Whale movements
Last update: 03.09.2026 11:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 04:52:02 |  |
208 BTC | $ 12 192 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q933lz9ah9la7uphsqtujevlh467vda7rztdkm3 | To: 34VDtwLoBCtt1gJBZ3TQbkNXSrNQrgZ3cP | |||
| 20.11.2021 04:52:02 | |
148 BTC | $ 8 710 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 04:52:02 | |
152 BTC | $ 8 945 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 04:52:02 | |
154 BTC | $ 9 040 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 04:52:02 | |
244 BTC | $ 14 300 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BiJ27JSpSWH5FnSSTLySCbJVmMorr9YRv | |||
| 20.11.2021 04:52:02 | |
697 BTC | $ 40 911 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.11.2021 04:52:02 | |
92 BTC | $ 5 399 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.11.2021 04:52:02 | |
92 BTC | $ 5 400 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 20.11.2021 04:52:02 | |
106 BTC | $ 6 208 331 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 04:36:16 |  |
19 112 002 USDC | $ 19 112 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 04:36:16 | |
19 112 004 USDC | $ 19 112 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 04:32:41 | |
38 224 004 USDC | $ 38 224 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 04:20:05 | |
98 BTC | $ 5 771 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BLFuy6s4E6PG3nLVbmY3Y4KjreYXzbEMk | To: bc1qaa8kgp22d87asvfpyg58nth6veqrq72hgmwmnv | |||
| 20.11.2021 04:20:05 | |
140 BTC | $ 8 268 915 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3CijM3Xhjeg6brDVep5z9pMsV1UHkmjXqS | |||
| 20.11.2021 04:20:05 | |
111 BTC | $ 6 565 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztzyjfkdd89mnkpf347ys3ex9qmsz9fvmlr5ze | To: bc1qqt26c0sa9czwvl053lx7xzap30mnh7ycraxca2 | |||
| 20.11.2021 04:20:05 | |
143 BTC | $ 8 426 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LsvVBCdEZnx3YKGqaRHbar7FMAFaxjFmw | To: 35GnF58V5WH8VXhpeMzJNivmVvSMsMUmRo | |||
| 20.11.2021 04:20:05 | |
130 BTC | $ 7 699 389 | (unknown) | (unknown) |
| Type: transfer | From: 39YyfkpEdBcTiuuZTcghyAk4e4FCP6VcAe | To: 3JwXgwjEQvjwJmzVfoCUYcMYP3wvW2mHuE | |||
| 20.11.2021 04:20:05 | |
182 BTC | $ 10 727 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CVHXGxFXAQEWpkmYtzrTEh18sEEnjQ9X8 | To: 3QMKszh2XeqwByDkrwvbL3obeX4P5eHHoo | |||
| 20.11.2021 04:20:05 | |
142 BTC | $ 8 405 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz7yPec5j2M95C6H5Wa6Du6BGWUp7q6kQ | To: 35F3SokskAnFgvAPDvmCu7uzvXFQ57sjtn | |||
| 20.11.2021 04:20:05 | |
166 BTC | $ 9 805 579 | (unknown) | (unknown) |
| Type: transfer | From: 38dhoK3XLPLUJ9uZkddbLg4AC9A3XJPn9v | To: 36WrtK9GDfFhkABy38gPNqrr6z3Ycb8q6p | |||
| 20.11.2021 04:20:05 | |
179 BTC | $ 10 545 451 | (unknown) | (unknown) |
| Type: transfer | From: 37bdw352mJpgiaUMGdqzELjTAFCGwsvbYC | To: 3HbuK8o3UDPAmabHfQP5URjUCQwWUxwGJw | |||
| 20.11.2021 04:20:05 | |
165 BTC | $ 9 750 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6zfk3n8vkafhk3gra8jdpa4qruxu5qm844j9 | To: 322f6Y2cpdEsU4yPNoXtyWAmoe6PQJyHV4 | |||
| 20.11.2021 04:20:05 | |
119 BTC | $ 7 019 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmv3mvcu37fpadxyam2qf2exwy0enftkz0r67 | To: 3NgwxHAZG7f5EYkGHL8sw2mfVPgT6eX48w | |||
| 20.11.2021 04:20:05 | |
126 BTC | $ 7 462 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RAiPKy72YSqpQwKh4LK3qWdwCiRqFy6 | To: bc1qhzxr8vxzh6j3v0gwjfrhl8wzatq54hvw98xmj6 | |||
