Whale movements
Last update: 05.09.2026 10:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 05:07:32 |  |
99 BTC | $ 5 733 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 26.11.2021 05:07:32 | |
96 BTC | $ 5 557 195 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 26.11.2021 05:07:32 | |
144 BTC | $ 8 376 248 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.11.2021 05:04:32 |  |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 05:03:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 05:02:01 | |
2 201 ETH | $ 9 783 438 | (unknown) | (unknown) |
| Type: transfer | From: c86099bf99eeb0cff17b616559b3e3341a9e1971 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 26.11.2021 04:59:35 | |
100 BTC | $ 5 783 362 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JdVdSb1CBCD3joXf9hkpJKus3n546uHEW | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.11.2021 04:58:54 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 04:57:00 | |
99 BTC | $ 5 695 413 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugvdp5cv7cse84w59tvj5vy648zwpu50f0fdtrmryhrp2rthl0zqheqyy9 | |||
| 26.11.2021 04:57:00 | |
265 BTC | $ 15 337 419 | (unknown) | (unknown) |
| Type: transfer | From: 38VqhbqKGWSg7ycZxHXNd5h8jTVg7YCKSU | To: bc1q6lyr54yg59vm3heq8x75062xhk8a8yjaxh5csd | |||
| 26.11.2021 04:57:00 | |
168 BTC | $ 9 691 432 | (unknown) | (unknown) |
| Type: transfer | From: 39Sz3ceVqJbhDA9bj7RM8Wpmg2GCdvxWJm | To: 3NGnQWvBumHt1N5MfZteVu5BUjUSJbKYLT | |||
| 26.11.2021 04:57:00 | |
313 BTC | $ 18 122 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HVPPo3wBBQ4HFsPWLZW4ssXEthHmzzZj6 | To: 3LF9LS79XyTbwtPHbBv8UmnXQRXziMLEuq | |||
| 26.11.2021 04:57:00 | |
400 BTC | $ 23 151 174 | (unknown) | (unknown) |
| Type: transfer | From: 341sht7ELWKW8RgzYRtR1yd1r7nQeeQHYj | To: 3AHcHevugWmPACfAC6YEXbbXtvRCLw2T5K | |||
| 26.11.2021 04:57:00 | |
355 BTC | $ 20 530 010 | (unknown) | (unknown) |
| Type: transfer | From: 351jCb97jHjeRQsGzrWt97gvGPvixabqeD | To: 34dKFE5sm9RM8EDs5totkbVd75BuP7c4gh | |||
| 26.11.2021 04:57:00 | |
347 BTC | $ 20 069 322 | (unknown) | (unknown) |
| Type: transfer | From: 36bWnenQZPRzf2p67vmrv1RwsTRBzniN7j | To: 32vBq1v7dYv9uEbdu75GWU3zJDpx6CTSsT | |||
| 26.11.2021 04:57:00 | |
389 BTC | $ 22 462 472 | (unknown) | (unknown) |
| Type: transfer | From: 38MoJphH9gWf8tv4eeg8ku35bFb2FUDStx | To: 36JpN7yRtLAPb2idLtfQpZ89j2nnMKnQQV | |||
| 26.11.2021 04:57:00 | |
306 BTC | $ 17 715 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AB5SCkTNztYhBqa7gueMihJLN4KHJxPXR | To: 3HrZkB2MyUMD4RHzrZr6LwqP5kKrgk31mY | |||
| 26.11.2021 04:57:00 | |
221 BTC | $ 12 798 001 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4H3jMCbBEhteaTsmvT1d1sKWLkeXmb3 | To: 3KbFiHKUdbUXjmVtsyWRM1duoFhLftSNnV | |||
| 26.11.2021 04:57:00 | |
224 BTC | $ 12 929 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqrplum7uqs0uv849vqar6l7vv7nzyh3xfwwx | To: 3BA9jDNco2P7heSXzq1z219eQUsMdVXinC | |||
| 26.11.2021 04:57:00 | |
90 BTC | $ 5 180 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapsr0mztud0tjm7n2gauy6ke2nrhyn29z4dv82 | To: 3EzvosjCDDyVaiREFQsUPDCPLz5uLtLmN2 | |||
| 26.11.2021 04:57:00 | |
349 BTC | $ 20 186 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJEdXmT3CenthrPBzjYE5NBx5Ch44N9B | To: bc1qytxqwu74rq2r0cnjgaan23gc8llu07rdydfm29 | |||
| 26.11.2021 04:57:00 | |
287 BTC | $ 16 607 993 | (unknown) | (unknown) |
| Type: transfer | From: 34RP1FsLS5f9Hidi8sBRnmMoY8uznoFHDc | To: bc1q5njk2vyhql9cjrlhau3vljfppadgj95wkrn8hn | |||
| 26.11.2021 04:57:00 | |
