Whale movements
Last update: 03.09.2026 13:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 16:42:56 |  |
265 BTC | $ 15 669 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Eso8fLfSFZyDUMbmgUMZVQrvDACh2bSne | To: 3DKoHWzY8BhM8Wr74H6K8ULadCVdCARxiK | |||
| 21.11.2021 16:42:56 | |
287 BTC | $ 16 950 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GHTTyRYtZrZMGL4oDaNqwUCKCUgH9aZcC | To: 3NbDv5AAveK3Dtf6ywfuKHT79e4ektXTHe | |||
| 21.11.2021 16:42:56 | |
256 BTC | $ 15 147 916 | (unknown) | (unknown) |
| Type: transfer | From: 39b3jWEo7CHunUkwcGHSjUoWR8h1vPnWDN | To: 39hrczNjwFXsL658QSe269AzPYZp3UKcaR | |||
| 21.11.2021 16:42:56 | |
241 BTC | $ 14 260 495 | (unknown) | (unknown) |
| Type: transfer | From: 3EGavjaQfpsoaKLfuyDN7qNLeHyvMsgYLH | To: 38WugxKvfGkB6v4KsZqwHPMS1swA1wwTcz | |||
| 21.11.2021 16:42:56 | |
180 BTC | $ 10 642 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Er1oAmpqdT7DkGR7XUrWzsykYkyauBr2z | To: 3C7Ei1WrPVkxSD7wVQS4gREmr9Tcy6gpwT | |||
| 21.11.2021 16:42:56 | |
128 BTC | $ 7 572 110 | (unknown) | (unknown) |
| Type: transfer | From: 36HTmnqLMn74913sC2astorFejLUwz6Jj4 | To: 3QHvAjNTfufovJNEZbGi9BH6BUdLUd4fHA | |||
| 21.11.2021 16:42:56 | |
149 BTC | $ 8 828 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmn1TZEX1CzpvaamsKpSXJH1nTz8ViyXa | To: 35VsMRQXpE53RjbKcAwfaXUugdKPCMQjoq | |||
| 21.11.2021 16:42:56 | |
188 BTC | $ 11 080 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KnvEHrCiadcF49gvFyURaz6xVSLo2BKZV | To: 3Moz8yZu9w7vgztxAtXR7ro7ShyF7BuyXG | |||
| 21.11.2021 16:42:56 | |
367 BTC | $ 21 695 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MZjBqCkiQVFefWwW4AXfXeqeJty1appc2 | To: 3F2ZhARExPb25DgxNeyvxZTyrrq9aqnL8A | |||
| 21.11.2021 16:42:56 | |
369 BTC | $ 21 780 014 | (unknown) | (unknown) |
| Type: transfer | From: 3H7d1ge6HzRLtbuCHf2VwDhPTmD7gbcFfd | To: 3MSVxw7CQfQ1TaiSvEbPK5Mry4AjSAm47J | |||
| 21.11.2021 16:42:56 | |
177 BTC | $ 10 472 574 | (unknown) | (unknown) |
| Type: transfer | From: 34HFJ62s8hvAKmF1xPMfzibL3S9S4RYaQv | To: 3MeEvtD3KNRDetyVW8PcPG2Uni7bfCGKtJ | |||
| 21.11.2021 16:42:56 | |
140 BTC | $ 8 298 374 | (unknown) | (unknown) |
| Type: transfer | From: 3QXknKWHbzUnUUHBoTyqUymxj1su3BRdHj | To: 3BqShSEFMAd7fbTg1wh6vTKL2cotyqFymQ | |||
| 21.11.2021 16:42:56 | |
331 BTC | $ 19 563 790 | (unknown) | (unknown) |
| Type: transfer | From: 37DqxwCo68FkunVNBE2gigoMQdVb5J5WBH | To: 3FJ6UwgYq3FRjFAqUsdFEnJikTqtkYikaD | |||
| 21.11.2021 16:42:56 | |
431 BTC | $ 25 458 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxmkJphWwB9cXxy5DKCK2qp5ChfJpyyt | To: 39aA1ftHZNC394JZfwpaYtFLydzLNepA6M | |||
| 21.11.2021 16:42:56 | |
305 BTC | $ 17 998 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DtJWmjuDUCd7Raoo7FzjoCxEA9eF8Hjki | To: 3EVJP2GKcLL3MRpkZwp3wjPB32JWqREDHK | |||
