Whale movements
Last update: 06.09.2026 14:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 20:00:18 |  |
154 BTC | $ 8 327 722 | (unknown) | (unknown) |
| Type: transfer | From: 398eoeJMHWTzZdMBPmPMPUxQ5hC9uVQgb4 | To: bc1qpncuve73wf66mawgyfu7kq6qye9neprdq8nakn | |||
| 26.11.2021 20:00:18 | |
289 BTC | $ 15 607 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8tngl76m6gy39m3djxn5khsc4chzksk3hg70 | To: 3HpcvsPYeQpfTGKaXmCsz63kVdJVPfYs3d | |||
| 26.11.2021 20:00:18 | |
120 BTC | $ 6 466 761 | (unknown) | (unknown) |
| Type: transfer | From: 35Sf7MaLL1bMajubRe1vzgBDq98pPnz3vR | To: 3QX4XUK9TMWGG6nggJopXe2z4rVTQbwEUM | |||
| 26.11.2021 20:00:18 | |
189 BTC | $ 10 224 635 | (unknown) | (unknown) |
| Type: transfer | From: 31xHipPKbFgwNo9Jd8sBYap7NtZurr18Sj | To: 3A7wGM72aT2VKgE3VfFkrbxzrztNDjbuNy | |||
| 26.11.2021 20:00:18 | |
219 BTC | $ 11 823 938 | (unknown) | (unknown) |
| Type: transfer | From: 3MGGWJ7VnfCdmcewMFF2qNH2UvTaKaBcCL | To: 3CAg7jHEaxexFu865fGgUqXeYz8v6uqaTb | |||
| 26.11.2021 20:00:18 | |
156 BTC | $ 8 408 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FteB5UK6BuVcuCrakHn7wsPzrFadSNSxk | To: 3C5fvLa2Yhg46rDqupFjX9XpeLDQ6BSgbh | |||
| 26.11.2021 20:00:18 | |
296 BTC | $ 15 998 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KLfHc8nitGHvJ2uv87ParmQaC64iC8gew | To: 3NdVJ3aUJrq5eThSuQboudzHxhJefeMcRD | |||
| 26.11.2021 20:00:18 | |
130 BTC | $ 7 026 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Lng14DuhWsZzhW1QqJ1uDt7sQGKgwtrWa | To: 34y8scoGRoQCEnq6VV5WB73A5q5HBFAgPs | |||
| 26.11.2021 20:00:18 | |
184 BTC | $ 9 965 767 | (unknown) | (unknown) |
| Type: transfer | From: 34apPR84tJMEHJfhRdmKCvBzRqSsmbjkzp | To: 3F9kmkScGfeQarzV6cc899XobgmMkPJqNF | |||
| 26.11.2021 20:00:18 | |
251 BTC | $ 13 556 813 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v7sjert2tc6wrxxjhfd4m5pwcsalvzu57y5rj | |||
| 26.11.2021 20:00:18 | |
181 BTC | $ 9 776 116 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1KcB37CqxpZBDn6dzm8L8KRJnPEfrSHTVf | |||
| 26.11.2021 20:00:18 | |
115 BTC | $ 6 218 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 20:00:00 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 20:00:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:56:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 19:51:18 | |
130 BTC | $ 7 094 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkawy2cwvmjt0mwfqstrxad9ul4eyludv468dr | To: 3Lng14DuhWsZzhW1QqJ1uDt7sQGKgwtrWa | |||
| 26.11.2021 19:51:18 | |
121 BTC | $ 6 601 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxew0r6dxuh54ded29cj276mccux7mf6c7fws3u | To: 35Sf7MaLL1bMajubRe1vzgBDq98pPnz3vR | |||
| 26.11.2021 19:51:18 | |
