Whale movements
Last update: 05.09.2026 11:01:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 09:42:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 26.11.2021 09:42:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | |||
| 26.11.2021 09:42:11 |  |
10 329 399 XRP | $ 9 688 190 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 26.11.2021 09:41:21 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRLUg6KgfaMG1Dpc9eucsp2Sr9s34p67yN | |||
| 26.11.2021 09:40:30 | |
14 305 216 USDT | $ 14 305 216 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 26.11.2021 09:40:30 | |
2 817 ETH | $ 11 720 404 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.11.2021 09:40:02 |  |
242 BTC | $ 13 588 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 26.11.2021 09:40:02 | |
600 BTC | $ 33 650 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 26.11.2021 09:40:02 | |
36 277 BTC | $ 2 034 603 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MwE2shQPNqcC6p2AgzgsHyhymXnDwwMe4 | |||
| 26.11.2021 09:40:02 | |
100 BTC | $ 5 608 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 26.11.2021 09:40:02 | |
161 BTC | $ 9 056 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwgvldsslandfnd73ygkns2jd3925nq2ghngj | To: bc1q2nl0fahssx0h4rdtl03dlazuerz953a7tl2l2d | |||
| 26.11.2021 09:40:02 | |
350 BTC | $ 19 629 690 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrgvc3k739gmvhsvyz8nqmgu9f758chmc6un37y | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 26.11.2021 09:40:02 | |
677 BTC | $ 37 978 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkdwykq4hehp64tkwtm7m8tn6cyxukfr695tf | To: 3KVDD1UfCkox5iRmFew7ZB5rzJXgWqyRk8 | |||
| 26.11.2021 09:40:02 | |
172 BTC | $ 9 649 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzlg2ns35z2cknse4hn9tdj0npu0xc5axhv76f | To: bc1qw9859wk54r0jhhhckmmm3z290z8q9spmjy3c9a | |||
| 26.11.2021 09:40:02 | |
596 BTC | $ 33 452 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CxUK3EtjVURzEyz1bh9hxDV22b7qj8CCE | To: bc1q5jezyyta9nu9nnnjlw6cwy66rpse4sceqlqp9n | |||
| 26.11.2021 09:40:02 | |
97 BTC | $ 5 449 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ERhnZN3aqnhSmSw65RiUt3x5uqvHFK6LG | To: 39EwGGRH3Gn4qT6FgjfDZvv4YkSuXBsa3j | |||
| 26.11.2021 09:40:02 | |
344 BTC | $ 19 312 186 | (unknown) | (unknown) |
| Type: transfer | From: 328sw9cXp8Ey1hnbRYzPzrhcP2DsabLMYj | To: 34p6btDQr9smx4iXZZrnrkFzATjK14vFEB | |||
| 26.11.2021 09:40:02 | |
541 BTC | $ 30 321 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AmhxiVXW1NStLzNjPBvS4DtCHDaZLcvWV | To: 37nrzrzZKf7Pk8YaN45svpVLCBoM2FeAk4 | |||
| 26.11.2021 09:40:02 | |
373 BTC | $ 20 932 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MoQwiPYzYBPiQgXke1CDyH4DEfvN4zozz | To: 38kVAMLe8X93jNTu5XZwcmX8RoXpBVc53T | |||
| 26.11.2021 09:40:02 | |