| 21.11.2021 16:42:56 | |
328 BTC | $ 19 355 490 | (unknown) | (unknown) |
| Type: transfer | From: 35CrLbAyrTnWfUEoXNV5cixQTvwrekNviJ | To: 322CCTfhscEsE9ECKkJeEhGezqu2QpyrRN | |||
| 21.11.2021 16:42:56 | |
254 BTC | $ 15 011 220 | (unknown) | (unknown) |
| Type: transfer | From: 3C4J6N6RBo5hbAMFxZQ3KSbLNd9CeGzjeP | To: 3QKvt8vgoX1ePueE5ABARzviy9uExxEjKR | |||
| 21.11.2021 16:42:56 | |
134 BTC | $ 7 905 610 | (unknown) | (unknown) |
| Type: transfer | From: 348cFte9h1jTMGZW1igcpK3VBHaAnPxNSC | To: 38EiPjX9GeSWwc7Fngdn5Y69QNFgy2xoQx | |||
| 21.11.2021 16:42:56 | |
90 BTC | $ 5 327 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FmjWccssF6BbHyeAqsxixD4jDUeTjPDzs | To: 35qypse2Z159y84QBB3vX65fUraV2DigVY | |||
| 21.11.2021 16:42:56 | |
120 BTC | $ 7 085 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn6ad3vc7qq2hd2dkgzzh4j5zz43nnykqpp3jr | To: 32WsC2eoC3QLgSxLh9oRHeWEf5dzXQregw | |||
| 21.11.2021 16:42:56 | |
188 BTC | $ 11 113 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Cif5WyhKFQeBnBkiUEULxJNnkBu49WREk | To: 39SrVqGCTMzbTy5qdtZ5RnJQqoBfcn1JVc | |||
| 21.11.2021 16:42:56 | |
173 BTC | $ 10 201 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FCqcyk3T6jRFNzohWVPH5a3LS6JWrQqNj | To: 32KE5SrJukUcjgrbYCyXqZ1ABzEquSacsv | |||
| 21.11.2021 16:42:56 | |
223 BTC | $ 13 157 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv9s3yj7hkw4whkleh6fthsp2kvft3jz6zqlpk | To: 3KLARbUxCTSPzpsVm7f72pomKhmDDLnX77 | |||
| 21.11.2021 16:42:56 | |
216 BTC | $ 12 790 417 | (unknown) | (unknown) |
| Type: transfer | From: 32gE7J3q9SFYGJMmiU9YqdSsmnHZTtzYcV | To: 3HohC59tfSerxVeCv3qordVE8cTqCNbNer | |||
| 21.11.2021 16:42:56 | |
362 BTC | $ 21 400 578 | (unknown) | (unknown) |
| Type: transfer | From: 32JSrZ5HvvUdKPBhLBKwwxeupjBfYBmfmZ | To: 3CiKKrdJHYud6SZ7izUikpmyUPd6UFT1Ut | |||
| 21.11.2021 16:42:56 | |
129 BTC | $ 7 615 037 | (unknown) | (unknown) |
| Type: transfer | From: 32WxDndH6P4phphX5XY6u2xcL5Mx7hxoLA | To: 39Ao3q5vDLBPkTQPBWtNJeWoeNTHdNqtLe | |||
| 21.11.2021 16:42:56 | |
121 BTC | $ 7 122 322 | (unknown) | (unknown) |
| Type: transfer | From: 33HFouMfHzJiS1f2Xu4B1ppNbhFSsLVvsi | To: bc1qmek48uejse56txnjpawl70mw0kvzrp0a6nqlwk | |||
| 21.11.2021 16:42:56 | |
192 BTC | $ 11 346 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AjtbnbjGJN4en3Qn668q1hDBxRf5CW1jr | To: 39FikSbY8sKBujDVyppmEViXqtug44s2Fz | |||
| 21.11.2021 16:42:56 | |
180 BTC | $ 10 648 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 16:42:56 | |
181 BTC | $ 10 695 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 16:40:24 |  |
91 999 530 TRX | $ 9 950 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.11.2021 16:39:23 |  |
