Whale movements
Last update: 05.09.2026 04:37:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 08:36:15 |  |
21 044 528 BUSD | $ 21 044 528 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.11.2021 08:34:46 | |
21 044 528 BUSD | $ 21 044 528 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 25.11.2021 08:34:14 | |
13 177 505 USDC | $ 13 177 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 25.11.2021 08:30:10 | |
2 472 040 MANA | $ 14 206 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 08:22:35 | |
3 500 ETH | $ 15 054 718 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 25.11.2021 08:13:42 | |
1 190 ETH | $ 5 083 779 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.11.2021 08:06:56 | |
1 797 600 MANA | $ 9 949 187 | (unknown) | binance (exchange) |
| Type: transfer | From: ab9348e2267b6dd2ec257cf2840f43eebb9c23a8 | To: 9f4efb2d136c8f1a098a92db8fddea383027f117 | |||
| 25.11.2021 08:06:14 | |
2 040 ETH | $ 8 714 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 25.11.2021 08:05:09 |  |
529 BTC | $ 30 539 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkboyWqCXfpEL2zb8TpDJAuebpRcKi6kc | |||
| 25.11.2021 08:05:09 | |
209 BTC | $ 12 062 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GG9NnLpcWxdhDLVHap4Af1QPqhZWN9DDF | To: 3MwyV2nAgDbsVhJUhTtifMiT6khD726yoQ | |||
| 25.11.2021 08:05:09 | |
544 BTC | $ 31 372 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ9dNkHJq44JXGyMQfUUGhZXsK2J4bjN2 | To: 3QCJ6PvKTKerx6Qy5swsxqFdJWHnqPBrkN | |||
| 25.11.2021 08:05:09 | |
174 BTC | $ 10 011 895 | (unknown) | (unknown) |
| Type: transfer | From: 32n3HxKqv455gDYkrcudoLGjGbH1Bzwzkr | To: 3KX6a3FY3QbbQzqbrkUJjF7ccrWpWcFYEz | |||
| 25.11.2021 08:05:09 | |
185 BTC | $ 10 698 885 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9VoiSuR8Z27rEHoscUKQAbSLFKKZwa1 | To: bc1q3lakckxytj2sh24rc3guvv0ymynsgksa63jm79 | |||
| 25.11.2021 08:05:09 | |
212 BTC | $ 12 240 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucw87jte5tzqanj43juyn3dfe7pyjp53gqyufu | To: bc1qsggtqe86hypnu6dj4qx5tpp75s3n3p7ljyxe9y | |||
| 25.11.2021 08:05:09 | |
230 BTC | $ 13 272 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 08:00:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:00:21 |  |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 25.11.2021 07:57:58 | |
338 BTC | $ 19 287 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a5r98aulxhakryhzjqjdl2ftzm8480dxzmnuqs5lrhf866hcv8quy5yqc | To: bc1q7snynjx6t5ltkc336ul2vjmf76mr70jk4yauq3yl9e27kyqetyfqrpd3tq | |||
| 25.11.2021 07:57:58 | |
243 BTC | $ 13 892 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7algfjqmrkxxwgk2zrzmzrnvsv0ld05qtzp8eefjuvy5zphes8qx3w468 | |||
| 25.11.2021 07:57:58 | |
400 BTC | $ 22 840 092 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.11.2021 07:57:58 | |
251 BTC | $ 14 358 923 | (unknown) | (unknown) |
| Type: transfer | From: 33RCWsNQRixe9FKzRmzpUcg5jQgrbnCttv | To: 3Qo2YCAoniK68EwugLT2gTD52tLAgzji2U | |||
| 25.11.2021 07:57:58 | |
212 BTC | $ 12 116 380 | (unknown) | (unknown) |
| Type: transfer | From: 367EGVHU2i6beT69SjDc2bbhYReMnXhv1G | To: bc1qucw87jte5tzqanj43juyn3dfe7pyjp53gqyufu | |||
| 25.11.2021 07:57:58 | |
486 BTC | $ 27 768 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ8wgeyWpvbCzSKiRJveWQsGo3PqeqbQj | To: 3LELVoMcWpsaNwXt5kBekCuoTgEjG1ggCp | |||
| 25.11.2021 07:57:58 | |
415 BTC | $ 23 694 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxtzk6ze52p2x3zlc7v6r4emvcfvdhnvl8826 | To: 37NFLPRKsWVHHTJnj7sGjyWSeZk3ctybN6 | |||
| 25.11.2021 07:57:58 | |
174 BTC | $ 9 910 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KK1CH6VgDm1QpCTBhKhuJNSAE5JetDReY | To: 32n3HxKqv455gDYkrcudoLGjGbH1Bzwzkr | |||
| 25.11.2021 07:57:58 | |
276 BTC | $ 15 762 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MMP5aW67nAQWeJVhqdPxjnWwpeBiaa4Tm | To: 3Ldne8Jshbk3ba1pUDL3qdhxWBXab6TRT7 | |||
| 25.11.2021 07:57:58 | |
439 BTC | $ 25 039 316 | (unknown) | (unknown) |
