Whale movements
Last update: 06.09.2026 14:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 17:59:47 |  |
769 BTC | $ 41 831 428 | (unknown) | (unknown) |
| Type: transfer | From: 35Ae8TfjDYrjoJJ62CVeqjNBToUDuJwh1q | To: bc1qcm9gct6389n0ulhj83yyf3x23rfx0kl0qf83x8 | |||
| 26.11.2021 17:59:47 | |
309 BTC | $ 16 785 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CZCWsHjkWQJGnbcdfJjhRg4fuCyg86nxd | To: bc1q60ms8xl2ss6vfszhf4sgffyrl54f0h938hlmkt | |||
| 26.11.2021 17:59:47 | |
168 BTC | $ 9 148 302 | (unknown) | (unknown) |
| Type: transfer | From: 39GDaDm2taptDdmeqbBoCRmMJpak4dmw1g | To: bc1qkfsnrkx5kf5q23gs84gxwajmfmudhn3f4jyenf | |||
| 26.11.2021 17:59:47 | |
1 277 BTC | $ 69 430 880 | (unknown) | (unknown) |
| Type: transfer | From: 33qVwQUiUNYHDmW5Y4pvYpR4zLdMwbJHZo | To: bc1qp5lmk7wy3p3gmvhq6mz8ejdelvcxt930fcxn6g | |||
| 26.11.2021 17:59:47 | |
245 BTC | $ 13 332 239 | (unknown) | (unknown) |
| Type: transfer | From: 38bbjUbZ2FpPwLZKUWgEhddjBSdtDUndWG | To: bc1qwlseglnt392mn0ytz3rgrx8znv2mks5ke60v7k | |||
| 26.11.2021 17:59:47 | |
796 BTC | $ 43 274 924 | (unknown) | (unknown) |
| Type: transfer | From: 39muUdtLx8PQf8L3G79PAEB7JiaHkocS7K | To: bc1ql232hnlsszkfplctvk0qknka93wgpd4snkx2fa | |||
| 26.11.2021 17:59:47 | |
1 146 BTC | $ 62 338 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JiCjjECcpYheHgyCYQ4X4QwMnk3X8RHZT | To: bc1qvrwhceygm6eqr8en80m5805rglcm4v3p8764s7 | |||
| 26.11.2021 17:59:47 | |
332 BTC | $ 18 036 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CvCZwhbrcAy4E3ubWzyJ9x7orYKGSh3bB | To: bc1qr2e0cn63x0mmx7kje052axjcysvgglkjau9yu7 | |||
| 26.11.2021 17:59:47 | |
431 BTC | $ 23 416 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSPZmz3K5XsieVH5Hiu9fKN7PeuCBgVb | To: bc1qglshgzz4hmjrw0v7ms3hur9xwy95j3j62nrqjm | |||
| 26.11.2021 17:59:47 | |
1 467 BTC | $ 79 809 580 | (unknown) | (unknown) |
| Type: transfer | From: 392MZ9Qp8tq8R7skFuukoAF9HatFz7912y | To: bc1q4uqnlt43zdqgczetglvyhqschs2z5x0cm3hxxc | |||
| 26.11.2021 17:59:47 | |
289 BTC | $ 15 708 282 | (unknown) | (unknown) |
| Type: transfer | From: 3D9dtYgFdaEc4K7EYK79nQedW7jKT3HRNw | To: bc1quuecrytf2fwagqzpj3jglwf48m5pf3u25nlm5p | |||
| 26.11.2021 17:59:47 | |
298 BTC | $ 16 201 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjz5j49qtr95x37gc52sapft0qegm0t0uc52e6 | To: 3NVymePdzFebEgzgn6eyUqKejWvoDY1WYT | |||
| 26.11.2021 17:59:47 | |
155 BTC | $ 8 436 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 26.11.2021 18:00:35 |  |
8 347 208 BUSD | $ 8 347 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 17:50:36 | |
3 659 ETH | $ 14 893 231 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 26.11.2021 17:49:07 | |
147 BTC | $ 8 095 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Br7Km6V2EoV4uYAnnQvKZxPeRr1n4PePe | To: 3ERNRDkQqWcKswobeBtZcsQ44Z8kW2QDqf | |||
| 26.11.2021 17:48:42 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 26.11.2021 17:47:20 | |
