Whale movements
Last update: 06.09.2026 12:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 11:45:05 |  |
521 BTC | $ 28 704 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AGerMEhyzsc7iNPTznfimrY25CNUAKi5e | To: 3CSS9uPJuPvp8xTnyvPWsA49RzLBvucKgT | |||
| 26.11.2021 11:45:05 | |
116 BTC | $ 6 396 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ggm3djye2xa3gyrc8jd9xx8r6dz6ukutd53f2 | To: bc1qcth20cjf4ualyxexflzjrfge0mdr6awds56dtj | |||
| 26.11.2021 11:45:05 | |
130 BTC | $ 7 160 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NqhLfvpUcax6P53DM1iuv42YXeLpdLe2N | To: 3Lc9rG6bNNVvoLWaX4EVmAmh9T3BZQTpsW | |||
| 26.11.2021 11:45:05 | |
116 BTC | $ 6 385 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5mwmz3e92g95xkfrfyyuxfngr9mcvv4dxnd8u | To: 36q6VUsLd5DAtPDPdMwSmnwP7w3TPuMNTg | |||
| 26.11.2021 11:45:05 | |
295 BTC | $ 16 241 205 | (unknown) | (unknown) |
| Type: transfer | From: 1Mw2wqCdfuWyPrZVaiP4hQM28Kc9py7LGT | To: 3PkvxUf2CUPQZGxQnrkEoFQYnHJdLvYxKQ | |||
| 26.11.2021 11:45:05 | |
430 BTC | $ 23 657 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf08lcg8xa5f0xpm22j7fcg6eu4mcxk4unnryh8 | To: bc1qua5wzapap5lxpd5k8urjczcqahwx0zx0qav49e | |||
| 26.11.2021 11:43:44 |  |
5 010 838 USDC | $ 5 010 838 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 11:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.11.2021 11:40:42 |  |
6 733 550 USDT | $ 6 733 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 11:40:24 | |
200 744 660 USDT | $ 200 744 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.11.2021 11:40:03 | |
5 010 838 USDC | $ 5 010 838 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 11:39:40 |  |
20 000 BNB | $ 11 576 547 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 26.11.2021 11:37:55 | |
370 BTC | $ 20 191 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mymx4mxa6pcg8xnecpm6frz0xwt6nhcah78ey | To: 3MPCoUPxBzkEiq3bjHCVWtPo1TQqeQ2e4b | |||
| 26.11.2021 11:37:55 | |
287 BTC | $ 15 669 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafkcav0nf8ad9gvyx37e6ktvtecxsjskea9r9y | To: 3Pendn5Sem85MhjEcEtNkSXCDBmF2gpdC6 | |||
| 26.11.2021 11:37:55 | |
480 BTC | $ 26 208 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjztugcj6ehgzg06zgdk6lk8u8m3ua6j032tlut | To: 3BLZRceTvxGmBwAqoN2CYpwCNHJidzXVeu | |||
| 26.11.2021 11:37:55 | |
214 BTC | $ 11 662 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FRSS4QgCbbbDcz4djd9EcKn2crZbYpPuu | To: bc1qchyq8yn8mdasp57qxp965letztllm8efj608ys | |||
| 26.11.2021 11:37:55 | |
250 BTC | $ 13 637 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GXqyVf4SEh44VGMynDyqyZ179mL7YHSJF | To: bc1qk85nke56ylzvh0jfaftljljyvrmenpv5sle9gg | |||
| 26.11.2021 11:37:55 | |
116 BTC | $ 6 341 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KcrAqaqb9YcvBMfjLowY3aKnPWGBPrLxZ | To: bc1q8ggm3djye2xa3gyrc8jd9xx8r6dz6ukutd53f2 | |||
| 26.11.2021 11:37:55 | |
172 BTC | $ 9 395 762 | (unknown) | (unknown) |
| Type: transfer | From: 38yBoV4JJ8BVgADXD2ShQ99zsPw4jTPpAY | To: bc1qvpynj6jz30mn6w4xv4a5hpz0upp2chuvspnupn | |||
| 26.11.2021 11:37:55 | |
116 BTC | $ 6 330 244 | (unknown) | (unknown) |
| Type: transfer | From: 37v5oZogYyA9HMqd3houJ1fekScSQYdFXj | To: bc1qt5mwmz3e92g95xkfrfyyuxfngr9mcvv4dxnd8u | |||
| 26.11.2021 11:37:55 | |
175 BTC | $ 9 540 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt3y8rdMeJd5stDms1oWYBzygtoqqLuRJ | To: bc1q6xtrnj040tpnhqyprcdudgf9eufepu0epegf4x | |||
| 26.11.2021 11:37:55 | |
199 BTC | $ 10 880 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BcxpMiK1Nbo2t8mBE6WxYPAaMDw4iKQo8 | To: bc1qsydfa648k6nagv2mcdnlspfg9znt223mavklf7 | |||
| 26.11.2021 11:37:55 | |
498 BTC | $ 27 188 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GJhUDvj1zG1fRFtQXoc14xqDg7spjBopM | To: bc1qw9u9aytfn75w9nm2fc3en3lg9uaypxaqsfj33r | |||
| 26.11.2021 11:37:55 | |
456 BTC | $ 24 905 108 | (unknown) | (unknown) |
| Type: transfer | From: 34EZnz1ubcyUuBmcWMen3eFcmqgz9a4ECU | To: bc1ql3wkehx7m70983zt4e3gw2ma4lgk49fjstpa7r | |||
