Whale movements
Last update: 06.09.2026 14:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 19:47:33 |  |
115 BTC | $ 6 232 207 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 32qgQLR18cWM4cycotd4osSSFusM9PZZWj | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 26.11.2021 19:47:33 | |
219 BTC | $ 11 853 328 | (unknown) | (unknown) |
| Type: transfer | From: 32qgQLR18cWM4cycotd4osSSFusM9PZZWj | To: 3MGGWJ7VnfCdmcewMFF2qNH2UvTaKaBcCL | |||
| 26.11.2021 19:47:33 | |
233 BTC | $ 12 644 117 | (unknown) | (unknown) |
| Type: transfer | From: 3H7hivXjEwbcy5mGhmrRxkF15BVDbbHei3 | To: 36hYm2TGZe1BVqKiWYqXPxgogByaU2Ge1e | |||
| 26.11.2021 19:47:33 | |
154 BTC | $ 8 348 396 | (unknown) | (unknown) |
| Type: transfer | From: 39JKYuYfZm8JaR7qGTobEwzGF3erADhNgq | To: 398eoeJMHWTzZdMBPmPMPUxQ5hC9uVQgb4 | |||
| 26.11.2021 19:47:33 | |
500 BTC | $ 27 096 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.11.2021 19:47:33 | |
224 BTC | $ 12 139 883 | (unknown) | (unknown) |
| Type: transfer | From: 1F1z7kGwogpb9uxa2hNmDG8XFzKghkLTAz | To: 1FMdMPcMAogd5N6tS4S8NhJ3pUxRor7MJz | |||
| 26.11.2021 19:47:33 | |
224 BTC | $ 12 149 098 | (unknown) | (unknown) |
| Type: transfer | From: 1JAJyR27WAMC6biFRumhe5tAqe9SWLSa7E | To: 1F1z7kGwogpb9uxa2hNmDG8XFzKghkLTAz | |||
| 26.11.2021 19:47:33 | |
192 BTC | $ 10 404 049 | (unknown) | (unknown) |
| Type: transfer | From: 12PrXKgD64bFaLp8psmjyQBUz6srRmv9Ct | To: 1k7BpqRgfq7WoqfSbi3Cq2tNV2a6BKpSw | |||
| 26.11.2021 19:47:33 | |
956 BTC | $ 51 814 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85y26x3fhugcy9j2fhxtnnk4wq62ukd5x9qq2 | To: bc1q0me23ewqr0hzyt2qqnff5h3f4glv7e0qv0ext3 | |||
| 26.11.2021 19:47:33 | |
101 BTC | $ 5 469 949 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.11.2021 19:47:33 | |
94 BTC | $ 5 072 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 26.11.2021 19:44:27 |  |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.11.2021 19:38:56 | |
5 424 590 USDC | $ 5 424 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:33:40 |  |
10 000 000 XRP | $ 9 501 344 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 26.11.2021 19:32:33 | |
200 BTC | $ 10 815 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcB37CqxpZBDn6dzm8L8KRJnPEfrSHTVf | |||
| 26.11.2021 19:32:33 | |
127 BTC | $ 6 866 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc37ssldvz9vy5397znjr2dfm40l7yzngjtv2exxw46z9k3nkpqqghl4w6 | To: bc1qsrf2v530phq52efglehv3syc282clgnml3f9mw2wg792sp6vggssuckevv | |||
| 26.11.2021 19:32:33 | |
156 BTC | $ 8 412 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlejkrkvasrm73e5367z5cfqszhex2dfyxwpkw | To: 34Xoz1NhtYuCyJBAeFtNmZ1qEpVEtivVJw | |||
| 26.11.2021 19:32:33 | |
154 BTC | $ 8 330 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupk4qlvutsj2f00lm7ws9mw0t0992f2fc09y3u | To: 39JKYuYfZm8JaR7qGTobEwzGF3erADhNgq | |||
| 26.11.2021 19:32:33 | |
167 BTC | $ 9 054 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzz5j93lpn4a33e6e2aldyml5j443w83qu9s2 | To: 3Qmf6fXmBJavxw7M85yJkPfoxnHt7z7VVQ | |||
| 26.11.2021 19:32:33 | |
249 BTC | $ 13 487 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GL1zKCgxTvCgoBAWyLGLByafCXjjrj73c | To: 32LrjaKVs7qh3EKJe6eA6rMBbz8EXTzGMr | |||
| 26.11.2021 19:32:33 | |
184 BTC | $ 9 973 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JsNJ9qve67mEKmkZ1oELK7SpmW3TBKtne | To: 34s3dv57Z2jCvAdFabH7owQQihmgMzDkJG | |||
| 26.11.2021 19:32:33 | |
130 BTC | $ 7 033 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqk9kud77g5gxkc2a9qs5jwntlzedqkcah0axj | To: bc1qk0hf6lyn7h5usj7qt3yfpz87kv45qwkq926r9c | |||
| 26.11.2021 19:32:33 | |
196 BTC | $ 10 608 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc4432x5fdjue6ugtsmr3zkex8j3350qxtcjjs | To: bc1q4kpgalha5kchk6x3vv0uu2nj4s825x8k8j8gex | |||
| 26.11.2021 19:32:33 | |
189 BTC | $ 10 228 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jqvt49v67mvmerfk8yuda8cqam2pulu99hwug | To: bc1qjfqthgwtrrj6y5mr26y3c3wgzhsqwy7d48rm8s | |||
| 26.11.2021 19:32:33 | |
