Whale movements
Last update: 06.09.2026 12:48:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 13:18:13 |  |
169 BTC | $ 9 028 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BLAW9vbrsnnSu4rzvXaktPfk1Y43zp2pM | To: 3EtmUcN9i56THVm5Dgk9bBWzHJi5Xo31dd | |||
| 26.11.2021 13:18:13 | |
187 BTC | $ 10 029 119 | (unknown) | (unknown) |
| Type: transfer | From: 36PNCCXd41oFey4E5jmoPfaReZ9m2j6d9T | To: 3QX12pDLJAYBBqT52fYmRef1hM1xrdGaTb | |||
| 26.11.2021 13:18:13 | |
181 BTC | $ 9 690 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HDifnwL9NUMRZF6fj1SFr5Di8XvufnhQu | To: 3GCrRmiD91kFFL9WqJtidxhVpGR2Szdxog | |||
| 26.11.2021 13:18:13 | |
113 BTC | $ 6 043 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ncakln7f6umgtysx4tl6t403l5fc6qyhp2hk | To: bc1qlh2lct8xxttdavw8zcuqq4dgveutg7p2xy4ew7 | |||
| 26.11.2021 13:18:13 | |
197 BTC | $ 10 532 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy5xkx8wh55cfd403pg23k5lqffk0jme8zm3xu | To: bc1qhgvqyj72da89khte2776l95n7xq67z5p8k7p55 | |||
| 26.11.2021 13:18:13 | |
171 BTC | $ 9 179 543 | (unknown) | (unknown) |
| Type: transfer | From: 35wzUGC9nRT7wnM7EcsnK6h9o7f3aJ9jdJ | To: bc1qjv5hznrvdung8dh7mxps9hk429fwmhnps59h5m | |||
| 26.11.2021 13:18:13 | |
204 BTC | $ 10 908 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 26.11.2021 13:18:13 | |
200 BTC | $ 10 706 186 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcwzpzvgmmf9rn0rs9399tdgy83uzys7qt579dpefxmrzj50kuhqedfyv2 | |||
| 26.11.2021 13:18:13 | |
230 BTC | $ 12 331 976 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FJun3ZUb6jjN4mpjHWG4r8Bia2AGHhHw2 | |||
| 26.11.2021 13:18:13 | |
250 BTC | $ 13 382 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCbpcVJwW6nkneopxqsWTXBvhsiX19iyU | |||
| 26.11.2021 13:18:13 | |
250 BTC | $ 13 382 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BfstCiSeWQvbfX1j7AkzoaatS2fLjQ4bm | |||
| 26.11.2021 13:18:13 | |
250 BTC | $ 13 382 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 26.11.2021 13:18:13 | |
250 BTC | $ 13 382 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe98gycamew0yxvrepzuq6cz7rd0ajpj8z56x9u | |||
| 26.11.2021 13:16:57 |  |
9 852 547 USDT | $ 9 852 547 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 13:14:54 | |
5 399 999 USDT | $ 5 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.11.2021 13:14:52 |  |
5 728 118 USDT | $ 5 728 118 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.11.2021 13:13:04 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.11.2021 13:11:33 | |
9 844 695 USDT | $ 9 844 695 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.11.2021 13:10:57 | |
8 744 190 USDT | $ 8 744 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2021 13:09:58 | |
25 042 ETH | $ 99 379 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 13:09:54 | |
336 BTC | $ 18 101 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxzoyp9czsd1j7rhv8HumL41CFjwyGpvN | To: 3LomnXo7QGrs6B85v3LtPmqD1HpYKY9GD2 | |||
| 26.11.2021 13:09:54 | |
309 BTC | $ 16 611 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GvU3sJ2EjfpZ21Kjvra8ZBjbA8fsaV3B1 | To: 3BuEpiQUxUpPBkbugWpM1RQev2c4ne8HNF | |||
| 26.11.2021 13:09:54 | |
134 BTC | $ 7 216 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 26.11.2021 13:09:24 | |
393 BTC | $ 21 268 418 | (unknown) | (unknown) |
| Type: transfer | From: 3P3rE26G8ZFEhcY855AfS5eBJANhaLpWnB | To: 3Ai8bNxmfU6u4TUV69dyVBbrnvM3quY415 | |||
| 26.11.2021 13:09:24 | |
175 BTC | $ 9 442 853 | (unknown) | (unknown) |
| Type: transfer | From: 32mQzdCsgNHYFxSDtadupvdJiztLvLCWJn | To: 3BLAW9vbrsnnSu4rzvXaktPfk1Y43zp2pM | |||
| 26.11.2021 13:09:24 | |
