Whale movements
Last update: 03.09.2026 14:10:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 19:51:18 |  |
117 BTC | $ 6 984 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5r2d8xlsj45uxhxjt6h7tnjl8ztyhm6es6qy | To: 3Qcg88nUtMAY4VSERDTqCHNnpz3eH4t9cZ | |||
| 21.11.2021 19:51:18 | |
120 BTC | $ 7 142 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QdmiPmZPQ4btQjmcr5o6G5icYv4QmCpAT | To: 38LAWLNmMxtBiNiek2buo6pTnJDTvEH2iD | |||
| 21.11.2021 19:51:18 | |
128 BTC | $ 7 637 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PTNZ5KeT9tCfRNdAo21DBHNS6xeEyA1H8 | To: bc1qnkwl6eu3cgdejx75k4zcejdqrzj2psaey7c4n2 | |||
| 21.11.2021 19:51:18 | |
90 BTC | $ 5 364 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s2vwwmtnaaljvlxda6yrj4rgmr5penxw3m6dh | To: 35gkkSsSj999UTPoWgfZE12BBZFom3bg2a | |||
| 21.11.2021 19:51:18 | |
120 BTC | $ 7 185 066 | (unknown) | (unknown) |
| Type: transfer | From: 34PKyiSydWxWyfBPozUcKtQ8W2CiLqu7ZE | To: 3Ju4SCzsaeHuax4pYuFWbgjEYWvrRheAzJ | |||
| 21.11.2021 19:51:18 | |
120 BTC | $ 7 163 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7lf84acpz3ytgn93slq772psky02t4wn0x2gt | To: 3NPid2bNm8SRnNDRxmKU3tZZeQgqkuqfTT | |||
| 21.11.2021 19:51:18 | |
115 BTC | $ 6 857 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.11.2021 19:46:35 |  |
5 367 485 BUSD | $ 5 367 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 19:35:24 |  |
5 111 040 USDT | $ 5 111 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 19:35:24 | |
6 899 968 USDT | $ 6 899 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 19:31:55 | |
19 999 952 USDT | $ 19 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:55 | |
8 219 676 USDT | $ 8 219 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:00 | |
18 400 004 USDC | $ 18 400 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:30:11 | |
8 865 ETH | $ 39 075 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:30:11 | |
2 270 ETH | $ 10 005 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:27:26 | |
99 BTC | $ 5 939 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxedtkdry4d2yml5enhk2n8kmns3v5hksk9n2yg | To: bc1q2xh0uhhm7thycl9yf2ukm6qsra4uujdr60zjm0 | |||
| 21.11.2021 19:27:26 | |
167 BTC | $ 10 006 368 | (unknown) | (unknown) |
| Type: transfer | From: 1PiQHhVP6Ui5QoU3icFiRY52RbELyDtsmb | To: 16NULVvE4jHnfqSPteUvVt8Tmiww3fxMk9 | |||
| 21.11.2021 19:19:48 | |
126 BTC | $ 7 563 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ar98sqr3xjzgxw0ac0nnrjrc6xmkdwhhe0t7r5u5ujc53ud2fmqdhr3wh | To: bc1qv4s9peynx9djwttsuy60weje8z8apj3p72wnzmlcfr6zhhegkxjqwn7jfs | |||
| 21.11.2021 19:19:48 | |
175 BTC | $ 10 479 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 19:18:38 | |
6 135 417 USDT | $ 6 135 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 19:17:54 | |
6 135 417 USDT | $ 6 135 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 21.11.2021 19:09:28 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 19:09:28 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 19:03:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 19:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:02:50 | |
26 210 476 USDT | $ 26 210 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:00:42 | |
1 209 ETH | $ 5 317 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:00:08 | |
5 658 652 BUSD | $ 5 658 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:52:18 | |
97 BTC | $ 5 769 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlzl65ntfwsvd3all4ka84h4nwja96p563gpslqtkhh3h8p420ueqleg622 | To: bc1qvahz4tpwj356uu0dyxwad08auc98ljf5jler5xl2stdyh3cazgks3j08t0 | |||
| 21.11.2021 18:52:18 | |
