Whale movements
Last update: 06.09.2026 15:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 22:32:46 |  |
131 BTC | $ 7 130 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsx5k3x4gue6dzah3h9dgv2t2k0qe6luxjmu3e | To: 3GrUYEYfJW5Co2iD7QteyCFmN1h2HWz6AF | |||
| 26.11.2021 22:32:46 | |
129 BTC | $ 7 045 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7z4yr0ethwuse42txk9zl4tx4kprnpnees2lp | To: 34hbizW1AuUeGUghqur9zMVrq8Dx41qBs5 | |||
| 26.11.2021 22:32:46 | |
146 BTC | $ 7 946 692 | (unknown) | (unknown) |
| Type: transfer | From: 388Zi6HFeK3DyRpH466gbkNxnoxmd3CpUU | To: 3ELvVuyA5tDK5aJnycZqUnWeL4tF2zdD49 | |||
| 26.11.2021 22:32:46 | |
114 BTC | $ 6 197 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 26.11.2021 22:32:46 | |
116 BTC | $ 6 317 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 22:32:39 |  |
43 893 750 USDC | $ 43 893 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 22:30:31 | |
2 407 ETH | $ 9 869 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 22:26:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.11.2021 22:24:10 | |
154 BTC | $ 8 341 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lzuk03wepq0x825fspe0p0fs96ddv7n3k225k | To: 36pzRdFmaM5MgChCg7vs91rcyKdAhyv8yr | |||
| 26.11.2021 22:23:51 | |
47 999 984 USDT | $ 47 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 22:22:45 | |
143 BTC | $ 7 782 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzapc9f6gt9nxdxh9j8sam4c30ergm40t049xktu2p4rc9ktncfkqyxjm2k | To: bc1q4v8dgxdq0tuqg48gmzp3s7z7qxulnp4zcd7sw3leh2qcg6rqrmgq8p4hkf | |||
| 26.11.2021 22:22:45 | |
708 BTC | $ 38 389 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ZegxrabERJjbFKir26seHNUbKw2WfAat | |||
| 26.11.2021 22:22:45 | |
116 BTC | $ 6 291 974 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qgfcuc903l9ltg85j2cvacxrhhd0tytus388qgu | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 26.11.2021 22:22:45 | |
129 BTC | $ 7 016 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99wec0x2adz5424w5rukkyx5ykrs5axvgh2ry3 | To: bc1qy7z4yr0ethwuse42txk9zl4tx4kprnpnees2lp | |||
| 26.11.2021 22:22:45 | |
146 BTC | $ 7 913 730 | (unknown) | (unknown) |
| Type: transfer | From: 33DATn51ehNUErxe1wqDpa3PNMLoZ9EpBU | To: 388Zi6HFeK3DyRpH466gbkNxnoxmd3CpUU | |||
| 26.11.2021 22:22:45 | |
131 BTC | $ 7 100 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NyYdt1trNyZNgWeu2GVzWjoYyhX8AgtU8 | To: bc1qrsx5k3x4gue6dzah3h9dgv2t2k0qe6luxjmu3e | |||
| 26.11.2021 22:22:45 | |
153 BTC | $ 8 272 049 | (unknown) | (unknown) |
| Type: transfer | From: 37zTnEHB6JDUyo7VJQ6TzLgX4PVNE4kBwt | To: bc1q6m986y0x8a0w2kmllyuppzay5gfww0shfk52md | |||
| 26.11.2021 22:22:45 | |
141 BTC | $ 7 623 174 | (unknown) | (unknown) |
| Type: transfer | From: 33vNQ8AtsnP7VcBZytcuQVGb5QbSHH6AsA | To: bc1qtfksgce0rc4vkdzqt2wkzu4fhtlczm8r7t7hh7 | |||
| 26.11.2021 22:22:45 | |
459 BTC | $ 24 885 580 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 26.11.2021 22:22:45 | |
164 BTC | $ 8 879 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 26.11.2021 22:20:34 | |
7 021 052 USDT | $ 7 021 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.11.2021 22:15:47 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 22:14:04 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 26.11.2021 22:12:52 | |
5 985 463 BUSD | $ 5 985 463 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 22:12:52 | |
5 638 590 PAX | $ 5 592 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 22:12:12 | |
5 638 590 PAX | $ 5 592 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 22:12:12 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.11.2021 22:11:08 | |
122 BTC | $ 6 596 483 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Qn7biH4NCEvXwNHvo8NW7Uf81EsZQBar | |||
| 26.11.2021 22:11:08 | |
525 BTC | $ 28 412 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhvvz9t2txkuyt966l2jmgwxnfankq96cl4jkvtdyzgjp8zc7azqkykp0h | To: bc1qlzh40mqqhdrvgxumd87f594vhu6c980z577ssx8fettsvk356v0s8p942l | |||
