Whale movements
Last update: 06.09.2026 12:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 12:22:11 |  |
524 BTC | $ 28 440 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NaWMi7w1PDy2jGJYyQU7Rd98VKd2SkCPY | To: 32TzFkj9rzDqgT7xqSigYD56v82txvBFhx | |||
| 26.11.2021 12:22:11 | |
220 BTC | $ 11 945 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Hza8oHsJHnKZQHnQnU6BAfaoUCLVWQ9P6 | To: 3Lp3VALRST6RdwuVMorGvBMhiucFCerSeM | |||
| 26.11.2021 12:22:11 | |
337 BTC | $ 18 252 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FiGnngB5R21SssiwqY13LuRatvJVwfSTj | To: 3DKzCUbW7q8qPdYSLdSSqJRDVyiMvizYhN | |||
| 26.11.2021 12:22:11 | |
362 BTC | $ 19 632 732 | (unknown) | (unknown) |
| Type: transfer | From: 35RWFwZj3SnZzyJGG2s24jvS58uca8Z5QB | To: 3AkYbkuTZwkH8ubFxURA6AqVjN8DTSHNvT | |||
| 26.11.2021 12:22:11 | |
175 BTC | $ 9 481 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LKHebR2beJwMzxTT3YJov6xR4fv1VN9mb | To: 38JxEQGBgUr3koqf6DdR5AJtQkVASbdfyH | |||
| 26.11.2021 12:22:11 | |
521 BTC | $ 28 278 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CSS9uPJuPvp8xTnyvPWsA49RzLBvucKgT | To: 39ppDZe19inofCy4bZVJBT1qFztkfWdhSV | |||
| 26.11.2021 12:22:11 | |
115 BTC | $ 6 243 289 | (unknown) | (unknown) |
| Type: transfer | From: 38Xe9AfhcK9ZRgi5xtXdUGrA7zLEoeKXku | To: 337vyjSxjAkYYcHzhvak2qNRRWhdhoMsGa | |||
| 26.11.2021 12:22:11 | |
250 BTC | $ 13 551 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk85nke56ylzvh0jfaftljljyvrmenpv5sle9gg | To: 3EogGviZ6RbUrJR69rmDc9Q4ZVvdjtdC6Z | |||
| 26.11.2021 12:22:11 | |
181 BTC | $ 9 821 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsts6kvlkn32e0g9ksj8yzd3qh09xu4w428fvd8 | To: 3LrKxakZ9r3iy6d4wZP2g9MTBGjRDyXAmB | |||
| 26.11.2021 12:22:11 | |
1 100 BTC | $ 59 645 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8gmpnukpwr2htknlprxmwq5jrujp6zjheeqxf | To: 3HqKtzbSrj7M9Sah9GeVKDRUvdHRsBadTF | |||
| 26.11.2021 12:22:11 | |
747 BTC | $ 40 507 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrl3wa9xy9fpwxwqaf396gt6seh2dky5r23rfp | To: 3BpQtAMG5UQD2WXLw7F4XCo2o9oyNT6fum | |||
| 26.11.2021 12:22:11 | |
693 BTC | $ 37 592 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89llzqpqenrj66yj9jn5f4qszye2jnch3tnd6 | To: 38oTHGB12PUM1ZxRQ9EiDk938FTd21RSYj | |||
| 26.11.2021 12:22:11 | |
190 BTC | $ 10 329 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.11.2021 12:22:11 | |
180 BTC | $ 9 763 148 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 26.11.2021 12:22:11 | |
147 BTC | $ 7 990 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 26.11.2021 12:22:11 | |
95 BTC | $ 5 133 673 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 26.11.2021 12:20:06 |  |
9 312 910 USDC | $ 9 312 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 12:18:20 | |
1 334 ETH | $ 5 388 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.11.2021 12:18:20 | |
15 000 ETH | $ 60 571 940 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.11.2021 12:18:15 | |
5 105 144 USDT | $ 5 105 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 26.11.2021 12:16:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.11.2021 12:15:49 | |
3 452 ETH | $ 14 053 409 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 12:12:57 | |
1 250 ETH | $ 5 057 802 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 26.11.2021 12:05:44 | |
2 000 ETH | $ 8 126 221 | (unknown) | (unknown) |
| Type: transfer | From: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | To: b587dbd25d7576b94922370d116226c155608a14 | |||
