Whale movements
Last update: 05.09.2026 11:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 10:15:48 |  |
176 BTC | $ 9 687 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EtiAyHz6RAHN42W9njJXtMKfYN6xYNTZA | To: 3Eq1REp78PrDPreyV7K8ftjUtwRsFyTY16 | |||
| 26.11.2021 10:15:48 | |
433 BTC | $ 23 835 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvyh6tzgdr2ddtfd6syz274egkk0dstzh62r7y | To: bc1qgwd7slrpz4yqyqtzxglhe9cxqqp373sdzfjs5c | |||
| 26.11.2021 10:15:48 | |
251 BTC | $ 13 803 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 26.11.2021 10:15:48 | |
140 BTC | $ 7 702 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 26.11.2021 10:14:03 |  |
6 573 501 USDC | $ 6 573 501 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 10:09:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.11.2021 10:08:55 | |
1 873 ETH | $ 7 645 121 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.11.2021 10:08:32 | |
5 148 635 USDC | $ 5 148 635 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 10:06:51 | |
3 000 ETH | $ 12 253 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 10:05:51 | |
10 000 ETH | $ 40 587 884 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.11.2021 10:05:48 |  |
5 065 998 USDT | $ 5 065 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.11.2021 10:04:06 | |
5 091 660 USDC | $ 5 091 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 10:03:41 | |
1 584 BTC | $ 87 221 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DPe9D4pcUYpxsmMCAGixpZRxRbeYH3PLD | To: 3Fi1mzckZzYW5sXqWwDj29YZD9D8QXxDnr | |||
| 26.11.2021 10:03:41 | |
1 471 BTC | $ 80 986 220 | (unknown) | (unknown) |
| Type: transfer | From: 38eWrnSoBNHFPPfFTtubi8HcPW8Txauv6T | To: 3M8fqH6BbnHUTZ2LUH3TpQgVTdiLc5N6d5 | |||
| 26.11.2021 10:03:41 | |
1 467 BTC | $ 80 765 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk74GwtVicTjExcBoJnFFQy3KMV3dtaDw | To: bc1qrs2qt8u6a748uaq3gq6u3ju9smzhzykdpkx7hn | |||
| 26.11.2021 10:03:31 | |
48 000 000 USDT | $ 48 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.11.2021 10:01:40 | |
397 BTC | $ 21 695 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8ZAR7LMbEGjE2fPR5sQ9ZS6YXake2qX9 | |||
| 26.11.2021 10:01:40 | |
297 BTC | $ 16 268 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 26.11.2021 10:01:40 | |
150 BTC | $ 8 205 651 | (unknown) | (unknown) |
| Type: transfer | From: 37JBaGE2MPERrY4brvgt8nY4FwqST17fiA | To: 36tEJo47tSdZs66MLysxMgC2Yd3tJ47Wx4 | |||
| 26.11.2021 10:01:40 | |
150 BTC | $ 8 205 654 | (unknown) | (unknown) |
| Type: transfer | From: 37JBaGE2MPERrY4brvgt8nY4FwqST17fiA | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.11.2021 10:01:40 | |
