Whale movements
Last update: 06.09.2026 13:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 15:13:08 |  |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.11.2021 15:11:13 | |
1 708 ETH | $ 7 027 014 | (unknown) | (unknown) |
| Type: transfer | From: 916f00a0553e9d51b65313458f0a501eb9286874 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 26.11.2021 15:08:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 26.11.2021 15:07:03 |  |
16 000 BNB | $ 9 397 933 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 26.11.2021 15:03:18 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 15:02:09 | |
5 241 216 USDC | $ 5 241 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 15:01:36 |  |
192 BTC | $ 10 534 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 26.11.2021 15:01:16 | |
1 772 ETH | $ 7 279 511 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 26.11.2021 15:00:36 | |
1 498 ETH | $ 6 133 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:00:18 | |
108 BTC | $ 5 884 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rkdtechvh03nnpdas9p08tfwxvp8zgrl4zd7tlqeph876rs27qj9x52f | To: bc1qn0sr79829lejjd3wyxauhtr0urqwgg3cqhd50sv8kj3vcpe5w08slafavj | |||
| 26.11.2021 15:00:18 | |
165 BTC | $ 9 006 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rkdtechvh03nnpdas9p08tfwxvp8zgrl4zd7tlqeph876rs27qj9x52f | To: bc1qwwm7dczzzp8xkqaz3u63hz9xat2596mcyf9gek0skgl8eflg9qwq8uuk6y | |||
| 26.11.2021 15:00:18 | |
179 BTC | $ 9 780 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rkdtechvh03nnpdas9p08tfwxvp8zgrl4zd7tlqeph876rs27qj9x52f | To: bc1q0fmndz22qjp7a5tx02vfajd475h6n3j26w7lw5e4llrllepfzduqcus9sl | |||
| 26.11.2021 15:00:18 | |
187 BTC | $ 10 212 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rkdtechvh03nnpdas9p08tfwxvp8zgrl4zd7tlqeph876rs27qj9x52f | To: bc1q8w633q982wl26gmxxdnaj6dn9v6y02vh2wnl6938r7zev4sff0cqwdqfqr | |||
| 26.11.2021 15:00:18 | |
2 090 BTC | $ 113 975 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3W7REazfoDcQa2LpJeA8pBBqQ5H27nQ3 | |||
| 26.11.2021 15:00:18 | |
1 006 BTC | $ 54 854 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 26.11.2021 15:00:18 | |
649 BTC | $ 35 379 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vajx287zd693pezpyy9egwqgq53s9e98zznkt | To: 37oJ66q2ioTasVzBvGF5oKCi4CTLBT8vMx | |||
| 26.11.2021 15:00:18 | |
141 BTC | $ 7 688 379 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 39KGSkK5LmWoNWExKTtZFEk8eXg41f4Acv | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.11.2021 15:00:18 | |
534 BTC | $ 29 118 258 | (unknown) | (unknown) |
| Type: transfer | From: 39KGSkK5LmWoNWExKTtZFEk8eXg41f4Acv | To: 3HtzfReTRPDvgrcbaNmJb5EPhd3Ax7h6xr | |||
| 26.11.2021 15:00:18 |  |
6 100 107 USDT | $ 6 100 107 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 14:59:55 | |
24 999 812 BUSD | $ 24 999 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 14:59:55 | |
7 043 037 BUSD | $ 7 043 037 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.11.2021 14:58:17 | |
295 BTC | $ 16 033 543 | (unknown) | (unknown) |
| Type: transfer | From: 1Mwp31yoJP9ZQHFHvJ9ZB2KDzF8HvENUuN | To: 3QuHCcFztuPGrTQvPNw6bcvZvsEnsaZyEM | |||
| 26.11.2021 14:58:17 | |
298 BTC | $ 16 215 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkymyp7wds83eucsyucs8krdfkhvzxga4mlfc4 | To: 39AFwRdLgNebTnGZjC5XNL8wyBbNXvcgNq | |||
| 26.11.2021 14:58:17 | |
382 BTC | $ 20 783 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85f98494srvdlat5zmppqlc8tcx8nsv54zvl0a | To: 3LpJqG2bKzvXpb7irxxs2H2ABW4Wx9dSEb | |||
| 26.11.2021 14:58:17 | |
122 BTC | $ 6 606 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy5chuzattcfzdrxcc0ezcww30q5prw4azzjwm | To: 3EceHav3ThEP4cV5XJcs3AmVggiRbR5QiN | |||
| 26.11.2021 14:58:17 | |
459 BTC | $ 24 943 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek5pe0u34a4d76fs6xmh0uzul7fdsnq8e73m5u | To: 3Qmw77z85p65aduNehDAdAWFdv6jqqLkmc | |||
| 26.11.2021 14:58:17 | |
361 BTC | $ 19 613 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzr4t8x34e6ztgfqfy53wj7m3kfuj5t7zzayqk | To: 3CH3diM9eWRpp6ruqZncTtCngC442pvBYk | |||
| 26.11.2021 14:58:17 | |
