Whale movements
Last update: 03.09.2026 11:13:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 03:41:33 |  |
19 112 002 USDC | $ 19 112 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 03:38:12 | |
19 111 958 USDC | $ 19 111 958 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 03:37:02 |  |
154 BTC | $ 9 097 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 03:37:02 | |
208 BTC | $ 12 237 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxt5h9897w8ggm845l8k6jjqrmpsthphmp0807 | To: 39QbtLSwfWUyoEa29S31sy2pGTUSmctwtP | |||
| 20.11.2021 03:30:10 | |
300 BTC | $ 17 681 362 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.11.2021 03:30:10 | |
208 BTC | $ 12 250 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5nys8z3dyaljtp8m5wdcqjutu3ly6mmc9cwv7 | To: bc1qqxt5h9897w8ggm845l8k6jjqrmpsthphmp0807 | |||
| 20.11.2021 03:27:23 | |
393 BTC | $ 23 163 858 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q9ejdau9xp4ntsstesx7ca3c45q9z2np552uw7n6ysksrljk9dhmstc8rgd | |||
| 20.11.2021 03:24:31 | |
185 BTC | $ 10 879 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr8sre8vqtggtz9up7u8ymnsg4q0wh96wj0alwqtnm76h3cmq28sm0wgyk | |||
| 20.11.2021 03:19:41 |  |
5 000 000 XRP | $ 5 477 012 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 20.11.2021 03:19:06 | |
369 BTC | $ 21 765 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34fgy2rj45MfggyLx6XXr2iYmbtqk9Tt1z | |||
| 20.11.2021 03:19:06 | |
208 BTC | $ 12 274 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ac99uj3j4h7x7mejxgdwyq7kt8asxsr2xmw44 | To: bc1qf5nys8z3dyaljtp8m5wdcqjutu3ly6mmc9cwv7 | |||
| 20.11.2021 03:18:54 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.11.2021 03:13:27 | |
98 BTC | $ 5 743 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QTDweuec4jVF2R2yRMeBQJh8MTMsBHNne | To: 3BLFuy6s4E6PG3nLVbmY3Y4KjreYXzbEMk | |||
| 20.11.2021 03:13:27 | |
88 BTC | $ 5 159 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9r40g0e94n4wvr3huylcrzjhlalpj6l35t4p6 | To: 3NuTKMYRY3rHwnsgN4A2qJTCi7S22KpRAx | |||
| 20.11.2021 03:13:27 | |
213 BTC | $ 12 521 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PNHjgdvw9Dw2oZp6cKiRwjCTfZmVHHVoz | |||
| 20.11.2021 03:13:27 | |
155 BTC | $ 9 080 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 03:13:27 | |
208 BTC | $ 12 216 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ4w6cNJ4AmcAZZBjYw7RLQgKdRPKGLVf | To: bc1q3ac99uj3j4h7x7mejxgdwyq7kt8asxsr2xmw44 | |||
| 20.11.2021 03:13:27 | |
208 BTC | $ 12 216 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3a2rqantazdf2n6s3ava4famqjfmlf9fn8xgs | To: 3QZ4w6cNJ4AmcAZZBjYw7RLQgKdRPKGLVf | |||
| 20.11.2021 03:13:27 | |
119 BTC | $ 7 018 423 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 03:09:47 | |
4 000 ETH | $ 17 407 488 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.11.2021 03:06:50 | |
3 491 ETH | $ 15 237 696 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.11.2021 03:02:21 | |
4 000 ETH | $ 17 391 272 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 20.11.2021 03:01:10 | |
5 688 331 USDT | $ 5 688 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 036b6dff350f45c1abb97e8fde51e8097b930c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 02:58:37 | |
6 548 827 USDC | $ 6 548 827 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.11.2021 02:56:32 | |
111 000 000 USDT | $ 111 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.11.2021 02:55:26 | |
96 BTC | $ 5 642 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndhefr7wnkzgzauml34kfq7090a65hdwv0lyzr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:26 | |
100 BTC | $ 5 860 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7scl42dt3sj3f25qjcznnkrfmp3awxh80zvf0 | To: bc1qndhefr7wnkzgzauml34kfq7090a65hdwv0lyzr | |||
| 20.11.2021 02:55:26 | |
100 BTC | $ 5 860 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7scl42dt3sj3f25qjcznnkrfmp3awxh80zvf0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:26 | |
