Whale movements
Last update: 03.09.2026 12:39:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 19:30:19 |  |
104 BTC | $ 6 066 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GSZhS8UkskFG2gFLfkLU6RR45TLCDYRFT | To: 353TMX4w5upeALZqPegBKpMTjEcA9TQGgZ | |||
| 20.11.2021 19:30:19 | |
126 BTC | $ 7 358 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ezoMdHNxrTD7TdVfeamXAe2DjddN3K9 | To: 3Gtw5V9mS7U8tTvPutpR7Xte5bJN7VMaBa | |||
| 20.11.2021 19:30:19 | |
128 BTC | $ 7 465 894 | (unknown) | (unknown) |
| Type: transfer | From: 3McxK35GVTqhTijUjvTaXPTqcxLMsLizaV | To: 3E4fYJgx5ChtJxS2dat7N2iuesKjdUtJNM | |||
| 20.11.2021 19:30:19 | |
111 BTC | $ 6 464 786 | (unknown) | (unknown) |
| Type: transfer | From: 35uAthSwXTs5pUcnRyxJTS4jCBdaQN64yv | To: 379mQtUH64oHsN1VeCRRStvT7mashbBxNY | |||
| 20.11.2021 19:30:19 | |
197 BTC | $ 11 510 768 | (unknown) | (unknown) |
| Type: transfer | From: 32x9xJyxiS9kwjkfHPJYnvKtDfWTAvPq3i | To: 3LHABGZboro46vjmLwzibFKR5qCCzdG3bh | |||
| 20.11.2021 19:30:19 | |
265 BTC | $ 15 488 917 | (unknown) | (unknown) |
| Type: transfer | From: 3EjAR7nsX8RfNCtrvF8k8ED8eVfrWNb9My | To: 3H1Bxyme6jUFpAoWrNEQBFKLHuqKUFVnnh | |||
| 20.11.2021 19:30:19 | |
362 BTC | $ 21 153 912 | (unknown) | (unknown) |
| Type: transfer | From: 33AcLtwTqYkEXD17F9PxcCch21zfucZquK | To: 3Gf1uTeZ11J7ZJadhdULRxi6ig2PBJV8Gk | |||
| 20.11.2021 19:30:19 | |
118 BTC | $ 6 865 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQczUGH9ori6vXtC7k2UN9uGECRCGjrx | To: 3Gpvdku47vggn8UkC4HZw2kXjQoNkaJ4WE | |||
| 20.11.2021 19:30:19 | |
242 BTC | $ 14 104 507 | (unknown) | (unknown) |
| Type: transfer | From: 3J8wU99fcugN3soMRLM1uyZvK51BDNhcsJ | To: 3JBeQWSYap7kuQC7zfJ8tx4fh8mTbia1kJ | |||
| 20.11.2021 19:30:19 | |
165 BTC | $ 9 615 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NUtRLgE8F9hPtuQhFZmtL2Wo3vWpLUEKC | To: 3QELFUHwzCv2AqV2WwrGmHTGW9YWpCScQh | |||
| 20.11.2021 19:30:19 | |
306 BTC | $ 17 845 972 | (unknown) | (unknown) |
| Type: transfer | From: 38RmntiHGfRXqWZfyZ5XXRHP5ZZxP7KMh7 | To: 3LRb2K74s9e8nzobFqiwoszq7QduUGQKYz | |||
| 20.11.2021 19:30:19 | |
287 BTC | $ 16 751 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj8NAQKpqhaVD3QbdjjK2Dbmpsd1oy2yq | To: 32ZgF8R9mZ8yDQMHJYCFJg3QwpamhHnT2d | |||
| 20.11.2021 19:30:19 | |
122 BTC | $ 7 104 379 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6d2N2rSGbgVR5Zoq7Rgp9x48b39AKSd | To: 3LM81R7fm9FoFg4syGx1u6H6Z7wzvTLiSb | |||
| 20.11.2021 19:30:19 | |
223 BTC | $ 13 007 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HM8tJ3u2FXdqK6nL4sj6w7wa9t9RkBgTx | To: 3QpZ9XghS261NCRRnkoZF5okamsswGR5MS | |||
| 20.11.2021 19:30:19 | |
328 BTC | $ 19 128 838 | (unknown) | (unknown) |
| Type: transfer | From: 3L15JHM9ghVKaz4q7TBQySinP4UYNw9VwR | To: 38w3VUuJSYMHKyovGCN37BDW9pttjeg497 | |||
| 20.11.2021 19:30:19 | |
130 BTC | $ 7 571 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGRmth4a52SNyZxf5upSa3fJkYi2DxSa | To: 34Y3qJXFs8JpHvK8mVH6KAbbsyEFaZ8x3B | |||
| 20.11.2021 19:30:19 | |
89 BTC | $ 5 192 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DnVsLYzGc4bACfREG91pKBWXiTwbu25RB | To: 37nF6iSzQNvfd3iLhwkVvSnbx4vtjrRp9u | |||
| 20.11.2021 19:30:19 | |
86 BTC | $ 5 036 235 | (unknown) | (unknown) |
| Type: transfer | From: 3N7SqWvRKkqa4sGs3MtZnSvcDrud4EAKCR | To: 3M1BF1Ngm2eurdKJARB84ggi6xCLDN99ft | |||
| 20.11.2021 19:30:19 | |
369 BTC | $ 21 524 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwtv0wjjw4qghylfz59l3p5wpmyc8fs6j3hz59 | To: 3LjwKEww7tzDj3n5n2P2trNf1CVXpckxjE | |||
| 20.11.2021 19:30:19 | |
103 BTC | $ 6 017 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngatupgn7rt2ktdpq0uf4a8dkhjzy68y0ael6v | To: 3BHvT9WjAeTPqLrd185qKtKiur6GiM6gAY | |||
| 20.11.2021 19:30:19 | |
216 BTC | $ 12 640 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhj8dfvwwmwk628mudknuf96q7qk594phml2mc | To: 3LAn9jQx7oaWKTKBy6C4KtuLiBHp9cRNBu | |||
| 20.11.2021 19:30:19 | |
136 BTC | $ 7 969 565 | (unknown) | (unknown) |
| Type: transfer | From: 32jwrL1gtT9gznz1213VuFx7cVfP2d5SVC | To: bc1qm2zfpy840mw759h9pzvge83a75s0jrr0jgqall | |||
| 20.11.2021 19:30:19 | |
185 BTC | $ 10 786 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJwxfh1VWxNVogEBkty3JccMkoAaF3vK | To: bc1qy5zl339a6lrdjshqumnd5dmt90kr07jjrjzsnr | |||
| 20.11.2021 19:30:19 | |
367 BTC | $ 21 448 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PyTpx9UJ2cePzyqDjG31NdEGj4uENedav | To: bc1q649j4na7chjc3egne6xnw2ku62lejsnakjlgjc | |||
| 20.11.2021 19:30:19 | |
132 BTC | $ 7 726 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BgkYtVCE5v4L91vzdaX2VJmrjepqo1uTW | To: bc1qra3s93g47778zf7t4zzsrj2z0d0ptms7699tns | |||
| 20.11.2021 19:30:19 | |
189 BTC | $ 11 019 621 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMRb1vKtsL7cjXgsF2vzJy5AispzwQyz | To: bc1q2cph5jla7hukmx7tx79a7enqpwv6dhvtcvex22 | |||
| 20.11.2021 19:30:19 | |
156 BTC | $ 9 086 612 | (unknown) | (unknown) |
| Type: transfer | From: 32sk8QjwYwhpv2iDjeBgPDEp7w1WaAghYp | To: bc1qk8tp3qpw05kcftzeysxxm9q766vt7vczq0mu2s | |||
| 20.11.2021 19:30:19 | |
173 BTC | $ 10 090 915 | (unknown) | (unknown) |
| Type: transfer | From: 37z4znjoUqQPuNm4uyAJ3mUsDqD6QqVzf5 | To: bc1qtwt5anp208jz7vrwf6sx8rlrm97jsywcggnajx | |||
| 20.11.2021 19:30:19 | |
254 BTC | $ 14 834 899 | (unknown) | (unknown) |
| Type: transfer | From: 3F9yMzdsK599m1HrVYyb1pMrwzWGVAr22n | To: bc1qxndhhddpml9lv4ym3afr3uxshwqr2grxnx5kc9 | |||
| 20.11.2021 19:30:19 | |
206 BTC | $ 12 055 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldt952cdgz607vfxzgv3kh3pfcmv7tw3vfft77 | To: bc1q03njdc4qx4xdgcha4hzyc04hut2l77kw665adv | |||
| 20.11.2021 19:28:11 |  |
7 072 866 USDC | $ 7 072 866 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 19:26:21 |  |
5 016 926 USDT | $ 5 016 926 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.11.2021 19:22:54 | |
7 072 866 USDC | $ 7 072 866 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 19:01:16 | |
