Whale movements
Last update: 06.09.2026 13:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 16:55:59 |  |
688 BTC | $ 37 420 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Ucb3JkzQcxb7YAq7pxA9GCKSzq5nFQQ | To: 34ie72AyYyuiKJmSmKMVG7iV2w2PvDtF5x | |||
| 26.11.2021 16:55:59 | |
168 BTC | $ 9 151 389 | (unknown) | (unknown) |
| Type: transfer | From: 36tFNEVdXpTh4YK5oLcbDpEwgwoo3uBv3C | To: 3GwmPSXvasCSq48ctRs14gEWix1Xek5Yut | |||
| 26.11.2021 16:55:59 | |
521 BTC | $ 28 354 888 | (unknown) | (unknown) |
| Type: transfer | From: 3F3NGaKsnqbp3vUfK9qHUj3LvNtJVNcGuQ | To: 3PTcEe4AbmDYwJt6UGeNCi4QhxUCSSPfNw | |||
| 26.11.2021 16:55:59 | |
769 BTC | $ 41 839 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7YdRDPPSJoTBAWzf3FiZrNnTH76njhU2 | To: 35Ae8TfjDYrjoJJ62CVeqjNBToUDuJwh1q | |||
| 26.11.2021 16:55:59 | |
170 BTC | $ 9 266 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Nevi9NLRSoiNjzUETkPa1q6iAiHgio3Ts | To: 356ZUtC3RQPgKNAJnxZadJMMk8UMvDq2SD | |||
| 26.11.2021 16:55:59 | |
121 BTC | $ 6 605 158 | (unknown) | (unknown) |
| Type: transfer | From: 3AbLZmjD5ZLsK1T3PKqNUNNdmG7q3rRNSv | To: 37MDLG8ibenhFU8RDAqHthomS35y2WZKQ1 | |||
| 26.11.2021 16:55:59 | |
121 BTC | $ 6 590 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QoN5gV6Pwrzz8QoJ7NyWseStgtLbi77Gp | |||
| 26.11.2021 16:55:59 | |
345 BTC | $ 18 771 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.11.2021 16:55:59 | |
1 500 BTC | $ 81 593 260 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 26.11.2021 16:55:59 | |
96 BTC | $ 5 249 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxpy0fm9c6tfhykj8tu9q5pp26ytgmxlmuytdv | |||
| 26.11.2021 16:55:59 | |
94 BTC | $ 5 108 862 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 26.11.2021 16:42:48 |  |
26 370 886 PAX | $ 26 530 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 16:41:48 | |
12 362 404 PAX | $ 12 420 443 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.11.2021 16:41:48 | |
6 298 213 BUSD | $ 6 298 213 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 16:41:48 | |
12 706 194 BUSD | $ 12 706 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 16:41:48 | |
10 550 328 PAX | $ 10 599 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 16:41:20 | |
37 353 410 PAX | $ 37 528 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 16:36:34 | |
486 BTC | $ 26 482 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrc8ajuvv3xhndhftdqc4r98z9yquhphpsgct6 | To: bc1qlf0dwqly2ap0c53g740ktkjk8ts5ksf0jtl4mk | |||
| 26.11.2021 16:36:34 | |
393 BTC | $ 21 449 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9rq48y0654tsac90unw5kv059n3ymf40q0nw | To: bc1q32epqua950ekve47rk7hm8lg5kt3sqxzhscmd3 | |||
| 26.11.2021 16:36:34 | |
309 BTC | $ 16 831 146 | (unknown) | (unknown) |
| Type: transfer | From: 36sgQguyyP9ib4Z5oWVEZ23z8kxyWtx9rU | To: bc1qsef8qfrfpmgzmr4plp33gs5jzu5dd5dg4a878s | |||
| 26.11.2021 16:36:34 | |
339 BTC | $ 18 499 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KntfXCYhbC1Y7n5WFtcbHwGb14N54a6Wq | To: bc1qkweefa4r8nmsdvxq8l23u76p68drvh2cwyahzp | |||
| 26.11.2021 16:36:34 | |
130 BTC | $ 7 112 289 | (unknown) | (unknown) |
| Type: transfer | From: 3EEZMPXhK4ZszJ8ka7mHFrN9DRuWxvt6fJ | To: bc1qy0af5ckprxeaqrd52j2nh2tx4tmqada4tyw57r | |||
| 26.11.2021 16:36:34 | |
121 BTC | $ 6 621 563 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGu1GMGDLzSSWFjiBYdm3yWkRy8vhTDE | To: 3AbLZmjD5ZLsK1T3PKqNUNNdmG7q3rRNSv | |||
| 26.11.2021 16:36:34 | |
431 BTC | $ 23 479 510 | (unknown) | (unknown) |
| Type: transfer | From: 35GpBXpzNEMPHmU8TQWSpEK1uMfo9rwraF | To: 35iaQ8vALsUnFM4R9pU2CCwS1BLLqd5TMF | |||
| 26.11.2021 16:36:34 | |
520 BTC | $ 28 356 604 | (unknown) | (unknown) |
