Whale movements
Last update: 03.09.2026 04:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 08:30:08 |  |
19 899 222 BUSD | $ 19 899 222 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 08:29:58 | |
19 999 956 BUSD | $ 19 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.11.2021 08:29:58 | |
70 253 100 BUSD | $ 70 253 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 08:29:54 |  |
150 BTC | $ 9 021 632 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmpge9kt33037unuj9k2t9jqvmhy7hrzx6dl4uh | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.11.2021 08:29:54 | |
121 BTC | $ 7 297 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DPudJGzPYA8ZKDj2A5WXhTjvFEWjnCjtj | To: 3284YaLAvkWquiEGU3fazLmrCbv5tPvmmz | |||
| 18.11.2021 08:24:54 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2021 08:24:27 | |
7 470 305 USDT | $ 7 470 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 08:23:14 | |
106 BTC | $ 6 343 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgckp90m0hlshchhup4yr6efvts9fkr7e6khwn4sff7s6nhay69hss6vx5u | |||
| 18.11.2021 08:23:14 | |
104 BTC | $ 6 197 126 | (unknown) | (unknown) |
| Type: transfer | From: 39MYT9v8hv3csaRKxsZidYMQ1TM56PKDwv | To: 32SPLipKyoSQXLSZ1ngwSBA6SUD2JexUvR | |||
| 18.11.2021 08:23:14 | |
85 BTC | $ 5 098 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpfhsnqgr3jgwcezr93kpajvcdtvkspq3crey | To: 3GcJP9j6bk5FJowzexVBcwb7pkvt3R98SQ | |||
| 18.11.2021 08:23:14 | |
118 BTC | $ 7 051 962 | (unknown) | (unknown) |
| Type: transfer | From: 3KLkcoaseQ6hma5Sj5XdwLoZRrzZVZ1vRp | To: 36Jd52Sjbp9MuWCd2tcbzrbjnwvrapKUyH | |||
| 18.11.2021 08:23:14 | |
96 BTC | $ 5 742 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DHNDLXTnYQjRTkA62SFtB7oKRdXzufsJR | To: 346wWqBLAXqvnjUgrNkC1srMSYku7YQfGQ | |||
| 18.11.2021 08:23:14 | |
114 BTC | $ 6 778 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FUYNtpy6srGoJR2fZYRu2zyeHivne4dSB | To: 3FPxp7xH9yiGwqKuFBDChF5ZJN6AESupNJ | |||
| 18.11.2021 08:23:14 | |
232 BTC | $ 13 845 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 08:23:14 | |
232 BTC | $ 13 851 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 08:23:14 | |
108 BTC | $ 6 471 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 18.11.2021 08:23:14 | |
100 BTC | $ 5 965 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 18.11.2021 08:23:14 | |
200 BTC | $ 11 943 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 18.11.2021 08:22:58 | |
19 899 444 BUSD | $ 19 899 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:22:58 | |
10 555 218 BUSD | $ 10 555 218 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:22:58 | |
19 899 332 BUSD | $ 19 899 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:22:58 | |
19 999 956 BUSD | $ 19 999 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:22:58 | |
19 899 222 BUSD | $ 19 899 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:22:52 | |
19 899 112 BUSD | $ 19 899 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.11.2021 08:18:58 | |
9 191 858 USDC | $ 9 191 858 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.11.2021 08:18:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 08:17:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 64ef6b3ba1739ec69c668d37608624f9c11a702a | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 18.11.2021 08:16:41 | |
5 833 186 USDT | $ 5 833 186 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.11.2021 08:13:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.11.2021 08:13:26 | |
19 815 250 USDC | $ 19 815 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 08:13:26 | |
19 781 250 USDC | $ 19 781 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 08:13:26 | |
19 781 252 USDC | $ 19 781 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 08:10:44 | |
85 BTC | $ 5 074 371 | (unknown) | (unknown) |
| Type: transfer | From: 38A64ZQMJfNVCuUPuddgfCwmTq1An8uUat | To: 34ATLpHpbQBbiSu26hG9zPcbdupoYSkfrX | |||
| 18.11.2021 08:10:44 | |
191 BTC | $ 11 424 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fhBNe4Tvz5Mw5tm7yPCt8b1JdzDspz4v | |||
| 18.11.2021 08:10:44 | |
86 BTC | $ 5 123 018 | (unknown) | (unknown) |
| Type: transfer | From: 34moSHwAHMXyzukQ1iEPEnv1vzzLiqGpwP | To: bc1qgwpfhsnqgr3jgwcezr93kpajvcdtvkspq3crey | |||
| 18.11.2021 08:10:12 | |
104 BTC | $ 6 224 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EGj9CNky1DA724SDxFKuav1aixdgefU7z | To: 39MYT9v8hv3csaRKxsZidYMQ1TM56PKDwv | |||
| 18.11.2021 08:10:12 | |
124 BTC | $ 7 448 964 | (unknown) | (unknown) |
| Type: transfer | From: 364RtvbqHdMHgFhQN9dvRe4tCXVQvq984m | To: 3DPudJGzPYA8ZKDj2A5WXhTjvFEWjnCjtj | |||
| 18.11.2021 08:10:12 | |
153 BTC | $ 9 156 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 18.11.2021 08:09:04 | |
59 377 750 USDC | $ 59 377 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 08:02:09 | |
100 BTC | $ 5 993 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw937mma6lwsgnrqu6dgp0ftmsj8f5943nu06p | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 08:02:09 | |
100 BTC | $ 5 993 779 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qanmftza4d7mm4veafrx2d40cu95d94t2ulyz7m | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 08:02:09 | |
150 BTC | $ 8 990 668 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qanmftza4d7mm4veafrx2d40cu95d94t2ulyz7m | To: bc1qrw937mma6lwsgnrqu6dgp0ftmsj8f5943nu06p | |||
| 18.11.2021 08:02:09 | |
100 BTC | $ 5 993 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 08:02:09 | |
250 BTC | $ 14 984 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qanmftza4d7mm4veafrx2d40cu95d94t2ulyz7m | |||
| 18.11.2021 08:02:09 | |
147 BTC | $ 8 829 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyel6wk4dts97v65l3dgh2rrm7ntldaxfnx2klk | |||
| 18.11.2021 08:02:09 | |
162 BTC | $ 9 706 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 18.11.2021 08:02:09 | |
140 BTC | $ 8 385 294 | (unknown) | (unknown) |
| Type: transfer | From: 35UGrqbwLd3MhfGDg5duCKj6aQsW6hwhTG | To: 3CLCjTrUHArHFdPgAS2NhH9au8AqVU4Cyg | |||
| 18.11.2021 08:02:09 | |
104 BTC | $ 6 237 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg2dqqsfp5qyjk2ya7rk6vw7vuwg37upawh8s | To: 3EGj9CNky1DA724SDxFKuav1aixdgefU7z | |||
| 18.11.2021 08:02:09 | |
111 BTC | $ 6 628 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.11.2021 08:02:09 | |
86 BTC | $ 5 125 591 | (unknown) | (unknown) |
| Type: transfer | From: 3McLQ2gP11ZdjjqjqADjDBJ7JYGJpZ4XN5 | To: 34moSHwAHMXyzukQ1iEPEnv1vzzLiqGpwP | |||