Whale movements
Last update: 06.09.2026 14:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 19:21:30 |  |
196 BTC | $ 10 622 116 | (unknown) | (unknown) |
| Type: transfer | From: 1LgcHueSj9b6iX2USeXhwEreX65w4xXZHE | To: 16exEZUzKj8vqrrzYURKvKiqhpVGgNhmaZ | |||
| 26.11.2021 19:21:30 | |
198 BTC | $ 10 727 320 | (unknown) | (unknown) |
| Type: transfer | From: 12KRjf81bcD3q8nf7vbDwMPm8bxq2xBHUi | To: 1LgcHueSj9b6iX2USeXhwEreX65w4xXZHE | |||
| 26.11.2021 19:21:30 | |
224 BTC | $ 12 168 366 | (unknown) | (unknown) |
| Type: transfer | From: 1DTALKw3D8c2yQgNmmEroi6r5jfVx8iYAK | To: 17E1kfqycgKn8cdvufHDckT82so4emFVTm | |||
| 26.11.2021 19:20:28 |  |
2 520 890 ENJ | $ 10 016 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 19:11:27 |  |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 19:10:20 | |
6 873 776 BAT | $ 9 773 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 19:08:27 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.11.2021 19:06:15 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 26.11.2021 19:05:08 | |
9 599 990 USDT | $ 9 599 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 067306591dcdc297fd757596c408f17188e2dde0 | |||
| 26.11.2021 19:04:55 | |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 26.11.2021 19:00:32 | |
33 461 406 MANA | $ 164 478 320 | (unknown) | (unknown) |
| Type: transfer | From: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | To: efed1e8943df01a65c18e77a03a4fbb121d10ca2 | |||
| 26.11.2021 19:00:30 | |
161 BTC | $ 8 699 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0see4zzs7zs27527qx5qdmspeetqg7s9ywcy4zk9jrr8se8ta4ns9spht7 | To: bc1qzhsw5f2z8n4x9r9m35v7pp7xw3h9vr00gmznxapm568hz99g2jqssdndf3 | |||
| 26.11.2021 19:00:30 | |
99 BTC | $ 5 391 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 26.11.2021 19:00:30 | |
146 BTC | $ 7 925 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 26.11.2021 19:00:12 | |
2 200 000 MANA | $ 10 814 020 | (unknown) | (unknown) |
| Type: transfer | From: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 26.11.2021 18:58:18 | |
14 339 481 POLY | $ 12 346 349 | (unknown) | (unknown) |
| Type: transfer | From: 5f77b6f02899a2b946ea9d3f5b58949947ecba03 | To: c276f0429c08e82e392b74f132320910a533bd9a | |||
| 26.11.2021 18:56:44 | |
196 BTC | $ 10 713 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zwt9uc8ngp0ftu9q058nywxyqe79lwzksas8x | To: 3JbhdGPp6CBuncvFLdyktroknWw2hbomNJ | |||
| 26.11.2021 18:56:44 | |
234 BTC | $ 12 773 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfz9hzg4pd4s3jut73f5w42uqn4zfw9626h73 | To: 3HPskQ4tvFmafxtnp595VX3TiKdbgZVDNm | |||
| 26.11.2021 18:56:44 | |
170 BTC | $ 9 295 528 | (unknown) | (unknown) |
| Type: transfer | From: 35mzmKGck1c5osxuwnkCpyBVEc5UHEUBWi | To: 39zvJ2sfMQFunyKYMpyCpju1kTRhuB8Jq3 | |||
