Whale movements
Last update: 03.09.2026 14:06:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 18:52:18 |  |
177 BTC | $ 10 495 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 18:52:18 | |
94 BTC | $ 5 584 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 21.11.2021 18:52:18 | |
1 000 BTC | $ 59 464 876 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.11.2021 18:52:18 | |
139 BTC | $ 8 252 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3s6ur03gh95jvnejlw33tz3sv432930fg66neuy5gdsyampv5rtsv7awft | |||
| 21.11.2021 18:52:12 |  |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 18:49:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:42:42 | |
7 986 359 USDT | $ 7 986 359 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95bc9c09f4c947a4353e40df60e24624278c78f1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.11.2021 18:36:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.11.2021 18:31:57 | |
6 183 316 USDC | $ 6 183 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:31:21 | |
5 658 652 BUSD | $ 5 658 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.11.2021 18:31:01 | |
27 801 442 USDC | $ 27 801 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:30:18 | |
36 713 650 BUSD | $ 36 713 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:28:41 | |
968 BTC | $ 57 705 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzuzgew50qkvl4wte5ka9k3944kt5t5pvljvsn | To: bc1qpvkp3utmn5vzej9k60a7x7nuran55wutp2jqna | |||
| 21.11.2021 18:28:41 | |
231 BTC | $ 13 793 457 | (unknown) | (unknown) |
| Type: transfer | From: 14HyVFcVs6beT6BLiBtqvThk6iWkPRE8jK | To: 1HUxGYkNNVQvKGSppLa5e3rSDJkXZLCgii | |||
| 21.11.2021 18:28:41 | |
233 BTC | $ 13 912 677 | (unknown) | (unknown) |
| Type: transfer | From: 1H9noZ66pmw5V7wEWCKFAgyBMqnXywpxHN | To: 14HyVFcVs6beT6BLiBtqvThk6iWkPRE8jK | |||
| 21.11.2021 18:28:41 | |
117 BTC | $ 6 982 112 | (unknown) | (unknown) |
| Type: transfer | From: 3A2sm4AHJRnUNanfUrV9rB8e2x1wCtxYuv | To: 3MtNQXh6wDjDLDHzojz9ZcBkWojZy1mXhR | |||
| 21.11.2021 18:28:41 | |
139 BTC | $ 8 310 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37q4jhdlpj408te03nufw0y3eapz78hdlke58u | To: 3Hx3d2me396wFA3fxUbMiZRYV55cNHa832 | |||
| 21.11.2021 18:28:41 | |
120 BTC | $ 7 161 380 | (unknown) | (unknown) |
| Type: transfer | From: 38tSsCfsujPb9pc1m6EeoQugCxRJTrp6sc | To: 3KftNr1V1pvx9JaDAUzJFwwRM78edGrS3T | |||
| 21.11.2021 18:28:41 | |
120 BTC | $ 7 182 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenja59fptp90lydn2pr2s9elyg7yx2hxcpzaxz | To: 37kq9Q1vZ3x6gZVHb9BUWDjmspaDGmqDEk | |||
| 21.11.2021 18:28:41 | |
129 BTC | $ 7 680 550 | (unknown) | (unknown) |
| Type: transfer | From: 35YpME6QJBKxeCjcKPjqF5VuaGC47Kbsqo | To: 3P499Vi1kiGDPwxCZ3mZs9soLVrkNPkXhV | |||
| 21.11.2021 18:28:41 | |
115 BTC | $ 6 856 964 | (unknown) | (unknown) |
| Type: transfer | From: 39wE6mmBYUF6w4oQcuXacJanQvAMGs64Tb | To: bc1qlf2q74j67jz7vnpj7rwsn2mtsp3dtwu3m8lvwg | |||
| 21.11.2021 18:28:41 | |
164 BTC | $ 9 782 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxhxuvpxhha5q2myq86dl8mm20je8g397mzx58 | To: 376FKngryxrq1yZHB8HyuyWZCiggD1ni3b | |||
| 21.11.2021 18:28:41 | |
128 BTC | $ 7 635 685 | (unknown) | (unknown) |
| Type: transfer | From: 37ZdTmzTfH6aVcvSQPnPGHRfLnFAbypgXU | To: bc1qfa9ph6w90kucnrfqugkxt5f53ffsg7ly648n7v | |||
| 21.11.2021 18:28:41 | |
134 BTC | $ 7 959 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t4nck9h6mglw3nlg68g65mq2fjqpufd84xy2s | To: bc1qdkdelqh2dljwqz65qgh2pq7rpjsne2nv4dyxar | |||
| 21.11.2021 18:28:41 | |
143 BTC | $ 8 501 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EmUQRb9LeE5zru67Dt6a6h8NDEJ57DcFZ | To: bc1qf9r4zm8a5kxrwgmnx9wss9p8kxeas5t7wrsjfm | |||
| 21.11.2021 18:28:41 | |
120 BTC | $ 7 144 219 | (unknown) | (unknown) |
| Type: transfer | From: 3G5oSAUyANHHuCthzV3Uw6tE2aGumGzN9j | To: 33GG8D6zAnHpxVCR5SRss9R3mT5gj5jPNB | |||
| 21.11.2021 18:28:41 | |
173 BTC | $ 10 289 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AVyVhoRLH9TLTh9rpgdQzDm5RBwUWqQWK | To: bc1qa3ccadt0r7ep8u30ex3s878uen6r2r75ql5v77 | |||
| 21.11.2021 18:28:41 | |
180 BTC | $ 10 730 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AuNbpYYRRFhyJYARn5fyp5CrauNPprHe4 | To: 335BX1f7FMtVwrfDAFZwYZcU4jkFKK1sbk | |||
| 21.11.2021 18:28:41 | |
172 BTC | $ 10 265 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnwgx8ugm4qkefeqwktwag6u7aswfhdlwdw90r | To: 3CVgMTyB26U4vWYXAxnC157Zu9q1CJ5nFM | |||
| 21.11.2021 18:28:41 | |
90 BTC | $ 5 366 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KhrGZzjmjG7b6cyRsMqs3C97dTaXKWpay | To: bc1q7uj6ckwtqyjatn52fr3nc79lsjg9hyfhd4ughf | |||
| 21.11.2021 18:28:41 | |
177 BTC | $ 10 524 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 18:25:18 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 18:25:18 | |
5 270 253 BUSD | $ 5 270 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 18:21:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 18:18:23 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.11.2021 18:17:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:16:09 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:13:16 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.11.2021 18:12:33 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 21.11.2021 18:11:30 | |
178 BTC | $ 10 712 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 18:11:45 |  |
7 426 601 USDT | $ 7 426 601 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.11.2021 18:11:11 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:11:00 |  |
4 644 031 XRP | $ 5 052 623 | (unknown) | (unknown) |
| Type: transfer | From: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 21.11.2021 18:07:51 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92uls45prcpwd2g57lhppvjpyvk7qrvtwn54uq | To: bc1qrza7ndz59waap7tyd37z93vqvzvepcn8nwdcqv | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92uls45prcpwd2g57lhppvjpyvk7qrvtwn54uq | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9rntxtdqmeu9ul02jtm4muwx8frt0ly4zx945 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 18:07:14 | |
200 BTC | $ 12 099 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9rntxtdqmeu9ul02jtm4muwx8frt0ly4zx945 | To: bc1q92uls45prcpwd2g57lhppvjpyvk7qrvtwn54uq | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5efya6wq8emwcnzaf2wjx5qrxc92x0wpjvc8ea | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||