Whale movements
Last update: 05.09.2026 05:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 11:48:20 |  |
8 533 702 USDT | $ 8 533 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 25.11.2021 11:48:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.11.2021 11:42:57 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.11.2021 11:41:22 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.11.2021 11:40:37 | |
2 125 ETH | $ 9 312 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 25.11.2021 11:37:49 | |
1 340 ETH | $ 5 838 229 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 25.11.2021 11:35:45 |  |
11 086 226 USDT | $ 11 086 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 11:35:12 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 25.11.2021 11:32:15 |  |
130 BTC | $ 7 610 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 25.11.2021 11:32:15 | |
480 BTC | $ 28 071 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 25.11.2021 11:32:15 | |
100 BTC | $ 5 848 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.11.2021 11:32:15 | |
329 BTC | $ 19 230 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t50ht2udq3v92pd9sgn4kt40ld6p2f3y7zawv | To: 39R68afcdi7hE65SbUgjX4xfdVxD8zMF7z | |||
| 25.11.2021 11:32:15 | |
169 BTC | $ 9 867 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqmyjdau7qd5ncutrk8mdmj745vwze738z6ds8 | To: 33sF1t4bDYH7NxDmi8UHTKTSYU4stn6QtP | |||
| 25.11.2021 11:32:15 | |
444 BTC | $ 25 976 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CXzytVcpXAwMyBjzsHxXpzdJkvJtTpbmQ | To: 3H1U7xVQ75bxsLqJ3mkF4qodK5t5XFbpFZ | |||
| 25.11.2021 11:32:15 | |
226 BTC | $ 13 207 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LCDhaJx2GLwjbFBDr5x64HGkzRLuFu9nu | To: 3BpbuEQJX9ArK1bGUzy3GmzTUJrmtpeQmi | |||
| 25.11.2021 11:32:15 | |
438 BTC | $ 25 636 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AvvjmEP4sPoVdZ3PgHwyE9NBKvwftQAsQ | To: 35fDZjf4U6dB1Mn6bPQy7kk9FdxDFHEnTA | |||
| 25.11.2021 11:32:15 | |
444 BTC | $ 25 980 148 | (unknown) | (unknown) |
| Type: transfer | From: 31kMENaZSUxnwVrArHSG84jqzeCLGj872L | To: 3CvRi8EXgPJH4LR4UYhbCGyeWwQqPZk9cn | |||
| 25.11.2021 11:32:15 | |
231 BTC | $ 13 507 906 | (unknown) | (unknown) |
| Type: transfer | From: 35gcfcJDo6GhhXAE9deXz7aV6uv7q8vJAC | To: 3QtAySefwDxKAtvdo9fRESrr2vY3JNV4iJ | |||
| 25.11.2021 11:32:15 | |
209 BTC | $ 12 211 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w0pdulwq0y3e6n46xeg7s2vgcs086jkp00sje | To: 3JzHqLjo8Lr4DHpaFyvNMtMtZU6xpUFAvf | |||
| 25.11.2021 11:32:15 | |
391 BTC | $ 22 837 442 | (unknown) | (unknown) |
| Type: transfer | From: 34H2JuWUoHJYoctHAwxLZYujyVXsz8hJUm | To: 3EJrTQcBRCQT23R2CG69oQdHWC1Eh4Z3ZZ | |||
| 25.11.2021 11:32:15 | |
450 BTC | $ 26 326 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje22nay5uvnd2c66qcex293kj4ux3z4x44w75e | To: 327krSHfei3cvwGLDWuW3XJzvKV7i3kGe7 | |||
| 25.11.2021 11:32:15 | |
404 BTC | $ 23 641 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVFtA4AMC5U2Smco3Lgj8Yw2c7fZSvNQ | To: bc1qae7v6r9dsjpmqt2s9ywyl6c3sqw9eduptd7fxv | |||
| 25.11.2021 11:32:15 | |
388 BTC | $ 22 709 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EsvBViFxbK3axnecccpadrhRoY7py8FAz | To: 38dxNEpGXgBAQJragg9KJBGYRUVkqWyBwe | |||
| 25.11.2021 11:32:15 | |
420 BTC | $ 24 544 118 | (unknown) | (unknown) |
| Type: transfer | From: 35d7NKJBRAKyAoVfdn6b9dSoeQJBQfVjcg | To: bc1qxdx4wg79ps94te36vrhef6h7r3hskwlpexlapx | |||
| 25.11.2021 11:32:15 | |
482 BTC | $ 28 185 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EitsBgCcyCMWitmG9xZA84eDq4oREyBxQ | To: 3Auz4fDVMcTAbkJj53eJrHbmtmbac3uE33 | |||
| 25.11.2021 11:32:15 | |
212 BTC | $ 12 380 533 | (unknown) | (unknown) |
| Type: transfer | From: 347YU6qtGxhU599Yh6mh1m6JYPUGqRa1s3 | To: 36agdykaGUxY9qUbfy8kuLpkZLaCqvLUW1 | |||
| 25.11.2021 11:32:15 | |
370 BTC | $ 21 662 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxtkjh5jhxx4wzrsa7wmksdnfpaz8qk2ll75e2 | To: 3JUFfyjcRzcwfgn9oWCoosMnNiMsmGp9aA | |||
| 25.11.2021 11:32:15 | |
184 BTC | $ 10 746 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GtRVvH2Av9AYvDRDdTEXfmGqYrM2FtVDB | To: bc1q637am7svv7nknm3r38acc4kcsa5flun5kmgeq4 | |||
| 25.11.2021 11:32:15 | |
380 BTC | $ 22 201 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn3kwkWyrp2xZpYKcYrzmaoRK7eW938as | To: 3Ecqkj1LmnMYJLBieMnHKiP53sse8khqFQ | |||
| 25.11.2021 11:32:15 | |
89 BTC | $ 5 196 894 | (unknown) | (unknown) |
| Type: transfer | From: 32DaZDpt9nK2FomzR2N4xv42hjiWKe97Kn | To: 357973jTWHDVmgFbdTehgo2aoy1SfpXewv | |||
| 25.11.2021 11:32:15 | |
317 BTC | $ 18 511 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MurxJ8nN6sk3YXqMMxgk42zutDiVa8g5n | To: 3LHa7VUWzSx2vP6mvVEbKkegYEeRLtGw1k | |||
| 25.11.2021 11:32:15 | |
276 BTC | $ 16 122 408 | (unknown) | (unknown) |
| Type: transfer | From: 3BNn5Qy2GWHC55UVwVKooY4AvmREDDiTZp | To: 3Lmo5KY5KeNcT2TmYhVwqpihgJiwVx9MNe | |||
| 25.11.2021 11:32:15 | |
474 BTC | $ 27 720 556 | (unknown) | (unknown) |
| Type: transfer | From: 36E6Jc8Y3bHLwqzSKjbsfYFqE7iAn8KXXu | To: bc1qlpyvgvamu0g2gyazd5vu2hvcz4na3mqgjwuuj0 | |||
| 25.11.2021 11:32:15 | |
226 BTC | $ 13 208 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrwYceBC5wEiZ57orRJeNcnrkXRTU3p1 | To: 37awSKdjxUcR2uYj8QLa2ohgL4s2d239bA | |||
| 25.11.2021 11:32:15 | |
220 BTC | $ 12 876 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 11:32:15 | |
222 BTC | $ 12 997 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 11:31:22 | |
325 WBTC | $ 18 995 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 11:31:22 | |
1 109 828 MANA | $ 6 169 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 11:31:04 | |
1 500 ETH | $ 6 531 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 11:30:26 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 11:30:26 | |
228 WBTC | $ 13 274 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 11:30:24 | |
170 910 510 USDT | $ 170 910 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.11.2021 11:28:42 | |
1 201 ETH | $ 5 216 717 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 11:25:51 | |
5 250 614 BUSD | $ 5 250 614 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2021 11:25:27 | |
5 380 416 USDT | $ 5 380 416 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.11.2021 11:22:51 | |
100 WBTC | $ 5 800 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.11.2021 11:21:34 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 25.11.2021 11:20:24 | |
226 BTC | $ 13 153 248 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzfD2h4LzFCGLSL7zMmSJJUUPVPHPf7x | To: 3NkrwYceBC5wEiZ57orRJeNcnrkXRTU3p1 | |||
| 25.11.2021 11:20:24 | |
89 BTC | $ 5 176 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ubJVWomeAnEkGR1ijRD5J4Guh2A7ELE | To: 32DaZDpt9nK2FomzR2N4xv42hjiWKe97Kn | |||
| 25.11.2021 11:20:24 | |
231 BTC | $ 13 451 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BzcZVSvVqoUpDG1G3EjXuF2ZAzud83iNq | To: 35gcfcJDo6GhhXAE9deXz7aV6uv7q8vJAC | |||