| 26.11.2021 18:56:44 | |
147 BTC | $ 8 024 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvp7AKbUcw2dSV4oFVcUHYiXX1jWWLZp3 | To: 33awxA1RBzfw31BqMkoCbMkXWQkmm5krp7 | |||
| 26.11.2021 18:56:44 | |
184 BTC | $ 10 072 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJbMgXAyND7NauF9wdR1bGNRshjX7RXs | To: 3PPUyLY8vNv357rFYSKaAyDAz2Sz4Na5sQ | |||
| 26.11.2021 18:56:44 | |
147 BTC | $ 8 032 248 | (unknown) | (unknown) |
| Type: transfer | From: 36aGVsBJpf8VrZy9p1HdpAv6x2zVUcKpLn | To: 3HuNCxKCr2afRNYUfYfag7nMgn5cVWa8nZ | |||
| 26.11.2021 18:56:44 | |
130 BTC | $ 7 104 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu4hls0nl4v46p3asgemhfxndj9avkh4u3tfv3 | To: bc1qyj5anutugtvf4xe4ddpcsvq600axz3n0dvs96m | |||
| 26.11.2021 18:56:44 | |
190 BTC | $ 10 378 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfep4qjqul9jqarq2cjq8azpc86y67525ufta6 | To: bc1qcnch8w526aed73cxm9dyyj09q05km2j6s9qehx | |||
| 26.11.2021 18:56:44 | |
156 BTC | $ 8 499 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JpJt2b6N3F5gy9Wu9jFMF8Kop43h3azMU | To: bc1qlvucck3d823c0d5mjtq9alyzyvx3y6m6xe62yd | |||
| 26.11.2021 18:56:44 | |
121 BTC | $ 6 614 303 | (unknown) | (unknown) |
| Type: transfer | From: 33RJp6JnVs6o1VyDyW6xJy99dpJaMJKQuc | To: bc1q5xd3ymj2mrs3ruy2wsx0z8a8qtlvrdy5maujuc | |||
| 26.11.2021 18:56:44 | |
168 BTC | $ 9 182 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KFKRDHvkEvcDAB1SjoZnQiUAeRjhHhjDL | To: bc1qyngmv5mgr8p2mtv5k96v4x9z3ggastn0w0vn29 | |||
| 26.11.2021 18:56:44 | |
159 BTC | $ 8 695 663 | (unknown) | (unknown) |
| Type: transfer | From: 35dpfD9S5qwkz4Cfr4aigxBdXWDtpUnWSh | To: 35ZA7T6dkpXzbWxoZxkFLaV91CTaGkb7yv | |||
| 26.11.2021 18:56:44 | |
100 BTC | $ 5 461 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CSf7WndG5B3kc4xVGWJBup1KPLdAshZy7 | |||
| 26.11.2021 18:56:44 | |
139 BTC | $ 7 571 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Np3KeUejmwAE2PNfNMM9D1hDrHEGBCzd3 | |||
| 26.11.2021 18:56:44 | |
500 BTC | $ 27 306 506 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.11.2021 18:56:36 | |
11 027 404 USDT | $ 11 027 404 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.11.2021 18:54:09 | |
11 027 404 USDT | $ 11 027 404 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.11.2021 18:51:46 | |
703 BTC | $ 38 203 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PpB4DdCdCB21Ng7GTthpp1GVHniZtfwDL | To: 33zwPx5yu9ZX19nwpaikBS891BT4xD3npV | |||
| 26.11.2021 18:51:46 | |
150 BTC | $ 8 180 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu3pqr9zw03sh5dr9nfftxnwma3vd8rpdxay8xgcecux5hcf4weeqchl8y4 | To: bc1qdc37ssldvz9vy5397znjr2dfm40l7yzngjtv2exxw46z9k3nkpqqghl4w6 | |||
| 26.11.2021 18:51:46 | |
