Whale movements
Last update: 03.09.2026 23:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 13:44:18 |  |
6 000 052 USDT | $ 6 000 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2021 13:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:38:47 | |
14 555 970 BUSD | $ 14 555 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.11.2021 13:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 13:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:35:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 24.11.2021 13:33:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 24.11.2021 13:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:28:47 | |
1 281 448 MANA | $ 6 670 377 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2021 13:27:07 | |
1 986 380 MANA | $ 10 400 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 13:21:37 |  |
250 BTC | $ 14 066 012 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 13:21:37 | |
250 BTC | $ 14 066 012 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 13:21:37 | |
357 BTC | $ 20 091 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzzj2fhmtynxzgy0j7k6uhzex2yla974akxj85ul2ynqsv8n8m8q4cr0s9 | |||
| 24.11.2021 13:21:37 | |
412 BTC | $ 23 171 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LCqiinioYKV9nhXBFQxyFmRFE9YZRahZ6 | To: 3QX3BufL1KH7EMZUCEaEyV7tXXe4VnDiuv | |||
| 24.11.2021 13:21:37 | |
235 BTC | $ 13 217 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhu7s4jd6c2uvzzx57pd6n7jtlpmehqfm7wtef | To: bc1qtxqqhactrnxk5vcn2lles3mlh23snwpclgxg6z | |||
| 24.11.2021 13:21:37 | |
462 BTC | $ 26 019 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CvDHz8KBcjAYjfHG3LLKyofLCQdG7mteM | To: 38xYKgo1oC3pmrygzaczQqmbMvX3jaX7ww | |||
| 24.11.2021 13:21:37 | |
135 BTC | $ 7 601 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse4xt8f5m62wfve4tqz0c47n059epj2w0fekp9 | To: 3H9PeyDCcENoZGHqVhYYAktLsTUJkGHgv3 | |||
| 24.11.2021 13:21:37 | |
194 BTC | $ 10 906 865 | (unknown) | (unknown) |
| Type: transfer | From: 3616wrXP7Yva78kcSHxLjNXZqBimbvmcRa | To: 352g61hfTtLX2VkgdkR2zvhBuGj4sH14fx | |||
| 24.11.2021 13:21:37 | |
245 BTC | $ 13 773 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08rs26eq3z8jl6naz30kt4qaawtp8x6ndhre4x | To: 3EkWiqod6Abcbwq9wB4zwM7uhNUWHm5AEw | |||
| 24.11.2021 13:21:37 | |
332 BTC | $ 18 668 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0gg88yy043fzhd0p3l0p086l0jlxm9kr0zqpp | To: 3C4f7cvZTyrLFf69SeZMUMbg5zKWsfQ2Vd | |||
| 24.11.2021 13:21:37 | |
258 BTC | $ 14 539 367 | (unknown) | (unknown) |
| Type: transfer | From: 33Um5CpDTVYsZwtpg2vVUcjTbPSogahupP | To: bc1q4u4f8wkcynvu8r32me4zdqv2yzpah4wq2krtz4 | |||
| 24.11.2021 13:21:37 | |
455 BTC | $ 25 587 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatf4r3dq5lzyld65c2l07em08cujfz2cg2a5ed | To: 3HxugYTovibSK6MwPWQo91hptpovQJ5g4S | |||
| 24.11.2021 13:21:37 | |
251 BTC | $ 14 133 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj992qvtndrs627r3w68lml4acwafawnhgq0k7m | To: 34xqpqbh4LFxfDwEVFi9QdrFrbNrpxZq3i | |||
| 24.11.2021 13:21:37 | |
437 BTC | $ 24 569 754 | (unknown) | (unknown) |
| Type: transfer | From: 3D4EJMmn4psGeF48ZdqChG2HajeULf93wF | To: 3JF1xvxNF2Tt9Hcw5Zqw3AUZ1cHURLZUuK | |||
| 24.11.2021 13:21:37 | |
412 BTC | $ 23 166 154 | (unknown) | (unknown) |
| Type: transfer | From: 388ok6LYRycwC4wuFQ8zh9UHrutStPA9SE | To: bc1qkjzaunsg4hquy080lf2h47y28nqdvc7nu6xey2 | |||
| 24.11.2021 13:21:37 | |
416 BTC | $ 23 395 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfkcfdw8xayngaruxrm386g05r4n3zxh5fxyaw | To: 3PC26BRVTYksm43RUrkeUXzT479ZvLkUXY | |||
| 24.11.2021 13:21:37 | |
408 BTC | $ 22 961 386 | (unknown) | (unknown) |