798 BTC | $ 43 640 920 | (unknown) | (unknown) |
| Type: transfer | From: 376eMzy1jc1ZdJN9C3scL6bUBKXvDoiG8c | To: 3GkmfhRjQzqe8qrNtSb931BFm4R846fqba | |||
| 26.11.2021 10:01:40 | |
400 BTC | $ 21 901 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjg3TBNQbT4czpGcXgQJQan2Qi8SoTRq9 | To: 3CuWVXBkZbynKJ3isveQWA6UD8crJfCpSq | |||
| 26.11.2021 10:01:40 | |
215 BTC | $ 11 769 399 | (unknown) | (unknown) |
| Type: transfer | From: 3JuUWVPZRN5HdTvgjmCLCZGvboXRKbFbEx | To: 3LYAxwak2s9sgiRfZMesVMzSUSkxuyUoZf | |||
| 26.11.2021 10:01:40 | |
206 BTC | $ 11 283 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FYyzhHLqsvQZPw9KsERYk8cH3PdESRa5b | To: 3QNUFcCafEXxQnaDJDRcGBTKVcZ5hnsGrC | |||
| 26.11.2021 10:01:40 | |
176 BTC | $ 9 622 679 | (unknown) | (unknown) |
| Type: transfer | From: 3NkFBQhc4VHjEW4HWwVAG1yGHx7o2ah6K9 | To: 3EtiAyHz6RAHN42W9njJXtMKfYN6xYNTZA | |||
| 26.11.2021 10:01:40 | |
1 283 BTC | $ 70 165 064 | (unknown) | (unknown) |
| Type: transfer | From: 358VGs5HtYNfSBnnbHWLa9DzSvzuJw569R | To: 3KytZxAejAZjnrPM49q5hkb59m5PZmW6EJ | |||
| 26.11.2021 10:01:40 | |
362 BTC | $ 19 804 416 | (unknown) | (unknown) |
| Type: transfer | From: 34Qbx8YP8PvBFyBxXxfHgGkk2XpXLJhGwX | To: 38T9sbMH2VTQEZayzRXxmAcCXAv4HAS32t | |||
| 26.11.2021 10:01:40 | |
652 BTC | $ 35 693 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GTAwBYRMvJP9vkawrXztAKvvqNeHz8Lyc | To: 38vAbPrpNkxSZRDsR738z4d7cX3yC7dHBb | |||
| 26.11.2021 10:01:40 | |
483 BTC | $ 26 420 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KVNChi2NPqxgiC3V9evnDo7EKTqkmgXMz | To: 3Pyou5y6DuvWhKHBKzbvKzqbEuxy8K7FQY | |||
| 26.11.2021 10:01:40 | |
261 BTC | $ 14 252 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BYn2YMtLQPiakBviPvVvVTYvKpcxvxrnx | To: 33fB2HCG9Pds64MwV5qJiST67CdeWjsdWQ | |||
| 26.11.2021 10:01:40 | |
117 BTC | $ 6 394 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CJjEs6whRnEN5CqmbvyWXGJ6MHhpdD7Nb | To: 3H4DFnhCXM94aemDTZ9AtEsqJrwsSZ8gvB | |||
| 26.11.2021 10:01:40 | |
187 BTC | $ 10 246 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HzkBYvVQmZyNwraPcNafX3zc7Emcs3ryG | To: 3BGujNcb6Aw3Cdx5Mqj3ZyZYfSZXagXwyR | |||
| 26.11.2021 10:01:40 | |
528 BTC | $ 28 901 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JmM3MayJ1Anzx76rmGdHskQx69UexjN91 | To: 36VRqffkMKxb43Jy7gapp8TbEmxdBQdYCo | |||
| 26.11.2021 10:01:40 | |
467 BTC | $ 25 547 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2kDV5bgs8YVTkFBHUXGYGXZCE1Drfvd | To: 3C2DNwRuhoRbX4KCENs8JJ9fAPoNhZ93e7 | |||
| 26.11.2021 10:01:40 | |
415 BTC | $ 22 703 140 | (unknown) | (unknown) |
| Type: transfer | From: 32TtFTFyUxWjwxAjzDU9GjQwJp28v18MPG | To: 3PHh8XZsY1X1X9RSkipmrVmn6BF9VYcSN8 | |||
| 26.11.2021 10:01:40 | |
