Whale movements
Last update: 05.09.2026 10:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 09:06:17 |  |
100 BTC | $ 5 654 373 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 26.11.2021 09:06:17 | |
264 BTC | $ 14 949 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 26.11.2021 09:06:21 |  |
7 888 968 BUSD | $ 7 888 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 09:06:14 | |
22 316 546 BUSD | $ 22 316 546 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 09:06:14 | |
5 201 969 BUSD | $ 5 201 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 09:05:40 | |
21 836 866 BUSD | $ 21 836 866 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 09:01:19 | |
131 BTC | $ 7 464 707 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLauLvWfjcJsGBc7xzCu2wpzxnKWVs2RF | |||
| 26.11.2021 09:01:19 | |
111 BTC | $ 6 341 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.11.2021 09:00:55 | |
8 217 827 USDT | $ 8 217 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 08:58:21 | |
1 641 ETH | $ 7 095 564 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 26.11.2021 08:57:51 |  |
6 000 000 XRP | $ 6 085 456 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 26.11.2021 08:56:45 | |
7 460 000 USDT | $ 7 460 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 26.11.2021 08:54:43 | |
100 BTC | $ 5 666 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 26.11.2021 08:54:43 | |
200 BTC | $ 11 333 872 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 26.11.2021 08:54:43 | |
112 BTC | $ 6 352 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.11.2021 08:54:43 | |
268 BTC | $ 15 167 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 26.11.2021 08:53:29 | |
7 570 587 USDC | $ 7 570 587 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 08:50:27 | |
172 WBTC | $ 9 820 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 08:50:27 | |
1 213 ETH | $ 5 302 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 08:48:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 26.11.2021 08:47:50 | |
533 BTC | $ 30 790 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
532 BTC | $ 30 732 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
280 BTC | $ 16 174 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KYSXnf8yXg7PdqGhCo9AzFp9MtHFxRGn8 | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
287 BTC | $ 16 577 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
270 BTC | $ 15 597 252 | (unknown) | (unknown) |
| Type: transfer | From: 34R64A1Bp9PKVWHELuCPemQUiuKpaPqwpx | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
290 BTC | $ 16 752 604 | (unknown) | (unknown) |
| Type: transfer | From: 31iCSLMBJ5UdwsGWPL3W9jTkbKDNrF8MbU | To: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | |||
| 26.11.2021 08:47:50 | |
89 BTC | $ 5 127 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm8y4wn6ry5ed0wr8gh9wzxy6rdc43u3mcp6t9lf9nfjfeu375tqyqtx2t | |||
| 26.11.2021 08:47:50 | |
351 BTC | $ 20 276 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qrgvc3k739gmvhsvyz8nqmgu9f758chmc6un37y | |||
| 26.11.2021 08:47:50 | |
701 BTC | $ 40 495 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh92zfmahpglqwa49u2pvhjnp83ta5s0xgtqtnt | |||
| 26.11.2021 08:47:50 | |
225 BTC | $ 12 995 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 26.11.2021 08:47:50 | |
198 BTC | $ 11 435 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88wncaplcyk92s2n3ffq04q848c74xm03c20l0 | To: bc1qdev9tn56ta5v7ypw3xh9209m6zp4ule8jtgcd8 | |||
| 26.11.2021 08:47:50 | |
113 BTC | $ 6 510 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.11.2021 08:47:50 | |
435 BTC | $ 25 111 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4krgnkfl6ayl4v0q6y2sq0jtz6fz5qgp3cwe | To: bc1qtvyh6tzgdr2ddtfd6syz274egkk0dstzh62r7y | |||
| 26.11.2021 08:47:50 | |
185 BTC | $ 10 678 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 26.11.2021 08:47:50 | |
200 BTC | $ 11 527 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 26.11.2021 08:47:50 | |
200 BTC | $ 11 553 498 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 26.11.2021 08:40:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.11.2021 08:39:26 | |
1 201 ETH | $ 5 308 787 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 08:39:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.11.2021 08:35:25 | |
100 BTC | $ 5 768 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 26.11.2021 08:35:25 | |
957 BTC | $ 55 181 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7ex4z6d4gjsp063ueqn2z2jfcwhaaym69sla | To: bc1qn6859uqtn8txzpzvm0fzmqm3aw0726p0exwylz | |||
| 26.11.2021 08:35:25 | |
270 BTC | $ 15 573 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 26.11.2021 08:32:23 |  |
12 521 BNB | $ 7 723 628 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 26.11.2021 08:31:48 | |
6 545 000 USDT | $ 6 545 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 26.11.2021 08:31:40 | |
9 999 984 USDT | $ 9 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.11.2021 08:31:37 | |
588 BTC | $ 34 018 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PTwPdcLgEHdERotk5B9rQveTwJFL7uevy | To: 39s7KNZtFT5ihDhPfFjhzmHUiG1zrkc13V | |||
| 26.11.2021 08:31:37 | |
300 BTC | $ 17 352 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qeml446zv3yjzlgf5nx6jdpqrsa5ye2dsna9amn3j0yawqg4f4jcq6s7h0p | |||
| 26.11.2021 08:31:37 | |
113 BTC | $ 6 530 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.11.2021 08:30:37 | |
5 997 190 USDT | $ 5 997 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 08:28:48 | |
256 BTC | $ 14 849 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||