| Type: transfer | From: 37BMUi8EJHDdmacxGGppLVGctheqi6ZHU5 | To: bc1qlj2ed0ft877s783sr284zpxmcely769j55c4tx | |||
| 26.11.2021 16:36:34 | |
290 BTC | $ 15 810 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwnszhzye7ye6d64v264u97h4vp0axt8zvxy0y | To: 34QZn2PfbSymQRQ42ZR1etSmzX1ntxyZ5c | |||
| 26.11.2021 16:36:34 | |
196 BTC | $ 10 700 220 | (unknown) | (unknown) |
| Type: transfer | From: 33gCdz8Nps5jK8YiZ1j8nomM5HNwcyFKJe | To: 3KQtQNSUFYceSmNALMhDKUcd8NxZyLBcu3 | |||
| 26.11.2021 16:36:34 | |
521 BTC | $ 28 425 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GrxUGotSRvFoHp5UrW4qWgGfDrA31F1Wa | To: 3F3NGaKsnqbp3vUfK9qHUj3LvNtJVNcGuQ | |||
| 26.11.2021 16:36:34 | |
168 BTC | $ 9 174 069 | (unknown) | (unknown) |
| Type: transfer | From: 3GfpUMJf2DP18ByEDecSZbNKZpnd8aAuym | To: 36tFNEVdXpTh4YK5oLcbDpEwgwoo3uBv3C | |||
| 26.11.2021 16:36:34 | |
369 BTC | $ 20 114 424 | (unknown) | (unknown) |
| Type: transfer | From: 3N7gpvWFXZUqP4bVRjSkW8xzvTFcNVyEjr | To: 3GdbK5Yh1KuoQv7WNMczAjjkDKfzYA7ajn | |||
| 26.11.2021 16:36:34 | |
152 BTC | $ 8 277 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NDaeh8YpL6UEqiDyXC2mrdnFmHDp1aV4N | To: 3958YqSoD2AobGWab8x8DRvVxB9e5T6Daa | |||
| 26.11.2021 16:36:34 | |
453 BTC | $ 24 681 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BHhnw57pypSCAGjVmwecJ2KmepoPRtonN | To: 3HbWsr2MEU3cRwBRQwbDWtk2LQ7AvPE5Pm | |||
| 26.11.2021 16:36:34 | |
518 BTC | $ 28 263 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QR46V5BbzVuoToH4hR9xkeVBfDxv4YJ8m | To: 3Gzkk67ZvQJtkGsUiX3xg6ow4EcECs9vxJ | |||
| 26.11.2021 16:36:34 | |
249 BTC | $ 13 602 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NY2CpeU3YQP8b7JftdyvTUirtitRdNm2o | To: 3EaxTfKrt6EL3HieoMccv8Z8crZVWdAB61 | |||
| 26.11.2021 16:36:34 | |
298 BTC | $ 16 244 393 | (unknown) | (unknown) |
| Type: transfer | From: 31w8ZYY6EmZGcf64aiGjG7HzKEBcCyxnY6 | To: 3A7RRjAKdKjZ5kkoPEShB1CR3B5dAHTJi3 | |||
| 26.11.2021 16:36:34 | |
388 BTC | $ 21 147 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PS3SsMygy5hPGecPiKjERyvvBMCzWnF5g | To: 3DcoUbaH1MzXaFK4oAgmfSDhBoJQnxChUk | |||
| 26.11.2021 16:36:34 | |
4 000 BTC | $ 218 120 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 26.11.2021 16:36:34 | |
150 BTC | $ 8 179 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.11.2021 16:36:34 | |
100 BTC | $ 5 452 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HG4quUBDNqSED73TULBJTfqNQvrSKgw1B | |||
| 26.11.2021 16:36:34 | |
230 BTC | $ 12 551 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.11.2021 16:36:34 | |
854 BTC | $ 46 585 956 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.11.2021 16:36:34 | |
2 000 BTC | $ 109 060 380 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.11.2021 16:36:34 | |
384 BTC | $ 20 937 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 26.11.2021 16:36:34 | |
1 132 BTC | $ 61 725 996 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 26.11.2021 16:36:34 | |
262 BTC | $ 14 289 882 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 26.11.2021 16:36:34 | |
165 BTC | $ 8 990 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 26.11.2021 16:36:34 | |
140 BTC | $ 7 661 451 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.11.2021 16:36:34 | |
429 BTC | $ 23 416 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9undgk3353wx3h7tx3qvx3s5yap7s7qz75n3zv | To: bc1qqc7m64fs284tvzwt0gpty0ctu5vadp2upsa6dk | |||
| 26.11.2021 16:36:34 | |
439 BTC | $ 23 962 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwujzqqwwjqecnuadpl96xl6vfy60yvhcx8fn8 | To: bc1q9undgk3353wx3h7tx3qvx3s5yap7s7qz75n3zv | |||
| 26.11.2021 16:36:34 | |
449 BTC | $ 24 507 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvlwg94v5ec5pf3ufn0a63tx6tdph0syh4upyp | To: bc1qmwujzqqwwjqecnuadpl96xl6vfy60yvhcx8fn8 | |||