Whale movements
Last update: 05.09.2026 09:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 23:52:56 |  |
154 BTC | $ 9 060 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FkdJzGhM9L3zehgiYzAov3nNgpQtmhyTR | |||
| 25.11.2021 23:52:56 | |
141 BTC | $ 8 273 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QXcqqvX6WAUvSsw6B6J5zfqPxpe6cMD1H | To: 3BwXrmcA6gKfGm8Tf7yyRk2VSWyGtBAawN | |||
| 25.11.2021 23:52:56 | |
98 BTC | $ 5 769 767 | (unknown) | (unknown) |
| Type: transfer | From: 34F5g2GjynRyWo8VsuvWFkiy6kapgra93s | To: 3KTTbHva5fWboQzf31orCLJNLXJj2HXkea | |||
| 25.11.2021 23:52:56 | |
182 BTC | $ 10 711 637 | (unknown) | (unknown) |
| Type: transfer | From: 3K89Xh3tJTELVh9UnefYSGasb6hftqvvVn | To: 33vbRx1esqqzyFHQkGq5KggqLjhLZD7h1k | |||
| 25.11.2021 23:52:56 | |
85 BTC | $ 5 018 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrxcfthllv6svxjqz63gr6k7fc8d4aneumv4nt | To: 3BgygKXJVxQE79xBX6XUbFHpu2d2YqZYJY | |||
| 25.11.2021 23:52:56 | |
90 BTC | $ 5 323 558 | (unknown) | (unknown) |
| Type: transfer | From: 321oLL1tKpp9QXJ9G7uqSrMKDHxoWawsa7 | To: bc1qm4rq9j3y45q0nurdanvaunytss6458223fkudv | |||
| 25.11.2021 23:52:56 | |
191 BTC | $ 11 242 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 23:52:56 | |
6 100 BTC | $ 358 963 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdezl7544zptfh05dm0l33q34e9y55fal9wzte | To: bc1qmaprt9z0pjdzez2uzg6zymwrgnqh4jvuycyhx7 | |||
| 25.11.2021 23:52:56 | |
2 954 BTC | $ 173 817 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlle4y9unqgdc8cgum5hkx2k4a0jg095g6wx3m8 | To: bc1qqeytj5nyycp2t0mpk43h6kge7d4ykna6x7dnnu | |||
| 25.11.2021 23:52:56 | |
132 BTC | $ 7 776 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 23:50:48 |  |
5 463 431 USDT | $ 5 463 431 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
6 685 973 USDT | $ 6 685 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
44 298 960 USDT | $ 44 298 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
22 746 190 USDT | $ 22 746 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:46:12 | |
440 BTC | $ 25 881 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2adatans2fz5dzh9p4n9zqf6pdfea7yekpk4y | |||
| 25.11.2021 23:46:12 | |
200 BTC | $ 11 763 898 | (unknown) | (unknown) |
| Type: transfer | From: 1FNrATphHREnjxtwnRa8kxBVCmRLKJ6hsP | To: 1H5P45VDdYVRJS3vHajKMsBzatJx2obTvZ | |||
| 25.11.2021 23:46:12 | |
500 BTC | $ 29 411 398 | (unknown) | (unknown) |
| Type: transfer | From: 1FNrATphHREnjxtwnRa8kxBVCmRLKJ6hsP | To: bc1q9p38sxmzsrqwcklu2jru6udsgw087lh9nuyf8x | |||
| 25.11.2021 23:46:12 | |
199 BTC | $ 11 706 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlfthtsugvgu77xfz8cxvg3w8hyhdelfxcvxl4 | |||
| 25.11.2021 23:46:12 | |
700 BTC | $ 41 175 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNrATphHREnjxtwnRa8kxBVCmRLKJ6hsP | |||
