Whale movements
Last update: 06.09.2026 15:17:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 22:11:08 |  |
285 BTC | $ 15 440 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn21qTqyYqATk5EjPtcLVSuoP1YGxF2br | To: 3NmKapfxeo3vQ8Kj1ckfLntyj4XkdaGFhB | |||
| 26.11.2021 22:11:08 | |
131 BTC | $ 7 085 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LH2Jm3EoyiTbgH8xnsQ8162YwmrcgmTvr | To: 3NyYdt1trNyZNgWeu2GVzWjoYyhX8AgtU8 | |||
| 26.11.2021 22:11:08 | |
153 BTC | $ 8 258 415 | (unknown) | (unknown) |
| Type: transfer | From: 32rjQzcwUhi5RQw9k4KEfqi135pb2wFJpL | To: 37zTnEHB6JDUyo7VJQ6TzLgX4PVNE4kBwt | |||
| 26.11.2021 22:11:08 | |
526 BTC | $ 28 445 910 | (unknown) | (unknown) |
| Type: transfer | From: 34H9DFaRV6DfWnYWXnK7cRNrBnPZzK4REA | To: 33fxzkAyNQiBbL9VsbfnhqBihgDPDPKEPz | |||
| 26.11.2021 22:11:08 | |
346 BTC | $ 18 729 356 | (unknown) | (unknown) |
| Type: transfer | From: 36Frgi9nYXyFcymneQCV8ZNW8C8RDpqhqG | To: bc1q7allcytl52we056qu502qajhcnthjaw3ufpluj | |||
| 26.11.2021 22:11:08 | |
233 BTC | $ 12 619 028 | (unknown) | (unknown) |
| Type: transfer | From: 38m86PRc3R49RQqJk7kobDt7zoYcz7c9hc | To: bc1qj346zjwe4m2egneezkqe4gej2chw6thh3ute7z | |||
| 26.11.2021 22:11:08 | |
399 BTC | $ 21 605 966 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vw7ZU8M85npUjrYZQ68BcHD5oKKufai | To: bc1qdprn3dd5q47d3n2v96h6tgdu92unnhdse2cm8w | |||
| 26.11.2021 22:11:08 | |
388 BTC | $ 20 980 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BnB5sfDnC7urs2cr6McSqdrYYRmtqRoWK | To: bc1qceu0y5262rexl24lmj6x63jla7cjzmzflvr482 | |||
| 26.11.2021 22:11:08 | |
219 BTC | $ 11 827 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwpKE9LFh54fKB8Du2sc5gZyuT1HL8qZ | To: bc1q4kcw9ulqm9uwzna38l6kxm40m26jwd8rwpucvh | |||
| 26.11.2021 22:11:08 | |
129 BTC | $ 7 000 818 | (unknown) | (unknown) |
| Type: transfer | From: 33DPH7H751XVVcG25NHNuLwrexNJY4SjUc | To: bc1q99wec0x2adz5424w5rukkyx5ykrs5axvgh2ry3 | |||
| 26.11.2021 22:11:08 | |
117 BTC | $ 6 344 816 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qCJsg6vbZqHqYfQrrRfDGRb9idN74zr | To: bc1qgfcuc903l9ltg85j2cvacxrhhd0tytus388qgu | |||
| 26.11.2021 22:11:08 | |
452 BTC | $ 24 483 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EdmQqKh2cfxPqiJoA66ZYfe1GBfJBtw7c | To: bc1q5kme8a3h6qv873rj4v6kutjudqlc8drk7g9h5k | |||
| 26.11.2021 22:11:08 | |
430 BTC | $ 23 298 118 | (unknown) | (unknown) |
| Type: transfer | From: 33c1etNGWt9Pwk1dCd3yfoBZTUPV3DvQXi | To: bc1q4msqnmk39chgfz7ufdmchr05ajzggxv4d594aa | |||
| 26.11.2021 22:11:08 | |
141 BTC | $ 7 606 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ct0y8r2qlgy3xkrummlkr4szt3g3dqk8mu0n | To: 33vNQ8AtsnP7VcBZytcuQVGb5QbSHH6AsA | |||
| 26.11.2021 22:11:08 | |
486 BTC | $ 26 278 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ds8dlpcx2cy888489mvk5hlsjv8p9xpc5ah8j | To: 3GGszb7qaB26Eh5WngZjyJZnWkLtwE32u7 | |||
| 26.11.2021 22:11:08 | |
369 BTC | $ 19 949 560 | (unknown) | (unknown) |
| Type: transfer | From: 33tyiEy2BNK1M46EFqSbdjGhh8YDEZhfar | To: bc1q4j3qwd7gdlkhwhqs0uf8mc9de0nyqnuuesh8u6 | |||
| 26.11.2021 22:11:08 | |
140 BTC | $ 7 576 665 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 26.11.2021 22:11:08 | |
135 BTC | $ 7 307 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 26.11.2021 22:11:08 | |
115 BTC | $ 6 213 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 26.11.2021 22:10:11 |  |
4 189 043 MANA | $ 20 185 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 22:08:42 | |
26 944 552 BUSD | $ 26 944 552 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 22:08:20 | |
5 251 449 BUSD | $ 5 251 449 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 22:07:04 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 26.11.2021 22:02:59 | |
16 404 046 USDC | $ 16 404 046 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 22:00:09 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 22:00:09 | |
5 444 542 BUSD | $ 5 444 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.11.2021 22:00:09 | |
