Whale movements
Last update: 05.09.2026 09:57:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 04:30:36 |  |
549 BTC | $ 31 790 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscyl00v87msvmazyvhp3ule03ns9n9knr4tj6t | To: bc1qsjm02ccptgkksgwzshcqwn8ade8wdyldmquw9m | |||
| 26.11.2021 04:30:36 | |
200 BTC | $ 11 577 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 26.11.2021 04:30:36 | |
98 BTC | $ 5 650 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrakrexwhp78kpp89tca9pplcaykwa403w4dk | To: 3L6BZb8BVx97h9mUqNbTvX9duvLvzFMhH3 | |||
| 26.11.2021 04:30:36 | |
500 BTC | $ 28 944 608 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 26.11.2021 04:30:36 | |
600 BTC | $ 34 733 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uST3YNTb8S83QEVi4Qxvjvk4535mLTXk | |||
| 26.11.2021 04:30:36 | |
5 000 BTC | $ 289 446 080 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.11.2021 04:30:36 | |
198 BTC | $ 11 486 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LkP3Xa9QsL2RsQEAUrXcsBqXBDijQ8P4p | To: 3FeUU5z9ASP9aN6c5XpiZUPHuCYjNkHCs1 | |||
| 26.11.2021 04:30:36 | |
198 BTC | $ 11 486 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qyngxhwnzr4lm2kjsxt27lud66x3zs9y0smaz | To: 3LkP3Xa9QsL2RsQEAUrXcsBqXBDijQ8P4p | |||
| 26.11.2021 04:30:36 | |
198 BTC | $ 11 488 773 | (unknown) | (unknown) |
| Type: transfer | From: 3KVk2fxKLUpngukZaPf99f399UxPnPpZ2i | To: bc1q2qyngxhwnzr4lm2kjsxt27lud66x3zs9y0smaz | |||
| 26.11.2021 04:30:36 | |
199 BTC | $ 11 494 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuc0npqrtt0n9y0936x4aeyl8srhjs2t2zccc7 | To: 3KVk2fxKLUpngukZaPf99f399UxPnPpZ2i | |||
| 26.11.2021 04:30:36 | |
199 BTC | $ 11 495 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx27a0fzdqakz2qal70z5cc0h9wz653r2xzx5nl | To: bc1qeuc0npqrtt0n9y0936x4aeyl8srhjs2t2zccc7 | |||
| 26.11.2021 04:30:36 | |
149 BTC | $ 8 631 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.11.2021 04:30:36 | |
150 BTC | $ 8 660 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.11.2021 04:30:36 | |
152 BTC | $ 8 816 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.11.2021 04:30:36 | |
157 BTC | $ 9 063 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.11.2021 04:30:36 | |
5 844 BTC | $ 338 316 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrl2x06eptk2d0exkhkeg4w7ad3g29xepgjlsq | To: bc1qds8yq2ypn6lkjs75rjk4z3mh4zz206aqer472g | |||
| 26.11.2021 04:30:36 | |
2 487 BTC | $ 143 944 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhr8c3y7zng3qvnmttl9h68qscvv4ufjmmmkjr | To: bc1qhvyavtv0rmhn28dd97dpsrtu9l02204hl4j92x | |||
| 26.11.2021 04:30:38 |  |
7 256 624 USDT | $ 7 256 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:29:42 | |
3 174 ETH | $ 14 140 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:25:41 | |
7 256 624 USDT | $ 7 256 624 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 26.11.2021 04:23:08 | |
8 598 195 USDC | $ 8 598 195 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 04:16:43 | |
5 038 805 BUSD | $ 5 038 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 04:15:37 | |
5 038 805 BUSD | $ 5 038 805 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 34e425ff88bb95149a0d828267cb005d744b515a | |||
| 26.11.2021 04:13:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.11.2021 04:02:24 | |
1 211 ETH | $ 5 411 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 04:01:35 | |
5 010 167 USDT | $ 5 010 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:00:35 | |
12 106 680 USDT | $ 12 106 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 03:58:10 |  |
5 488 058 XRP | $ 5 748 086 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 26.11.2021 03:54:50 | |
12 022 790 USDT | $ 12 022 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 03:52:56 | |
12 022 790 USDT | $ 12 022 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.11.2021 03:54:30 | |
10 000 000 XRP | $ 10 487 081 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.11.2021 03:51:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.11.2021 03:50:12 |  |
37 046 800 USDT | $ 37 046 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 03:48:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.11.2021 03:48:48 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: bd62a8fe1f136e4fff74eaf74356a6f9ce297323 | |||
| 26.11.2021 03:47:31 | |
2 837 ETH | $ 12 811 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 03:44:15 | |
12 046 800 USDT | $ 12 046 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.11.2021 03:43:59 | |
5 000 000 MANA | $ 25 163 470 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 26.11.2021 03:43:23 | |
5 273 884 BUSD | $ 5 273 884 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 03:42:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | |||
| 26.11.2021 03:39:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 69a9344e1230e56418027d2e091467b25b53e5c3 | |||
| 26.11.2021 03:39:53 | |
10 700 000 USDC | $ 10 700 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 26.11.2021 03:38:15 | |
5 273 884 BUSD | $ 5 273 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 03:37:21 | |
10 700 000 USDC | $ 10 700 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 03:36:20 | |
226 BTC | $ 13 191 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H8JngRFCP8ezh4vWuNRA2Q6ptBaqFdVav | |||
| 26.11.2021 03:36:20 | |
100 BTC | $ 5 828 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qwjftm2nl65gmevmutfqe8q7k0aaahlxt3a9wam | |||
| 26.11.2021 03:36:20 | |
400 BTC | $ 23 312 598 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 26.11.2021 03:36:20 | |
223 BTC | $ 13 014 931 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnMTdSzWpjMwcdd8qAvZnpxk44YzcQYx | To: 3PuAUKVfaFstU9nGiH5nKQC9fWeTCcnQdv | |||
| 26.11.2021 03:36:20 | |
224 BTC | $ 13 036 698 | (unknown) | (unknown) |
| Type: transfer | From: 36wuRka8q8s9PyFRo4xUXE7Pjb3CFz3nXF | To: 3EnThocpQa2cfWmvjyWf9mUhA9oXkwozmU | |||
| 26.11.2021 03:36:20 | |
195 BTC | $ 11 362 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwDg9jmygb2MmRqhNPAAALEwyNdVr93h | To: 3NxDgW5o6pGsZstbCBK6TuwCCcbAayzpFu | |||