Whale movements
Last update: 03.09.2026 18:43:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 08:31:45 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 08:31:06 |  |
6 829 720 USDT | $ 6 829 720 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | |||
| 23.11.2021 08:30:24 | |
168 324 830 USDT | $ 168 324 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2021 08:30:24 | |
2 000 167 700 BTT | $ 6 496 985 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.11.2021 08:30:18 | |
38 479 524 BUSD | $ 38 479 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 08:19:54 |  |
197 BTC | $ 11 072 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LgY9dWHcFKk4pZhqxvVhjkkLgx89Pso34 | To: bc1qn97srnymdcrl2shr4uaalgxld5xga8lxsxwdqw | |||
| 23.11.2021 08:18:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.11.2021 08:18:11 | |
4 944 BTC | $ 278 206 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hq44hwjqkvwj44vueu0rewc9hcx87q2ke4t3a434a6eq8v902sx777uy | To: bc1q7n85j5w84cummkn6cq76f2f07y55nrs7x3zvrqpljjjwg3kwcs8q8dkzqh | |||
| 23.11.2021 08:18:11 | |
99 BTC | $ 5 546 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3327rlr9l49s364hpewh3mevfh7qete5r92pyn | To: bc1quws0nw9tssp3w2f8esyjr4q326wskt7smaqdgt | |||
| 23.11.2021 08:18:11 | |
99 BTC | $ 5 554 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fvr9xvjzkks2ck4a5ck8gvxqhx4yjkfek32n2 | To: bc1q3327rlr9l49s364hpewh3mevfh7qete5r92pyn | |||
| 23.11.2021 08:18:11 | |
93 BTC | $ 5 219 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql50hh6x733g3xn3tlghcnva7vx53pwzak0g75gzqezu93q7njm5stka20w | To: bc1q9uv39r79z4yh065u9vrgclrjvyen5dr4mnjqve995z0yrrgvtn2q5k242g | |||
| 23.11.2021 08:18:11 | |
133 BTC | $ 7 481 002 | (unknown) | (unknown) |
| Type: transfer | From: 37deyu7YbWQfbxsVL8jb7h7m8bSvD7y4FT | To: 3FyEhbauh1FWYPvSFNEJ8fBXM5TJGCULZo | |||
| 23.11.2021 08:18:11 | |
136 BTC | $ 7 653 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MAUCKzYURWAzSWDhNR7seGTwy4DE6ursi | To: 3KZzaUfgCUyiuAdPvPkiW4pGKGst85qRkK | |||
| 23.11.2021 08:18:11 | |
155 BTC | $ 8 702 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GKzUzpHZh5NjV9xv94zfv2N5oTyjG66T5 | To: bc1qdgjjvww86dy9gq48up9hkvlrvx2m0zkfmgdexk | |||
| 23.11.2021 08:18:11 | |
238 BTC | $ 13 381 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 08:18:11 | |
152 BTC | $ 8 574 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl3t6rpsgn8yy43qeh2fjgny8ljszdl35pzvsn | To: bc1qnyhjqseflqcmlfsfxqvwnqf66n7xemwev4cfwk | |||
| 23.11.2021 08:18:11 | |
91 BTC | $ 5 123 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgvle3lyeh0z4q5etyngyvqssqfa35sjh5uy7q | To: bc1qdnyees494k4srae8jslksfjzu38wl0hugp7vc8 | |||
| 23.11.2021 08:18:11 | |
177 BTC | $ 9 977 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwter29pa6k4dkttlquvrlu684u3thmed27fyfq | To: 3HTRGvXzBzLUXY3E5rajX9T7n2pR9Bf5gL | |||
| 23.11.2021 08:18:11 | |
174 BTC | $ 9 812 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0ahtenjdw4vr9j9qjzr0y4uxkgm32a5ky2wu | To: 34kBG7khYfAv1uH1RzgKC3zLo3oRJjTrgr | |||
| 23.11.2021 08:18:11 | |
123 BTC | $ 6 895 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4rfn4dy37jytk8qu7rlftxulx9clvp60ug0ms | To: 3F5L3E1X4wTqjXMeGUrWnCjacPep7BP5vK | |||
| 23.11.2021 08:18:11 | |
164 BTC | $ 9 225 465 | (unknown) | (unknown) |
| Type: transfer | From: 32t8wRGgRz5LzprkmqSuHGQpgrUsRafYEw | To: 3LZxRKP7XJfhsregSPpoUisbj51gAfvov2 | |||
| 23.11.2021 08:18:11 | |
90 BTC | $ 5 090 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DtycKSMJjdVDpcVWH815j819gFPjM6zD2 | To: 3BhMthuDfjKLgRKQmfp1ZM7hWLoMApTqeQ | |||
| 23.11.2021 08:18:11 | |
160 BTC | $ 8 977 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kafeqvf05vd9n9rgl4f8a9srvsn792jn44as0 | To: 31sSnCP7vzyi8nbGVLMMSZNEmrvUdgzL37 | |||
| 23.11.2021 08:10:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | To: 926d0d92eb069c83a8f478908cf804c5c9b6b5ed | |||
| 23.11.2021 08:03:43 | |
100 BTC | $ 5 629 647 | (unknown) | (unknown) |
