Whale movements
Last update: 06.09.2026 13:29:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 15:56:40 |  |
14 100 093 BUSD | $ 14 100 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 15:55:33 | |
6 540 022 USDC | $ 6 540 022 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.11.2021 15:54:33 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e63f157e0ea5506c986d1e2b3c18cfc6987d5041 | To: 66ff667fa053d186f2903fbe8d33d5250ca191dc | |||
| 26.11.2021 15:54:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e52ebe0870bd0c680f29727416df94c6cda02bcf | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 26.11.2021 15:51:59 | |
6 007 775 USDC | $ 6 007 775 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 15:50:16 | |
25 130 ETH | $ 103 005 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.11.2021 15:50:07 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a85b2d4fae81bb6dea0764796efff33456ccbfcf | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 26.11.2021 15:48:42 |  |
168 BTC | $ 9 084 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr7h7x4y48nlsvtx8mkgr4gxdxfarmuxenccvp | To: 3NcALtneeRb8JfmkaYNjVkSdGuerKAaw67 | |||
| 26.11.2021 15:48:42 | |
170 BTC | $ 9 205 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4MmBjje6SFDFCvKmLy5i6SzS2rTBh76k | To: bc1qwc3cjxjnu7nny9ev8kl7ta2qsll4j2zseyd5zz | |||
| 26.11.2021 15:48:42 | |
187 BTC | $ 10 100 397 | (unknown) | (unknown) |
| Type: transfer | From: 36q4JtbZELystRnhDGK99fGss3uVcJFxUN | To: bc1qazkmzwa8zhuejvl7xsyv6wpvrhlujz2lzaj08e | |||
| 26.11.2021 15:48:42 | |
180 BTC | $ 9 740 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HFrsFYhBY9cfHSuo8SRBqzreRaJtiEdCF | To: bc1qp9cmj6j0xeu2k6pdglf07y4zmwmp4r2wyf2juv | |||
| 26.11.2021 15:48:42 | |
130 BTC | $ 7 044 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HinkG4pqu955YrZ1jepCmALscTAz16quq | To: 353ynY68P44UgJSBEhpQuKq7UjpACW9ivL | |||
| 26.11.2021 15:48:42 | |
121 BTC | $ 6 557 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvyjqx3taymtzh47pphp32h9rrutgdjs9xvtzt | To: 34Gq1bcZaTKSdGU2ziEavgU3SDv1xsVhGP | |||
| 26.11.2021 15:48:42 | |
152 BTC | $ 8 198 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BWzzM4Ghr8dNcKbJiSkNMWWvVZBpdgd4K | To: 338wdnszFMG4g1DogYQoYiU6Xy42nyjo2g | |||
| 26.11.2021 15:48:42 | |
1 500 BTC | $ 80 988 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q4alyhrhpy36htdkelmv8galujxwxqgq59qvf25 | |||
| 26.11.2021 15:48:42 | |
98 BTC | $ 5 304 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.11.2021 15:44:01 | |
3 189 BTC | $ 172 672 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxjch7xd6600ezn2euwntp354dkvnwjvav2nd6 | To: bc1q2n3dttyvuhx0ue83ytp2wkxc2fle6tgph2q0gr | |||
| 26.11.2021 15:44:01 | |
480 BTC | $ 25 990 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvelnxnhetygu5tgyqxjxzu9eq7t22jpjcard6u | To: bc1qmr7fmlx3vwmq4fkg2trxlhq7av0c9kpddlxzfm | |||
| 26.11.2021 15:44:01 | |
