Whale movements
Last update: 03.09.2026 19:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 13:33:50 |  |
19 999 752 BUSD | $ 19 999 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:50 | |
19 999 640 BUSD | $ 19 999 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:50 | |
19 999 530 BUSD | $ 19 999 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:00 |  |
273 BTC | $ 15 400 838 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1CqDeiTt1QMpfqfmHF8LABPDNJ15ikaKq4 | |||
| 23.11.2021 13:33:00 | |
155 BTC | $ 8 770 333 | (unknown) | (unknown) |
| Type: transfer | From: 13UYXkYVJ6NKMoB4aS1azuEUFE7SbSRLnu | To: 191aP9UzXLfnyJFQzuouPrfgkQqRDNcyQK | |||
| 23.11.2021 13:33:00 | |
102 BTC | $ 5 771 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnh1H5etrdEUSHDLiQ9PHB7oUD8GrYsn | To: 3KtPUF84BN3r9VV5PyNeWrFmy3Y4TMtHDT | |||
| 23.11.2021 13:33:00 | |
434 BTC | $ 24 528 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GbP5pgriLtwFWhazBAxfgjhch5UrxJWho | To: 3Lu16wpVWK4rCzyefvxN1derqKRw65eT83 | |||
| 23.11.2021 13:33:00 | |
132 BTC | $ 7 476 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8m3lfa2gsqtn2p79e83ckc8sh2s7e0h6gh72f | To: 35GtkcQKR48UhNMd65YZ76ZT4DwHeJVGHv | |||
| 23.11.2021 13:33:00 | |
304 BTC | $ 17 158 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QBpctL4pHdifo7LFJyNhqYMPLfvappqjS | To: bc1qs5f3m8xsdrs8rxkz8vh7y52zpnxg48gmep2arv | |||
| 23.11.2021 13:33:00 | |
159 BTC | $ 8 991 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HoKTruRnN27CuqCLniDcFDFheYf8JHuJq | To: 3EkEZ4NC9bzdgo26YXSoNkiscnHMQJjSDA | |||
| 23.11.2021 13:33:00 | |
463 BTC | $ 26 194 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekpw33udg4yfsx8uqs9dh7tj4hp53lkrxl6du7 | To: bc1qv07s40qahn84d87hm95s4twgyhkjluzuaryhxk | |||
| 23.11.2021 13:33:00 | |
175 BTC | $ 9 870 548 | (unknown) | (unknown) |
| Type: transfer | From: 3D2TYazneUx4buAacowBQ5szvpZ8NP9RBc | To: 3BTN3LYnWB4EHG2Xc26NtKHjzdinxrtdP6 | |||
| 23.11.2021 13:33:00 | |
244 BTC | $ 13 799 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8upk9ylv5lzykmvg3gwhc5txnyj8aat4lfcuml | To: 3GFJnJk1EUZ8mkGKbtmFrYfjB7DYZmqt3a | |||
| 23.11.2021 13:33:00 | |
354 BTC | $ 20 026 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagdgftnkrxca6p6t4cxnu7furrrm9nkety8smr | To: bc1qam8eher5d6r6d8p47nvadpk939swdyfj5nkgww | |||
| 23.11.2021 13:33:00 | |
212 BTC | $ 11 980 538 | (unknown) | (unknown) |
| Type: transfer | From: 35wmq3B6GuunNLtGNwT1danqijiyRybG9f | To: 3Cgk7N37rpEQByABSkNYNqxGuFhKtKPsZs | |||
| 23.11.2021 13:33:00 | |
456 BTC | $ 25 769 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxR8hc6ZjFdeQDtzimvCgKFxCnJcxg7B | To: bc1qp9jrm5mrstnqfnwllgmfuwxplq3epnrjgk9fhx | |||
| 23.11.2021 13:33:00 | |
396 BTC | $ 22 370 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NS9aUFkawnPWrYzp8A47JsyEk2qTGdUXy | To: 3NmaXmoq2ejXrZqGYMYSg5sKFsyCm8ZagD | |||
| 23.11.2021 13:33:00 | |
423 BTC | $ 23 903 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJR6M9RztSUAqB4xQKm2iF2U8K8txFbZ | To: 3KwDt5dGeo3MBgg8ZsthBoJTNoPu9iVw2s | |||
| 23.11.2021 13:33:00 | |
456 BTC | $ 25 788 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JZr3KYzRD2BrokJch6Jmhpff4mgDXxePj | To: bc1q7rk5qsfg9t27r0xm4kf3qf47728nugpnxt9kgq | |||
| 23.11.2021 13:33:00 | |
430 BTC | $ 24 273 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HeHMC2sdWHHdTyNb3fHtERpN57rnfEWgM | To: bc1q5l9fcjxzpcq6v36jrduenc36k37y2d74fu5m4s | |||
| 23.11.2021 13:33:00 | |
90 BTC | $ 5 097 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcet7jr7k20e7z3pqh4uu2vqw3yc640a6rp287 | To: 3Co1Az54Gbnwxwcbqpz66VjLF6cW1hCHWQ | |||
| 23.11.2021 13:33:00 | |
229 BTC | $ 12 930 849 | (unknown) | (unknown) |
| Type: transfer | From: 38nussL8BD3PwFZwdwoJJxuxG7yS4rm5nL | To: 3B38FHReiEWU7TS8F89x6o4gLVuD4udhb6 | |||
| 23.11.2021 13:33:00 | |
243 BTC | $ 13 726 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt2eq57f9jrxzf8p4mp8xmrpledyg38nwunawk | To: 3CKKeUbspWMEhktwhvdTNncxbAzUCWz91P | |||