| Type: transfer | From: 1ERGnPwvFhxopG2Jt3DHMMYZw2eGeB3FHb | To: 1NmNsvFh1kwR4BN2rWZxPQdtqyPZuGPVix | |||
| 23.11.2021 08:03:43 | |
125 BTC | $ 7 037 058 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.11.2021 08:03:43 | |
100 BTC | $ 5 613 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.11.2021 08:03:43 | |
154 BTC | $ 8 655 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AyUuWC4LjuGsVJt5yP6bjSZigySWj914Z | To: bc1qkl3t6rpsgn8yy43qeh2fjgny8ljszdl35pzvsn | |||
| 23.11.2021 08:03:43 | |
133 BTC | $ 7 484 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MZhGzhcNjdB7xRWesM2nZjJV5bMJKmfNZ | To: 37deyu7YbWQfbxsVL8jb7h7m8bSvD7y4FT | |||
| 23.11.2021 08:03:43 | |
229 BTC | $ 12 890 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EA92cWMW3EA5MHccx35nLTbHFdkNNfK9A | To: 37GMhDqHzJVNLcqf81fpYaWbdLT82myKHk | |||
| 23.11.2021 08:03:43 | |
238 BTC | $ 13 401 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 08:03:43 | |
177 BTC | $ 9 982 387 | (unknown) | (unknown) |
| Type: transfer | From: 38wVDt39HqsbPjsmfg4N75k2u6NkSaQPHw | To: bc1qwter29pa6k4dkttlquvrlu684u3thmed27fyfq | |||
| 23.11.2021 08:03:43 | |
155 BTC | $ 8 707 485 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZ15qo6JXXg8fmRWHbio8ZX63tMS5yCX | To: 3GKzUzpHZh5NjV9xv94zfv2N5oTyjG66T5 | |||
| 23.11.2021 08:03:43 | |
234 BTC | $ 13 181 097 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JSEaQmtggwKUudJS7XypwiLqfxD3gk3 | To: 38LKAwwBKvVC8H3wtS3TkJGKJUYW744qMt | |||
| 23.11.2021 08:03:43 | |
141 BTC | $ 7 938 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUAN4xV2ASFimeqyv2C5oeSxLn8EG5EU | To: 3MAUCKzYURWAzSWDhNR7seGTwy4DE6ursi | |||
| 23.11.2021 08:03:43 | |
123 BTC | $ 6 898 178 | (unknown) | (unknown) |
| Type: transfer | From: 34bDEZxZw9cerhbJnNUbAVeJpyEbbQnkqP | To: bc1qx4rfn4dy37jytk8qu7rlftxulx9clvp60ug0ms | |||
| 23.11.2021 08:03:43 | |
91 BTC | $ 5 126 080 | (unknown) | (unknown) |
| Type: transfer | From: 32XBZfF3fC9hbB7W3hj9t8Kq1bqmqPFZX2 | To: bc1qpgvle3lyeh0z4q5etyngyvqssqfa35sjh5uy7q | |||
| 23.11.2021 08:03:43 | |
240 BTC | $ 13 483 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 08:03:43 | |
91 BTC | $ 5 120 427 | (unknown) | (unknown) |
| Type: transfer | From: 3QdzuBB3QrXnfj8sWG7HKTvsyrnzoTvJ4B | To: 3DtycKSMJjdVDpcVWH815j819gFPjM6zD2 | |||
| 23.11.2021 08:03:43 | |
160 BTC | $ 8 981 543 | (unknown) | (unknown) |
| Type: transfer | From: 36KRpz5JSjKypVNmgDepdBSqX4kJKvZL5X | To: bc1q0kafeqvf05vd9n9rgl4f8a9srvsn792jn44as0 | |||
| 23.11.2021 08:03:43 | |
226 BTC | $ 12 700 251 | (unknown) | (unknown) |
| Type: transfer | From: 37aHUBiaxbGCM1PEhsr9D78ANVuppEvkxp | To: 39pDD14JitfpNqMXNCV1jGpZSuWuKk5a5V | |||
| 23.11.2021 08:03:43 | |
213 BTC | $ 11 971 424 | (unknown) | (unknown) |
| Type: transfer | From: 37AdkUeHmWcGr9K3h7tv5aZrZyXxiFFNiH | To: 386tHnYCe67R2x6fV9qFMp5YFSSEpcu2Mh | |||
| 23.11.2021 08:03:43 | |
164 BTC | $ 9 229 576 | (unknown) | (unknown) |
| Type: transfer | From: 33Vihe25US5BGRKJBfzjxmFkv6G1XhEVGc | To: 32t8wRGgRz5LzprkmqSuHGQpgrUsRafYEw | |||
| 23.11.2021 08:03:43 | |
174 BTC | $ 9 816 911 | (unknown) | (unknown) |
| Type: transfer | From: 33G3uBHhkkGACv9XHtAw49Qj2wdTaLsojL | To: bc1qmr0ahtenjdw4vr9j9qjzr0y4uxkgm32a5ky2wu | |||
| 23.11.2021 08:03:43 | |
233 BTC | $ 13 107 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu232m3ja74l94jf8y2kgj62wk96vyvlkhcg3xu | To: bc1qsenx2k63d92erd6wha90ljn8tt7vadxw8mmc7j | |||
| 23.11.2021 08:03:43 | |
197 BTC | $ 11 071 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0vpgrsa44qh547es9we5vq3u083u2p9h8l5l | To: 3LgY9dWHcFKk4pZhqxvVhjkkLgx89Pso34 | |||
| 23.11.2021 08:03:43 | |
142 BTC | $ 7 996 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 23.11.2021 08:02:02 | |
17 708 154 USDT | $ 17 708 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 08:02:02 | |
5 566 854 USDC | $ 5 566 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 07:59:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||