| Type: transfer | From: 36bAwPj82dzPmTAYeGnYYac4eEKXuvrBaF | To: 3EFgcAp4FERg1EXVAe9AjYNEybtCSRBrRy | |||
| 25.11.2021 07:57:58 | |
331 BTC | $ 18 892 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5yyLw9nMWtXZuRrrkHoHYAuXBdmK9D4 | To: 3PUMXzZFXDY9j46d2xXAs5djy2tByALoad | |||
| 25.11.2021 07:57:58 | |
485 BTC | $ 27 672 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6fum65le0gfwmk09ud6gwawagnf9ah5qvlxj | To: 33BtDycmmgJMDK4dxZnhNSTkqyH26d9Pt2 | |||
| 25.11.2021 07:57:58 | |
371 BTC | $ 21 185 700 | (unknown) | (unknown) |
| Type: transfer | From: 37zAKNkVKj6XPyR1hhqFEEeW3AazBSWXhC | To: 3L8MdWLhecv5k1R6GSzjeyyawKBbdoLjqR | |||
| 25.11.2021 07:57:58 | |
427 BTC | $ 24 396 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BozJJaZcdqHRTFGy2kobH1G4t2NbCNRuB | To: 3FYrrGkLNhHXwFY13EhFp3WaMTVWt9Hqcm | |||
| 25.11.2021 07:57:58 | |
421 BTC | $ 24 025 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3D5xXqEyrrf67kgFwiGiRHPtrduRmLq | To: 38psavwVpmKaxmrX4RW5a9P5mL9XuD8ymo | |||
| 25.11.2021 07:57:58 | |
391 BTC | $ 22 305 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AhqhoJC8cVdEH8FrdmZ298Dt7RfvGskzw | To: bc1qah08y8trrfrqss27yeec63je8yl9qvnt7ygddf | |||
| 25.11.2021 07:57:58 | |
186 BTC | $ 10 633 072 | (unknown) | (unknown) |
| Type: transfer | From: 36waJSfamrjmRiVpWE2NLqC5chfeuU66dh | To: 33Y9VoiSuR8Z27rEHoscUKQAbSLFKKZwa1 | |||
| 25.11.2021 07:57:58 | |
462 BTC | $ 26 391 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsys89qzemxtcq3vzxzjrmjus2urzlyf5u4307t | To: bc1q0gc2hkt62nffcmr02cjz6zcu2yantvfjj5tlwf | |||
| 25.11.2021 07:57:58 | |
483 BTC | $ 27 568 688 | (unknown) | (unknown) |
| Type: transfer | From: 34bqguZ1RnLnYHWJLd68pbBNWNvmfzsKHS | To: bc1quvgzs43vkzjcf5efgf0p2cgz5n3x9mlpxechf9 | |||
| 25.11.2021 07:57:58 | |
380 BTC | $ 21 718 704 | (unknown) | (unknown) |
| Type: transfer | From: 32GgXFjCPnVmcgWg6Wd5zCxQUEjULAjwS2 | To: 3F2VnXb5tmY3JUB7jciEbtXMGyoaPchyHG | |||
| 25.11.2021 07:57:58 | |
234 BTC | $ 13 356 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NfAhuAzWVeDuzDVeBUrupuYxtYjo9wa8s | To: 3FuhToAoo8HxoH2rVNNCsgwRgb5w7d3DLY | |||
| 25.11.2021 07:57:58 | |
209 BTC | $ 11 946 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwnh30uagd7d5z2vwsqcq0k4skl5mfw9jz0ucq | To: 3GG9NnLpcWxdhDLVHap4Af1QPqhZWN9DDF | |||
| 25.11.2021 07:57:58 | |
454 BTC | $ 25 920 876 | (unknown) | (unknown) |
| Type: transfer | From: 31mtgTxtg5JmxRsKjqWbiXqYQ9WtL3yGfv | To: 3HAWyn1yZEJM5bAg1LB18QZeJCW2dzSvVe | |||
| 25.11.2021 07:57:58 | |
228 BTC | $ 13 038 567 | (unknown) | (unknown) |
| Type: transfer | From: 32tTTSNnyqdTWQb1epG8UiYeUVo84U7ES5 | To: 394Bns7cCeeHGruJG2zUvCKXvRy1XStuHL | |||
| 25.11.2021 07:57:58 | |
500 BTC | $ 28 555 246 | (unknown) | (unknown) |
| Type: transfer | From: 39gn3rgrgA3ipY9SJASW43b9oMELiibapP | To: 3H6BELKK2BBxC9wEmnKkjrjAXs6Aiyyfra | |||
| 25.11.2021 07:57:58 | |
229 BTC | $ 13 058 233 | (unknown) | (unknown) |
| Type: transfer | From: 3D3pSMzMDqtCGgETZiVm86sVZ1Cc8JiHDM | To: bc1qkg8v3njwh0emsdalxz7u5aj86dg27q8jgnlkla | |||
| 25.11.2021 07:57:58 | |
445 BTC | $ 25 391 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JAsyx5kyE2nzYvY8u9VZAX4ShPMiErgDe | To: 3NGnRnNtnU9Ui81GKWaegCQdiXsNFuYNgC | |||
| 25.11.2021 07:57:58 | |
445 BTC | $ 25 407 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ygn57xlxnygwh8fc5yrg8zakzhmwrns2dr30j | To: 3BUHGvLdyteyEBQA4aEpJEtgiSMdo8eAdD | |||
| 25.11.2021 07:57:58 | |
483 BTC | $ 27 560 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LYLoDJD5qLWkrtLuHM2MvxdQe4MP4pkMJ | To: bc1qzrlapynydk49ttpcnl38jqwz8d6xuz5xv5zut0 | |||
| 25.11.2021 07:57:58 | |
231 BTC | $ 13 169 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 07:57:58 | |
233 BTC | $ 13 279 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 07:57:58 | |
105 BTC | $ 5 995 498 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 07:57:58 | |
88 BTC | $ 5 048 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w7tmvw9af85ac8xv5dy8mrd94trjt9gq2k0rtddl9uyksnc07cq98e68f | |||