Whale movements
Last update: 05.09.2026 08:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 22:47:47 |  |
376 BTC | $ 22 161 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FGtQqtJvrKbBUXH56znyKZfXE67aeLmnn | To: bc1qkgff6yqr24mcy0fjde0urauejz33ygtjyf6kjg | |||
| 25.11.2021 22:47:47 | |
376 BTC | $ 22 162 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08f33fa0pwrx0c54fgal4wzymh8yjy6klna4ye | To: 3FGtQqtJvrKbBUXH56znyKZfXE67aeLmnn | |||
| 25.11.2021 22:47:47 | |
291 BTC | $ 17 115 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BSJwhHDjKfPsYhM1iTkX2qXvoAbhA8hPs | To: 363CTXsdFhyRkeHy5bEesBbRo2nb66CdYb | |||
| 25.11.2021 22:47:47 | |
291 BTC | $ 17 115 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05hck9gjfyq8z82sr44m4rngj290e4r96hq67e | To: 3BSJwhHDjKfPsYhM1iTkX2qXvoAbhA8hPs | |||
| 25.11.2021 22:47:47 | |
316 BTC | $ 18 587 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcu578h9s7h29y6d63x025p43mfqmfewzt094l | To: bc1q05hck9gjfyq8z82sr44m4rngj290e4r96hq67e | |||
| 25.11.2021 22:47:47 | |
362 BTC | $ 21 339 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FzCkgXDGZpXcsC3q8PYyQGgFMnmFdfuYy | To: 32EwCFbDz2KCaCw9q7LxtiqVcQsocg1ZPa | |||
| 25.11.2021 22:47:47 | |
362 BTC | $ 21 342 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CcXPifab73ap4s6gZVuQBbuFNTApAG8E6 | To: 3FzCkgXDGZpXcsC3q8PYyQGgFMnmFdfuYy | |||
| 25.11.2021 22:47:47 | |
362 BTC | $ 21 342 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv69d78kn6a3n0uhpnxue30h8ehwa095q7a4q8e | To: 3CcXPifab73ap4s6gZVuQBbuFNTApAG8E6 | |||
| 25.11.2021 22:47:47 | |
271 BTC | $ 15 945 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BMe4ETL2vSPH2PEcm1uZsqCVfUGDiLdpf | To: 3MGeTwjmSPPLLk47devrLXDDqT5xd2V346 | |||
| 25.11.2021 22:47:47 | |
271 BTC | $ 15 945 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CnbAMwBxuuo1ah73238CHWqPxidfAGajH | To: 3BMe4ETL2vSPH2PEcm1uZsqCVfUGDiLdpf | |||
| 25.11.2021 22:47:47 | |
271 BTC | $ 15 947 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf40dav0nfusma69k0szzy4pm6z5arka3tq3qa | To: 3CnbAMwBxuuo1ah73238CHWqPxidfAGajH | |||
| 25.11.2021 22:47:47 | |
401 BTC | $ 23 581 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Mec7XqNDJGPjFW2zVbMgczVXmwPJSs1LY | To: bc1q7743jq778s23ksjcssyv9mlylw6zxqtzdkuk6g | |||
| 25.11.2021 22:47:47 | |
401 BTC | $ 23 582 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Arrwh5o7tUBcJ3BYAtqe4keMGt4mga3Ne | To: 3Mec7XqNDJGPjFW2zVbMgczVXmwPJSs1LY | |||
| 25.11.2021 22:47:47 | |
401 BTC | $ 23 582 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceck2y982ejcs3gutuvz9zgmm9nhxg3skk26tn | To: 3Arrwh5o7tUBcJ3BYAtqe4keMGt4mga3Ne | |||
| 25.11.2021 22:47:47 | |
389 BTC | $ 22 881 452 | (unknown) | (unknown) |
| Type: transfer | From: 32UwaaZzNU5hDyHMuikCZbZePbJPJsPyad | To: 3LhYHsggLuXwQ9xh7cnP9ToHbQ2izDkGzX | |||
| 25.11.2021 22:47:47 | |
389 BTC | $ 22 881 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KNC9KXzcJP36w4erV73EGRacmpiL5UEa5 | To: 32UwaaZzNU5hDyHMuikCZbZePbJPJsPyad | |||
| 25.11.2021 22:47:47 | |
389 BTC | $ 22 881 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj86pvqaalqwv32jsyx3ncck0d5thvt2jf5slg7 | To: 3KNC9KXzcJP36w4erV73EGRacmpiL5UEa5 | |||
| 25.11.2021 22:47:47 | |
94 BTC | $ 5 542 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44tufwtxqlfe7kkdkexueev277y28mqtew5urnkm5e5lv9xkzd5qvee6h2 | To: bc1quvphzcqgfg74np548vu4ym036ygwkpjwxxyvt4g0e4kfyquv5fjsdchq9w | |||
| 25.11.2021 22:47:47 | |
94 BTC | $ 5 542 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcla9lcyw6qnfqs57lwg0f74lakj2e79qjxwvgvjyfpexmt96xqvsrx852d | To: bc1q44tufwtxqlfe7kkdkexueev277y28mqtew5urnkm5e5lv9xkzd5qvee6h2 | |||
| 25.11.2021 22:47:47 | |
243 BTC | $ 14 330 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FQj6rxVCZVSBwr1sXyfjeD8xJVGueUwjU | |||
| 25.11.2021 22:47:47 | |
163 BTC | $ 9 578 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1449qx7SVBYsGgcuqgAXzjHN9tvqCbuujd | |||
| 25.11.2021 22:47:47 | |
202 BTC | $ 11 903 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q909h2l2zu5u3v3ahm37ekt0aeky64qg9vehh9g | To: bc1q3akyda049xdp0g98hyp87akw7uwxldjscneq25 | |||
| 25.11.2021 22:47:47 | |
191 BTC | $ 11 254 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 22:47:47 | |
191 BTC | $ 11 256 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 22:47:47 | |
