Whale movements
Last update: 06.09.2026 12:20:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 11:30:08 |  |
1 797 ETH | $ 7 332 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:29:55 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 11:26:35 | |
2 000 000 MANA | $ 9 436 562 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 26.11.2021 11:25:49 | |
20 195 654 USDT | $ 20 195 654 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 11:24:45 | |
9 999 974 BUSD | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 11:24:45 | |
5 355 626 BUSD | $ 5 355 626 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 11:21:50 | |
7 824 736 USDC | $ 7 824 736 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 11:21:25 |  |
705 BTC | $ 38 909 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1bFCGdvtPSfDr1uXBgaer7Ey4wev3Dm | To: 3Es5nt3dKaxVgp2agQHXJZHHAHGp2wNAMA | |||
| 26.11.2021 11:21:25 | |
688 BTC | $ 37 948 884 | (unknown) | (unknown) |
| Type: transfer | From: 3F4xhRCQV2u9F9syUWcNqcnzKt7nQxFtVL | To: 3E2gXgBijbsqe4fAUVsCSQUArAXapw61dH | |||
| 26.11.2021 11:21:25 | |
250 BTC | $ 13 790 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn5qd9970gne9q0l3dj0kurq3pure4wpdvsrue | To: 3GXqyVf4SEh44VGMynDyqyZ179mL7YHSJF | |||
| 26.11.2021 11:21:25 | |
498 BTC | $ 27 473 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnv0jq37sclq5s0ln5mmxpjqmjkszrnsslc444 | To: 3GJhUDvj1zG1fRFtQXoc14xqDg7spjBopM | |||
| 26.11.2021 11:21:25 | |
557 BTC | $ 30 725 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdkcdcanappj0q36wrsavqfch03h6gk0c0mnkr | To: 3DMKU3a3uRwyJkq2rmMTuNjJrmHXyhfzRN | |||
| 26.11.2021 11:21:25 | |
172 BTC | $ 9 494 907 | (unknown) | (unknown) |
| Type: transfer | From: 3D8tK9ks2saif8ViUiZqvNd5GnnaWp7CEH | To: 38yBoV4JJ8BVgADXD2ShQ99zsPw4jTPpAY | |||
| 26.11.2021 11:21:25 | |
541 BTC | $ 29 816 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8u838uwwpaq5yy22pe5vgkq8tx96dw4f54guy | To: bc1qr5dddu3sc650jj7e7440330u7l7j6zde02phgw | |||
| 26.11.2021 11:21:25 | |
199 BTC | $ 10 995 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp2y69ar8d0unl7q365jgle50ea20ufwrzxlws | To: 3BcxpMiK1Nbo2t8mBE6WxYPAaMDw4iKQo8 | |||
| 26.11.2021 11:21:25 | |
130 BTC | $ 7 174 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EpGknTRKKrJaPTFrNjx2QRozhu3WmiUiE | To: 3ArFGtgs5FC17fSGUJaLAhYK1Nx1JnKWbD | |||
| 26.11.2021 11:21:25 | |
436 BTC | $ 24 068 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EqBKQ8XZSqteGEfC6c1GVqdhLxFxc3ZD8 | To: 3AiDR46nUpRWwAKNT9Fd6j1T3nSPyL9c1G | |||
| 26.11.2021 11:21:25 | |
116 BTC | $ 6 414 961 | (unknown) | (unknown) |
| Type: transfer | From: 31zkRnkd4JUvZBQDbnpXWb5uoBnKNn2vhJ | To: 3KcrAqaqb9YcvBMfjLowY3aKnPWGBPrLxZ | |||
| 26.11.2021 11:21:25 | |
214 BTC | $ 11 785 517 | (unknown) | (unknown) |
| Type: transfer | From: 3FFkam7jCxkUxGLixf9dFs1KuLLSXjbCYf | To: 3FRSS4QgCbbbDcz4djd9EcKn2crZbYpPuu | |||
| 26.11.2021 11:21:25 | |
154 BTC | $ 8 492 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PYizMQmpq7BXnxshR9cDre5EpL3a12qHr | To: 3D91ERckdwe59hkqoRpmqCbYufKU585Jtr | |||
| 26.11.2021 11:21:25 | |
362 BTC | $ 19 963 178 | (unknown) | (unknown) |
| Type: transfer | From: 3P9rqq7ab7KRsfHSz24byF5VmpTYADTfQY | To: 3BZfg319fDhdpKCfxfEZfpmKz7V6R9nGsf | |||
| 26.11.2021 11:21:25 | |
395 BTC | $ 21 780 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqdgRrVEUs29JsFZHDDbXdZL3KSAa17V | To: 3DsZFSNe66i6aXnD6jzCKKfsiM71XRpe1q | |||
| 26.11.2021 11:21:25 | |
310 BTC | $ 17 073 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PRZZr3i831w4FDdMJsvYnyzoMT3EgLBza | To: 3LhLLa4bn17e8jdgi5Kn7dV2LYE8PwHQRF | |||
| 26.11.2021 11:21:25 | |
116 BTC | $ 6 396 701 | (unknown) | (unknown) |