6 324 077 USDC | $ 6 324 077 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 17:46:51 | |
6 999 976 BUSD | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 17:46:42 | |
121 BTC | $ 6 624 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhg0zwcju94ypmlmxra2thw28x9c8pn2fhq3x | To: 3FcqSqnnbXWxe1bYTjjQvhwVFgxt8sqnVd | |||
| 26.11.2021 17:46:42 | |
130 BTC | $ 7 115 991 | (unknown) | (unknown) |
| Type: transfer | From: 3DFU9mV7Aou3eAyw4TSQbSFc3anJJ25EBr | To: 3Hu1h9qR4d1UkoEGdZTBUUCsMpjCgkY9Wx | |||
| 26.11.2021 17:46:03 | |
100 BTC | $ 5 448 882 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseux0l9evh2rmsws26y4s4ech2kff7mtuw9499z2azt0ug9nkzdqcwtq9y | |||
| 26.11.2021 17:46:03 | |
480 BTC | $ 26 171 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k3utqqhw937pek0q0zj8mhvq0q7099vtkhjpu | To: bc1qzqccnnm24cw00gp9sv3n2jksvq5llt2ktyducr | |||
| 26.11.2021 17:46:03 | |
486 BTC | $ 26 497 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BwS7sUuQenp4WfvbUWS1f19rmjezcCpUu | To: 3FTM4XbCoiFFcAa5iwrctLNNvov7kyGRJo | |||
| 26.11.2021 17:44:44 | |
113 BTC | $ 6 219 495 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 26.11.2021 17:44:44 | |
399 BTC | $ 21 889 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70u90z5kfgpv86yv4mvjgtct3h35xwt7zqntc | To: bc1qjpp3fec5kzfsep66a3judvv60qrf77ngkgp3qw | |||
| 26.11.2021 17:44:44 | |
388 BTC | $ 21 252 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtwxnzh9yn2m29slg0hlxtfwwxy03c92rdc7ax | To: bc1q2k4kz3fsecl6k72k28tn3elqf6cajwmz9qa24p | |||
| 26.11.2021 17:44:44 | |
369 BTC | $ 20 215 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46cmykz3m4aphv7s00nqt0s6kshtptarhma5wd | To: 36hjwqCr6WUppN3qWHWjZzPJ2fD67JCv7r | |||
| 26.11.2021 17:44:44 | |
286 BTC | $ 15 651 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLyFq8PWTiXNN3dJ8p9GEHTJ7SMFqKwN | To: bc1qy8kufk5ufvsly568eymh43cq5jkq9ujsex4ls3 | |||
| 26.11.2021 17:44:44 | |
121 BTC | $ 6 654 800 | (unknown) | (unknown) |
| Type: transfer | From: 37MDLG8ibenhFU8RDAqHthomS35y2WZKQ1 | To: bc1q3qhg0zwcju94ypmlmxra2thw28x9c8pn2fhq3x | |||
| 26.11.2021 17:44:44 | |
190 BTC | $ 10 416 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CkoMVFJQdy72KrNhYkQ43mzJuXisUyRpS | To: bc1q99y74p73g63wyd8v99x73a5p02jy2talv2rlw2 | |||
| 26.11.2021 17:44:44 | |
187 BTC | $ 10 246 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BmB6ArwPXZe7RqFYJKpGK1TsHGs4KUf32 | To: 32F6Whza75sxxAmNQqsTS2zjYW8iUwGxh4 | |||
| 26.11.2021 17:44:44 | |
361 BTC | $ 19 770 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Hojtp9zRaC1cHoM3zb3zS3iWZSMr2nJ6n | To: 34Srru2z8r7Wgpmtqweme1cygVm449SEjD | |||
| 26.11.2021 17:44:44 | |
168 BTC | $ 9 219 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GwmPSXvasCSq48ctRs14gEWix1Xek5Yut | To: 39GDaDm2taptDdmeqbBoCRmMJpak4dmw1g | |||
| 26.11.2021 17:44:44 | |
