Whale movements
Last update: 03.09.2026 12:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 20:02:58 |  |
265 BTC | $ 15 753 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Bxyme6jUFpAoWrNEQBFKLHuqKUFVnnh | To: 3HEDGAQvZWV5tCueQjVF4MQHfBePwkJCnZ | |||
| 20.11.2021 20:02:58 | |
406 BTC | $ 24 115 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhnn02q9yg4mcpsw7sgrcefq25znes02z9eht4 | To: 3FkWaKCLoBv4zEms3FAWzm3sHuMFD7Jpuq | |||
| 20.11.2021 20:02:58 | |
136 BTC | $ 8 101 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zfpy840mw759h9pzvge83a75s0jrr0jgqall | To: bc1qgdmmxv2t0pps3ltdnvjvr94hp4nepvavmk27ac | |||
| 20.11.2021 20:02:58 | |
216 BTC | $ 12 856 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LAn9jQx7oaWKTKBy6C4KtuLiBHp9cRNBu | To: bc1qvng8x82guegsqf0fa48pdhameg3ecplyz529ym | |||
| 20.11.2021 20:02:58 | |
215 BTC | $ 12 761 251 | (unknown) | (unknown) |
| Type: transfer | From: 3D2EHfxTTk9MAH58q1WZh6dRWK3HNak2HK | To: 36d8qJgzUx5eMAADfTTFYNJ4dSokDphmsH | |||
| 20.11.2021 20:02:58 | |
132 BTC | $ 7 857 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra3s93g47778zf7t4zzsrj2z0d0ptms7699tns | To: 3JjkBt39HPXyHowybZqHN3y1hjnPLLpMT8 | |||
| 20.11.2021 20:02:58 | |
197 BTC | $ 11 707 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LHABGZboro46vjmLwzibFKR5qCCzdG3bh | To: 3Peb7kZGvUWaUmFEpFe3dTD5V6A5CQ9bCt | |||
| 20.11.2021 20:02:58 | |
173 BTC | $ 10 262 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwt5anp208jz7vrwf6sx8rlrm97jsywcggnajx | To: bc1qdewljgdzr8udcg8zr47m3qnwknmwfz57xjgm67 | |||
| 20.11.2021 20:02:58 | |
103 BTC | $ 6 119 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BHvT9WjAeTPqLrd185qKtKiur6GiM6gAY | To: 3H8CffGLxJzREMeCTbV1ASrJy3LJNy4FeU | |||
| 20.11.2021 20:02:58 | |
367 BTC | $ 21 812 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q649j4na7chjc3egne6xnw2ku62lejsnakjlgjc | To: 35L1ZRMpNBuwK7QD8Mwj5twsLcFTczH4D2 | |||
| 20.11.2021 20:02:58 | |
129 BTC | $ 7 641 637 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3qJXFs8JpHvK8mVH6KAbbsyEFaZ8x3B | To: bc1qjyk644llmus6wmh45zl6t4j2z0xznndwvms6yg | |||
| 20.11.2021 20:02:58 | |
188 BTC | $ 11 138 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9hjf07r9p3f8y65psj4xxqmazlhv0z6j2euu6 | To: bc1qyj63lakvrmux3gekmmrc0zazsfg74wfz4e8j0a | |||
| 20.11.2021 20:02:58 | |
287 BTC | $ 17 037 420 | (unknown) | (unknown) |
| Type: transfer | From: 32ZgF8R9mZ8yDQMHJYCFJg3QwpamhHnT2d | To: 3AuphdFCvDRDbxHaXXdak2uyX8duahswKN | |||
| 20.11.2021 20:02:58 | |
185 BTC | $ 10 970 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5zl339a6lrdjshqumnd5dmt90kr07jjrjzsnr | To: 36fNpGipNscMQZXatANeRuEkRHdr2qGhqu | |||
| 20.11.2021 20:02:58 | |
156 BTC | $ 9 241 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8tp3qpw05kcftzeysxxm9q766vt7vczq0mu2s | To: 3KfgdcCeo5RpzdnYpf5uN7zBqB6kW1NLcm | |||
| 20.11.2021 20:02:58 | |
