Whale movements
Last update: 06.09.2026 15:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 21:53:51 |  |
331 BTC | $ 17 972 266 | (unknown) | (unknown) |
| Type: transfer | From: 36J7FB349CHe1SisPFbi69a3T58iGPvJp4 | To: 3ETJ4FJMNzHrgiPDYLp3MU2nYS5QhJWNh4 | |||
| 26.11.2021 21:53:51 | |
179 BTC | $ 9 734 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRrTPyo4Ni9Y8xkpuY7oZn4uMn2vKccY | To: 3Bjw1yivjVxw35nVvHeYA4dXzdbincTZVT | |||
| 26.11.2021 21:53:51 | |
133 BTC | $ 7 220 634 | (unknown) | (unknown) |
| Type: transfer | From: 3B129GpxhLG3tYBzQUPjeTvzaMfJREe1Nd | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 26.11.2021 21:53:51 | |
285 BTC | $ 15 490 059 | (unknown) | (unknown) |
| Type: transfer | From: 3FezhvE7oKHNApZdLEyuGvkYYrAmofi2Wk | To: 3Nn21qTqyYqATk5EjPtcLVSuoP1YGxF2br | |||
| 26.11.2021 21:53:29 |  |
1 600 ETH | $ 6 532 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 21:51:08 | |
8 181 777 USDC | $ 8 181 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 21:50:30 |  |
18 405 BNB | $ 10 849 262 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.11.2021 21:50:27 | |
23 006 BNB | $ 13 561 577 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.11.2021 21:49:23 | |
13 861 BNB | $ 8 221 195 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.11.2021 21:46:37 | |
13 803 BNB | $ 8 141 131 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.11.2021 21:41:04 | |
135 BTC | $ 7 308 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d4erutt0wv2trhcyqr90fx6zn72r2gg740xmzu0g2qckrd3gm2qsc3psd | |||
| 26.11.2021 21:41:04 | |
146 BTC | $ 7 886 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrg5dypdhtyy9yqlvwgvcmd08x246al68k6kg3 | To: 3CX7s4HFEyEMS2opQUdaEhafbeJq3goAX6 | |||
| 26.11.2021 21:41:04 | |
117 BTC | $ 6 344 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmqrjy3p79yk3tv8gjzmpfagfe07ug4wp9g5km | To: 3PwfKXB6Kb71etLgPdNKwDiiQk1enbUCpN | |||
| 26.11.2021 21:41:04 | |
167 BTC | $ 9 040 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujsrglcx96gv8pke7rkhtenavn6lazmqghvnrg | To: 3QmzCK3SA3SoF6XEwMPB7HAyYTd5XnoiNs | |||
| 26.11.2021 21:41:04 | |
285 BTC | $ 15 428 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghwat853fkzlzfw92vhn4zwhz82vnrt3w0z339 | To: 3FezhvE7oKHNApZdLEyuGvkYYrAmofi2Wk | |||
| 26.11.2021 21:41:04 | |
185 BTC | $ 10 025 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjj3vc6wz99t258wjlny9ttvl0n0xr2d8fude | To: 3B129GpxhLG3tYBzQUPjeTvzaMfJREe1Nd | |||
| 26.11.2021 21:41:04 | |
153 BTC | $ 8 251 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JArJU8TYvFAU7pCTBSqn1y36Jz33poPBy | To: bc1q8gnug73w6ljztt5emha7utxqzxrk4y3lc4w9dj | |||
| 26.11.2021 21:41:04 | |
141 BTC | $ 7 602 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYQF2bsECNRvck6PUjTffxDeyosTDbAt | To: bc1q3py78ccf46wpsgyyx53g62sn4rdfs2lczl7ugf | |||
| 26.11.2021 21:41:04 | |
233 BTC | $ 12 603 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BsxBTPazDDpXdPh5Jddh846Cz2tw2qM | To: 3D6jQ6moAuzniXJjFWSSU7y3bU5t15tQrD | |||
| 26.11.2021 21:41:04 | |
196 BTC | $ 10 602 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BLLmnVGZ7PkkEpZ9S8qCor1D8pBqEZDjK | To: 3P1WkNucK38hKG5qYuzExFAWbH4rNw3aek | |||
| 26.11.2021 21:41:04 | |
219 BTC | $ 11 814 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DtTnVYfy6wJ2PJqxBNU4S37tCt3XU1Te3 | To: 3ASDDfTMRZBvPZUgUngWv9NEszHepd61Ca | |||
| 26.11.2021 21:41:04 | |
179 BTC | $ 9 692 299 | (unknown) | (unknown) |
| Type: transfer | From: 381gh3KogD57aZN4Cp3hVu984nyZBhjMtX | To: 3QbRrTPyo4Ni9Y8xkpuY7oZn4uMn2vKccY | |||
| 26.11.2021 21:41:04 | |
129 BTC | $ 6 998 463 | (unknown) | (unknown) |
