Whale movements
Last update: 03.09.2026 12:54:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 22:48:21 |  |
95 BTC | $ 5 679 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam0tyl34d9x54d7g99gfr29z50fan3zsc9j0xcahkhjpv2y4rk9s3r9ywt | To: bc1qe5ql333als57tuu70ps65rwgee72k29uyy6f5a57ep3sq4uwdv6sft0qva | |||
| 20.11.2021 22:48:21 | |
124 BTC | $ 7 455 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt069l7cmx8uxl8ev4qp3e4q0w07m9mvvm5m9r0wkdvmm2at9qwqlmwww3 | To: bc1q8zm6yqjwuhmp0pgtuk3s38knu5kvsz5vgautzz7z07ef78umzfusae2tk7 | |||
| 20.11.2021 22:48:21 | |
103 BTC | $ 6 167 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzs4pyrlp3cr0906n027dkafklzz7zxzuvf2ye | To: 396FeCSykTqoMBymifN7YZBipQDqJXAgMS | |||
| 20.11.2021 22:48:21 | |
88 BTC | $ 5 246 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MVqJQABEgxJv3VaH989Dt5X5jbm1oY5EU | To: 3NrtpopCY9c89nyfpDLkTU6LbccLnVXoj2 | |||
| 20.11.2021 22:48:21 | |
84 BTC | $ 5 044 828 | (unknown) | (unknown) |
| Type: transfer | From: 39RZqF3hgodyeWJcpE3DxdSrD6xJZKPHgk | To: bc1q6llxttt445qdugp5xhwh03lq79e9mpklzvpkt4 | |||
| 20.11.2021 22:48:21 | |
209 BTC | $ 12 528 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 22:30:24 |  |
166 838 100 USDT | $ 166 838 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.11.2021 22:26:15 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 22:24:18 | |
104 BTC | $ 6 212 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AgidRqPh6ToQGcAZm2XLed6HKCCzUwL5V | To: bc1qvakl82rfh4xj6p7qg0dsd937t7tup64d2pgxeg | |||
| 20.11.2021 22:24:18 | |
114 BTC | $ 6 818 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.11.2021 22:19:30 | |
97 BTC | $ 5 766 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84x2d9y4lvf88ulxsv8lg228kn3f7ayhqjm0ayuj8rn8asgpahfqv37a9p | To: bc1qszm3avtf5jhnuap29lmtzy6rcaj55fy6za5dllsha99krgv4ddysdt0arj | |||
| 20.11.2021 22:19:30 | |
88 BTC | $ 5 184 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfuflk6vekfupegyvfqjs8sqq5nas39345nuha | To: 3MVqJQABEgxJv3VaH989Dt5X5jbm1oY5EU | |||
| 20.11.2021 22:19:30 | |
103 BTC | $ 6 093 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PLVkDyjYCmiUoANCSgYzRxoAXvdJhoQXn | To: bc1qtzs4pyrlp3cr0906n027dkafklzz7zxzuvf2ye | |||
| 20.11.2021 22:13:52 |  |
11 832 634 USDT | $ 11 832 634 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 22:13:10 | |
2 000 ETH | $ 8 797 031 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.11.2021 22:00:20 | |
206 BTC | $ 12 300 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg08mpwvuwwe9dtqa9detmlddt9mndvpe08t0kf | To: 33gXr5rYV11Df59rMMy1qjtRricaZWkKgp | |||
| 20.11.2021 21:48:15 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 21:47:09 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.11.2021 21:46:01 | |
160 BTC | $ 9 485 382 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg76dnrtzfs52dw7ytesnevdcehh2fsv4dc6kha8rftnsx2kaghxqjl3hh5 | |||
| 20.11.2021 21:46:01 | |
104 BTC | $ 6 162 392 | (unknown) | (unknown) |
| Type: transfer | From: 38NemVXx7JWaN1LXzdvwW8bBBWtAiEkREG | To: 3AgidRqPh6ToQGcAZm2XLed6HKCCzUwL5V | |||
| 20.11.2021 21:46:01 | |
88 BTC | $ 5 198 163 | (unknown) | (unknown) |
| Type: transfer | From: 34dd3afRhi83pZQze3cttpF6GCYBstDbLf | To: bc1qhfuflk6vekfupegyvfqjs8sqq5nas39345nuha | |||
| 20.11.2021 21:46:01 | |
86 BTC | $ 5 115 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GmWCqABTJrgAsLQqW128hNLx9LJ2TPEWU | To: 3G5gU24jhPJS5SKYSQCgGAYoDzuHkgCQ58 | |||
| 20.11.2021 21:46:01 | |
103 BTC | $ 6 109 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v362x3dlf2pu4es387w8fgwv945yvjek9ch0l | To: 3PLVkDyjYCmiUoANCSgYzRxoAXvdJhoQXn | |||
| 20.11.2021 21:46:01 | |
111 BTC | $ 6 563 983 | (unknown) | (unknown) |
