Whale movements
Last update: 06.09.2026 09:17:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 21:02:20 |  |
125 BTC | $ 7 419 566 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 21:02:20 | |
105 BTC | $ 6 199 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.11.2021 21:00:07 |  |
98 233 FTT | $ 5 115 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 20:58:05 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.11.2021 20:51:40 | |
1 400 ETH | $ 6 266 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 20:50:19 | |
1 400 ETH | $ 6 279 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 20:49:41 | |
1 150 ETH | $ 5 155 386 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.11.2021 20:44:03 | |
110 BTC | $ 6 453 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F72AFFxVREz8WpJ1JndgQzRTVRX4N45MV | |||
| 25.11.2021 20:42:21 | |
765 BTC | $ 45 143 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HcCpdEP1EGmjCmDpHk78Apo4HtTyHqMSJ | To: bc1qjx5c4d4yhg7q07ulev6gsym53pyxh0u3radg4a | |||
| 25.11.2021 20:42:21 | |
483 BTC | $ 28 520 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtc0cjv5z7q82g36vexndaykkga6k8fgdx2m7w | To: 3CtNAYDbFDPjyYqyxA2Lv6r6PMBzs33c8b | |||
| 25.11.2021 20:42:21 | |
677 BTC | $ 39 983 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes94r2qtlkvvj9efkdxcuk7h6g4hmvhrquk2n8 | To: 3F81dTHfbPqTkQY9q1hKiodFCZfa51KYmi | |||
| 25.11.2021 20:42:21 | |
695 BTC | $ 41 015 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpej698536zea2qxcnffegkfsj7yw5txkzujlp4 | To: 3J6M8v3XXw9tMow1rEXvxz26z3sBzn1LyJ | |||
| 25.11.2021 20:42:21 | |
401 BTC | $ 23 649 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxzzyndja26kfd53ey8rlukyw5gvgu5wrzjkdh | To: 3Ji86P68s6PfE2ym6ZoftbNySZUNocr2Bp | |||
| 25.11.2021 20:42:21 | |
653 BTC | $ 38 529 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgrnmz9s6s4ucdqcnxjf3atu99np75kw2r59uc | To: 3HmNg4wc1SvxoMicMkSthVLvWhzHdHWPZs | |||
| 25.11.2021 20:42:21 | |
567 BTC | $ 33 462 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhvpvluc425tntfpv3gnpmhqd0urvc4jv307rr | To: 3Q42dNm4FfhG5VsY8rKhCDMscFgBcrqHdn | |||
| 25.11.2021 20:42:21 | |
563 BTC | $ 33 241 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra26r0ghg0ryj8xtdvtqvqmktmclc5scep3ng4 | To: 39uGALycsw1NPLuk2BX4UwVPZpd8QwaP9q | |||
| 25.11.2021 20:42:21 | |
313 BTC | $ 18 495 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfejgdvqv02rwwfzvg3pctas62vrmmqey0p9ge | To: bc1q588gz4zmzchzwquldr87n0vh5xsf64addj3cy6 | |||
| 25.11.2021 20:42:21 | |
601 BTC | $ 35 490 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraelslh5m3nuj7qn85c9gjsv5fxxnzvvlvkt95 | To: 33TuUiPZRoGrhLQNiMtDQ7PXAGke3FTkYz | |||
| 25.11.2021 20:42:21 | |
474 BTC | $ 27 961 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34933zqhuaaxqud3s5xhagr8rg2zjyxq6ukdta | To: 3DhcN2KoRQvDhetMwgJoPiCE7VdCKvgKmx | |||
