Whale movements
Last update: 06.09.2026 13:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 16:19:05 |  |
796 BTC | $ 43 341 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GxkGjpiMvnYznB8kNVeYM4W9bACZoVMQR | To: 3MsnuKr9Tr1ZG6xGireWdZTSNLJ9ujeiyt | |||
| 26.11.2021 16:19:05 | |
540 BTC | $ 29 432 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QFHYB1eAEVYGMGoEkoZFCM8J8qC7cyCLi | To: 3558UMvzEL3tHqzkGGZqrutNzjcuiqM1dG | |||
| 26.11.2021 16:19:05 | |
249 BTC | $ 13 589 439 | (unknown) | (unknown) |
| Type: transfer | From: 34WP6jZZNCB5sTbUPf2FB496PDGbrx3xkG | To: 3NY2CpeU3YQP8b7JftdyvTUirtitRdNm2o | |||
| 26.11.2021 16:19:05 | |
431 BTC | $ 23 453 640 | (unknown) | (unknown) |
| Type: transfer | From: 378Cmhn4BeayVfum3qgX7ueDjXzPu1MGeT | To: 35GpBXpzNEMPHmU8TQWSpEK1uMfo9rwraF | |||
| 26.11.2021 16:19:05 | |
760 BTC | $ 41 378 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QohKLh2THK3vThECanwbMNR1im3EPWqR1 | To: 34cWuaDEWeH6yF8fGPc8aiPFkAK8rq2ML1 | |||
| 26.11.2021 16:19:05 | |
286 BTC | $ 15 562 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EoEQWvCQWVDQtPY5DW7MgUJR3f5bN6KQM | To: 3Jb2ZyDrmJo2od1QqeJFXzNWtq3CgxCAzx | |||
| 26.11.2021 16:19:05 | |
518 BTC | $ 28 232 042 | (unknown) | (unknown) |
| Type: transfer | From: 353AMqaZ769KX6kY2SuPM4zbnPfXy23JrM | To: 3QR46V5BbzVuoToH4hR9xkeVBfDxv4YJ8m | |||
| 26.11.2021 16:19:05 | |
453 BTC | $ 24 654 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FCPPYC8oazHfmB3MJp2NrppPSsRytUiMs | To: 3BHhnw57pypSCAGjVmwecJ2KmepoPRtonN | |||
| 26.11.2021 16:19:05 | |
369 BTC | $ 20 092 234 | (unknown) | (unknown) |
| Type: transfer | From: 37iwhZ9Nc1i7J7yVbmKSBrePxXQUPu76WV | To: 3N7gpvWFXZUqP4bVRjSkW8xzvTFcNVyEjr | |||
| 26.11.2021 16:19:05 | |
309 BTC | $ 16 815 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FEk6YKvRDETpeoW6jXuMatyUmTtuFotY2 | To: 36sgQguyyP9ib4Z5oWVEZ23z8kxyWtx9rU | |||
| 26.11.2021 16:19:05 | |
152 BTC | $ 8 268 864 | (unknown) | (unknown) |
| Type: transfer | From: 36GyLFKZCcosTQPoZd2TbtvfgL85FDm8J4 | To: 3NDaeh8YpL6UEqiDyXC2mrdnFmHDp1aV4N | |||
| 26.11.2021 16:19:05 | |
542 BTC | $ 29 507 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjip21BedXvaM2zD5ySfkuxLro2XVbeDr | To: 3994FBAAJ2vQiXYW3A4ju26mfdU3U5tu4L | |||
| 26.11.2021 16:19:05 | |
688 BTC | $ 37 471 700 | (unknown) | (unknown) |
| Type: transfer | From: 32u2euav1FiXJCCaoCW48LZ53trJQXnjDR | To: 3P1Ucb3JkzQcxb7YAq7pxA9GCKSzq5nFQQ | |||
| 26.11.2021 16:19:05 | |
888 BTC | $ 48 344 308 | (unknown) | (unknown) |
| Type: transfer | From: 38o2PtVR31sKVEqCDBVktZATN61DcW94u3 | To: 32hdnCTZTMTQDTJrGHHLDRDCAJadvAW4pb | |||
| 26.11.2021 16:19:05 | |
775 BTC | $ 42 223 612 | (unknown) | (unknown) |
| Type: transfer | From: 3P9vZuqLKwu92rcXZzans3hSNxXep2qecn | To: 3Q7YdRDPPSJoTBAWzf3FiZrNnTH76njhU2 | |||
| 26.11.2021 16:19:05 | |
338 BTC | $ 18 392 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRsc8YKp3xYphJy3hGjP5rgnkCVTHneS | To: 3HtDzXsgSm8ysEvGsfYY8qYXftNhKHbf8B | |||
| 26.11.2021 16:19:05 | |
556 BTC | $ 30 299 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QWQ3Ru8qrLctTAmyEspppAWuEr9u5u9Fu | To: 36bu4B7hEStV3MDfYcLJFnC3nff9FRQKWg | |||
| 26.11.2021 16:19:05 | |
230 BTC | $ 12 537 634 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.11.2021 16:19:05 | |
4 000 BTC | $ 217 880 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 26.11.2021 16:19:05 | |
120 BTC | $ 6 536 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.11.2021 16:19:05 | |
989 BTC | $ 53 887 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.11.2021 16:19:05 | |
110 BTC | $ 5 991 701 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 3P5D57qVL8HmmS9JAuwqJ6u4yGRBviyNAe | |||
