Whale movements
Last update: 03.09.2026 19:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 10:19:53 |  |
5 170 455 BUSD | $ 5 170 455 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 23.11.2021 10:19:20 |  |
10 000 000 XRP | $ 10 452 769 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 10:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2021 10:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 23.11.2021 10:15:12 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.11.2021 10:12:15 | |
7 898 018 BUSD | $ 7 898 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 10:09:17 |  |
90 BTC | $ 5 121 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yav9xta6a0kha8jr4j3g7gzus3f6kw2drrqf9 | To: bc1qxs7rw879fzj8zvssp5u6kxr7l08j7nxmxcwk4s | |||
| 23.11.2021 10:09:17 | |
90 BTC | $ 5 122 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg87nylwtp7kysn69tpt82lemy0ff5l0whqwtm | To: bc1q0yav9xta6a0kha8jr4j3g7gzus3f6kw2drrqf9 | |||
| 23.11.2021 10:09:17 | |
88 BTC | $ 5 001 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5e9Pnnj5rBs53DKEqEu1J5m8S6E2wWV | To: bc1q9rtvwcqrdhfhpzdpsmjufk53q5pdd9nsrwek6e | |||
| 23.11.2021 10:09:17 | |
90 BTC | $ 5 129 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4djCpdyuq9gKe5NZWNtJ9QpRALAr4S2W | To: 3LVMVk7nenocnDLpvjemVfUG9yTd7WZZZG | |||
| 23.11.2021 10:09:17 | |
174 BTC | $ 9 885 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx9ctgwg0z0n5uhtnx03e8wf07v495upadj6kh | To: 38QSBEE453bfiuQrU5P7AGGAtAFgf1Exj9 | |||
| 23.11.2021 10:09:17 | |
163 BTC | $ 9 279 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kms4t2t35mqkjq9rxejer0ta6pk75xuss4vl | To: bc1qtr4n8v8k2s3q57hqfqeuw4jq37d99mnhpu96ed | |||
| 23.11.2021 10:09:17 | |
133 BTC | $ 7 543 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbd3Uz4PDoUps5pt7bk2qmyqUpG9Yr19S | To: 3CArAMV6Eh3VLFzSybrp4ZDaeEFoTXkiCd | |||
| 23.11.2021 10:09:17 | |
152 BTC | $ 8 614 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QTutnjPjQe63M59uj4VGMnZAy3KkHrDcm | To: bc1qz7k3grnkpgled2yuflfpc06nlqcheam2xe4def | |||
| 23.11.2021 10:09:17 | |
136 BTC | $ 7 711 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JXvyb9pnoakAu4HcHqqH2hXZrB49VE8Hw | To: bc1qwmvpmvwakjkar0zc3x6a2nlgv2wuru6wrma72l | |||
| 23.11.2021 10:09:17 | |
154 BTC | $ 8 768 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu68hts9u0m766vj6e40rdapsw5s58u3upa0tpt | To: 3GfQ3qa19premrhMC5UcvBwCQJtYGo51Ua | |||
| 23.11.2021 10:09:17 | |
159 BTC | $ 9 030 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9trhpj33uk8ls72veun4gfyqddlsr0xhpq65mk | To: bc1qlus8ad59htzra6vxw5jdc9s5km0guc4phprw9f | |||
| 23.11.2021 10:09:17 | |
230 BTC | $ 13 062 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 10:09:17 | |
140 BTC | $ 7 921 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 23.11.2021 10:07:34 | |
10 071 576 USDT | $ 10 071 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:05:14 | |
10 424 268 USDT | $ 10 424 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:04:06 | |
5 992 576 USDT | $ 5 992 576 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.11.2021 10:03:59 | |
7 601 069 USDT | $ 7 601 069 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.11.2021 10:01:04 | |
7 601 069 USDT | $ 7 601 069 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.11.2021 10:01:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 10:00:41 | |
5 003 550 USDT | $ 5 003 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 09:59:45 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.11.2021 09:58:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.11.2021 09:54:27 | |