| 25.11.2021 23:46:12 | |
899 BTC | $ 52 881 644 | (unknown) | (unknown) |
| Type: transfer | From: 1G9iy5mvzbDpyQK5oAzpaARDgA65FJPTL8 | To: 1H1qosEDX65gdNn2fXwKBtqDDismtsL2Rf | |||
| 25.11.2021 23:44:41 | |
300 BTC | $ 17 646 838 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.11.2021 23:44:41 | |
200 BTC | $ 11 764 559 | (unknown) | (unknown) |
| Type: transfer | From: 1GrhZ8PZjiz4BDXue8io8DnLaTHftx9Gmx | To: bc1qtlfthtsugvgu77xfz8cxvg3w8hyhdelfxcvxl4 | |||
| 25.11.2021 23:44:41 | |
240 BTC | $ 14 117 427 | (unknown) | (unknown) |
| Type: transfer | From: 1GrhZ8PZjiz4BDXue8io8DnLaTHftx9Gmx | To: 13QvKiRSXzWYhjdSepcxvyb7XAHkvMGUck | |||
| 25.11.2021 23:44:41 | |
814 BTC | $ 47 902 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwn08nm4xy0f47ynpdx0sjuvjgcdlpd5928mp | To: bc1qhzg4h636n6cr67ng0muy0dhk3ctm05wz7ztve4 | |||
| 25.11.2021 23:44:41 | |
765 BTC | $ 44 975 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5c4d4yhg7q07ulev6gsym53pyxh0u3radg4a | To: bc1q98ruexv06djgv3lzcmpd73wm543drp36qjxtlt | |||
| 25.11.2021 23:44:41 | |
549 BTC | $ 32 305 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KPg19dHfr9Mxmje7wfYNbRAdcby6vemQX | To: 37Nc7o2b9mAQtxHmoXjdRz6jN9N9pMgLsr | |||
| 25.11.2021 23:44:41 | |
677 BTC | $ 39 834 868 | (unknown) | (unknown) |
| Type: transfer | From: 3F81dTHfbPqTkQY9q1hKiodFCZfa51KYmi | To: 3MRPoxbFpyMMyhuzTapgeQSDabuRy1UsCa | |||
| 25.11.2021 23:44:41 | |
693 BTC | $ 40 777 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CLFQCtjsMVJnpD6DMYFLYwZMbuTjMA7RC | To: 3B3zmndZnuN1H88DyQ6qonLzMUyVWq9TNL | |||
| 25.11.2021 23:44:41 | |
722 BTC | $ 42 495 548 | (unknown) | (unknown) |
| Type: transfer | From: 3G7XgHWh2CWUvtTX8jKsFVKZtP2PqCzBdr | To: 3FYFjJTD9TppRxSS8aYX8KKVpCSEQBzrkR | |||
| 25.11.2021 23:44:41 | |
761 BTC | $ 44 777 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CytHatWmcvJ1HUNhfFNtsGvDgXCdaQoi9 | To: 34uNVEefkF3PfCedy2b5V9EQpPgvYpuiY3 | |||
| 25.11.2021 23:44:41 | |
698 BTC | $ 41 076 600 | (unknown) | (unknown) |
| Type: transfer | From: 38o9sQfrqxPEQW2cZ4jKkLSAaqHde1xGGs | To: 333khXGaR9sSCDjwYRj292oxb7d3JUwD9i | |||
| 25.11.2021 23:44:41 | |
601 BTC | $ 35 358 796 | (unknown) | (unknown) |
| Type: transfer | From: 33TuUiPZRoGrhLQNiMtDQ7PXAGke3FTkYz | To: 3LkgGB4xBm5QhX7G43aq8aFhbrKPRsXAri | |||
| 25.11.2021 23:44:41 | |
775 BTC | $ 45 602 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ1gwG5EBvweBWMc4BqcPCd1cXG3ESR5t | To: 3QCUiMQKsAzMSXuMV1Fx3G4w99ze6P3wWf | |||
| 25.11.2021 23:44:41 | |
498 BTC | $ 29 309 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ1f1TqKDW1NSDPxHrrkRh7X2D7mznFJR | To: 3FNBXP4iT5eQUByUNLreVueYoMtk9H84SY | |||
| 25.11.2021 23:44:41 | |
563 BTC | $ 33 117 670 | (unknown) | (unknown) |