684 BTC | $ 37 045 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu05qtal24msrsga69cqspjsp2w84am8mymdx0t | To: bc1q0x80xksksjyy5gxzge3atfx596x5xe2a5yz3d3 | |||
| 26.11.2021 15:44:01 | |
459 BTC | $ 24 851 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtakf034uhjt6guu3azzvl77gpvudt4ydez8e4y | To: bc1qqzu4dglhae4tg9dfke2ht2m8ssgxzp9sp0sppy | |||
| 26.11.2021 15:44:01 | |
676 BTC | $ 36 586 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpumc50w7mqdth627gel4xydx0npertvkjun2a | To: bc1qkvrjjuce0d5wslmty3erx67pf7st68u8ywm28y | |||
| 26.11.2021 15:44:01 | |
1 683 BTC | $ 91 125 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0axjassc9fghqc25n5998kffdcjs2lt093un9d | To: 3CEajNngU6wrohXhm8dGXq2VNYfSDnK6Cx | |||
| 26.11.2021 15:44:01 | |
693 BTC | $ 37 530 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaafsc3quy7t7l56n5pyy9f0e965y0a8sw8ur25 | To: 3DzXPJppEY6Ese3d3Hp6BCKfAWZcnHeQ7B | |||
| 26.11.2021 15:44:01 | |
250 BTC | $ 13 535 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy3a2mder2l6t0pgadvvt4rltd9je8t3avr0cc | To: 3E98NJig4bsF2TM3LUGUyWbcqhYur5f9b7 | |||
| 26.11.2021 15:44:01 | |
4 235 BTC | $ 229 302 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7k0ds0ecxu02uvug48t2hyutw0ggkp5fp46c4 | To: 3HMsjUFH3LoQrSwxYdqUCu2qNtR93hdEio | |||
| 26.11.2021 15:44:01 | |
245 BTC | $ 13 278 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk840vjzwazkj0ndj6yz3vf2d2gapl32dn2w6l7 | To: 3NXL6LMTakQdjzfjjyERwRntADHBtK34LZ | |||
| 26.11.2021 15:44:01 | |
298 BTC | $ 16 155 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcz7rjyr36h5c5eg263e0qq22d9wkn3qy4p2ye | To: 38dJvGxRAoq3pBKfQm6RHsxWL3tgavVZ5G | |||
| 26.11.2021 15:44:01 | |
1 863 BTC | $ 100 909 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FxFGQqsntrGCrn5SPAuDHTUe4CMzMvvJo | To: bc1q4sn6ukwe9rud0sujacy2n8c83pphs9z8cx44hx | |||
| 26.11.2021 15:44:01 | |
15 075 BTC | $ 816 311 940 | (unknown) | (unknown) |
| Type: transfer | From: 36y2vJvDgNKFv3WXzqSSVnm9h6Xw1hDBd1 | To: bc1q8vwhuspuylckw4t07w282rce7u4945hcyu2tfq | |||
| 26.11.2021 15:44:01 | |
1 799 BTC | $ 97 439 660 | (unknown) | (unknown) |
| Type: transfer | From: 37roGMHtfMkAUys7HySK95CsGbAALxRHDR | To: bc1qgxj9f4sfaq6pj22ja0gysvyzxgkymwekkz4l7g | |||
| 26.11.2021 15:44:01 | |
286 BTC | $ 15 471 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DM8KNDkPftnAjNgiVyCnBPTZ921j7fMMe | To: bc1qn60w9m398e06tpph4ux392t2mf7a8p4kw4fsv5 | |||
| 26.11.2021 15:44:01 | |
704 BTC | $ 38 129 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AGPjAZX1Y4BkWQS4XKMSKwk7CmGFKLikP | To: bc1qcf9p8szpn32uzt2wt466w95j3sdwtvm6ztjwru | |||
| 26.11.2021 15:44:01 | |
1 100 BTC | $ 59 546 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HqKtzbSrj7M9Sah9GeVKDRUvdHRsBadTF | To: bc1qfeasapw6fkfwkdrqnps0ycgx3m27hjz4n3kq98 | |||
| 26.11.2021 15:44:01 | |
540 BTC | $ 29 242 982 | (unknown) | (unknown) |
| Type: transfer | From: 385CsPrx2x72o3grtwgBucH2zLMKrGEQgL | To: bc1qt4u2ss9s409m2d8hemhmrr8hrgec6pcgw83s3p | |||
