Whale movements
Last update: 05.09.2026 09:25:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 02:38:44 |  |
170 BTC | $ 9 956 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.11.2021 02:38:44 | |
173 BTC | $ 10 120 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.11.2021 02:38:44 | |
185 BTC | $ 10 826 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.11.2021 02:38:44 | |
191 BTC | $ 11 182 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.11.2021 02:38:44 | |
5 936 BTC | $ 347 920 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qghcpy9kxenh95ek67s6248cfupghrfl377ur | To: bc1qja7uusznwz0pkefj56p9zfjwm65cv0jvwgss22 | |||
| 26.11.2021 02:38:44 | |
5 939 BTC | $ 348 060 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawm3effvmr7pfhcau35486v4z8flv297regzlj | To: bc1q3qghcpy9kxenh95ek67s6248cfupghrfl377ur | |||
| 26.11.2021 02:38:44 | |
2 574 BTC | $ 150 879 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6euqqw67ufxeamt4ep5hr53r8z8el6ua9nuq9 | To: bc1qe50dwehw7wws52nuf9ayljs7j0qkjv2j3rp34e | |||
| 26.11.2021 02:38:44 | |
5 995 BTC | $ 351 340 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7elurmvva3fq44vv8jf6fdhyshtd8rpercxrc | To: bc1qawm3effvmr7pfhcau35486v4z8flv297regzlj | |||
| 26.11.2021 02:38:44 | |
5 995 BTC | $ 351 374 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfrv3w37pj62h6yazhnzllqtm7gc3vtgalv2rx | To: bc1qk7elurmvva3fq44vv8jf6fdhyshtd8rpercxrc | |||
| 26.11.2021 02:38:44 | |
2 576 BTC | $ 150 968 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2hf6tu6l0jz4jwcevnsu2ee2af2gqg62rgyh2 | To: bc1qp6euqqw67ufxeamt4ep5hr53r8z8el6ua9nuq9 | |||
| 26.11.2021 02:38:44 | |
9 910 BTC | $ 580 825 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvewuxvawta7t962unsduyfssk3u06l0ftr2tn3 | To: bc1qnp67luy9s6hmuc69z3k0w3z907gm3crspjcdd6 | |||
| 26.11.2021 02:38:44 | |
9 913 BTC | $ 581 006 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakcmmtkmlwhszvjudw62tmugjthy6gq2cphv70 | To: bc1qvewuxvawta7t962unsduyfssk3u06l0ftr2tn3 | |||
| 26.11.2021 02:38:44 | |
2 610 BTC | $ 152 950 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc7hydtt7aaqwzh4cxp4wnhgnqyzu8nlpgdekw | To: bc1qn2hf6tu6l0jz4jwcevnsu2ee2af2gqg62rgyh2 | |||
| 26.11.2021 02:38:44 | |
2 610 BTC | $ 152 983 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwua87ju839vczyr4eh3vs9tqt5uj9mjh3mkcl | To: bc1qgc7hydtt7aaqwzh4cxp4wnhgnqyzu8nlpgdekw | |||
| 26.11.2021 02:38:44 | |
105 BTC | $ 6 153 815 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwpxtrxnnr9tz4q0xyu0q42lun0e5ngz9qmre0l | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.11.2021 02:38:44 | |
2 623 BTC | $ 153 758 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpxtrxnnr9tz4q0xyu0q42lun0e5ngz9qmre0l | To: bc1qtwua87ju839vczyr4eh3vs9tqt5uj9mjh3mkcl | |||
| 26.11.2021 02:38:44 | |
2 731 BTC | $ 160 047 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4qjqce0z3urtk4tk58dy9de6pc3vafeecar9 | To: bc1qwpxtrxnnr9tz4q0xyu0q42lun0e5ngz9qmre0l | |||
| 26.11.2021 02:38:44 | |
100 BTC | $ 5 860 775 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9k3nt57azrzz8g58u8fflhwrnpl4euy7aeeag8 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.11.2021 02:38:44 | |
2 736 BTC | $ 160 334 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k3nt57azrzz8g58u8fflhwrnpl4euy7aeeag8 | To: bc1qev4qjqce0z3urtk4tk58dy9de6pc3vafeecar9 | |||
| 26.11.2021 02:38:44 | |
2 868 BTC | $ 168 071 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkljlc38dtlghw2ddcgsfwrrz2uaf06sjrdfl | To: bc1q9k3nt57azrzz8g58u8fflhwrnpl4euy7aeeag8 | |||
| 26.11.2021 02:38:44 | |
2 869 BTC | $ 168 147 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5jdu7k8hpessk8r2263wru99amv0aljy8yv38 | To: bc1qnjkljlc38dtlghw2ddcgsfwrrz2uaf06sjrdfl | |||
| 26.11.2021 02:38:44 | |
9 915 BTC | $ 581 102 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkekj49g0jl4knw35z8p7ena8mdwkj24qfn4vp | To: bc1qakcmmtkmlwhszvjudw62tmugjthy6gq2cphv70 | |||
| 26.11.2021 02:38:44 | |