| Type: transfer | From: 39uGALycsw1NPLuk2BX4UwVPZpd8QwaP9q | To: 3EiSnyf1JxQtadvCRWHEsWzHo5RXio7Wzw | |||
| 25.11.2021 23:44:41 | |
790 BTC | $ 46 465 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LJVL87CxSZumEWQMRCXTMTBfzY87MNoL1 | To: 339Y7ZAxyDniY2rDPJLArFp8untfQud4Bt | |||
| 25.11.2021 23:44:41 | |
747 BTC | $ 43 941 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QP15joVqoSoANnL5TF8De5yST4eykCrbM | To: 3LHph8hvSimcBkY3Bu23ECak8oWAzDPMHM | |||
| 25.11.2021 23:44:41 | |
529 BTC | $ 31 119 782 | (unknown) | (unknown) |
| Type: transfer | From: 34xr7FCZg44B1naJZyiBXwcYQCEfjVao8n | To: 3PrBPjPNQB2yzDagKo5AH1o5uf4A9bcEMJ | |||
| 25.11.2021 23:44:41 | |
597 BTC | $ 35 092 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LZtnh665bXBrvr1U61VB4ZxELWQpWqwbu | To: 36Fw5uW76rjmAx25vf1EBf8GT7eeAdC2G8 | |||
| 25.11.2021 23:44:41 | |
483 BTC | $ 28 414 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNAYDbFDPjyYqyxA2Lv6r6PMBzs33c8b | To: 3LzgXsH6JbYbm1WssxPEtVnuejzTEX4YTH | |||
| 25.11.2021 23:44:41 | |
695 BTC | $ 40 863 116 | (unknown) | (unknown) |
| Type: transfer | From: 3J6M8v3XXw9tMow1rEXvxz26z3sBzn1LyJ | To: 38DakQSEELPnJg74c8yCXK82hsjtHkyogq | |||
| 25.11.2021 23:44:41 | |
653 BTC | $ 38 385 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HmNg4wc1SvxoMicMkSthVLvWhzHdHWPZs | To: 3C8kivmnLHyokTFKUkeKfhFNCH1tDeibwp | |||
| 25.11.2021 23:44:41 | |
567 BTC | $ 33 338 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Q42dNm4FfhG5VsY8rKhCDMscFgBcrqHdn | To: 35vhHgbxcgCNqLGpTZcMst9nTu8FuTxoRh | |||
| 25.11.2021 23:44:41 | |
542 BTC | $ 31 863 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldm7fwbvsGknomGqSV59LDhfZVvtEr1Sh | To: bc1qalgqs4zzknczcdrzvp2hzlw05hjp785pqwaw24 | |||
| 25.11.2021 23:44:41 | |
889 BTC | $ 52 318 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ9n54YQusUoWDMbewawQEU9vTEzXfYFB | To: bc1qkp695wshc7m8u7vd68fr6e0a0phpqy8kse4mmv | |||
| 25.11.2021 23:44:41 | |
901 BTC | $ 52 993 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmg8yj32zdz5nhn9v2wllqsg34z5su4clug2ay | To: 3AwJJL1CEkGAQwGKYw5fyYfxeWLmXXLCYN | |||
| 25.11.2021 23:44:41 | |
675 BTC | $ 39 711 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw90kspf5ejx2453u4pxlnaqq9exes72rk9vczv | To: 36WjK5RDWkZf8NowTsfLyk4RpDgxd4dvUS | |||
| 25.11.2021 23:44:41 | |
798 BTC | $ 46 932 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq60p3kda3kym4euj5y78a8xqqlwvntvlnw548q | To: 3KGhLSjXup9preLPqyuHoSyJKe8J17Ehxs | |||
| 25.11.2021 23:44:41 | |
200 BTC | $ 11 764 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql64kr6dxd4duapvv6jxsa22c2eajxyacaqe08a | |||
| 25.11.2021 23:44:41 | |
240 BTC | $ 14 116 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aXt8dtqMY8ow15wL2AJUZoYxXrFWFm9z | |||