| Type: transfer | From: 3ENcoHtokVrX73e67JPVLdG9381ypAxVxQ | To: 37v5oZogYyA9HMqd3houJ1fekScSQYdFXj | |||
| 26.11.2021 11:21:25 | |
524 BTC | $ 28 924 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FoH5dHBxcHVdgJWky5Nhjdkumjpjwsrax | To: 3NaWMi7w1PDy2jGJYyQU7Rd98VKd2SkCPY | |||
| 26.11.2021 11:21:25 | |
254 BTC | $ 14 026 953 | (unknown) | (unknown) |
| Type: transfer | From: 31rbDDYapsWZqNUgC91mKaSvCZqCxsv5SV | To: 38o5PH9jfXHoghB3WiDyeJE4sn3QK2EnhG | |||
| 26.11.2021 11:21:25 | |
346 BTC | $ 19 083 704 | (unknown) | (unknown) |
| Type: transfer | From: 3B1zyN1vJ696qgyKP1eKaA7YynFFKvmeYx | To: 3Ltj7tUVYqfhHYrJ23CQAknUJvakRS4AoN | |||
| 26.11.2021 11:21:25 | |
103 BTC | $ 5 680 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 11:21:25 | |
181 BTC | $ 9 991 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 26.11.2021 11:21:25 | |
129 BTC | $ 7 118 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.11.2021 11:20:24 |  |
68 175 380 TRX | $ 6 327 190 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2021 11:18:20 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 11:16:56 | |
9 700 263 USDT | $ 9 700 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48c04ed5691981c42154c6167398f95e8f38a7ff | To: a305fab8bda7e1638235b054889b3217441dd645 | |||
| 26.11.2021 11:16:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 26.11.2021 11:13:09 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 11:12:46 | |
7 999 980 USDT | $ 7 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.11.2021 11:11:27 | |
9 738 462 USDT | $ 9 738 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc40d7321afb38196705be9329c0364931bea13 | To: 48c04ed5691981c42154c6167398f95e8f38a7ff | |||
| 26.11.2021 11:10:52 | |
5 355 626 BUSD | $ 5 355 626 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 11:10:44 | |
20 195 654 USDT | $ 20 195 654 | (unknown) | (unknown) |
| Type: transfer | From: 6df34b68a36932a2e6d463058d5e19c3d4399de4 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 26.11.2021 11:10:25 | |
9 681 445 REQ | $ 6 800 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 11:10:25 | |
9 541 185 REQ | $ 6 701 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 11:06:56 | |
337 BTC | $ 18 367 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiGnngB5R21SssiwqY13LuRatvJVwfSTj | |||
| 26.11.2021 11:06:56 | |
122 BTC | $ 6 657 873 | (unknown) | (unknown) |
| Type: transfer | From: 35jrhvRuGYtid7myNCVrCrG7qfvM4AvT8n | To: 3ENcoHtokVrX73e67JPVLdG9381ypAxVxQ | |||
| 26.11.2021 11:06:56 | |
220 BTC | $ 12 022 703 | (unknown) | (unknown) |
| Type: transfer | From: 3CdvV4i7KanwZem1jsibAaAKLAqNHhUsHR | To: 3NYPuKUpEE1KhfKnYUqRnVA9bdHscgG1uL | |||
| 26.11.2021 11:06:56 | |
415 BTC | $ 22 646 078 | (unknown) | (unknown) |
| Type: transfer | From: 37wrd62KwZCs4CUyp4mxQs6vn2Wn6VJ3Gd | To: 3PRqdgRrVEUs29JsFZHDDbXdZL3KSAa17V | |||
| 26.11.2021 11:06:56 | |
310 BTC | $ 16 897 294 | (unknown) | (unknown) |
| Type: transfer | From: 367xu9WdidLrgbnGCVmNwwkRpu9Apd8mgG | To: 3PRZZr3i831w4FDdMJsvYnyzoMT3EgLBza | |||
| 26.11.2021 11:06:56 | |
214 BTC | $ 11 700 983 | (unknown) | (unknown) |
| Type: transfer | From: 39x63eno7N19zpxWRR4MAtqNg684hjwzHT | To: 3FFkam7jCxkUxGLixf9dFs1KuLLSXjbCYf | |||
| 26.11.2021 11:06:56 | |
583 BTC | $ 31 815 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ARq5DENsqkH55xck6L3cDbKhrWQ7C3ViB | To: 36iAR8chk9LBnCV2A4pJaUx7r4VdMCbU1e | |||
| 26.11.2021 11:06:56 | |
181 BTC | $ 9 885 642 | (unknown) | (unknown) |
| Type: transfer | From: 37m6N8DXeyrS2Atd2LZiJtUHJMqTnqqzCu | To: 36quiDxShsoTKPrksCbYeyJEnqrep31eCy | |||
| 26.11.2021 11:06:56 | |
461 BTC | $ 25 161 908 | (unknown) | (unknown) |
| Type: transfer | From: 35qeTFBR4QYV8sCHKyX5PcqtuRs5axJoin | To: 3HjFNkdE7gJf7ucheBCT7UxQXNgvHxeTVK | |||