Whale movements
Last update: 06.09.2026 13:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 14:58:17 |  |
518 BTC | $ 28 171 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuarfu2lq5lcevql03dy8vvtsjh6wx5qxs3pz9 | To: 37KTBtHBfCxfbzUS8LozjBHj9oujBcqDro | |||
| 26.11.2021 14:58:17 | |
434 BTC | $ 23 565 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hyhsar4f8cg57w5kx3sr63y0ckg6dujgtrty | To: 3Ncy95qahXNF8DAUoWuvaLdRdbfEYPo2uC | |||
| 26.11.2021 14:58:17 | |
556 BTC | $ 30 242 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7l7qgznrap0a9dwywq3jn5a03nhe05hs4zx23 | To: 3BKF87fgxbNVV3Pecwy4SZuMqQ6yBLbuoY | |||
| 26.11.2021 14:58:17 | |
309 BTC | $ 16 783 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3X8QyuoVhKGFTRjHxSUQpeSjYbhy728Q | To: 37ECXqFqpjz4wA8Z7DCx8wwV6UV2Ms5maE | |||
| 26.11.2021 14:58:17 | |
521 BTC | $ 28 332 114 | (unknown) | (unknown) |
| Type: transfer | From: 3GbvhRarUuztFQrbjQ5romF1nZhPiwCeHM | To: 34VCRhENvffAj7eeutFUYN21tiwwV4cKGm | |||
| 26.11.2021 14:58:17 | |
580 BTC | $ 31 505 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Prs9XnmJQbGVowMR3EvVDJpyC7BeBHgj7 | To: 3GvUECyNoMGi82bobgN2YZG18ovfdUzebK | |||
| 26.11.2021 14:58:17 | |
171 BTC | $ 9 267 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp83d7tsdqccnv0ftxwlly4vmzvcvs2h8u52xg0 | To: bc1q7lc6rz2sj55fq50hg2czzz7ugcnm6eexjr8dnt | |||
| 26.11.2021 14:58:17 | |
245 BTC | $ 13 334 165 | (unknown) | (unknown) |
| Type: transfer | From: 3H8A1yJATYnQ5ErX15CUnfNrsW7e7Tk6tr | To: bc1q05l9zusaxw3f2vv5xmxnsux6cth6qqfvsaq29d | |||
| 26.11.2021 14:58:17 | |
2 005 BTC | $ 108 973 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 26.11.2021 14:56:15 |  |
6 100 107 USDT | $ 6 100 107 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 26.11.2021 14:55:51 |  |
6 000 ETH | $ 24 483 574 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 26.11.2021 14:49:53 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 14:42:49 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 14:42:19 | |
139 BTC | $ 7 547 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwrq6rppm0uyhxtqm35kmx5aaz0ly7ewksnkyudp46qrkn5jknxqhcfnvj | To: bc1qk5lgwdu8ck2rqjzg2tsra3awtvnh6kddx2sl3c67vad5qne6ccqqrwwspz | |||
| 26.11.2021 14:42:19 | |
180 BTC | $ 9 803 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcsacwn9kt2r57ftpmnzxr7uz2erkvsa9ev3kh | To: 3Kt9cqf7jTnma3K2mChuQZYdTi6sXDGQU9 | |||
| 26.11.2021 14:42:19 | |
338 BTC | $ 18 343 442 | (unknown) | (unknown) |
| Type: transfer | From: 36ZgR8nmZPe37wowggsK6yqqY215kanS8u | To: 35aX6yu4Lww9eUZTk6y64JYsnnT1tedwxS | |||
| 26.11.2021 14:42:19 | |
245 BTC | $ 13 327 382 | (unknown) | (unknown) |
| Type: transfer | From: 31jzyL35efLC9mn8ANC4qZYSRUEuQbHKLn | To: 3H8A1yJATYnQ5ErX15CUnfNrsW7e7Tk6tr | |||
| 26.11.2021 14:42:19 | |
190 BTC | $ 10 326 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K5GXuXdW3WtiBt2qWRNH6sCfdNkj5dv2J | To: 39mHHSUL25dpt3YmwthUcaXcacxYyaKjdc | |||
| 26.11.2021 14:42:19 | |
187 BTC | $ 10 165 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MphZXn3rJTHYyLXaGZoLeNoiUhmAHRxrc | To: 3KN2FMjeegJ3xvFiXXX4EKEUtDpV6nrrPE | |||
| 26.11.2021 14:42:19 | |
309 BTC | $ 16 774 509 | (unknown) | (unknown) |
| Type: transfer | From: 33HEjeo4nb5dxH639BLhjCaq7iVZwTX2wA | To: 3Q3X8QyuoVhKGFTRjHxSUQpeSjYbhy728Q | |||
| 26.11.2021 14:42:19 | |
131 BTC | $ 7 089 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7dfpwkzylm52hyxra308wumhgwwzjl2sv5ca0 | To: bc1qg2uy3yft0mtwqsjr82et2pcrq9h2s4pge8mh9x | |||
| 26.11.2021 14:42:19 | |
196 BTC | $ 10 663 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ3Xh45XZekUkqrAwAS9issepCy3WNZ4c | To: bc1qa0wp74x08k8k6q7qz7t8uhmza8q57hmfyt0wvs | |||
| 26.11.2021 14:42:19 | |
