Whale movements
Last update: 05.09.2026 09:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 03:12:18 |  |
170 BTC | $ 9 943 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.11.2021 03:12:18 | |
5 880 BTC | $ 344 182 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ggs2ayntudvvt8ew6er3r3g6jfytck0uys5yh | To: bc1q6ag2fulrdm03rv9kdmecu4k8xajduyavzfsm6a | |||
| 26.11.2021 03:12:18 | |
5 881 BTC | $ 344 243 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nlv6qz8myhee2sr03hyu47ztnuuva9mnyejpk | To: bc1q3ggs2ayntudvvt8ew6er3r3g6jfytck0uys5yh | |||
| 26.11.2021 03:12:18 | |
5 914 BTC | $ 346 180 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp2mvs02vcax8yxavuuaxj3xvzajycnp6g0zmc | To: bc1q8nlv6qz8myhee2sr03hyu47ztnuuva9mnyejpk | |||
| 26.11.2021 03:12:18 | |
5 929 BTC | $ 347 013 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja7uusznwz0pkefj56p9zfjwm65cv0jvwgss22 | To: bc1qjp2mvs02vcax8yxavuuaxj3xvzajycnp6g0zmc | |||
| 26.11.2021 03:12:18 | |
2 558 BTC | $ 149 739 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2t45jsffkkqa39ewh839yz8gvkpazjjefnc5x | To: bc1ql9jtf5c2nppkvdf90xh6g79h3s0deeflzupfaz | |||
| 26.11.2021 03:12:18 | |
2 562 BTC | $ 149 935 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwajwsuv4ncufu9papw4xsdpv6syv9g2wf9jjx | To: bc1qn2t45jsffkkqa39ewh839yz8gvkpazjjefnc5x | |||
| 26.11.2021 03:12:18 | |
2 564 BTC | $ 150 092 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7umkd8npdclw03qxu6ujuk9szx25xxdgradu3e | To: bc1qpwajwsuv4ncufu9papw4xsdpv6syv9g2wf9jjx | |||
| 26.11.2021 03:12:18 | |
2 571 BTC | $ 150 503 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50dwehw7wws52nuf9ayljs7j0qkjv2j3rp34e | To: bc1q7umkd8npdclw03qxu6ujuk9szx25xxdgradu3e | |||
| 26.11.2021 03:12:18 | |
9 891 BTC | $ 578 910 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp67luy9s6hmuc69z3k0w3z907gm3crspjcdd6 | To: bc1qaqhc8xl7md45yp96y76n4vcgc3kd26zs89apzu | |||
| 26.11.2021 03:10:30 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 03:09:03 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.11.2021 03:05:41 |  |
4 848 072 XRP | $ 5 056 203 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rN6nc5FVtCkY2GtFcjX5c7KeQAqfeWmNHE | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 26.11.2021 03:03:19 |  |
17 797 974 XLM | $ 6 120 839 | (unknown) | (unknown) |
| Type: transfer | From: GCJUBEYDXOPIZWFMWTDAJZGLFIKKXKPLRJ4YEQA3BFNYBU6GQ4FA3424 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 26.11.2021 03:03:19 | |
17 797 974 XLM | $ 6 120 839 | (unknown) | (unknown) |
| Type: transfer | From: GCQ57RRBKGFBAJMBFI73JQAXATK37JL4MS6YM6OI5YRBTHGT45UJAXF5 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 26.11.2021 03:00:24 | |
167 022 770 USDT | $ 167 022 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.11.2021 02:59:50 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 02:52:42 | |
5 265 618 BUSD | $ 5 265 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.11.2021 02:52:34 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 02:52:12 | |
5 041 440 USDT | $ 5 041 440 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 26.11.2021 02:52:12 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 02:50:18 | |
25 927 ETH | $ 116 941 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 02:49:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 26.11.2021 02:47:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.11.2021 02:45:46 | |
1 201 ETH | $ 5 401 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 02:44:44 | |
28 041 440 USDT | $ 28 041 440 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.11.2021 02:38:44 | |
244 BTC | $ 14 322 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dxvvfrsw0sgzlrfv0095j5y48kaxr28ensvulaqm3jw5vajyy4q283vhs | |||
| 26.11.2021 02:38:44 | |
400 BTC | $ 23 443 216 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 02:38:44 | |