88 BTC | $ 5 219 852 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LFGX6sta5UYqFYem34HZBVUo1qzWKT1 | To: 37FZuUKvtYh1pQ4KZBWRxPSy83di4eA9VK | |||
| 20.11.2021 20:02:58 | |
444 BTC | $ 26 350 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfd8wtd2py4uspejadrhr9jq6yhzx28xzhx0aj | To: 3Goq9wcZSXURdLcV9o48fkUAprnrsVf9PK | |||
| 20.11.2021 20:02:58 | |
431 BTC | $ 25 590 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6tdragtmdplqs58uzu84sv26qrk0mnx8flwc6 | To: 3PX3vEucgD7XmH9Kn78aweng6iNm9v1FCS | |||
| 20.11.2021 20:02:58 | |
141 BTC | $ 8 350 476 | (unknown) | (unknown) |
| Type: transfer | From: 3H4iNjp1snyyhKMAzoDcbdoj7DeB99kZ26 | To: bc1qvxdcp58m2mckw0wsmvgyxh08nq0smd2pw9e30f | |||
| 20.11.2021 20:02:58 | |
127 BTC | $ 7 551 795 | (unknown) | (unknown) |
| Type: transfer | From: 3E4fYJgx5ChtJxS2dat7N2iuesKjdUtJNM | To: bc1qn4ljun26k4q3ks4n9unmmr8ysnh2kfsl3atv3w | |||
| 20.11.2021 20:02:58 | |
242 BTC | $ 14 345 123 | (unknown) | (unknown) |
| Type: transfer | From: 3JBeQWSYap7kuQC7zfJ8tx4fh8mTbia1kJ | To: bc1qrwddjpk6ffgtg5qvup8f3u8pjwcaw2cqf327uu | |||
| 20.11.2021 20:02:58 | |
331 BTC | $ 19 663 952 | (unknown) | (unknown) |
| Type: transfer | From: 341Xb2ajDPdK8QtuDV2sPRbXLp6Pb2wtg9 | To: 3DWJ9McpVu9KkmxsKXNmjr6qDwN1D9oAgH | |||
| 20.11.2021 20:02:58 | |
121 BTC | $ 7 198 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LM81R7fm9FoFg4syGx1u6H6Z7wzvTLiSb | To: 3CHwKSGa9n2ndof93PdedSAVxwf5VPG1BG | |||
| 20.11.2021 20:02:58 | |
235 BTC | $ 13 979 896 | (unknown) | (unknown) |
| Type: transfer | From: 12kQocJEkrzpAMxMdt9pj27N6bZyh8zkTe | To: 1H9noZ66pmw5V7wEWCKFAgyBMqnXywpxHN | |||
| 20.11.2021 20:02:58 | |
206 BTC | $ 12 260 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03njdc4qx4xdgcha4hzyc04hut2l77kw665adv | To: bc1qg08mpwvuwwe9dtqa9detmlddt9mndvpe08t0kf | |||
| 20.11.2021 20:02:58 | |
165 BTC | $ 9 779 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QELFUHwzCv2AqV2WwrGmHTGW9YWpCScQh | To: 3Fm5h7uM1sJHZAYTpQMFbULyhuCGKEH72u | |||
| 20.11.2021 19:59:32 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 2d7122daad58a3ed0c2f458a1a91a62f5117d43e | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.11.2021 19:54:17 | |
10 884 228 USDT | $ 10 884 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 19:38:46 | |
12 570 843 BUSD | $ 12 570 843 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.11.2021 19:36:19 | |
8 127 135 USDC | $ 8 127 135 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 19:35:40 | |
86 BTC | $ 5 067 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mgjlr3x4rvnhsms3lhtvpuwcn79v55nqn3wvvqkqauj723p8s5s85rz43 | To: bc1qx3apxvvuxsyn93v874ey954spg047wqka4ekgdzam0clxjzh8cyqe95t52 | |||
| 20.11.2021 19:35:40 | |
103 BTC | $ 6 102 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0gm856zrt5cun3g9z22myl0q3rplt8wdv7f5sfxhsn73uv3vss750mfu | To: bc1qp8wr2mq4s0ra80nvf53ycxfxl07996fvewtcqg33vwdmuvt7gmtsf4neqq | |||