159 BTC | $ 8 908 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 23.11.2021 09:54:27 | |
105 BTC | $ 5 875 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CF98s32WiVCzWdDeQAzxhRgfaPTvZQfuh | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.11.2021 09:53:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.11.2021 09:51:42 | |
11 466 073 USDT | $ 11 466 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 09:51:02 | |
331 BTC | $ 18 479 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdum52C5ZD4evtUcBxLH7hJ31Su2uf6CY | To: 3L5eZE3qGPSTRsWm7rP6AjSeyM7XnPYFgZ | |||
| 23.11.2021 09:51:02 | |
500 BTC | $ 27 923 086 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e | |||
| 23.11.2021 09:51:02 | |
154 BTC | $ 8 625 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrw89f4mBDnwgiNWxczyXCS9na15x2Guk | To: bc1qu68hts9u0m766vj6e40rdapsw5s58u3upa0tpt | |||
| 23.11.2021 09:51:02 | |
136 BTC | $ 7 586 399 | (unknown) | (unknown) |
| Type: transfer | From: 384eNagck8KntsYkVgrkWg3XCUp2yi4nn9 | To: 3JXvyb9pnoakAu4HcHqqH2hXZrB49VE8Hw | |||
| 23.11.2021 09:51:02 | |
163 BTC | $ 9 128 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jz73dlz8ew50yfp58fcez50cq9cgdeewrzxtk | To: bc1qg7kms4t2t35mqkjq9rxejer0ta6pk75xuss4vl | |||
| 23.11.2021 09:51:02 | |
177 BTC | $ 9 858 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVkcnA8Qd5PjfYkrtTv4NCJkaGnFc8gZ | To: 37eUK95YuRCkLprsmX1LpVdDL2r17JdBs5 | |||
| 23.11.2021 09:51:02 | |
174 BTC | $ 9 724 617 | (unknown) | (unknown) |
| Type: transfer | From: 3J9N5YD6JWs1vj934hyUX8xE5ryZwHrMvL | To: bc1qvx9ctgwg0z0n5uhtnx03e8wf07v495upadj6kh | |||
| 23.11.2021 09:51:02 | |
196 BTC | $ 10 959 599 | (unknown) | (unknown) |
| Type: transfer | From: 38vkgCsrYnQo3kR6VEfU5xKzTAEEDF6JqZ | To: bc1q6f06a6638h5ck2fvudrz7jjrc972tccx0e374x | |||
| 23.11.2021 09:51:02 | |
159 BTC | $ 8 883 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Qevw4L7xbuuaTpxU673fPdFPKrUFriTsq | To: bc1q9trhpj33uk8ls72veun4gfyqddlsr0xhpq65mk | |||
| 23.11.2021 09:51:02 | |
133 BTC | $ 7 421 573 | (unknown) | (unknown) |
| Type: transfer | From: 3FRewqKAjzWa3svRdKRxULanXwtEzBidsX | To: 3Pbd3Uz4PDoUps5pt7bk2qmyqUpG9Yr19S | |||
| 23.11.2021 09:51:02 | |
120 BTC | $ 6 724 185 | (unknown) | (unknown) |
| Type: transfer | From: 38PjP1CoteeM5V3yXRKkjbgZZz8xnfQoD6 | To: 3CF98s32WiVCzWdDeQAzxhRgfaPTvZQfuh | |||
| 23.11.2021 09:51:02 | |
152 BTC | $ 8 473 916 | (unknown) | (unknown) |
| Type: transfer | From: 37tdbzeeLbQHdN1e2bQ3q7gvvdHKbmjrXu | To: 3QTutnjPjQe63M59uj4VGMnZAy3KkHrDcm | |||
| 23.11.2021 09:51:02 | |
90 BTC | $ 5 045 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjzwqwerz6l64l8nu6xfkep97kdx6sl4xplfek | To: 3Q4djCpdyuq9gKe5NZWNtJ9QpRALAr4S2W | |||
| 23.11.2021 09:51:02 | |
140 BTC | $ 7 807 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 23.11.2021 09:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71fe0e9f63de944b2a8fe4217470544881e2338f | To: 3328434a4ae5f3da389d2bfc112f9b59ff2a2f49 | |||
| 23.11.2021 09:45:11 | |
5 271 784 BUSD | $ 5 271 784 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 09:41:32 | |
200 BTC | $ 11 217 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwm5kvymk4mads2nje5y0zern5tx8c3jljdn0y7644s7kv5k2v5s0qtfkz | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 23.11.2021 09:41:32 | |
1 725 BTC | $ 96 750 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwm5kvymk4mads2nje5y0zern5tx8c3jljdn0y7644s7kv5k2v5s0qtfkz | To: bc1qvuzz7t38d3s4dfh8m8pnasx64uajup6u0nau8hhjgpce74mnn6ys2ap6r4 | |||