Whale movements
Last update: 06.09.2026 12:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 13:01:47 |  |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.11.2021 13:01:23 |  |
206 BTC | $ 11 046 497 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 26.11.2021 13:01:23 | |
199 BTC | $ 10 691 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 13:01:23 | |
336 BTC | $ 18 078 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q43Qy9YCXCqjUGLfVPG4tUYCTF31sJRHE | To: 3Jxzoyp9czsd1j7rhv8HumL41CFjwyGpvN | |||
| 26.11.2021 13:01:23 | |
250 BTC | $ 13 444 573 | (unknown) | (unknown) |
| Type: transfer | From: 384EJUr1V6gqXTfEZAzHvtjW8TdSFgBsqX | To: 34JmpSN65mVswKFRb1fTfwkn9Mdz9aKYos | |||
| 26.11.2021 13:01:23 | |
309 BTC | $ 16 590 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahptgtaqu5jgrhj6qv8aukf2eg0yvfz0xcjpae | To: 3GvU3sJ2EjfpZ21Kjvra8ZBjbA8fsaV3B1 | |||
| 26.11.2021 13:01:23 | |
194 BTC | $ 10 443 722 | (unknown) | (unknown) |
| Type: transfer | From: 37Wzty8HhHcExQZzzMnFbr4Ufgt5xxkP99 | To: 34xky8Z9x3z5UoPJtfV3gUVmSP6wg7HUnL | |||
| 26.11.2021 13:01:23 | |
175 BTC | $ 9 384 075 | (unknown) | (unknown) |
| Type: transfer | From: 37zUnds82ugXaJfrqJt163f82smvnG9HRm | To: 32mQzdCsgNHYFxSDtadupvdJiztLvLCWJn | |||
| 26.11.2021 13:01:23 | |
197 BTC | $ 10 585 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfjwQit6zhLFEH8QkP6JP2GhKFCmAhYJ | To: 3Q5nNi4dEeQ71PQEnNuMRschZkuwyR1gum | |||
| 26.11.2021 13:01:23 | |
362 BTC | $ 19 445 720 | (unknown) | (unknown) |
| Type: transfer | From: 38Yg1ZGg5cuAvmpoTNAyNWkDQGKBk6aFGf | To: 3QCbu9Fio6aZL84JnwE3Zznmfb9jVsLZaV | |||
| 26.11.2021 13:01:23 | |
113 BTC | $ 6 066 760 | (unknown) | (unknown) |
| Type: transfer | From: 32vFGNAwzMLQMLyA1nonUnUkK7dKmrLtm7 | To: 335gvc91SMuSHrXZkr3vV2rBAkNHdLcUmP | |||
| 26.11.2021 13:01:23 | |
172 BTC | $ 9 240 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EMdt1pnN74TmfNmNc9T59EZVScSiUa7oT | To: 3LeCJffxkYes1mavf291TF2Cz6CrSDeunz | |||
| 26.11.2021 13:01:23 | |
339 BTC | $ 18 225 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NGrvGTFCzEPq4XDhdcjbL5tQPuGxmbZd9 | To: 32nDa9o26b46TwYDZwTub7EcCQV6tzbZc8 | |||
| 26.11.2021 13:01:23 | |
286 BTC | $ 15 365 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FXoMRnN1KYVNvAgnEgWPapFHKdgLjpQbQ | To: 3JRxerWZFrgXHBjwp1GhLTb3sG29JYoBxt | |||
| 26.11.2021 13:01:23 | |
130 BTC | $ 6 969 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CWZnrpg22G5zgcb8TUhrVwbdRxhcWSnc1 | To: 3Mhc4vtUazwxwc86M78emxsxJdJdNWVmkQ | |||
| 26.11.2021 13:01:23 | |
369 BTC | $ 19 831 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8xtUKJ2tiXpBUibEJ8H5J9SNNNZFtaj | To: 39LEFt15PjTZ1AANtRA5z1y5dC157vyegU | |||
| 26.11.2021 13:01:23 | |
