Whale movements
Last update: 06.09.2026 14:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 17:44:44 |  |
459 BTC | $ 25 136 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzhjs1Yyo6JBzcvxeqkQ8oU7SxWvPEMEU | To: 3FEHh6Qond3qHLJBWKFXHMxpAQnRKtE3SH | |||
| 26.11.2021 17:44:44 | |
152 BTC | $ 8 319 225 | (unknown) | (unknown) |
| Type: transfer | From: 35omnKWVJF7SkDDhKVxuyHNLW9Pn6n6uMJ | To: 3Br7Km6V2EoV4uYAnnQvKZxPeRr1n4PePe | |||
| 26.11.2021 17:44:44 | |
249 BTC | $ 13 671 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CT9yV5myhCbdG2kMLzH5eaYMTB7dbArcG | To: 3935vazmWpQVv4qn5wicLguCkuBRxcwta9 | |||
| 26.11.2021 17:44:44 | |
1 454 BTC | $ 79 662 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.11.2021 17:44:44 | |
157 BTC | $ 8 615 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 26.11.2021 17:44:44 | |
206 BTC | $ 11 265 545 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 17:43:58 |  |
6 324 077 USDC | $ 6 324 077 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:41:30 |  |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 26.11.2021 17:40:18 | |
21 815 792 USDC | $ 21 815 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 17:40:18 | |
5 197 583 REQ | $ 5 129 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 17:29:37 | |
206 BTC | $ 11 170 219 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 26.11.2021 17:29:37 | |
254 BTC | $ 13 793 573 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qppq75l4q85fglk54luvm773s6pvmlz5nq89ncl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 26.11.2021 17:29:37 | |
1 974 BTC | $ 107 029 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.11.2021 17:29:37 | |
94 BTC | $ 5 116 065 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 26.11.2021 17:26:55 | |
6 098 638 USDC | $ 6 098 638 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:24:05 | |
8 316 235 USDC | $ 8 316 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:23:43 |  |
45 000 000 XLM | $ 14 445 925 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 26.11.2021 17:21:51 | |
5 382 000 USDT | $ 5 382 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 18b675d180c6111730617867bef4d1467de1dd39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:21:51 | |
14 500 000 USDT | $ 14 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 66ff667fa053d186f2903fbe8d33d5250ca191dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:21:51 | |
6 500 023 USDC | $ 6 500 023 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:20:04 | |
7 986 842 USDC | $ 7 986 842 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:18:36 | |
5 306 267 USDT | $ 5 306 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 17:15:24 | |
175 BTC | $ 9 496 189 | (unknown) | (unknown) |
| Type: transfer | From: 1DVw4hj34Cyuk9DAM2Wbc91Guf1bu6pqnC | To: 3Qcg27cuShx5uUKf994XuqG2zADk8cB4ja | |||
| 26.11.2021 17:15:24 | |
300 BTC | $ 16 279 181 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.11.2021 17:15:24 | |
353 BTC | $ 19 174 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.11.2021 17:15:24 | |
254 BTC | $ 13 803 608 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qppq75l4q85fglk54luvm773s6pvmlz5nq89ncl | |||
| 26.11.2021 17:15:24 | |
200 BTC | $ 10 852 787 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 26.11.2021 17:15:24 | |
289 BTC | $ 15 708 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CzfYMbbwTnMrXnaNVenpQEanRr19tTkcw | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.11.2021 17:15:24 | |
131 BTC | $ 7 103 105 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.11.2021 17:15:24 | |
157 BTC | $ 8 536 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 26.11.2021 17:14:47 | |
9 123 650 USDC | $ 9 123 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:10:28 | |
30 905 484 USDT | $ 30 905 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 17:09:32 | |
100 BTC | $ 5 430 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 26.11.2021 17:07:43 | |
170 BTC | $ 9 215 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0see4zzs7zs27527qx5qdmspeetqg7s9ywcy4zk9jrr8se8ta4ns9spht7 | |||
| 26.11.2021 17:07:43 | |
162 BTC | $ 8 824 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 26.11.2021 17:04:50 | |
5 395 855 BUSD | $ 5 395 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 17:01:08 | |
300 BTC | $ 16 452 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeml446zv3yjzlgf5nx6jdpqrsa5ye2dsna9amn3j0yawqg4f4jcq6s7h0p | To: bc1qwxmpcrlnapa37l9d97kcwrhajqzeal8dm5ewxrwffnjpnx8xklxsmhka8f | |||
| 26.11.2021 17:01:08 | |
101 BTC | $ 5 529 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tevjcxaz9u4enjguwzh53czer9yptspljjdcd5nykes2umrt2qqfn7tgy | To: bc1qet3afa24gt6gnucd83z8zkajd954udxtlh3m7cswvfeswzvgtuzqe39vj5 | |||
| 26.11.2021 17:01:08 | |
104 BTC | $ 5 698 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8re4srpv46v7ga2a03gquccd87mynmfeea2c646nwvse0pzz5alsc9ujw2 | To: bc1q3tevjcxaz9u4enjguwzh53czer9yptspljjdcd5nykes2umrt2qqfn7tgy | |||
| 26.11.2021 17:01:08 | |
107 BTC | $ 5 883 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99579qmpulq2zm4saznm3q52q35vpfaasttg0ckt73rz0ttdpp8ql46ngf | To: bc1q8re4srpv46v7ga2a03gquccd87mynmfeea2c646nwvse0pzz5alsc9ujw2 | |||
| 26.11.2021 17:01:08 | |
111 BTC | $ 6 098 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcq8nfllyv5ndpe6nflukq2fne6stdf6kf9g3aplrsj6v8rgv07sdp8ruu | To: bc1q99579qmpulq2zm4saznm3q52q35vpfaasttg0ckt73rz0ttdpp8ql46ngf | |||
| 26.11.2021 17:01:08 | |
116 BTC | $ 6 348 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcamnekx6l0yfapvw5jzavrtm4ny9wdxx0fhhrk9ayuh7hwyx3eqvz5pzv | To: bc1qrcq8nfllyv5ndpe6nflukq2fne6stdf6kf9g3aplrsj6v8rgv07sdp8ruu | |||
| 26.11.2021 17:00:39 | |
5 629 775 USDT | $ 5 629 775 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.11.2021 17:00:34 | |
120 BTC | $ 6 576 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LRWZHzyAXcdRoTDDf2Uk8EC2UyB2yobVK | |||
| 26.11.2021 17:00:34 | |
157 BTC | $ 8 599 059 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L4YbWHGZxgCu6EVEya2TcftsewSi2YbAi | |||
| 26.11.2021 17:00:34 | |
807 BTC | $ 44 251 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.11.2021 17:00:34 | |
133 BTC | $ 7 309 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q70s4ucxgl0rjnx469ala2wnkkx905jzufg6cl9xcv2ru68axz9dsl3fa9z | |||
| 26.11.2021 17:00:34 | |
300 BTC | $ 16 456 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CzfYMbbwTnMrXnaNVenpQEanRr19tTkcw | |||
| 26.11.2021 17:00:34 | |
1 046 BTC | $ 57 366 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcx2g0g2hr7gngn3fn6y0klvh7nefhdpua2lp | To: bc1qvfyjc7f6jkpjmemyrhpkjnrurrlp25x3hg9hed | |||
| 26.11.2021 17:00:34 | |
102 BTC | $ 5 595 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJiHV5vbk5nb153xHMykNKYCgCxiwUPhZ | |||