Whale movements
Last update: 05.09.2026 11:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 10:01:40 |  |
814 BTC | $ 44 548 090 | (unknown) | (unknown) |
| Type: transfer | From: 35YwzNN5R8tgwNvsaPegtZ8UcgTohMKkyz | To: bc1qnr8g6hgavjvn4meapesa65m8d068vph0640j76 | |||
| 26.11.2021 10:01:40 | |
722 BTC | $ 39 517 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E7uxXPiaS3h43HUDdvY1gv75xMNeH5fbS | To: bc1q7yzwqxv85y6g8v6jenp9j9900h5nj9zs2987dx | |||
| 26.11.2021 10:01:40 | |
594 BTC | $ 32 482 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdn5j5mH5V5NctmU7LPN6q59txZzkSGhG | To: bc1qpqfm3qc5wru449ymft6spxlmumwgl8jv786eqn | |||
| 26.11.2021 10:01:40 | |
287 BTC | $ 15 716 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DNqq9iJyQwDAfSWGKYSPaiVpBeg13WYLx | To: bc1q00mex32fu2w0sccyc9nkhzrp9kuc2cnaym3klw | |||
| 26.11.2021 10:01:40 | |
566 BTC | $ 30 985 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GBQxfK2hh2anETPNLXAqhTCxQriqR6ide | To: bc1qdryzjhjfw68xeylapstxuxlm3tp2vv4glxpuvr | |||
| 26.11.2021 10:01:40 | |
775 BTC | $ 42 409 224 | (unknown) | (unknown) |
| Type: transfer | From: 32MqFT8PBDak42vzp24oKT9tzCHd8nVK7i | To: bc1qa07rvy8c5trptx6p49k8dyjkndh3959d93jjp5 | |||
| 26.11.2021 10:01:40 | |
168 BTC | $ 9 169 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EraD3ubtTp5XGmcr7PeLohFHH6x5MDk7j | To: bc1qxfs3pwp44t39e8kun4jhx3fq7fc0r6uvtp0qrs | |||
| 26.11.2021 10:01:40 | |
255 BTC | $ 13 946 063 | (unknown) | (unknown) |
| Type: transfer | From: 361Yq3xprYzUCtJbUe7sN2qbd7BokcxjeP | To: bc1q8xvsa2jdeu2ep96t5ujyfv2uvlm73gs4l9x2rw | |||
| 26.11.2021 10:01:40 | |
541 BTC | $ 29 574 580 | (unknown) | (unknown) |
| Type: transfer | From: 37nrzrzZKf7Pk8YaN45svpVLCBoM2FeAk4 | To: bc1q8ulx5y0n479elvl982zc3xkyfjna0mc5cd2ym3 | |||
| 26.11.2021 10:01:40 | |
427 BTC | $ 23 381 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KwziDRNbuW2TqRdLZ6wd29uVKYvRCnDBb | To: bc1qkkn7cgexkgk4njkr9qxr23yeut08023ly4eyqq | |||
| 26.11.2021 10:01:40 | |
388 BTC | $ 21 249 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflqdxcqsf9m9lt8cjehxq0cvretxgn8pe2qa37 | To: 33o7BZP8RXYVSasrKLj7uUSGVD6DMk685h | |||
| 26.11.2021 10:01:40 | |
1 172 BTC | $ 64 102 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q2tm8fn5hftpzh6v2ay4hc308tgcn75zeamma | To: 3NMF1SaJ3bnrru4Wn3jwAhLrdqEcZKLEQn | |||
| 26.11.2021 10:01:40 | |
226 BTC | $ 12 378 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq49g6fjmf9u9ufp67l2lvk7245lqgfc3hr525 | To: 3AwBLDoibjb7DcVRaty6aDMzqGdHWkYZCL | |||
| 26.11.2021 10:01:40 | |
596 BTC | $ 32 629 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jezyyta9nu9nnnjlw6cwy66rpse4sceqlqp9n | To: 3D6JuTn4UJjH9wHvFmdDSzf3TwfnEcx4CB | |||
| 26.11.2021 10:01:40 | |
524 BTC | $ 28 675 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqecagyq4rpcqmqa4g25w688tlrwqv50qpcnxe0 | To: 3PzvpGymBvDn6jkArFeSs8QMJE1xeBu4pf | |||
| 26.11.2021 10:01:40 | |
498 BTC | $ 27 250 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvgvg7g085899egqmndks6kugzflymjgrehcm3 | To: 3Epm6XmZiM1CQZepMhKPoCgCeovLhMqmAt | |||
| 26.11.2021 10:01:40 | |
686 BTC | $ 37 500 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3dggj5qs05jstmkz2fftl04zswhp6qfcq2yqg | To: 3FNhUh4kcmUXhrw44g7B3CKR4NvqL3cSWt | |||
| 26.11.2021 10:01:40 | |
560 BTC | $ 30 629 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstg4dfzzg64fu3v7vvhe2cucxjh7dq4s9u7qsc | To: 38mLi728D7ze7wDVBsMP6RKnpohTAaxF66 | |||
| 26.11.2021 10:01:40 | |
1 147 BTC | $ 62 727 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97m3cj4xtgwngargchnwyq0ttwa6lghsa5sglz | To: 35Bb3bgbpSegeGMhGH6MYvuqkgBDDjDtGV | |||
| 26.11.2021 10:01:40 | |
693 BTC | $ 37 916 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8kvm5drw2294z3cs7affc2an8tsvqztjhe6vq | To: 363oVkms8DNaoA6tn5UofZ6dZpy31hw1jT | |||
