Whale movements
Last update: 06.09.2026 13:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 15:58:54 |  |
171 BTC | $ 9 394 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Mvi6t7TSBWrB8asLSoqKykkyvn2R9iaS | |||
| 26.11.2021 15:58:54 | |
427 BTC | $ 23 502 208 | (unknown) | (unknown) |
| Type: transfer | From: 35ghjtrg5x2x59hMaBpCwG7XL1yZiMG6h7 | To: bc1qdkk9w3ec4l9zlalcv8jscf0cv7tfsv0pt0uegg | |||
| 26.11.2021 15:58:54 | |
400 BTC | $ 21 996 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbuxymyuc6viMDxnPdvkn96PCJ3XZkoDG | To: 3NCEQ4HsVW34rzJdp35iUVq9X3CuB7h9Hf | |||
| 26.11.2021 15:58:19 | |
170 BTC | $ 9 301 707 | (unknown) | (unknown) |
| Type: transfer | From: 148YXjEtePhp6xkacpZYztcMfERKH4RZj7 | To: 16nQ24D99gEKx4Y1jsKs5NitBfXoATczbV | |||
| 26.11.2021 15:58:19 | |
168 BTC | $ 9 225 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw275kcppg49jm06u0ahvgx4tgxa0f4n3e9l4car2r3n9gd8w4wjsdr87jg | To: bc1qk74jhydcxgedh498mkvh5ny8uads3n92nnuyey7dzkc0xlncxsxqnlzawe | |||
| 26.11.2021 15:58:19 | |
178 BTC | $ 9 783 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4544ctnudck5334m5452hag69fhfgq5rnxudt8tc3dwksfhxy8q4a0f70 | To: bc1qw275kcppg49jm06u0ahvgx4tgxa0f4n3e9l4car2r3n9gd8w4wjsdr87jg | |||
| 26.11.2021 15:58:19 | |
189 BTC | $ 10 352 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a5y34yzkw6q4vnstn0w5fydfjf4gehnfge42450m2yp2n6surxs7sny2w | To: bc1qt4544ctnudck5334m5452hag69fhfgq5rnxudt8tc3dwksfhxy8q4a0f70 | |||
| 26.11.2021 15:58:19 | |
199 BTC | $ 10 924 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rtng5ra56fqh0xk0l5p0kq44t6ssj24dzmtt4m24408qjgskqys9t4gzp | To: bc1q4a5y34yzkw6q4vnstn0w5fydfjf4gehnfge42450m2yp2n6surxs7sny2w | |||
| 26.11.2021 15:58:19 | |
211 BTC | $ 11 548 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv74t7wmnrezvu4qscd5wdhhdqcdla59gp9dak94enaevnzaclwqpxqgc0 | To: bc1q4rtng5ra56fqh0xk0l5p0kq44t6ssj24dzmtt4m24408qjgskqys9t4gzp | |||
| 26.11.2021 15:58:19 | |
222 BTC | $ 12 199 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhev0r86we0gh3c3w4l9ke00et4m7rrjdpslvefjm8qvu4qvzacusu8l4ja | To: bc1qlv74t7wmnrezvu4qscd5wdhhdqcdla59gp9dak94enaevnzaclwqpxqgc0 | |||
| 26.11.2021 15:58:19 | |
235 BTC | $ 12 870 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2eqhx4z0wa7kzdlsy3vjagzd86fnuy4zpt37xytn627tqqfa98q4wlfut | To: bc1qhev0r86we0gh3c3w4l9ke00et4m7rrjdpslvefjm8qvu4qvzacusu8l4ja | |||
| 26.11.2021 15:58:19 | |
257 BTC | $ 14 079 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz4x3myqcgerrhtcs0mknvmhqyeq8pn072vtjzsmjwacur0c8uwqr5ejyw | To: bc1qq2eqhx4z0wa7kzdlsy3vjagzd86fnuy4zpt37xytn627tqqfa98q4wlfut | |||
| 26.11.2021 15:58:19 | |
284 BTC | $ 15 565 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qpz4x3myqcgerrhtcs0mknvmhqyeq8pn072vtjzsmjwacur0c8uwqr5ejyw | |||
