Whale movements
Last update: 06.09.2026 13:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 16:35:17 |  |
5 725 677 USDT | $ 5 725 677 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.11.2021 16:31:07 | |
34 825 936 USDT | $ 34 825 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 16:31:07 | |
21 695 758 USDC | $ 21 695 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 16:28:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.11.2021 16:28:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.11.2021 16:26:31 | |
5 725 677 USDT | $ 5 725 677 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 26.11.2021 16:24:06 | |
12 258 592 USDC | $ 12 258 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 16:21:52 | |
5 035 342 USDT | $ 5 035 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:21:47 | |
5 397 216 USDT | $ 5 397 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:19:05 |  |
542 BTC | $ 29 530 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2ivfLN4JFFgHLEtJWvuGvsdh4NxE1F4 | To: 3AkTCuoFNpQJQYPdRjWFgbuXeqWq7dx86L | |||
| 26.11.2021 16:19:05 | |
2 836 BTC | $ 154 476 940 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 26.11.2021 16:19:05 | |
100 BTC | $ 5 441 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PNZnmY33yhPoma8xgbqkNH5Vm22tJocyh | |||
| 26.11.2021 16:19:05 | |
133 BTC | $ 7 225 814 | (unknown) | (unknown) |
| Type: transfer | From: 1HfkzNz4CdrV2Fm49UgTavpzyneKjFiaJ6 | To: 19E9nYnQVZX2nhBNwB2spPhiFiRGYZnfKm | |||
| 26.11.2021 16:19:05 | |
676 BTC | $ 36 801 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvrjjuce0d5wslmty3erx67pf7st68u8ywm28y | To: bc1qs76q94rqrm7e29wmsfsy675wnvuaww4vr7eq8x | |||
| 26.11.2021 16:19:05 | |
1 046 BTC | $ 56 964 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd953ed3q7f5w5vauu384z2atq54qtpqwm85a5 | To: bc1qlfcx2g0g2hr7gngn3fn6y0klvh7nefhdpua2lp | |||
| 26.11.2021 16:19:05 | |
427 BTC | $ 23 255 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkk9w3ec4l9zlalcv8jscf0cv7tfsv0pt0uegg | To: bc1q08fmqs8nsug7f3txjc6nwygwf0y5sgsscptgxh | |||
| 26.11.2021 16:19:05 | |
480 BTC | $ 26 142 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr7fmlx3vwmq4fkg2trxlhq7av0c9kpddlxzfm | To: bc1q9vxv4p9w764jqaqjgj59p955029kkud6qd47lu | |||
| 26.11.2021 16:19:05 | |
459 BTC | $ 24 982 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzu4dglhae4tg9dfke2ht2m8ssgxzp9sp0sppy | To: bc1q47a00fu9jg6qfwaa4hr78czrapx27g5s7h5fpq | |||
| 26.11.2021 16:19:05 | |
298 BTC | $ 16 248 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ee0657mxyjdcma8y4mzrx7qj8cglu8xf8lhl | To: 31w8ZYY6EmZGcf64aiGjG7HzKEBcCyxnY6 | |||
| 26.11.2021 16:19:05 | |
540 BTC | $ 29 406 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4u2ss9s409m2d8hemhmrr8hrgec6pcgw83s3p | To: 3MSFZjibeRiHrE4y9UD4SqDFtTbtmWLh7G | |||