347 BTC | $ 18 998 356 | (unknown) | (unknown) |
| Type: transfer | From: 32NQUycjqaVtjMFFxPwRgRWzH6QeiEj9v5 | To: 3Fo9FcBX9sXV7kEh7VCXqFyKbDWSLiSoGp | |||
| 26.11.2021 17:44:44 | |
290 BTC | $ 15 884 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJ1Mbx3LLuGpZNUMEySSQtSKbuRdXYGS | To: 3D9dtYgFdaEc4K7EYK79nQedW7jKT3HRNw | |||
| 26.11.2021 17:44:44 | |
309 BTC | $ 16 914 878 | (unknown) | (unknown) |
| Type: transfer | From: 38iNH7ELpHEpKf9wLH9wNh2THiTBvFHfD9 | To: 3CZCWsHjkWQJGnbcdfJjhRg4fuCyg86nxd | |||
| 26.11.2021 17:44:44 | |
298 BTC | $ 16 326 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3hh1fzUWQkEK1LgkKYPWTHM9fpoj362 | To: bc1qpjz5j49qtr95x37gc52sapft0qegm0t0uc52e6 | |||
| 26.11.2021 17:44:44 | |
453 BTC | $ 24 806 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhxmxjpm2ug7rrtdr536zven489zp4drmvkujv | To: 3KCEiSAoRVFLNNSuQqKZ42cGo1QnMwjJBV | |||
| 26.11.2021 17:44:44 | |
393 BTC | $ 21 556 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JrKYhdgjHoyMt1G8xJwH5NFicEGM4bfsV | To: 3F6x5xCcBeEfv8XdkhNDiqsvr8ESa5uTzC | |||
| 26.11.2021 17:44:44 | |
196 BTC | $ 10 754 325 | (unknown) | (unknown) |
| Type: transfer | From: 3J7xXE8fjPvLfmKnzqY8ofErZCMWFhtEYH | To: 3A8tpos6UyhwT7iwS4frUdXeL7niA5wsbx | |||
| 26.11.2021 17:44:44 | |
427 BTC | $ 23 393 416 | (unknown) | (unknown) |
| Type: transfer | From: 37d31ogaeSZkvUczYdBPj3LMgSFFBeRuLC | To: 34Rt2igBqbNV8pDynR3MQnV6cYSv23DHfk | |||
| 26.11.2021 17:44:44 | |
157 BTC | $ 8 591 383 | (unknown) | (unknown) |
| Type: transfer | From: 3L4YbWHGZxgCu6EVEya2TcftsewSi2YbAi | To: 3HcQUthqhps6PryADPET7v56omnRzEieKT | |||
| 26.11.2021 17:44:44 | |
339 BTC | $ 18 583 242 | (unknown) | (unknown) |
| Type: transfer | From: 34Yd61kLkcFE1ahk4qZZYko4UYUHZkZxtd | To: 3FtoVbpdLfoJqBQmXsN8Fy2fnGjrdbjzsH | |||
| 26.11.2021 17:44:44 | |
170 BTC | $ 9 330 044 | (unknown) | (unknown) |
| Type: transfer | From: 356ZUtC3RQPgKNAJnxZadJMMk8UMvDq2SD | To: 3Kv23qiX1zNYTv9SZJPpikT6J9j1156o9j | |||
| 26.11.2021 17:44:44 | |
245 BTC | $ 13 435 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NUP6tLG1HzXGXLikWpWUDAaCdbSZYoret | To: 38bbjUbZ2FpPwLZKUWgEhddjBSdtDUndWG | |||
| 26.11.2021 17:44:44 | |
130 BTC | $ 7 148 178 | (unknown) | (unknown) |
| Type: transfer | From: 35wbuX28YrEFYG7GcJGS24xxPYKZeEaeVa | To: 3DFU9mV7Aou3eAyw4TSQbSFc3anJJ25EBr | |||
| 26.11.2021 17:44:44 | |
159 BTC | $ 8 729 532 | (unknown) | (unknown) |
| Type: transfer | From: 32mqv2Pmr31Bn7KtgziepUTHadnUPo8wKp | To: 39e4CMyRDSyiEYWBX61vQDWhiozWuyMgMW | |||
| 26.11.2021 17:44:44 | |
332 BTC | $ 18 176 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NhoS54K6K9BUgJ3QA2NtFhby7FUHMfB1A | To: 3CvCZwhbrcAy4E3ubWzyJ9x7orYKGSh3bB | |||
| 26.11.2021 17:44:44 | |
431 BTC | $ 23 598 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FXm7AkxwfWe5AExonGxnBuw6eNch4XjhJ | To: 3HfSPZmz3K5XsieVH5Hiu9fKN7PeuCBgVb | |||