| 26.11.2021 11:37:55 | |
181 BTC | $ 9 884 375 | (unknown) | (unknown) |
| Type: transfer | From: 32FCcwKiYFaWWuziNJcoK4tG18KuEiLEeP | To: bc1qhe5n9eznsvq5newyk6tt8t6eld69dg4dufguw4 | |||
| 26.11.2021 11:37:55 | |
299 BTC | $ 16 292 687 | (unknown) | (unknown) |
| Type: transfer | From: 3E87ZrqAFEsM5ofBXbk2eLUZRXVAPYtHYf | To: 34XxN5jhFvisXw4RDKN92XkrEk1oe2EQ9y | |||
| 26.11.2021 11:37:55 | |
254 BTC | $ 13 864 211 | (unknown) | (unknown) |
| Type: transfer | From: 38o5PH9jfXHoghB3WiDyeJE4sn3QK2EnhG | To: 3GZGhx2VcF1hWwfZYABTkY2EA3dnzt66Sx | |||
| 26.11.2021 11:37:55 | |
154 BTC | $ 8 403 827 | (unknown) | (unknown) |
| Type: transfer | From: 3D91ERckdwe59hkqoRpmqCbYufKU585Jtr | To: 37mtmfJ5HaZBhtffmhwVeEEubz9k7kFeBf | |||
| 26.11.2021 11:37:55 | |
436 BTC | $ 23 818 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AiDR46nUpRWwAKNT9Fd6j1T3nSPyL9c1G | To: 3G8RGoEdowA7PhRW4VUWTdKAXpqu9zgBNa | |||
| 26.11.2021 11:37:55 | |
344 BTC | $ 18 758 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040zhpdpqave8r6s8hgkjtjaqt6lt8ed42wsyu | To: 3CihcsxJzBHWYvBpaMLRoifLZ14biAvDzZ | |||
| 26.11.2021 11:37:55 | |
400 BTC | $ 21 838 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfqpxzhgephxwnnnynae5ppj5ym2u4fdp0me0 | To: 3QeWNPUvua5B5xXQqiGrm5dgiNLzHxXNhz | |||
| 26.11.2021 11:37:55 | |
220 BTC | $ 12 020 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DtoTvdZ79tHQpxt3cRbgqciunieFXFPDa | To: 3Hza8oHsJHnKZQHnQnU6BAfaoUCLVWQ9P6 | |||
| 26.11.2021 11:37:55 | |
346 BTC | $ 18 885 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltj7tUVYqfhHYrJ23CQAknUJvakRS4AoN | To: 38vodreYKGbssY61d9v3RaczmkgtgiBKFp | |||
| 26.11.2021 11:37:55 | |
309 BTC | $ 16 856 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLLa4bn17e8jdgi5Kn7dV2LYE8PwHQRF | To: 3K2nShmJYxWVWydTYa9r1Vrt4Dke2uHway | |||
| 26.11.2021 11:37:55 | |
130 BTC | $ 7 099 193 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFGtgs5FC17fSGUJaLAhYK1Nx1JnKWbD | To: 3NqhLfvpUcax6P53DM1iuv42YXeLpdLe2N | |||
| 26.11.2021 11:37:55 | |
388 BTC | $ 21 197 618 | (unknown) | (unknown) |
| Type: transfer | From: 31qNxn7cm1EZ81VFVVZhACZGV6iz7Vk3Pb | To: 35PPYwUQER2iKWCc9wvffKUiZBnnMABPzb | |||
| 26.11.2021 11:37:55 | |
397 BTC | $ 21 646 788 | (unknown) | (unknown) |
| Type: transfer | From: 3N8oP4JE7FQprKgtnUZjgDfusiDF5JvHpW | To: 32oY47CrnXrnzsyg69ZvPnEDD3iFhJddkt | |||
| 26.11.2021 11:37:55 | |
427 BTC | $ 23 324 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LJtdiEmhm9RA5waLtFFGYN5pRjP15MKYx | To: 3BfUUZ5BSzKdiC959fGVWz5awYXPCk7Tj9 | |||
| 26.11.2021 11:37:55 | |
395 BTC | $ 21 554 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DsZFSNe66i6aXnD6jzCKKfsiM71XRpe1q | To: 3FBvMWxtv9B6KnJn5UEnqBc34S918vyVHG | |||
| 26.11.2021 11:37:55 | |
460 BTC | $ 25 094 854 | (unknown) | (unknown) |
| Type: transfer | From: 34nuQGSmCQSHRvx8DEqUEfWPkCUNVfeNKH | To: 3HBULycxtEcb32nFYgf6qhGjYVUoSNSB72 | |||
| 26.11.2021 11:37:55 | |
362 BTC | $ 19 756 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BZfg319fDhdpKCfxfEZfpmKz7V6R9nGsf | To: 35RWFwZj3SnZzyJGG2s24jvS58uca8Z5QB | |||
| 26.11.2021 11:37:55 | |
105 BTC | $ 5 731 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 11:37:55 | |
100 BTC | $ 5 458 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 26.11.2021 11:37:55 | |
95 BTC | $ 5 206 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 26.11.2021 11:37:55 | |
171 BTC | $ 9 313 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 26.11.2021 11:37:55 | |
208 BTC | $ 11 375 617 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 11:32:28 | |
92 WBTC | $ 5 040 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6901d1d1a3b0178bca9c7954d1ba00f034264ae5 | |||
| 26.11.2021 11:31:31 | |
7 328 127 USDT | $ 7 328 127 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 26.11.2021 11:30:59 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:30:08 | |
68 557 576 BUSD | $ 68 557 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||