Whale movements
Last update: 06.09.2026 12:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 13:36:06 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.11.2021 13:35:58 |  |
10 000 ETH | $ 40 387 360 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 26.11.2021 13:35:42 | |
600 000 LINK | $ 14 177 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:35:30 | |
7 199 188 USDT | $ 7 199 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:35:30 | |
2 223 ETH | $ 8 997 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 26.11.2021 13:34:57 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:34:45 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:34:37 | |
7 827 200 USDT | $ 7 827 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:29:55 |  |
181 BTC | $ 9 758 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GCrRmiD91kFFL9WqJtidxhVpGR2Szdxog | To: 3BUFuQReNpx2npE1xG2fuwZCn78WM9wuZ1 | |||
| 26.11.2021 13:29:55 | |
171 BTC | $ 9 216 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv5hznrvdung8dh7mxps9hk429fwmhnps59h5m | To: 3BXxr7Rje56zbhRXcvn6vGZRX5Gyn5DBW9 | |||
| 26.11.2021 13:29:55 | |
388 BTC | $ 20 931 180 | (unknown) | (unknown) |
| Type: transfer | From: 383tUrjevLT9SjKbCGaHFMExBCqfvjpTZT | To: 3CbmC2VN4xNscxcBb8qSnB6o9e2ZX7ojce | |||
| 26.11.2021 13:29:55 | |
362 BTC | $ 19 531 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QCbu9Fio6aZL84JnwE3Zznmfb9jVsLZaV | To: 3F3KEbqqKdR76N8SAd6kfBbdALWrjSpyra | |||
| 26.11.2021 13:29:55 | |
400 BTC | $ 21 581 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBLM1aQLK7G32CG647aKNTdss5SZW5o4 | To: 3NrF8SUaLS9P6S74zg67stEu8MnYmUjiMd | |||
| 26.11.2021 13:29:55 | |
369 BTC | $ 19 918 392 | (unknown) | (unknown) |
| Type: transfer | From: 39LEFt15PjTZ1AANtRA5z1y5dC157vyegU | To: 353qAUbUZaXJue1S7BytasyMBa7B9qxvQu | |||
| 26.11.2021 13:29:55 | |
396 BTC | $ 21 342 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkmnt73DocSTHrh8ragJe5Pa9UagfY3Ex | To: 32JP5Brbp6GtRjajTN58Q591vn5PEJ5aEQ | |||
| 26.11.2021 13:29:55 | |
131 BTC | $ 7 044 520 | (unknown) | (unknown) |
| Type: transfer | From: 3C2AKzBvVu9PNxDd5X4En9BEnftRaJ5kTs | To: 38HQf8RMLHK7nusq85WNJs9jk3nW9ZwCf3 | |||
| 26.11.2021 13:29:55 | |
434 BTC | $ 23 407 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5vr9tl8q97rct5ddhe3xr2ucql3as38kevw36 | To: bc1quumum7d0n7zpt8z3t3ddw4630d24uxfn76rqsg | |||
| 26.11.2021 13:29:55 | |
220 BTC | $ 11 878 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4657ut9eulf3h4nz4e453x0rgcyg5af8pj749 | To: bc1qtpqfqqa59qcdx6mvn70fe59zg65y2u0mzu02rl | |||
| 26.11.2021 13:29:55 | |
197 BTC | $ 10 616 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvqyj72da89khte2776l95n7xq67z5p8k7p55 | To: bc1q5xu6dsg7k3x44hmmlns9hfhdjquvzg3z3mwgpn | |||
| 26.11.2021 13:29:55 | |
298 BTC | $ 16 101 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7tzoPemyjDMwf3fEbkCuZtLfgdoP2zV | To: bc1qduw8gwq7yrqx99mzgj064za0vhx4mllvfeakq6 | |||
| 26.11.2021 13:29:55 | |
456 BTC | $ 24 617 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HY3Vi8zhMthsjzpuLbUwtagENPX6WfA3N | To: bc1q07kvmppgfvvdtdjhyurhfawkyt7e7umwmxnc2g | |||
| 26.11.2021 13:29:55 | |
169 BTC | $ 9 101 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EtmUcN9i56THVm5Dgk9bBWzHJi5Xo31dd | To: bc1q2l64eq8wgpqnqq85vzx7ullhf7zssakhqwatg7 | |||
| 26.11.2021 13:29:55 | |
339 BTC | $ 18 305 802 | (unknown) | (unknown) |
| Type: transfer | From: 32nDa9o26b46TwYDZwTub7EcCQV6tzbZc8 | To: bc1qg43t4xs9c938rq5det34vppv48wwa5n93tqhuv | |||