6 300 000 USDC | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 21:59:17 |  |
41 688 BNB | $ 24 765 788 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.11.2021 21:54:20 | |
8 182 183 USDC | $ 8 182 183 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 21:53:51 | |
343 BTC | $ 18 646 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MBcxHA7HLBeeXTc6dFpK2J6b8QoGWnxBW | To: 3Nn1AzUtFWdM9RL2mM3aXyktW17g1KgDJT | |||
| 26.11.2021 21:53:51 | |
359 BTC | $ 19 500 946 | (unknown) | (unknown) |
| Type: transfer | From: 3AVHMckpuy3WoPbFpTGgvxA4CNDxC2hktf | To: 3MBcxHA7HLBeeXTc6dFpK2J6b8QoGWnxBW | |||
| 26.11.2021 21:53:51 | |
100 BTC | $ 5 429 048 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 26.11.2021 21:53:51 | |
347 BTC | $ 18 864 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgp6s4casj8dykjnl2u2l59extq03nue55pxyj | To: 34frubs51zckFRt7CDTg6YLMMEf8iYaj9k | |||
| 26.11.2021 21:53:51 | |
153 BTC | $ 8 285 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gnug73w6ljztt5emha7utxqzxrk4y3lc4w9dj | To: 32rjQzcwUhi5RQw9k4KEfqi135pb2wFJpL | |||
| 26.11.2021 21:53:51 | |
141 BTC | $ 7 630 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3py78ccf46wpsgyyx53g62sn4rdfs2lczl7ugf | To: bc1qp2ct0y8r2qlgy3xkrummlkr4szt3g3dqk8mu0n | |||
| 26.11.2021 21:53:51 | |
296 BTC | $ 16 064 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EmgipMBDYsYLs4xWHrPB3c9wMmJHgur4k | To: bc1quwd38kdsmjpn5dnx65qk6ay35g346y8fguhc4u | |||
| 26.11.2021 21:53:51 | |
154 BTC | $ 8 355 287 | (unknown) | (unknown) |
| Type: transfer | From: 37oz7VrXADJYpzRc28ni8new6N1u9C7U2P | To: bc1q9twtyu59e473kgpmk3p8fnt8ut3qyt8ts85n24 | |||
| 26.11.2021 21:53:51 | |
146 BTC | $ 7 921 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CX7s4HFEyEMS2opQUdaEhafbeJq3goAX6 | To: bc1qrxvqtx04gmsp0kqlqmymfschlyn82ulmakppyq | |||
| 26.11.2021 21:53:51 | |
117 BTC | $ 6 369 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PwfKXB6Kb71etLgPdNKwDiiQk1enbUCpN | To: 3K9qCJsg6vbZqHqYfQrrRfDGRb9idN74zr | |||
| 26.11.2021 21:53:51 | |
129 BTC | $ 7 023 014 | (unknown) | (unknown) |
| Type: transfer | From: 38XgDhgDGqMijNqh6jBqVRDxC3yYFk9LAJ | To: 33DPH7H751XVVcG25NHNuLwrexNJY4SjUc | |||
| 26.11.2021 21:53:51 | |
301 BTC | $ 16 368 313 | (unknown) | (unknown) |
| Type: transfer | From: 3EPg5LTmaXCWAHquywm7bvUKNxYqvRXQKK | To: 34EnauS8WQ5ynqfRN3RfDJupkMs7pbNmLF | |||
| 26.11.2021 21:53:51 | |
131 BTC | $ 7 107 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7X4wJ8QCbYguCMYHQMooMT7otrA1fLp | To: 3LH2Jm3EoyiTbgH8xnsQ8162YwmrcgmTvr | |||
| 26.11.2021 21:53:51 | |
249 BTC | $ 13 537 764 | (unknown) | (unknown) |
| Type: transfer | From: 36wxp3FwVipQURgSx1KGKpGyJreoUHkAdJ | To: 324BgRzVhcwpqjv1ewiTvE5JzxM4rE3L9F | |||
| 26.11.2021 21:53:51 | |
328 BTC | $ 17 806 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FdoTY3zRdeGhf5HDdJotN45KdnVC3JuPf | To: bc1qjzx0zvgepalkqwlm0m3w3eu48te6ty7tptjl9q | |||
| 26.11.2021 21:53:51 | |
233 BTC | $ 12 659 205 | (unknown) | (unknown) |
| Type: transfer | From: 3D6jQ6moAuzniXJjFWSSU7y3bU5t15tQrD | To: 38m86PRc3R49RQqJk7kobDt7zoYcz7c9hc | |||
| 26.11.2021 21:53:51 | |
288 BTC | $ 15 661 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FdamrfsxawxoFCmyJQUr5cTTUk3YJceUy | To: 3AA6s1CDXiTpbieBSfxXyWSLmCsbGhSKq3 | |||
| 26.11.2021 21:53:51 | |
196 BTC | $ 10 649 010 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WkNucK38hKG5qYuzExFAWbH4rNw3aek | To: 3DKRUGPCrnJHNPm73uUjar8c9WxGLMtLaG | |||
| 26.11.2021 21:53:51 | |
346 BTC | $ 18 789 282 | (unknown) | (unknown) |
| Type: transfer | From: 395a67mqfMYcmLwSRh983vgBK625EVtdHX | To: 36Frgi9nYXyFcymneQCV8ZNW8C8RDpqhqG | |||
| 26.11.2021 21:53:51 | |
219 BTC | $ 11 866 454 | (unknown) | (unknown) |
| Type: transfer | From: 3ASDDfTMRZBvPZUgUngWv9NEszHepd61Ca | To: 3LkwpKE9LFh54fKB8Du2sc5gZyuT1HL8qZ | |||
| 26.11.2021 21:53:51 | |
167 BTC | $ 9 079 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QmzCK3SA3SoF6XEwMPB7HAyYTd5XnoiNs | To: 3NZFFyXyiJLYPbXekKYkqzv6eQvrxqHpLf | |||