Whale movements
Last update: 06.09.2026 12:55:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 14:21:21 |  |
453 BTC | $ 24 470 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnz35mmkg2y63q9hc2mjvgjm37he8lh5ysfe7y | To: 37ogWTPmttKsYye9Pc2uA8yFu9y1SwkYJb | |||
| 26.11.2021 14:21:21 | |
393 BTC | $ 21 265 562 | (unknown) | (unknown) |
| Type: transfer | From: 39iBYDtAEYjnujmtmA9GAnaynkSvriUTG7 | To: 3ENnx3zdS8JeUxdvuSAHnHLmfnZp7j1sRP | |||
| 26.11.2021 14:21:21 | |
400 BTC | $ 21 605 580 | (unknown) | (unknown) |
| Type: transfer | From: 39Yp4ms31Uxmvy3q9ySGxWV5Fe6AMnHjM9 | To: 3Fj22SYacUhAUcnXpUPG6jaMT3K7T65isz | |||
| 26.11.2021 14:21:21 | |
309 BTC | $ 16 692 665 | (unknown) | (unknown) |
| Type: transfer | From: 35pnVmE1JpfJq1hHEfJtrrmbEAcxwVwYU6 | To: 33HEjeo4nb5dxH639BLhjCaq7iVZwTX2wA | |||
| 26.11.2021 14:21:21 | |
190 BTC | $ 10 278 069 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbDgoDK21fub75tzA6wwTDU7JLG8bQw4 | To: 3Qx85QofqPLkhnaCcr6rSido4zybGqpvag | |||
| 26.11.2021 14:21:21 | |
377 BTC | $ 20 405 988 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.11.2021 14:21:21 | |
700 BTC | $ 37 840 548 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.11.2021 14:21:21 | |
102 BTC | $ 5 505 553 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.11.2021 14:20:18 |  |
5 000 ETH | $ 20 046 692 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 26.11.2021 14:19:55 | |
3 750 ETH | $ 15 035 020 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 26.11.2021 14:14:05 | |
2 820 ETH | $ 11 449 461 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 14:13:57 |  |
19 563 356 USDT | $ 19 563 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 14:12:45 | |
19 563 356 USDT | $ 19 563 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.11.2021 14:11:57 | |
49 071 876 USDT | $ 49 071 876 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 14:11:36 | |
1 046 BTC | $ 56 804 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BvZcL794DptsZV4i54edGEC2nEEyiJfHP | |||
| 26.11.2021 14:11:36 | |
106 BTC | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jsm457yul8g8yctescppfmcg6lp3w0xuef328nctmd63demqhnsuflvdh | To: bc1qsqafp74n562hscqcr8vpqvfwq0hdgca9uhgye8sw6y7hghzpzakqdfez55 | |||
| 26.11.2021 14:11:36 | |
125 BTC | $ 6 789 486 | xapo (other) | (unknown) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 26.11.2021 14:11:36 | |
545 BTC | $ 29 607 588 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.11.2021 14:11:36 | |
700 BTC | $ 38 021 120 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh92zfmahpglqwa49u2pvhjnp83ta5s0xgtqtnt | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 26.11.2021 14:11:36 | |
220 BTC | $ 11 956 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MgQovMhEpm1SZvzfbGaeHSTTnFACyuJd7 | To: 3JwbDgoDK21fub75tzA6wwTDU7JLG8bQw4 | |||
| 26.11.2021 14:11:36 | |
153 BTC | $ 8 320 395 | (unknown) | (unknown) |
| Type: transfer | From: 32cXMjvtPr2fGQ8P2vbK19DGSXLJ6UfNew | To: 39h59jsBD8LkLpu2QWMCKry2C4ncFiGVpX | |||
| 26.11.2021 14:11:36 | |
131 BTC | $ 7 089 311 | (unknown) | (unknown) |
| Type: transfer | From: 32LwRTNef8PaMHCLVuwuTU6EZj1dUDgLpK | To: 36Xx17sm1MXN4e3KxJo34fwhNZBrJLibZh | |||
| 26.11.2021 14:11:36 | |
130 BTC | $ 7 036 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5gyw8qgfsf56h6mj4qn0nuz8rsyucqvldkcna | To: 3E2WNgUWbnUAv16MkMUxqgtqjTVFh4BqTR | |||
| 26.11.2021 14:11:36 | |
168 BTC | $ 9 145 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvvepd7frs53w22kl8utzyv0nq7qeeqev9us2a | To: 3M4QEypMyiAVi4tqqxdREb7pfyPqH82sUG | |||
| 26.11.2021 14:11:36 | |
181 BTC | $ 9 822 488 | (unknown) | (unknown) |
| Type: transfer | From: 32Z5MiSjnUBobJWEjPiCsBBrX8LidrDvSJ | To: 3K11dL448HbVXDu1mKZbQ2NbsoWY2SWQwc | |||
| 26.11.2021 14:11:36 | |
196 BTC | $ 10 667 491 | (unknown) | (unknown) |
| Type: transfer | From: 3G2BmANhgSESom6rPJAAwEzNikUMMSZSDR | To: 3Ekdc1b28zjMeTo4aacMv5DhrSdKxg1CmU | |||
| 26.11.2021 14:11:36 | |
171 BTC | $ 9 268 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BrxSmmHdDhU46ocMM2KYTx5D8nKEZBx9K | To: bc1q2cyz6627yxhlnr3m7melus9638n72auleym984 | |||
| 26.11.2021 14:11:36 | |
187 BTC | $ 10 167 592 | (unknown) | (unknown) |
| Type: transfer | From: 32A8hGAurWAeZLZaGkCTnqhgUFW4yXj96t | To: bc1q80ch5a0xgyl6vt5lp9x58mmwk6ysfc4k9jp59q | |||
| 26.11.2021 14:11:36 | |
113 BTC | $ 6 128 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDEcQtgfAb3oJasnBZ1zc4m7hatBdYPe | To: bc1qc55hd2gap8ar6g2wnkvw20pczxqv4zeqvnks2g | |||
| 26.11.2021 14:11:36 | |
100 BTC | $ 5 431 589 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 26.11.2021 14:11:36 | |
125 BTC | $ 6 789 486 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 26.11.2021 14:11:36 | |
100 BTC | $ 5 431 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 14:11:36 | |
250 BTC | $ 13 579 879 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.11.2021 14:11:36 | |
108 BTC | $ 5 851 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 26.11.2021 14:11:36 | |
202 BTC | $ 10 988 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 26.11.2021 14:10:03 | |
1 500 ETH | $ 6 062 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 14:09:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 14:07:30 | |
20 068 000 USDT | $ 20 068 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.11.2021 14:06:27 | |
19 563 356 USDT | $ 19 563 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.11.2021 14:06:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 14:05:16 | |
5 556 457 USDC | $ 5 556 457 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 14:04:24 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e63f157e0ea5506c986d1e2b3c18cfc6987d5041 | |||
| 26.11.2021 14:04:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.11.2021 14:04:11 | |
5 051 635 USDC | $ 5 051 635 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 14:03:58 | |
5 655 457 USDT | $ 5 655 457 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 14:02:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 14:01:55 | |
5 556 457 USDC | $ 5 556 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 14:01:43 | |
6 601 963 USDT | $ 6 601 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 26.11.2021 14:00:17 | |
30 674 440 USDT | $ 30 674 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 14:00:17 | |
9 896 851 BUSD | $ 9 896 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||