Whale movements
Last update: 05.09.2026 09:25:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 01:31:00 |  |
362 BTC | $ 21 365 158 | (unknown) | (unknown) |
| Type: transfer | From: 3B1SQACd8co1969DgTKfBeSZ6M5XYJxnLU | To: 3GFMdX62neP37x7t7RYJyh26hxs5L95PbJ | |||
| 26.11.2021 01:31:00 | |
224 BTC | $ 13 201 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc6cua25dfha372a8t6p0ndu6skfu4705th9cg | To: 39S9nm3tTjJimD7P2py6UfuBDmT2iJsoEm | |||
| 26.11.2021 01:31:00 | |
389 BTC | $ 22 924 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MZVvy1QAoijiCNUfHA5ApGfRBgCehvqsF | To: bc1qlnw3j0w45l44edklrssdh0fchv3rwe225xpr33 | |||
| 26.11.2021 01:31:00 | |
90 BTC | $ 5 336 202 | (unknown) | (unknown) |
| Type: transfer | From: 3D8mGF7fAVHVMK3Wzrt332zJdQtP5FznuM | To: bc1qh6r0ecfww4ad46d47avaq54q84fcwcqct5zyla | |||
| 26.11.2021 01:31:00 | |
187 BTC | $ 11 030 155 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rXs4gAu27n9bJR64FuAFwNUWKYRCTQ9 | To: bc1q2gwekrjk3rntwjxruaacf7flr3s3mvr3nwljdr | |||
| 26.11.2021 01:31:00 | |
288 BTC | $ 16 992 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyherkyxpwfcz08rldnvksksdlmeunksmhfa8wr | To: 3GFrVB2xKKbzNzvqV8sidLEV2EKecu6Zh6 | |||
| 26.11.2021 01:31:00 | |
313 BTC | $ 18 475 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwcw7z2e7uf86crv8vwhnpjp4j8elu6rjs6nk2 | To: 3FqwzTY29s6Kg3ScewCt5PyBA2KECrQktL | |||
| 26.11.2021 01:31:00 | |
140 BTC | $ 8 286 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zr4r34xkr4yppdulk0cg7ahrvl9mpet4kdnlv | To: 348ucQgq8T4KdoYJeRHhWn7nJRrq4hEj62 | |||
| 26.11.2021 01:31:00 | |
98 BTC | $ 5 758 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gz3fdh6gwlxzapmr2m6xpmpujqjmgxydn3flc | To: bc1q50e3tvtkk4kqhxxgz3evmlqpy5v6srw633l2lt | |||
| 26.11.2021 01:31:00 | |
200 BTC | $ 11 825 787 | (unknown) | (unknown) |
| Type: transfer | From: 39N6J8czJNikPR8NURJjFj2BzSGYrhSm5D | To: bc1qsqexfk7zexzcfyfqf4kwkdw58ryvmrrpe3ylzr | |||
| 26.11.2021 01:31:00 | |
200 BTC | $ 11 826 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsll5dcvruuhpcsruk43xmedlljckd5p78h02hd | To: 39N6J8czJNikPR8NURJjFj2BzSGYrhSm5D | |||
| 26.11.2021 01:31:00 | |
200 BTC | $ 11 826 402 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ppMEDzy8wKqMpSVqXVHVCL8nMpkBSvm | To: bc1qsll5dcvruuhpcsruk43xmedlljckd5p78h02hd | |||
| 26.11.2021 01:31:00 | |
200 BTC | $ 11 827 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamlas8sz7hjy6nhvp4haqm8a505w0yadhqqgt3 | To: 3G6ppMEDzy8wKqMpSVqXVHVCL8nMpkBSvm | |||
| 26.11.2021 01:31:00 | |
9 926 BTC | $ 585 593 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvww7kltdh7s8087zpd22x349yhw5566r5kf66x | To: bc1qx8eqae2kgcxxnvdksjpthh3rza0kzwcyghjc9c | |||
| 26.11.2021 01:31:00 | |
5 996 BTC | $ 353 711 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6maa4cswvknqw5xavrppwfxv5vn6xct2lwscu | To: bc1qvfrv3w37pj62h6yazhnzllqtm7gc3vtgalv2rx | |||
| 26.11.2021 01:31:00 | |
9 959 BTC | $ 587 508 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdrn2hjq5lxrwx2kg4gmge4ur5gqzmguhf6sy | To: bc1qvww7kltdh7s8087zpd22x349yhw5566r5kf66x | |||
| 26.11.2021 01:31:00 | |
6 007 BTC | $ 354 377 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00236jx48c7uanerjedfjt5sdzgzellxmrvqhx | To: bc1qg6maa4cswvknqw5xavrppwfxv5vn6xct2lwscu | |||
| 26.11.2021 01:31:00 | |
2 875 BTC | $ 169 611 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6ec6tu7h7j29saznfrrw3xnhfp040qx8qssc | To: bc1q7xdwj3dn2qg8vqqg0wuuxa3crdpdsj4mv0q5w6 | |||
| 26.11.2021 01:31:00 | |
2 881 BTC | $ 169 985 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl6ufpv6phsg7yu83wx84ak366tt83q0543hjh | To: bc1qan6ec6tu7h7j29saznfrrw3xnhfp040qx8qssc | |||
| 26.11.2021 01:31:00 | |
108 BTC | $ 6 373 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.11.2021 01:31:00 | |
254 BTC | $ 14 990 429 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 26.11.2021 01:31:34 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 01:30:25 | |