100 BTC | $ 5 860 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet8h0t4kuwxhcy8vjdwem50kal3yyn75kvrnd8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:26 | |
200 BTC | $ 11 720 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet8h0t4kuwxhcy8vjdwem50kal3yyn75kvrnd8 | To: bc1qt7scl42dt3sj3f25qjcznnkrfmp3awxh80zvf0 | |||
| 20.11.2021 02:55:26 | |
100 BTC | $ 5 860 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dkyzznlv2pk3yxc2fkm88as0wef8xlprparzf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:26 | |
300 BTC | $ 17 580 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dkyzznlv2pk3yxc2fkm88as0wef8xlprparzf | To: bc1qet8h0t4kuwxhcy8vjdwem50kal3yyn75kvrnd8 | |||
| 20.11.2021 02:55:26 | |
100 BTC | $ 5 860 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7k0zltlfmvgvfcjdn35th382mcv22jd4u025y | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:26 | |
400 BTC | $ 23 441 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7k0zltlfmvgvfcjdn35th382mcv22jd4u025y | To: bc1q0dkyzznlv2pk3yxc2fkm88as0wef8xlprparzf | |||
| 20.11.2021 02:55:26 | |
110 BTC | $ 6 450 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398ChmaDjdNYaJS5LDqnJYUJNFqY6pTcC5 | |||
| 20.11.2021 02:55:26 | |
98 BTC | $ 5 729 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunc45mhkufygf9hkjt0netr7rvcjkwa2p5e3q9 | To: 3QTDweuec4jVF2R2yRMeBQJh8MTMsBHNne | |||
| 20.11.2021 02:55:26 | |
98 BTC | $ 5 729 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jshclf4nzsxrleq0e8f395rs68wmjqrdrzm20 | To: bc1qunc45mhkufygf9hkjt0netr7rvcjkwa2p5e3q9 | |||
| 20.11.2021 02:55:26 | |
98 BTC | $ 5 729 791 | (unknown) | (unknown) |
| Type: transfer | From: 3NHNcyDqGQE9R14GVmbrDpFsA2cNVZP84c | To: bc1q3jshclf4nzsxrleq0e8f395rs68wmjqrdrzm20 | |||
| 20.11.2021 02:55:26 | |
334 BTC | $ 19 547 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz64pvpjmcwdvf3ddq5lqx3f7v875rz6034c4gz | To: 3AiUAmRsfqet8qSyNfoWTSFPstWXhJdLTg | |||
| 20.11.2021 02:55:26 | |
332 BTC | $ 19 462 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AN5oZAbwh5MBBU9cj8vFS3d34Gt2bg3yQ | To: bc1qlle868t70klw26lvhpqgm8ajdpd5pukapl76m3 | |||
| 20.11.2021 02:55:15 | |
179 BTC | $ 10 443 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlv6m0qg9w48ahxsahvwcv3323j378r77rwsch | To: 37bdw352mJpgiaUMGdqzELjTAFCGwsvbYC | |||
| 20.11.2021 02:55:15 | |
189 BTC | $ 11 056 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfx6k6e05vpvj6nkcxnxgc7vu7fd3hav04w97h | To: 3MjJpSx9E2byAPaspzwzKBcsjVqsA6XF9h | |||
| 20.11.2021 02:55:15 | |
130 BTC | $ 7 609 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurzv57r28vy3mnkz4l8gdrfz9vjfnvgzzhneh4 | To: 3Gp2gbyskWkkQiTwCKpkT3cPRrGAPdkJYH | |||
| 20.11.2021 02:55:15 | |
178 BTC | $ 10 382 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqq86unls4ud9gwx4ephysdct9w5dx4q35k2nv | To: 3DFW5CEY3VxV39e2PpGEwUFLebeN7ygDhJ | |||
| 20.11.2021 02:55:15 | |
131 BTC | $ 7 657 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qschy2eufkuplwz8j58py5cvmm5cwlw4xk6p2tz | To: 34MhpPtj7eAC1Greuy89dafWW5NsCqvrFZ | |||
| 20.11.2021 02:55:15 | |
143 BTC | $ 8 344 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MYLpz3pt8zBKB81XdTzHLCbPohBqMado4 | To: 3LsvVBCdEZnx3YKGqaRHbar7FMAFaxjFmw | |||
| 20.11.2021 02:55:15 | |
307 BTC | $ 17 982 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnPhyNTpu98NJQA85NDG1pTYyk8ntvAN | To: 3659PkMnXDHySuNTJyXKVYWKizdXjkTmWH | |||
| 20.11.2021 02:55:15 | |
151 BTC | $ 8 811 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpcpz6H9YFeBgkyNhykvwPhPGcW6CJgd2 | To: 3HomJSteFUhw5FdUKaxP8m9wzYh3ycAkUL | |||
| 20.11.2021 02:55:15 | |
212 BTC | $ 12 412 394 | (unknown) | (unknown) |
| Type: transfer | From: 3C3u47sFDn7NNFzWaHvQAf4NMN3KSCu7ap | To: 3JFYozePr2uAMbS76n5nG6VFDmkCGu9Jqd | |||
| 20.11.2021 02:55:15 | |
96 BTC | $ 5 622 798 | (unknown) | (unknown) |
| Type: transfer | From: 38zDoDgHiutg5ghhGyw1pSi1EH6GsKwBhK | To: 39xvunffNv3Dwda9xM5qJSPAbPMhrxUXF6 | |||