Whale movements
Last update: 03.09.2026 15:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 10:04:54 |  |
3 550 ETH | $ 14 949 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6106e1da8c9b2340f84b00a1f12cf4f032b01e5b | |||
| 22.11.2021 10:01:22 | |
16 999 922 BUSD | $ 16 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 10:00:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 10:00:33 | |
8 920 717 MANA | $ 33 391 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 10:00:16 | |
8 331 143 BUSD | $ 8 331 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 09:57:13 | |
6 603 295 USDC | $ 6 603 295 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.11.2021 09:55:33 | |
6 603 295 USDC | $ 6 603 295 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.11.2021 09:53:28 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.11.2021 09:53:28 | |
1 200 ETH | $ 5 075 590 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 22.11.2021 09:53:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.11.2021 09:52:01 | |
7 786 960 USDC | $ 7 786 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 09:50:48 |  |
6 971 202 USDT | $ 6 971 202 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2021 09:50:06 | |
2 661 560 ENJ | $ 8 868 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 09:48:24 | |
6 971 202 USDT | $ 6 971 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.11.2021 09:46:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 22.11.2021 09:45:18 |  |
131 BTC | $ 7 597 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeal36u5shl80w84vk5f9njgegmseufs50fncl6zzq6uz04n4qnslaksqz | To: bc1qswpueqd0rfz05edeztwk9a50kywxgdedmu7lr2xm2tnnjghgceuqu56lxj | |||
| 22.11.2021 09:45:18 | |
211 BTC | $ 12 170 697 | (unknown) | (unknown) |
| Type: transfer | From: 338ULbnMAWNko4vKr6A4SeyHmrYA8xaX2J | To: 365cjdSfTsriDvjsN8YeNfeMf4Y38KaZTq | |||
| 22.11.2021 09:45:18 | |
256 BTC | $ 14 807 655 | (unknown) | (unknown) |
| Type: transfer | From: 353AiFB96QXSh7jgVpJgGWToe3vjz74o9P | To: bc1qqhxql6nke628z7apduzajww9t09rlch9ll705w | |||
| 22.11.2021 09:45:18 | |
116 BTC | $ 6 687 591 | (unknown) | (unknown) |
| Type: transfer | From: 34xTBpxNw5HdDP3cE8g6PuxStsS6KWxJzM | To: bc1qk2xdkxzulhue6xdqj7s0cs2w3j8w50hw9zrp2a | |||
| 22.11.2021 09:45:18 | |
164 BTC | $ 9 468 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PNyc6gWKkn7qZZknvmvvhPYrBPj3hbasa | To: 3FXy5VGJPWedt4y8Mf4qwt1bFhpTk1ACq4 | |||
| 22.11.2021 09:45:18 | |
129 BTC | $ 7 436 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l06kthnkkzs9p7c46v4y4ayqzs5nzghw72ts9 | To: bc1q03fq28javscj4nhf64azmpm2lequcwu6mdmvz4 | |||
| 22.11.2021 09:45:18 | |
114 BTC | $ 6 610 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwm5pm8gu7c45r8tr4c0w2j5a7epe66xwgfsde | To: bc1qsak832emftnnu66wdy52s62vafr2asg6mesr5m | |||
| 22.11.2021 09:45:18 | |
186 BTC | $ 10 780 941 | (unknown) | (unknown) |
| Type: transfer | From: 37rSQJMgu8RCFiz13Q28TTGpuMXjtiG2jb | To: 3BgQ14TTBWyhS6ivY4uqc8LD7McB7y8Awn | |||
| 22.11.2021 09:45:18 | |
304 BTC | $ 17 601 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KEH4QJL6oqLi6KnDxUdwjiejGZgurLLWd | To: 31iB5wgGU2LDHm5CQM8571Jv1WL7Ddmx4V | |||
| 22.11.2021 09:45:18 | |
171 BTC | $ 9 872 214 | (unknown) | (unknown) |
| Type: transfer | From: 35yic4Ny6rdUTHeFZpQsBrCj8HY6JhbkY3 | To: bc1qgc9927vhz6gyyrmzfksdcjl2p23wu3mtf4lfd2 | |||
| 22.11.2021 09:45:18 | |
216 BTC | $ 12 461 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KqxStnDDuuKMPrBcN7AvX7oAzKKWzFVKm | To: bc1qv8yv4tvt882639hzmm9j0duqypjpn5cgflcfde | |||
