Whale movements
Last update: 03.09.2026 13:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 17:43:04 |  |
652 BTC | $ 38 730 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | To: bc1q5a3pt5tpqv80zqpfqzvw6q8rq5ghzcsmj7k9uz | |||
| 21.11.2021 17:43:04 | |
89 BTC | $ 5 287 748 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 152HNweeE7nMnf1hDmGvrnuoUNx1JKXtZq | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 21.11.2021 17:43:04 | |
158 BTC | $ 9 387 237 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.11.2021 17:43:04 | |
178 BTC | $ 10 604 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 17:42:48 |  |
6 525 349 USDT | $ 6 525 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:40:33 | |
6 039 998 USDT | $ 6 039 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 17:38:52 |  |
7 979 513 BUSD | $ 7 979 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:38:39 | |
1 822 375 MANA | $ 6 657 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:38:32 | |
120 BTC | $ 7 155 639 | (unknown) | (unknown) |
| Type: transfer | From: 39MtFqeNwoukCJ7NDaXizyawnqVuXTNrdh | To: 3NNESFD9L99qWTNmawSwV2AuvQBgcgsJtd | |||
| 21.11.2021 17:38:32 | |
127 BTC | $ 7 531 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EB7wepQNNc7ambxzGndcQFGBnBqpLXivN | To: bc1q4k8fslze0xwtu5g3t2lks5xrrguu8lv89523xm | |||
| 21.11.2021 17:38:20 | |
10 543 144 BUSD | $ 10 543 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.11.2021 17:38:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5c6e6115b53284d62076a0430c74136491d246e2 | |||
| 21.11.2021 17:38:01 | |
2 411 ETH | $ 10 533 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:42 | |
16 040 646 USDT | $ 16 040 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:37:38 | |
9 996 442 USDT | $ 9 996 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:38 | |
9 491 016 BUSD | $ 9 491 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:37:38 | |
2 204 151 SXP | $ 5 848 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:16 | |
100 BTC | $ 5 937 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzl65ntfwsvd3all4ka84h4nwja96p563gpslqtkhh3h8p420ueqleg622 | |||
| 21.11.2021 17:37:16 | |
90 BTC | $ 5 334 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyz4mu04pufengnuqatzr0pyu2uep6qnkn698r | To: 38rV4HahFnkRHSaDR4DF3FrXWBrjQiH4JT | |||
| 21.11.2021 17:37:16 | |
120 BTC | $ 7 093 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DgNWvYwe7MURJ6Z73C3LXcrZjpgu8mQym | To: 35sPgEsWuGHzgaFMmLotzjnf1k11XRvKK8 | |||
| 21.11.2021 17:37:16 | |
121 BTC | $ 7 132 429 | (unknown) | (unknown) |
| Type: transfer | From: 3MHPwxekBDaa3w8bb9tLiFfQp8MgkfSE41 | To: 3ARMU7YARtKtWFw28aP5qCHHbucFQeCquA | |||
| 21.11.2021 17:37:16 | |
117 BTC | $ 6 934 312 | (unknown) | (unknown) |
| Type: transfer | From: 3C45j1WC4STCiKUFbEsb2PaXNV9Qp8v92o | To: 36v2vvinqzbKGpftKb8Aagu67YWk84q8o3 | |||
| 21.11.2021 17:37:16 | |
179 BTC | $ 10 592 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 17:37:03 | |
1 250 ETH | $ 5 434 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:03 | |
5 516 498 USDT | $ 5 516 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:36:18 | |
5 507 149 USDT | $ 5 507 149 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:35:00 | |
5 016 999 USDT | $ 5 016 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:34:45 | |
5 012 999 USDT | $ 5 012 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:34:12 | |
5 012 999 USDT | $ 5 012 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:33:54 | |
8 575 999 USDT | $ 8 575 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.11.2021 17:30:35 | |
6 599 964 USDT | $ 6 599 964 | (unknown) | (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.11.2021 17:29:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.11.2021 17:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.11.2021 17:26:55 | |
29 285 466 BUSD | $ 29 285 466 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 17:26:55 | |
28 912 752 BUSD | $ 28 912 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 17:26:55 | |
7 385 405 PAX | $ 7 419 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 17:26:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.11.2021 17:25:50 | |
9 763 832 PAX | $ 9 789 077 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 17:24:34 | |
44 785 220 BUSD | $ 44 785 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 17:23:26 | |
145 BTC | $ 8 587 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlxgwmc7204yt3kgynsqkhxne3vwymz0wnn0e03s0wks34gk0e7qvzamk0 | To: bc1qcwt0t0u0mra22hmwe54nq4gax3slnqr30hge9ez5zd9tlkfxr9tqay9lrj | |||
| 21.11.2021 17:23:26 | |
129 BTC | $ 7 627 943 | (unknown) | (unknown) |
| Type: transfer | From: 32Bq4j5Qe2VTkrcd71X2xhgK49TLNMixer | To: 35z4XoMhfbqA6duytaumAhaT3PN7zf5yR5 | |||
| 21.11.2021 17:23:26 | |
103 BTC | $ 6 123 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 21.11.2021 17:23:26 | |
114 BTC | $ 6 768 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 17:21:57 | |
18 203 488 USDT | $ 18 203 488 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.11.2021 17:20:23 | |
80 000 000 USDC | $ 80 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 17:19:18 | |
6 000 ETH | $ 26 063 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 17:16:34 | |
6 381 ETH | $ 27 750 086 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 21.11.2021 17:15:28 | |
19 991 010 USDT | $ 19 991 010 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.11.2021 17:14:58 | |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.11.2021 17:13:35 | |
106 BTC | $ 6 327 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||