147 BTC | $ 7 953 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrxmvs4wg5rfzyx7szz4acdugq86s4cpjvdmj | To: bc1qcya4pnkvqpcad99hlahfrv2k76nvw45tj4lxa6 | |||
| 26.11.2021 19:32:33 | |
131 BTC | $ 7 087 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FGeUDyGpFetRNsH3z5hzGSFQLXai2y3Tr | To: bc1qa92zemhtlqqh8nnwntxd2cfnkfjeycjeqyced6 | |||
| 26.11.2021 19:32:33 | |
147 BTC | $ 7 939 742 | (unknown) | (unknown) |
| Type: transfer | From: 37VKvqJPusiCZF7taBxzygy5iCMLbRErUY | To: bc1qw3wjshp6jftusp0l8yj6wsdljvd8cxklcns5l4 | |||
| 26.11.2021 19:32:33 | |
121 BTC | $ 6 543 565 | (unknown) | (unknown) |
| Type: transfer | From: 3JRnmRTyKEnvZuMiDpRoR98v63si9jjqWg | To: bc1q2qa24wq3dzt3ta60aqn3a4w2gne4rfqtst27n0 | |||
| 26.11.2021 19:32:33 | |
233 BTC | $ 12 617 669 | (unknown) | (unknown) |
| Type: transfer | From: 35DTWWsEKYY9B8phzNEkJ1cFtkjii6N79A | To: 3H7hivXjEwbcy5mGhmrRxkF15BVDbbHei3 | |||
| 26.11.2021 19:32:33 | |
170 BTC | $ 9 203 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg6xfq86FfiMaG15h6bphurB6DZPXyUsf | To: 395jVUJ8unCcihN2k1iuSvRgzsb7gpBPSz | |||
| 26.11.2021 19:32:33 | |
194 BTC | $ 10 486 809 | (unknown) | (unknown) |
| Type: transfer | From: 16exEZUzKj8vqrrzYURKvKiqhpVGgNhmaZ | To: 12PrXKgD64bFaLp8psmjyQBUz6srRmv9Ct | |||
| 26.11.2021 19:32:33 | |
144 BTC | $ 7 788 405 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 26.11.2021 19:31:27 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.11.2021 19:30:39 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 26.11.2021 19:30:06 | |
2 250 ETH | $ 9 174 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.11.2021 19:27:15 | |
5 723 152 USDC | $ 5 723 152 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:26:45 | |
130 BTC | $ 7 025 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWdvoSYwSCSV2bHyVTF9JhguEDspdWmt | To: bc1quqk9kud77g5gxkc2a9qs5jwntlzedqkcah0axj | |||
| 26.11.2021 19:26:45 | |
121 BTC | $ 6 539 880 | (unknown) | (unknown) |
| Type: transfer | From: 34H1uL9wnWE8Bir6sw3XisnniFUirzWR99 | To: 3JRnmRTyKEnvZuMiDpRoR98v63si9jjqWg | |||
| 26.11.2021 19:22:44 | |
100 BTC | $ 5 375 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 26.11.2021 19:22:44 | |
769 BTC | $ 41 345 396 | (unknown) | (unknown) |
| Type: transfer | From: 32g1PoMsaG4gf6VFosa6JgCtL9r3Se8LjT | To: 32f7x2i1Ldf4hmaaxWmPRZhrdn3TqzcZRc | |||
| 26.11.2021 19:22:44 | |
759 BTC | $ 40 818 132 | (unknown) | (unknown) |
| Type: transfer | From: 31o4zpEmLJux9HnyyfwDBhTHeUrsyqvUJE | To: 3Gf7BeSWHyQPRKweZSaJh9NxzqMdQYcsmQ | |||
| 26.11.2021 19:22:44 | |
164 BTC | $ 8 820 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe98gycamew0yxvrepzuq6cz7rd0ajpj8z56x9u | To: 1KcB37CqxpZBDn6dzm8L8KRJnPEfrSHTVf | |||
| 26.11.2021 19:22:21 | |
20 000 000 XRP | $ 19 098 994 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.11.2021 19:21:30 | |
140 BTC | $ 7 598 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqlt7wu5kmcaq4nnyumt8yqskv3mzjx042gapl6r9esghaq93h0qtyknm5 | |||
| 26.11.2021 19:21:30 | |
93 BTC | $ 5 044 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5cq9hklqx5d6sf4pmvcad5cp9mkpudsmt2j7nnrfvplkxdmy7vsf66ekg | |||
| 26.11.2021 19:21:30 | |
196 BTC | $ 10 648 938 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qnczdkvwguwl68rvdwzznh6p6x97x9mlh36enykdy6yjug5smz2ss7t5syz | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 26.11.2021 19:21:30 | |
182 BTC | $ 9 883 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcB37CqxpZBDn6dzm8L8KRJnPEfrSHTVf | |||
| 26.11.2021 19:21:30 | |
759 BTC | $ 41 160 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyjjczlvxq4jvwjx6rqk0n2agtmvd9y967lr7r | To: 387YErpY2EuEULosMzn9XyTc7crwquCBz3 | |||
| 26.11.2021 19:21:30 | |
286 BTC | $ 15 484 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msf7zj2rlrz3akpvtn9s3gqlxl9p52mtgk7na | To: 38jMTE53dpS6mogo6fZKgsr75LTQmb8Hpp | |||
| 26.11.2021 19:21:30 | |
452 BTC | $ 24 534 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg6xuumf9asrytpeju0p2j22qgt50n4rk46me7 | To: 3Bt99y12C3BVU8qcPbiHqhSmPuabC75SJu | |||