| 23.11.2021 13:33:00 | |
421 BTC | $ 23 793 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx2u0dq9gsf5crfk3r33j89sj9jj5vxhac9egm | To: 3N2FY29UbfDUwZcjcfNymSd95h1ojZeBLR | |||
| 23.11.2021 13:33:00 | |
350 BTC | $ 19 771 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HEbqzFqXA45VjhnLMS3UfBZdK5dD1Myff | To: bc1qgerszgaca4rhvt9wc09u2zh8092wer2u4njegk | |||
| 23.11.2021 13:33:00 | |
206 BTC | $ 11 642 089 | (unknown) | (unknown) |
| Type: transfer | From: 32kTfC3Miatcko6K5HUU33mQU3uTMForWJ | To: bc1q5vvhg53m6l0mu27yhd95h3l62526jnjkk3lepw | |||
| 23.11.2021 13:33:00 | |
151 BTC | $ 8 549 117 | (unknown) | (unknown) |
| Type: transfer | From: 37yBfgDtcq7gd7DHgsDFqRv78jjQoFk4aL | To: 3HNAe2sJa2c7uG6e72YFWdJMBESEyM5Gzo | |||
| 23.11.2021 13:33:00 | |
104 BTC | $ 5 897 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ek8evt3sxrkhxr3yguywe4rz7hsgucszt8rj | To: 3Knrg9UT9pyzq1Mx13p3dkbW77A75me4GE | |||
| 23.11.2021 13:33:00 | |
227 BTC | $ 12 811 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedx825nzqnynr8e5yvgjn3jkr3c3atmrz238k5 | To: 3Lpy9pSocC7BRo27chemvyRR3sYYQ51nLy | |||
| 23.11.2021 13:33:00 | |
153 BTC | $ 8 634 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7XryuLWVzmHYPWP5JukYToY2tFp7vEg | To: 369SFhY4KoNwPH6hgs6KBXtj4oQCdkVccL | |||
| 23.11.2021 13:33:00 | |
224 BTC | $ 12 633 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 13:33:00 | |
389 BTC | $ 21 964 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8yrnMmPET8JAXpKFDAW8JgL42SrFdRb | To: bc1qv45j9rgpqqu2vuk0w8wc3f4728xwygnp5wu9vq | |||
| 23.11.2021 13:33:00 | |
153 BTC | $ 8 642 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QJoaPhA221CeXXKevn3wZno3p9SVj3ZeH | To: bc1q3qzylfemw5z8c2vyfx2qef2es5y9ejc6v0qh7z | |||
| 23.11.2021 13:33:00 | |
158 BTC | $ 8 929 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QDkxbrH8UDP7sHSS5UQDg2budtm8nVJQn | To: 3MnvihnkWirwQ5MvDzNPMn4WeC5YLkVSYL | |||
| 23.11.2021 13:33:00 | |
231 BTC | $ 13 028 880 | (unknown) | (unknown) |
| Type: transfer | From: 36nwAGjjbj9KyJQrqkSzMRGWAd2v2aVrHp | To: 39U9Bn4UmMpcsbukWK9Pvw21mwfUHDbQsM | |||
| 23.11.2021 13:33:00 | |
225 BTC | $ 12 690 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 13:33:00 | |
162 BTC | $ 9 155 483 | (unknown) | (unknown) |
| Type: transfer | From: 36ybYURWgfWPoYzcDz8RH5hJZLZZSejimp | To: 3FWDKBgRE5Vpw3jvETi9RE7yQmT1S69vJN | |||
| 23.11.2021 13:33:00 | |
97 BTC | $ 5 459 427 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 23.11.2021 13:33:00 | |
157 BTC | $ 8 872 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 23.11.2021 13:33:00 | |
500 BTC | $ 28 258 050 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 23.11.2021 13:33:00 | |
91 BTC | $ 5 147 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 23.11.2021 13:33:00 | |
105 BTC | $ 5 931 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrzdgk89k7vlkd2y3s8dm8v70s8qele2xn0d09u2uj3nuqarf05qn378s8 | |||
| 23.11.2021 13:33:00 | |
210 BTC | $ 11 862 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauk53f37tqcr2zmlgst348dn6lr7mkwuz4s3secv7fxd6ut696us4zxm9y | |||
| 23.11.2021 13:32:37 | |
19 999 196 BUSD | $ 19 999 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:32:20 | |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:32:20 | |
19 999 308 BUSD | $ 19 999 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:31:48 | |
5 992 576 USDT | $ 5 992 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:30:39 | |
23 611 734 USDT | $ 23 611 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:15:42 | |
488 BTC | $ 27 236 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3HsYC5pKyuBGiuDcQvCycHnmSBVRSRMcnB | |||
| 23.11.2021 13:15:42 | |
1 000 BTC | $ 55 776 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxs8twdzvkavcrv6p6dr2t6vehrujk38rdxwum2cftth2stwls0qrch5u2 | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||