Whale movements
Last update: 06.09.2026 12:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 13:58:31 |  |
100 BTC | $ 5 379 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mt1t6hc43xMWbUa21WuneRaYdaRvX9yNf | |||
| 26.11.2021 13:58:31 | |
438 BTC | $ 23 562 028 | (unknown) | (unknown) |
| Type: transfer | From: 1DUPXd31ipBaxmSNHC65fQ6bxzo22Jp12C | To: 1D9Nz77sqM3FFqiYZMCX5sTEz1fdkaY4Fa | |||
| 26.11.2021 13:58:31 | |
521 BTC | $ 28 042 452 | (unknown) | (unknown) |
| Type: transfer | From: 38mgbaioyYfCV5VKWnb7WbsqvrmTgtJjMT | To: 32sLaD212v5jbrzNVER19qXwVSW7FP6QqK | |||
| 26.11.2021 13:58:31 | |
528 BTC | $ 28 409 724 | (unknown) | (unknown) |
| Type: transfer | From: 39wgMm185cFTZLRMWGHB5qVvqx25Bjxy6p | To: 35ZUtJ58rveVaK4TrXMsJf6nmgp9DGVJEj | |||
| 26.11.2021 13:58:31 | |
113 BTC | $ 6 070 422 | (unknown) | (unknown) |
| Type: transfer | From: 3KNf2SDSMWzo7HGnWEuAvc5WAGgfXJa2dn | To: 3CDDEcQtgfAb3oJasnBZ1zc4m7hatBdYPe | |||
| 26.11.2021 13:58:31 | |
153 BTC | $ 8 240 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnusvd8z4aag3pz32tgzr9tukasu8knrexk7vrp | To: 32cXMjvtPr2fGQ8P2vbK19DGSXLJ6UfNew | |||
| 26.11.2021 13:58:31 | |
171 BTC | $ 9 186 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmw5qhltp0m6lj3fhkf4ts0rlmh4vzddkd4jm7 | To: 3BrxSmmHdDhU46ocMM2KYTx5D8nKEZBx9K | |||
| 26.11.2021 13:58:31 | |
131 BTC | $ 7 021 817 | (unknown) | (unknown) |
| Type: transfer | From: 3G1AzGhE62HL1y6x2bWgDPgTn6hi9xCncc | To: 32LwRTNef8PaMHCLVuwuTU6EZj1dUDgLpK | |||
| 26.11.2021 13:58:31 | |
168 BTC | $ 9 058 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsev47ruszmwyvlqc4rmlsxy6vy62tk7dw5uyp7 | To: bc1qnvvepd7frs53w22kl8utzyv0nq7qeeqev9us2a | |||
| 26.11.2021 13:58:31 | |
130 BTC | $ 6 969 026 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ydGZfTJFBA3ELAw3eKnn4b7vpS4qdBH | To: bc1qz5gyw8qgfsf56h6mj4qn0nuz8rsyucqvldkcna | |||
| 26.11.2021 13:58:31 | |
116 BTC | $ 6 240 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 26.11.2021 13:57:42 |  |
6 000 000 XRP | $ 5 717 805 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 26.11.2021 13:49:57 |  |
9 849 586 USDT | $ 9 849 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.11.2021 13:49:33 | |
10 809 632 USDT | $ 10 809 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 13:47:54 | |
294 BTC | $ 16 015 599 | (unknown) | (unknown) |
| Type: transfer | From: 31omQgSMxUPzWWX6kFN6ukyNsiLA38C62w | To: 3E5QXofM2VCHc8xZoMrfvoxFeHDnxke3Y5 | |||
| 26.11.2021 13:47:54 | |
422 BTC | $ 22 946 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 31omQgSMxUPzWWX6kFN6ukyNsiLA38C62w | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 26.11.2021 13:47:54 | |
94 BTC | $ 5 136 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp63dpazkwwr26n0f44ap2rswy55wctnhle9naj | To: bc1qux3x4h6lswara7r8ls2nlhs33nh8fqcd2fs7jn | |||
| 26.11.2021 13:47:54 | |
207 BTC | $ 11 263 893 | (unknown) | (unknown) |
| Type: transfer | From: 1AVZxwZM4J8xba8WZsk63LubueDz6W8ztT | To: 15Pa24VzdnHSHVEBu8EP17LUH6vCdnXmDB | |||
| 26.11.2021 13:47:54 | |
1 000 BTC | $ 54 414 984 | (unknown) | (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1EugCrPctMDKGqpiw1Uf4BsAARxiaUUBQE | |||
| 26.11.2021 13:47:54 | |
1 000 BTC | $ 54 414 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.11.2021 13:47:54 | |
250 BTC | $ 13 607 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Z8fqLSEKGXP4fc6sL7PMJ2EmupsFWbh | To: 3B385kRjvNxc55qLoji2VDJTHi2LMRPYAq | |||
| 26.11.2021 13:47:54 | |
518 BTC | $ 28 205 274 | (unknown) | (unknown) |
| Type: transfer | From: 377GCcrjEfdNVScv28EXgCsy93fRRhLvGh | To: 3Bn87N3cDHSL5oAYSPoXcuUAUoGqjvhZad | |||
| 26.11.2021 13:47:54 | |
400 BTC | $ 21 749 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NrF8SUaLS9P6S74zg67stEu8MnYmUjiMd | To: 39Yp4ms31Uxmvy3q9ySGxWV5Fe6AMnHjM9 | |||
| 26.11.2021 13:47:54 | |
245 BTC | $ 13 356 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf9752l2ttghqm600902wlax360dt89samy6ta | To: 3N48uERsgz9wgpkeTWDynuYaVt6HuGH3NK | |||
| 26.11.2021 13:47:54 | |
