Whale movements
Last update: 05.09.2026 05:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 09:16:18 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 09:14:48 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 25.11.2021 09:13:18 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2021 09:12:37 | |
6 513 133 USDT | $ 6 513 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 09:11:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2021 09:10:17 |  |
357 BTC | $ 20 541 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | To: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | |||
| 25.11.2021 09:10:17 | |
548 BTC | $ 31 534 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | To: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | |||
| 25.11.2021 09:10:17 | |
577 BTC | $ 33 203 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | To: 3GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V | |||
| 25.11.2021 09:10:17 | |
227 BTC | $ 13 043 025 | (unknown) | (unknown) |
| Type: transfer | From: 32fsuzqMomBFfh97KZpdr2fAYsxZWjREmi | To: 3BzYuYKYMXipfx7X41xNFnsz3C9eqo5KCD | |||
| 25.11.2021 09:10:17 | |
228 BTC | $ 13 136 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NiQpu7L7pDWPRU67XJLCNiVbneyyHMoMV | To: 39Sss3JwKiUhT1ohPefbVVz737BsvaSGVo | |||
| 25.11.2021 09:10:17 | |
170 BTC | $ 9 785 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuhhccup3v2kk8s755teg2y8xzk8c2er3xxcsc | To: bc1q4663kdt6vgjttlqkq3j94mnu4yp76868fmhy7q | |||
| 25.11.2021 09:10:17 | |
212 BTC | $ 12 209 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GzMuFyfRCbSb7i3qNArwe5ChEz2TkhvCX | To: 3QaEi8bWKzSkJSJFz87cfyzMKy9H2hpeaC | |||
| 25.11.2021 09:10:17 | |
209 BTC | $ 12 031 598 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBtfDDBqJrLXnKrRDSLspBwPEmX1gPT8 | To: 31mzNDrnrPYrenpuBmRPKhsWf8DhPXYBJP | |||
| 25.11.2021 09:10:17 | |
232 BTC | $ 13 329 485 | (unknown) | (unknown) |
| Type: transfer | From: 3AqKjoLMKez6waj7e2sBfRzSnuiCqAFEdm | To: 3N6iv3HGp7uQszrCGdXZps85p2Z9dUhsis | |||
| 25.11.2021 09:10:17 | |
185 BTC | $ 10 670 947 | (unknown) | (unknown) |
| Type: transfer | From: 372TNorjHN2qc3hx3nf1CgWbbW7vsjhiFV | To: 3B7xd9zAT2xvorrbbsLzFT6Azcmwk6uJAa | |||
| 25.11.2021 09:10:17 | |
341 BTC | $ 19 597 836 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 25.11.2021 09:10:15 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 09:09:52 | |
28 041 ETH | $ 120 195 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 09:09:27 | |
9 640 232 BUSD | $ 9 640 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 09:09:27 | |
26 637 540 BUSD | $ 26 637 540 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2021 09:09:09 | |
9 999 998 USDT | $ 9 999 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 25.11.2021 09:08:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.11.2021 09:08:46 | |
36 277 772 BUSD | $ 36 277 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2021 09:06:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.11.2021 09:06:25 | |
4 800 ETH | $ 20 778 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 00514112b64626360445d45dae83327c989face2 | |||
| 25.11.2021 09:04:19 | |
89 BTC | $ 5 134 509 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvXtEQqACMHLrRmFaUppx5E6eVVu81kX9 | |||
| 25.11.2021 09:04:19 | |
277 BTC | $ 15 922 754 | (unknown) | (unknown) |
| Type: transfer | From: 158GWcZxpxQaURUTVuKDN6UwQvZ8TsvfuB | To: 1KkxJBW39Vw8A16sbMVKrVa2sf7E1J4Pre | |||
| 25.11.2021 09:04:19 | |
277 BTC | $ 15 934 260 | (unknown) | (unknown) |
| Type: transfer | From: 1Ji4P8sgtDQm8YQAzUe4LAx8X4EqorDZN3 | To: 158GWcZxpxQaURUTVuKDN6UwQvZ8TsvfuB | |||