| 22.11.2021 09:45:18 | |
175 BTC | $ 10 108 410 | (unknown) | (unknown) |
| Type: transfer | From: 327yTE6p2NBPuGLuFjSRpvG7vrPcrn1dLh | To: 3FxtsvxaUv2oT8AJQJQQZRM8yBHVyDDqV3 | |||
| 22.11.2021 09:45:18 | |
172 BTC | $ 9 941 717 | (unknown) | (unknown) |
| Type: transfer | From: 3G29HdUcZN89z2zijBkrJz86VWJU9tDksN | To: 3LkZ5msuSPJBhWt6q5bT19UqUTQAZU5eQL | |||
| 22.11.2021 09:45:18 | |
287 BTC | $ 16 579 857 | (unknown) | (unknown) |
| Type: transfer | From: 383N3mH4PLEYSmBtQ4UcURmr1Sj9csMQGW | To: 3AoECRSKdwzeByDwHrQ3ZXBCufmWiskrAY | |||
| 22.11.2021 09:45:18 | |
117 BTC | $ 6 789 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWSwsY9wqGQiWKb5qAWuYuX3ZeA8qHuF | To: 3QJtPzzAHRje855dzNaRF5ge41yDjwNnCf | |||
| 22.11.2021 09:45:18 | |
110 BTC | $ 6 363 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt43S6p7JXK5tTLRrypx642JZxjugxAAX | To: bc1qqc80f0xh75g34nr4zgzhhtcmuff6kq7q3ycuc4 | |||
| 22.11.2021 09:45:18 | |
260 BTC | $ 15 019 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FipeAaSzRFubWdznqxwnFCUaYgL1PkV86 | To: 3P62Y6dhk6YGQFrcFSVtv1PsGtYPjdhvGp | |||
| 22.11.2021 09:45:18 | |
241 BTC | $ 13 946 874 | (unknown) | (unknown) |
| Type: transfer | From: 3EWfH73mrF8bZG2S5jxkstadpQi3nStn9a | To: 3PkdHvagwhAMpqj3n3cx2GRGTbQzHNGXbG | |||
| 22.11.2021 09:45:18 | |
137 BTC | $ 7 912 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscfa8tnssenw9ahvefm0325c00qr65jrdc7vqc | To: 3HT5Ancdis7ExpBQzs1QTCDi9eUAWsic1T | |||
| 22.11.2021 09:45:18 | |
216 BTC | $ 12 509 745 | (unknown) | (unknown) |
| Type: transfer | From: 35Vitk6hAeXo7cUhmJNdzbqaJLgm7VXFD6 | To: 3Hsjf3B5brG3U1HziLueH3rjMiG5EcGK6x | |||
| 22.11.2021 09:45:18 | |
178 BTC | $ 10 285 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpscfg5k9msd053cw0qpltp7ktz655qzqwatm0 | To: 3NChjzNxWMd9CkndFpRFdPky7VNSprrgJd | |||
| 22.11.2021 09:45:18 | |
186 BTC | $ 10 769 541 | (unknown) | (unknown) |
| Type: transfer | From: 38TndPjvBCkCmeqfesP5zfy4AvoxJSgL9E | To: 3D2jup8UM7iUWHvGk1dx8SJmboJL1zqArt | |||
| 22.11.2021 09:45:18 | |
265 BTC | $ 15 313 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tamdegfcngv3z9xkwfsyvktfwhy9haveal722 | To: 3QzqqTpzhPFaHqLdAN9uFhCc4HrwFyHS4q | |||
| 22.11.2021 09:45:18 | |
254 BTC | $ 14 681 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvBe2LrprjYWoZrmhE6eDDVpRtSVhBPg | To: 3QcEpkMTthqFUGbsxHLdGH8erzM7GbQjDj | |||
| 22.11.2021 09:45:18 | |
100 BTC | $ 5 759 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5azt7k0r2q5eyysukasel2ldvw943ul9d85tg | To: 3Hp6RHFL31d57ahxbLzWd3ER1FWHXh8HrY | |||
| 22.11.2021 09:45:18 | |
211 BTC | $ 12 175 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 09:45:18 | |
211 BTC | $ 12 177 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 09:45:18 | |
111 BTC | $ 6 389 874 | (unknown) | (unknown) |
| Type: transfer | From: 3L18pXLwqY7VWZmXkJbAFvLGoMUetiQXZq | To: 38Tr3mugAH8ysTeP7Pmv8EcjHPpTKqSRHz | |||
| 22.11.2021 09:45:12 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 09:44:30 | |
15 434 619 USDT | $ 15 434 619 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 22.11.2021 09:39:07 | |
8 331 143 BUSD | $ 8 331 143 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 09:38:03 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.11.2021 09:37:31 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 22.11.2021 09:36:57 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 22.11.2021 09:35:11 | |
79 998 376 BUSD | $ 79 998 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||