Whale movements
Last update: 03.09.2026 12:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 18:42:26 |  |
5 282 282 BUSD | $ 5 282 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 18:41:36 | |
8 111 004 USDT | $ 8 111 004 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2d6b7235db3659c1751f342f6c80a49727bb1a1d | |||
| 20.11.2021 18:41:19 |  |
103 BTC | $ 5 961 359 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vg9ajhshjrh6cdmup8c4kk965gexfnumqggdx0gpz0gkd4dtr7s0v55l9 | |||
| 20.11.2021 18:41:19 | |
213 BTC | $ 12 310 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.11.2021 18:41:19 | |
225 BTC | $ 13 030 364 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 18:41:03 | |
97 000 000 USDC | $ 97 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 18:38:05 | |
5 453 697 BUSD | $ 5 453 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 18:38:05 | |
7 070 827 BUSD | $ 7 070 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 18:37:14 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.11.2021 18:33:45 | |
1 500 ETH | $ 6 368 204 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 881170d46a06eadd84bd86aaf3a9c89be6205b48 | |||
| 20.11.2021 18:33:50 | |
192 BTC | $ 11 028 546 | (unknown) | (unknown) |
| Type: transfer | From: 3QWrWi5oCTdbPKTHfb5YcQcdVF782ttpTT | To: bc1qr9jk3j7zqr0apuqnxpkrrr0nk5nn5u5v6k3v08 | |||
| 20.11.2021 18:33:50 | |
109 BTC | $ 6 256 140 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 20.11.2021 18:32:02 | |
219 BTC | $ 12 549 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NSNbrd6yXXdSJcxEu5c3JjBhJRes5M7QQ | |||
| 20.11.2021 18:32:02 | |
100 BTC | $ 5 720 835 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 20.11.2021 18:32:02 | |
200 BTC | $ 11 441 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qfcuvuaam666pv777ad59wwue5l7j36hr95f8gv | |||
| 20.11.2021 18:32:02 | |
106 BTC | $ 6 046 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvw0gm856zrt5cun3g9z22myl0q3rplt8wdv7f5sfxhsn73uv3vss750mfu | |||
| 20.11.2021 18:32:02 | |
177 BTC | $ 10 143 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHwHHqDH5edpMFHJoMnWqyfdsREESRbG | To: bc1qp6l85efsjagj6azgr7pukh822sqgnvp4jk3wpy | |||
| 20.11.2021 18:32:02 | |
180 BTC | $ 10 303 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MnJNQexfAdQ32TcPiCqrLuvsM3m9zpxRn | To: bc1q6act7s5f738jfn35uy0t9ktjljzn5legmvvg0h | |||
| 20.11.2021 18:32:02 | |
130 BTC | $ 7 417 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvunt6ekwdjq56g74x3lmts0kufe6edzgn4xc | To: 33XkpgJLXHzXaMe4EQoZDMVw4ETmwGtbWZ | |||
| 20.11.2021 18:32:02 | |
156 BTC | $ 8 901 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pda9qj0fcaeskdduyle7tlwgy68ey27q49lvz | To: 32gwbXsPFVkCuaKArD1tDrvkZCjshTFjXw | |||
| 20.11.2021 18:32:02 | |
136 BTC | $ 7 807 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5knjy9rzqzn60xz2ut2y3k5gjm3vyar4vhp7f | To: 37U2EtXXWQes8KimNKJf6SUjFa13dFUy3W | |||
| 20.11.2021 18:32:02 | |
188 BTC | $ 10 733 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7440uyu9kghrc40nj6xwat9m84d60qgpza07l | To: bc1quxegtfdnrtac08592fvumfjuzg3le8gufjplgx | |||
| 20.11.2021 18:32:02 | |
122 BTC | $ 6 959 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd0tqlj8rnajemp2e7zsjwe0sz3wpe78lhrqg8 | To: bc1qhj868nrvt8vt08wmhy76qqdl5yjgdakzdmkef8 | |||
| 20.11.2021 18:32:02 | |
165 BTC | $ 9 418 763 | (unknown) | (unknown) |
| Type: transfer | From: 35D2b31FCY2p117LAC6RHZY9AH6omDFEKk | To: 33TzWAT2eYFtjDMu7UqjSBxcWwZmb8cVtb | |||
| 20.11.2021 18:32:02 | |
189 BTC | $ 10 796 604 | (unknown) | (unknown) |
| Type: transfer | From: 33nBLFrAHkc9UaW4rhcTKqPsDvEnwo5PLW | To: 3AKMRb1vKtsL7cjXgsF2vzJy5AispzwQyz | |||
| 20.11.2021 18:32:02 | |
