Whale movements
Last update: 06.09.2026 13:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 15:44:01 |  |
93 BTC | $ 5 034 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NBgapZypD96Pau3H7E89uE7wyKLCJ53V4 | To: 33rEYrbpihWPvM1KH5eCK2xaza2snUXevX | |||
| 26.11.2021 15:44:01 | |
192 BTC | $ 10 375 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 26.11.2021 15:33:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 26.11.2021 15:32:32 |  |
14 371 414 USDT | $ 14 371 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 15:32:00 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:32:00 | |
5 035 342 USDT | $ 5 035 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 26.11.2021 15:30:27 | |
5 105 144 USDT | $ 5 105 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:30:17 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:24:53 | |
8 226 092 USDC | $ 8 226 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 15:24:06 | |
1 600 ETH | $ 6 570 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 15:22:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 15:19:30 | |
16 436 502 USDT | $ 16 436 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 15:17:55 | |
5 160 404 USDC | $ 5 160 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 15:16:56 | |
1 886 ETH | $ 7 703 602 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 26.11.2021 15:15:23 | |
535 BTC | $ 29 441 246 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 26.11.2021 15:15:23 | |
245 BTC | $ 13 499 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05l9zusaxw3f2vv5xmxnsux6cth6qqfvsaq29d | To: bc1qk840vjzwazkj0ndj6yz3vf2d2gapl32dn2w6l7 | |||
| 26.11.2021 15:15:23 | |
171 BTC | $ 9 382 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lc6rz2sj55fq50hg2czzz7ugcnm6eexjr8dnt | To: bc1qgqpc2cr8dentlnuac0p7sy3h49mcagg30whcmu | |||
| 26.11.2021 15:15:23 | |
498 BTC | $ 27 409 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf33sxuhp55fvlsnukhp3usc77adpysralqxa8x | To: 3NYus6FTjwXh2eGhZq3U15z62f8ytxdL9L | |||
| 26.11.2021 15:15:23 | |
676 BTC | $ 37 178 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtniQLpfTskvgKhYBaPthDJLzgepkB9T | To: bc1qzpumc50w7mqdth627gel4xydx0npertvkjun2a | |||
| 26.11.2021 15:15:23 | |
388 BTC | $ 21 341 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KKfSrSxzqjUAFW9cU2eGjjbTu9QihkBRG | To: bc1q4j4f9wjjtlvjcgmlg6d0mjd4vps6ansm9kkuga | |||
| 26.11.2021 15:15:23 | |
459 BTC | $ 25 254 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmw77z85p65aduNehDAdAWFdv6jqqLkmc | To: bc1qtakf034uhjt6guu3azzvl77gpvudt4ydez8e4y | |||
| 26.11.2021 15:15:23 | |
526 BTC | $ 28 951 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HtzfReTRPDvgrcbaNmJb5EPhd3Ax7h6xr | To: bc1qh8uwlhnxcy0rhqlrh7wnkl463q560v3cyslk9h | |||
| 26.11.2021 15:15:23 | |
298 BTC | $ 16 416 795 | (unknown) | (unknown) |
| Type: transfer | From: 39AFwRdLgNebTnGZjC5XNL8wyBbNXvcgNq | To: bc1qdcz7rjyr36h5c5eg263e0qq22d9wkn3qy4p2ye | |||
| 26.11.2021 15:15:23 | |
580 BTC | $ 31 896 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GvUECyNoMGi82bobgN2YZG18ovfdUzebK | To: 3QELg4kpbXpRQ9QvaFooRcGqnsUUP9Sz6L | |||
| 26.11.2021 15:15:23 | |
190 BTC | $ 10 460 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GJtv7RH4KkDZgvLDXB1tvyY9yvkxLYkLN | To: 3FD6BiXg4UUQo8J2GD2L9YUhv4GjeXLQH7 | |||
| 26.11.2021 15:15:23 | |
168 BTC | $ 9 263 696 | (unknown) | (unknown) |
| Type: transfer | From: 379uHebs5gRYGRiNoXQ3owdn28RWA3dWqn | To: 31xqtmi6SN1c76Mw4aTmcJebQshwr2BEAb | |||
| 26.11.2021 15:15:23 | |
540 BTC | $ 29 717 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KePyujMoeuhUMdhCt6m2hAUoVtLHqa8c2 | To: 385CsPrx2x72o3grtwgBucH2zLMKrGEQgL | |||
| 26.11.2021 15:15:23 | |
541 BTC | $ 29 743 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6eaqh9pzjaua2qqr6zlv2zjk24p44ccl304g | To: 3DppNLkeHnWjuUmQBZFjWNxmjrRzXvs6qX | |||
