Whale movements
Last update: 06.09.2026 12:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 12:33:10 |  |
110 BTC | $ 5 969 500 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.11.2021 12:33:10 | |
247 BTC | $ 13 414 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 26.11.2021 12:31:12 |  |
12 400 263 USDT | $ 12 400 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 12:31:12 | |
2 000 ETH | $ 8 139 356 | (unknown) | binance (exchange) |
| Type: transfer | From: b587dbd25d7576b94922370d116226c155608a14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 12:31:12 | |
8 382 308 USDC | $ 8 382 308 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 12:26:22 | |
5 313 246 USDC | $ 5 313 246 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 12:22:11 | |
136 BTC | $ 7 351 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHNTRJFqvVwKhdo8wF6g3ZVPtNkcmv8jN | |||
| 26.11.2021 12:22:11 | |
318 BTC | $ 17 225 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r53zh047dqv3jcqgxpdwpdr9lh26hgvd8wgt2puupzd9zhkysdq923lv5 | |||
| 26.11.2021 12:22:11 | |
320 BTC | $ 17 356 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 12:22:11 | |
199 BTC | $ 10 812 471 | (unknown) | (unknown) |
| Type: transfer | From: 32yJTHoBKotJg5zRQZB6rL2ztKBxePNkWg | To: bc1q2cdf2uxnpz3rawset096aga5kt5h82lqa560sg | |||
| 26.11.2021 12:22:11 | |
460 BTC | $ 24 936 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HBULycxtEcb32nFYgf6qhGjYVUoSNSB72 | To: bc1q6krngh37ukq9e77hj0etzucquj0n9wm37jvsp6 | |||
| 26.11.2021 12:22:11 | |
686 BTC | $ 37 181 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ4cHJ5yyfuTEwLJ9gwro32Nrmffta7T6 | To: bc1qhkkdk7uh6434v8q4c4jnys4qm2uxevu8hrh4z3 | |||
| 26.11.2021 12:22:11 | |
286 BTC | $ 15 518 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Pendn5Sem85MhjEcEtNkSXCDBmF2gpdC6 | To: bc1qeegjls24zgjengsxj63n6gh5u4q857c9e3pxgk | |||
| 26.11.2021 12:22:11 | |
796 BTC | $ 43 165 130 | (unknown) | (unknown) |
| Type: transfer | From: 38eC9owQWov3cwZ53JVTnefCdboMTxfDPq | To: bc1qwytjxxq66rhyar77sznclfa7wq7kjwpxcnt3ya | |||
| 26.11.2021 12:22:11 | |
528 BTC | $ 28 648 406 | (unknown) | (unknown) |
| Type: transfer | From: 35CB4BSwh4ucDbqnNY1uETd4BqeXHtpch2 | To: bc1qwt04h5r60l0qu33s0v22lk4mmvpypfvp756zan | |||
| 26.11.2021 12:22:11 | |
370 BTC | $ 20 064 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MPCoUPxBzkEiq3bjHCVWtPo1TQqeQ2e4b | To: bc1qahn7wn83pesrv53nzyyc0qqqh5rsvp709m9wu3 | |||
| 26.11.2021 12:22:11 | |
400 BTC | $ 21 695 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWNPUvua5B5xXQqiGrm5dgiNLzHxXNhz | To: bc1qqx6dffq8xw4kmms7tr8cv9c7ruxjd7m2vyk62t | |||
| 26.11.2021 12:22:11 | |
752 BTC | $ 40 775 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CkW6VkbmL4ephmHe4A3P42zWkzKvUYoXX | To: 32FtNNEdTati9ksBxz8HFyXNSDnRYQr6im | |||
| 26.11.2021 12:22:11 | |
