Whale movements
Last update: 05.09.2026 09:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 03:36:20 |  |
109 BTC | $ 6 371 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PDDZtY7B4zHBehjJTKQAiF21Tm67uaEXZ | To: 3P55M8DfrTzh74uWF8eRTdhSnC62Q9wWHC | |||
| 26.11.2021 03:36:20 | |
187 BTC | $ 10 896 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DEDU7t5wU58296vmg6ix8jnXGBVMYVXvM | To: 3DceruWq95f4xMDvhk4zSTwNnnqLSnAvyU | |||
| 26.11.2021 03:36:20 | |
265 BTC | $ 15 464 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AkgE6enufTDtY9kSwem9WRjFofgTVkEn8 | To: 39r6fEWcMCQoTAc1AkFRPinzTW78p3MbJ1 | |||
| 26.11.2021 03:36:20 | |
181 BTC | $ 10 564 324 | (unknown) | (unknown) |
| Type: transfer | From: 36gfhiFKosuKK5qEZwFXJW8KujXA9JUPkY | To: bc1qx396wxrzhd5uzfakyyal0tdm4fn53v8mxszxmj | |||
| 26.11.2021 03:36:20 | |
98 BTC | $ 5 688 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaVRFgRMtxyBBc6bxX84fJ4DKoY8rDjc | To: bc1qkqrakrexwhp78kpp89tca9pplcaykwa403w4dk | |||
| 26.11.2021 03:36:20 | |
117 BTC | $ 6 831 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwgh8j7jczjkdmjl9xexxckhkk2zcuv5jy4pum | To: 3NLCydQpvRLrD32cVZw1L1gfTnhFPVk4Gy | |||
| 26.11.2021 03:36:20 | |
221 BTC | $ 12 903 793 | (unknown) | (unknown) |
| Type: transfer | From: 33x54RQzGyZooa1h7vTzqZJdgsM2rwgPTe | To: 3Gzi3khpYqf1NtXpfkoAeCUNLEDWgqVCWt | |||
| 26.11.2021 03:36:20 | |
90 BTC | $ 5 269 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xw3zaxwstu5qsz002rdhjwtulrfuzds6n35k | To: 3QLtfQATRv6rumEJ8zt9kxmWTgwxXywRYH | |||
| 26.11.2021 03:36:20 | |
440 BTC | $ 25 643 854 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | To: 1NPbTut7yNQ2SdqJK97DhdfXD2knm1HDUG | |||
| 26.11.2021 03:36:20 | |
199 BTC | $ 11 573 222 | (unknown) | (unknown) |
| Type: transfer | From: 35kqMmxSDg8tm7dmGaUWMizvgf2hvafFSd | To: bc1qx27a0fzdqakz2qal70z5cc0h9wz653r2xzx5nl | |||
| 26.11.2021 03:36:20 | |
199 BTC | $ 11 574 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PLPdrTHutmT3Y1jKTEBe4SG84gQNSGc8d | To: 35kqMmxSDg8tm7dmGaUWMizvgf2hvafFSd | |||
| 26.11.2021 03:36:20 | |
199 BTC | $ 11 578 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NrXdEDbgT1pyoGNXSb2SMF5zpgG7C3d1u | To: 3PLPdrTHutmT3Y1jKTEBe4SG84gQNSGc8d | |||
| 26.11.2021 03:36:20 | |
100 BTC | $ 5 846 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 26.11.2021 03:36:20 | |
2 547 BTC | $ 148 460 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsqv6uk7d4a0da3jlrvq9y8x3vcvtw02du08dd | To: bc1quhr8c3y7zng3qvnmttl9h68qscvv4ufjmmmkjr | |||
| 26.11.2021 03:36:20 | |
5 853 BTC | $ 341 128 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ag2fulrdm03rv9kdmecu4k8xajduyavzfsm6a | To: bc1qjrl2x06eptk2d0exkhkeg4w7ad3g29xepgjlsq | |||