9 925 BTC | $ 581 699 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8eqae2kgcxxnvdksjpthh3rza0kzwcyghjc9c | To: bc1qtkekj49g0jl4knw35z8p7ena8mdwkj24qfn4vp | |||
| 26.11.2021 02:38:44 | |
123 BTC | $ 7 179 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.11.2021 02:38:44 | |
91 BTC | $ 5 333 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftulyt9405w9hj4x4n27jdmxwyx4dn4ae9hqc0wwlz9u8nfstrtsrlf8fn | |||
| 26.11.2021 02:38:44 | |
182 BTC | $ 10 666 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rxpgr0dymhlxpk53mamk6rpk4yz482q57a4fxhrhlh6xhwy4sdqrfndxa | |||
| 26.11.2021 02:38:44 | |
129 BTC | $ 7 545 002 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 02:38:44 | |
254 BTC | $ 14 875 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 359hmnP5mx1RkoAAAzQZJhs76L9GP7Z8nh | |||
| 26.11.2021 02:16:48 |  |
8 319 991 USDT | $ 8 319 991 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 26.11.2021 02:10:30 |  |
504 266 LINK | $ 13 292 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 02:07:25 | |
9 018 700 USDT | $ 9 018 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 02:06:29 | |
5 013 500 USDT | $ 5 013 500 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.11.2021 01:56:39 |  |
3 500 000 ICX | $ 6 820 108 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: 6332c8a8ce376a5fc7f976d1bc4805a5d8bf1310 | |||
| 26.11.2021 01:53:20 | |
5 308 685 BUSD | $ 5 308 685 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 01:52:01 | |
5 508 109 USDC | $ 5 508 109 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 01:48:28 | |
5 308 685 BUSD | $ 5 308 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 01:44:38 | |
7 460 522 BUSD | $ 7 460 522 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.11.2021 01:36:30 | |
445 BTC | $ 26 101 218 | (unknown) | (unknown) |
| Type: transfer | From: 37vT3TX42vjWhfXSAcN9Y1WPpZngrFt7iz | To: bc1q75qk3v95q44z3nn86n0vww4rumnch3r3egqaxf | |||
| 26.11.2021 01:36:30 | |
2 873 BTC | $ 168 489 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdwj3dn2qg8vqqg0wuuxa3crdpdsj4mv0q5w6 | To: bc1qw5jdu7k8hpessk8r2263wru99amv0aljy8yv38 | |||
| 26.11.2021 01:31:00 | |
137 BTC | $ 8 101 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 26.11.2021 01:31:00 | |
222 BTC | $ 13 070 329 | (unknown) | (unknown) |
| Type: transfer | From: 37y5cpgKMdHEVT4QGPA4juP7hUhbgukpJo | To: 3CmSXQbJxpFPhi4T5yS9Ddq5YBi5y7minV | |||
| 26.11.2021 01:31:00 | |
181 BTC | $ 10 701 744 | (unknown) | (unknown) |
| Type: transfer | From: 35kcwH9TVUXq2YLq6becKYpcSpsTFqaRLr | To: 354FJ6PavHpxQYYGrkESDUjxa2jqovstx1 | |||
| 26.11.2021 01:31:00 | |
85 BTC | $ 5 022 987 | (unknown) | (unknown) |
| Type: transfer | From: 3AVQR3AraDtYMcxhPxqEgBqXvMoy9Q8HsE | To: 32dSizngF7MzjHtpvDUzRM7qwcga7QevuJ | |||
| 26.11.2021 01:31:00 | |
224 BTC | $ 13 217 054 | (unknown) | (unknown) |
| Type: transfer | From: 33fwKK3G1g5qq7ZfGdJccgJj26dsfjMKm7 | To: 3HWEhr3XPvrHxZcfttWgSyTa3YSyxZH3KQ | |||
| 26.11.2021 01:31:00 | |
347 BTC | $ 20 487 402 | (unknown) | (unknown) |
| Type: transfer | From: 342rqWCssF3RuSSDAZCJWoLqwLKT9ktjX5 | To: 37PuMMQc53YGz8H8k9RyAxCNhsKthhJTmS | |||
| 26.11.2021 01:31:00 | |
196 BTC | $ 11 538 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QRT6hH7cBq37A5LAyY5CmikMk8w5NjmSv | To: 32LUg5N2vT2LSbajR5n3WErpQ5M9aMY5Wb | |||
| 26.11.2021 01:31:00 | |
265 BTC | $ 15 661 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FJXjbEcm4tvkFcvT1THrK47JKkAoitT89 | To: 33c5jhMZaLPGuGWBDE19onWLxzdehdsVwB | |||
| 26.11.2021 01:31:00 | |
362 BTC | $ 21 374 532 | (unknown) | (unknown) |
| Type: transfer | From: 385S3edzMgk5i5jrbTsqaAaA6bicvWFXrZ | To: 37HxbSr5hSH74qeysjrMJTcrDpde3WHVdi | |||
| 26.11.2021 01:31:00 | |
376 BTC | $ 22 203 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj9XfpSoy8HkFGY2SgM86KSTtTqwrzuY3 | To: 3EVT7ohh1QpY1act5JAGs46pnPC4zrvx6x | |||
| 26.11.2021 01:31:00 | |
401 BTC | $ 23 627 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DWctcuGC9RVZ9ZzjY3pgtJugRPa5GYMWN | To: 39GYmvZrUA7or5hMAJDZ6kYXPygUpX1Lss | |||