Whale movements
Last update: 05.09.2026 11:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 10:29:42 |  |
823 700 860 TRX | $ 76 814 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 10:28:18 | |
6 826 011 USDT | $ 6 826 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 10:25:35 |  |
5 999 976 USDT | $ 5 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.11.2021 10:25:18 |  |
171 BTC | $ 9 516 489 | (unknown) | (unknown) |
| Type: transfer | From: 37oRQo8FAMkWux4dkomSRNgdWdiAiTGXYM | To: 3HBXGwE9DQX4DS3r2pik5AFhCsbeWQm9LR | |||
| 26.11.2021 10:25:18 | |
165 BTC | $ 9 202 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MCykSXrCLFewAkvphnVKqauziJqdqf7NW | |||
| 26.11.2021 10:25:18 | |
249 BTC | $ 13 869 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 26.11.2021 10:25:06 | |
6 826 011 USDT | $ 6 826 011 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 26.11.2021 10:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 26.11.2021 10:24:52 | |
6 561 199 USDT | $ 6 561 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 10:23:18 | |
9 748 894 USDT | $ 9 748 894 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 10:22:39 | |
6 561 199 USDT | $ 6 561 199 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 26.11.2021 10:20:43 | |
405 BTC | $ 22 346 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 26.11.2021 10:20:43 | |
129 BTC | $ 7 112 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 26.11.2021 10:19:05 | |
6 573 501 USDC | $ 6 573 501 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 10:17:16 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 10:15:48 | |
557 BTC | $ 30 688 200 | (unknown) | (unknown) |
| Type: transfer | From: 38mLi728D7ze7wDVBsMP6RKnpohTAaxF66 | To: 33CKH3sThN6tqraeikza2YCrdGXHSEYtw9 | |||
| 26.11.2021 10:15:48 | |
362 BTC | $ 19 938 694 | (unknown) | (unknown) |
| Type: transfer | From: 38T9sbMH2VTQEZayzRXxmAcCXAv4HAS32t | To: 3KaTFiqpXYLFGKcJF3tZuk81syvjJbLrai | |||
| 26.11.2021 10:15:48 | |
483 BTC | $ 26 590 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyou5y6DuvWhKHBKzbvKzqbEuxy8K7FQY | To: 3MRSQ2wzw1QNkoo1usHc8pcQdKssZuXJPP | |||
| 26.11.2021 10:15:48 | |
214 BTC | $ 11 809 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LYAxwak2s9sgiRfZMesVMzSUSkxuyUoZf | To: 3D4n8UkekT44d1Gkx58nGYdXnUPhT1huTs | |||
| 26.11.2021 10:15:48 | |
131 BTC | $ 7 201 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DLauLvWfjcJsGBc7xzCu2wpzxnKWVs2RF | To: 3HvvqmoARsAUMhdjxN7xA6B8kZRLnjpn39 | |||
| 26.11.2021 10:15:48 | |
349 BTC | $ 19 234 734 | (unknown) | (unknown) |
| Type: transfer | From: 35XRyZcRLiVhZtdcSG7Nyui3xkqR3bfovK | To: 3QX1P2ugoQ5m3rVDNgy47pvis8Xa6RvMtp | |||
| 26.11.2021 10:15:48 | |
388 BTC | $ 21 397 390 | (unknown) | (unknown) |
| Type: transfer | From: 33o7BZP8RXYVSasrKLj7uUSGVD6DMk685h | To: 33bp1so6M8Z3V2vRHT17Yeo4G4yTVRwFLn | |||
| 26.11.2021 10:15:48 | |
596 BTC | $ 32 841 652 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JuTn4UJjH9wHvFmdDSzf3TwfnEcx4CB | To: 39fJSp2b4uaMoHuhYEviLkUQeE5iXC2xLX | |||
| 26.11.2021 10:15:48 | |
220 BTC | $ 12 134 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBLDoibjb7DcVRaty6aDMzqGdHWkYZCL | To: 3N2SpTnuZdZ7Nt1qCEfQm4RAcqtjfw8SBh | |||
| 26.11.2021 10:15:48 | |
117 BTC | $ 6 438 885 | (unknown) | (unknown) |
| Type: transfer | From: 3H4DFnhCXM94aemDTZ9AtEsqJrwsSZ8gvB | To: 3JTHFtjHriZW3dwApenyF3iDCHxR7FtqRs | |||
| 26.11.2021 10:15:48 | |
186 BTC | $ 10 263 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QAk9nzkeeGdstCrMj43MAJzDTPBiBnLTr | To: 3Lat4pfyvBagEMdrQ9Fdj7Rb6b426LED4o | |||
| 26.11.2021 10:15:48 | |
461 BTC | $ 25 394 144 | (unknown) | (unknown) |
| Type: transfer | From: 3C2DNwRuhoRbX4KCENs8JJ9fAPoNhZ93e7 | To: 32GQ55FdwvVAv8gDncVADoiHVYWRQppTwH | |||
| 26.11.2021 10:15:48 | |
310 BTC | $ 17 053 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CcgY2hm7YdGadMtxCWc9k6sovoi1zjYiJ | To: bc1q6644xm3382aaq6hall0ak7l6d3eslyhcu8f264 | |||
| 26.11.2021 10:15:48 | |
652 BTC | $ 35 940 316 | (unknown) | (unknown) |
