Whale movements
Last update: 05.09.2026 11:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 11:06:56 |  |
388 BTC | $ 21 200 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BqogWzVeQQwCb9U2TrU4gdndi6RjCkGg1 | To: 36maZ644QiVCLjuQnbRDQdN3QLnDpZDRwM | |||
| 26.11.2021 11:06:56 | |
116 BTC | $ 6 348 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FXvtXDDpDY67tpigFsVPmffdUuoNyh6An | To: 31zkRnkd4JUvZBQDbnpXWb5uoBnKNn2vhJ | |||
| 26.11.2021 11:06:56 | |
528 BTC | $ 28 832 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7Y829cg1NzyQep4jN3HpfrTAMFBP7j9 | To: 37iTGvULuq2C3khWKmiAfqHjLEewj3F5bo | |||
| 26.11.2021 11:06:56 | |
521 BTC | $ 28 457 816 | (unknown) | (unknown) |
| Type: transfer | From: 33oM1RMxxegivBj94rUi9XfM5eCJ1LSPap | To: 35vaYALtmbvKi7LYEsofBkMTGB2on2LYuL | |||
| 26.11.2021 11:06:56 | |
427 BTC | $ 23 328 044 | (unknown) | (unknown) |
| Type: transfer | From: 38WrAGD199i5P2y3gsbyzjEom8G7AMnSDV | To: 3LeYDBe3dJKYQPPPDHTBA4np5v4QBb7Y4y | |||
| 26.11.2021 11:06:56 | |
524 BTC | $ 28 627 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnaVRZ5nieHjDUMadmf9JG3cg8yWAP1A | To: 3FoH5dHBxcHVdgJWky5Nhjdkumjpjwsrax | |||
| 26.11.2021 11:06:56 | |
254 BTC | $ 13 881 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Qctw9ssw1mmtkKiroMkz16fq3CaPhEBu9 | To: 31rbDDYapsWZqNUgC91mKaSvCZqCxsv5SV | |||
| 26.11.2021 11:06:56 | |
652 BTC | $ 35 583 990 | (unknown) | (unknown) |
| Type: transfer | From: 36Dorr3FrAfjQGofmBAmVtcRJ7wywfPmoP | To: 3DBhsm2gcRCvqyRtEBzmc5312b56t1WqM7 | |||
| 26.11.2021 11:06:56 | |
436 BTC | $ 23 818 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8RdQomLNzWHvV9mzth3DpxfiiTXweaU | To: 3EqBKQ8XZSqteGEfC6c1GVqdhLxFxc3ZD8 | |||
| 26.11.2021 11:06:56 | |
483 BTC | $ 26 346 106 | (unknown) | (unknown) |
| Type: transfer | From: 39G6WsgsrvbrY7z1Z2zjim8qyVSPew4ggW | To: 36CKKwP2HRTCt1VYRJvh2jpYPJvMYGNJ36 | |||
| 26.11.2021 11:06:56 | |
172 BTC | $ 9 401 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0567jp0hdh0lfxxyvknymepl5kq9ghjtkznlg | To: 3D8tK9ks2saif8ViUiZqvNd5GnnaWp7CEH | |||
| 26.11.2021 11:06:56 | |
468 BTC | $ 25 552 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q090r4pfs7e6x78rnzlfdeurtfl56zm3npgucgq | To: 3AdiH3aku6kzoYGVMnN4UPGnPYSDDrkTT9 | |||
| 26.11.2021 11:06:56 | |
346 BTC | $ 18 892 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeapn7cpd5cr2tjqagskyxpv7qfapyeua89xn7p | To: 3B1zyN1vJ696qgyKP1eKaA7YynFFKvmeYx | |||
| 26.11.2021 11:06:56 | |
299 BTC | $ 16 295 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3weumpz64w6yq9rgcgh8z08ewxw4592272v8td | To: 321LERbxyUVT3wyiVmX1bBm3BycrxEDVNg | |||
| 26.11.2021 11:06:56 | |
677 BTC | $ 36 959 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagwfm3ed04zp084p0602pugezprue0vph7fcn8 | To: 3EY9fdGNZ5JWZuLhSWX7noZRAGBQZqYwaw | |||
| 26.11.2021 11:06:56 | |
250 BTC | $ 13 647 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GkUAqRbgekyG8UKu8xzN1AL6Mb7A6Qx2x | To: bc1qqn5qd9970gne9q0l3dj0kurq3pure4wpdvsrue | |||
| 26.11.2021 11:06:56 | |
200 BTC | $ 10 908 435 | (unknown) | (unknown) |
| Type: transfer | From: 3CXEsbLYnDkpTPppF5LV4KKvgw5qwDXjxN | To: bc1qhp2y69ar8d0unl7q365jgle50ea20ufwrzxlws | |||
| 26.11.2021 11:06:56 | |
693 BTC | $ 37 829 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JN58naQ8emw183x839jYEDoU6kDDVxt14 | To: bc1qv89llzqpqenrj66yj9jn5f4qszye2jnch3tnd6 | |||
| 26.11.2021 11:06:56 | |
397 BTC | $ 21 646 788 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ZAR7LMbEGjE2fPR5sQ9ZS6YXake2qX9 | To: bc1qzfu8sreucy7wse6sktc6ar5enhgqlmadp44sun | |||
| 26.11.2021 11:06:56 | |
541 BTC | $ 29 507 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ54G9fctwDh2cF9LHrDbEusvcaJuxdUg | To: bc1qu8u838uwwpaq5yy22pe5vgkq8tx96dw4f54guy | |||
| 26.11.2021 11:06:56 | |
557 BTC | $ 30 407 502 | (unknown) | (unknown) |
| Type: transfer | From: 3L6iouXRhYWqeDrovWS1mEjzXjx1CeZ2Lh | To: bc1qqdkcdcanappj0q36wrsavqfch03h6gk0c0mnkr | |||