113 BTC | $ 6 741 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk7380uxlsq5euse930qdpy2xphg7m09wdgq0kt3alfk9wkf7v5q22cv6e | To: bc1qpd60swhhwn87kmq89fnla00plscmgdhhgvwa8j3l58rqldsrcxws0p8676 | |||
| 21.11.2021 18:52:18 | |
262 BTC | $ 15 579 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 21.11.2021 18:52:18 | |
229 BTC | $ 13 641 108 | (unknown) | (unknown) |
| Type: transfer | From: 1HUxGYkNNVQvKGSppLa5e3rSDJkXZLCgii | To: 1CqiznUxEQknEZH1fvJWDJ9CHGziWnwrrb | |||
| 21.11.2021 18:52:18 | |
133 BTC | $ 7 930 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkdelqh2dljwqz65qgh2pq7rpjsne2nv4dyxar | To: 3BRZFjqhNtxUHJoUxo8aCrjb4ZdkRwCTks | |||
| 21.11.2021 18:52:18 | |
173 BTC | $ 10 264 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ccadt0r7ep8u30ex3s878uen6r2r75ql5v77 | To: bc1q5xnpl6ggwteyd4zlc8cp79jh78urvsz60qfl0l | |||
| 21.11.2021 18:52:18 | |
143 BTC | $ 8 479 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9r4zm8a5kxrwgmnx9wss9p8kxeas5t7wrsjfm | To: 3AwAz3gNYX21Ghe71HASQh3BRdgYJhdsCc | |||
| 21.11.2021 18:52:18 | |
128 BTC | $ 7 617 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa9ph6w90kucnrfqugkxt5f53ffsg7ly648n7v | To: 3PTNZ5KeT9tCfRNdAo21DBHNS6xeEyA1H8 | |||
| 21.11.2021 18:52:18 | |
90 BTC | $ 5 352 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uj6ckwtqyjatn52fr3nc79lsjg9hyfhd4ughf | To: bc1q8s2vwwmtnaaljvlxda6yrj4rgmr5penxw3m6dh | |||
| 21.11.2021 18:52:18 | |
120 BTC | $ 7 125 120 | (unknown) | (unknown) |
| Type: transfer | From: 33GG8D6zAnHpxVCR5SRss9R3mT5gj5jPNB | To: 3QdmiPmZPQ4btQjmcr5o6G5icYv4QmCpAT | |||
| 21.11.2021 18:52:18 | |
117 BTC | $ 6 965 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MtNQXh6wDjDLDHzojz9ZcBkWojZy1mXhR | To: bc1qwt5r2d8xlsj45uxhxjt6h7tnjl8ztyhm6es6qy | |||
| 21.11.2021 18:52:18 | |
187 BTC | $ 11 104 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv9mSUfr8ikzpoUjGjErJrR6MegDjGEBA | To: 38zyNCPEjwhoF977Bv3opsZxrysizVGnG1 | |||
| 21.11.2021 18:52:18 | |
183 BTC | $ 10 903 477 | (unknown) | (unknown) |
| Type: transfer | From: 3BTbcof6x2qiYJBMARGeN6nxYGDgfr4vuV | To: 3MrqNospZswBAndwSZxZyvjQf7uGsj7skN | |||
| 21.11.2021 18:52:18 | |
120 BTC | $ 7 165 141 | (unknown) | (unknown) |
| Type: transfer | From: 37kq9Q1vZ3x6gZVHb9BUWDjmspaDGmqDEk | To: 34PKyiSydWxWyfBPozUcKtQ8W2CiLqu7ZE | |||
| 21.11.2021 18:52:18 | |
120 BTC | $ 7 143 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KftNr1V1pvx9JaDAUzJFwwRM78edGrS3T | To: bc1ql7lf84acpz3ytgn93slq772psky02t4wn0x2gt | |||
| 21.11.2021 18:52:18 | |
129 BTC | $ 7 661 445 | (unknown) | (unknown) |
| Type: transfer | From: 3P499Vi1kiGDPwxCZ3mZs9soLVrkNPkXhV | To: bc1q7wsj6gl8djr48umfn9kfs5zjqfxun7mqnsnu3h | |||
| 21.11.2021 18:52:18 | |
180 BTC | $ 10 704 237 | (unknown) | (unknown) |
| Type: transfer | From: 335BX1f7FMtVwrfDAFZwYZcU4jkFKK1sbk | To: bc1qarvs6eqwerrk04uk063ch7ydlakq7z7nmc425z | |||
| 21.11.2021 18:52:18 | |
114 BTC | $ 6 804 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf2q74j67jz7vnpj7rwsn2mtsp3dtwu3m8lvwg | To: 3KT5TnYPGcWz9K9SGJ61dLKYuM2ESiwCmt | |||
| 21.11.2021 18:52:18 | |
139 BTC | $ 8 290 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3d2me396wFA3fxUbMiZRYV55cNHa832 | To: 3EAChx8Miys1HuehAAxvAZPFSqJinetMZv | |||
| 21.11.2021 18:52:18 | |
164 BTC | $ 9 758 143 | (unknown) | (unknown) |
| Type: transfer | From: 376FKngryxrq1yZHB8HyuyWZCiggD1ni3b | To: 3GCDapixXHXcTzXmkNuhDxPY6T9hiRpA4H | |||
| 21.11.2021 18:52:18 | |
172 BTC | $ 10 240 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CVgMTyB26U4vWYXAxnC157Zu9q1CJ5nFM | To: 3NwQrKNAUKY54vfr6woSZqE3uAwQC6FSpc | |||
| 21.11.2021 18:52:18 | |
175 BTC | $ 10 391 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||