Whale movements
Last update: 05.09.2026 09:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 23:44:41 |  |
214 BTC | $ 12 587 293 | (unknown) | (unknown) |
| Type: transfer | From: 1M2di4Yx4LBWj2VrwHtbzZc8cJDdT9SP7C | To: 1Mi6md5BSxH28kNmh1EEodbNK8Lc7fBMFM | |||
| 25.11.2021 23:44:41 | |
141 BTC | $ 8 270 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LNoS3RexJNeQVQNoLDtkST1SWWztok8yM | To: 3QXcqqvX6WAUvSsw6B6J5zfqPxpe6cMD1H | |||
| 25.11.2021 23:44:41 | |
182 BTC | $ 10 707 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9qdnw7psjfudmxfe029uu9x2szc6hny6vhws | To: 3K89Xh3tJTELVh9UnefYSGasb6hftqvvVn | |||
| 25.11.2021 23:44:41 | |
187 BTC | $ 11 001 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc67dlu22z05r5fpwxqqpkak4ywd5hg8v7trm9 | To: 3QE1T3FMYGWBx7eQxFHA7KNVbzqBwvxq53 | |||
| 25.11.2021 23:44:41 | |
90 BTC | $ 5 322 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp40uqjh4vuvv4tcpdm7ywfu48su4krq2y0309z | To: 321oLL1tKpp9QXJ9G7uqSrMKDHxoWawsa7 | |||
| 25.11.2021 23:44:41 | |
98 BTC | $ 5 767 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x4dnt9r3aw2rss7aazcw9jxv4jmsa3hjrdxkj | To: 34F5g2GjynRyWo8VsuvWFkiy6kapgra93s | |||
| 25.11.2021 23:44:41 | |
196 BTC | $ 11 513 139 | (unknown) | (unknown) |
| Type: transfer | From: 39oo4BSWKp3kNmDcx3o9pJKcMzs5uh46FX | To: bc1qn6nal72ng3pwrqt5eq8zhydtx3wxw3et7qu946 | |||
| 25.11.2021 23:44:41 | |
85 BTC | $ 5 018 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk44r8f578q3l0cgjwqmqv4fsvtcxjwr3r4asg | To: bc1qxrxcfthllv6svxjqz63gr6k7fc8d4aneumv4nt | |||
| 25.11.2021 23:44:41 | |
390 BTC | $ 22 940 938 | (unknown) | (unknown) |
| Type: transfer | From: 1BLDy9yfA8jxNgVZjrhtQPikGjU43UV5S4 | To: 1HbhDFwEJJsngRsi96bKVHvHWSKf11sWM7 | |||
| 25.11.2021 23:44:41 | |
4 758 BTC | $ 279 867 230 | (unknown) | (unknown) |
| Type: transfer | From: 1HSXKjZHDdwFRdKimEk8cn3kXx784ajgvL | To: 19p1DYE2jJCc7VnPpxRQCM6Xe6TuQ6WkwG | |||
| 25.11.2021 23:44:41 | |
153 BTC | $ 8 975 287 | (unknown) | (unknown) |
| Type: transfer | From: 17675214p2qQxfvjV9dPikkyAv3yHrySNk | To: 1MhUV8Mz8Ndn2CmXojtXnQxKrQM9TVw8nL | |||
| 25.11.2021 23:44:41 | |
201 BTC | $ 11 825 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QDJja16GAs69cMjTimZJTi2bEzoQipEga | To: 32xtxD9Bg6bVgmCTbf8t6T15F3vy2hRKTc | |||
| 25.11.2021 23:44:41 | |
191 BTC | $ 11 237 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 23:44:41 | |
2 390 BTC | $ 140 572 560 | (unknown) | (unknown) |
| Type: transfer | From: 1GtzhNMFr2Kt4Bu4v7UvsjNRQTo1hFgoYs | To: 1Htnnk4QwQn3CBujLcX5L3NphjnQBBP6yY | |||
| 25.11.2021 23:44:41 | |
87 BTC | $ 5 106 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 25.11.2021 23:44:41 | |
6 105 BTC | $ 359 129 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3pju7d2x9nhg3t6fuka5kkter0jtp6x48xrz7 | To: bc1qsdezl7544zptfh05dm0l33q34e9y55fal9wzte | |||
| 25.11.2021 23:44:41 | |
2 957 BTC | $ 173 949 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0fq2qarrgn2nt6su96gt3z2yzltf7sw0uqs7c | To: bc1qlle4y9unqgdc8cgum5hkx2k4a0jg095g6wx3m8 | |||