| 26.11.2021 15:44:01 | |
521 BTC | $ 28 226 766 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Pqhy38tuFzX76yP3KNJPGU5yyRt7uHb | To: bc1q89c0twwavfjs6g9znk05mykza3lg05xdvcrjez | |||
| 26.11.2021 15:44:01 | |
521 BTC | $ 28 227 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BSW8Apa2RX4T7JxX6BKJW6wNhfz11cPCt | To: bc1qnqfg0a3pjcy5egl4pv2kf868p4wuvhd7ahpnf5 | |||
| 26.11.2021 15:44:01 | |
1 046 BTC | $ 56 631 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZcL794DptsZV4i54edGEC2nEEyiJfHP | To: bc1qwd953ed3q7f5w5vauu384z2atq54qtpqwm85a5 | |||
| 26.11.2021 15:44:01 | |
2 536 BTC | $ 137 308 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJNQXnTBXoSYLDPHbAGPFkkh717jSdyF | To: bc1qlj2xa442w2w4fp0rhh49578vaa6jmgk4lpa0q7 | |||
| 26.11.2021 15:44:01 | |
168 BTC | $ 9 110 820 | (unknown) | (unknown) |
| Type: transfer | From: 31xqtmi6SN1c76Mw4aTmcJebQshwr2BEAb | To: bc1qsr7h7x4y48nlsvtx8mkgr4gxdxfarmuxenccvp | |||
| 26.11.2021 15:44:01 | |
1 871 BTC | $ 101 340 360 | (unknown) | (unknown) |
| Type: transfer | From: 36SaiA1Pozg7g2PLKUH6Tny3qsYMA7c3Lr | To: bc1qu2yfq284qacj0l5unhu33e6flsamg49yupxg4h | |||
| 26.11.2021 15:44:01 | |
1 716 BTC | $ 92 940 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEhpEKMSgDqGSf8C2oQqTf5uo5qn8FaW | To: bc1qfv44lg99n4ultrpx2wfyaf4eqxudthvhnrlcrm | |||
| 26.11.2021 15:44:01 | |
196 BTC | $ 10 628 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LniwLra5rapbuxUjJ1RXVgb6nGBt1Gmd3 | To: bc1qz5carjdv9rce57gdgp7t7qph5up9ttqlynpguf | |||
| 26.11.2021 15:44:01 | |
814 BTC | $ 44 097 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GyWxcjdpcQXyphniNZAqvG4SMDNjNFzci | To: bc1qvt8yc0qcltdxmwwq0ypd40403avq52gu4czzy6 | |||
| 26.11.2021 15:44:01 | |
122 BTC | $ 6 581 596 | (unknown) | (unknown) |
| Type: transfer | From: 39CvWsLxrENSGCxDGJ1JzAQGroRqgfHx9m | To: bc1qrvyjqx3taymtzh47pphp32h9rrutgdjs9xvtzt | |||
| 26.11.2021 15:44:01 | |
120 BTC | $ 6 498 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BpQtAMG5UQD2WXLw7F4XCo2o9oyNT6fum | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.11.2021 15:44:01 | |
627 BTC | $ 33 942 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQtAMG5UQD2WXLw7F4XCo2o9oyNT6fum | To: 38j5XKXp8VK9c65HhgXa2dPEKNzLJrkEMq | |||
| 26.11.2021 15:44:01 | |
1 172 BTC | $ 63 441 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HMX4RZGhPYWEYxi7eRaRvS8P7JbXztFYN | To: 3BPKRFie1WK1Gk59s2jPCm9PMspV1HTsqM | |||
| 26.11.2021 15:44:01 | |
2 972 BTC | $ 160 948 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8xdH9vwqsoo3cexGfbUiak5bQNkqEx9C | To: 3MV6gQmeZSHTp6xkQgZLVQvz8LUuW5pZMz | |||
| 26.11.2021 15:44:01 | |
453 BTC | $ 24 510 936 | (unknown) | (unknown) |
| Type: transfer | From: 32y7kcnKbCxgpAxKh3A8brWRHCTeCYEDxo | To: 3FCPPYC8oazHfmB3MJp2NrppPSsRytUiMs | |||
| 26.11.2021 15:44:01 | |
752 BTC | $ 40 707 960 | (unknown) | (unknown) |
| Type: transfer | From: 32FtNNEdTati9ksBxz8HFyXNSDnRYQr6im | To: 3MY5jYjdpWFc5fa6jEyQoqFSkU29CeqPWf | |||