| 26.11.2021 16:19:05 | |
400 BTC | $ 21 763 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NCEQ4HsVW34rzJdp35iUVq9X3CuB7h9Hf | To: bc1qtgwdkxd7xuwfzujnfly5w947dpz6sp7ufed5fk | |||
| 26.11.2021 16:19:05 | |
187 BTC | $ 10 186 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeRk3YWxdnHuvYd1S8CyC2BBZkY6n4yY | To: bc1qguakjtg3d6ef9fqf905z0l9e50c94xhn404awl | |||
| 26.11.2021 16:19:05 | |
629 BTC | $ 34 263 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FR2CFPJKAd76NifYXRZFzoSNKDzhdowoz | To: bc1q90hvmxga7d6y8d2uhtjr66hr808hl0qjl495hx | |||
| 26.11.2021 16:19:05 | |
190 BTC | $ 10 354 478 | (unknown) | (unknown) |
| Type: transfer | From: 39JLQka6LsTJtjvgPxvhFdWPV5uMqyKR34 | To: bc1qqe4gs5wtj6az3yc0lkahwt3jejf45sl0phzxn0 | |||
| 26.11.2021 16:19:05 | |
627 BTC | $ 34 142 390 | (unknown) | (unknown) |
| Type: transfer | From: 38j5XKXp8VK9c65HhgXa2dPEKNzLJrkEMq | To: bc1qug5nv8c7sqjf4fy9ynz4xd2j8u5jtcyrgwx3sj | |||
| 26.11.2021 16:19:05 | |
486 BTC | $ 26 453 848 | (unknown) | (unknown) |
| Type: transfer | From: 3622sSBxfQAjTQ4wMMiTjHnq4mZDNXubca | To: bc1qmrc8ajuvv3xhndhftdqc4r98z9yquhphpsgct6 | |||
| 26.11.2021 16:19:05 | |
290 BTC | $ 15 793 031 | (unknown) | (unknown) |
| Type: transfer | From: 39bHrNu3AyCijyGr7CWPGxwCw5Gazre1uf | To: bc1qnwnszhzye7ye6d64v264u97h4vp0axt8zvxy0y | |||
| 26.11.2021 16:19:05 | |
760 BTC | $ 41 370 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUKqbZQfsXvMzTxiTu8g7kUnn1GN3fei | To: bc1qhqgyar45m0p436g5gekcgkcs578zm9uau42ner | |||
| 26.11.2021 16:19:05 | |
393 BTC | $ 21 426 464 | (unknown) | (unknown) |
| Type: transfer | From: 39ZX9G33UkZCrAyvxgcRc72emJ2HYXAjN5 | To: bc1qfz9rq48y0654tsac90unw5kv059n3ymf40q0nw | |||
| 26.11.2021 16:19:05 | |
170 BTC | $ 9 284 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2wrz5fCGuH9fYFCQyR3tJ5a9hkND6ev | To: bc1q7mhfut7f5nm549ruynyan4hjv37cnpkrxlr68g | |||
| 26.11.2021 16:19:05 | |
347 BTC | $ 18 882 700 | (unknown) | (unknown) |
| Type: transfer | From: 3McZxSRBpVZLaLXBDyGsDs7akAqao6esZD | To: bc1qrekl9vlrpvtt0kmpa2qrnzl7z7vzttfpflg7mc | |||
| 26.11.2021 16:19:05 | |
339 BTC | $ 18 478 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrSUUBjCNx7SECfFefy7pvvzXv2a5NEj | To: 3KntfXCYhbC1Y7n5WFtcbHwGb14N54a6Wq | |||
| 26.11.2021 16:19:05 | |
693 BTC | $ 37 751 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DzXPJppEY6Ese3d3Hp6BCKfAWZcnHeQ7B | To: 3CNbV6NPYuq2nw8mH3S1cyoiNGf37jPCP3 | |||
| 26.11.2021 16:19:05 | |
168 BTC | $ 9 164 097 | (unknown) | (unknown) |
| Type: transfer | From: 36LYzqhaZe7cy4R47NZMU4m1QQPEgPdkEK | To: 3GfpUMJf2DP18ByEDecSZbNKZpnd8aAuym | |||
| 26.11.2021 16:19:05 | |
752 BTC | $ 40 947 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MY5jYjdpWFc5fa6jEyQoqFSkU29CeqPWf | To: 3Nq1BUkBDFfShfpSd664XQF7n75BXBLBBX | |||