| 20.11.2021 19:35:40 | |
404 BTC | $ 23 924 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdg8p9k7ne379qhzy85vk0lmlexfyyaq892fna | To: 3FK31RYi8SNhXMpQyDQw4B2zfAa8o7DUXk | |||
| 20.11.2021 19:35:40 | |
406 BTC | $ 24 018 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KkdWQab5UVQ3j6c2nvE7eB7z2thmjCoeK | To: bc1qzhnn02q9yg4mcpsw7sgrcefq25znes02z9eht4 | |||
| 20.11.2021 19:35:40 | |
213 BTC | $ 12 596 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 19:35:40 | |
123 BTC | $ 7 259 321 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 19:35:22 | |
1 466 ETH | $ 6 432 881 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.11.2021 19:35:11 | |
5 345 882 USDT | $ 5 345 882 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.11.2021 19:34:39 | |
1 466 ETH | $ 6 391 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 20.11.2021 19:32:59 | |
8 127 135 USDC | $ 8 127 135 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 19:30:19 | |
262 BTC | $ 15 320 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktyyjhs5yefmcjhfejhgm6fz2uz3703hk08d57 | To: 37MJHpL9kLTP1uC97AjrEeP6TPnBuK9ePG | |||
| 20.11.2021 19:30:19 | |
215 BTC | $ 12 547 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ewsefznp094yn9u59arp8kzj27lumwu69m5k3 | To: 3D2EHfxTTk9MAH58q1WZh6dRWK3HNak2HK | |||
| 20.11.2021 19:30:19 | |
88 BTC | $ 5 135 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt4a8magh3raf2z9nehnxhc8cajvymgc5ng2mx | To: 3C9LFGX6sta5UYqFYem34HZBVUo1qzWKT1 | |||
| 20.11.2021 19:30:19 | |
192 BTC | $ 11 219 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9jk3j7zqr0apuqnxpkrrr0nk5nn5u5v6k3v08 | To: 38c7wGKQQLRygYHufY5H2JR7JLC4sfLPWj | |||
| 20.11.2021 19:30:19 | |
331 BTC | $ 19 334 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws3nr2srmwut9ygy7kvuh0f4zvkqvfq8uxqyus | To: 341Xb2ajDPdK8QtuDV2sPRbXLp6Pb2wtg9 | |||
| 20.11.2021 19:30:19 | |
188 BTC | $ 10 957 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxegtfdnrtac08592fvumfjuzg3le8gufjplgx | To: bc1ql9hjf07r9p3f8y65psj4xxqmazlhv0z6j2euu6 | |||
| 20.11.2021 19:30:19 | |
180 BTC | $ 10 518 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6act7s5f738jfn35uy0t9ktjljzn5legmvvg0h | To: bc1q65536m3q9vqaya5034kt72vcwpmduchmqfwcsv | |||
| 20.11.2021 19:30:19 | |
177 BTC | $ 10 351 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jx0ng4jvxgeurwdh76uk22vfvqjhkaryux4c | To: bc1qnf550p5rncrx0dy7hak9xmfuzpt7kv50d9w080 | |||
| 20.11.2021 19:30:19 | |
212 BTC | $ 12 389 108 | (unknown) | (unknown) |
| Type: transfer | From: 34S9xGJGHTQxGAotcpiUmS8C154LiHJmkt | To: 33fzKdXfP8rkBk4ZeiatM6rZFbYbf3kgEL | |||
| 20.11.2021 19:30:19 | |
141 BTC | $ 8 210 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DCpcxmbKUx5wiSpuGBaooyhEozfVYmN8x | To: 3H4iNjp1snyyhKMAzoDcbdoj7DeB99kZ26 | |||