239 BTC | $ 13 998 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwvcpjpvv0vgrs7vefwzy7mqwdyg200k6ydlju6mxr9xxrhewxpq7cpx6y | |||
| 26.11.2021 02:38:44 | |
400 BTC | $ 23 443 216 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.11.2021 02:38:44 | |
889 BTC | $ 52 111 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp695wshc7m8u7vd68fr6e0a0phpqy8kse4mmv | To: 3KRJGjtmAsDdaTQgNLwEJoD2AeSUVoCpcd | |||
| 26.11.2021 02:38:44 | |
468 BTC | $ 27 447 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmgplu2zp7s2p2vm6dfgq8uuy99x32dj9rsuku | To: 3GCb27amgN4oBQir1sbTgrnNf5KJWUtBqj | |||
| 26.11.2021 02:38:44 | |
98 BTC | $ 5 720 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50e3tvtkk4kqhxxgz3evmlqpy5v6srw633l2lt | To: 3NpbEad7E7MG5bDQjEbtkvcMsbMsrvKTUq | |||
| 26.11.2021 02:38:44 | |
445 BTC | $ 26 084 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qk3v95q44z3nn86n0vww4rumnch3r3egqaxf | To: 3C44tMFPoKDuouA7kL4VPxx4kzNeRrF8CG | |||
| 26.11.2021 02:38:44 | |
389 BTC | $ 22 774 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnw3j0w45l44edklrssdh0fchv3rwe225xpr33 | To: 3KGHMdgJqMRSPec7ETpGmWRcznWo2MPsCj | |||
| 26.11.2021 02:38:44 | |
1 283 BTC | $ 75 191 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eph7un2wwmg4cgtrm7lt2rj3hlmxw087cslet | To: 34ciH5B3gHhU47oiRsKdLr9FiE5evB935y | |||
| 26.11.2021 02:38:44 | |
814 BTC | $ 47 727 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzg4h636n6cr67ng0muy0dhk3ctm05wz7ztve4 | To: 3QhUkxReegd1AW22Ei1iDpDcjbwX6inXef | |||
| 26.11.2021 02:38:44 | |
498 BTC | $ 29 197 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypy4zxdaduau5eqc8agufrkkj39pkg5y0lc4vg | To: 34ABtG3BFhdUcahrCZ5Lj27kqMSxexNPVC | |||
| 26.11.2021 02:38:44 | |
765 BTC | $ 44 810 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ruexv06djgv3lzcmpd73wm543drp36qjxtlt | To: 3Khp1mRmhbtcNAXnQE4LjCfBQec9QHUaBX | |||
| 26.11.2021 02:38:44 | |
1 584 BTC | $ 92 837 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96txhcd578vmy29x9ghq8kdy463luftek7dkw | To: 32eWAcWkcYcQ85K5TSuwYnfgwRyYzqdSt9 | |||
| 26.11.2021 02:38:44 | |
542 BTC | $ 31 744 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvndgmjh895r4masspnn7yh3vyqyhrj6jequmqe | To: 3ANKRNb7Q954z2oixbzUQpeHLwyL4HHv8B | |||
| 26.11.2021 02:38:44 | |
1 815 BTC | $ 106 395 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nwdwrnmtr7d6f2rs7kp8yygkvlyu7zzt9p9yp | To: 3FEfxy7uxa4wgJxau1RrfLefheCEtRPYMW | |||
| 26.11.2021 02:38:44 | |
187 BTC | $ 10 957 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwekrjk3rntwjxruaacf7flr3s3mvr3nwljdr | To: 36CrmFHMUJnzZNgZhHpppFNBka8jrm1Yit | |||
| 26.11.2021 02:38:44 | |
90 BTC | $ 5 301 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6r0ecfww4ad46d47avaq54q84fcwcqct5zyla | To: bc1q6ds3gtaymwvfxcgfgrzp3z57gxmq547xmuezr7 | |||
| 26.11.2021 02:38:44 | |
595 BTC | $ 34 857 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LkgGB4xBm5QhX7G43aq8aFhbrKPRsXAri | To: 38pCu1td9NoV7YXJiTC5bd7mVvu6g24nJr | |||
| 26.11.2021 02:38:44 | |
1 467 BTC | $ 85 965 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4LBhSTDFT5E3ZeiDDNsta19whb5wSu7 | To: 32Fg88RvbuFezzMvctABGyXjHEZTagjWDt | |||
| 26.11.2021 02:38:44 | |
428 BTC | $ 25 057 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HGjgL1LMLGPiLuhAtJGPL9gWEJihazcGV | To: 3JqiSvuM1Uu8dJA4iCViDg8ryUXLSpNEsf | |||
| 26.11.2021 02:38:44 | |
224 BTC | $ 13 114 735 | (unknown) | (unknown) |
| Type: transfer | From: 39S9nm3tTjJimD7P2py6UfuBDmT2iJsoEm | To: 32BNW7M1BPRA7jDBKrKzwdwjyCSbqZRtTa | |||
| 26.11.2021 02:38:44 | |
347 BTC | $ 20 352 040 | (unknown) | (unknown) |
| Type: transfer | From: 37PuMMQc53YGz8H8k9RyAxCNhsKthhJTmS | To: 3CmpeP2gbyd6vyxWh9WKv7qDeBnCkey5WT | |||
| 26.11.2021 02:38:44 | |
376 BTC | $ 22 057 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EVT7ohh1QpY1act5JAGs46pnPC4zrvx6x | To: 3G2sx8YK2fXLgYa8fQSsgc6CARKr2itr7f | |||