Whale movements
Last update: 03.09.2026 13:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 05:15:23 |  |
2 362 ETH | $ 10 216 726 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 21.11.2021 05:13:26 |  |
101 BTC | $ 5 934 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.11.2021 05:11:47 | |
201 BTC | $ 11 795 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 05:10:52 | |
2 000 ETH | $ 8 648 308 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 21.11.2021 05:09:29 | |
110 BTC | $ 6 496 199 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.11.2021 05:09:29 | |
101 BTC | $ 5 959 719 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.11.2021 05:09:29 | |
201 BTC | $ 11 875 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 05:09:29 | |
430 BTC | $ 25 399 940 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 21.11.2021 05:09:29 | |
345 BTC | $ 20 365 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 21.11.2021 05:09:29 | |
224 BTC | $ 13 217 594 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 21.11.2021 04:50:54 | |
14 327 128 USDT | $ 14 327 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 04:50:27 | |
100 BTC | $ 5 891 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32jejr5kz4vmutfzzry6grx6z3f4fv6numypg4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 04:50:27 | |
100 BTC | $ 5 891 221 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvtf03l6ggndfh3uyjmwj09wlzzynw284e84jwm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 04:50:27 | |
140 BTC | $ 8 247 709 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvtf03l6ggndfh3uyjmwj09wlzzynw284e84jwm | To: bc1q32jejr5kz4vmutfzzry6grx6z3f4fv6numypg4 | |||
| 21.11.2021 04:50:27 | |
100 BTC | $ 5 891 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 04:50:27 | |
240 BTC | $ 14 138 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qvtf03l6ggndfh3uyjmwj09wlzzynw284e84jwm | |||
| 21.11.2021 04:50:27 | |
201 BTC | $ 11 856 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 04:47:00 |  |
5 000 000 XRP | $ 5 379 113 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 21.11.2021 04:31:17 | |
105 BTC | $ 6 248 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9rev3yvkqvusf8w3jjcarknpae4lcdzdeh2xpu88xnk0jvrgvysndk73l | To: bc1qsdw9jzc75f5mz4t3ejycwe0rpgz77vxyq4uz83gucetyculcnqvsyxz33u | |||
| 21.11.2021 04:31:17 | |
114 BTC | $ 6 777 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rcrq6sje4u02mex7tnf3dxv5wnec2js88tt08p7qzamays0lmdsnrln58 | To: bc1qwtz4j0c6y9avkl7kle25hmn5uhfphw92js7fgkmvlkcu2tg8rksqna42xu | |||
| 21.11.2021 04:31:17 | |
201 BTC | $ 11 949 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 04:31:17 | |
201 BTC | $ 11 960 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 04:31:17 | |
130 BTC | $ 7 745 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 04:28:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 04:26:19 | |
19 999 444 USDC | $ 19 999 444 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:26:19 | |
19 996 666 USDC | $ 19 996 666 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:26:19 | |
19 995 556 USDC | $ 19 995 556 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:26:51 |  |
12 209 135 USDT | $ 12 209 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 04:21:41 | |
59 991 664 USDC | $ 59 991 664 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 04:18:18 | |
5 653 453 BUSD | $ 5 653 453 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 04:10:02 | |
79 997 110 BUSD | $ 79 997 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 04:09:37 | |
326 BTC | $ 19 334 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqppprt40lywfnh9xm3xyxzjdlddshxrx0ynm3qr04khcuraryxqvgxt0z | |||
| 21.11.2021 04:09:37 | |
340 BTC | $ 20 194 104 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.11.2021 04:09:37 | |
430 BTC | $ 25 566 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 21.11.2021 04:09:37 | |
345 BTC | $ 20 498 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J5mpxTHG8cpEzW2joYvSMHBnosu6q5uRW | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 21.11.2021 04:09:37 | |
201 BTC | $ 11 966 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 04:09:37 | |
202 BTC | $ 11 968 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 03:57:25 | |
19 999 444 BUSD | $ 19 999 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
14 758 708 USDT | $ 14 758 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 03:56:22 | |
2 138 ETH | $ 9 299 332 | (unknown) | (unknown) |
| Type: transfer | From: dda505e6d190a6f42ed8b5dd741268956385b62a | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 21.11.2021 03:56:09 | |
1 760 ETH | $ 7 654 633 | (unknown) | (unknown) |
| Type: transfer | From: 1c8e0982a613f26ece7c9aded3f26110500bacbc | To: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | |||
| 21.11.2021 03:52:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 03:47:16 | |
176 BTC | $ 10 320 488 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.11.2021 03:47:16 | |
202 BTC | $ 11 825 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 03:47:16 | |
202 BTC | $ 11 836 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 03:45:18 | |
5 561 549 USDC | $ 5 561 549 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 03:42:58 | |
8 965 495 USDC | $ 8 965 495 | (unknown) | (unknown) |
| Type: transfer | From: 9f538db18af489df56f705a883248e0832ef3a25 | To: b306bd260afca00591870c262d4345717f917f13 | |||