376 BTC | $ 21 751 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPttBLA1RMD42BbVDvDUXfq8667thiMb | To: bc1qevy5yrshvx0aq8t9sx25cda396axa99laslu6u | |||
| 26.11.2021 04:57:00 | |
362 BTC | $ 20 938 400 | (unknown) | (unknown) |
| Type: transfer | From: 38PmvqTm69uNNq3zhUx4Dta7MR7rYQiSDv | To: bc1q8ccsxa4l7qehw7nkjea9u5dqgvlws0nnujks3j | |||
| 26.11.2021 04:57:00 | |
181 BTC | $ 10 477 860 | (unknown) | (unknown) |
| Type: transfer | From: 32E9tjKa1Yt3Q74huM6DStmnLW47sK9bit | To: bc1qe2ts5zvryc6d0yguucl5x4hnuf4em26eq5qv2w | |||
| 26.11.2021 04:57:00 | |
187 BTC | $ 10 805 127 | (unknown) | (unknown) |
| Type: transfer | From: 35k4MntZdaz1z9Fpw6hM8JDwfE5YnLpRSj | To: bc1q6kyqmgr5aun5f6fyq0netty48qgzjz4ecv9wux | |||
| 26.11.2021 04:57:00 | |
97 BTC | $ 5 619 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L6BZb8BVx97h9mUqNbTvX9duvLvzFMhH3 | To: bc1q66lf57cc3lamfp2sz6xklrz5h597ywgne6xvwz | |||
| 26.11.2021 04:57:00 | |
194 BTC | $ 11 207 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90e5rslw6htnw306027vna493qy0rzkad93du6 | To: bc1q56z6p55x0jdtx2v6nagxgcaft94gmjfq69w28r | |||
| 26.11.2021 04:57:00 | |
117 BTC | $ 6 774 654 | (unknown) | (unknown) |
| Type: transfer | From: 34AGh3QaSN4qFeMttQjDzrENeJZ3a7nsch | To: 3L4dH4V5Wt6hoNRFfhwLdzhy3a6VMcS7XS | |||
| 26.11.2021 04:57:00 | |
500 BTC | $ 28 903 368 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.11.2021 04:57:00 | |
400 BTC | $ 23 122 694 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 26.11.2021 04:57:00 | |
1 500 BTC | $ 86 710 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3PHjGkUjXP15Mtpf9kgXcKQoqAoQ87KH24 | |||
| 26.11.2021 04:57:00 | |
3 500 BTC | $ 202 323 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.11.2021 04:57:00 | |
108 BTC | $ 6 243 128 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.11.2021 04:57:00 | |
200 BTC | $ 11 561 319 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 26.11.2021 04:57:00 | |
198 BTC | $ 11 466 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqtj5fzm0c9hk43rje5faxtdgjqng83cc4ndaa | To: bc1qk90r9k5fehy9dnnmhw6n2z5x2g45cagxapj6gx | |||
| 26.11.2021 04:57:00 | |
198 BTC | $ 11 468 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FeUU5z9ASP9aN6c5XpiZUPHuCYjNkHCs1 | To: bc1qcqtj5fzm0c9hk43rje5faxtdgjqng83cc4ndaa | |||
| 26.11.2021 04:57:00 | |
135 BTC | $ 7 809 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.11.2021 04:57:00 | |
145 BTC | $ 8 391 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.11.2021 04:57:00 | |
100 BTC | $ 5 780 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 26.11.2021 04:57:00 | |
133 BTC | $ 7 660 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.11.2021 04:57:00 | |
2 000 ETH | $ 8 891 782 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.11.2021 04:54:25 | |
2 000 ETH | $ 8 898 632 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 26.11.2021 04:53:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.11.2021 04:51:39 | |
11 604 480 USDT | $ 11 604 480 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 26.11.2021 04:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 26.11.2021 04:49:12 | |
11 828 332 USDT | $ 11 828 332 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 04:48:27 | |
1 380 147 MANA | $ 6 930 814 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 04:48:08 | |
21 038 220 USDC | $ 21 038 220 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 04:48:20 |  |
6 000 000 XRP | $ 6 220 014 | (unknown) | independent reserve (other) |
| Type: transfer | From: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||