| 25.11.2021 20:42:21 | |
187 BTC | $ 11 045 617 | (unknown) | (unknown) |
| Type: transfer | From: 3MbjrD6vzRTs3myUFo5r5vhJRLiCUvt4UM | To: bc1qhsu3lluvsfnaycjzxr78mdcqm7jj96axlesrsd | |||
| 25.11.2021 20:42:21 | |
316 BTC | $ 18 639 928 | (unknown) | (unknown) |
| Type: transfer | From: 32iNFomrVSSmoefHmdXLvmfu74hk6nMR45 | To: bc1qmcf9rwwqq5rtes8tq63ftmkjt2g4y854rq8l64 | |||
| 25.11.2021 20:42:21 | |
436 BTC | $ 25 739 174 | (unknown) | (unknown) |
| Type: transfer | From: 35US9Mg8yRqU9U35j5tteWa9PNozXAAWM3 | To: 3B8SzaUj2hmL7h5gbWrtCX9TM88UBzGjDK | |||
| 25.11.2021 20:42:21 | |
529 BTC | $ 31 235 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NcEYiHTUs7sycJuLapXL4yPY4bE4Xyq4t | To: 34xr7FCZg44B1naJZyiBXwcYQCEfjVao8n | |||
| 25.11.2021 20:42:21 | |
224 BTC | $ 13 252 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EfFUDqdhCCY3266a9g6NG3EASXvod7VTR | To: 3BY11PpjRp6q5u2jfDAH9LYsKvdM6L5TtJ | |||
| 25.11.2021 20:42:21 | |
105 BTC | $ 6 199 447 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BbdRt9FtRcR1ckAJqSdxoErojiq9V6LvD | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 25.11.2021 20:42:21 | |
377 BTC | $ 22 233 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BbdRt9FtRcR1ckAJqSdxoErojiq9V6LvD | To: 37cNK9SHeRqH1dJR2ftGdkfCLTXoM4c7tm | |||
| 25.11.2021 20:42:21 | |
273 BTC | $ 16 114 966 | (unknown) | (unknown) |
| Type: transfer | From: 31t7qir8Y93h9gQgNYA2U1Stws4YXatLW9 | To: 37hsw7NojZmzUnuFjmoQTd9xTVFJozJMpX | |||
| 25.11.2021 20:42:21 | |
428 BTC | $ 25 284 644 | (unknown) | (unknown) |
| Type: transfer | From: 37dNz5AkB64quEivpzW1s23cFXhviPxQ9V | To: 3PqUEnyy6je9ecaNWD2nNX8jSzEPbgYdeQ | |||
| 25.11.2021 20:42:21 | |
182 BTC | $ 10 754 475 | (unknown) | (unknown) |
| Type: transfer | From: 3QE1g5Z6WmjHyEazVefPi8VqQa7GAFhAai | To: 3DL5AYGKm38Ws1DiTmEndWynFHXendQK31 | |||
| 25.11.2021 20:42:21 | |
91 BTC | $ 5 349 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AtesYXwvcA1mBPoPW3diLfhKXWyub5rvm | To: 3FPt5mBebc6JxK8SK2V4NLm21p5J8Me9PF | |||
| 25.11.2021 20:42:21 | |
222 BTC | $ 13 095 181 | (unknown) | (unknown) |
| Type: transfer | From: 3DfztoJtn1gtNMx6dRUfxZTz8ZD7vwTH4p | To: 3EzHEYUDKh31vUYNKxmDAeHAzDM9FAvS28 | |||
| 25.11.2021 20:42:21 | |
389 BTC | $ 22 946 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EUGJGoAcTd8yzdcHY2FVudHqJyNggvi5Q | To: 3K5bJUhAbtFfvuvr1FEcUH4Rt5PpkjHJDm | |||
| 25.11.2021 20:42:21 | |
438 BTC | $ 25 888 972 | (unknown) | (unknown) |
| Type: transfer | From: 39R8H9MsdA2Lxfhn8dQoBPbjX6Lc1Ks7EC | To: 3AsTnMatcsXe7LVDyK4oGdKPa8icbuV1KW | |||
| 25.11.2021 20:42:21 | |
224 BTC | $ 13 234 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EohRLFbUP8U6MUi8KmN9eNrEx1Pf4XdAL | To: 36K9euLgUnoYGJ5Kvdi8bFo6mGAJeHZCuv | |||
| 25.11.2021 20:42:21 | |
