Whale movements
Last update: 05.09.2026 08:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 21:46:47 |  |
202 BTC | $ 11 937 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uh448yw7gk2tjflk09g7kxktf46n2zsn5q7m2 | To: 36wKP9Csv3CFgWNa21CcGgradcCw8SyUNw | |||
| 25.11.2021 21:46:47 | |
191 BTC | $ 11 286 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 21:46:47 | |
192 BTC | $ 11 345 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 21:46:47 | |
89 BTC | $ 5 255 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 25.11.2021 21:46:47 | |
101 BTC | $ 5 957 561 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qjx5can4a8kg04tse6k5q8xp8vjxx7ypfxzcznd | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 25.11.2021 21:46:47 | |
3 037 BTC | $ 179 133 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5can4a8kg04tse6k5q8xp8vjxx7ypfxzcznd | To: bc1qz9w83lw5yrnlpvrmagm6plq49wlksqvs2xamyg | |||
| 25.11.2021 21:46:47 | |
3 150 BTC | $ 185 811 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4cayuwe65p0kw9de33svlyxfw9z2c6mzp2qsr | To: bc1qjx5can4a8kg04tse6k5q8xp8vjxx7ypfxzcznd | |||
| 25.11.2021 21:46:47 | |
6 222 BTC | $ 367 037 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d8ylh988w3kcwag9ys0jck4z9f63zmntysqut | To: bc1qm8r5as6hcudpdxt0essva856hhwc2qkumgqpdn | |||
| 25.11.2021 21:46:47 | |
3 172 BTC | $ 187 093 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkgej69sz4yq9gsxuv8c856zehsa6h6ydvsvzh | To: bc1qq4cayuwe65p0kw9de33svlyxfw9z2c6mzp2qsr | |||
| 25.11.2021 21:46:47 | |
10 025 BTC | $ 591 349 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg307je8elsukeeusngyvaul557qtlwpr4qnujn | To: bc1qvl5afcr0z3djmfksachh7ft6zsmy22yl7jctns | |||
| 25.11.2021 21:46:47 | |
3 191 BTC | $ 188 230 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpepvmh455fn62e8fvlhypparctq9ju5pupfsr | To: bc1qmkgej69sz4yq9gsxuv8c856zehsa6h6ydvsvzh | |||
| 25.11.2021 21:43:08 |  |
5 265 351 BUSD | $ 5 265 351 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2021 21:40:04 | |
5 899 975 USDC | $ 5 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a | |||
| 25.11.2021 21:39:14 | |
5 265 351 BUSD | $ 5 265 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.11.2021 21:20:24 |  |
68 565 120 TRX | $ 6 841 765 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.11.2021 21:14:33 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 25.11.2021 21:07:01 | |
1 300 BTC | $ 76 590 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 25.11.2021 21:05:57 | |
446 BTC | $ 26 265 544 | (unknown) | (unknown) |
| Type: transfer | From: 38TngKSSQ17MNT4A5WafHJPBp9kCdagS39 | To: 3AjDqwxdzVwMAPDQyfZ6etuFVfGhKu4rR3 | |||
| 25.11.2021 21:05:57 | |
10 029 BTC | $ 590 875 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycpf3x9txlsz9n4p0z9mcgjc7k7kr9nyphtk9h | To: bc1qg307je8elsukeeusngyvaul557qtlwpr4qnujn | |||