| 26.11.2021 03:36:20 | |
2 554 BTC | $ 148 830 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jtf5c2nppkvdf90xh6g79h3s0deeflzupfaz | To: bc1qdsqv6uk7d4a0da3jlrvq9y8x3vcvtw02du08dd | |||
| 26.11.2021 03:36:20 | |
9 848 BTC | $ 573 935 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kd8fkk0p6pv2a5pk7l4q4x5c0p226zmhjlj5g | To: bc1qr6gmsxylg4e9sae27syl3pdvu9ntzv20y58hkw | |||
| 26.11.2021 03:36:20 | |
9 855 BTC | $ 574 335 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73f8kjh2a8selaq5002kx6wqaej2s84hy24y6j | To: bc1q9kd8fkk0p6pv2a5pk7l4q4x5c0p226zmhjlj5g | |||
| 26.11.2021 03:36:20 | |
86 BTC | $ 5 015 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjml77e5jvqytzmkhxs3dl6uqay8xjajlyaf4jp | To: bc1qed0ut8m775kxm4xqkcxhv4aafj3tra0ejgkws9 | |||
| 26.11.2021 03:35:36 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.11.2021 03:29:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.11.2021 03:27:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 26.11.2021 03:27:39 | |
26 371 980 USDT | $ 26 371 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.11.2021 03:26:12 | |
14 638 776 USDT | $ 14 638 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.11.2021 03:25:18 | |
11 733 203 USDT | $ 11 733 203 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.11.2021 03:14:43 | |
169 BTC | $ 9 904 818 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.11.2021 03:14:43 | |
3 600 BTC | $ 210 713 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.11.2021 03:14:43 | |
438 BTC | $ 25 622 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M6dwHzHgCfhMHJYWuu1F6oH61Rwo7Cmyf | To: 3CVKeLMzcNzGLgXCdds7vFEYgRMMHKWBDJ | |||
| 26.11.2021 03:14:43 | |
428 BTC | $ 25 022 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JqiSvuM1Uu8dJA4iCViDg8ryUXLSpNEsf | To: 3JviQJYu65hTgP9nsLKDZAMeZnfY4XZsZp | |||
| 26.11.2021 03:14:43 | |
9 873 BTC | $ 577 884 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqhc8xl7md45yp96y76n4vcgc3kd26zs89apzu | To: bc1q73f8kjh2a8selaq5002kx6wqaej2s84hy24y6j | |||
| 26.11.2021 03:12:18 | |
1 349 BTC | $ 78 970 350 | (unknown) | (unknown) |
| Type: transfer | From: 15B669xp8uuMKTgB34jAmJbMgbZSkSvYo6 | To: 1H8hcNe4q4BB2xR2skWrRujX494JeaFHC8 | |||
| 26.11.2021 03:12:18 | |
115 BTC | $ 6 749 657 | (unknown) | (unknown) |
| Type: transfer | From: 36KPd1i53aQMtgR1YzUvdMLcf7A1ZbtP83 | To: 3PDDZtY7B4zHBehjJTKQAiF21Tm67uaEXZ | |||
| 26.11.2021 03:12:18 | |
222 BTC | $ 12 967 622 | (unknown) | (unknown) |
| Type: transfer | From: 38ghYXHLTFyCyXhmXZZWLFhBzncrSSX4z7 | To: 33x54RQzGyZooa1h7vTzqZJdgsM2rwgPTe | |||
| 26.11.2021 03:12:18 | |
306 BTC | $ 17 938 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QQtjiXn28JL2wzjVKcsJV2wxJaF4fcBYW | To: 3K1XJbhQ9nW1XirSHWhkj5Usk2p45Mn6ZU | |||