400 000 000 MFT | $ 5 772 094 | upbit (exchange) | (unknown) |
| Type: transfer | From: a984faa7a5ff8ee8182572d84db12bc4b88983f7 | To: ce5f1a69bd6b284c7c0af87aaed1043047af178d | |||
| 21.11.2021 16:36:10 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.11.2021 16:30:43 | |
400 000 LINK | $ 11 176 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:26:22 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.11.2021 16:24:04 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 16:21:54 | |
15 999 993 USDT | $ 15 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 16:14:22 | |
187 BTC | $ 11 026 601 | (unknown) | (unknown) |
| Type: transfer | From: 3J4zVBrVsR1LRsPFep7L1jqU59FyJTbJzy | To: 3MQpHtP77rs2UaMScbYNDTJqS9Dv4sf3sZ | |||
| 21.11.2021 16:14:22 | |
128 BTC | $ 7 554 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8v0xee4l7x4jur2x9h9v6uugtrs6j7lf3jkx32a9suu9a9jh57hscr89ue | |||
| 21.11.2021 16:14:22 | |
104 BTC | $ 6 166 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjzkdh6n3pcq87ts2qstpw3825f0zq7chqgjhhh09pcnyvcl00uqhyrg9h | To: bc1qn52gekrqky5u90mewu0hs85l7d62a6h79zrlz0fmsyyvnngumuhqy02xkw | |||
| 21.11.2021 16:14:22 | |
968 BTC | $ 57 200 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ask5v6nwmmf2r557j3xzymj6znlg5jtlpp5x | To: bc1qpzuzgew50qkvl4wte5ka9k3944kt5t5pvljvsn | |||
| 21.11.2021 16:14:22 | |
127 BTC | $ 7 481 434 | (unknown) | (unknown) |
| Type: transfer | From: 33DVrrKa6FimL7spu1mWazFZZ2wKmHT1kv | To: 35B7B7Gb6qyjvg1NddFimzkqBAujM7PuRu | |||
| 21.11.2021 16:14:22 | |
90 BTC | $ 5 325 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PoJnopba2QqZkV7LVbuvUahs1q1iMXAPB | To: 3FmjWccssF6BbHyeAqsxixD4jDUeTjPDzs | |||
| 21.11.2021 16:14:22 | |
121 BTC | $ 7 131 025 | (unknown) | (unknown) |
| Type: transfer | From: 39QqLgYgfK88wwmwsZ54AnMzP78hJguHPy | To: 33HFouMfHzJiS1f2Xu4B1ppNbhFSsLVvsi | |||
| 21.11.2021 16:14:22 | |
117 BTC | $ 6 925 153 | (unknown) | (unknown) |
| Type: transfer | From: 35kgkHMcBgMrgHui9fXhTYEHvdPnUX1a21 | To: 3E61veA4FtoPPWGih2jnoKQyRL96ke9cU4 | |||
| 21.11.2021 16:14:22 | |
121 BTC | $ 7 134 243 | (unknown) | (unknown) |
| Type: transfer | From: 3MrvC8LTMUpadETTHRAoffFhNSNfoXiVvb | To: 35VJBm6ALKzzTVLZvbDRATamMsqrwqQNjE | |||
| 21.11.2021 16:14:22 | |
120 BTC | $ 7 083 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MbmEtKKrG9grJz6X79f4GJTLpPVkjNpvT | To: bc1qsn6ad3vc7qq2hd2dkgzzh4j5zz43nnykqpp3jr | |||
| 21.11.2021 16:14:22 | |
100 BTC | $ 5 906 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 21.11.2021 16:14:22 | |
105 BTC | $ 6 202 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 21.11.2021 16:12:00 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||