480 BTC | $ 26 044 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BLZRceTvxGmBwAqoN2CYpwCNHJidzXVeu | To: 32og5iNPpW5bN4bVKYjHLLGfVftjD1RoXg | |||
| 26.11.2021 12:22:11 | |
434 BTC | $ 23 529 422 | (unknown) | (unknown) |
| Type: transfer | From: 3G8RGoEdowA7PhRW4VUWTdKAXpqu9zgBNa | To: 3Pteu1AjBzcJb1HFWvyjqRHFpJzfENarHh | |||
| 26.11.2021 12:22:11 | |
194 BTC | $ 10 545 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcmx61pj2mrMjNYFobi4uLWTMd8QC5g2J | To: 36HWbxkg3SKyQwx5uGEbeEneqy3R4xRWVM | |||
| 26.11.2021 12:22:11 | |
596 BTC | $ 32 335 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HqL5vuiPJGc1KH9ZfYoEKoog7TGaHJxN3 | To: 3AKJV547QaegCbh8xtCxamhNikWc4FxqTo | |||
| 26.11.2021 12:22:11 | |
172 BTC | $ 9 329 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BG1eX8trNkXEwRiuGKa77QMh1rcfCraug | To: 3MwHUKM8m4Aqqa1vKXKqKLXvGirnJzjr82 | |||
| 26.11.2021 12:22:11 | |
688 BTC | $ 37 319 570 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gXgBijbsqe4fAUVsCSQUArAXapw61dH | To: 3KWgWhS9R6ddaY9bkVkNxEViXJxD6BSEhu | |||
| 26.11.2021 12:22:11 | |
254 BTC | $ 13 762 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GZGhx2VcF1hWwfZYABTkY2EA3dnzt66Sx | To: 33GXz8bCbHdunu8U2rMrzUgyiL3V9XYGEr | |||
| 26.11.2021 12:22:11 | |
427 BTC | $ 23 178 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUUZ5BSzKdiC959fGVWz5awYXPCk7Tj9 | To: 3FNm7wrvmLDSd2JTMCbfPQXdw8ueUapAdv | |||
| 26.11.2021 12:22:11 | |
397 BTC | $ 21 511 102 | (unknown) | (unknown) |
| Type: transfer | From: 32oY47CrnXrnzsyg69ZvPnEDD3iFhJddkt | To: 3PTK8W2rZMxpWrnjFAp4YW5JQ9ZSwKZMLq | |||
| 26.11.2021 12:22:11 | |
675 BTC | $ 36 612 656 | (unknown) | (unknown) |
| Type: transfer | From: 32eNbdp72nZons7DE6wFsK257HsTZmvxMT | To: 3E7Y5HJboC1iv3emyLEm1kUYYX2NYvbcoy | |||
| 26.11.2021 12:22:11 | |
583 BTC | $ 31 607 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9a2dej0tfaxf3y5zq57ttcus6xun55dj854jc | To: bc1qk5z706szlh7lt5z2xa2rmwrwfgpc824z6y5pnd | |||
| 26.11.2021 12:22:11 | |
498 BTC | $ 27 017 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9u9aytfn75w9nm2fc3en3lg9uaypxaqsfj33r | To: bc1qs59ddpaz74emr9ypp4kfyz7ssgu070lvd4xmcl | |||
| 26.11.2021 12:22:11 | |
775 BTC | $ 42 047 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sfc64fl6ekdmq2399xtpfvuef693urtduzkhu | To: bc1qxsspdfmy0tjzhftjvnv53kpec7x0epwl502y40 | |||
| 26.11.2021 12:22:11 | |
760 BTC | $ 41 196 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5v3sz28fp57rxz730ptylmzvs3u2k8yjdjmx | To: bc1qvvv3kujd6k0a9km5ah9nrrk8zvalmk0dkh3n4q | |||
| 26.11.2021 12:22:11 | |
154 BTC | $ 8 351 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LKFq74HkDmhzwxjsf1VMaMKNiZEz2Bcq2 | To: bc1qxce78slpfak54c0zvptast208rx66kxyv96e9e | |||
| 26.11.2021 12:22:11 | |
541 BTC | $ 29 322 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dddu3sc650jj7e7440330u7l7j6zde02phgw | To: 3QQbvg74ioCwfQ2SNzkntH33G8xqg6NUYJ | |||
