Whale movements
Last update: 03.09.2026 14:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 18:07:14 |  |
300 BTC | $ 18 149 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5efya6wq8emwcnzaf2wjx5qrxc92x0wpjvc8ea | To: bc1qm9rntxtdqmeu9ul02jtm4muwx8frt0ly4zx945 | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0up9e0sgc79aujm96ct3mnuhqkyt65cn6zl6gf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 18:07:14 | |
400 BTC | $ 24 199 028 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0up9e0sgc79aujm96ct3mnuhqkyt65cn6zl6gf | To: bc1q5efya6wq8emwcnzaf2wjx5qrxc92x0wpjvc8ea | |||
| 21.11.2021 18:07:14 | |
100 BTC | $ 6 049 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 18:07:14 | |
500 BTC | $ 30 248 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q0up9e0sgc79aujm96ct3mnuhqkyt65cn6zl6gf | |||
| 21.11.2021 18:07:14 | |
180 BTC | $ 10 890 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8cz2xh35tlyzw5h50wn47aadu5pwu8t08ncv9 | To: 3AuNbpYYRRFhyJYARn5fyp5CrauNPprHe4 | |||
| 21.11.2021 18:07:14 | |
183 BTC | $ 11 092 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck3syCQyGoqJUCug6a5eTvdTE8VwZcjST | To: 3BTbcof6x2qiYJBMARGeN6nxYGDgfr4vuV | |||
| 21.11.2021 18:07:14 | |
173 BTC | $ 10 443 070 | (unknown) | (unknown) |
| Type: transfer | From: 32XyQw52NC46TUmpd4s5DJNNMm6ZYErmym | To: 3AVyVhoRLH9TLTh9rpgdQzDm5RBwUWqQWK | |||
| 21.11.2021 18:04:15 | |
114 BTC | $ 6 854 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk7380uxlsq5euse930qdpy2xphg7m09wdgq0kt3alfk9wkf7v5q22cv6e | |||
| 21.11.2021 18:04:15 | |
178 BTC | $ 10 703 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lpdkfgas0ygydmcr9znv8ras69ejxx3dcfwutm0s0d7hpcc6l4stfvxng | |||
| 21.11.2021 18:04:15 | |
118 BTC | $ 7 061 109 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LeoZFZtabLLrqBkg3jmeqvMPzCb5oMQun | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.11.2021 18:04:15 | |
139 BTC | $ 8 363 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdr7QndNECdcwie3EUGbpVLRyLh7CLwxz | To: bc1q37q4jhdlpj408te03nufw0y3eapz78hdlke58u | |||
| 21.11.2021 18:04:15 | |
164 BTC | $ 9 845 273 | (unknown) | (unknown) |
| Type: transfer | From: 34MsseJvNcJdfcS1UagUigFGSTSpzd1nLa | To: bc1qzxhxuvpxhha5q2myq86dl8mm20je8g397mzx58 | |||
| 21.11.2021 18:04:15 | |
129 BTC | $ 7 729 578 | (unknown) | (unknown) |
| Type: transfer | From: 35z4XoMhfbqA6duytaumAhaT3PN7zf5yR5 | To: 35YpME6QJBKxeCjcKPjqF5VuaGC47Kbsqo | |||
| 21.11.2021 18:04:15 | |
128 BTC | $ 7 684 887 | (unknown) | (unknown) |
| Type: transfer | From: 39dT31dUhNLwWT2nmWbn1kPwDs2NxuVUjD | To: 37ZdTmzTfH6aVcvSQPnPGHRfLnFAbypgXU | |||
| 21.11.2021 18:04:15 | |
115 BTC | $ 6 900 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8fslze0xwtu5g3t2lks5xrrguu8lv89523xm | To: 39wE6mmBYUF6w4oQcuXacJanQvAMGs64Tb | |||
| 21.11.2021 18:04:15 | |
172 BTC | $ 10 331 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DysgFrdDvVjpTa4xFo2Xunet7kGKhtLYj | To: bc1qjnwgx8ugm4qkefeqwktwag6u7aswfhdlwdw90r | |||
| 21.11.2021 18:04:15 | |
143 BTC | $ 8 602 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LWg4CUD2L6cbYVqNoK6aN9aZm81NrBf3X | To: 3EmUQRb9LeE5zru67Dt6a6h8NDEJ57DcFZ | |||
| 21.11.2021 18:04:15 | |
117 BTC | $ 7 028 655 | (unknown) | (unknown) |
| Type: transfer | From: 36v2vvinqzbKGpftKb8Aagu67YWk84q8o3 | To: 3A2sm4AHJRnUNanfUrV9rB8e2x1wCtxYuv | |||
| 21.11.2021 18:04:15 | |
