Whale movements
Last update: 06.09.2026 14:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 18:43:54 |  |
359 BTC | $ 19 464 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflyxnfvr6fp8z9shx8x4z5e7pvv3wmc5kum40 | To: bc1q8ve806xldcn6kesjtvjt3q3usuc40andv64yz3 | |||
| 26.11.2021 18:43:54 | |
369 BTC | $ 20 006 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6g2evsppqfuypdn3ugsrhqtqc3e9yd3uwxq9 | To: bc1qcflyxnfvr6fp8z9shx8x4z5e7pvv3wmc5kum40 | |||
| 26.11.2021 18:43:54 | |
379 BTC | $ 20 547 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjerdf4cgljhtgnjl3sfvv2nmec69gjcfth74 | To: bc1qwt6g2evsppqfuypdn3ugsrhqtqc3e9yd3uwxq9 | |||
| 26.11.2021 18:43:54 | |
389 BTC | $ 21 089 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58hh7nqpyj5luu3xuu5s60fs062vvv25u95dn7 | To: bc1qkwjerdf4cgljhtgnjl3sfvv2nmec69gjcfth74 | |||
| 26.11.2021 18:43:54 | |
399 BTC | $ 21 630 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4cndhg9zc7vmh6cvp4qdfd2pllj6rc9zjj6gr | To: bc1q58hh7nqpyj5luu3xuu5s60fs062vvv25u95dn7 | |||
| 26.11.2021 18:43:54 | |
409 BTC | $ 22 172 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrhlgv0eeghc227j6gpf9fjycazw9xw7q9c3m | To: bc1qn4cndhg9zc7vmh6cvp4qdfd2pllj6rc9zjj6gr | |||
| 26.11.2021 18:43:54 | |
419 BTC | $ 22 714 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc7m64fs284tvzwt0gpty0ctu5vadp2upsa6dk | To: bc1qvzrhlgv0eeghc227j6gpf9fjycazw9xw7q9c3m | |||
| 26.11.2021 18:43:40 |  |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.11.2021 18:42:23 | |
1 240 ETH | $ 5 101 020 | (unknown) | uniswap (other) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 26.11.2021 18:39:08 | |
11 346 036 USDC | $ 11 346 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:36:57 | |
83 420 184 USDC | $ 83 420 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:29:53 | |
6 675 886 BAT | $ 9 679 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 18:29:53 | |
120 718 FTT | $ 5 856 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 18:30:24 |  |
200 306 450 USDT | $ 200 306 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.11.2021 18:24:17 | |
9 991 201 USDT | $ 9 991 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 23a90270d59c08609116fe0fb31d83347dd13ef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.11.2021 18:24:17 | |
9 990 357 USDT | $ 9 990 357 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cac83b85d8db04a36427a747694c739eb8669fc6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.11.2021 18:23:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.11.2021 18:22:31 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.11.2021 18:22:12 |  |
25 000 000 XRP | $ 23 786 058 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.11.2021 18:21:44 | |
120 717 FTT | $ 5 815 336 | (unknown) | binance (exchange) |
| Type: transfer | From: d92a94f0a21f42dec56ecaad8dbe58d118fe83a8 | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 26.11.2021 18:19:21 | |
9 990 357 USDT | $ 9 990 357 | (unknown) | (unknown) |
| Type: transfer | From: af5b506ebe93bf7669e0257708c3418711547443 | To: cac83b85d8db04a36427a747694c739eb8669fc6 | |||
| 26.11.2021 18:19:21 | |
9 991 201 USDT | $ 9 991 201 | (unknown) | (unknown) |
| Type: transfer | From: 7d58abc722144c6cc025cff925ffcbe5250167bc | To: 23a90270d59c08609116fe0fb31d83347dd13ef8 | |||
| 26.11.2021 18:18:01 | |
14 200 000 BUSD | $ 14 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:17:47 | |
5 399 975 USDC | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 99fe1e3f19a05a872d7b42ed71beb8dfbb834a5b | |||