| 26.11.2021 12:02:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 12:00:32 | |
65 326 908 BUSD | $ 65 326 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 12:00:32 | |
23 624 524 USDT | $ 23 624 524 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 11:59:54 | |
3 004 ETH | $ 12 169 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:59:54 | |
6 000 ETH | $ 24 305 852 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.11.2021 11:59:25 | |
116 BTC | $ 6 310 011 | (unknown) | (unknown) |
| Type: transfer | From: 392DzEHUMyXAoHvPmesZ7RpmbHqpzi2iuh | To: 38Xe9AfhcK9ZRgi5xtXdUGrA7zLEoeKXku | |||
| 26.11.2021 11:59:25 | |
116 BTC | $ 6 297 395 | (unknown) | (unknown) |
| Type: transfer | From: 38WBvFQr6zJ1U2Tu6aSUm5iQY8n3x2sLfC | To: 3DHuu3iPd23K6P1RWrLthNAbzQ3EJNgySy | |||
| 26.11.2021 11:59:25 | |
106 BTC | $ 5 758 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 11:59:25 | |
248 BTC | $ 13 490 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 26.11.2021 11:57:11 | |
9 733 034 USDT | $ 9 733 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 48c04ed5691981c42154c6167398f95e8f38a7ff | |||
| 26.11.2021 11:56:31 | |
1 749 ETH | $ 7 111 303 | (unknown) | (unknown) |
| Type: transfer | From: 12efef28c8ea092da43d5d3fd856ef58345c1321 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 26.11.2021 11:53:56 | |
214 BTC | $ 11 660 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchyq8yn8mdasp57qxp965letztllm8efj608ys | To: 3Kcmx61pj2mrMjNYFobi4uLWTMd8QC5g2J | |||
| 26.11.2021 11:53:33 | |
154 BTC | $ 8 452 523 | (unknown) | (unknown) |
| Type: transfer | From: 37mtmfJ5HaZBhtffmhwVeEEubz9k7kFeBf | To: 3LKFq74HkDmhzwxjsf1VMaMKNiZEz2Bcq2 | |||
| 26.11.2021 11:53:33 | |
130 BTC | $ 7 136 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc9rG6bNNVvoLWaX4EVmAmh9T3BZQTpsW | To: 36zwxNBfm81So8XT6jfXrKUMuNFVkQ1acN | |||
| 26.11.2021 11:53:33 | |
116 BTC | $ 6 363 899 | (unknown) | (unknown) |
| Type: transfer | From: 36q6VUsLd5DAtPDPdMwSmnwP7w3TPuMNTg | To: 38WBvFQr6zJ1U2Tu6aSUm5iQY8n3x2sLfC | |||
| 26.11.2021 11:53:33 | |
181 BTC | $ 9 941 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5n9eznsvq5newyk6tt8t6eld69dg4dufguw4 | To: bc1qsts6kvlkn32e0g9ksj8yzd3qh09xu4w428fvd8 | |||
| 26.11.2021 11:53:33 | |
175 BTC | $ 9 596 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xtrnj040tpnhqyprcdudgf9eufepu0epegf4x | To: 3LKHebR2beJwMzxTT3YJov6xR4fv1VN9mb | |||
| 26.11.2021 11:53:33 | |
172 BTC | $ 9 449 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpynj6jz30mn6w4xv4a5hpz0upp2chuvspnupn | To: 3BG1eX8trNkXEwRiuGKa77QMh1rcfCraug | |||
| 26.11.2021 11:53:33 | |
116 BTC | $ 6 376 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcth20cjf4ualyxexflzjrfge0mdr6awds56dtj | To: 392DzEHUMyXAoHvPmesZ7RpmbHqpzi2iuh | |||
| 26.11.2021 11:53:33 | |
199 BTC | $ 10 943 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsydfa648k6nagv2mcdnlspfg9znt223mavklf7 | To: 32yJTHoBKotJg5zRQZB6rL2ztKBxePNkWg | |||
| 26.11.2021 11:53:33 | |
171 BTC | $ 9 362 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 26.11.2021 11:53:33 | |
300 BTC | $ 16 469 347 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.11.2021 11:47:17 | |
5 730 169 BUSD | $ 5 730 169 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 11:46:11 |  |
10 000 000 XRP | $ 9 484 214 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.11.2021 11:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 26.11.2021 11:45:05 | |
250 BTC | $ 13 763 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7 | |||