434 BTC | $ 23 598 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1quumum7d0n7zpt8z3t3ddw4630d24uxfn76rqsg | To: 37mRxyNnegdNuAdgRRBtgpiU26bbCHos1x | |||
| 26.11.2021 13:47:54 | |
344 BTC | $ 18 735 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25k4sy83c9xy9wwur4y4qctmuu96uk9n50panz | To: 3NxSvVQeKaPDyTEjjYvQEBkYC74ULMVCUi | |||
| 26.11.2021 13:47:54 | |
130 BTC | $ 7 051 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QgjVdMDpbkAZXD72xDfRnSoJ3LwRowTxC | To: 3C6ydGZfTJFBA3ELAw3eKnn4b7vpS4qdBH | |||
| 26.11.2021 13:47:54 | |
393 BTC | $ 21 406 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp1qHYaxxKsr7xFAinECDyBmZE7NhBVjd | To: 39iBYDtAEYjnujmtmA9GAnaynkSvriUTG7 | |||
| 26.11.2021 13:47:54 | |
309 BTC | $ 16 803 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MzDB3zRZLMGSqvhv9YDpkC6ri5TpbdSuQ | To: 35pnVmE1JpfJq1hHEfJtrrmbEAcxwVwYU6 | |||
| 26.11.2021 13:47:54 | |
460 BTC | $ 25 016 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MW5zTCjfY4xWH2RUA8zLAdPfMecH8QhYP | To: 387WrUYJ6MG2dT7JQydxvfaqA9WfMjJTbh | |||
| 26.11.2021 13:47:54 | |
369 BTC | $ 20 083 480 | (unknown) | (unknown) |
| Type: transfer | From: 353qAUbUZaXJue1S7BytasyMBa7B9qxvQu | To: 3JHhD8a6jQXBzy2JeQPK5QcQ2DXtEFCmFV | |||
| 26.11.2021 13:47:54 | |
388 BTC | $ 21 106 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CbmC2VN4xNscxcBb8qSnB6o9e2ZX7ojce | To: 36ESewaPayuPwcCXexZRCJtF12ukpfSvfB | |||
| 26.11.2021 13:47:54 | |
339 BTC | $ 18 458 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg43t4xs9c938rq5det34vppv48wwa5n93tqhuv | To: bc1qzk0lsu4rqtrq7p5csz3tll57rtpx4ws6wauktf | |||
| 26.11.2021 13:47:54 | |
168 BTC | $ 9 164 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l64eq8wgpqnqq85vzx7ullhf7zssakhqwatg7 | To: bc1qsev47ruszmwyvlqc4rmlsxy6vy62tk7dw5uyp7 | |||
| 26.11.2021 13:47:54 | |
298 BTC | $ 16 236 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduw8gwq7yrqx99mzgj064za0vhx4mllvfeakq6 | To: bc1qx97hcz5t5jfchq740cqlchgxvxvlh5th9ccuvt | |||
| 26.11.2021 13:47:54 | |
456 BTC | $ 24 816 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07kvmppgfvvdtdjhyurhfawkyt7e7umwmxnc2g | To: bc1qxnz35mmkg2y63q9hc2mjvgjm37he8lh5ysfe7y | |||
| 26.11.2021 13:47:54 | |
498 BTC | $ 27 104 630 | (unknown) | (unknown) |
| Type: transfer | From: 32Jvscri5Rv1g1xG3jJgd5fr4nVJbyGXYf | To: bc1qkl9pm0qgmm7r2r8vuunk2tutx7cpfxqjurhl4y | |||
| 26.11.2021 13:47:54 | |
395 BTC | $ 21 518 254 | (unknown) | (unknown) |
| Type: transfer | From: 32JP5Brbp6GtRjajTN58Q591vn5PEJ5aEQ | To: bc1qkvc6kkgzg8l7el03j223sshg90snk0uhvlc35m | |||
| 26.11.2021 13:47:54 | |
427 BTC | $ 23 245 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FcFxSkgah4M5UJvWBT9KNwgEamKwTewMp | To: bc1q2v0v8vkgk3w4njf5dz04577r08nrlldvk2snpc | |||
| 26.11.2021 13:47:54 | |
163 BTC | $ 8 869 643 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 26.11.2021 13:47:54 | |
170 BTC | $ 9 250 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1273B5cJefw5Nq1gM4v65bCqMzVCYg9ojm | To: 3DscpAtCGm4dipzSiYvkkdyQjzgJ2M1c1J | |||
| 26.11.2021 13:47:51 | |
9 831 936 USDT | $ 9 831 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 13:47:09 | |
9 829 972 USDT | $ 9 829 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 13:44:33 |  |
5 046 731 USDC | $ 5 046 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 13:41:02 | |
102 753 040 AMP | $ 5 795 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb8e56b00ef4cb86767ff2149fcbaf71de16d4ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:40:24 | |
200 544 320 USDT | $ 200 544 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.11.2021 13:40:22 | |
196 883 920 ANKR | $ 29 940 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.11.2021 13:40:08 | |
200 010 000 AMP | $ 11 303 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:37:35 | |
5 986 833 USDT | $ 5 986 833 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.11.2021 13:37:35 | |
12 500 000 USDC | $ 12 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||