| 26.11.2021 16:19:05 | |
388 BTC | $ 21 123 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DgTgF7Jmc6FLg8BpujQ5a5Yuu5L8h9ESJ | To: 3PS3SsMygy5hPGecPiKjERyvvBMCzWnF5g | |||
| 26.11.2021 16:19:05 | |
579 BTC | $ 31 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 332xhHrrJQs6BoBjbNHZEbH8DbbkJ6sg1b | To: 397ExpzTaHPR25poNWn21WdtwnVyeXSbyC | |||
| 26.11.2021 16:19:05 | |
526 BTC | $ 28 658 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2mtJahz7eg4LsrqYxA5iCFRe28R2TNU | To: bc1qwd26zx6upey5ajz6p473v2d6l2xyfwf88k0dzp | |||
| 26.11.2021 16:19:05 | |
179 BTC | $ 9 772 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef4dqm6y83sj3y6gu8g23qxurpv794mpdmp9y0 | To: 398uHiSot7YU4cTrNpM1Cy7GVCfyYuZZFZ | |||
| 26.11.2021 16:19:05 | |
521 BTC | $ 28 393 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqfg0a3pjcy5egl4pv2kf868p4wuvhd7ahpnf5 | To: 3GrxUGotSRvFoHp5UrW4qWgGfDrA31F1Wa | |||
| 26.11.2021 16:19:05 | |
121 BTC | $ 6 615 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rf6mmn7v4q44sqvd830ysk90hqx47r8gl07u | To: 3EnGu1GMGDLzSSWFjiBYdm3yWkRy8vhTDE | |||
| 26.11.2021 16:19:05 | |
361 BTC | $ 19 654 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ayqsw07jk8uej6c4k0zpfk3z9n7fvz4dvjwj | To: 3MFH6pHvCtd6MwMF7fAGXXaPiiGnzjFuD4 | |||
| 26.11.2021 16:19:05 | |
245 BTC | $ 13 354 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelwzal2va0qusxefku639n3dycfeqxpx0xju8 | To: 3CHf48HTDDZeNgtcJTbAh82L5PJVLJkbQE | |||
| 26.11.2021 16:19:05 | |
521 BTC | $ 28 393 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89c0twwavfjs6g9znk05mykza3lg05xdvcrjez | To: 37BMUi8EJHDdmacxGGppLVGctheqi6ZHU5 | |||
| 26.11.2021 16:19:05 | |
1 100 BTC | $ 59 897 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeasapw6fkfwkdrqnps0ycgx3m27hjz4n3kq98 | To: 3AuFPWdNBU9KA12AETJJ52LX1r7YfwDdEn | |||
| 26.11.2021 16:19:05 | |
130 BTC | $ 7 106 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkj5246ud5rt5grjmydarw6pmwjvrgtraa69cn | To: 3EEZMPXhK4ZszJ8ka7mHFrN9DRuWxvt6fJ | |||
| 26.11.2021 16:19:05 | |
814 BTC | $ 44 356 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt8yc0qcltdxmwwq0ypd40403avq52gu4czzy6 | To: 36iZbUihtGoBrNwqAYF25FXEDRpLB1exaL | |||
| 26.11.2021 16:19:05 | |
196 BTC | $ 10 688 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhd59g7vtlv5j9qaum9nacxj8a2zykgtf2gsn7 | To: 33gCdz8Nps5jK8YiZ1j8nomM5HNwcyFKJe | |||
| 26.11.2021 16:19:05 | |
684 BTC | $ 37 263 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x80xksksjyy5gxzge3atfx596x5xe2a5yz3d3 | To: 33gDbVauc3Aqj2xmoq9ptLv554igjbw9A5 | |||
| 26.11.2021 16:19:05 | |
688 BTC | $ 37 482 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf9p8szpn32uzt2wt466w95j3sdwtvm6ztjwru | To: 3NHXsiPq7NQwnGiowLnqhy1UPjHLvVw2tg | |||