| 26.11.2021 10:01:40 | |
1 100 BTC | $ 60 158 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86hmvjuwzpyr8yf2mfedvhxykx42ukatkze5mc | To: 3AmaNcobn3YfWNxiLVrzWSyRhnn7E7k6Qy | |||
| 26.11.2021 10:01:40 | |
675 BTC | $ 36 929 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevq9pdp260gz6hxawqpeqh7pgnhlxdzcp42hn8 | To: 33oj3xjSGASnRUp9VTcfARJo3WWCXCDyVD | |||
| 26.11.2021 10:01:40 | |
694 BTC | $ 37 968 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cqsetdw3vk9g736ju35a6q7lu7q6drppfc8qa | To: 33BUTfs7RC5Wdo7rC6xuYFGrgtcS1o9DUV | |||
| 26.11.2021 10:01:40 | |
187 BTC | $ 10 223 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wksw5aped42m2j4gq55pan7h94w5xfmt7ys3j | To: 3QAk9nzkeeGdstCrMj43MAJzDTPBiBnLTr | |||
| 26.11.2021 10:01:40 | |
789 BTC | $ 43 171 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ff3mfuwgdn8cvl2deg4q6ljjep0ln8vhgg3d | To: 33fCp3TkEbX5tMQ6D8iC7nVrdzwoTJMGZn | |||
| 26.11.2021 10:01:40 | |
747 BTC | $ 40 859 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycdeg0x4es99ghr4p3xk537df9jpz42l4ekry5 | To: bc1qh356kzqauexjjak2syqp8jtz8xfyx65xrf72rn | |||
| 26.11.2021 10:01:40 | |
172 BTC | $ 9 411 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9859wk54r0jhhhckmmm3z290z8q9spmjy3c9a | To: bc1qw8cpsnff7ztmylu8kwwf34t6rkt5ftj5qyzrdx | |||
| 26.11.2021 10:01:40 | |
100 BTC | $ 5 470 409 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.11.2021 10:01:40 | |
142 BTC | $ 7 779 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 26.11.2021 10:01:40 | |
148 BTC | $ 8 070 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 26.11.2021 10:01:40 | |
251 BTC | $ 13 736 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 26.11.2021 10:02:32 |  |
14 368 920 BUSD | $ 14 368 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 09:59:12 | |
1 398 ETH | $ 5 656 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 10:00:24 |  |
204 863 150 USDT | $ 204 863 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2021 09:58:56 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 26.11.2021 09:57:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 26.11.2021 09:52:46 | |
11 410 243 USDC | $ 11 410 243 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 09:52:27 | |
5 407 179 USDT | $ 5 407 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 26.11.2021 09:50:31 | |
26 875 ETH | $ 110 237 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 09:48:41 |  |
7 016 611 XRP | $ 6 579 103 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 26.11.2021 09:48:00 | |
10 000 ETH | $ 41 204 520 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 26.11.2021 09:48:00 | |
10 000 ETH | $ 41 204 520 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 26.11.2021 09:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 26.11.2021 09:45:45 | |
13 999 998 USDT | $ 13 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRLUg6KgfaMG1Dpc9eucsp2Sr9s34p67yN | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 09:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.11.2021 09:43:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 09:43:34 | |
98 BTC | $ 5 444 678 | (unknown) | (unknown) |
| Type: transfer | From: 39A5tv1rsUAg4MBL3R6o1SNK4VhtmYQDTE | To: 3EXUVJwp2neCJHJ8Z8CxdckcpJmUo3AFFZ | |||
| 26.11.2021 09:43:34 | |
686 BTC | $ 38 119 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PNZemqh8ZffTQ17p9hsBgHByWkCs293Kv | To: bc1qa3dggj5qs05jstmkz2fftl04zswhp6qfcq2yqg | |||
| 26.11.2021 09:43:20 | |
10 033 962 USDC | $ 10 033 962 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 09:43:20 | |
1 500 ETH | $ 6 186 203 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||