652 180 BUSD | $ 6 652 180 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 21.11.2021 23:52:06 | |
5 400 000 USDT | $ 5 400 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 21.11.2021 23:52:06 | |
8 533 217 USDC | $ 8 533 217 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 23:51:39 | |
50 000 000 CRO | $ 39 165 224 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:45:35 | |
1 206 ETH | $ 5 179 702 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 23:45:30 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 23:43:49 | |
1 686 ETH | $ 7 259 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47b49204df05537b0d3ed08698881a7f0a8c6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 23:39:21 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 23:38:27 | |
127 BTC | $ 7 577 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QAFvEEwVkP8m3pN29BULZsSNd29PMyHiC | To: 36MCSFtscoJQGRAiVCnxJussqDZacttRYk | |||
| 21.11.2021 23:38:27 | |
91 BTC | $ 5 436 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmp26ke909wg0n6vw2d9q4e2q8d2vtjc06qrs7uzxnh9d472acsevfqc2 | To: bc1qtk3yg2z2arngm4hcx9807ze38rh7rt2r2nwudhwrwlujxdn973aq70skrp | |||
| 21.11.2021 23:38:27 | |
128 BTC | $ 7 640 385 | (unknown) | (unknown) |
| Type: transfer | From: 39PsFA3vaViitrL7dWau7zk7KiS1jfd4Vf | To: 34oGMZNbDe76jdQCaB9DtxPXKwdTC6wB1V | |||
| 21.11.2021 23:38:27 | |
129 BTC | $ 7 684 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvknw7wk2he945eshslkmvt4uajhu4phgvlcllv | To: bc1qsk5dk6lc85a6ff3mrmhnn459mn4xvpzenpvf9q | |||
| 21.11.2021 23:38:27 | |
133 BTC | $ 7 954 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KZu8otHzuxC1vE2fwjTV92GdPaTK2tg92 | To: bc1q7fdg7nvn2l2vp2uafx9ea0vnujwa3k5n3ypsq8 | |||
| 21.11.2021 23:38:27 | |
124 BTC | $ 7 377 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EWA5Pmxqt8DTj93ybGx1xj72cu2RAHLLK | To: bc1qsxdccld89k45k5e7xp65962eedckvq0q4tzcer | |||
| 21.11.2021 23:38:27 | |
870 BTC | $ 51 907 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaunal8cf9ysz8fkne5alzry4h7lrq5l0lu68d6 | To: bc1q9wcf8hhum3680jkcatp2d3dlq94tgyahkk5zek | |||
| 21.11.2021 23:37:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:35:58 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 23:30:00 | |
8 800 085 USDT | $ 8 800 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:26:54 | |
105 BTC | $ 6 215 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2ct7590tzaw3pc0lvrtyaaj5djf58pyumj9nctesxlskq59n5q7308w3 | To: bc1qt45e7ksq54nywyqn2ak6ys9wxxjjvtnqk3awdq8h2edxft297mvqjs8try | |||
| 21.11.2021 23:26:54 | |
90 BTC | $ 5 338 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnn74ah42wfwl83gnw4k2c59lvafexfdd37perstfulh0devk0wsdaf27c | To: bc1qr7c2haa3lmwncg9w4sqd9ld0hahkna9p5a2r4dya0ylhz2aanc6qr0ewf5 | |||
| 21.11.2021 23:26:54 | |
120 BTC | $ 7 108 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HPxu5Cs9aKHvjG1vUoTDzfBQbszRE9DJr | To: 3LDEhk6ygFNTWarXzdf8uJ2me5e28D3CuD | |||
| 21.11.2021 23:26:54 | |
90 BTC | $ 5 331 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4vdhpwgvntjd398jyvvadpues9stjdj6ytu3d | To: 3PHtmZpxrrSGz6EEJ8K2aKZ7M25NjYpJzG | |||
| 21.11.2021 23:26:54 | |
114 BTC | $ 6 769 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hadcc7hyu8zaygwwmpjecegp9u68uchzashmm | To: bc1quzeluplzvw5ynrxkmgc8lksg8zwymg8s6qr6dk | |||
| 21.11.2021 23:26:54 | |
119 BTC | $ 7 061 516 | (unknown) | (unknown) |
| Type: transfer | From: 3C2qp4DXSUJS3754h3F6PURepM6Yg1ibTS | To: 3Hj45Lsb1YbXzWmGvCWaoP4qTTLFYHib5r | |||
| 21.11.2021 23:26:54 | |
120 BTC | $ 7 149 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfwd0ucx9342s0lwf7np4gyt9x4mmn7llzclln | To: 3G5WfmNQJpjSDozAzjZ5xwwxBsPjY42f9b | |||
| 21.11.2021 23:26:54 | |
171 BTC | $ 10 177 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 23:26:54 | |
172 BTC | $ 10 177 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 23:16:11 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.11.2021 23:03:12 | |
100 BTC | $ 5 997 485 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pmp26ke909wg0n6vw2d9q4e2q8d2vtjc06qrs7uzxnh9d472acsevfqc2 | |||
| 21.11.2021 23:03:12 | |
967 BTC | $ 57 725 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudnket5a2zv6gl43sgcs5g55p3rnk5p7suejpq | To: bc1qxjlj5uch8hqc8jesm207q9cwalp63wte3kcp8p | |||
| 21.11.2021 23:03:12 | |
522 BTC | $ 31 167 534 | (unknown) | (unknown) |
| Type: transfer | From: 1AoXac4LzZQzjJsR8HxvVS4k1gAp2V3RLb | To: 1JDEs5imobJfT5RoyfCodoFC4eo9UjWSyK | |||
| 21.11.2021 23:01:28 | |
44 921 404 MANA | $ 169 241 060 | (unknown) | (unknown) |
| Type: transfer | From: cb3fa128955f5a4c02bb96442d00db3564501f48 | To: e37cc6c4132ee9836e5c4cdb6acc426fa9c3e306 | |||
| 21.11.2021 23:01:26 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18eb55d9729ece028a530a594994159492c22bb1 | To: e0de4956b3a4de7cc3b450e21518f6f66ab67dd0 | |||
| 21.11.2021 23:01:16 | |
2 700 000 MANA | $ 10 172 229 | (unknown) | (unknown) |
| Type: transfer | From: cb3fa128955f5a4c02bb96442d00db3564501f48 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||