| 26.11.2021 12:22:11 | |
456 BTC | $ 24 743 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3wkehx7m70983zt4e3gw2ma4lgk49fjstpa7r | To: 32wb4HS1VCbaH4YLjrUVS3xtUCfw57kSmr | |||
| 26.11.2021 12:22:11 | |
652 BTC | $ 35 360 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6yxg2veykdr5zvwfvntktl0en8lnnzzg63d6 | To: 3Hiev24XPKsxA3zT9MUa32WcgcwJtSakfp | |||
| 26.11.2021 12:22:11 | |
889 BTC | $ 48 224 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnyql2ddu2nrk99zxd908u5slmjsjp86q39uzw | To: 3MRG2o2mbBmBGnRM9gUsXwR91wbxZUcmwd | |||
| 26.11.2021 12:22:11 | |
789 BTC | $ 42 804 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho2Gp3KoPhqhYyBn2Chmi7cWocMPrVH5L | To: 3L37nBYiW87mzj8yQhHdf6XLN8TxWVRYX6 | |||
| 26.11.2021 12:22:11 | |
309 BTC | $ 16 749 960 | (unknown) | (unknown) |
| Type: transfer | From: 3K2nShmJYxWVWydTYa9r1Vrt4Dke2uHway | To: 3Dd3dHFG4XsmtkkK7KS4XeG6Wg2DRbJ9iW | |||
| 26.11.2021 12:22:11 | |
704 BTC | $ 38 192 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Es5nt3dKaxVgp2agQHXJZHHAHGp2wNAMA | To: 3AGPjAZX1Y4BkWQS4XKMSKwk7CmGFKLikP | |||
| 26.11.2021 12:22:11 | |
388 BTC | $ 21 065 024 | (unknown) | (unknown) |
| Type: transfer | From: 35PPYwUQER2iKWCc9wvffKUiZBnnMABPzb | To: 3JBe29yv8bZiWD9jfCGhwQcNwCfyMEpYy7 | |||
| 26.11.2021 12:22:11 | |
557 BTC | $ 30 217 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DMKU3a3uRwyJkq2rmMTuNjJrmHXyhfzRN | To: 3KxAj8ytk78pJFCfK6926ybGQsxHjpDDVL | |||
| 26.11.2021 12:22:11 | |
346 BTC | $ 18 767 170 | (unknown) | (unknown) |
| Type: transfer | From: 38vodreYKGbssY61d9v3RaczmkgtgiBKFp | To: 3KCXL5mLg5KApDuxcjdEioH3v4UedC21QK | |||
| 26.11.2021 12:22:11 | |
393 BTC | $ 21 338 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FBvMWxtv9B6KnJn5UEnqBc34S918vyVHG | To: 3EMDryrxq11zmmuT99bM6DxD9ftBVEPpC7 | |||
| 26.11.2021 12:22:11 | |
814 BTC | $ 44 169 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AYQS2eRvYJgrFXNvMk8bMp1NocmhhtWtz | To: 3GyWxcjdpcQXyphniNZAqvG4SMDNjNFzci | |||
| 26.11.2021 12:22:11 | |
760 BTC | $ 41 237 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ES5EQTFM4eji9waf6RWQg4jvZmgEKhH8s | To: 3F1J5S5cd8bpPsiSN7LS2azMLrB6c9dq62 | |||
| 26.11.2021 12:22:11 | |
298 BTC | $ 16 190 060 | (unknown) | (unknown) |
| Type: transfer | From: 34XxN5jhFvisXw4RDKN92XkrEk1oe2EQ9y | To: 32hgjbAb7NKZi3dtxUiLjbLjooTUmVUDUB | |||
| 26.11.2021 12:22:11 | |
676 BTC | $ 36 647 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EY9fdGNZ5JWZuLhSWX7noZRAGBQZqYwaw | To: 36DPgpm2FzSFS9J4awnjBmcqFJT8EAvADA | |||
| 26.11.2021 12:22:11 | |
130 BTC | $ 7 047 585 | (unknown) | (unknown) |
| Type: transfer | From: 36zwxNBfm81So8XT6jfXrKUMuNFVkQ1acN | To: 3A36auY5i8ekkkhGBb7sEtr3xuFAm664SN | |||
| 26.11.2021 12:22:11 | |
344 BTC | $ 18 638 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CihcsxJzBHWYvBpaMLRoifLZ14biAvDzZ | To: 3MWxw6ARM9X5D28MbVVQojLLjpEEpBhaer | |||