5 700 768 USDT | $ 5 700 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 01:30:25 | |
25 078 ETH | $ 113 791 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.11.2021 01:23:50 | |
1 402 ETH | $ 6 390 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 01:22:03 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 01:22:03 | |
1 402 ETH | $ 6 342 881 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 01:21:47 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 01:20:30 | |
6 741 100 BAT | $ 9 967 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 01:16:49 | |
1 288 ETH | $ 5 853 654 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 01:16:04 | |
1 288 ETH | $ 5 853 666 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 01:07:11 | |
6 009 BTC | $ 355 331 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtk3wc0ptjn264pj3n88zeex7q23a4tug0dv8 | To: bc1q00236jx48c7uanerjedfjt5sdzgzellxmrvqhx | |||
| 26.11.2021 01:05:14 | |
200 BTC | $ 11 794 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JGP8V4sj3hmfAZdRGEWTYA6GPg7ydcbwb | To: bc1qamlas8sz7hjy6nhvp4haqm8a505w0yadhqqgt3 | |||
| 26.11.2021 01:05:14 | |
2 894 BTC | $ 170 263 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz4wst7c3japu0ugycqwar977ss7wmu2a5vvz8 | To: bc1qhl6ufpv6phsg7yu83wx84ak366tt83q0543hjh | |||
| 26.11.2021 01:03:17 | |
4 340 ETH | $ 19 546 882 | (unknown) | (unknown) |
| Type: transfer | From: cbcbcf03cdd206b3f326c1f343e024e4599668bb | To: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | |||
| 26.11.2021 01:00:45 | |
125 BTC | $ 7 378 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HkW7KEEzM7CBhQ1gV2ET26PLE7j6T1eW | |||
| 26.11.2021 01:00:45 | |
542 BTC | $ 31 913 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalgqs4zzknczcdrzvp2hzlw05hjp785pqwaw24 | To: bc1qvndgmjh895r4masspnn7yh3vyqyhrj6jequmqe | |||
| 26.11.2021 01:00:45 | |
529 BTC | $ 31 168 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PrBPjPNQB2yzDagKo5AH1o5uf4A9bcEMJ | To: 33FiMQFc4F3Athtz7itq3GzSAJbH2GRyYr | |||
| 26.11.2021 01:00:45 | |
6 024 BTC | $ 354 927 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9vftad5h39qrl0ysdf6a550k52kx03drf3clz | To: bc1q3jtk3wc0ptjn264pj3n88zeex7q23a4tug0dv8 | |||
| 26.11.2021 01:00:28 | |
6 709 948 BAT | $ 9 637 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 01:00:10 | |
5 777 856 BUSD | $ 5 777 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 01:00:10 | |
1 260 ETH | $ 5 712 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cebbdfe4813391930f6235c8b662d682b3a07226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:58:26 | |
121 BTC | $ 7 108 882 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09wcnywlxjmlq3ph2f7z5j8jedp4ej0xcnhdytcgythyyf7nc5dsa8k830 | |||
| 26.11.2021 00:58:26 | |
86 BTC | $ 5 032 880 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.11.2021 00:58:26 | |
90 BTC | $ 5 266 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qxx3pg6as422vwsw2r5uklhv6xl7m7fum9ljcad | |||
| 26.11.2021 00:58:26 | |
210 BTC | $ 12 290 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4rtpf9wf8uhep9dvfskvld9dv9tqn8xh7nmn9 | |||
| 26.11.2021 00:58:26 | |
389 BTC | $ 22 740 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs6jc4jp6qjg2vz94geyntxfamklym8lflr9ta | To: 3MZVvy1QAoijiCNUfHA5ApGfRBgCehvqsF | |||
| 26.11.2021 00:58:26 | |
362 BTC | $ 21 203 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa77pf7yhd85wkyz8mjujw3urxqx8njpfknta66 | To: 385S3edzMgk5i5jrbTsqaAaA6bicvWFXrZ | |||
| 26.11.2021 00:58:26 | |
98 BTC | $ 5 712 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstr8t6xw8u4zvpq3em9kfxqevccntnrgux0jj2 | To: bc1q8gz3fdh6gwlxzapmr2m6xpmpujqjmgxydn3flc | |||
| 26.11.2021 00:58:26 | |
376 BTC | $ 22 025 262 | (unknown) | (unknown) |
| Type: transfer | From: 33yWASe67463EbJHVtCqMEUbsPw8LL1TpW | To: 3Kj9XfpSoy8HkFGY2SgM86KSTtTqwrzuY3 | |||