| Type: transfer | From: 3QQqh4RQzuQGy939DHsaEMwLvj9hN66sws | To: bc1qwxlcugqy9l8cpj230nqcqdz4q2y9y0y3a55gw0 | |||
| 24.11.2021 13:21:37 | |
376 BTC | $ 21 134 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwo8RQZKHkXuC8vPcfbUXsQiPh36P5hdk | To: 39yGPzxinFzJw5did8NH7Apfj8aSr6bWhF | |||
| 24.11.2021 13:21:37 | |
277 BTC | $ 15 569 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JGKqCznzemGvTcwAEdHp1W7cCugMsLyJh | To: 356iCf48FriQW8PcpF6fB45MGe3PaWnZJD | |||
| 24.11.2021 13:21:37 | |
463 BTC | $ 26 029 918 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8u3dYZZwhyoSgtNPETS4DxW7QbN8Ddf | To: bc1qgzfutvzxfx5pm8jxjyz6cl85ed2jd4ca9d8660 | |||
| 24.11.2021 13:21:37 | |
435 BTC | $ 24 449 488 | (unknown) | (unknown) |
| Type: transfer | From: 37L665Mv5mcQffaxws3DJkcZw7aVJj5tsF | To: bc1qa5pd00wxyhyrcpyvf8hmherjrmlz7h2whu07gy | |||
| 24.11.2021 13:21:37 | |
420 BTC | $ 23 633 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBfrarp7a4qqHEmEgYrVJa9JL88GU7S6 | To: 3LTjAeGSmH8JNjPjcAAN3cNpKjpHDiB3FP | |||
| 24.11.2021 13:21:37 | |
224 BTC | $ 12 616 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Po9TtmPoErFXwUvLKUHQAzCfFjdJyBuoN | To: bc1qwfsnzqvqgswkuuz8gz449vnuwlfupfsddtl996 | |||
| 24.11.2021 13:21:37 | |
181 BTC | $ 10 178 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 13:21:37 | |
496 BTC | $ 27 880 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 24.11.2021 13:20:30 | |
6 698 662 BAT | $ 7 246 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 13:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2021 13:12:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.11.2021 13:08:06 | |
200 BTC | $ 11 284 517 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 13:08:06 | |
96 BTC | $ 5 394 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KfbWiEKGGVqh878hUXwdARoxzxs2pSECR | To: 3BCsgc4u9HYGHUwfUckM6aCieM9X7uwSiq | |||
| 24.11.2021 13:08:06 | |
412 BTC | $ 23 238 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75h896jq9f9wd0ys5ecn8gw5mdvquws42qg43 | To: 3LCqiinioYKV9nhXBFQxyFmRFE9YZRahZ6 | |||
| 24.11.2021 13:08:06 | |
408 BTC | $ 23 026 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FfDmWw6DkrSKzJXBKLuYYvgq3Ke69iYvW | To: 3QQqh4RQzuQGy939DHsaEMwLvj9hN66sws | |||
| 24.11.2021 13:08:06 | |
332 BTC | $ 18 721 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JuMGyYnuNshrKgNveWCh974bqx3h11ZpT | To: bc1qq0gg88yy043fzhd0p3l0p086l0jlxm9kr0zqpp | |||
| 24.11.2021 13:08:06 | |
437 BTC | $ 24 639 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj98hn9jgymumpl0kfmwdtms6f0qtlfae4nxm47 | To: 3D4EJMmn4psGeF48ZdqChG2HajeULf93wF | |||
| 24.11.2021 13:08:06 | |
199 BTC | $ 11 245 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JtHzRXh2kAbMxPewAhK6mKVxesUdSkjV2 | To: 3616wrXP7Yva78kcSHxLjNXZqBimbvmcRa | |||
| 24.11.2021 13:08:06 | |
251 BTC | $ 14 173 814 | (unknown) | (unknown) |
| Type: transfer | From: 3GXT7m2FU5JkNEjKaimc8DM1Fn2xk8JMgR | To: bc1qj992qvtndrs627r3w68lml4acwafawnhgq0k7m | |||
| 24.11.2021 13:08:06 | |
420 BTC | $ 23 700 102 | (unknown) | (unknown) |
| Type: transfer | From: 39db2RPktzQ8zcujURMNJtaTCdBvPBnDWK | To: 3FHBfrarp7a4qqHEmEgYrVJa9JL88GU7S6 | |||
| 24.11.2021 13:08:06 | |
136 BTC | $ 7 649 083 | (unknown) | (unknown) |
| Type: transfer | From: 37zCrJQsT5q2vtmjKVYKC2wuqt4QpGeJob | To: bc1qse4xt8f5m62wfve4tqz0c47n059epj2w0fekp9 | |||
| 24.11.2021 13:08:06 | |
376 BTC | $ 21 193 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZThnTUyZcoPdagZRx486A2rMoiiH6LR | To: 3Gwo8RQZKHkXuC8vPcfbUXsQiPh36P5hdk | |||
| 24.11.2021 13:08:06 | |
224 BTC | $ 12 651 889 | (unknown) | (unknown) |
| Type: transfer | From: 32S8TijTwPZGkMvyBrVm9m5WKhiXCArFeE | To: 3Po9TtmPoErFXwUvLKUHQAzCfFjdJyBuoN | |||