9 867 340 BUSD | $ 9 867 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 18:55:37 | |
177 BTC | $ 10 261 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6l85efsjagj6azgr7pukh822sqgnvp4jk3wpy | To: bc1qz9jx0ng4jvxgeurwdh76uk22vfvqjhkaryux4c | |||
| 20.11.2021 18:55:37 | |
122 BTC | $ 7 035 437 | (unknown) | (unknown) |
| Type: transfer | From: 34CYBKWPEUuJmacPxkkUSsowKrPSa9Lj4J | To: 3LgQczUGH9ori6vXtC7k2UN9uGECRCGjrx | |||
| 20.11.2021 18:55:37 | |
130 BTC | $ 7 503 886 | (unknown) | (unknown) |
| Type: transfer | From: 33XkpgJLXHzXaMe4EQoZDMVw4ETmwGtbWZ | To: 3JaGRmth4a52SNyZxf5upSa3fJkYi2DxSa | |||
| 20.11.2021 18:55:37 | |
163 BTC | $ 9 450 748 | (unknown) | (unknown) |
| Type: transfer | From: 38rfmUHzk6eBquLPE1Q5Wsf5BeSwPA1e8Y | To: 3BgkYtVCE5v4L91vzdaX2VJmrjepqo1uTW | |||
| 20.11.2021 18:55:37 | |
156 BTC | $ 9 005 759 | (unknown) | (unknown) |
| Type: transfer | From: 32gwbXsPFVkCuaKArD1tDrvkZCjshTFjXw | To: 32sk8QjwYwhpv2iDjeBgPDEp7w1WaAghYp | |||
| 20.11.2021 18:55:37 | |
128 BTC | $ 7 399 456 | (unknown) | (unknown) |
| Type: transfer | From: 32zT9WaXY6CWs1tNg7aDiBZJAcDP62sFYN | To: 3McxK35GVTqhTijUjvTaXPTqcxLMsLizaV | |||
| 20.11.2021 18:55:37 | |
111 BTC | $ 6 424 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7f7mXEXpr3UN9dJ93WTtsip3jgpzdcw | To: 35uAthSwXTs5pUcnRyxJTS4jCBdaQN64yv | |||
| 20.11.2021 18:55:37 | |
104 BTC | $ 6 012 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KsjHqJsdDM6iuewMREyKwS4CnCcwbsEhH | To: 3GSZhS8UkskFG2gFLfkLU6RR45TLCDYRFT | |||
| 20.11.2021 18:55:37 | |
165 BTC | $ 9 529 476 | (unknown) | (unknown) |
| Type: transfer | From: 33TzWAT2eYFtjDMu7UqjSBxcWwZmb8cVtb | To: 3NUtRLgE8F9hPtuQhFZmtL2Wo3vWpLUEKC | |||
| 20.11.2021 18:55:37 | |
173 BTC | $ 10 001 117 | (unknown) | (unknown) |
| Type: transfer | From: 386PdgPLXWVGEetBHp3vVyuJeE1zyLvfey | To: 37z4znjoUqQPuNm4uyAJ3mUsDqD6QqVzf5 | |||
| 20.11.2021 18:55:37 | |
126 BTC | $ 7 293 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HdcQLoz9JyZP46LmZVaNuRQNyi3Q84Zs1 | To: 3Q8ezoMdHNxrTD7TdVfeamXAe2DjddN3K9 | |||
| 20.11.2021 18:55:37 | |
141 BTC | $ 8 137 493 | (unknown) | (unknown) |
| Type: transfer | From: 3DiX9hFnByd6MbH4E7JkkDgSrJfymtsdjQ | To: 3DCpcxmbKUx5wiSpuGBaooyhEozfVYmN8x | |||
| 20.11.2021 18:55:37 | |
136 BTC | $ 7 898 890 | (unknown) | (unknown) |
| Type: transfer | From: 37U2EtXXWQes8KimNKJf6SUjFa13dFUy3W | To: 32jwrL1gtT9gznz1213VuFx7cVfP2d5SVC | |||
| 20.11.2021 18:55:37 | |
122 BTC | $ 7 041 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj868nrvt8vt08wmhy76qqdl5yjgdakzdmkef8 | To: 3JG6d2N2rSGbgVR5Zoq7Rgp9x48b39AKSd | |||
| 20.11.2021 18:55:37 | |
88 BTC | $ 5 089 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HdTiTjU3UzBL21b4pjGrLRyNf5FstpqEj | To: bc1qpt4a8magh3raf2z9nehnxhc8cajvymgc5ng2mx | |||
| 20.11.2021 18:55:37 | |
103 BTC | $ 5 963 931 | (unknown) | (unknown) |
| Type: transfer | From: 32jtZncojZktBzFLdcuQ2QtvAzDsBLzRhu | To: bc1qngatupgn7rt2ktdpq0uf4a8dkhjzy68y0ael6v | |||