126 BTC | $ 7 210 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QhA5B5dUY8fZJbUnhoCA5LBTXyJdQdDMR | To: 3HdcQLoz9JyZP46LmZVaNuRQNyi3Q84Zs1 | |||
| 20.11.2021 18:32:02 | |
185 BTC | $ 10 567 821 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ookXpUp8KxKpHkUY4guPMeACBvWcfse | To: 3GAJwxfh1VWxNVogEBkty3JccMkoAaF3vK | |||
| 20.11.2021 18:32:02 | |
103 BTC | $ 5 894 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJDb5J8uYRpZcmp92Z4zH8C121m8uyWA | To: 32jtZncojZktBzFLdcuQ2QtvAzDsBLzRhu | |||
| 20.11.2021 18:32:02 | |
128 BTC | $ 7 313 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KuTyZaYuVqAfbjkrQQtGHaQyxo8u5ejyK | To: 32zT9WaXY6CWs1tNg7aDiBZJAcDP62sFYN | |||
| 20.11.2021 18:32:02 | |
104 BTC | $ 5 943 163 | (unknown) | (unknown) |
| Type: transfer | From: 33odDiCRjsLjwyhBMvzow2oSfK1fruwFSZ | To: 3KsjHqJsdDM6iuewMREyKwS4CnCcwbsEhH | |||
| 20.11.2021 18:32:02 | |
88 BTC | $ 5 031 083 | (unknown) | (unknown) |
| Type: transfer | From: 36Mn68joh2FGpsoKoSkCJj1B2LvGF52mNR | To: 3HdTiTjU3UzBL21b4pjGrLRyNf5FstpqEj | |||
| 20.11.2021 18:32:02 | |
173 BTC | $ 9 884 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AgCwb3ZAF8spajodnqn1VBt19LaaY4s33 | To: 386PdgPLXWVGEetBHp3vVyuJeE1zyLvfey | |||
| 20.11.2021 18:32:02 | |
122 BTC | $ 6 954 469 | (unknown) | (unknown) |
| Type: transfer | From: 36iBZtr37YqEeD4u2KqmBEPh5XPaUj9XjC | To: 34CYBKWPEUuJmacPxkkUSsowKrPSa9Lj4J | |||
| 20.11.2021 18:32:02 | |
111 BTC | $ 6 349 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdDAbjrPziSLBjzWhVJimzyoEFovV6Qi | To: 3Gy7f7mXEXpr3UN9dJ93WTtsip3jgpzdcw | |||
| 20.11.2021 18:32:02 | |
163 BTC | $ 9 340 961 | (unknown) | (unknown) |
| Type: transfer | From: 35U2eZrA64BjXsCdmwk8Z8Lz4E3vrWUw4h | To: 38rfmUHzk6eBquLPE1Q5Wsf5BeSwPA1e8Y | |||
| 20.11.2021 18:32:02 | |
141 BTC | $ 8 042 998 | (unknown) | (unknown) |
| Type: transfer | From: 38wgHV8vE418XPzEs26YxSzJWHryHNYe2x | To: 3DiX9hFnByd6MbH4E7JkkDgSrJfymtsdjQ | |||
| 20.11.2021 18:29:20 | |
12 310 703 BUSD | $ 12 310 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 18:29:14 | |
7 562 506 ENJ | $ 27 720 432 | (unknown) | (unknown) |
| Type: transfer | From: 619a24dc2827fe15af6ad0026d7d96e1880cae1a | To: 0506bda804cbf146838dfe2934e6563807d26114 | |||
| 20.11.2021 18:27:45 | |
12 310 703 BUSD | $ 12 310 703 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.11.2021 18:27:45 | |
29 131 836 BUSD | $ 29 131 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 18:27:45 | |
28 485 532 BUSD | $ 28 485 532 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.11.2021 18:27:45 | |
10 047 817 PAX | $ 10 062 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 18:27:09 | |
84 546 720 BUSD | $ 84 546 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 18:27:09 | |
10 047 817 PAX | $ 10 090 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 18:14:34 | |
136 BTC | $ 7 934 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkp1cNnf3TvYqiyEgjN9WhJXzi3UWBtz4 | To: bc1qw5knjy9rzqzn60xz2ut2y3k5gjm3vyar4vhp7f | |||
| 20.11.2021 18:12:51 |  |
11 486 209 USDT | $ 11 486 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.11.2021 18:11:46 | |
89 BTC | $ 5 105 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DnVsLYzGc4bACfREG91pKBWXiTwbu25RB | |||
| 20.11.2021 18:11:46 | |
100 BTC | $ 5 729 094 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 20.11.2021 18:11:46 | |
130 BTC | $ 7 429 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HMKhTnNU4GTiG2AGF69cgfXt2gS6UgREs | To: bc1qhgvunt6ekwdjq56g74x3lmts0kufe6edzgn4xc | |||
| 20.11.2021 18:11:46 | |
122 BTC | $ 6 970 098 | (unknown) | (unknown) |
| Type: transfer | From: 35LMwfTEmWGYoN1TeMA8Eck4NKGm2KQZ7P | To: bc1qzd0tqlj8rnajemp2e7zsjwe0sz3wpe78lhrqg8 | |||