Whale movements
Last update: 05.09.2026 10:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 05:55:07 |  |
120 BTC | $ 6 896 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.11.2021 05:46:34 | |
270 BTC | $ 15 670 914 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 26.11.2021 05:46:34 | |
120 BTC | $ 6 948 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.11.2021 05:45:33 |  |
10 180 304 USDT | $ 10 180 304 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 26.11.2021 05:44:30 | |
5 397 527 USDT | $ 5 397 527 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 05:42:11 |  |
9 998 000 XRP | $ 10 269 542 | (unknown) | kraken (exchange) |
| Type: transfer | From: rNonNetdc6AgdgEHuDbBCra2bJoMRM4X2b | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 26.11.2021 05:41:33 | |
10 300 000 USDT | $ 10 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.11.2021 05:39:24 | |
224 BTC | $ 12 924 267 | (unknown) | (unknown) |
| Type: transfer | From: 3BA9jDNco2P7heSXzq1z219eQUsMdVXinC | To: 3K7H6NBMFAVdKV9vMCbGcHMSqxk9NCKm8d | |||
| 26.11.2021 05:39:24 | |
90 BTC | $ 5 179 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EzvosjCDDyVaiREFQsUPDCPLz5uLtLmN2 | To: 3LRApUuFepf5yhv3VN5yZUi3ABUEfrMVRC | |||
| 26.11.2021 05:39:24 | |
226 BTC | $ 13 080 789 | (unknown) | (unknown) |
| Type: transfer | From: 3H8JngRFCP8ezh4vWuNRA2Q6ptBaqFdVav | To: 32AgUJJq4A64n9bbVjT8u5wkjD65Tieqmo | |||
| 26.11.2021 05:39:24 | |
261 BTC | $ 15 064 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lyr54yg59vm3heq8x75062xhk8a8yjaxh5csd | To: 3NxtSUYzetyTyxj3iCSrXiY2GBNVWSZCur | |||
| 26.11.2021 05:39:24 | |
173 BTC | $ 9 978 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ts5zvryc6d0yguucl5x4hnuf4em26eq5qv2w | To: 3PKpSM3BVheAJdtxw3puRRofW889Mchhxy | |||
| 26.11.2021 05:39:24 | |
221 BTC | $ 12 794 545 | (unknown) | (unknown) |
| Type: transfer | From: 3KbFiHKUdbUXjmVtsyWRM1duoFhLftSNnV | To: bc1qjch7t2aqrk3ecmtjedqc8d0eugyv39n4mdclnn | |||
| 26.11.2021 05:39:24 | |
194 BTC | $ 11 204 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56z6p55x0jdtx2v6nagxgcaft94gmjfq69w28r | To: 3EDVMBTgxdn7hiYe5GdSAmJYDGn8mr4ArJ | |||
| 26.11.2021 05:39:24 | |
187 BTC | $ 10 802 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyqmgr5aun5f6fyq0netty48qgzjz4ecv9wux | To: bc1q6pmavnsgxt26jwac0sl9jh04w8qp2j4s5d2szf | |||
| 26.11.2021 05:39:24 | |
97 BTC | $ 5 617 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lf57cc3lamfp2sz6xklrz5h597ywgne6xvwz | To: bc1q39tjxj6f0nm634hj24h85u7p36klrx5n4kq3cz | |||
| 26.11.2021 05:39:24 | |
168 BTC | $ 9 688 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NGnQWvBumHt1N5MfZteVu5BUjUSJbKYLT | To: 3PQjbCEAxe4PQkG6E6RBzFGohVCgVYi8BM | |||
| 26.11.2021 05:39:24 | |
117 BTC | $ 6 772 921 | (unknown) | (unknown) |
| Type: transfer | From: 3L4dH4V5Wt6hoNRFfhwLdzhy3a6VMcS7XS | To: 37NfCD3SxJf3Agg7Z5hZNeDWuSSKAgHP9G | |||
| 26.11.2021 05:39:24 | |
198 BTC | $ 11 460 554 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gv9T3LrAmemYaq2CmrXFdLayZUoDajd | To: 34k6TsdUfFTqCxC7Ezn6asydUZjgoCt7mU | |||
| 26.11.2021 05:39:24 | |
198 BTC | $ 11 463 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk90r9k5fehy9dnnmhw6n2z5x2g45cagxapj6gx | To: 3C4gv9T3LrAmemYaq2CmrXFdLayZUoDajd | |||
| 26.11.2021 05:39:24 | |
121 BTC | $ 6 971 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.11.2021 05:39:24 | |
121 BTC | $ 6 972 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.11.2021 05:37:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 26.11.2021 05:33:25 |  |
5 326 479 BUSD | $ 5 326 479 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:31:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
44 506 400 USDC | $ 44 506 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:00 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:28:00 | |
5 326 479 BUSD | $ 5 326 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:23:22 | |
6 693 472 BUSD | $ 6 693 472 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:23:14 | |
1 200 ETH | $ 5 335 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 05:21:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a85b2d4fae81bb6dea0764796efff33456ccbfcf | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 26.11.2021 05:20:31 | |
165 BTC | $ 9 662 597 | (unknown) | (unknown) |
| Type: transfer | From: 3BESCxXrhpdWG7upuuDx5qXaztKYLyBjMm | To: 33ceUGJWyygSkZVeBc1X6SWZfg3ZLEgyfn | |||
| 26.11.2021 05:20:31 | |
565 BTC | $ 33 092 528 | (unknown) | (unknown) |
| Type: transfer | From: 3DG1y2eDbb5ejEWdQhxnCRSrr3n45WHSDr | To: 36SLHa67FvtMeB4re7A7bmWPHcR4j4WPaU | |||
| 26.11.2021 05:20:31 | |
535 BTC | $ 31 328 348 | (unknown) | (unknown) |
| Type: transfer | From: 36aiTdcNgqnxqQSzBxs2cDdpR9m5kNXqSp | To: 33XFv9ZoXJXRfnp729vJWBKyKsqukFVPvb | |||
| 26.11.2021 05:20:31 | |
603 BTC | $ 35 336 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MPudA6Xwxry1fx4J5tEtAYa72znzH5e8Y | To: 3KfpQPhF3u2ttjyV38YnE8EAoy7pujzbXV | |||
| 26.11.2021 05:19:40 | |
1 000 BTC | $ 58 557 660 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 26.11.2021 05:14:51 | |
6 539 694 BUSD | $ 6 539 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.11.2021 05:14:27 | |
6 693 472 BUSD | $ 6 693 472 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:13:44 | |
156 BTC | $ 8 971 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3pqr9zw03sh5dr9nfftxnwma3vd8rpdxay8xgcecux5hcf4weeqchl8y4 | |||
| 26.11.2021 05:13:44 | |
121 BTC | $ 6 946 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.11.2021 05:13:05 | |
5 888 214 BUSD | $ 5 888 214 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:13:05 | |
1 372 ETH | $ 6 052 802 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.11.2021 05:12:29 | |
7 057 282 USDC | $ 7 057 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 26.11.2021 05:10:53 | |
88 BTC | $ 5 124 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9sdltev249tpdft4zf5hhujwt76s5uvtcae5c | |||
| 26.11.2021 05:09:45 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:07:52 | |
5 888 214 BUSD | $ 5 888 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:07:32 | |
314 BTC | $ 18 178 192 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 26.11.2021 05:07:32 | |
135 BTC | $ 7 827 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||