261 BTC | $ 14 617 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AJryVisD7fcqYSNw44M5JgFKSZDRreuhJ | To: 3BYn2YMtLQPiakBviPvVvVTYvKpcxvxrnx | |||
| 26.11.2021 09:40:02 | |
187 BTC | $ 10 513 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PDFAwrRkVu3cDHEvd9NuqXg7wMsmEG4qz | To: 3HzkBYvVQmZyNwraPcNafX3zc7Emcs3ryG | |||
| 26.11.2021 09:40:02 | |
117 BTC | $ 6 556 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LG31oNWLy2FFngkEXYFey1RYPPGc4pjPx | To: 3CJjEs6whRnEN5CqmbvyWXGJ6MHhpdD7Nb | |||
| 26.11.2021 09:40:02 | |
100 BTC | $ 5 608 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JJV7TYLnFRFvYjYBXvsovKJcyjtVgLMR1 | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 26.11.2021 09:40:02 | |
255 BTC | $ 14 303 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JJV7TYLnFRFvYjYBXvsovKJcyjtVgLMR1 | To: 361Yq3xprYzUCtJbUe7sN2qbd7BokcxjeP | |||
| 26.11.2021 09:40:02 | |
223 BTC | $ 12 519 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtk6GeKBJ66Tb8BPBZUWS1QmzsNn6w5i | To: 3JuUWVPZRN5HdTvgjmCLCZGvboXRKbFbEx | |||
| 26.11.2021 09:40:02 | |
168 BTC | $ 9 402 043 | (unknown) | (unknown) |
| Type: transfer | From: 37mcfXi8xnLoJBUTG6dXLWVkyjBPkCVxqS | To: 3EraD3ubtTp5XGmcr7PeLohFHH6x5MDk7j | |||
| 26.11.2021 09:40:02 | |
528 BTC | $ 29 631 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRxtPsyQnf2ggW9AYmwm5eCiDPUsBA84 | To: 3JmM3MayJ1Anzx76rmGdHskQx69UexjN91 | |||
| 26.11.2021 09:40:02 | |
468 BTC | $ 26 263 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C2fdX9jG74uHHp8dT8HhB51E3tfNjZ7df | To: 3BGJCSCCAmHivVpAzo7ZDQSKDU2Psyup26 | |||
| 26.11.2021 09:40:02 | |
311 BTC | $ 17 460 598 | (unknown) | (unknown) |
| Type: transfer | From: 3EKGw8nNfRESNur72RfYSc1csHEnQy4Z1W | To: 3CA2bB4acgYCdC5S2tt3DAsv1X3K11xki3 | |||
| 26.11.2021 09:40:02 | |
427 BTC | $ 23 972 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MHKbeEBcJqutrEbhC9D2gdbSqMei7bmA2 | To: 3KwziDRNbuW2TqRdLZ6wd29uVKYvRCnDBb | |||
| 26.11.2021 09:40:02 | |
206 BTC | $ 11 568 507 | (unknown) | (unknown) |
| Type: transfer | From: 335CPU53WipPjWZTFdCXVwxA6Rhby1QtKQ | To: 3FYyzhHLqsvQZPw9KsERYk8cH3PdESRa5b | |||
| 26.11.2021 09:40:02 | |
287 BTC | $ 16 113 087 | (unknown) | (unknown) |
| Type: transfer | From: 33sZuM8FayjTBdXYXijQHoDoAT9CmhTC4x | To: 3DNqq9iJyQwDAfSWGKYSPaiVpBeg13WYLx | |||
| 26.11.2021 09:40:02 | |
483 BTC | $ 27 087 492 | (unknown) | (unknown) |
| Type: transfer | From: 38YYf6YwNWgXamBYHLsUDrquZjFscVGWRC | To: 3KVNChi2NPqxgiC3V9evnDo7EKTqkmgXMz | |||
| 26.11.2021 09:40:02 | |
415 BTC | $ 23 276 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QL9LxrVFiub7xppfc1XmYegZWgesu3p8f | To: 32TtFTFyUxWjwxAjzDU9GjQwJp28v18MPG | |||
| 26.11.2021 09:40:02 | |
653 BTC | $ 36 598 516 | (unknown) | (unknown) |
| Type: transfer | From: 3C3sZNN2zmU7hN4XxepfgGUJNkPLZeEQ6t | To: 3GTAwBYRMvJP9vkawrXztAKvvqNeHz8Lyc | |||