| 25.11.2021 09:04:19 | |
331 BTC | $ 19 025 358 | (unknown) | (unknown) |
| Type: transfer | From: 354tuzxCpFDVk7Axth8k3U7LgwU22A2GLn | To: 36ib96Uha1aJKfirrwnMDdoigocfkQ3v9d | |||
| 25.11.2021 09:04:19 | |
427 BTC | $ 24 570 210 | (unknown) | (unknown) |
| Type: transfer | From: 39Ag85e1PhhYeYke9QeqmmmRMu9bEBsJ6F | To: 3FZw8Qh9ZrMb9jfirtKgZrymbbhyRUQf42 | |||
| 25.11.2021 09:04:19 | |
380 BTC | $ 21 879 282 | (unknown) | (unknown) |
| Type: transfer | From: 39KZ6tt1AsEWhU1bzA685GyNSLxXNhpd6M | To: 36zHrMkXGM72sF8wfCfiYB1wU5so8ddC9y | |||
| 25.11.2021 09:04:19 | |
276 BTC | $ 15 875 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GT9KrdaziG8WuaTp2y7XNLSGtkBvESL7q | To: bc1qvydtt49wfqr4cx4m4vp2pz2gcfkm3ldzqj5s2y | |||
| 25.11.2021 09:04:19 | |
174 BTC | $ 9 983 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad9DTAQSMpPqmk3nsPSjozRgkqxjs4ebB | To: bc1qmuhhccup3v2kk8s755teg2y8xzk8c2er3xxcsc | |||
| 25.11.2021 09:04:19 | |
415 BTC | $ 23 866 774 | (unknown) | (unknown) |
| Type: transfer | From: 3H91TxJ9FmjpSgASxjG3MYJNekQSxfN45d | To: 399x25Dm8wwv7kcZGeGcbizpgAhFG5TqaR | |||
| 25.11.2021 09:04:19 | |
185 BTC | $ 10 667 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FG89Jucg233qeneWTD1rzGJH9RLqtkfx8 | To: 372TNorjHN2qc3hx3nf1CgWbbW7vsjhiFV | |||
| 25.11.2021 09:04:19 | |
227 BTC | $ 13 040 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LF5QKuNtDiC1nCmNS4yJ6nYMhAHqjQCua | To: 32fsuzqMomBFfh97KZpdr2fAYsxZWjREmi | |||
| 25.11.2021 09:04:19 | |
228 BTC | $ 13 132 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95ahvecwy05nwjtresk2ndcqn3e7v8hxkmcjl | To: 3NiQpu7L7pDWPRU67XJLCNiVbneyyHMoMV | |||
| 25.11.2021 09:04:19 | |
371 BTC | $ 21 342 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0uayysvk9fn8y9uwp08gd6r82tdgncrr330dh | To: bc1qxz3s3h2933k9fc7fxk6x3pwl3jgg4m7q7vr97n | |||
| 25.11.2021 09:04:19 | |
400 BTC | $ 23 003 864 | (unknown) | (unknown) |
| Type: transfer | From: 37WBKJc9DvGR9ZuaSLTYbTf5FUi4wuoHbk | To: 3CuGXQucZKM5NvHnww9ewe7TsMp1QU3n4L | |||
| 25.11.2021 09:04:19 | |
421 BTC | $ 24 204 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqh2z63gm62c4ull0d20r0cddtxkvr58ce0wtu | To: 3NLvxyUUrUBPQ8ZdLpjJ4JjVhca373nkvX | |||
| 25.11.2021 09:04:19 | |
209 BTC | $ 12 028 162 | (unknown) | (unknown) |
| Type: transfer | From: 3D2vHHPganRxEwpgbXd3CvhdRgdNojLyMW | To: 3AuBtfDDBqJrLXnKrRDSLspBwPEmX1gPT8 | |||
| 25.11.2021 09:04:19 | |
232 BTC | $ 13 326 601 | (unknown) | (unknown) |
| Type: transfer | From: 39AbmTRYAjwj3MZxA2D9BsgQecZqs9yUqQ | To: 3AqKjoLMKez6waj7e2sBfRzSnuiCqAFEdm | |||
| 25.11.2021 09:04:19 | |
300 BTC | $ 17 257 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 25.11.2021 09:04:19 | |
391 BTC | $ 22 470 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JvBKdF7DP647vSJ4G23oJSW4B1YWDLjmh | To: 38VY4uAhbTEvSGXTcep1ThgxLJuajLXcDP | |||
| 25.11.2021 09:04:19 | |
212 BTC | $ 12 205 801 | (unknown) | (unknown) |
| Type: transfer | From: 393FK5D4y81QJVQEBcmeXjAx382tEUQTWE | To: 3GzMuFyfRCbSb7i3qNArwe5ChEz2TkhvCX | |||
| 25.11.2021 09:04:19 | |
224 BTC | $ 12 904 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 09:04:18 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2021 09:01:52 | |
1 900 ETH | $ 8 196 643 | (unknown) | (unknown) |
| Type: transfer | From: a15534023e9b49a6abb47f7a5e36647148fb05d8 | To: 28eca8253d95b4c5dc481dffe4440e4ad8189724 | |||
| 25.11.2021 09:01:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.11.2021 08:59:06 | |
6 000 ETH | $ 25 723 964 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||