Whale movements
Last update: 06.09.2026 12:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 12:51:44 |  |
396 BTC | $ 21 356 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PTK8W2rZMxpWrnjFAp4YW5JQ9ZSwKZMLq | To: 3LLfUtgxzvc7Y1roHEG3zvbwbFBxkZfBQK | |||
| 26.11.2021 12:51:44 | |
362 BTC | $ 19 540 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AkYbkuTZwkH8ubFxURA6AqVjN8DTSHNvT | To: 38Yg1ZGg5cuAvmpoTNAyNWkDQGKBk6aFGf | |||
| 26.11.2021 12:51:44 | |
252 BTC | $ 13 590 149 | (unknown) | (unknown) |
| Type: transfer | From: 33GXz8bCbHdunu8U2rMrzUgyiL3V9XYGEr | To: 384EJUr1V6gqXTfEZAzHvtjW8TdSFgBsqX | |||
| 26.11.2021 12:51:44 | |
194 BTC | $ 10 494 395 | (unknown) | (unknown) |
| Type: transfer | From: 3C3X9mKnqp8JakrJZtPbHw64Hw8769SXqc | To: 37Wzty8HhHcExQZzzMnFbr4Ufgt5xxkP99 | |||
| 26.11.2021 12:51:44 | |
342 BTC | $ 18 482 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxw6ARM9X5D28MbVVQojLLjpEEpBhaer | To: 3NGrvGTFCzEPq4XDhdcjbL5tQPuGxmbZd9 | |||
| 26.11.2021 12:51:44 | |
456 BTC | $ 24 627 856 | (unknown) | (unknown) |
| Type: transfer | From: 32wb4HS1VCbaH4YLjrUVS3xtUCfw57kSmr | To: 3HY3Vi8zhMthsjzpuLbUwtagENPX6WfA3N | |||
| 26.11.2021 12:51:44 | |
541 BTC | $ 29 184 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QQbvg74ioCwfQ2SNzkntH33G8xqg6NUYJ | To: 3FFQBuucx9AHzfn6y2TPdJZizikoZZ1i9P | |||
| 26.11.2021 12:51:44 | |
518 BTC | $ 27 983 118 | (unknown) | (unknown) |
| Type: transfer | From: 32TzFkj9rzDqgT7xqSigYD56v82txvBFhx | To: 377GCcrjEfdNVScv28EXgCsy93fRRhLvGh | |||
| 26.11.2021 12:51:44 | |
596 BTC | $ 32 184 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJV547QaegCbh8xtCxamhNikWc4FxqTo | To: 3FdAxqg1sHGJ7ziY6htHSFVEoHB7qrgqB3 | |||
| 26.11.2021 12:51:44 | |
130 BTC | $ 7 013 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh2EpQDx1Mt14byfSTDtKupMafmWs8BD9 | To: 3CWZnrpg22G5zgcb8TUhrVwbdRxhcWSnc1 | |||
| 26.11.2021 12:51:44 | |
685 BTC | $ 36 988 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkdk7uh6434v8q4c4jnys4qm2uxevu8hrh4z3 | To: bc1qu05qtal24msrsga69cqspjsp2w84am8mymdx0t | |||
| 26.11.2021 12:51:44 | |
400 BTC | $ 21 592 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx6dffq8xw4kmms7tr8cv9c7ruxjd7m2vyk62t | To: bc1q67anr5stjswr4tm6zea036c76376wg4ens8whu | |||
| 26.11.2021 12:51:44 | |
181 BTC | $ 9 775 833 | (unknown) | (unknown) |
| Type: transfer | From: 3LTzUSAc6t2f4sbJvao7CChPPoAQ7YKSSu | To: bc1qnare46zc8alehttxng6s8s5gnyh0dgx9n8q4aa | |||
| 26.11.2021 12:51:44 | |
556 BTC | $ 30 039 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KxAj8ytk78pJFCfK6926ybGQsxHjpDDVL | To: bc1qz7l7qgznrap0a9dwywq3jn5a03nhe05hs4zx23 | |||
| 26.11.2021 12:51:44 | |