| 26.11.2021 11:06:56 | |
95 BTC | $ 5 198 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HjDWzitN2cqSVjLg4JvMBstH5Epjtck4J | To: bc1qmdyelq8rnngvzsm02vt3204hfjy9dge7gcerw5 | |||
| 26.11.2021 11:06:56 | |
675 BTC | $ 36 845 210 | (unknown) | (unknown) |
| Type: transfer | From: 34MAwPigmGMgo6m4VEuXBUZYRW1CzVsM8b | To: 32eNbdp72nZons7DE6wFsK257HsTZmvxMT | |||
| 26.11.2021 11:06:56 | |
130 BTC | $ 7 100 507 | (unknown) | (unknown) |
| Type: transfer | From: 34wavxgnHo4DDh8XUMe6WxMSsc8FsbauPj | To: 3EpGknTRKKrJaPTFrNjx2QRozhu3WmiUiE | |||
| 26.11.2021 11:06:56 | |
362 BTC | $ 19 756 274 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5bJERgbc1ktyKpBAucty5aaz5ceaEs8 | To: 3P9rqq7ab7KRsfHSz24byF5VmpTYADTfQY | |||
| 26.11.2021 11:06:56 | |
154 BTC | $ 8 404 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HMxRacZYvnGiGHNnWsBpYgs6nbS7v8QsX | To: 3PYizMQmpq7BXnxshR9cDre5EpL3a12qHr | |||
| 26.11.2021 11:06:56 | |
370 BTC | $ 20 198 318 | (unknown) | (unknown) |
| Type: transfer | From: 34QGMxzWan19R9qcUfYQWmJvukVbsJvSpV | To: 3PJG362UZiAeomBmMjES5ZRj1j1GEiKFp1 | |||
| 26.11.2021 11:06:56 | |
596 BTC | $ 32 540 310 | (unknown) | (unknown) |
| Type: transfer | From: 34x5ZZzW4CWuEqWrPjGKet49fuWuVtFQTi | To: 35hzJpyXJhek8z6HLbFGHsBRX23xJJBT5J | |||
| 26.11.2021 11:06:56 | |
344 BTC | $ 18 765 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KB48crXYXwWhgoEfFGzeKN95rhmFCdDQ2 | To: 3Ahp2fC237vBNf1KqDfKXdQJQCAYkbHwz2 | |||
| 26.11.2021 11:06:56 | |
498 BTC | $ 27 188 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tmhet2983c987r8d5lwe7egtwpwl6kaxrakhq | To: bc1qxnv0jq37sclq5s0ln5mmxpjqmjkszrnsslc444 | |||
| 26.11.2021 11:06:56 | |
400 BTC | $ 21 848 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z2knkqj7k0vmwjjalpxgy8cj44vmjuy47hr97 | To: bc1qmkwqkd2grwpz5r0qwhmn85hdtpfd63h5mj025s | |||
| 26.11.2021 11:06:56 | |
287 BTC | $ 15 669 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkysztcvdtx9cnl4rcs70gweruzps83gkvgua2 | To: 32TgKfJavBwmZ1nHiQk7r6toUdUang39dt | |||
| 26.11.2021 11:06:56 | |
686 BTC | $ 37 415 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e6guxnwqa8xjuzpv4jxe9hzyy22th0qt63tr | To: 3QQ4cHJ5yyfuTEwLJ9gwro32Nrmffta7T6 | |||
| 26.11.2021 11:06:56 | |
175 BTC | $ 9 543 419 | (unknown) | (unknown) |
| Type: transfer | From: 34wYxCJUuoMk47aNTR5JjRw9B4BVdCRkha | To: 39i1zCzBVnVq4T29TRSjhQdZpUpT1rnXoS | |||
| 26.11.2021 11:06:56 | |
200 BTC | $ 10 916 163 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 26.11.2021 11:06:56 | |
101 BTC | $ 5 510 639 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 26.11.2021 11:06:56 | |
102 BTC | $ 5 567 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 11:06:30 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 26.11.2021 11:06:11 |  |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 11:05:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 26.11.2021 11:02:31 | |
9 738 462 USDT | $ 9 738 462 | (unknown) | (unknown) |
| Type: transfer | From: 65fb234184b8c71f2ac7a4e242a88e9ad6899e5a | To: 7cc40d7321afb38196705be9329c0364931bea13 | |||
| 26.11.2021 11:02:31 | |
1 295 684 MANA | $ 6 219 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:01:37 | |
40 004 652 USDT | $ 40 004 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:01:29 | |
1 999 ETH | $ 8 213 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:00:09 | |
30 639 716 USDT | $ 30 639 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 11:00:07 | |
1 494 826 MANA | $ 7 172 484 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.11.2021 10:52:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.11.2021 10:52:09 | |
6 999 965 USDT | $ 6 999 965 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 10:50:18 | |
30 407 164 USDT | $ 30 407 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 10:48:01 | |
1 552 ETH | $ 6 390 092 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||