Whale movements
Last update: 05.09.2026 08:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 23:30:51 |  |
1 283 BTC | $ 75 280 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KrqjNL28zbrxxTUyahN84hixyr59t8Hgs | To: bc1q2eph7un2wwmg4cgtrm7lt2rj3hlmxw087cslet | |||
| 25.11.2021 23:30:51 | |
2 298 BTC | $ 134 863 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LoXoFefAoU4NMkQAkvJjybCTtGcyFdWn8 | To: bc1qm8m2nq5jc7wlxccflhh8hq62saqgddhfu42rm7 | |||
| 25.11.2021 23:30:51 | |
4 235 BTC | $ 248 488 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HEK5HJcGHcqyVerp6oAVi2KBGGLQcgPBi | To: bc1qy8n9k0u4gd82w9h93wz9pq06cfvnzz3l76runm | |||
| 25.11.2021 23:30:51 | |
1 864 BTC | $ 109 356 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVBCJEzvuXkhY91EGL8i9n41CE2SDqFZ | To: bc1q3sdsv78zsf6eftsytmfavxzp9eyhxrq4ls7qtv | |||
| 25.11.2021 23:30:51 | |
418 BTC | $ 24 509 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76zqasy36t8wuta67a2scdmmlz3e4j3hgk286r | To: 3Q5PHnE593qCMhqV4Uipie9de2wPeurJBD | |||
| 25.11.2021 23:30:51 | |
1 683 BTC | $ 98 745 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpj8e45z7c2960yh5wym8glhpd05hwj2p62gnr | To: 34jijsjztU7pGAnMxDKzYwWWFbGEgFriGm | |||
| 25.11.2021 23:30:51 | |
467 BTC | $ 27 429 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dyyn38zfgcrtgp83z60srjp3ufdzcd6xpl98 | To: 3PJeutHTcQRMqMwBi3f7neSqWH1VJaBo8K | |||
| 25.11.2021 23:30:51 | |
1 473 BTC | $ 86 421 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywqsand4zudzsxpq2w3pz0dd2d2zufnq6j39ne | To: 33LXq5GmpC8wQpV5fe4QH5GT2nkQEkLs9r | |||
| 25.11.2021 23:30:51 | |
1 147 BTC | $ 67 281 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qune6u29nermxgte998dzzqdk2ukcadn2ptn4ph | To: 3Dzmwex9zwUcJR4vTc9wsaLX3zPo3j129x | |||
| 25.11.2021 23:30:51 | |
1 175 BTC | $ 68 933 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7k7lj3rlc96slwa667wpv64jeam8el8rk64x3 | To: 37NErse7NKvP632wiwJvbdP7c3YG85gjG9 | |||
| 25.11.2021 23:30:51 | |
1 799 BTC | $ 105 584 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlty3sfxsta6jr6mrk0ewp0dquaasu6ulv050rd | To: 3QZBWpEWbmy7zsF849q3QqRaLTWKmAUUDS | |||
| 25.11.2021 23:30:51 | |
182 BTC | $ 10 680 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxequjr7rsuacvzjau3xeacwz93j75xhpvgyp8n | To: bc1qrj9qdnw7psjfudmxfe029uu9x2szc6hny6vhws | |||
| 25.11.2021 23:30:51 | |
270 BTC | $ 15 870 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78f92recazk2mmhtsxlz2cdmyu465xhkczvp2p | To: bc1q93kjwj82mky2yl5ycq22qxg7mhjr8ajhn7tn6f | |||
| 25.11.2021 23:30:51 | |
224 BTC | $ 13 146 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d59lc7mjmmyrqhruv5mk5rftzy7e5tc9j9ky4 | To: bc1qryy234fjx4lraurlq6pt2dvx0ku350erv7ppc0 | |||
| 25.11.2021 23:30:51 | |
354 BTC | $ 20 787 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqt30rytxx55fdzj5u28k6s2euwfd7pa3592ke | To: bc1qe7h6qupsmv7fjk9pd8886v5cvdp675segx72nn | |||