| 26.11.2021 15:58:19 | |
134 BTC | $ 7 354 237 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qudy0ehwwk3sg0vxuafr9axr65e4mwgcvyndcdlz7wwfe56rnxc6sllgf9c | |||
| 26.11.2021 15:58:19 | |
251 BTC | $ 13 765 076 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
201 BTC | $ 11 023 029 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
224 BTC | $ 12 284 371 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
249 BTC | $ 13 655 394 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
199 BTC | $ 10 913 347 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
226 BTC | $ 12 394 053 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 15:58:19 | |
179 BTC | $ 9 839 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9cmj6j0xeu2k6pdglf07y4zmwmp4r2wyf2juv | To: bc1qef4dqm6y83sj3y6gu8g23qxurpv794mpdmp9y0 | |||
| 26.11.2021 15:58:19 | |
196 BTC | $ 10 761 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5carjdv9rce57gdgp7t7qph5up9ttqlynpguf | To: bc1qqhd59g7vtlv5j9qaum9nacxj8a2zykgtf2gsn7 | |||
| 26.11.2021 15:58:19 | |
187 BTC | $ 10 255 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazkmzwa8zhuejvl7xsyv6wpvrhlujz2lzaj08e | To: 3LXeRk3YWxdnHuvYd1S8CyC2BBZkY6n4yY | |||
| 26.11.2021 15:58:19 | |
298 BTC | $ 16 360 790 | (unknown) | (unknown) |
| Type: transfer | From: 38dJvGxRAoq3pBKfQm6RHsxWL3tgavVZ5G | To: bc1qm2ee0657mxyjdcma8y4mzrx7qj8cglu8xf8lhl | |||
| 26.11.2021 15:58:19 | |
245 BTC | $ 13 445 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NXL6LMTakQdjzfjjyERwRntADHBtK34LZ | To: bc1qcelwzal2va0qusxefku639n3dycfeqxpx0xju8 | |||
| 26.11.2021 15:58:19 | |
130 BTC | $ 7 155 634 | (unknown) | (unknown) |
| Type: transfer | From: 353ynY68P44UgJSBEhpQuKq7UjpACW9ivL | To: bc1qdkj5246ud5rt5grjmydarw6pmwjvrgtraa69cn | |||
| 26.11.2021 15:58:19 | |
361 BTC | $ 19 788 076 | (unknown) | (unknown) |
| Type: transfer | From: 39iCMQwUbqN7PiswQ27rzYBqmHEBngeWT2 | To: bc1qu9ayqsw07jk8uej6c4k0zpfk3z9n7fvz4dvjwj | |||
| 26.11.2021 15:58:19 | |
369 BTC | $ 20 229 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtVyjDqQPiGmxD33zyreGGkrSCpEUsYN | To: 37iwhZ9Nc1i7J7yVbmKSBrePxXQUPu76WV | |||
| 26.11.2021 15:58:19 | |
347 BTC | $ 19 012 686 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ukoYA1Y3q3TuVx52zTkgvxNjTHXzLnT | To: 3McZxSRBpVZLaLXBDyGsDs7akAqao6esZD | |||
| 26.11.2021 15:58:19 | |
290 BTC | $ 15 900 728 | (unknown) | (unknown) |
| Type: transfer | From: 3G8NCbuusRfbG1LgzR9MRe9xamkJZjBJLJ | To: 39bHrNu3AyCijyGr7CWPGxwCw5Gazre1uf | |||
| 26.11.2021 15:58:19 | |
168 BTC | $ 9 226 573 | (unknown) | (unknown) |
| Type: transfer | From: 3NcALtneeRb8JfmkaYNjVkSdGuerKAaw67 | To: 36LYzqhaZe7cy4R47NZMU4m1QQPEgPdkEK | |||
| 26.11.2021 15:58:19 | |
121 BTC | $ 6 660 413 | (unknown) | (unknown) |