134 BTC | $ 8 013 173 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNbDFktbJvrw9CSZdwnwtWtWTKKKvvGU | To: bc1q8t4nck9h6mglw3nlg68g65mq2fjqpufd84xy2s | |||
| 21.11.2021 18:04:15 | |
120 BTC | $ 7 217 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NNESFD9L99qWTNmawSwV2AuvQBgcgsJtd | To: 38tSsCfsujPb9pc1m6EeoQugCxRJTrp6sc | |||
| 21.11.2021 18:04:15 | |
120 BTC | $ 7 189 851 | (unknown) | (unknown) |
| Type: transfer | From: 35sPgEsWuGHzgaFMmLotzjnf1k11XRvKK8 | To: 3G5oSAUyANHHuCthzV3Uw6tE2aGumGzN9j | |||
| 21.11.2021 18:04:15 | |
121 BTC | $ 7 229 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ARMU7YARtKtWFw28aP5qCHHbucFQeCquA | To: bc1qenja59fptp90lydn2pr2s9elyg7yx2hxcpzaxz | |||
| 21.11.2021 18:04:15 | |
90 BTC | $ 5 405 756 | (unknown) | (unknown) |
| Type: transfer | From: 38rV4HahFnkRHSaDR4DF3FrXWBrjQiH4JT | To: 3KhrGZzjmjG7b6cyRsMqs3C97dTaXKWpay | |||
| 21.11.2021 18:04:15 | |
89 BTC | $ 5 338 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.11.2021 18:04:15 | |
106 BTC | $ 6 347 233 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 18:03:36 |  |
80 000 000 BUSD | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 1ed460d149d48fa7d91703bf4890f97220c09437 | |||
| 21.11.2021 18:03:36 | |
5 997 199 USDT | $ 5 997 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:02:11 | |
10 543 144 BUSD | $ 10 543 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:02:11 | |
8 136 402 USDT | $ 8 136 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:02:11 | |
9 658 504 USDC | $ 9 658 504 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 18:01:46 | |
79 999 960 BUSD | $ 79 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.11.2021 18:00:57 | |
84 213 740 BUSD | $ 84 213 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 18:00:50 | |
2 110 530 MANA | $ 7 883 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:50 | |
178 550 LINK | $ 5 069 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:19 | |
7 887 885 BUSD | $ 7 887 885 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 18:00:19 | |
2 131 907 ENJ | $ 7 426 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:06 | |
6 899 879 CRO | $ 5 011 015 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.11.2021 18:00:00 | |
9 658 504 USDC | $ 9 658 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 17:59:46 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:59:05 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.11.2021 17:55:54 |  |
5 655 111 USDT | $ 5 655 111 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.11.2021 17:53:38 | |
7 887 009 BUSD | $ 7 887 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:52:29 | |
5 396 942 USDT | $ 5 396 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 17:48:53 | |
5 396 942 USDT | $ 5 396 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:48:53 | |
7 887 885 BUSD | $ 7 887 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.11.2021 17:46:46 | |
5 396 942 USDT | $ 5 396 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.11.2021 17:44:31 | |
5 769 507 BUSD | $ 5 769 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:43:42 | |
6 525 349 USDT | $ 6 525 349 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:43:04 | |
150 BTC | $ 8 911 934 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | To: 3LeoZFZtabLLrqBkg3jmeqvMPzCb5oMQun | |||