| Type: transfer | From: 31qYUDZFHEYTvZpxPrQZdqA3Mm3wj1hHZT | To: 37Q2vhEgC7Tk1ix7ipRN4prXURmYxTdiWq | |||
| 20.11.2021 21:46:01 | |
118 BTC | $ 6 973 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AiTVWMHSautkGsBtP4YVNVmiZ19icnFiG | To: 36KLeTuKbM1MdF7PF6b2rbTgJuJ9fY6MJx | |||
| 20.11.2021 21:46:01 | |
209 BTC | $ 12 411 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 21:44:53 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 21:43:36 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.11.2021 21:38:12 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 21:33:50 |  |
20 000 000 XRP | $ 21 806 146 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.11.2021 21:30:15 | |
400 BTC | $ 23 725 890 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.11.2021 21:29:46 | |
1 950 ETH | $ 8 623 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 21:28:14 | |
368 BTC | $ 21 793 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreml95y995rfqh30ehxkgqnwxzgu862x0j0ce4 | |||
| 20.11.2021 21:26:36 | |
110 BTC | $ 6 552 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 21:19:20 | |
1 500 000 ENJ | $ 5 515 020 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 20.11.2021 21:17:44 | |
100 BTC | $ 5 931 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wr2mq4s0ra80nvf53ycxfxl07996fvewtcqg33vwdmuvt7gmtsf4neqq | To: bc1qam0tyl34d9x54d7g99gfr29z50fan3zsc9j0xcahkhjpv2y4rk9s3r9ywt | |||
| 20.11.2021 21:12:44 | |
1 553 ETH | $ 6 870 670 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 20.11.2021 21:10:29 | |
127 BTC | $ 7 556 962 | (unknown) | (unknown) |
| Type: transfer | From: 35FC7ZD3WiX8SXW6v5QfP6X5Xix1UoFqmN | To: 39eKCnKxqKeAJvbe89jw71eNRbn4dT16Pe | |||
| 20.11.2021 21:06:30 | |
98 BTC | $ 5 871 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydpu4shm039qj3xnt7uw7tkx7wwl3f77x49kk6lncjamlqm6pxhsamc9h3 | To: bc1q84x2d9y4lvf88ulxsv8lg228kn3f7ayhqjm0ayuj8rn8asgpahfqv37a9p | |||
| 20.11.2021 21:06:30 | |
88 BTC | $ 5 237 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P9JZ13juaKwLZBiiphzgs2ZAdZjuSP9vR | To: 34dd3afRhi83pZQze3cttpF6GCYBstDbLf | |||
| 20.11.2021 21:06:30 | |
104 BTC | $ 6 209 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NVy4sDWjYCjsMwtWsJ3adJeauF868JQCE | To: 38NemVXx7JWaN1LXzdvwW8bBBWtAiEkREG | |||
| 20.11.2021 21:06:30 | |
86 BTC | $ 5 154 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txptajnxltlwgnhf4cn2cjk22m290h0lwnfnu | To: 3GmWCqABTJrgAsLQqW128hNLx9LJ2TPEWU | |||
| 20.11.2021 21:06:30 | |
111 BTC | $ 6 614 373 | (unknown) | (unknown) |
| Type: transfer | From: 3KoTPKDKtbmqeU1rY1aJPdfNTWd9YgV3SW | To: 31qYUDZFHEYTvZpxPrQZdqA3Mm3wj1hHZT | |||
| 20.11.2021 21:06:30 | |
103 BTC | $ 6 158 224 | (unknown) | (unknown) |
| Type: transfer | From: 38xLGEYGQ1CLXBuYj4HA4kXChVLHj243DQ | To: bc1q9v362x3dlf2pu4es387w8fgwv945yvjek9ch0l | |||
| 20.11.2021 21:06:30 | |
126 BTC | $ 7 530 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00xdwyznej6z9t8zj34t2ujcst3lcpd3u042my | To: 3Agfq3EB4EYSfLYaxKFqrFSMx1byL6jvpV | |||
| 20.11.2021 21:06:30 | |
118 BTC | $ 7 027 119 | (unknown) | (unknown) |
| Type: transfer | From: 3EuUaocQPSFMLrQX1sSUVQ1fJE4VH1pyVk | To: 3AiTVWMHSautkGsBtP4YVNVmiZ19icnFiG | |||
| 20.11.2021 21:06:30 | |
121 BTC | $ 7 242 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KhRSFUdsgNQWE3v23kBgFg5suTmjUm3yR | To: bc1q2azxrkpts35l7rn6zq2jlw2vquc3tu27cucnq5 | |||
| 20.11.2021 20:59:13 | |
500 000 000 HOT | $ 6 888 347 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 20.11.2021 20:45:07 | |
141 BTC | $ 8 376 116 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.11.2021 20:36:15 | |
1 200 ETH | $ 5 250 983 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||