518 BTC | $ 28 169 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp427vv3jcdrsl0526mj8lyfet0wca2hgfmq9l0 | To: bc1q8tr4veflq98hzn3mhkn7z640wpllmg3rn44k3s | |||
| 26.11.2021 18:51:12 | |
97 BTC | $ 5 263 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseux0l9evh2rmsws26y4s4ech2kff7mtuw9499z2azt0ug9nkzdqcwtq9y | To: bc1q3z0x2t6wej490qlxqhl3evj505nhdvskflrukknfv9tq66jppztqxwpl3e | |||
| 26.11.2021 18:51:12 | |
1 349 BTC | $ 73 526 296 | (unknown) | (unknown) |
| Type: transfer | From: 17VMRBnNzjZpnPmG7zcbWaTbGgjLJXMry4 | To: 12wfFjXsHyKkMz5b3gPgnuN8KdAPwDnFC3 | |||
| 26.11.2021 18:51:12 | |
1 349 BTC | $ 73 526 296 | (unknown) | (unknown) |
| Type: transfer | From: 1PVX6RGvWnshpsTZfsoRcCFDxCLvh3Dokx | To: 12i6ZnEqkE3ZjDfcUuWMro5feTwf91otbr | |||
| 26.11.2021 18:51:12 | |
140 BTC | $ 7 619 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v0zkpl70x0efaf6las4wy0rcf9qkmxxlgr58fnp7hkmqag7vj4s4rp95j | To: bc1qjcxe2dzghw903cdzhkvph3p4kktxxg6ht9923u5gkxnpftql5wgsxcw08z | |||
| 26.11.2021 18:51:12 | |
393 BTC | $ 21 433 348 | (unknown) | (unknown) |
| Type: transfer | From: 399rbea44hrohdQ49BBBpP6skGT3WjCAC8 | To: 3CPnDjZBSeZKUWwWBDJbsouraaBArsoHr3 | |||
| 26.11.2021 18:51:12 | |
187 BTC | $ 10 186 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJiys8Y4DRh9T6YPSs4w8jAF2UeM8vaf | To: 3QcJbMgXAyND7NauF9wdR1bGNRshjX7RXs | |||
| 26.11.2021 18:51:12 | |
187 BTC | $ 10 187 808 | (unknown) | (unknown) |
| Type: transfer | From: 38A1uGkckxJzVVoh4b8a5Jw4iVuVVpVDdM | To: 3LqJiys8Y4DRh9T6YPSs4w8jAF2UeM8vaf | |||
| 26.11.2021 18:51:12 | |
187 BTC | $ 10 187 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HfBqZbZ5L7eA24nC9BK1ZGY8ioxfcfLJF | To: 38A1uGkckxJzVVoh4b8a5Jw4iVuVVpVDdM | |||
| 26.11.2021 18:51:12 | |
693 BTC | $ 37 763 656 | (unknown) | (unknown) |
| Type: transfer | From: 31hvHjUgohgqDmPS9Xub1asKuhNhH5oLGd | To: 3KpXE1ZW6ZJaeU8szjBXBCpFuZs7sw39KH | |||
| 26.11.2021 18:51:12 | |
643 BTC | $ 35 024 020 | (unknown) | (unknown) |
| Type: transfer | From: 339Z4uLGG7BKbjLhuSJoaKUxUc2JvyGcxR | To: 39kjZD9acD4o1eL71MJwAq2PbU4vvfZgSY | |||
| 26.11.2021 18:51:12 | |
361 BTC | $ 19 654 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhzs8d1ATbhcLyydWdhxQ9K8Qm1a1NH5u | To: 3QTWwUXHGfqafCqGfACDbp273UUCHnQXpE | |||
| 26.11.2021 18:51:12 | |
1 100 BTC | $ 59 919 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LfpSEPA3sWPk5vD2r3PYtXPxQWCV4HKyP | To: 3AVmWXmYMaLr9sCuonrBQEQwWEcRxh3f8o | |||
| 26.11.2021 18:51:12 | |
521 BTC | $ 28 407 390 | (unknown) | (unknown) |
| Type: transfer | From: 34jEb2r2frxBap9qBaSQyA7zptBA2aXqYA | To: 3Qgr3pEt6Sg9MtgSRN9LZzkpmaFErjCryz | |||
| 26.11.2021 18:51:12 | |
684 BTC | $ 37 278 680 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ZKTEA9CtkeWTMTk326YH2EeJRVdTngw | To: 3QB6cKjyixvHz2awv6aJJyQ2YXD5UFCJqo | |||