Whale movements
Last update: 03.09.2026 23:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 14:50:34 |  |
10 143 BNB | $ 5 996 684 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.11.2021 14:46:26 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 94f726d5f9aca3b77a69989dceb8b7cd3e3cf798 | |||
| 24.11.2021 14:45:24 | |
19 000 000 CRO | $ 17 829 658 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.11.2021 14:40:10 | |
91 109 440 USDT | $ 91 109 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 14:39:53 | |
10 000 BNB | $ 5 896 314 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.11.2021 14:38:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV9PwMAZTvZjg8SPu8iHnx5XxbNb8kg6jF | To: TBt7YHZmYvX8cmE7euKDxxUWwSzL5Ywcdk | |||
| 24.11.2021 14:34:48 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a85b2d4fae81bb6dea0764796efff33456ccbfcf | |||
| 24.11.2021 14:33:48 | |
1 034 552 MANA | $ 5 395 487 | (unknown) | (unknown) |
| Type: transfer | From: da7de6d62b87f288dacac49bf91f715cd519cb7e | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 24.11.2021 14:32:59 | |
10 015 061 USDC | $ 10 015 061 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 | |||
| 24.11.2021 14:31:18 | |
1 634 968 MANA | $ 8 566 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:31:03 | |
1 201 ETH | $ 5 162 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 24.11.2021 14:30:43 | |
8 966 768 USDT | $ 8 966 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:30:13 |  |
437 BTC | $ 24 687 432 | (unknown) | (unknown) |
| Type: transfer | From: 39F3G1yZpfX2zFn9Kmwgwm39iLfocHrkBW | To: bc1q82ughy9yhsuz5a5ys2wwjqjdqeuwarda5ayee5 | |||
| 24.11.2021 14:30:13 | |
258 BTC | $ 14 570 703 | (unknown) | (unknown) |
| Type: transfer | From: 32d7zPGCUCf1CWENmvQfcrrNUh9jYdUSvY | To: bc1q8msm3l0lk3ggpfccrkrygza28m2j3f02309c58 | |||
| 24.11.2021 14:30:13 | |
412 BTC | $ 23 272 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxgg0075xfeqvy57n7ec9hkkn8ekekvfry2gd | To: bc1qmx67ys5jjgg9gytak5pvshakyte3pzsy6gckmn | |||
| 24.11.2021 14:30:13 | |
193 BTC | $ 10 928 869 | (unknown) | (unknown) |
| Type: transfer | From: 37FHJXBBfiM7jF3iPPj8ZFuDNKDQHkXazY | To: bc1qqlgs0k7e3w5xauke4dv6s546tvc5tfd0d5xgal | |||
| 24.11.2021 14:30:13 | |
411 BTC | $ 23 255 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PNskDuZwtZUpQxqGnfKmJBfhPXZnzNfi4 | To: bc1qjwckjq9eualf3jfcy4n53zc698kjc2t7d4h274 | |||
| 24.11.2021 14:30:13 | |
245 BTC | $ 13 840 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GsGjHTagJ4uasXxx86WRSzMLwSBnFQmfW | To: 3BEKD3AvYCx6tSpC3A5DwesRZKRcy69X6g | |||
| 24.11.2021 14:30:13 | |
135 BTC | $ 7 636 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjskwphjqfk0ky5fzwl45ls0h4zjqgaah2k5z | To: bc1q4xjd0nwsuw6wdq0c9ll95fyl3jvv4h4ra8g244 | |||
| 24.11.2021 14:30:13 | |
234 BTC | $ 13 230 824 | (unknown) | (unknown) |
| Type: transfer | From: 39V6kKVDdjMVN9tMBXGp57pEQjM9CHt4Ef | To: 398XUd5v1ZAG4uBz8KX2KjY8ijr3GB2tcM | |||
| 24.11.2021 14:30:13 | |
276 BTC | $ 15 593 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GMWUpFyWNBft5dpt8sFGXWijYxK9KcAih | To: 3DmrWRoFYFHQz3QZLvwmR8iTnCQfMtE3yR | |||
| 24.11.2021 14:30:13 | |
429 BTC | $ 24 228 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CRiGmTXknSittPdThuSQ4WJa5pNeQJPG6 | To: 3GhGuhD2ggbdjnZwMjLHrzgR8ii6LDRHVy | |||
| 24.11.2021 14:30:13 | |
142 BTC | $ 8 033 811 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 24.11.2021 14:30:13 | |
125 BTC | $ 7 067 040 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FrnsNVPmRs59kT6U4jSSJ74TEBsLR1ywz | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.11.2021 14:30:13 | |
291 BTC | $ 16 441 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FrnsNVPmRs59kT6U4jSSJ74TEBsLR1ywz | To: 3MsYJ2HnJAiVWXWzFZU8NY6YD92Qj9PgMs | |||