393 BTC | $ 21 459 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KT5x7j8Et6uL9R5XhMREdvEWmegQopSeD | To: bc1qcxrrd7f9nxtustyfs802tx6lz9dcy9fj7lv6pv | |||
| 26.11.2021 19:51:18 | |
399 BTC | $ 21 790 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn29zAEruPcN2GXC2WqJBGjASDKQxmsgf | To: bc1qf5xe5rr659y22gqk7cqf0slm3w6ps04y3jw4lz | |||
| 26.11.2021 19:51:18 | |
388 BTC | $ 21 154 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NeKXNZmSEE7sQqTAaytd6ddsrqNsreCru | To: 3GxYgdKx59rTznhWQa9Wk67DqCRSTgEosk | |||
| 26.11.2021 19:51:18 | |
181 BTC | $ 9 887 234 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | |||
| 26.11.2021 19:51:18 | |
190 BTC | $ 10 369 462 | (unknown) | (unknown) |
| Type: transfer | From: 1k7BpqRgfq7WoqfSbi3Cq2tNV2a6BKpSw | To: 1FMUFu1zwE6QdYq1XCgryNim9gWw8hpyfK | |||
| 26.11.2021 19:51:18 | |
577 BTC | $ 31 469 160 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.11.2021 19:51:18 | |
499 BTC | $ 27 228 562 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qnv5zpmpu8a5dtvur8df9rcesnartl4hk98a6xw | |||
| 26.11.2021 19:51:18 | |
329 BTC | $ 17 925 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 26.11.2021 19:51:18 | |
240 BTC | $ 13 095 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 26.11.2021 19:51:18 | |
372 BTC | $ 20 298 648 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 26.11.2021 19:51:18 | |
140 BTC | $ 7 639 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.11.2021 19:51:18 | |
142 BTC | $ 7 743 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 26.11.2021 19:47:33 | |
147 BTC | $ 7 970 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcya4pnkvqpcad99hlahfrv2k76nvw45tj4lxa6 | To: 39WuC1bTD7ymrVG8wudcMEnCEFRRMTV9Px | |||
| 26.11.2021 19:47:33 | |
369 BTC | $ 19 980 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwth4kksdgjhaujj4enfjr4leu6rf9s7zv7wv48 | To: 3J4khcDy32ohQud7Q1jgbVSeP958GPyAyQ | |||
| 26.11.2021 19:47:33 | |
189 BTC | $ 10 250 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfqthgwtrrj6y5mr26y3c3wgzhsqwy7d48rm8s | To: 31xHipPKbFgwNo9Jd8sBYap7NtZurr18Sj | |||
| 26.11.2021 19:47:33 | |
296 BTC | $ 16 040 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6e7nawa06ftccdpknfhgacd3mjxdhul6v2n0d | To: 3KLfHc8nitGHvJ2uv87ParmQaC64iC8gew | |||
| 26.11.2021 19:47:33 | |
347 BTC | $ 18 831 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hw97tnaqsml0hryc2ygnuge5wxkndkpg5w29n | To: 32z4fkauNtmWfBkdUjQcSFnNV6e5PqjXk8 | |||
| 26.11.2021 19:47:33 | |
121 BTC | $ 6 556 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qa24wq3dzt3ta60aqn3a4w2gne4rfqtst27n0 | To: bc1qxew0r6dxuh54ded29cj276mccux7mf6c7fws3u | |||
| 26.11.2021 19:47:33 | |