| 26.11.2021 09:40:02 | |
176 BTC | $ 9 865 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KrCLEY2JMbCJnZmJ1wXhRQg5Ys1RrUR2P | To: 3NkFBQhc4VHjEW4HWwVAG1yGHx7o2ah6K9 | |||
| 26.11.2021 09:40:02 | |
437 BTC | $ 24 525 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AcwueN91B9paCLTrtB5bv7aWqDqodyB33 | To: 34VWtGbBp5VpYSE46xNPt8XRL2nJsHcGQy | |||
| 26.11.2021 09:40:02 | |
305 BTC | $ 17 100 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EKaA6EwoGAf7hLvgrUYP6wC3Cj24CDUDn | To: 3469JH1thBNrKKbbk1N6HgGchHfuaCozD3 | |||
| 26.11.2021 09:40:02 | |
594 BTC | $ 33 306 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb3A542givKDNKAxVzn3Y35cu59X8CnmX | To: 3Fdn5j5mH5V5NctmU7LPN6q59txZzkSGhG | |||
| 26.11.2021 09:40:02 | |
400 BTC | $ 22 456 220 | (unknown) | (unknown) |
| Type: transfer | From: 3F1zpbqwamiuciQA2B6vqWGNNN9XNvdWjF | To: 3Mjg3TBNQbT4czpGcXgQJQan2Qi8SoTRq9 | |||
| 26.11.2021 09:40:02 | |
187 BTC | $ 10 482 231 | (unknown) | (unknown) |
| Type: transfer | From: 39v5dWcng75pm317UKzGTFsJxXawc7zqFe | To: bc1q3wksw5aped42m2j4gq55pan7h94w5xfmt7ys3j | |||
| 26.11.2021 09:40:02 | |
90 BTC | $ 5 024 825 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQmFRbud24B5oj6ajFhjsCVmpuwQAtKf | To: bc1qzc4wge5kn2hkt2huvnjtmcjs8t7rp6s7pwj346 | |||
| 26.11.2021 09:40:02 | |
498 BTC | $ 27 938 514 | (unknown) | (unknown) |
| Type: transfer | From: 34FJGhN3BqGDzPXYjkWqcCL8HuGP7Bjp2D | To: bc1qwvgvg7g085899egqmndks6kugzflymjgrehcm3 | |||
| 26.11.2021 09:40:02 | |
388 BTC | $ 21 788 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AUtoBo82XQpsRDG8gNjKUUr3XLsuuSoFz | To: bc1qflqdxcqsf9m9lt8cjehxq0cvretxgn8pe2qa37 | |||
| 26.11.2021 09:40:02 | |
524 BTC | $ 29 400 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PAUnkoRj9RauJPXUgGZ2GrSQxjpyHueqD | To: bc1qqecagyq4rpcqmqa4g25w688tlrwqv50qpcnxe0 | |||
| 26.11.2021 09:40:02 | |
561 BTC | $ 31 440 312 | (unknown) | (unknown) |
| Type: transfer | From: 39XgTxNVmnUMgMRXhhe4pgFYYufjcVESrS | To: bc1qstg4dfzzg64fu3v7vvhe2cucxjh7dq4s9u7qsc | |||
| 26.11.2021 09:40:02 | |
675 BTC | $ 37 861 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LqgcwoccXWQuduTmujMGV1qinfXS4VGaX | To: bc1qevq9pdp260gz6hxawqpeqh7pgnhlxdzcp42hn8 | |||
| 26.11.2021 09:40:02 | |
226 BTC | $ 12 691 351 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJHQ1wZz4HG1FezSEMFCjkhsjH26SEUu | To: bc1quq49g6fjmf9u9ufp67l2lvk7245lqgfc3hr525 | |||
| 26.11.2021 09:40:02 | |
362 BTC | $ 20 304 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g49jg5cfxyv9w4dm9jr2k4p0vq58ayc9u8ena | To: 34Qbx8YP8PvBFyBxXxfHgGkk2XpXLJhGwX | |||
| 26.11.2021 09:40:02 | |
349 BTC | $ 19 584 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7rfpu8jnygf0tz3qxfjswpdhky7wp2e9s44js | To: 3KFfB59zY9uZbgVZjrXvDdGk27zpUe8SEo | |||