| 25.11.2021 21:02:27 | |
29 988 864 USDT | $ 29 988 864 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 21:02:20 | |
213 BTC | $ 12 637 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rfvfjdnqj754dhjsfcdrr0m2pls9yrn2ghtjevgndwwlamv368qv4tx3l | |||
| 25.11.2021 21:02:20 | |
100 BTC | $ 5 932 286 | (unknown) | (unknown) |
| Type: transfer | From: 15L7KYgczz7zfobHuYLBvv9WLGmoBPY8U8 | To: bc1q8wkq8kt97xumm394ujf47qpq7w8npa4snm4zlx | |||
| 25.11.2021 21:02:20 | |
440 BTC | $ 26 102 012 | (unknown) | (unknown) |
| Type: transfer | From: 15L7KYgczz7zfobHuYLBvv9WLGmoBPY8U8 | To: 1GrhZ8PZjiz4BDXue8io8DnLaTHftx9Gmx | |||
| 25.11.2021 21:02:20 | |
419 BTC | $ 24 849 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868rfnfku8rscz8y3v72lxuhkda8wfdu6yuue2 | To: 35AkJuBV3imrihk9BLsei9vacZJ8bbSvUd | |||
| 25.11.2021 21:02:20 | |
224 BTC | $ 13 296 980 | (unknown) | (unknown) |
| Type: transfer | From: 36K9euLgUnoYGJ5Kvdi8bFo6mGAJeHZCuv | To: 3Eqjtzx54QGUoZkQsVgE3tqtiMh2VkU3jm | |||
| 25.11.2021 21:02:20 | |
376 BTC | $ 22 297 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MoK2amwCBKvm6FNR6BLm2Dy7Q5LTQXp9w | To: 3QooBYn88R5N8mJk492peHkomLF3dg621w | |||
| 25.11.2021 21:02:20 | |
428 BTC | $ 25 396 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PqUEnyy6je9ecaNWD2nNX8jSzEPbgYdeQ | To: 3Dcb9dUE4fPpLbQEbkK6jE7KDnabaRMVVz | |||
| 25.11.2021 21:02:20 | |
196 BTC | $ 11 615 781 | (unknown) | (unknown) |
| Type: transfer | From: 35EyMvLbqznWqYtePkWv3NhyFsncisjwpF | To: 32fXU5RkmYgwAicxpRWszppzSGov6LAUKs | |||
| 25.11.2021 21:02:20 | |
224 BTC | $ 13 297 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BY11PpjRp6q5u2jfDAH9LYsKvdM6L5TtJ | To: 33U4LRkkt8Gm4u6sF87trvhg52tr6WnBPU | |||
| 25.11.2021 21:02:20 | |
222 BTC | $ 13 157 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EzHEYUDKh31vUYNKxmDAeHAzDM9FAvS28 | To: 3LHQyyis9oSniqTSFTfYRj7UB5bK8UPQNV | |||
| 25.11.2021 21:02:20 | |
91 BTC | $ 5 373 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FPt5mBebc6JxK8SK2V4NLm21p5J8Me9PF | To: 36x5imbeAgH91xYHpsco9T5A6jwkzkQwWV | |||
| 25.11.2021 21:02:20 | |
182 BTC | $ 10 805 538 | (unknown) | (unknown) |
| Type: transfer | From: 3DL5AYGKm38Ws1DiTmEndWynFHXendQK31 | To: 3QcjxxgyNQXPaXR8bApBeGhJRL2Sm7hSNR | |||
| 25.11.2021 21:02:20 | |
85 BTC | $ 5 064 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw58e7ya0254xl0ea2elmv24vq0t66tgea5l6z8 | To: 3PZ9UAU1jPD554VND6P9mVegfAFx5aXjFs | |||
| 25.11.2021 21:02:20 | |
141 BTC | $ 8 352 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrr50xj4h9n0089zvkngeedh398x5f993he8f2 | To: 354RKwjmk1cKky9QabjYyKEnZiXzzqDxbi | |||
| 25.11.2021 21:02:20 | |
313 BTC | $ 18 583 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q588gz4zmzchzwquldr87n0vh5xsf64addj3cy6 | To: 32pfLJA4VujByJ1gfm6qfbAwBbgwwQxaFt | |||