| Type: transfer | From: 36Ex6PkArjwfqD6mKKzhrFcFU7Dq7xoMBN | To: 38XgDhgDGqMijNqh6jBqVRDxC3yYFk9LAJ | |||
| 26.11.2021 21:41:04 | |
154 BTC | $ 8 324 577 | (unknown) | (unknown) |
| Type: transfer | From: 3F9FVMZKEDumGaSbDUd2z2mcGiLEEcb1aS | To: 37oz7VrXADJYpzRc28ni8new6N1u9C7U2P | |||
| 26.11.2021 21:41:04 | |
131 BTC | $ 7 076 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EVmoBKtsHdUwjx7DUZU4bP66ap9EP6qcF | To: 3Ni7X4wJ8QCbYguCMYHQMooMT7otrA1fLp | |||
| 26.11.2021 21:41:04 | |
249 BTC | $ 13 478 567 | (unknown) | (unknown) |
| Type: transfer | From: 34cYkXxQxrYiNb7Gd4Sf412gDFWkeJcFwf | To: 36wxp3FwVipQURgSx1KGKpGyJreoUHkAdJ | |||
| 26.11.2021 21:41:04 | |
290 BTC | $ 15 654 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GKfdiAXwKuCwP1vHba8mi77tuWyN7xD7C | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.11.2021 21:41:04 | |
126 BTC | $ 6 802 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmkqz66cvrhhyfnqwt9xm2s74g8qkl6xxmrrtzdv50dxmqvdmsmq4w76ey | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 26.11.2021 21:41:04 | |
1 519 BTC | $ 82 112 460 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 26.11.2021 21:41:04 | |
125 BTC | $ 6 773 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | To: 32Tnn5pRrcHXPmoBz4dzs52TnLPfAC8kB7 | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | To: 3FzP6zMU3bjia6zuvttG7XAxCymdPVijLq | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | To: 324akgKnxxqo1aX2uq7Sv1CEbRgK24MZok | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | To: 3CRHCY5FBzt6EMtyMoc1q54fURgKxqFw8i | |||
| 26.11.2021 21:41:04 | |
100 BTC | $ 5 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | To: 35sybMtCvZtZPk5gzoBQZRkt9tu2gYsbvS | |||
| 26.11.2021 21:40:34 | |
573 451 LINK | $ 13 995 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 21:40:34 | |
5 692 247 USDC | $ 5 692 247 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 21:36:58 | |
5 692 247 USDC | $ 5 692 247 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 21:30:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 21:29:11 | |
7 455 ETH | $ 30 287 940 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.11.2021 21:26:16 | |
100 BTC | $ 5 461 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 26.11.2021 21:26:16 | |
500 BTC | $ 27 307 278 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.11.2021 21:26:16 | |
182 BTC | $ 9 926 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs8x3yjgaep4epyvncq2gjk6ueg8hn7cz005n6vrzqvvcszxj5uqh9m6dw | To: bc1qcskurae9u5rq7wl20mvq2598a43qtnm09jh0szwmymhqa7w67faswnjv07 | |||
| 26.11.2021 21:26:16 | |
146 BTC | $ 7 969 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghwe3a7dmrnvee06gl9l83m5m8x8u52tn7083u | To: bc1qsrg5dypdhtyy9yqlvwgvcmd08x246al68k6kg3 | |||
| 26.11.2021 21:26:16 | |
117 BTC | $ 6 410 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CF4hBWVudfkXPtgsrsFnXH7VpJBxcPAPn | To: bc1qrmqrjy3p79yk3tv8gjzmpfagfe07ug4wp9g5km | |||
| 26.11.2021 21:26:16 | |
167 BTC | $ 9 134 563 | (unknown) | (unknown) |
| Type: transfer | From: 39Jnt33xVyXRHndfDDscpVkK8xoYurMMdw | To: bc1qujsrglcx96gv8pke7rkhtenavn6lazmqghvnrg | |||
| 26.11.2021 21:26:16 | |
129 BTC | $ 7 071 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BDsDDy6MwEugvc8kkJKi9JCTsesVqE1ab | To: 36Ex6PkArjwfqD6mKKzhrFcFU7Dq7xoMBN | |||
| 26.11.2021 21:26:16 | |
153 BTC | $ 8 337 978 | (unknown) | (unknown) |
| Type: transfer | From: 32tFeQ3nzsv35PsfzJuQeK3gq8Hda9puup | To: 3JArJU8TYvFAU7pCTBSqn1y36Jz33poPBy | |||
| 26.11.2021 21:26:16 | |
131 BTC | $ 7 150 994 | (unknown) | (unknown) |
| Type: transfer | From: 32bjvZvxaFYcWE3LLBVSK4BUurHsSmxS2R | To: 3EVmoBKtsHdUwjx7DUZU4bP66ap9EP6qcF | |||