| 26.11.2021 13:29:55 | |
286 BTC | $ 15 431 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GSeUvf513CTYQjY8WagnYvVpfV23CSZUn | To: bc1qantzft8aastccguzfupjcnkjtu5kvll3lcq39f | |||
| 26.11.2021 13:29:55 | |
345 BTC | $ 18 590 194 | (unknown) | (unknown) |
| Type: transfer | From: 3NH1fdpBSdCuFJPZ6QrE3q3pgBm82WfL3N | To: bc1q25k4sy83c9xy9wwur4y4qctmuu96uk9n50panz | |||
| 26.11.2021 13:29:55 | |
113 BTC | $ 6 091 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh2lct8xxttdavw8zcuqq4dgveutg7p2xy4ew7 | To: 3LNGHUQLvXeGRP19zNnFzSa9fGppa7xVAH | |||
| 26.11.2021 13:29:55 | |
500 BTC | $ 26 981 284 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 26.11.2021 13:29:55 | |
111 BTC | $ 6 013 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 26.11.2021 13:29:55 | |
100 BTC | $ 5 396 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CrK9wY6cedKMdDtFF8aLqnk6eQsjsiw9t | |||
| 26.11.2021 13:27:55 | |
15 169 946 USDC | $ 15 169 946 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 13:26:53 | |
5 054 446 USDT | $ 5 054 446 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2021 13:26:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 26.11.2021 13:24:56 | |
15 169 946 USDC | $ 15 169 946 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 13:24:41 | |
18 500 000 USDC | $ 18 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 26.11.2021 13:23:18 | |
5 999 976 USDT | $ 5 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.11.2021 13:21:30 | |
11 835 940 USDT | $ 11 835 940 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 26.11.2021 13:21:04 | |
8 320 916 USDC | $ 8 320 916 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 13:20:29 | |
33 297 784 USDT | $ 33 297 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 13:19:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.11.2021 13:19:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 26.11.2021 13:19:16 | |
7 140 050 USDC | $ 7 140 050 | (unknown) | (unknown) |
| Type: transfer | From: 3d4e87551de932f7ce90027d7787d85b0e85c535 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 26.11.2021 13:18:53 | |
300 000 LINK | $ 6 975 691 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 26.11.2021 13:18:53 | |
5 100 ETH | $ 20 316 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 13:18:31 | |
10 496 861 USDC | $ 10 496 861 | (unknown) | (unknown) |
| Type: transfer | From: fe9f1795b60a1cbedea049b6b1314ccd7d7061ac | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 26.11.2021 13:18:13 | |
140 BTC | $ 7 480 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13byiZ1ZLNTkwHwoyYbhX4fB4UAS9wUYnF | |||
| 26.11.2021 13:18:13 | |
156 BTC | $ 8 333 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FUHi9hV3W35HsXF5CmpbWXW9auA7gsJ3D | |||
| 26.11.2021 13:18:13 | |
130 BTC | $ 6 942 205 | (unknown) | (unknown) |
| Type: transfer | From: 35ipDuhdS9bXmekZtBFEqdq3RuXQKTy4VC | To: 3FJwo3tCqiaD3bC2nAjyho7JSpT59yLg2k | |||
| 26.11.2021 13:18:13 | |
136 BTC | $ 7 255 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NHNTRJFqvVwKhdo8wF6g3ZVPtNkcmv8jN | To: 3C2AKzBvVu9PNxDd5X4En9BEnftRaJ5kTs | |||
| 26.11.2021 13:18:13 | |
154 BTC | $ 8 235 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjq0d3t7c9c43s20gnnyvfzqueqwya84q0qtk | To: 3HHtndtDDvD7VY6bhkar3M6HgDqXvBDABd | |||
| 26.11.2021 13:18:13 | |
220 BTC | $ 11 786 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HBrx2tmHvtcsquDDPoWQ2UJ44LUsS4vA3 | To: bc1qr4657ut9eulf3h4nz4e453x0rgcyg5af8pj749 | |||