| 26.11.2021 15:15:23 | |
187 BTC | $ 10 294 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm9ze9tvp500676rfzhcr55snukm2tuz8r2hw7 | To: 3BNhsZV5u3qMrDf6ECJzv98Go2w5FbTEHm | |||
| 26.11.2021 15:15:23 | |
453 BTC | $ 24 907 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jjrfclhkxcdqz44pk8cpwvvrcmg8n0vwfxg8v | To: 32y7kcnKbCxgpAxKh3A8brWRHCTeCYEDxo | |||
| 26.11.2021 15:15:23 | |
130 BTC | $ 7 180 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65648wjglvwmhmypj82sgfcgju50mlyskr2yxc | To: 36fazZEvjDtPs4heuYannQWphMqpjAN1Ak | |||
| 26.11.2021 15:15:23 | |
400 BTC | $ 21 991 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gky8esa88kwxyu34lzg72xuj39vl5zm79d2n8 | To: 32gCXPC75J8shE3Wd5oZdc9hhJVk7krqif | |||
| 26.11.2021 15:15:23 | |
286 BTC | $ 15 721 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3c42hjdmg9ftuefng0gm70lmgdk5dh2m2mcse | To: 3DM8KNDkPftnAjNgiVyCnBPTZ921j7fMMe | |||
| 26.11.2021 15:15:23 | |
521 BTC | $ 28 683 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazl0vwr4lc2n6df7w4etkxwadh0wm76x682uc | To: 3P4Pqhy38tuFzX76yP3KNJPGU5yyRt7uHb | |||
| 26.11.2021 15:15:23 | |
309 BTC | $ 16 987 306 | (unknown) | (unknown) |
| Type: transfer | From: 37ECXqFqpjz4wA8Z7DCx8wwV6UV2Ms5maE | To: 36SBNWFEH7oapswTF4kj5hDqMJAbLj8cLw | |||
| 26.11.2021 15:15:23 | |
122 BTC | $ 6 688 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EceHav3ThEP4cV5XJcs3AmVggiRbR5QiN | To: 39CvWsLxrENSGCxDGJ1JzAQGroRqgfHx9m | |||
| 26.11.2021 15:15:23 | |
518 BTC | $ 28 521 294 | (unknown) | (unknown) |
| Type: transfer | From: 37KTBtHBfCxfbzUS8LozjBHj9oujBcqDro | To: 3KCfm1FbNiAvP5vJ3F3nAu163DGpMiBAeD | |||
| 26.11.2021 15:15:23 | |
361 BTC | $ 19 857 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CH3diM9eWRpp6ruqZncTtCngC442pvBYk | To: 3KuSjhJqffDg7jNGWbkhz6nTBvU6c1sauF | |||
| 26.11.2021 15:15:23 | |
556 BTC | $ 30 618 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BKF87fgxbNVV3Pecwy4SZuMqQ6yBLbuoY | To: 35y4hMNorzQak3NSPmrqj7oguP5xFtF8qi | |||
| 26.11.2021 15:15:23 | |
521 BTC | $ 28 684 370 | (unknown) | (unknown) |
| Type: transfer | From: 34VCRhENvffAj7eeutFUYN21tiwwV4cKGm | To: 3BSW8Apa2RX4T7JxX6BKJW6wNhfz11cPCt | |||
| 26.11.2021 15:15:23 | |
369 BTC | $ 20 297 724 | (unknown) | (unknown) |
| Type: transfer | From: 32QkrDH6ar1h3h8UDFoCQWzhWpjAw1M9Dr | To: 39cSBV2HyyAk2CKBsctn65KxwbAwLNn2PB | |||
| 26.11.2021 15:15:23 | |
290 BTC | $ 15 954 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FHKgAbNzJN2obeRXaqzXteE8CNQjZvuzE | To: 3LxQYjkpygr8fqV4dEnF5wNFipUaD9t7uu | |||
| 26.11.2021 15:15:23 | |
338 BTC | $ 18 580 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GRCc5ztAqRrsjoHoWtc7thm6rVq7xALvE | To: 35igqR8wSonN5tDWXPfbsb5nJSvFrXDA9j | |||
| 26.11.2021 15:15:23 | |
180 BTC | $ 9 928 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqoqhC4fvKz5ERe3njCNStA7av7qfBhs | To: 3HCzrqkHkfiBTuN1Mm9H1aH9mG9tgS3Ws1 | |||
| 26.11.2021 15:15:23 | |
382 BTC | $ 21 041 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJqG2bKzvXpb7irxxs2H2ABW4Wx9dSEb | To: 3Fg9HHWHvW8nT2nCBykUdmRhT8RH32MVCB | |||
| 26.11.2021 15:15:23 | |
649 BTC | $ 35 703 770 | (unknown) | (unknown) |
| Type: transfer | From: 37oJ66q2ioTasVzBvGF5oKCi4CTLBT8vMx | To: 3KxfYyip1DKqWtCx3MPLHXB6NMZ8e3n5zd | |||
| 26.11.2021 15:15:23 | |
431 BTC | $ 23 693 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncy95qahXNF8DAUoWuvaLdRdbfEYPo2uC | To: 3J2mu4aeTwCQB7YTbCE8zhPxzb8pUqDRHH | |||
| 26.11.2021 15:15:23 | |
91 BTC | $ 5 022 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 26.11.2021 15:15:23 | |
125 BTC | $ 6 878 340 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 26.11.2021 15:15:23 | |
125 BTC | $ 6 878 340 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | |||