Whale movements
Last update: 03.09.2026 13:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 16:11:19 |  |
482 365 250 BUSD | $ 482 365 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.11.2021 16:00:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:00:34 | |
13 835 792 POWR | $ 11 323 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:00:20 | |
62 180 964 BUSD | $ 62 180 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:00:20 | |
12 952 537 BUSD | $ 12 952 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:00:21 |  |
83 425 BNB | $ 49 068 700 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 21.11.2021 15:56:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 21.11.2021 15:55:21 |  |
128 BTC | $ 7 617 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MEhTWvJKFfrYsztU4ozn3omidhvkGm4kd | To: 36HTmnqLMn74913sC2astorFejLUwz6Jj4 | |||
| 21.11.2021 15:55:21 | |
134 BTC | $ 7 976 172 | (unknown) | (unknown) |
| Type: transfer | From: 36XCEsoZPQrBeVZp1bQdiiP2bt6bJMrXr2 | To: 348cFte9h1jTMGZW1igcpK3VBHaAnPxNSC | |||
| 21.11.2021 15:55:21 | |
129 BTC | $ 7 660 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswd0pa7345x2gdjtyepyphzkhzldusy28r3dp5 | To: 32WxDndH6P4phphX5XY6u2xcL5Mx7hxoLA | |||
| 21.11.2021 15:55:21 | |
181 BTC | $ 10 762 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 15:52:37 | |
6 267 297 USDT | $ 6 267 297 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 21.11.2021 15:48:42 | |
368 BTC | $ 21 696 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6h0q76amgtms3fyty4hcheuy7v3tjh7ephls4 | |||
| 21.11.2021 15:48:42 | |
169 BTC | $ 9 939 842 | (unknown) | (unknown) |
| Type: transfer | From: 14FgVBtdbgMberbGZMV8N42dvTLY3vR2sU | To: 18ZFu56zeZUtp4iWYC1sdQQFTTnvH1BN5n | |||
| 21.11.2021 15:48:42 | |
121 BTC | $ 7 123 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZn3k2eor2ZtFF3Ydysd56enBxKWykvi | To: 3MrvC8LTMUpadETTHRAoffFhNSNfoXiVvb | |||
| 21.11.2021 15:48:42 | |
120 BTC | $ 7 072 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8deqlepcnu4py5hquxmcl56hlvavvycrfjhux | To: 3MbmEtKKrG9grJz6X79f4GJTLpPVkjNpvT | |||
| 21.11.2021 15:48:42 | |
127 BTC | $ 7 469 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LGK8ZgXXxodASCKKB98BuQQ4Vz8vnU3Zs | To: 33DVrrKa6FimL7spu1mWazFZZ2wKmHT1kv | |||
| 21.11.2021 15:48:42 | |
121 BTC | $ 7 119 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uh7ql0fjfm6q8gfna8asjnrwww52puwsxkuyg | To: 39QqLgYgfK88wwmwsZ54AnMzP78hJguHPy | |||
| 21.11.2021 15:48:42 | |
90 BTC | $ 5 317 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlj6akcawmc9v9g2urrghztj5y2rzl4yensug | To: 3PoJnopba2QqZkV7LVbuvUahs1q1iMXAPB | |||
| 21.11.2021 15:48:42 | |
117 BTC | $ 6 914 245 | (unknown) | (unknown) |
| Type: transfer | From: 3NEUcW76J2t5ShdSM248Pbaqfk8CGXuzXQ | To: 35kgkHMcBgMrgHui9fXhTYEHvdPnUX1a21 | |||
| 21.11.2021 15:48:42 | |
180 BTC | $ 10 615 803 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.11.2021 15:48:42 | |
106 BTC | $ 6 263 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 15:42:10 |  |
10 000 000 XRP | $ 10 728 057 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.11.2021 15:39:57 | |
19 991 000 USDT | $ 19 991 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 21.11.2021 15:35:52 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.11.2021 15:35:28 | |
126 BTC | $ 7 429 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxp9usnjqv8wnt26zkk6sthpylfzdzapulkszgn885lfcvps5fqvm47qc | To: bc1q6y4vnznhnjg8srttgafe2ylcc4swsj662v25ffpanhqyfzwddq2skcg36x | |||
| 21.11.2021 15:35:28 | |
140 BTC | $ 8 251 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkt3250x6k7zefynajw2sxcwnrkenc5ry0puaz | To: 3QXknKWHbzUnUUHBoTyqUymxj1su3BRdHj | |||
| 21.11.2021 15:35:28 | |
99 BTC | $ 5 846 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 21.11.2021 15:30:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.11.2021 15:30:50 | |
3 000 ETH | $ 13 001 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 15:28:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.11.2021 15:21:49 | |
172 BTC | $ 10 212 130 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3afp6dxe6gwtnpkp2zly7a858q738t58fvl6j3jt0fv7nwwpkcgq0l4kdv | |||
| 21.11.2021 15:21:49 | |
120 BTC | $ 7 115 765 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q052fyqt7svm3paur58rmmnpnged7h2gwfkwhtfctz5xv4e7wdnxsfxzn9g | |||
| 21.11.2021 15:21:49 | |
107 BTC | $ 6 344 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q587rf5y8s6ddt6pcwr5tzwld2dsn88p6kxdkjycf8zckyt8mh8vspf6qvw | To: bc1qwjzkdh6n3pcq87ts2qstpw3825f0zq7chqgjhhh09pcnyvcl00uqhyrg9h | |||
| 21.11.2021 15:21:49 | |
128 BTC | $ 7 602 761 | (unknown) | (unknown) |
| Type: transfer | From: 3MxVqgM6eECg2bjCpAxoAjXRkjgJEJvN2a | To: 3MEhTWvJKFfrYsztU4ozn3omidhvkGm4kd | |||
| 21.11.2021 15:21:49 | |
103 BTC | $ 6 088 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BmLdv8FQxCz7mhcYTJ62qoyeRK1U9R1vT | To: 3HgjVQTebdaPNu5oQ85APCDie5nShEEg9Y | |||
| 21.11.2021 15:21:49 | |
120 BTC | $ 7 110 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqPbBEnya17NrRVJCksQ5EnBz77hAWqR | To: bc1qg8deqlepcnu4py5hquxmcl56hlvavvycrfjhux | |||
| 21.11.2021 15:21:49 | |
406 BTC | $ 24 070 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PSTYoo4SyUZU95trPtiMtXyxcBenP8U9M | To: bc1qyypca06jgatcemhdxlcarrk9h026grfk5ykkl6 | |||
| 21.11.2021 15:21:49 | |
129 BTC | $ 7 646 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BeawgkgjhCw6wUkbyogAmeTeXeanus7tn | To: bc1qswd0pa7345x2gdjtyepyphzkhzldusy28r3dp5 | |||
| 21.11.2021 15:21:49 | |
117 BTC | $ 6 951 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7ZkwkHvMFatykoVqjqAyGxswRPpx3as | To: 3NEUcW76J2t5ShdSM248Pbaqfk8CGXuzXQ | |||
| 21.11.2021 15:21:49 | |
127 BTC | $ 7 526 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FMUjfYzaEMvmHNMjBe33ZY5q6RxeFZgCn | To: 3LGK8ZgXXxodASCKKB98BuQQ4Vz8vnU3Zs | |||
| 21.11.2021 15:21:49 | |
121 BTC | $ 7 157 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg748qsgp58rnmfa205xppq63vctj5wn4gmk7l | To: bc1q7uh7ql0fjfm6q8gfna8asjnrwww52puwsxkuyg | |||
| 21.11.2021 15:21:49 | |
121 BTC | $ 7 160 742 | (unknown) | (unknown) |
| Type: transfer | From: 36QHvK3r7JEiFMJ26UiSVJTPC8vkL8Lg6y | To: 3LuZn3k2eor2ZtFF3Ydysd56enBxKWykvi | |||
| 21.11.2021 15:21:49 | |
90 BTC | $ 5 347 027 | (unknown) | (unknown) |
| Type: transfer | From: 3HMBsnZSbRSmDv34wqJcV7KSB5EG9YAaHx | To: bc1q6dlj6akcawmc9v9g2urrghztj5y2rzl4yensug | |||
| 21.11.2021 15:21:49 | |
134 BTC | $ 7 962 213 | (unknown) | (unknown) |
| Type: transfer | From: 3L7upvt7sXwJFHnLcCEUow5est9w6N46xL | To: 36XCEsoZPQrBeVZp1bQdiiP2bt6bJMrXr2 | |||
| 21.11.2021 15:21:49 | |
181 BTC | $ 10 742 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.11.2021 15:21:49 | |
181 BTC | $ 10 742 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 15:21:43 | |
3 000 ETH | $ 12 854 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 21.11.2021 15:11:35 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 21.11.2021 15:07:38 | |
149 BTC | $ 8 824 372 | (unknown) | (unknown) |
| Type: transfer | From: 3M3KJK7RArjN4aCHFStvi2UmcfjRk9A9Wn | To: 3Bmn1TZEX1CzpvaamsKpSXJH1nTz8ViyXa | |||