434 BTC | $ 23 419 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Pteu1AjBzcJb1HFWvyjqRHFpJzfENarHh | To: bc1ql5vr9tl8q97rct5ddhe3xr2ucql3as38kevw36 | |||
| 26.11.2021 12:51:44 | |
480 BTC | $ 25 922 570 | (unknown) | (unknown) |
| Type: transfer | From: 32og5iNPpW5bN4bVKYjHLLGfVftjD1RoXg | To: bc1qsffdjxxkyugf9mw8ncx0yzrmv8k2wpqcsjh6g4 | |||
| 26.11.2021 12:51:44 | |
309 BTC | $ 16 671 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd3dHFG4XsmtkkK7KS4XeG6Wg2DRbJ9iW | To: bc1qahptgtaqu5jgrhj6qv8aukf2eg0yvfz0xcjpae | |||
| 26.11.2021 12:51:44 | |
652 BTC | $ 35 190 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiev24XPKsxA3zT9MUa32WcgcwJtSakfp | To: bc1q7vajx287zd693pezpyy9egwqgq53s9e98zznkt | |||
| 26.11.2021 12:51:44 | |
298 BTC | $ 16 112 286 | (unknown) | (unknown) |
| Type: transfer | From: 32hgjbAb7NKZi3dtxUiLjbLjooTUmVUDUB | To: bc1q294urk3ckz5x8gmdfkahhf3wgsv3ly8zade8qh | |||
| 26.11.2021 12:51:44 | |
528 BTC | $ 28 510 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt04h5r60l0qu33s0v22lk4mmvpypfvp756zan | To: 39wgMm185cFTZLRMWGHB5qVvqx25Bjxy6p | |||
| 26.11.2021 12:51:44 | |
175 BTC | $ 9 429 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluar9jf45kyhrxhyn7s9xwp2tcr5j7hrhsx5g2 | To: 37zUnds82ugXaJfrqJt163f82smvnG9HRm | |||
| 26.11.2021 12:51:44 | |
154 BTC | $ 8 307 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u3aw3jjaw2pvassrpx47227tmxcug224azalt | To: 3LxtWH2F4QwgZWqyZ17mNMz9uS94C8uAwP | |||
| 26.11.2021 12:51:44 | |
583 BTC | $ 31 456 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5z706szlh7lt5z2xa2rmwrwfgpc824z6y5pnd | To: 3Prs9XnmJQbGVowMR3EvVDJpyC7BeBHgj7 | |||
| 26.11.2021 12:51:44 | |
220 BTC | $ 11 889 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp3VALRST6RdwuVMorGvBMhiucFCerSeM | To: bc1qxsegm2q2m32j9pkqdvzqc2krp2qgr8t0wrw6v6 | |||
| 26.11.2021 12:51:44 | |
113 BTC | $ 6 096 259 | (unknown) | (unknown) |
| Type: transfer | From: 31j3gBxZ8MqpeCef28xd8qYSocvzdzc9b1 | To: 32vFGNAwzMLQMLyA1nonUnUkK7dKmrLtm7 | |||
| 26.11.2021 12:51:44 | |
136 BTC | $ 7 317 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 26.11.2021 12:51:44 | |
94 BTC | $ 5 079 364 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 26.11.2021 12:51:44 | |
1 070 BTC | $ 57 765 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 26.11.2021 12:49:45 |  |
9 739 807 USDC | $ 9 739 807 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 12:46:28 | |
5 169 932 USDC | $ 5 169 932 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 12:44:20 | |
6 243 633 USDC | $ 6 243 633 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 12:39:46 | |
6 243 633 USDC | $ 6 243 633 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 12:39:31 | |
7 866 316 USDT | $ 7 866 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 26.11.2021 12:36:36 |  |