369 BTC | $ 20 059 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MsM7zib8E6HMM2yomQFZhGy2n7UTmmNsh | To: 32QkrDH6ar1h3h8UDFoCQWzhWpjAw1M9Dr | |||
| 26.11.2021 14:58:17 | |
290 BTC | $ 15 758 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HzCqh5B117qfGyFXizE5oVz4ioEV2Hny8 | To: 3FHKgAbNzJN2obeRXaqzXteE8CNQjZvuzE | |||
| 26.11.2021 14:58:17 | |
338 BTC | $ 18 352 698 | (unknown) | (unknown) |
| Type: transfer | From: 35aX6yu4Lww9eUZTk6y64JYsnnT1tedwxS | To: 3GRCc5ztAqRrsjoHoWtc7thm6rVq7xALvE | |||
| 26.11.2021 14:58:17 | |
168 BTC | $ 9 149 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BwGgi86MpFNXgZbwgHCrHV3SbnnmjhriR | To: 379uHebs5gRYGRiNoXQ3owdn28RWA3dWqn | |||
| 26.11.2021 14:58:17 | |
152 BTC | $ 8 269 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PCiHYtmsSdMsTFv1hMa3VRbVRW8V17eJ8 | To: 3Psm8NZFsx3AyDJu78PvmcVEcdSRwzKGUP | |||
| 26.11.2021 14:58:17 | |
180 BTC | $ 9 807 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt9cqf7jTnma3K2mChuQZYdTi6sXDGQU9 | To: 3NhqoqhC4fvKz5ERe3njCNStA7av7qfBhs | |||
| 26.11.2021 14:58:17 | |
480 BTC | $ 26 097 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Juawi1UKkzuJBza62ohpP9wMhfCcauNpa | To: 3NxUu2oHcPXmzk6qEHQRq2pTHS3WZB2rLL | |||
| 26.11.2021 14:58:17 | |
190 BTC | $ 10 332 169 | (unknown) | (unknown) |
| Type: transfer | From: 39mHHSUL25dpt3YmwthUcaXcacxYyaKjdc | To: 3GJtv7RH4KkDZgvLDXB1tvyY9yvkxLYkLN | |||
| 26.11.2021 14:58:17 | |
250 BTC | $ 13 591 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZPPUmxzF8AjChtsCojdbdoo33yBTyqY | To: 3Aa1MytSWzkp5pbJfAPqh8WVQeN6pvSoDD | |||
| 26.11.2021 14:58:17 | |
388 BTC | $ 21 079 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4D8J88FWtWUBBdGtGBpcceAgyRpRann | To: 3KKfSrSxzqjUAFW9cU2eGjjbTu9QihkBRG | |||
| 26.11.2021 14:58:17 | |
344 BTC | $ 18 710 396 | (unknown) | (unknown) |
| Type: transfer | From: 34TWSpMs7UVTXt2fn3sYXSWvxqad7r5UTw | To: 3BcCQ2Ek2DbVJCV8J93av1GHHPvy1KsRHe | |||
| 26.11.2021 14:58:17 | |
596 BTC | $ 32 401 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FdAxqg1sHGJ7ziY6htHSFVEoHB7qrgqB3 | To: 3KePyujMoeuhUMdhCt6m2hAUoVtLHqa8c2 | |||
| 26.11.2021 14:58:17 | |
196 BTC | $ 10 667 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0wp74x08k8k6q7qz7t8uhmza8q57hmfyt0wvs | To: bc1qhrvvrt6rrk9guhdtsdjgq69zx9axthn6zm8k70 | |||
| 26.11.2021 14:58:17 | |
498 BTC | $ 27 072 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8p4t6tk9alsjnq5ahk698smm76fa2akya3ke7 | To: bc1qf33sxuhp55fvlsnukhp3usc77adpysralqxa8x | |||
| 26.11.2021 14:58:17 | |
131 BTC | $ 7 092 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2uy3yft0mtwqsjr82et2pcrq9h2s4pge8mh9x | To: bc1q65648wjglvwmhmypj82sgfcgju50mlyskr2yxc | |||
| 26.11.2021 14:58:17 | |
187 BTC | $ 10 168 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2FMjeegJ3xvFiXXX4EKEUtDpV6nrrPE | To: bc1qfm9ze9tvp500676rfzhcr55snukm2tuz8r2hw7 | |||
| 26.11.2021 14:58:17 | |
400 BTC | $ 21 721 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj22SYacUhAUcnXpUPG6jaMT3K7T65isz | To: bc1q3gky8esa88kwxyu34lzg72xuj39vl5zm79d2n8 | |||
| 26.11.2021 14:58:17 | |
521 BTC | $ 28 336 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QXAidN134Se5fs6gPJNcCvgM4rfYRJgEw | To: bc1qnazl0vwr4lc2n6df7w4etkxwadh0wm76x682uc | |||
| 26.11.2021 14:58:17 | |
286 BTC | $ 15 541 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CorXMGdzXa6cTpPFrq6AQ1aAMJVFBbsRj | To: bc1qg3c42hjdmg9ftuefng0gm70lmgdk5dh2m2mcse | |||
| 26.11.2021 14:58:17 | |
427 BTC | $ 23 205 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CkUKSuowNjs2jJGiJLyzBepL3p4gvMoka | To: bc1q7rzd9x6pw0wy2u0pv493cj8qyupzvlz5mvaahz | |||
| 26.11.2021 14:58:17 | |
541 BTC | $ 29 379 138 | (unknown) | (unknown) |
| Type: transfer | From: 3QxD4CpXtCnKiHExXUsFFv4kZpVRQvBm5X | To: bc1qnp6eaqh9pzjaua2qqr6zlv2zjk24p44ccl304g | |||
| 26.11.2021 14:58:17 | |
393 BTC | $ 21 380 798 | (unknown) | (unknown) |
| Type: transfer | From: 3ENnx3zdS8JeUxdvuSAHnHLmfnZp7j1sRP | To: bc1qzvynpwy25qanj74v6723mjk452crpm9u9w3x65 | |||
| 26.11.2021 14:58:17 | |
453 BTC | $ 24 602 066 | (unknown) | (unknown) |
| Type: transfer | From: 37ogWTPmttKsYye9Pc2uA8yFu9y1SwkYJb | To: bc1q8jjrfclhkxcdqz44pk8cpwvvrcmg8n0vwfxg8v | |||