220 BTC | $ 11 906 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwh88fgng6q9rplwgf9l76lzfurwlljqwplc8m | To: 3HBrx2tmHvtcsquDDPoWQ2UJ44LUsS4vA3 | |||
| 26.11.2021 13:09:24 | |
298 BTC | $ 16 132 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8clyf56pswqvdhlfh5a5plykhs8d02a6cfjayp | To: 3Pf7tzoPemyjDMwf3fEbkCuZtLfgdoP2zV | |||
| 26.11.2021 13:09:24 | |
194 BTC | $ 10 507 307 | (unknown) | (unknown) |
| Type: transfer | From: 34xky8Z9x3z5UoPJtfV3gUVmSP6wg7HUnL | To: 36PNCCXd41oFey4E5jmoPfaReZ9m2j6d9T | |||
| 26.11.2021 13:09:24 | |
130 BTC | $ 7 013 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhc4vtUazwxwc86M78emxsxJdJdNWVmkQ | To: 35ipDuhdS9bXmekZtBFEqdq3RuXQKTy4VC | |||
| 26.11.2021 13:09:24 | |
250 BTC | $ 13 520 776 | (unknown) | (unknown) |
| Type: transfer | From: 34JmpSN65mVswKFRb1fTfwkn9Mdz9aKYos | To: 3753UbQV9WuhWJ6ny7PAhR9Z7cduTdSvUc | |||
| 26.11.2021 13:09:24 | |
286 BTC | $ 15 461 471 | (unknown) | (unknown) |
| Type: transfer | From: 3JRxerWZFrgXHBjwp1GhLTb3sG29JYoBxt | To: 3GSeUvf513CTYQjY8WagnYvVpfV23CSZUn | |||
| 26.11.2021 13:09:24 | |
250 BTC | $ 13 506 873 | (unknown) | (unknown) |
| Type: transfer | From: 3PY2q1BxsEsw1xzwoM3XvxCg9Z2jwX9MVx | To: 39JfxdnBELQm5cKid1iY9G6XMFXWfViAzz | |||
| 26.11.2021 13:09:24 | |
396 BTC | $ 21 386 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfUtgxzvc7Y1roHEG3zvbwbFBxkZfBQK | To: 3Hkmnt73DocSTHrh8ragJe5Pa9UagfY3Ex | |||
| 26.11.2021 13:09:24 | |
171 BTC | $ 9 271 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LeCJffxkYes1mavf291TF2Cz6CrSDeunz | To: 35wzUGC9nRT7wnM7EcsnK6h9o7f3aJ9jdJ | |||
| 26.11.2021 13:09:24 | |
154 BTC | $ 8 319 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxnr2agsf5afyh3w2yfhmz02nyv662yx3dh8yk | To: bc1qjgjq0d3t7c9c43s20gnnyvfzqueqwya84q0qtk | |||
| 26.11.2021 13:09:24 | |
197 BTC | $ 10 637 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5nNi4dEeQ71PQEnNuMRschZkuwyR1gum | To: bc1qmy5xkx8wh55cfd403pg23k5lqffk0jme8zm3xu | |||
| 26.11.2021 13:09:24 | |
113 BTC | $ 6 104 717 | (unknown) | (unknown) |
| Type: transfer | From: 335gvc91SMuSHrXZkr3vV2rBAkNHdLcUmP | To: bc1q49ncakln7f6umgtysx4tl6t403l5fc6qyhp2hk | |||
| 26.11.2021 13:09:24 | |
181 BTC | $ 9 786 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vgkpxgved3g6fd3znjqggm4gdenkewg3nn28 | To: 3HDifnwL9NUMRZF6fj1SFr5Di8XvufnhQu | |||
| 26.11.2021 13:09:24 | |
400 BTC | $ 21 621 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67anr5stjswr4tm6zea036c76376wg4ens8whu | To: 3DYBLM1aQLK7G32CG647aKNTdss5SZW5o4 | |||
| 26.11.2021 13:09:24 | |
102 BTC | $ 5 514 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.11.2021 13:09:24 | |
198 BTC | $ 10 704 536 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.11.2021 13:09:24 | |
160 BTC | $ 8 624 241 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.11.2021 13:08:27 | |
5 271 771 BUSD | $ 5 271 771 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 13:07:23 | |
10 023 433 USDT | $ 10 023 433 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.11.2021 13:06:17 | |
300 000 LINK | $ 6 953 345 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 26.11.2021 13:05:32 | |
9 999 973 BUSD | $ 9 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 13:05:16 | |
1 272 ETH | $ 5 048 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.11.2021 13:04:51 | |
9 852 547 USDT | $ 9 852 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.11.2021 13:03:38 | |
5 011 815 USDT | $ 5 011 815 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.11.2021 13:02:32 | |
1 291 ETH | $ 5 173 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||