5 727 368 USDT | $ 5 727 368 | (unknown) | (unknown) |
| Type: transfer | From: TNkWMuGoQW6wWvix5QaxJAVaXHhT5rfNHF | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.11.2021 12:35:23 | |
2 620 ETH | $ 10 637 460 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 26.11.2021 12:35:23 | |
8 372 308 USDC | $ 8 372 308 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 12:33:10 | |
304 BTC | $ 16 491 859 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ff53yjuu53mmeu6r9ktj08x685cffw23sey7z5pfdlfw49fad8sznsmw6 | |||
| 26.11.2021 12:33:10 | |
320 BTC | $ 17 365 896 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 12:33:10 | |
122 BTC | $ 6 622 925 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.11.2021 12:33:10 | |
194 BTC | $ 10 550 687 | (unknown) | (unknown) |
| Type: transfer | From: 36HWbxkg3SKyQwx5uGEbeEneqy3R4xRWVM | To: 3C3X9mKnqp8JakrJZtPbHw64Hw8769SXqc | |||
| 26.11.2021 12:33:10 | |
181 BTC | $ 9 827 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LrKxakZ9r3iy6d4wZP2g9MTBGjRDyXAmB | To: 3LTzUSAc6t2f4sbJvao7CChPPoAQ7YKSSu | |||
| 26.11.2021 12:33:10 | |
115 BTC | $ 6 236 681 | (unknown) | (unknown) |
| Type: transfer | From: 337vyjSxjAkYYcHzhvak2qNRRWhdhoMsGa | To: 31j3gBxZ8MqpeCef28xd8qYSocvzdzc9b1 | |||
| 26.11.2021 12:33:10 | |
130 BTC | $ 7 050 622 | (unknown) | (unknown) |
| Type: transfer | From: 3A36auY5i8ekkkhGBb7sEtr3xuFAm664SN | To: 3Kh2EpQDx1Mt14byfSTDtKupMafmWs8BD9 | |||
| 26.11.2021 12:33:10 | |
154 BTC | $ 8 355 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxce78slpfak54c0zvptast208rx66kxyv96e9e | To: bc1q7u3aw3jjaw2pvassrpx47227tmxcug224azalt | |||
| 26.11.2021 12:33:10 | |
175 BTC | $ 9 485 875 | (unknown) | (unknown) |
| Type: transfer | From: 38JxEQGBgUr3koqf6DdR5AJtQkVASbdfyH | To: bc1qluar9jf45kyhrxhyn7s9xwp2tcr5j7hrhsx5g2 | |||
| 26.11.2021 12:33:10 | |
199 BTC | $ 10 817 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cdf2uxnpz3rawset096aga5kt5h82lqa560sg | To: 39HapCfWKDyzwCMa5hqQzVX3zFNGGKe4DJ | |||
| 26.11.2021 12:33:10 | |
1 203 BTC | $ 65 291 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NffQX2HSKya6cXpMfkfiLdCtUna8e1AW8 | To: 33TqeZyZoxjNjrtQLHZNrKKuvqHZuXYMg1 | |||
| 26.11.2021 12:33:10 | |
1 146 BTC | $ 62 205 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJhBhJjyZmVRYRqMRjqyvTTgnMEdGney | To: 399vYZULHEdPYRt7VQiGLsA8qA3eo3GhNG | |||
| 26.11.2021 12:33:10 | |
1 172 BTC | $ 63 580 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn66ww0yrx5e8danhz85r8sk6fsfmdjdcsy2yx | To: 3HMX4RZGhPYWEYxi7eRaRvS8P7JbXztFYN | |||
| 26.11.2021 12:33:10 | |
172 BTC | $ 9 334 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MwHUKM8m4Aqqa1vKXKqKLXvGirnJzjr82 | To: 34tcqWmJdNBytRu5nxZDz1f6MxiT7hB9GB | |||