89 BTC | $ 5 213 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 25.11.2021 22:47:47 | |
2 971 BTC | $ 174 901 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm4ykml53vd2kst649v2m0ufznt3flkus9n52x | To: bc1qx3hv5h9n73xjc3kpwqp86z5cqpuxvkq6txes89 | |||
| 25.11.2021 22:47:47 | |
10 000 BTC | $ 588 793 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaey3dn46n40vlarfzecjctsgah3qe7dj64szl | To: bc1q6vxlsmsulwl74le2k8lpxxe0qt8am0w8209c6v | |||
| 25.11.2021 22:47:47 | |
10 002 BTC | $ 588 867 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdc8hkktr0k02yutw8pj5qjt8hfc565420zdp4 | To: bc1qtaey3dn46n40vlarfzecjctsgah3qe7dj64szl | |||
| 25.11.2021 22:47:47 | |
6 158 BTC | $ 362 580 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw266swzegvmft69mqjjlxnkgehqh3g8euc6wn | To: bc1qe85ajguqx440qjrc9wx4xkegzzuhs45p853myn | |||
| 25.11.2021 22:43:18 |  |
5 000 ETH | $ 22 659 820 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0aee9e70b4598487a8877c252371648788e17da4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.11.2021 22:40:32 | |
50 343 960 USDT | $ 50 343 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 22:31:42 | |
5 000 200 USDT | $ 5 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ed9775eb9dff8339303236059ddf0dc82acdfb8e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 22:30:31 | |
350 000 LINK | $ 9 251 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 22:25:17 | |
98 BTC | $ 5 769 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv764a4zg9zz75ya3gdhrvets3ug59z6wgnhryw | To: bc1qgze5zmaf3zmcpnx9luhdkmezzwa2kkyvur9t8t | |||
| 25.11.2021 22:25:17 | |
202 BTC | $ 11 932 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzra7zkc5y6rpg2yd5cxet8uf0v3ysegtc2kwx | To: bc1q909h2l2zu5u3v3ahm37ekt0aeky64qg9vehh9g | |||
| 25.11.2021 22:25:17 | |
202 BTC | $ 11 937 295 | (unknown) | (unknown) |
| Type: transfer | From: 36wKP9Csv3CFgWNa21CcGgradcCw8SyUNw | To: bc1qxzra7zkc5y6rpg2yd5cxet8uf0v3ysegtc2kwx | |||
| 25.11.2021 22:25:17 | |
10 004 BTC | $ 590 299 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl5afcr0z3djmfksachh7ft6zsmy22yl7jctns | To: bc1qkdc8hkktr0k02yutw8pj5qjt8hfc565420zdp4 | |||
| 25.11.2021 22:25:17 | |
6 164 BTC | $ 363 710 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf4gjgcqywuv2uqcpmla652xfqfydde5kmhcdh | To: bc1qxw266swzegvmft69mqjjlxnkgehqh3g8euc6wn | |||
| 25.11.2021 22:25:17 | |
6 167 BTC | $ 363 860 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02gurzjql0e9l4v0ees2489zrvep4p30tnttq | To: bc1qhf4gjgcqywuv2uqcpmla652xfqfydde5kmhcdh | |||
| 25.11.2021 22:25:17 | |
2 972 BTC | $ 175 337 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6drzpsqptxgzllnexn0h06fa3gxevr5eqqdh2 | To: bc1qtm4ykml53vd2kst649v2m0ufznt3flkus9n52x | |||
| 25.11.2021 22:25:17 | |
6 218 BTC | $ 366 900 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8r5as6hcudpdxt0essva856hhwc2qkumgqpdn | To: bc1qu02gurzjql0e9l4v0ees2489zrvep4p30tnttq | |||
| 25.11.2021 22:25:17 | |
2 975 BTC | $ 175 534 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q330xtrtlpdrnj290vquz0ltryyuuyv5v7r97mx | To: bc1qp6drzpsqptxgzllnexn0h06fa3gxevr5eqqdh2 | |||
| 25.11.2021 22:25:17 | |
2 993 BTC | $ 176 584 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2au9jkesn9whsjemxlujzf0dh0d99tw52kprga | To: bc1q330xtrtlpdrnj290vquz0ltryyuuyv5v7r97mx | |||
| 25.11.2021 22:25:17 | |
3 035 BTC | $ 179 063 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w83lw5yrnlpvrmagm6plq49wlksqvs2xamyg | To: bc1q2au9jkesn9whsjemxlujzf0dh0d99tw52kprga | |||
| 25.11.2021 22:15:41 | |
350 000 LINK | $ 9 308 056 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 22:06:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 0c3710e97b412ae75dbfc04dc360027d2ae3cebe | |||
| 25.11.2021 21:54:31 | |
7 699 975 USDC | $ 7 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.11.2021 21:52:00 | |
1 100 ETH | $ 5 003 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 21:46:47 | |
957 BTC | $ 56 462 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssg68ywwsy34ergcvge4pnetx88qqgv9zju6g8 | To: bc1qywek3wy3rwgyhh3fm3886jmt3yfd6nzcqyztmc | |||
| 25.11.2021 21:46:47 | |
150 BTC | $ 8 824 341 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q7q32wz48508pld8kjx299smqvseuwa6m600hvq | |||