Whale movements
Last update: 05.09.2026 11:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 10:40:12 |  |
796 BTC | $ 43 730 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GkmfhRjQzqe8qrNtSb931BFm4R846fqba | To: 38eC9owQWov3cwZ53JVTnefCdboMTxfDPq | |||
| 26.11.2021 10:40:12 | |
675 BTC | $ 37 093 870 | (unknown) | (unknown) |
| Type: transfer | From: 33oj3xjSGASnRUp9VTcfARJo3WWCXCDyVD | To: 34MAwPigmGMgo6m4VEuXBUZYRW1CzVsM8b | |||
| 26.11.2021 10:40:12 | |
760 BTC | $ 41 777 384 | (unknown) | (unknown) |
| Type: transfer | From: 37JKMPVRHLG2YJHCqLePo7gkZghEZW3JSf | To: 3ES5EQTFM4eji9waf6RWQg4jvZmgEKhH8s | |||
| 26.11.2021 10:40:12 | |
693 BTC | $ 38 085 650 | (unknown) | (unknown) |
| Type: transfer | From: 363oVkms8DNaoA6tn5UofZ6dZpy31hw1jT | To: 3JN58naQ8emw183x839jYEDoU6kDDVxt14 | |||
| 26.11.2021 10:40:12 | |
1 146 BTC | $ 62 986 036 | (unknown) | (unknown) |
| Type: transfer | From: 35Bb3bgbpSegeGMhGH6MYvuqkgBDDjDtGV | To: 3NDJhBhJjyZmVRYRqMRjqyvTTgnMEdGney | |||
| 26.11.2021 10:40:12 | |
362 BTC | $ 19 889 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KaTFiqpXYLFGKcJF3tZuk81syvjJbLrai | To: 39Q5bJERgbc1ktyKpBAucty5aaz5ceaEs8 | |||
| 26.11.2021 10:40:12 | |
206 BTC | $ 11 311 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtyD251Ghg1N3YTEfGCSvdSY49euQk93 | To: 3PC8bQhBgwU5xjPvfSWv77jbSMCt6hMwFG | |||
| 26.11.2021 10:40:12 | |
461 BTC | $ 25 331 710 | (unknown) | (unknown) |
| Type: transfer | From: 32GQ55FdwvVAv8gDncVADoiHVYWRQppTwH | To: 35qeTFBR4QYV8sCHKyX5PcqtuRs5axJoin | |||
| 26.11.2021 10:40:12 | |
96 BTC | $ 5 288 935 | (unknown) | (unknown) |
| Type: transfer | From: 3ACQrXXFQ1mFMoGHhT28xy48jxcYPm1QHu | To: 3Gymqyi7aFS2zkdTNGJFSAu22eNZmT285X | |||
| 26.11.2021 10:40:12 | |
260 BTC | $ 14 304 965 | (unknown) | (unknown) |
| Type: transfer | From: 39E2yMGXTv2yY3ydt8p9gHhqqq3Pc4cWZ2 | To: 3Qctw9ssw1mmtkKiroMkz16fq3CaPhEBu9 | |||
| 26.11.2021 10:40:12 | |
530 BTC | $ 29 149 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HPp1L38yiTKCBDkFwodDKEoLXfjM5EaLs | To: 3NJnaVRZ5nieHjDUMadmf9JG3cg8yWAP1A | |||
| 26.11.2021 10:40:12 | |
175 BTC | $ 9 608 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq1REp78PrDPreyV7K8ftjUtwRsFyTY16 | To: 3KRNUdDdcovwu5KJvwx66JTobBjs32Qeag | |||
| 26.11.2021 10:40:12 | |
521 BTC | $ 28 649 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DX893RjJhoh6ssCG7TTYdzYDVvGi8qCVY | To: 33oM1RMxxegivBj94rUi9XfM5eCJ1LSPap | |||
| 26.11.2021 10:40:12 | |
154 BTC | $ 8 471 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NTB2XMiAj2vk6q9J7v7Ebme58NTuqEcGT | To: 3QsTPdhHkCLLEMNgUPXaTcckFHhfhigWdr | |||
| 26.11.2021 10:40:12 | |
220 BTC | $ 12 103 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SpTnuZdZ7Nt1qCEfQm4RAcqtjfw8SBh | To: 3CdvV4i7KanwZem1jsibAaAKLAqNHhUsHR | |||
| 26.11.2021 10:40:12 | |
483 BTC | $ 26 524 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MRSQ2wzw1QNkoo1usHc8pcQdKssZuXJPP | To: 39G6WsgsrvbrY7z1Z2zjim8qyVSPew4ggW | |||
| 26.11.2021 10:40:12 | |
255 BTC | $ 14 008 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JBwRGZgf2HqvdhJxKQUJP1wvdvAu7nbPe | To: 3GkUAqRbgekyG8UKu8xzN1AL6Mb7A6Qx2x | |||
| 26.11.2021 10:40:12 | |
186 BTC | $ 10 237 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Lat4pfyvBagEMdrQ9Fdj7Rb6b426LED4o | To: 38yEQj8UTM2GKiYe47hTNkfDgBkzHwhUyb | |||
| 26.11.2021 10:40:12 | |
388 BTC | $ 21 343 346 | (unknown) | (unknown) |
| Type: transfer | From: 33bp1so6M8Z3V2vRHT17Yeo4G4yTVRwFLn | To: 3BqogWzVeQQwCb9U2TrU4gdndi6RjCkGg1 | |||
| 26.11.2021 10:40:12 | |
694 BTC | $ 38 138 572 | (unknown) | (unknown) |
| Type: transfer | From: 33BUTfs7RC5Wdo7rC6xuYFGrgtcS1o9DUV | To: 3F4xhRCQV2u9F9syUWcNqcnzKt7nQxFtVL | |||
| 26.11.2021 10:40:12 | |
1 203 BTC | $ 66 112 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KEeGibe1bZz2bWAoBfAjFA6PTfbS5r7sn | To: 3NffQX2HSKya6cXpMfkfiLdCtUna8e1AW8 | |||