| 26.11.2021 16:19:05 | |
110 BTC | $ 5 991 701 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 39JLdKtnz7siTntxcWCmi6JG8Kh49enzsJ | |||
| 26.11.2021 16:19:05 | |
110 BTC | $ 5 991 701 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 3K9NRmshrWTAFAUWDyH1uH4PADSceNFDrq | |||
| 26.11.2021 16:19:05 | |
110 BTC | $ 5 991 701 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 3Jcft4pzvuGnpUyAgoP81mT4PEW7GA9NtJ | |||
| 26.11.2021 16:19:05 | |
110 BTC | $ 5 991 701 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 395zArfanJ2KqG2YFWdq3m9MVQSEhfdqgY | |||
| 26.11.2021 16:19:05 | |
450 BTC | $ 24 511 464 | (unknown) | (unknown) |
| Type: transfer | From: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | To: 3GY88s35aKkxEReWFPmzCdzW2YQKV4z1gm | |||
| 26.11.2021 16:19:05 | |
459 BTC | $ 25 025 412 | (unknown) | (unknown) |
| Type: transfer | From: 1Q3uGHg7vV8EuuSmKYkfcG3LzpM23z6Beq | To: bc1qrvlwg94v5ec5pf3ufn0a63tx6tdph0syh4upyp | |||
| 26.11.2021 16:17:39 |  |
1 500 ETH | $ 6 151 118 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 26.11.2021 16:12:33 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.11.2021 16:12:01 | |
4 824 ETH | $ 19 716 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:11:24 | |
9 002 994 USDT | $ 9 002 994 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.11.2021 16:02:46 | |
142 BTC | $ 7 712 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q962ae6sy7s3dq2c2d060gymx76ekljmrd7myf3su0570y0e77hmsqpwuzc | To: bc1q0exhaejap44h5et86emgqun9edelvs8fk37xlhlp60zejjv0l8usma6k3u | |||
| 26.11.2021 16:02:46 | |
150 BTC | $ 8 143 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr3m5xayjs5v9wxyhlk3mtmqqq28glg0kzhsctsce9rux9ge6h0s3uyav8 | To: bc1q962ae6sy7s3dq2c2d060gymx76ekljmrd7myf3su0570y0e77hmsqpwuzc | |||
| 26.11.2021 16:02:46 | |
1 759 BTC | $ 95 501 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395LcdDUU4nwT7Guj2J8yevXVqX2oQeKAz | |||
| 26.11.2021 16:02:46 | |
159 BTC | $ 8 620 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk74jhydcxgedh498mkvh5ny8uads3n92nnuyey7dzkc0xlncxsxqnlzawe | To: bc1qqr3m5xayjs5v9wxyhlk3mtmqqq28glg0kzhsctsce9rux9ge6h0s3uyav8 | |||
| 26.11.2021 16:02:46 | |
121 BTC | $ 6 592 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EHzH7AhZPjXCPHM6Py9SQf2PpMqN16R1x | To: bc1qv6rf6mmn7v4q44sqvd830ysk90hqx47r8gl07u | |||
| 26.11.2021 16:02:46 | |
431 BTC | $ 23 372 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPzqjw2QNo2UbmrPbiGjkyk8oGhnUQ7r | To: 378Cmhn4BeayVfum3qgX7ueDjXzPu1MGeT | |||
| 26.11.2021 16:02:46 | |
110 BTC | $ 5 964 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 26.11.2021 16:02:46 | |
166 BTC | $ 8 992 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 26.11.2021 16:02:46 | |
250 BTC | $ 13 570 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCbpcVJwW6nkneopxqsWTXBvhsiX19iyU | |||
| 26.11.2021 16:02:46 | |
250 BTC | $ 13 570 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe98gycamew0yxvrepzuq6cz7rd0ajpj8z56x9u | |||
| 26.11.2021 16:01:42 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:01:42 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:01:10 | |
14 100 093 BUSD | $ 14 100 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:00:38 | |
99 864 424 BUSD | $ 99 864 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:00:25 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 16:00:25 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 16:00:12 | |
3 500 010 BAT | $ 5 450 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:58:54 | |
129 BTC | $ 7 107 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CgutJdvuisoSAwGrToLyRrVMFWEUUjnhv | |||