Whale movements
Last update: 05.09.2026 09:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 00:25:30 |  |
141 BTC | $ 8 347 192 | (unknown) | (unknown) |
| Type: transfer | From: 3B4uvLij8vbFuo4fZSPgeHCE1sk48736Yy | To: 32Mnt6qEkB7fGyP5hkLKRtB32pdcYL4ogy | |||
| 26.11.2021 00:25:30 | |
201 BTC | $ 11 928 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn9pLP8KoEodowokE2Ay17vsXVmfQAAcy | To: 39SqCBLksvyXaJJus6ah14AUinYWL5GBNX | |||
| 26.11.2021 00:25:30 | |
2 916 BTC | $ 173 236 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalx3h90um8ammmr6p4qd7x4rudz0av9fmaf4sy | To: bc1qq8uw46qq4xd873sq6y7hqczepecw0d86h588zx | |||
| 26.11.2021 00:25:30 | |
6 034 BTC | $ 358 502 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pfzhtmnj3m3lt0htlt50kgxn7nwmualmn8xql | To: bc1qtjw3mvsg9uxyag5gqhpdsatx9jdtyzyxpdgjd6 | |||
| 26.11.2021 00:22:14 |  |
2 390 ETH | $ 10 839 980 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.11.2021 00:20:28 | |
22 007 794 USDC | $ 22 007 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 00:20:12 | |
90 BTC | $ 5 316 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NdQPtpb8fk3BTperBPnjLawwABY1AXf26 | To: 3GRNBWxoSJRoBzLHvYXPmPfgLveJeZVrDt | |||
| 26.11.2021 00:20:12 | |
98 BTC | $ 5 737 837 | (unknown) | (unknown) |
| Type: transfer | From: 34AjvZ658ZuezMvXvDSpF4jRwvG8gRWAv6 | To: bc1qstr8t6xw8u4zvpq3em9kfxqevccntnrgux0jj2 | |||
| 26.11.2021 00:20:12 | |
85 BTC | $ 5 006 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdsfq2r78q4h4hsyze7urwqcekr6m8g9jas4w | To: 39gFCTxhETnGMoH3PbQ5146on9Rfbmfz7i | |||
| 26.11.2021 00:20:12 | |
347 BTC | $ 20 412 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7h6qupsmv7fjk9pd8886v5cvdp675segx72nn | To: 3EHhVcGJyoBgDbLBnHQAJEj6WXB7nr9QaX | |||
| 26.11.2021 00:20:12 | |
2 918 BTC | $ 171 526 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t4ewkz2x702vkt4jxleljg4rz4x68s88n08ev | To: bc1qalx3h90um8ammmr6p4qd7x4rudz0av9fmaf4sy | |||
| 26.11.2021 00:15:03 | |
88 BTC | $ 5 207 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyktnw7v0fhwmc3dupyq60t8grr2pm4ejsl7kkjfjddaslc07lwrqeuxp7q | |||
| 26.11.2021 00:15:03 | |
182 BTC | $ 10 727 344 | (unknown) | (unknown) |
| Type: transfer | From: 33vbRx1esqqzyFHQkGq5KggqLjhLZD7h1k | To: 3HEp9GGAkjU3NSqtKNpqFoi9N6syA9MYkd | |||
| 26.11.2021 00:15:03 | |
222 BTC | $ 13 060 203 | (unknown) | (unknown) |
| Type: transfer | From: 39wUgRyAmJz8cL8zowae49CF6fAeNFszLw | To: 3HtFqb3gPLwC6wWt8vUjKXEYPsknztPsKG | |||
| 26.11.2021 00:15:03 | |
313 BTC | $ 18 458 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8WcjDNzYzJU66e74Q25wWLPaAhbwWsb | To: 31mUrxaEtpv5KYpi5XazcAX6PzMZwrqWML | |||
| 26.11.2021 00:15:03 | |
141 BTC | $ 8 280 517 | (unknown) | (unknown) |
| Type: transfer | From: 3BwXrmcA6gKfGm8Tf7yyRk2VSWyGtBAawN | To: 3B4uvLij8vbFuo4fZSPgeHCE1sk48736Yy | |||
| 26.11.2021 00:15:03 | |
187 BTC | $ 11 020 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PK7X5MuRcmkwnqTCUAq1DouPZrDyXh6dX | To: 35Sm9r5r9oa5AYwUAUF8DEhBphEj6bvj9m | |||
| 26.11.2021 00:15:03 | |
289 BTC | $ 17 009 594 | (unknown) | (unknown) |
| Type: transfer | From: 34tfWAJrevnXLiPZJEWxAkznBF19haVjo7 | To: 32XNCbZgBv7JmjtyknFshx5vaHaayBTFA4 | |||
| 26.11.2021 00:15:03 | |
98 BTC | $ 5 778 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KTTbHva5fWboQzf31orCLJNLXJj2HXkea | To: 34AjvZ658ZuezMvXvDSpF4jRwvG8gRWAv6 | |||
| 26.11.2021 00:15:03 | |
224 BTC | $ 13 203 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy234fjx4lraurlq6pt2dvx0ku350erv7ppc0 | To: 3N3w1ivynGhmZLsqZ77PxEYvwF6EJ5kiLq | |||
| 26.11.2021 00:15:03 | |
224 BTC | $ 13 188 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QLSnjqbPPyBuY2rqNZi4wFMLTFHHm53Lv | To: bc1qp6ggwycc5q74s32nf6ete0ppy6t2xuksdu2s9v | |||
| 26.11.2021 00:15:03 | |
85 BTC | $ 5 026 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BgygKXJVxQE79xBX6XUbFHpu2d2YqZYJY | To: bc1qxhdsfq2r78q4h4hsyze7urwqcekr6m8g9jas4w | |||
| 26.11.2021 00:15:03 | |
90 BTC | $ 5 331 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rq9j3y45q0nurdanvaunytss6458223fkudv | To: 3NdQPtpb8fk3BTperBPnjLawwABY1AXf26 | |||
| 26.11.2021 00:15:03 | |
265 BTC | $ 15 645 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93kjwj82mky2yl5ycq22qxg7mhjr8ajhn7tn6f | To: 3N1rsTGgjrg52Tm8uWGYrHrUPQE5xbBpUw | |||
| 26.11.2021 00:15:03 | |
196 BTC | $ 11 532 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6nal72ng3pwrqt5eq8zhydtx3wxw3et7qu946 | To: 3ME4wCDRbPDRPicPUUdi7DH6zRTKGYH6N4 | |||
| 26.11.2021 00:15:03 | |
201 BTC | $ 11 845 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvataz0aqumvlqufe4jhc246e863avpjajgep0c | To: 3Gn9pLP8KoEodowokE2Ay17vsXVmfQAAcy | |||
| 26.11.2021 00:15:03 | |
191 BTC | $ 11 257 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.11.2021 00:15:03 | |
191 BTC | $ 11 257 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.11.2021 00:15:03 | |
85 BTC | $ 5 009 336 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 3FY8knmmye4Nd5arQM3kK51X81PNL6SbsQ | |||
| 26.11.2021 00:15:03 | |
2 919 BTC | $ 172 055 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnut52xvu3dvpt6a85zmvk6gdldruxrnj8a7az | To: bc1q2t4ewkz2x702vkt4jxleljg4rz4x68s88n08ev | |||
| 26.11.2021 00:15:03 | |
6 065 BTC | $ 357 413 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaprt9z0pjdzez2uzg6zymwrgnqh4jvuycyhx7 | To: bc1q0pfzhtmnj3m3lt0htlt50kgxn7nwmualmn8xql | |||
| 26.11.2021 00:15:03 | |
2 937 BTC | $ 173 070 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ygc2uvgj770a6mahqgu9qd8j5j5djhtamy86 | To: bc1qmnut52xvu3dvpt6a85zmvk6gdldruxrnj8a7az | |||
| 26.11.2021 00:15:03 | |
2 943 BTC | $ 173 418 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeytj5nyycp2t0mpk43h6kge7d4ykna6x7dnnu | To: bc1qk5ygc2uvgj770a6mahqgu9qd8j5j5djhtamy86 | |||
| 26.11.2021 00:15:03 | |
9 963 BTC | $ 587 130 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckhtddp7t5vshxg0edjsyhag2qutum5s5n20p | To: bc1qnuh3593g5vzn0vgua7wyzn8fu2w4alu4alpsle | |||
| 26.11.2021 00:11:11 | |
6 000 ETH | $ 27 156 516 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.11.2021 00:09:22 | |
1 400 ETH | $ 6 319 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 00:08:45 | |
1 400 ETH | $ 6 319 345 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 00:07:41 | |
10 001 ETH | $ 45 478 884 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c9b48b787141595156d9a7aca4bc7de1ca7b5ef6 | |||
| 26.11.2021 00:00:29 | |
9 945 210 USDT | $ 9 945 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:00:29 | |
21 683 558 USDC | $ 21 683 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 00:00:10 | |
19 648 754 BUSD | $ 19 648 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 23:58:43 | |
150 BTC | $ 8 762 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql40xpxzyf8kqlud673k6r4a888snwac62vqaff | |||
| 25.11.2021 23:58:43 | |
100 BTC | $ 5 841 108 | (unknown) | (unknown) |
| Type: transfer | From: 1FkdJzGhM9L3zehgiYzAov3nNgpQtmhyTR | To: bc1qcxzq5qzdnmadgk3lh93mtqhm9ztmnar8cs5ajr | |||
| 25.11.2021 23:55:50 | |
97 BTC | $ 5 715 246 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0srqxx6gpym7kj7r3rwts044s2876d7vm2efdut5dxr8eht2w53qw6nsyq | |||
| 25.11.2021 23:55:50 | |
187 BTC | $ 10 995 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QE1T3FMYGWBx7eQxFHA7KNVbzqBwvxq53 | To: 3PK7X5MuRcmkwnqTCUAq1DouPZrDyXh6dX | |||
| 25.11.2021 23:55:50 | |
201 BTC | $ 11 818 159 | (unknown) | (unknown) |
| Type: transfer | From: 32xtxD9Bg6bVgmCTbf8t6T15F3vy2hRKTc | To: bc1qvataz0aqumvlqufe4jhc246e863avpjajgep0c | |||
| 25.11.2021 23:55:50 | |
9 970 BTC | $ 586 182 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpl8k4feqce48zvdsvd3frd03z60z4s02n7uw0 | To: bc1q5ckhtddp7t5vshxg0edjsyhag2qutum5s5n20p | |||
| 25.11.2021 23:55:50 | |
90 BTC | $ 5 267 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q32wz48508pld8kjx299smqvseuwa6m600hvq | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 25.11.2021 23:54:11 | |
106 052 060 USDT | $ 106 052 060 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.11.2021 23:52:56 | |
100 BTC | $ 5 884 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0ded4tfq3sr872em8jvmffukszvlccfkcg6y4 | |||