388 BTC | $ 20 839 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1tfpQbgqZFUnUKSSf8ADzgh7CGsGraT | To: 383tUrjevLT9SjKbCGaHFMExBCqfvjpTZT | |||
| 26.11.2021 13:01:23 | |
250 BTC | $ 13 422 623 | (unknown) | (unknown) |
| Type: transfer | From: 3G4gske5hMrGG1AVFpx5LG4UvcoqvuHVS2 | To: 3PY2q1BxsEsw1xzwoM3XvxCg9Z2jwX9MVx | |||
| 26.11.2021 13:01:23 | |
345 BTC | $ 18 508 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FH7ocGTGx5zFAJZ89LoDUp2MUYAkNa4NQ | To: 3NH1fdpBSdCuFJPZ6QrE3q3pgBm82WfL3N | |||
| 26.11.2021 13:01:23 | |
181 BTC | $ 9 726 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnare46zc8alehttxng6s8s5gnyh0dgx9n8q4aa | To: bc1qe3vgkpxgved3g6fd3znjqggm4gdenkewg3nn28 | |||
| 26.11.2021 13:01:23 | |
220 BTC | $ 11 831 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsegm2q2m32j9pkqdvzqc2krp2qgr8t0wrw6v6 | To: bc1qdwh88fgng6q9rplwgf9l76lzfurwlljqwplc8m | |||
| 26.11.2021 13:01:23 | |
298 BTC | $ 16 031 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294urk3ckz5x8gmdfkahhf3wgsv3ly8zade8qh | To: bc1q8clyf56pswqvdhlfh5a5plykhs8d02a6cfjayp | |||
| 26.11.2021 13:01:23 | |
693 BTC | $ 37 236 340 | (unknown) | (unknown) |
| Type: transfer | From: 38oTHGB12PUM1ZxRQ9EiDk938FTd21RSYj | To: bc1qaafsc3quy7t7l56n5pyy9f0e965y0a8sw8ur25 | |||
| 26.11.2021 13:01:23 | |
154 BTC | $ 8 267 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LxtWH2F4QwgZWqyZ17mNMz9uS94C8uAwP | To: bc1qlxnr2agsf5afyh3w2yfhmz02nyv662yx3dh8yk | |||
| 26.11.2021 13:01:23 | |
688 BTC | $ 36 965 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KWgWhS9R6ddaY9bkVkNxEViXJxD6BSEhu | To: bc1q0e5pckuj0pxsg23z45el29upgp4qcpa6hegt62 | |||
| 26.11.2021 13:01:23 | |
305 BTC | $ 16 386 360 | (unknown) | (unknown) |
| Type: transfer | From: 1NE1y8NemUmKZuqiywzwR5BiuhDzSbUxRw | To: 1NE3FwHajLaSH7HcJea8gMJ5v4xMzpi5zQ | |||
| 26.11.2021 13:01:23 | |
120 BTC | $ 6 447 110 | (unknown) | (unknown) |
| Type: transfer | From: 1NE1y8NemUmKZuqiywzwR5BiuhDzSbUxRw | To: bc1q75hdlmdp0qcgmjle8l2fkgpelt8r4dr8u0sa9p | |||
| 26.11.2021 13:01:23 | |
227 BTC | $ 12 195 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 26.11.2021 12:58:27 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.11.2021 12:56:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.11.2021 12:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.11.2021 12:55:34 | |
5 271 771 BUSD | $ 5 271 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 12:51:44 | |
129 BTC | $ 6 973 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JAnnXhs3psuJCCQyBr1RnZFyDTSs8TPfQ | |||
| 26.11.2021 12:51:44 | |
171 BTC | $ 9 225 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CgutJdvuisoSAwGrToLyRrVMFWEUUjnhv | |||
| 26.11.2021 12:51:44 | |