| 26.11.2021 18:14:41 | |
1 344 ETH | $ 5 500 817 | (unknown) | (unknown) |
| Type: transfer | From: 0886d50d7d68bd781b81144ac607334a98a14d76 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 26.11.2021 18:14:27 | |
26 259 050 USDT | $ 26 259 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 18:14:17 |  |
70 000 000 XLM | $ 23 119 124 | binance (exchange) | (unknown) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 26.11.2021 18:12:42 | |
6 531 213 XRP | $ 6 220 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 26.11.2021 18:11:30 | |
6 605 072 XRP | $ 6 291 415 | (unknown) | (unknown) |
| Type: transfer | From: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 26.11.2021 18:10:50 | |
8 000 000 XRP | $ 7 620 102 | (unknown) | (unknown) |
| Type: transfer | From: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 26.11.2021 18:10:34 | |
3 417 728 BAT | $ 5 004 442 | (unknown) | (unknown) |
| Type: transfer | From: 0b74accad729c721e44298ade5010514d19873f8 | To: 3661b155047ea112e03a6e493ea106f92a12db21 | |||
| 26.11.2021 18:10:01 | |
1 344 ETH | $ 5 473 268 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 0886d50d7d68bd781b81144ac607334a98a14d76 | |||
| 26.11.2021 18:10:01 | |
14 447 358 REQ | $ 14 529 164 | (unknown) | (unknown) |
| Type: transfer | From: fd76f94758c82c1b4f8dda10654f2252ee9ea665 | To: ac4546f71de16412f557bf9a687c2603a022eb60 | |||
| 26.11.2021 18:09:46 | |
14 200 000 BUSD | $ 14 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 26.11.2021 18:04:49 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:04:49 | |
5 395 855 BUSD | $ 5 395 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:04:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.11.2021 18:04:05 | |
10 412 482 USDC | $ 10 412 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:03:16 | |
156 BTC | $ 8 454 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EaCJrgnEds4eEyt15cPDSekT6BkzSd6xx | To: 3M1PKzTDgmS2norYDjAmTjFYvs5gsJnHLm | |||
| 26.11.2021 18:03:16 | |
130 BTC | $ 7 076 136 | (unknown) | (unknown) |
| Type: transfer | From: 34AiVKRk4BGrY7fL6DCpfAqw5rChAyuuzW | To: 3Ng8tRdMh8W1YPgYQjVrjLgJ88oLWiAqLM | |||
| 26.11.2021 18:03:16 | |
147 BTC | $ 7 981 811 | (unknown) | (unknown) |
| Type: transfer | From: 353qfgqNK5Q4XnmDyQ61Kq6aZRDqzeuSWv | To: bc1qtfxspk4qml9wfsrxwr4fxxa9mg3ha6q5jf0yg7 | |||
| 26.11.2021 18:03:16 | |
121 BTC | $ 6 580 109 | (unknown) | (unknown) |
| Type: transfer | From: 3NzUTcRa2zAWvmdskPyM3jC11vd2Y2ixYm | To: bc1q04eplapumvvglklgs0xc6apxll5k5mexm34p2k | |||
| 26.11.2021 18:03:16 | |
159 BTC | $ 8 645 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CTvgAguqoFsyLV4KTM1ao2ud6a4JRJYaK | To: bc1qm9j58ll84xl3zmf3mmypzm8qqfrlf3hhcajzhw | |||
| 26.11.2021 18:03:16 | |
147 BTC | $ 7 976 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 26.11.2021 18:00:55 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.11.2021 18:00:49 | |
128 WBTC | $ 6 946 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 18:00:18 | |
147 BTC | $ 8 021 699 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AHqVX5PxJ66kPoWg49LE93vU4UeZbjLvU | |||
| 26.11.2021 18:00:18 | |
1 584 BTC | $ 86 367 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EktuKrdYM4PEJ4E1aHg7LqThkhjBdnfNp | To: bc1quz55x5meclh9kjw8ywc2qtgm2gltz8t7s3yem8 | |||
| 26.11.2021 17:59:47 | |
197 BTC | $ 10 704 474 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzw42mqlua8zx03u2stcjfvqgssa5276j5dulnu8d6w6y945uv6q06u2ss | |||
| 26.11.2021 17:59:47 | |
100 BTC | $ 5 438 646 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||