| 25.11.2021 21:02:20 | |
401 BTC | $ 23 761 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji86P68s6PfE2ym6ZoftbNySZUNocr2Bp | To: bc1qceck2y982ejcs3gutuvz9zgmm9nhxg3skk26tn | |||
| 25.11.2021 21:02:20 | |
271 BTC | $ 16 072 879 | (unknown) | (unknown) |
| Type: transfer | From: 37hsw7NojZmzUnuFjmoQTd9xTVFJozJMpX | To: bc1qwf40dav0nfusma69k0szzy4pm6z5arka3tq3qa | |||
| 25.11.2021 21:02:20 | |
389 BTC | $ 23 055 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K5bJUhAbtFfvuvr1FEcUH4Rt5PpkjHJDm | To: bc1qj86pvqaalqwv32jsyx3ncck0d5thvt2jf5slg7 | |||
| 25.11.2021 21:02:20 | |
377 BTC | $ 22 338 814 | (unknown) | (unknown) |
| Type: transfer | From: 37cNK9SHeRqH1dJR2ftGdkfCLTXoM4c7tm | To: bc1q08f33fa0pwrx0c54fgal4wzymh8yjy6klna4ye | |||
| 25.11.2021 21:02:20 | |
438 BTC | $ 26 011 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AsTnMatcsXe7LVDyK4oGdKPa8icbuV1KW | To: bc1q488h87zcj6lhfal07gtqumfvpa2hvzn3npgwfs | |||
| 25.11.2021 21:02:20 | |
187 BTC | $ 11 097 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsu3lluvsfnaycjzxr78mdcqm7jj96axlesrsd | To: bc1qt3h7pqt6e4hadwxp4t0stqxned3eg35w2hfk7k | |||
| 25.11.2021 21:02:20 | |
316 BTC | $ 18 728 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcf9rwwqq5rtes8tq63ftmkjt2g4y854rq8l64 | To: bc1qzcu578h9s7h29y6d63x025p43mfqmfewzt094l | |||
| 25.11.2021 21:02:20 | |
355 BTC | $ 21 042 044 | (unknown) | (unknown) |
| Type: transfer | From: 39f2DjhTPznPQ123iX95Rfcmcd5DGjC91w | To: 3CkY3tkshibGwxU4DivYSje3zBkvkUrKFX | |||
| 25.11.2021 21:02:20 | |
436 BTC | $ 25 861 250 | (unknown) | (unknown) |
| Type: transfer | From: 3B8SzaUj2hmL7h5gbWrtCX9TM88UBzGjDK | To: 32zhgfVuGyVSLjssAc85X2oHcvQ4uJkPvC | |||
| 25.11.2021 21:02:20 | |
362 BTC | $ 21 504 462 | (unknown) | (unknown) |
| Type: transfer | From: 34ciNfCxwBZ1HqvDUsXmFndVtP5gbfEzNF | To: bc1qv69d78kn6a3n0uhpnxue30h8ehwa095q7a4q8e | |||
| 25.11.2021 21:02:20 | |
98 BTC | $ 5 817 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MamvudMQ6TrxUwGdUyCAfLgkdcjiL7ooa | To: 3C43nPtS8qtQsywxuLMHHboN61MXuwbD6c | |||
| 25.11.2021 21:02:20 | |
202 BTC | $ 12 005 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk8alvdlgvj9ch2800qhnew8v87dt5uk7znrj4 | To: bc1q2uh448yw7gk2tjflk09g7kxktf46n2zsn5q7m2 | |||
| 25.11.2021 21:02:20 | |
90 BTC | $ 5 315 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 25.11.2021 21:02:20 | |
6 235 BTC | $ 369 881 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunf27pp3c09f4vnfqskcc2m5x5x68z9aulaq0q | To: bc1q4d8ylh988w3kcwag9ys0jck4z9f63zmntysqut | |||
| 25.11.2021 21:02:20 | |
3 204 BTC | $ 190 044 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q492tr4r07typm8rxp6syxj5wy754cqq5feyk0y | To: bc1qzpepvmh455fn62e8fvlhypparctq9ju5pupfsr | |||