98 BTC | $ 5 791 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KNjzC9HGcX1KDMYtTDmwwWcKJXcDkUu7Q | To: 3MamvudMQ6TrxUwGdUyCAfLgkdcjiL7ooa | |||
| 25.11.2021 20:42:21 | |
675 BTC | $ 39 874 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupef070t30mfc89y42y08kl3chd0sz48tsuh8j | To: bc1qw90kspf5ejx2453u4pxlnaqq9exes72rk9vczv | |||
| 25.11.2021 20:42:21 | |
141 BTC | $ 8 313 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kcddatg0nqpxq4f5gpml8su92hwm0aknvjgjt | To: bc1qrrr50xj4h9n0089zvkngeedh398x5f993he8f2 | |||
| 25.11.2021 20:42:21 | |
85 BTC | $ 5 040 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndh0t046w4s9etncvs56vne3u3mhctqc78jum5 | To: bc1qw58e7ya0254xl0ea2elmv24vq0t66tgea5l6z8 | |||
| 25.11.2021 20:42:21 | |
419 BTC | $ 24 732 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5veye99dkxg4yrg2v0hrlrk0jja4y5lhzrwr2 | To: bc1q868rfnfku8rscz8y3v72lxuhkda8wfdu6yuue2 | |||
| 25.11.2021 20:42:21 | |
376 BTC | $ 22 192 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DLVBFUZaKspccU7JWxSnB49mPBXDiHW6C | To: 3MoK2amwCBKvm6FNR6BLm2Dy7Q5LTQXp9w | |||
| 25.11.2021 20:42:21 | |
355 BTC | $ 20 948 454 | (unknown) | (unknown) |
| Type: transfer | From: 33ba69ashw97YCGEQoktVp9nyTn3VCjJoS | To: 39f2DjhTPznPQ123iX95Rfcmcd5DGjC91w | |||
| 25.11.2021 20:42:21 | |
468 BTC | $ 27 634 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Adxe7t7ZKGgCM1Te3drqNzXeQm66hSVwH | To: 37Znuj75gPP8CYYkMipit1AcBdNrJCRzrs | |||
| 25.11.2021 20:42:21 | |
597 BTC | $ 35 223 860 | (unknown) | (unknown) |
| Type: transfer | From: 36x7a8Cgg6j3TQT7ySZuromBDgYrTQMzVf | To: 3LZtnh665bXBrvr1U61VB4ZxELWQpWqwbu | |||
| 25.11.2021 20:42:21 | |
446 BTC | $ 26 323 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CPi6Z6KtzG4oQ5fLXYCRUaZjzeuNwSxP3 | To: 38TngKSSQ17MNT4A5WafHJPBp9kCdagS39 | |||
| 25.11.2021 20:42:21 | |
196 BTC | $ 11 562 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DrwASdMdoKk6oWtfBw9xgHoaGZYvkWiRT | To: 35EyMvLbqznWqYtePkWv3NhyFsncisjwpF | |||
| 25.11.2021 20:42:21 | |
549 BTC | $ 32 426 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DRJcfwkdWZvNVP76earjCFanCLy3CAmqm | To: 3KPg19dHfr9Mxmje7wfYNbRAdcby6vemQX | |||
| 25.11.2021 20:42:21 | |
362 BTC | $ 21 402 814 | (unknown) | (unknown) |
| Type: transfer | From: 3N8BvV3Fiqwea5pbo2s4kcpCvHcbZFLtPP | To: 34ciNfCxwBZ1HqvDUsXmFndVtP5gbfEzNF | |||
| 25.11.2021 20:42:21 | |
542 BTC | $ 31 982 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QcenP44cYodvow89BcRs4tqse6KARzLTo | To: 3Ldm7fwbvsGknomGqSV59LDhfZVvtEr1Sh | |||
| 25.11.2021 20:42:21 | |
693 BTC | $ 40 929 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh7xawRTRu9t8vWRj82KFv7ans1AxYKf4 | To: 3CLFQCtjsMVJnpD6DMYFLYwZMbuTjMA7RC | |||
| 25.11.2021 20:42:21 | |
498 BTC | $ 29 418 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf7x9qyghvZtJ8r7YwV3yXoV3mhina1W1 | To: 3HJ1f1TqKDW1NSDPxHrrkRh7X2D7mznFJR | |||