850 BTC | $ 45 888 156 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 12:51:44 | |
388 BTC | $ 20 940 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JBe29yv8bZiWD9jfCGhwQcNwCfyMEpYy7 | To: 3Pv1tfpQbgqZFUnUKSSf8ADzgh7CGsGraT | |||
| 26.11.2021 12:51:44 | |
675 BTC | $ 36 441 156 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Y5HJboC1iv3emyLEm1kUYYX2NYvbcoy | To: 39KGSkK5LmWoNWExKTtZFEk8eXg41f4Acv | |||
| 26.11.2021 12:51:44 | |
250 BTC | $ 13 487 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EogGviZ6RbUrJR69rmDc9Q4ZVvdjtdC6Z | To: 3G4gske5hMrGG1AVFpx5LG4UvcoqvuHVS2 | |||
| 26.11.2021 12:51:44 | |
172 BTC | $ 9 285 916 | (unknown) | (unknown) |
| Type: transfer | From: 34tcqWmJdNBytRu5nxZDz1f6MxiT7hB9GB | To: 3EMdt1pnN74TmfNmNc9T59EZVScSiUa7oT | |||
| 26.11.2021 12:51:44 | |
393 BTC | $ 21 238 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EMDryrxq11zmmuT99bM6DxD9ftBVEPpC7 | To: 3P3rE26G8ZFEhcY855AfS5eBJANhaLpWnB | |||
| 26.11.2021 12:51:44 | |
521 BTC | $ 28 144 400 | (unknown) | (unknown) |
| Type: transfer | From: 39ppDZe19inofCy4bZVJBT1qFztkfWdhSV | To: 38mgbaioyYfCV5VKWnb7WbsqvrmTgtJjMT | |||
| 26.11.2021 12:51:44 | |
197 BTC | $ 10 636 814 | (unknown) | (unknown) |
| Type: transfer | From: 39HapCfWKDyzwCMa5hqQzVX3zFNGGKe4DJ | To: 3EFfjwQit6zhLFEH8QkP6JP2GhKFCmAhYJ | |||
| 26.11.2021 12:51:44 | |
336 BTC | $ 18 166 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzCUbW7q8qPdYSLdSSqJRDVyiMvizYhN | To: 3Q43Qy9YCXCqjUGLfVPG4tUYCTF31sJRHE | |||
| 26.11.2021 12:51:44 | |
286 BTC | $ 15 444 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeegjls24zgjengsxj63n6gh5u4q857c9e3pxgk | To: 3FXoMRnN1KYVNvAgnEgWPapFHKdgLjpQbQ | |||
| 26.11.2021 12:51:44 | |
460 BTC | $ 24 819 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6krngh37ukq9e77hj0etzucquj0n9wm37jvsp6 | To: 3MW5zTCjfY4xWH2RUA8zLAdPfMecH8QhYP | |||
| 26.11.2021 12:51:44 | |
498 BTC | $ 26 891 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs59ddpaz74emr9ypp4kfyz7ssgu070lvd4xmcl | To: 32Jvscri5Rv1g1xG3jJgd5fr4nVJbyGXYf | |||
| 26.11.2021 12:51:44 | |
370 BTC | $ 19 967 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahn7wn83pesrv53nzyyc0qqqh5rsvp709m9wu3 | To: 3Pf8xtUKJ2tiXpBUibEJ8H5J9SNNNZFtaj | |||
| 26.11.2021 12:51:44 | |
346 BTC | $ 18 679 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXL5mLg5KApDuxcjdEioH3v4UedC21QK | To: 3FH7ocGTGx5zFAJZ89LoDUp2MUYAkNa4NQ | |||
| 26.11.2021 12:51:44 | |
427 BTC | $ 23 070 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FNm7wrvmLDSd2JTMCbfPQXdw8ueUapAdv | To: 3EuugpQ6TU2zEvwHm82qoZJVZwd3Xto7Fp | |||
| 26.11.2021 12:51:44 | |
676 BTC | $ 36 475 532 | (unknown) | (unknown) |
| Type: transfer | From: 36DPgpm2FzSFS9J4awnjBmcqFJT8EAvADA | To: 3NVtniQLpfTskvgKhYBaPthDJLzgepkB9T | |||