| 25.11.2021 23:30:51 | |
1 584 BTC | $ 92 944 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy09lw2mwnvqsxjlnzqfnu98vwn4cnwngrr8xr | To: bc1qh96txhcd578vmy29x9ghq8kdy463luftek7dkw | |||
| 25.11.2021 23:30:51 | |
2 176 BTC | $ 127 682 630 | (unknown) | (unknown) |
| Type: transfer | From: 35vA8vER7eYWK5NaWhZZUTi26pwkzXPA4K | To: bc1qsqtq7ax8zyvx8zz8fe42gyhsdu5l9m6ln5wty4 | |||
| 25.11.2021 23:30:51 | |
1 817 BTC | $ 106 599 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DrVkaBnkvmA63FY2fL5x8zK45a5QWmiGn | To: 3BeHZan98BFGS9FFgt5J719SVTDU6Up34p | |||
| 25.11.2021 23:30:51 | |
446 BTC | $ 26 150 888 | (unknown) | (unknown) |
| Type: transfer | From: 39fqzC5yXvZj7VkR63DecMNjZDhff6aBDT | To: 3F8J6sbARhndyifEoJKPJxBKYHpgVMXcCq | |||
| 25.11.2021 23:30:51 | |
2 536 BTC | $ 148 782 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D8U8y8Lr99JZuqfXC1rN8Mj6ADqhPG29T | To: 39gkhdVS9LpoFCkx2z878HMDe45BJiMToj | |||
| 25.11.2021 23:30:51 | |
3 189 BTC | $ 187 131 220 | (unknown) | (unknown) |
| Type: transfer | From: 36mvhs2ZdMHZbvWDGYDk5zkiV4RP7f4kVU | To: 39bNBsEdq2754S6Uu5UtTnF3AfabQqtmkf | |||
| 25.11.2021 23:30:51 | |
1 716 BTC | $ 100 715 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PqYDhiSTJS8oFR43Qj7YbQgsy3Bs7D61G | To: 33EJoG2T5NNEo1cQCfStLaxbvTRiuV7TyA | |||
| 25.11.2021 23:30:51 | |
1 208 BTC | $ 70 885 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfFsxAzk8UymJTfJqGR48HfgLvTQWAsQ | To: 3K9KsjNTcQrni6kLJaqoRrenFbHuTQr26c | |||
| 25.11.2021 23:30:51 | |
957 BTC | $ 56 149 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywek3wy3rwgyhh3fm3886jmt3yfd6nzcqyztmc | To: bc1qfj7ex4z6d4gjsp063ueqn2z2jfcwhaaym69sla | |||
| 25.11.2021 23:30:51 | |
201 BTC | $ 11 800 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yfh6w78vacy4zm7fdxuft773hmtqvjemfh7ky | To: 3QDJja16GAs69cMjTimZJTi2bEzoQipEga | |||
| 25.11.2021 23:30:51 | |
201 BTC | $ 11 804 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0pltsh2dvkkun0xgn6n3yv0gtczgxffr5sszn | To: bc1q3yfh6w78vacy4zm7fdxuft773hmtqvjemfh7ky | |||
| 25.11.2021 23:30:51 | |
191 BTC | $ 11 211 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 23:30:51 | |
88 BTC | $ 5 141 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 25.11.2021 23:30:51 | |
9 994 BTC | $ 586 417 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe80g8ylwdpey7xg7s9kddtxwkkerdm2ldjq6gq | To: bc1qzpl8k4feqce48zvdsvd3frd03z60z4s02n7uw0 | |||
| 25.11.2021 23:30:51 | |
6 118 BTC | $ 358 953 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf03zlq6e9sr2km6zf28hy5qjcd386zx5kkvuu | To: bc1q5zm22leh6a8pc0khew9qdmytak5ugd6zymc7hy | |||
| 25.11.2021 23:30:51 | |
9 999 BTC | $ 586 692 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxlsmsulwl74le2k8lpxxe0qt8am0w8209c6v | To: bc1qe80g8ylwdpey7xg7s9kddtxwkkerdm2ldjq6gq | |||
| 25.11.2021 23:30:51 | |
