Whale movements
Last update: 05.09.2026 10:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 09:40:02 |  |
467 BTC | $ 26 191 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu66mnzaasaj0ajmx9cp4w9cgm6paq8ee88t0ze | To: 3FH2kDV5bgs8YVTkFBHUXGYGXZCE1Drfvd | |||
| 26.11.2021 09:40:02 | |
567 BTC | $ 31 778 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23wtjjru4c4dgx7sd7p95xf7z237nfn3q030sd | To: 3GBQxfK2hh2anETPNLXAqhTCxQriqR6ide | |||
| 26.11.2021 09:40:02 | |
956 BTC | $ 53 639 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6859uqtn8txzpzvm0fzmqm3aw0726p0exwylz | To: bc1qd85y26x3fhugcy9j2fhxtnnk4wq62ukd5x9qq2 | |||
| 26.11.2021 09:40:02 | |
198 BTC | $ 11 095 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdev9tn56ta5v7ypw3xh9209m6zp4ule8jtgcd8 | To: bc1qsc05l6rwusszemgtu5sj2edy75spfn84z33qx3 | |||
| 26.11.2021 09:40:02 | |
98 BTC | $ 5 505 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.11.2021 09:40:02 | |
108 BTC | $ 6 078 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.11.2021 09:40:02 | |
144 BTC | $ 8 078 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 26.11.2021 09:40:02 | |
254 BTC | $ 14 255 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 26.11.2021 09:40:54 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRLUg6KgfaMG1Dpc9eucsp2Sr9s34p67yN | |||
| 26.11.2021 09:39:52 |  |
22 978 840 USDT | $ 22 978 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 09:39:06 | |
14 305 216 USDT | $ 14 305 216 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 26.11.2021 09:36:17 | |
1 219 ETH | $ 5 014 265 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 09:36:17 | |
7 778 399 USDC | $ 7 778 399 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 09:35:50 |  |
9 202 856 XRP | $ 8 821 900 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 26.11.2021 09:35:16 | |
1 500 000 ENJ | $ 5 606 889 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 26.11.2021 09:34:10 | |
5 862 340 USDC | $ 5 862 340 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 09:34:03 | |
12 691 669 USDT | $ 12 691 669 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 09:33:38 | |
8 924 897 USDC | $ 8 924 897 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 09:32:59 | |
2 875 ETH | $ 12 102 984 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 09:32:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 26.11.2021 09:31:51 | |
8 470 297 USDT | $ 8 470 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 09:31:24 | |
8 179 040 USDT | $ 8 179 040 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.11.2021 09:31:02 | |
7 111 173 BUSD | $ 7 111 173 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 09:30:43 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.11.2021 09:30:43 | |
516 750 LINK | $ 12 636 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 09:30:18 | |
7 888 968 BUSD | $ 7 888 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 09:30:16 | |
4 614 ETH | $ 19 242 990 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.11.2021 09:29:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 26.11.2021 09:29:24 | |
8 179 040 USDT | $ 8 179 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.11.2021 09:29:01 | |
6 231 516 XRP | $ 5 900 846 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 26.11.2021 09:27:42 | |
8 999 888 USDT | $ 8 999 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 09:26:20 | |
5 888 777 BUSD | $ 5 888 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 09:26:30 | |
8 999 888 USDT | $ 8 999 888 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 26.11.2021 09:24:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.11.2021 09:24:58 | |
5 348 149 USDT | $ 5 348 149 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.11.2021 09:24:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 26.11.2021 09:23:51 | |
7 490 980 USDC | $ 7 490 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 09:21:14 | |
5 888 777 BUSD | $ 5 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.11.2021 09:19:50 | |
1 327 ETH | $ 5 715 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 09:18:17 | |
1 793 292 STORJ | $ 5 081 216 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | |||
| 26.11.2021 09:17:13 | |
5 348 149 USDT | $ 5 348 149 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 26.11.2021 09:15:30 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 26.11.2021 09:15:20 | |
58 327 544 XRP | $ 58 418 420 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 26.11.2021 09:11:45 | |
7 175 307 USDC | $ 7 175 307 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 09:10:29 | |
32 192 236 USDT | $ 32 192 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 09:09:56 | |
187 BTC | $ 10 642 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 26.11.2021 09:09:48 | |
1 500 ETH | $ 6 450 154 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 09:09:23 | |
1 231 ETH | $ 5 319 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 09:07:10 | |
2 875 ETH | $ 12 397 219 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.11.2021 09:06:56 | |
1 210 ETH | $ 5 217 971 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||