| 24.11.2021 14:30:13 | |
242 BTC | $ 13 691 172 | (unknown) | (unknown) |
| Type: transfer | From: 37Q5PGF17Zmmyx2L627V4F1a78Ps9pJACU | To: 3AsyStMvQWRX1NuKVXALkxTaDsWBVUTiE2 | |||
| 24.11.2021 14:30:13 | |
224 BTC | $ 12 645 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxa7jmhv9t0v3c73h2xerruzd5k6arlla9nwak | To: 3EYi1zbtc7J3mcb7uRwQjAnYjGzTSXsCQN | |||
| 24.11.2021 14:30:13 | |
408 BTC | $ 23 071 160 | (unknown) | (unknown) |
| Type: transfer | From: 35e5gFTWqMBZTUeYAKxGoYh1drPjsz9KWF | To: bc1q8j8phsxgl5j5s2anvrmcz0e96lhrf92eev0zd3 | |||
| 24.11.2021 14:30:13 | |
376 BTC | $ 21 236 364 | (unknown) | (unknown) |
| Type: transfer | From: 32LGppzbYHGkgcQSsUkFVUiFYdrn1XAb43 | To: bc1qpayml2ua5pgqtkfxl2wjapvcwqzmh8w8x457lq | |||
| 24.11.2021 14:30:13 | |
332 BTC | $ 18 756 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HAfKMRwmnWpGtYtSwFvxnC4jFRkpeGWUd | To: bc1qyky8lnv7u9dz2270g062ay62dav99w38yaffe2 | |||
| 24.11.2021 14:30:13 | |
420 BTC | $ 23 745 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjspmecqvxjy8wlez7v79vf5krp3va5xvxrhktq | To: 3La87CmCaprrcdHh58CnBxvd5tDyhWVkGN | |||
| 24.11.2021 14:30:13 | |
105 BTC | $ 5 936 286 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.11.2021 14:30:13 | |
123 BTC | $ 6 958 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.11.2021 14:30:18 | |
1 594 323 MANA | $ 8 313 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:30:18 | |
2 309 331 MANA | $ 12 041 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 14:20:24 | |
91 827 030 TRX | $ 9 151 190 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.11.2021 14:19:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 14:17:38 | |
126 BTC | $ 7 149 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw00xe8frd3gz3jpvdsw82lxzhgk0wvdmsd82ge | To: bc1qa8gu23cu6xdugs2fxn0wxatvqk8lc5f5m9ludl | |||
| 24.11.2021 14:14:27 | |
245 BTC | $ 13 838 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wux4y6gkcq2cent8f55kc3ztg55h3gltp78q | To: 3GsGjHTagJ4uasXxx86WRSzMLwSBnFQmfW | |||
| 24.11.2021 14:14:27 | |
224 BTC | $ 12 671 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Au9wtGi6aH3qAmxUwPw3g2ofk5nfSFPjp | To: bc1qnxa7jmhv9t0v3c73h2xerruzd5k6arlla9nwak | |||
| 24.11.2021 14:14:27 | |
193 BTC | $ 10 929 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LAh2ygK3noK8Y7RkD2G48buBs6jJ51jRV | To: 37FHJXBBfiM7jF3iPPj8ZFuDNKDQHkXazY | |||
| 24.11.2021 14:14:27 | |
251 BTC | $ 14 200 077 | (unknown) | (unknown) |
| Type: transfer | From: 3MEZ9ny7ip6JUh2AJFeEVK6nayYVfZpFcY | To: 37Q5PGF17Zmmyx2L627V4F1a78Ps9pJACU | |||
| 24.11.2021 14:14:27 | |
234 BTC | $ 13 229 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LattF19kuwFYf8vLizxM9wjTrQomde3hi | To: 39V6kKVDdjMVN9tMBXGp57pEQjM9CHt4Ef | |||
| 24.11.2021 14:14:27 | |
258 BTC | $ 14 605 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FUTd8o5AY6BVfEQMoHgeJWwzp8az1nVZk | To: 32d7zPGCUCf1CWENmvQfcrrNUh9jYdUSvY | |||
| 24.11.2021 14:14:27 | |
135 BTC | $ 7 636 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qled5387ca0l5ver8krav893tv9ng3qxh09dtyx | To: bc1q0gjskwphjqfk0ky5fzwl45ls0h4zjqgaah2k5z | |||
| 24.11.2021 14:11:28 | |
193 BTC | $ 10 888 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FyD7bQDacAKR88KZjJhLH3j6eEWaaT1cJ | To: 3LAh2ygK3noK8Y7RkD2G48buBs6jJ51jRV | |||
| 24.11.2021 14:11:28 | |
224 BTC | $ 12 626 102 | (unknown) | (unknown) |
| Type: transfer | From: 3L1uz1hWgqRLbBvFWjLjLqGzR2sCXBzeSv | To: 3Au9wtGi6aH3qAmxUwPw3g2ofk5nfSFPjp | |||
| 24.11.2021 14:11:28 | |
135 BTC | $ 7 608 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GsWQiYMdVnyv9b3Qq79oVV74pEneiBnxf | To: bc1qled5387ca0l5ver8krav893tv9ng3qxh09dtyx | |||
| 24.11.2021 14:11:28 | |
179 BTC | $ 10 108 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||