| Type: transfer | From: 34Gq1bcZaTKSdGU2ziEavgU3SDv1xsVhGP | To: 3EHzH7AhZPjXCPHM6Py9SQf2PpMqN16R1x | |||
| 26.11.2021 15:58:19 | |
286 BTC | $ 15 668 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60w9m398e06tpph4ux392t2mf7a8p4kw4fsv5 | To: 3EoEQWvCQWVDQtPY5DW7MgUJR3f5bN6KQM | |||
| 26.11.2021 15:58:19 | |
170 BTC | $ 9 350 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc3cjxjnu7nny9ev8kl7ta2qsll4j2zseyd5zz | To: 3PJ2wrz5fCGuH9fYFCQyR3tJ5a9hkND6ev | |||
| 26.11.2021 15:58:19 | |
250 BTC | $ 13 686 368 | (unknown) | (unknown) |
| Type: transfer | From: 3E98NJig4bsF2TM3LUGUyWbcqhYur5f9b7 | To: 34WP6jZZNCB5sTbUPf2FB496PDGbrx3xkG | |||
| 26.11.2021 15:58:19 | |
309 BTC | $ 16 929 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTTrEjCtW2gs1JWDS6DQ7s5SBfZX4pu8 | To: 3FEk6YKvRDETpeoW6jXuMatyUmTtuFotY2 | |||
| 26.11.2021 15:58:19 | |
388 BTC | $ 21 268 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KeTpQ4VasjDvK9qUCMYFRs2JujbKxsneF | To: 3DgTgF7Jmc6FLg8BpujQ5a5Yuu5L8h9ESJ | |||
| 26.11.2021 15:58:19 | |
344 BTC | $ 18 878 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbfcz8KfKFmUmLyYQFx67RJA6viqCf8Lx | To: 3HkrSUUBjCNx7SECfFefy7pvvzXv2a5NEj | |||
| 26.11.2021 15:58:19 | |
393 BTC | $ 21 572 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DDh1D7xHVYviHtUKd8LxcauztxFkK2Vat | To: 39ZX9G33UkZCrAyvxgcRc72emJ2HYXAjN5 | |||
| 26.11.2021 15:58:19 | |
338 BTC | $ 18 517 924 | (unknown) | (unknown) |
| Type: transfer | From: 37HD9MUqmbcYvQy4KVQ9aBGizckrpzzaE2 | To: 3LdRsc8YKp3xYphJy3hGjP5rgnkCVTHneS | |||
| 26.11.2021 15:58:19 | |
152 BTC | $ 8 326 144 | (unknown) | (unknown) |
| Type: transfer | From: 338wdnszFMG4g1DogYQoYiU6Xy42nyjo2g | To: 36GyLFKZCcosTQPoZd2TbtvfgL85FDm8J4 | |||
| 26.11.2021 15:58:19 | |
190 BTC | $ 10 424 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DhPRN1Ueo91GHyAC5rJQ24VVpzb5m4UJZ | To: 39JLQka6LsTJtjvgPxvhFdWPV5uMqyKR34 | |||
| 26.11.2021 15:58:19 | |
98 BTC | $ 5 374 412 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.11.2021 15:58:19 | |
99 BTC | $ 5 427 679 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.11.2021 15:58:19 | |
500 BTC | $ 27 420 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 26.11.2021 15:58:19 | |
172 BTC | $ 9 421 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 26.11.2021 15:58:06 |  |
10 038 743 USDC | $ 10 038 743 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 15:57:51 |  |
12 755 097 USDT | $ 12 755 097 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 15:57:44 | |
3 000 ETH | $ 12 258 348 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 15:57:27 | |
5 382 000 USDT | $ 5 382 000 | (unknown) | (unknown) |
| Type: transfer | From: fffa9af39aee55d3221baa26962acfe60e5ba0e4 | To: 18b675d180c6111730617867bef4d1467de1dd39 | |||