| 25.11.2021 23:37:30 |  |
47 019 430 XRP | $ 49 251 508 | (unknown) | (unknown) |
| Type: transfer | From: rEerdvJDWRvVigog5W36BsNCixhczv27Cy | To: rPBsVtRSEwugjhti396M4R2DrH2uMg4ey | |||
| 25.11.2021 23:35:03 | |
264 BTC | $ 15 506 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M2di4Yx4LBWj2VrwHtbzZc8cJDdT9SP7C | |||
| 25.11.2021 23:35:03 | |
500 BTC | $ 29 369 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx58nt6wt04393e0c0k744v4a7952cvfjl3vmun | |||
| 25.11.2021 23:35:03 | |
5 194 BTC | $ 305 112 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hldqg5emutu5cnwjkfq7n78rp4gr6frh36ff7 | To: 3C3BnysRa8fRiTDXDueyzoz2X5BkXv45QR | |||
| 25.11.2021 23:35:03 | |
191 BTC | $ 11 223 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 23:35:03 | |
6 112 BTC | $ 358 990 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zm22leh6a8pc0khew9qdmytak5ugd6zymc7hy | To: bc1qu3pju7d2x9nhg3t6fuka5kkter0jtp6x48xrz7 | |||
| 25.11.2021 23:30:51 | |
468 BTC | $ 27 481 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JYHq7dPooWcxx6n2yG8QGnyKnBQkqREi3 | To: 39iyF5S861YmZ7eJYN8ncA6sBbF9cwHhj5 | |||
| 25.11.2021 23:30:51 | |
1 467 BTC | $ 86 064 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MUw9H2XxCXXVfYt9y8RQomUPi6asFmkfe | To: 3Ft4LBhSTDFT5E3ZeiDDNsta19whb5wSu7 | |||
| 25.11.2021 23:30:51 | |
289 BTC | $ 16 935 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EJLWwycwFEZpU6hHQPKL6W7gQBWHYVZFr | To: 34tfWAJrevnXLiPZJEWxAkznBF19haVjo7 | |||
| 25.11.2021 23:30:51 | |
438 BTC | $ 25 689 900 | (unknown) | (unknown) |
| Type: transfer | From: 37aP1USbwVXc4xGBJHao8qaJfNanngRgCS | To: 35jjzQgtNS7JtHrbxUrmNRwfLSAHLtYXgr | |||
| 25.11.2021 23:30:51 | |
1 101 BTC | $ 64 578 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NeujcpxDLtmwHykmUQu6JVaQAsWJj1QVt | To: 3GHrsNysquASX2Lmp1Hb66Gyw2T88524oe | |||
| 25.11.2021 23:30:51 | |
141 BTC | $ 8 249 667 | (unknown) | (unknown) |
| Type: transfer | From: 33oteiNDxhvyVypw6FbnX7dSCx5CoMeqxa | To: 3LNoS3RexJNeQVQNoLDtkST1SWWztok8yM | |||
| 25.11.2021 23:30:51 | |
2 901 BTC | $ 170 244 180 | (unknown) | (unknown) |
| Type: transfer | From: 37Ka11tujE3NEvcEveP9wPpxdQhhSgFKxZ | To: 3NiPZGHn3nQYU93iJfYA8RKYow7PDnyKap | |||
| 25.11.2021 23:30:51 | |
1 877 BTC | $ 110 140 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5TrcEt63Y3zMNUNfAhCgmu1JD7PLHw5 | To: 3DJwuegsUc4WhzjB5wqfz93fa8CG9RS9ZU | |||
| 25.11.2021 23:30:51 | |
224 BTC | $ 13 131 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PxuGGCS7duX4TUx2KrR7tCUayzteSSBcH | To: 3QLSnjqbPPyBuY2rqNZi4wFMLTFHHm53Lv | |||
| 25.11.2021 23:30:51 | |
428 BTC | $ 25 086 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LUw1Wrig5BGxU3HkUbdr4XusUb1RCM4N2 | To: 32jTpUXCaUTjeHpu1Hbw37FBHFmEi5Dpbp | |||
| 25.11.2021 23:30:51 | |
1 871 BTC | $ 109 808 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGMQL6vALtKGjgoZMF8ULiM3FSPbPHoJ | To: 37jcFyotMjGrpESwfnZTJg9GFGad1bmohg | |||