6 136 BTC | $ 360 005 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupuntcpmw9c7w043kwdwtujwj8yvkuchllremd | To: bc1qkf03zlq6e9sr2km6zf28hy5qjcd386zx5kkvuu | |||
| 25.11.2021 23:30:51 | |
2 961 BTC | $ 173 748 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ek94844c4t6afayj3zmap3gyjk59fmzm725r | To: bc1qn0fq2qarrgn2nt6su96gt3z2yzltf7sw0uqs7c | |||
| 25.11.2021 23:30:51 | |
2 963 BTC | $ 173 829 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanhwn3mwnt4fsf8humazrajt3mxkz5js32q84k | To: bc1q76ek94844c4t6afayj3zmap3gyjk59fmzm725r | |||
| 25.11.2021 23:30:51 | |
6 150 BTC | $ 360 862 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp53tfr3l5r8wcgxamyjvnxf3e5akd8gpzkg68f | To: bc1qupuntcpmw9c7w043kwdwtujwj8yvkuchllremd | |||
| 25.11.2021 23:30:51 | |
500 BTC | $ 29 337 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.11.2021 23:13:45 |  |
1 408 ETH | $ 6 346 709 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 23:13:12 | |
13 174 153 USDT | $ 13 174 153 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.11.2021 23:13:12 | |
5 398 520 USDT | $ 5 398 520 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 23:11:43 | |
1 408 ETH | $ 6 304 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 23:08:46 | |
16 437 869 USDT | $ 16 437 869 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 23:00:14 | |
182 BTC | $ 10 762 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8jpssv87u6dz2gqlmc73t9nltvh975zahrksy | To: bc1qxequjr7rsuacvzjau3xeacwz93j75xhpvgyp8n | |||
| 25.11.2021 23:00:14 | |
182 BTC | $ 10 766 382 | (unknown) | (unknown) |
| Type: transfer | From: 3P4bCBg2sYUmAGEcfkox4RhuiqogERK8hY | To: bc1qg8jpssv87u6dz2gqlmc73t9nltvh975zahrksy | |||
| 25.11.2021 23:00:14 | |
182 BTC | $ 10 767 277 | (unknown) | (unknown) |
| Type: transfer | From: 3QcjxxgyNQXPaXR8bApBeGhJRL2Sm7hSNR | To: 3P4bCBg2sYUmAGEcfkox4RhuiqogERK8hY | |||
| 25.11.2021 23:00:14 | |
141 BTC | $ 8 312 473 | (unknown) | (unknown) |
| Type: transfer | From: 337C6misnon3Kcirgd2KXQZSdctxFqS6uz | To: 33oteiNDxhvyVypw6FbnX7dSCx5CoMeqxa | |||
| 25.11.2021 23:00:14 | |
141 BTC | $ 8 323 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67uzsu2e6v9w93g7qevmf6729jthg2yfekjpm | To: 337C6misnon3Kcirgd2KXQZSdctxFqS6uz | |||
| 25.11.2021 23:00:14 | |
141 BTC | $ 8 323 897 | (unknown) | (unknown) |
| Type: transfer | From: 354RKwjmk1cKky9QabjYyKEnZiXzzqDxbi | To: bc1qh67uzsu2e6v9w93g7qevmf6729jthg2yfekjpm | |||
| 25.11.2021 23:00:14 | |
90 BTC | $ 5 349 742 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pBMMY2VUTYwa4e753D5EQ3U6Ra7VSvG | To: 3EZgfHBQfx4FYhLfgH91fZiJFbt1Ld1qoH | |||
| 25.11.2021 23:00:14 | |
90 BTC | $ 5 349 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LPfVqnEYdPhDWPFTW1FQjgySEeN4xAmXB | To: 3K9pBMMY2VUTYwa4e753D5EQ3U6Ra7VSvG | |||
| 25.11.2021 23:00:14 | |
90 BTC | $ 5 349 851 | (unknown) | (unknown) |
| Type: transfer | From: 36x5imbeAgH91xYHpsco9T5A6jwkzkQwWV | To: 3LPfVqnEYdPhDWPFTW1FQjgySEeN4xAmXB | |||