| 20.11.2021 04:20:05 | |
151 BTC | $ 8 897 905 | (unknown) | (unknown) |
| Type: transfer | From: 3HomJSteFUhw5FdUKaxP8m9wzYh3ycAkUL | To: bc1qn0609rkfv2ryxmv0vnevasmf55qd5zrc47mxtr | |||
| 20.11.2021 04:20:05 | |
130 BTC | $ 7 680 064 | (unknown) | (unknown) |
| Type: transfer | From: 363TdQVQt4MxuG5o5yeEqz26Rx6w8ZLB8W | To: 3FDLEUcCrVjQRX2CmuaYCZejq71tB6jJ57 | |||
| 20.11.2021 04:20:05 | |
88 BTC | $ 5 186 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTKMYRY3rHwnsgN4A2qJTCi7S22KpRAx | To: bc1qlkvm4vk73lgam9tdrj42jw4p5atyqun4tgtglf | |||
| 20.11.2021 04:20:05 | |
177 BTC | $ 10 483 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DFW5CEY3VxV39e2PpGEwUFLebeN7ygDhJ | To: 3AMi7iBmBK8asbpveA2beN3ztKU4szUhR1 | |||
| 20.11.2021 04:20:05 | |
110 BTC | $ 6 477 458 | (unknown) | (unknown) |
| Type: transfer | From: 398ChmaDjdNYaJS5LDqnJYUJNFqY6pTcC5 | To: bc1qhk3qw3ckn3m8a4e0gl8pmm9cskfxql0q2ahsel | |||
| 20.11.2021 04:20:05 | |
131 BTC | $ 7 731 482 | (unknown) | (unknown) |
| Type: transfer | From: 34MhpPtj7eAC1Greuy89dafWW5NsCqvrFZ | To: bc1qnzee924t0lvxtlqw0naehnsjwmn8arvc75v9lv | |||
| 20.11.2021 04:20:05 | |
128 BTC | $ 7 565 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2gbyskWkkQiTwCKpkT3cPRrGAPdkJYH | To: 3CNPdmfQZ6rZ4z3Ym3XCyUrwdmexKifQJV | |||
| 20.11.2021 04:20:05 | |
124 BTC | $ 7 325 930 | (unknown) | (unknown) |
| Type: transfer | From: 37M2E9W1Q26aXrikmqGgDGV8yQjVnR87ne | To: bc1qgvw0y9nav4su3mh70gx2vladf3zl2q5843x6cj | |||
| 20.11.2021 04:20:05 | |
154 BTC | $ 9 099 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 04:15:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.11.2021 04:15:41 | |
28 300 000 USDC | $ 28 300 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.11.2021 04:13:54 | |
1 300 ETH | $ 5 623 051 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 20.11.2021 04:10:26 | |
501 033 LINK | $ 14 187 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2021 04:00:15 | |
32 158 ETH | $ 139 505 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.11.2021 04:00:15 | |
33 628 ETH | $ 145 882 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.11.2021 03:59:38 |  |
40 038 BNB | $ 23 704 144 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 20.11.2021 03:58:53 | |
1 201 ETH | $ 5 185 207 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.11.2021 03:58:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk | To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | |||
| 20.11.2021 03:57:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk | To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | |||
| 20.11.2021 03:54:59 | |
20 000 BNB | $ 11 831 771 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.11.2021 03:51:15 | |
208 BTC | $ 12 251 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LgRpwJbKSy16fMLHYQa3F9rz9WdAEYgLV | To: bc1q933lz9ah9la7uphsqtujevlh467vda7rztdkm3 | |||
| 20.11.2021 03:50:41 | |
20 000 BNB | $ 11 832 529 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.11.2021 03:50:15 | |
20 045 BNB | $ 11 946 391 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 20.11.2021 03:45:13 | |
208 BTC | $ 12 211 691 | (unknown) | (unknown) |
| Type: transfer | From: 39QbtLSwfWUyoEa29S31sy2pGTUSmctwtP | To: 3LgRpwJbKSy16fMLHYQa3F9rz9WdAEYgLV | |||
| 20.11.2021 03:45:13 | |
154 BTC | $ 9 055 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 03:43:20 | |
20 000 BNB | $ 11 786 182 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||