| 25.11.2021 23:30:51 | |
362 BTC | $ 21 252 604 | (unknown) | (unknown) |
| Type: transfer | From: 3KgMptmgmjf2aiBqj3nP7eQPmiWE9TN4Sn | To: 3KfDhVM1AsnvE6edUAMP53mJzeQRpABZHb | |||
| 25.11.2021 23:30:51 | |
313 BTC | $ 18 379 682 | (unknown) | (unknown) |
| Type: transfer | From: 33UXd8p2otchG38TUz5gAHk8VVAszHRuSK | To: 3MY8WcjDNzYzJU66e74Q25wWLPaAhbwWsb | |||
| 25.11.2021 23:30:51 | |
1 998 BTC | $ 117 262 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QjWfm2HCRYYm4TuUzpP3jhBnNX9RddRcD | To: 3Fr5qjYuDCgwKVb1HEtc9cAUXgUn5RWMrk | |||
| 25.11.2021 23:30:51 | |
436 BTC | $ 25 577 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NFoCn4aXXEnEZSbAELe33e8C7qYNvCQjs | To: 3PQaverr7jrsEozQdMwvDS7kYnrv4smrQ6 | |||
| 25.11.2021 23:30:51 | |
376 BTC | $ 22 083 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyhd9gs20drr07lyjjf2cld98uklafyts3lgku | To: 33yWASe67463EbJHVtCqMEUbsPw8LL1TpW | |||
| 25.11.2021 23:30:51 | |
196 BTC | $ 11 485 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsaqya5r2e3ra0halavp975hevs5zcdja3a0qq | To: 39oo4BSWKp3kNmDcx3o9pJKcMzs5uh46FX | |||
| 25.11.2021 23:30:51 | |
401 BTC | $ 23 500 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkwtsdsezytgt5fczpkxhrwn2yjemgad0dlkek | To: 3KpF4xdEm4YqB6FoxceFrcTYCcAkTFwbC4 | |||
| 25.11.2021 23:30:51 | |
222 BTC | $ 13 003 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygqvrrutznw6cezesemt3t8lf4mlhqkg40wxvd | To: 39wUgRyAmJz8cL8zowae49CF6fAeNFszLw | |||
| 25.11.2021 23:30:51 | |
2 972 BTC | $ 174 399 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj6wdmnv7zFXEwqk9XTpSYEUfr9XBScLx | To: bc1qsdv929rx24vsz8vdgyc6ru5gxwhglpm5meafcq | |||
| 25.11.2021 23:30:51 | |
187 BTC | $ 10 974 590 | (unknown) | (unknown) |
| Type: transfer | From: 32kAdT7ewUxB2qu38Qq5mrRfMJbmFC2ZPN | To: bc1qjc67dlu22z05r5fpwxqqpkak4ywd5hg8v7trm9 | |||
| 25.11.2021 23:30:51 | |
90 BTC | $ 5 309 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EZgfHBQfx4FYhLfgH91fZiJFbt1Ld1qoH | To: bc1qp40uqjh4vuvv4tcpdm7ywfu48su4krq2y0309z | |||
| 25.11.2021 23:30:51 | |
362 BTC | $ 21 266 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FnsAZyfUVJQw7VSAWGFLkqEKtnvX1xxex | To: bc1qa77pf7yhd85wkyz8mjujw3urxqx8njpfknta66 | |||
| 25.11.2021 23:30:51 | |
85 BTC | $ 5 008 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JP5hN2JdaR485aASzKmYmu5yUbegzGAe8 | To: bc1quk44r8f578q3l0cgjwqmqv4fsvtcxjwr3r4asg | |||
| 25.11.2021 23:30:51 | |
389 BTC | $ 22 800 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EUpoAWjVLcPgGhRbL7oGT1xYTdosEzegQ | To: bc1qqs6jc4jp6qjg2vz94geyntxfamklym8lflr9ta | |||
| 25.11.2021 23:30:51 | |
98 BTC | $ 5 753 000 | (unknown) | (unknown) |
| Type: transfer | From: 32jDgGe61jCHNUvNKYAF1TbwpbLKbgNjBy | To: bc1q4x4dnt9r3aw2rss7aazcw9jxv4jmsa3hjrdxkj | |||
| 25.11.2021 23:30:51 | |
1 815 BTC | $ 106 519 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Qxw1bqZWBdZUVjhXAKXD1TxbBeMDMSP | To: bc1q8nwdwrnmtr7d6f2rs7kp8yygkvlyu7zzt9p9yp | |||