149 BTC | $ 8 150 949 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3CAAxZyFfAKFrPsyQ9FDraC2SJdHLWANLD | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.11.2021 10:01:40 | |
752 BTC | $ 41 126 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CAAxZyFfAKFrPsyQ9FDraC2SJdHLWANLD | To: 3Q2KzUx8R2agiRtqxzbLSaZDXwd55bWPGw | |||
| 26.11.2021 10:01:40 | |
344 BTC | $ 18 835 606 | (unknown) | (unknown) |
| Type: transfer | From: 34p6btDQr9smx4iXZZrnrkFzATjK14vFEB | To: 38dcRPR6XCikLtAayLikZK8mBp3pGKWXkQ | |||
| 26.11.2021 10:01:40 | |
760 BTC | $ 41 552 300 | (unknown) | (unknown) |
| Type: transfer | From: 39xww2hbWjGhFEDA9x9MMGbhuegmD9U5jp | To: 3HYUMSfyBBcgCr73mAUrVfNT7scKpYBrL4 | |||
| 26.11.2021 10:01:40 | |
299 BTC | $ 16 351 786 | (unknown) | (unknown) |
| Type: transfer | From: 3469JH1thBNrKKbbk1N6HgGchHfuaCozD3 | To: 3Q9UZfd3XC8b1krQViFYY95oiurEi3YsiC | |||
| 26.11.2021 10:01:40 | |
371 BTC | $ 20 307 560 | (unknown) | (unknown) |
| Type: transfer | From: 38kVAMLe8X93jNTu5XZwcmX8RoXpBVc53T | To: 3MzhUUpedZB2Mwo2K344RWad3hxvcZsc8x | |||
| 26.11.2021 10:01:40 | |
1 203 BTC | $ 65 819 428 | (unknown) | (unknown) |
| Type: transfer | From: 39oGKbP8B6DxBoAfcEHVg6pX3TMALezTcQ | To: 3KEeGibe1bZz2bWAoBfAjFA6PTfbS5r7sn | |||
| 26.11.2021 10:01:40 | |
760 BTC | $ 41 602 252 | (unknown) | (unknown) |
| Type: transfer | From: 366oVxLt2hq7VW99eQK7tHeqrAVyyt6yDH | To: 37JKMPVRHLG2YJHCqLePo7gkZghEZW3JSf | |||
| 26.11.2021 10:01:40 | |
349 BTC | $ 19 102 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KFfB59zY9uZbgVZjrXvDdGk27zpUe8SEo | To: 35XRyZcRLiVhZtdcSG7Nyui3xkqR3bfovK | |||
| 26.11.2021 10:01:40 | |
677 BTC | $ 37 043 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KVDD1UfCkox5iRmFew7ZB5rzJXgWqyRk8 | To: 35UtTjyNnkgj8DpWp62AfRfEEea9faf371 | |||
| 26.11.2021 10:01:40 | |
310 BTC | $ 16 936 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CA2bB4acgYCdC5S2tt3DAsv1X3K11xki3 | To: 3CcgY2hm7YdGadMtxCWc9k6sovoi1zjYiJ | |||
| 26.11.2021 10:01:40 | |
437 BTC | $ 23 879 972 | (unknown) | (unknown) |
| Type: transfer | From: 34VWtGbBp5VpYSE46xNPt8XRL2nJsHcGQy | To: 3K5zLXaNkD2SFbHa3o5fdNjCFJVjBJwuWE | |||
| 26.11.2021 10:01:40 | |
468 BTC | $ 25 617 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BGJCSCCAmHivVpAzo7ZDQSKDU2Psyup26 | To: 3D3KyeKzhSp9ppK1bC5QHyWazp6dc4vwMJ | |||
| 26.11.2021 10:01:40 | |
97 BTC | $ 5 314 701 | (unknown) | (unknown) |
| Type: transfer | From: 39EwGGRH3Gn4qT6FgjfDZvv4YkSuXBsa3j | To: 3BiXoVwgHPa7EoTz32tdNVF4igDgb5BsBY | |||
| 26.11.2021 10:01:40 | |
889 BTC | $ 48 638 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZYhU6Ydq3tnwf9LNDVd2qJrioF5ZD95 | To: bc1qxfyp9eng5kzh78pc43luddnzdm844w2hamngra | |||