| 26.11.2021 10:40:12 | |
1 471 BTC | $ 80 816 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M8fqH6BbnHUTZ2LUH3TpQgVTdiLc5N6d5 | To: bc1qlegym8j67qtvuqm4kl4wrawe80q8a0tlp3w02c | |||
| 26.11.2021 10:40:12 | |
1 172 BTC | $ 64 378 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NMF1SaJ3bnrru4Wn3jwAhLrdqEcZKLEQn | To: bc1qnn66ww0yrx5e8danhz85r8sk6fsfmdjdcsy2yx | |||
| 26.11.2021 10:40:12 | |
349 BTC | $ 19 176 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QX1P2ugoQ5m3rVDNgy47pvis8Xa6RvMtp | To: bc1qeapn7cpd5cr2tjqagskyxpv7qfapyeua89xn7p | |||
| 26.11.2021 10:40:12 | |
760 BTC | $ 41 736 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HYUMSfyBBcgCr73mAUrVfNT7scKpYBrL4 | To: bc1qvc5v3sz28fp57rxz730ptylmzvs3u2k8yjdjmx | |||
| 26.11.2021 10:40:12 | |
1 100 BTC | $ 60 426 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AmaNcobn3YfWNxiLVrzWSyRhnn7E7k6Qy | To: bc1qu8gmpnukpwr2htknlprxmwq5jrujp6zjheeqxf | |||
| 26.11.2021 10:40:12 | |
131 BTC | $ 7 178 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HvvqmoARsAUMhdjxN7xA6B8kZRLnjpn39 | To: bc1qa4sguyg4hmc034p9h8plar69d9kp0095f4r5qg | |||
| 26.11.2021 10:40:12 | |
686 BTC | $ 37 667 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FNhUh4kcmUXhrw44g7B3CKR4NvqL3cSWt | To: bc1q30e6guxnwqa8xjuzpv4jxe9hzyy22th0qt63tr | |||
| 26.11.2021 10:40:12 | |
287 BTC | $ 15 786 575 | (unknown) | (unknown) |
| Type: transfer | From: 3N3mCeK6HPYWDiggeyQ7Crd2shn5nfeJTz | To: bc1qtkysztcvdtx9cnl4rcs70gweruzps83gkvgua2 | |||
| 26.11.2021 10:40:12 | |
677 BTC | $ 37 208 700 | (unknown) | (unknown) |
| Type: transfer | From: 35UtTjyNnkgj8DpWp62AfRfEEea9faf371 | To: bc1qagwfm3ed04zp084p0602pugezprue0vph7fcn8 | |||
| 26.11.2021 10:40:12 | |
700 BTC | $ 38 464 364 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Gv4TZSJeTEeQe1UKoqGy2RmBcXfC4thSh | |||
| 26.11.2021 10:40:12 | |
700 BTC | $ 38 464 364 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 26.11.2021 10:40:12 | |
300 BTC | $ 16 484 728 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 26.11.2021 10:40:12 | |
105 BTC | $ 5 766 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 26.11.2021 10:40:12 | |
104 BTC | $ 5 690 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 26.11.2021 10:39:45 |  |
40 004 652 USDT | $ 40 004 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.11.2021 10:37:12 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 10:36:41 | |
7 936 796 PAX | $ 7 880 904 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 10:36:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.11.2021 10:36:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.11.2021 10:36:09 | |
33 897 670 USDT | $ 33 897 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 10:36:09 | |
7 936 796 PAX | $ 7 922 844 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.11.2021 10:34:56 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.11.2021 10:33:33 | |
9 728 562 USDT | $ 9 728 562 | (unknown) | (unknown) |
| Type: transfer | From: 8a29bedd684048fc013c2b57151520e746221db5 | To: 65fb234184b8c71f2ac7a4e242a88e9ad6899e5a | |||
| 26.11.2021 10:30:39 |  |
5 000 000 000 BTT | $ 15 556 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 10:30:33 | |
9 122 854 USDT | $ 9 122 854 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.11.2021 10:30:24 | |
68 378 300 TRX | $ 6 349 753 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.11.2021 10:30:24 | |
94 357 300 TRX | $ 8 762 217 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.11.2021 10:30:24 | |
72 605 620 TRX | $ 6 742 310 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.11.2021 10:30:24 | |
100 000 000 TRX | $ 9 286 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||