130 BTC | $ 7 046 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hf6lyn7h5usj7qt3yfpz87kv45qwkq926r9c | To: bc1qqkawy2cwvmjt0mwfqstrxad9ul4eyludv468dr | |||
| 26.11.2021 19:47:33 | |
147 BTC | $ 7 956 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3wjshp6jftusp0l8yj6wsdljvd8cxklcns5l4 | To: bc1qjx3ewnk4dsaytr5kkaydukxpmgnq8qtp5kk3ue | |||
| 26.11.2021 19:47:33 | |
131 BTC | $ 7 101 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa92zemhtlqqh8nnwntxd2cfnkfjeycjeqyced6 | To: bc1q0dp4s3r2epmxzxq4d2max39lf53sxl7p4jg9xq | |||
| 26.11.2021 19:47:33 | |
346 BTC | $ 18 765 624 | (unknown) | (unknown) |
| Type: transfer | From: 361wJPKZw5s4USsJ7ysjjSKQSwShYPsFiG | To: bc1q62586aqmjcdg72lam55kang8qe6dmfjwx6cnkq | |||
| 26.11.2021 19:47:33 | |
286 BTC | $ 15 472 308 | (unknown) | (unknown) |
| Type: transfer | From: 38jMTE53dpS6mogo6fZKgsr75LTQmb8Hpp | To: bc1qxw749fjnqkcev2e2cc3cfv4e33qnrumjml4rfc | |||
| 26.11.2021 19:47:33 | |
289 BTC | $ 15 646 339 | (unknown) | (unknown) |
| Type: transfer | From: 3NimxGMLYxAMbwzgXv6ijFvJG485tyyJ3D | To: bc1qgy8tngl76m6gy39m3djxn5khsc4chzksk3hg70 | |||
| 26.11.2021 19:47:33 | |
328 BTC | $ 17 778 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NT5wX27MSigiwWAFT2mMtxtsVjzVT3U3H | To: bc1qqv502mhyj3wwrhx6cq2p9m94fyjmkdhmzkrgve | |||
| 26.11.2021 19:47:33 | |
170 BTC | $ 9 222 615 | (unknown) | (unknown) |
| Type: transfer | From: 395jVUJ8unCcihN2k1iuSvRgzsb7gpBPSz | To: bc1qf8206z0ut4mhmqazpzrj8wtsn43j3nfxgl7yuq | |||
| 26.11.2021 19:47:33 | |
249 BTC | $ 13 515 735 | (unknown) | (unknown) |
| Type: transfer | From: 32LrjaKVs7qh3EKJe6eA6rMBbz8EXTzGMr | To: bc1qhql7cax3wdt408h2cg73hyecc70mlh0ew3s2z8 | |||
| 26.11.2021 19:47:33 | |
196 BTC | $ 10 631 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kpgalha5kchk6x3vv0uu2nj4s825x8k8j8gex | To: 3LwYqiSNXGNcEjyCniq3khseFyaBb55KdM | |||
| 26.11.2021 19:47:33 | |
308 BTC | $ 16 668 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwekhjj8wsfw8c3f2r8sdt6lwdym7k08uvlcdqk | To: 3DjQPtUahsoErkKnvxQK9fjbwTtYd6H757 | |||
| 26.11.2021 19:47:33 | |
331 BTC | $ 17 942 776 | (unknown) | (unknown) |
| Type: transfer | From: 3E8YBjkQYKjGpqoziPdNPzJ8MJ5ZAigep4 | To: 3PLh5f2CV9vfKw9ZCTVMCZRntWrtQSySPW | |||
| 26.11.2021 19:47:33 | |
167 BTC | $ 9 068 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmf6fXmBJavxw7M85yJkPfoxnHt7z7VVQ | To: 3FYo5ivKQP21kTnG3k3h2t3ZjULNAoyXVy | |||
| 26.11.2021 19:47:33 | |
156 BTC | $ 8 429 927 | (unknown) | (unknown) |
| Type: transfer | From: 34Xoz1NhtYuCyJBAeFtNmZ1qEpVEtivVJw | To: 3FteB5UK6BuVcuCrakHn7wsPzrFadSNSxk | |||
| 26.11.2021 19:47:33 | |
184 BTC | $ 9 990 467 | (unknown) | (unknown) |
| Type: transfer | From: 34s3dv57Z2jCvAdFabH7owQQihmgMzDkJG | To: 34apPR84tJMEHJfhRdmKCvBzRqSsmbjkzp | |||