| 26.11.2021 03:12:18 | |
376 BTC | $ 22 026 514 | (unknown) | (unknown) |
| Type: transfer | From: 3G2sx8YK2fXLgYa8fQSsgc6CARKr2itr7f | To: 31s3v25VcSWueUVrHtTM8bHqaQJWQ147oi | |||
| 26.11.2021 03:12:18 | |
347 BTC | $ 20 325 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CmpeP2gbyd6vyxWh9WKv7qDeBnCkey5WT | To: 339uQgpREJ2bdCy81y5KDGL1G6LvfDXMMU | |||
| 26.11.2021 03:12:18 | |
265 BTC | $ 15 531 096 | (unknown) | (unknown) |
| Type: transfer | From: 3J1pumqceNSVn2X4RmT4etyY4CHkNA9c1T | To: 3AkgE6enufTDtY9kSwem9WRjFofgTVkEn8 | |||
| 26.11.2021 03:12:18 | |
187 BTC | $ 10 943 454 | (unknown) | (unknown) |
| Type: transfer | From: 36CrmFHMUJnzZNgZhHpppFNBka8jrm1Yit | To: 3DEDU7t5wU58296vmg6ix8jnXGBVMYVXvM | |||
| 26.11.2021 03:12:18 | |
98 BTC | $ 5 713 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbEad7E7MG5bDQjEbtkvcMsbMsrvKTUq | To: 3NyaVRFgRMtxyBBc6bxX84fJ4DKoY8rDjc | |||
| 26.11.2021 03:12:18 | |
1 817 BTC | $ 106 336 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BeHZan98BFGS9FFgt5J719SVTDU6Up34p | To: 3G46TiGmPWTfQmfuHhQaQW1Aopy1U4dKSs | |||
| 26.11.2021 03:12:18 | |
401 BTC | $ 23 441 950 | (unknown) | (unknown) |
| Type: transfer | From: 35sE9FEWEQ8KB4tt7v7fsFatWRgwjjZDMY | To: bc1qegetwrg6m267kdgsjxzzsjnsy7ukzk4s8msssc | |||
| 26.11.2021 03:12:18 | |
125 BTC | $ 7 328 597 | (unknown) | (unknown) |
| Type: transfer | From: 37HkW7KEEzM7CBhQ1gV2ET26PLE7j6T1eW | To: bc1qmwgh8j7jczjkdmjl9xexxckhkk2zcuv5jy4pum | |||
| 26.11.2021 03:12:18 | |
362 BTC | $ 21 205 162 | (unknown) | (unknown) |
| Type: transfer | From: 34qvHVYBHWZjmQEzT4aN1TTUTsndq6oDyc | To: bc1quy5a8h9h3jy4fv929leggfedsfhprtvj525xfq | |||
| 26.11.2021 03:12:18 | |
300 BTC | $ 17 559 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 03:12:18 | |
199 BTC | $ 11 628 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2eawzxqpep7v202jljlsamjm3kq2z55fwt9dt | To: 3NrXdEDbgT1pyoGNXSb2SMF5zpgG7C3d1u | |||
| 26.11.2021 03:12:18 | |
199 BTC | $ 11 628 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7enqact680l38326wrzezp5c4hvs3244ynr4l | To: bc1qp2eawzxqpep7v202jljlsamjm3kq2z55fwt9dt | |||
| 26.11.2021 03:12:18 | |
200 BTC | $ 11 688 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatxz6pcutd9cnxs3gz2hf6ckmhczhzpx4yfrl0 | To: bc1qf7enqact680l38326wrzezp5c4hvs3244ynr4l | |||
| 26.11.2021 03:12:18 | |
200 BTC | $ 11 690 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zd8e685a5mrm8649uce2kzwas9vcarx6sp05j | To: bc1qatxz6pcutd9cnxs3gz2hf6ckmhczhzpx4yfrl0 | |||
| 26.11.2021 03:12:18 | |
158 BTC | $ 9 255 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.11.2021 03:12:18 | |
158 BTC | $ 9 258 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||