| 26.11.2021 22:11:08 | |
1 454 BTC | $ 78 705 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhvvz9t2txkuyt966l2jmgwxnfankq96cl4jkvtdyzgjp8zc7azqkykp0h | To: bc1qpfcea0ec36jev84n807ul2xleyp9s7e2mjrqv52vp6x20qsxg5ksdh7xwy | |||
| 26.11.2021 22:11:08 | |
100 BTC | $ 5 411 904 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 26.11.2021 22:11:08 | |
328 BTC | $ 17 750 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzx0zvgepalkqwlm0m3w3eu48te6ty7tptjl9q | To: 33nTXTNUT1Snt978abaSog4xjViPreaWnS | |||
| 26.11.2021 22:11:08 | |
295 BTC | $ 15 981 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwd38kdsmjpn5dnx65qk6ay35g346y8fguhc4u | To: 3NGX2YicvXzVDTJM5RyxBgZb4oYL35WgqC | |||
| 26.11.2021 22:11:08 | |
146 BTC | $ 7 895 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxvqtx04gmsp0kqlqmymfschlyn82ulmakppyq | To: 33DATn51ehNUErxe1wqDpa3PNMLoZ9EpBU | |||
| 26.11.2021 22:11:08 | |
426 BTC | $ 23 064 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94s7hyhy8sehhk28ssfjufapgpnkf9klhpnn2 | To: 339E4EygxZdscGQpMbXT1priPnLREFmYD8 | |||
| 26.11.2021 22:11:08 | |
480 BTC | $ 25 954 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7uv4yvpzt5adhesvjdr43he6wnwlwghkgwu3r | To: 3J58GTmbdLfVqyREk69HDzBq1uL19Kj39X | |||
| 26.11.2021 22:11:08 | |
249 BTC | $ 13 495 004 | (unknown) | (unknown) |
| Type: transfer | From: 324BgRzVhcwpqjv1ewiTvE5JzxM4rE3L9F | To: 3MvKMutHsWLsZQv1MB198pfVAsajPePGGt | |||
| 26.11.2021 22:11:08 | |
196 BTC | $ 10 614 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DKRUGPCrnJHNPm73uUjar8c9WxGLMtLaG | To: 3M4W6mBZvtTSyW5mEViKuLJyqmae1BbzoH | |||
| 26.11.2021 22:11:08 | |
179 BTC | $ 9 703 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjw1yivjVxw35nVvHeYA4dXzdbincTZVT | To: 3A9zpReSYpXgNDCXE18uWAU4dwxRzsStYy | |||
| 26.11.2021 22:11:08 | |
301 BTC | $ 16 316 524 | (unknown) | (unknown) |
| Type: transfer | From: 34EnauS8WQ5ynqfRN3RfDJupkMs7pbNmLF | To: 3GPUimptoSQNmNHuETTtVFWgrgZkEX59eF | |||
| 26.11.2021 22:11:08 | |
518 BTC | $ 28 044 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m66u93l65m5apunykgkh9nt8lepdx86frcjfu | To: bc1qjtw86v5eyfruhrstxqlhvu3hryx596le2rk4tj | |||
| 26.11.2021 22:11:08 | |
154 BTC | $ 8 328 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9twtyu59e473kgpmk3p8fnt8ut3qyt8ts85n24 | To: bc1q7lzuk03wepq0x825fspe0p0fs96ddv7n3k225k | |||
| 26.11.2021 22:11:08 | |
445 BTC | $ 24 108 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dxag7gay852kyfyg5yx3ajsfhude4p0lxcqyl | To: bc1qha4xsxpuszrjj40lsfx8vs9jgp33ah363kjrlk | |||
| 26.11.2021 22:11:08 | |
451 BTC | $ 24 390 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz53jm3gtr97efwhc65q4w20awmf5jku7u9ges | To: bc1qlyth43ml0zgf7wsn7wu4l5mrwuqg4ezmt0xep3 | |||
| 26.11.2021 22:11:08 | |
347 BTC | $ 18 805 280 | (unknown) | (unknown) |
| Type: transfer | From: 34frubs51zckFRt7CDTg6YLMMEf8iYaj9k | To: 3DZDyFQKFp63StRk3yAsgFKabJ9T5twoE2 | |||
| 26.11.2021 22:11:08 | |
393 BTC | $ 21 282 880 | (unknown) | (unknown) |
| Type: transfer | From: 33MhcoJcVQWECShGT8kFn5Ejnutr6i7CKh | To: 3NF5KLfKqLbCbesfPmtBYco88eaivV4vQx | |||
| 26.11.2021 22:11:08 | |
519 BTC | $ 28 094 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CBC32r3ox2vVGmJwifPgSBTquqToECYj7 | To: 35sVNPauMHQV7muGS9UsaTt2gehudfdgQ9 | |||
| 26.11.2021 22:11:08 | |
288 BTC | $ 15 612 395 | (unknown) | (unknown) |
| Type: transfer | From: 3AA6s1CDXiTpbieBSfxXyWSLmCsbGhSKq3 | To: 3GcWba9NuUsxgrq8jgA74TrFapURyvHGHq | |||
| 26.11.2021 22:11:08 | |
167 BTC | $ 9 051 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFFyXyiJLYPbXekKYkqzv6eQvrxqHpLf | To: 3Nskgrt3DRx8UpQ1Jx6qLdppNsapahRCir | |||
| 26.11.2021 22:11:08 | |
331 BTC | $ 17 915 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ETJ4FJMNzHrgiPDYLp3MU2nYS5QhJWNh4 | To: 32cjjpK9y831AyTbqhoQTb9Tajghyrxfj7 | |||