| Type: transfer | From: 38vAbPrpNkxSZRDsR738z4d7cX3yC7dHBb | To: bc1q7dhswa0df0227d8zgaryqavhq6ypx2je62kvz8 | |||
| 26.11.2021 10:15:48 | |
436 BTC | $ 24 040 682 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zLXaNkD2SFbHa3o5fdNjCFJVjBJwuWE | To: bc1qr8j74x8ftwuekvve94g242az5pxj6km99ut6x6 | |||
| 26.11.2021 10:15:48 | |
400 BTC | $ 22 053 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWVXBkZbynKJ3isveQWA6UD8crJfCpSq | To: bc1q073su0lvesqyspyze2f5aktl0nvggz0facm4mf | |||
| 26.11.2021 10:15:48 | |
468 BTC | $ 25 794 044 | (unknown) | (unknown) |
| Type: transfer | From: 3D3KyeKzhSp9ppK1bC5QHyWazp6dc4vwMJ | To: bc1q6mlkgw7dycr80advttcmnrdta4ywpq39ugf2h3 | |||
| 26.11.2021 10:15:48 | |
299 BTC | $ 16 464 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9UZfd3XC8b1krQViFYY95oiurEi3YsiC | To: bc1qeral9p9mc06sqt4c4kvc96m3za0q8vzkq0uht8 | |||
| 26.11.2021 10:15:48 | |
187 BTC | $ 10 317 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BGujNcb6Aw3Cdx5Mqj3ZyZYfSZXagXwyR | To: bc1qtvrjw02ah2gtlu9rch6n94tkwjhtagchdgngku | |||
| 26.11.2021 10:15:48 | |
415 BTC | $ 22 859 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PHh8XZsY1X1X9RSkipmrVmn6BF9VYcSN8 | To: bc1q9cnk37pzv72s05crllyq0utmr2lwzjy5q3k5jr | |||
| 26.11.2021 10:15:48 | |
498 BTC | $ 27 439 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Epm6XmZiM1CQZepMhKPoCgCeovLhMqmAt | To: bc1q53nrr67hd3mk5aylpej3aepjt3aarcsaveqhf9 | |||
| 26.11.2021 10:15:48 | |
172 BTC | $ 9 474 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8cpsnff7ztmylu8kwwf34t6rkt5ftj5qyzrdx | To: 3ARs9JrUXZM4udYgR5UjLfczsvCoWRNmJC | |||
| 26.11.2021 10:15:48 | |
168 BTC | $ 9 233 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfs3pwp44t39e8kun4jhx3fq7fc0r6uvtp0qrs | To: 3NTB2XMiAj2vk6q9J7v7Ebme58NTuqEcGT | |||
| 26.11.2021 10:15:48 | |
566 BTC | $ 31 200 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdryzjhjfw68xeylapstxuxlm3tp2vv4glxpuvr | To: 3HPp1L38yiTKCBDkFwodDKEoLXfjM5EaLs | |||
| 26.11.2021 10:15:48 | |
287 BTC | $ 15 825 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00mex32fu2w0sccyc9nkhzrp9kuc2cnaym3klw | To: 3N3mCeK6HPYWDiggeyQ7Crd2shn5nfeJTz | |||
| 26.11.2021 10:15:48 | |
528 BTC | $ 29 101 912 | (unknown) | (unknown) |
| Type: transfer | From: 36VRqffkMKxb43Jy7gapp8TbEmxdBQdYCo | To: bc1qjgtaf0n88rl3flmuz8ndtdcd8l2vtl2ygslgzx | |||
| 26.11.2021 10:15:48 | |
255 BTC | $ 14 042 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xvsa2jdeu2ep96t5ujyfv2uvlm73gs4l9x2rw | To: 3JBwRGZgf2HqvdhJxKQUJP1wvdvAu7nbPe | |||
| 26.11.2021 10:15:48 | |
541 BTC | $ 29 779 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulx5y0n479elvl982zc3xkyfjna0mc5cd2ym3 | To: bc1qz6lg7rpqq7pgtwuew4k02xq9a0dmncaq8rasev | |||
| 26.11.2021 10:15:48 | |
427 BTC | $ 23 544 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkn7cgexkgk4njkr9qxr23yeut08023ly4eyqq | To: bc1qyfgp3rvluxd3rmjr7ctk0mwl35pdgtsejn62a4 | |||
| 26.11.2021 10:15:48 | |
594 BTC | $ 32 707 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfm3qc5wru449ymft6spxlmumwgl8jv786eqn | To: bc1qn9kqm7tzekt3cq70hgtgh3ygluvx7ur5c4apdu | |||
| 26.11.2021 10:15:48 | |
260 BTC | $ 14 340 245 | (unknown) | (unknown) |
| Type: transfer | From: 33fB2HCG9Pds64MwV5qJiST67CdeWjsdWQ | To: 39E2yMGXTv2yY3ydt8p9gHhqqq3Pc4cWZ2 | |||
| 26.11.2021 10:15:48 | |
206 BTC | $ 11 359 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QNUFcCafEXxQnaDJDRcGBTKVcZ5hnsGrC | To: 3HMtyD251Ghg1N3YTEfGCSvdSY49euQk93 | |||
| 26.11.2021 10:15:48 | |
524 BTC | $ 28 874 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PzvpGymBvDn6jkArFeSs8QMJE1xeBu4pf | To: 3DX893RjJhoh6ssCG7TTYdzYDVvGi8qCVY | |||
| 26.11.2021 10:15:48 | |
97 BTC | $ 5 351 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BiXoVwgHPa7EoTz32tdNVF4igDgb5BsBY | To: 3ACQrXXFQ1mFMoGHhT28xy48jxcYPm1QHu | |||
| 26.11.2021 10:15:48 | |
344 BTC | $ 18 938 954 | (unknown) | (unknown) |
| Type: transfer | From: 38dcRPR6XCikLtAayLikZK8mBp3pGKWXkQ | To: 3QL1Eo6GC7ndzM9vwL75dYLGCuAQ5LZpMq | |||