171 BTC | $ 9 262 768 | (unknown) | (unknown) |
| Type: transfer | From: 32GbzSgRVonBZKmNWztY7ajsHQur2wrX5G | To: bc1qp83d7tsdqccnv0ftxwlly4vmzvcvs2h8u52xg0 | |||
| 26.11.2021 14:42:19 | |
361 BTC | $ 19 603 480 | (unknown) | (unknown) |
| Type: transfer | From: 3K9t3ReXJvW3UmJE5gcqKF5y9mgXrFLX9J | To: bc1qzzr4t8x34e6ztgfqfy53wj7m3kfuj5t7zzayqk | |||
| 26.11.2021 14:42:19 | |
298 BTC | $ 16 207 918 | (unknown) | (unknown) |
| Type: transfer | From: 3L7pxzUUcHRPoa1GiEaVNU7c3KaQeycuHQ | To: bc1qlkymyp7wds83eucsyucs8krdfkhvzxga4mlfc4 | |||
| 26.11.2021 14:42:19 | |
122 BTC | $ 6 602 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GmYGZfaZw3wpi2t5JTY6QVvxqCsktBGHm | To: bc1qxy5chuzattcfzdrxcc0ezcww30q5prw4azzjwm | |||
| 26.11.2021 14:42:19 | |
344 BTC | $ 18 701 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9jpd2j66sg2vp90a98hun62xd3mjk4zptmmc7 | To: 34TWSpMs7UVTXt2fn3sYXSWvxqad7r5UTw | |||
| 26.11.2021 14:42:19 | |
286 BTC | $ 15 534 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q277evj6wxvvn0q3ftswwwpd8w34c0l24kc2plg | To: 3CorXMGdzXa6cTpPFrq6AQ1aAMJVFBbsRj | |||
| 26.11.2021 14:42:19 | |
369 BTC | $ 20 049 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgel505ldd55n6es094jm6hu347g54v7077z4tf | To: 3MsM7zib8E6HMM2yomQFZhGy2n7UTmmNsh | |||
| 26.11.2021 14:42:19 | |
152 BTC | $ 8 266 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvevjs4fn389s9wq8dtewz36khzmxdg9y3s56d | To: 3PCiHYtmsSdMsTFv1hMa3VRbVRW8V17eJ8 | |||
| 26.11.2021 14:42:19 | |
250 BTC | $ 13 584 206 | (unknown) | (unknown) |
| Type: transfer | From: 358JD4XCLEwM3yCpJ8JRNSjfHuXohPxPpN | To: 3AcZPPUmxzF8AjChtsCojdbdoo33yBTyqY | |||
| 26.11.2021 14:42:19 | |
290 BTC | $ 15 770 770 | (unknown) | (unknown) |
| Type: transfer | From: 38iK9wtzv7a1J5ynH7m7bVkM6jgm8KVpfd | To: 3HzCqh5B117qfGyFXizE5oVz4ioEV2Hny8 | |||
| 26.11.2021 14:42:19 | |
168 BTC | $ 9 145 603 | (unknown) | (unknown) |
| Type: transfer | From: 39aYL4WjvF4W5jvayNxBfCj2iJUfCMAs3Q | To: 3BwGgi86MpFNXgZbwgHCrHV3SbnnmjhriR | |||
| 26.11.2021 14:42:19 | |
119 BTC | $ 6 464 470 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 26.11.2021 14:42:19 | |
101 BTC | $ 5 486 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 14:42:19 | |
192 BTC | $ 10 454 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 26.11.2021 14:41:18 | |
20 000 ETH | $ 81 336 584 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 14:40:21 | |
30 181 328 USDT | $ 30 181 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 14:38:47 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 14:38:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81d11ba19a26885d33e4e664407e7513c064540b | To: 7931f7eb6fe2aa4efe02b4fd6cba3fbce23308c2 | |||
| 26.11.2021 14:37:06 | |
20 068 000 USDT | $ 20 068 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 14:33:13 | |
9 999 929 BUSD | $ 9 999 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.11.2021 14:32:43 | |
9 999 929 BUSD | $ 9 999 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.11.2021 14:31:51 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 14:31:51 | |
10 000 ETH | $ 40 399 480 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 14:31:40 | |
7 855 027 USDT | $ 7 855 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 14:31:34 | |
1 000 BTC | $ 54 134 724 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.11.2021 14:31:34 | |
245 BTC | $ 13 281 288 | (unknown) | (unknown) |
| Type: transfer | From: 3MLik9WBBJM7Mb8TT37gbcTCLXrAU3n2Y9 | To: 31jzyL35efLC9mn8ANC4qZYSRUEuQbHKLn | |||
| 26.11.2021 14:31:34 | |
99 BTC | $ 5 342 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 26.11.2021 14:30:23 | |
30 434 514 USDT | $ 30 434 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||