Whale movements
Last update: 05.09.2026 08:12:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 20:42:21 |  |
202 BTC | $ 11 950 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmdvcgefeua3yey0mrg3623mcfhh6ezmcyh5pe | To: bc1qzk8alvdlgvj9ch2800qhnew8v87dt5uk7znrj4 | |||
| 25.11.2021 20:42:21 | |
202 BTC | $ 11 951 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w3n3u0lsve2d3kl2v5k03awf7uzr0jgp2asme | To: bc1qhmdvcgefeua3yey0mrg3623mcfhh6ezmcyh5pe | |||
| 25.11.2021 20:42:21 | |
957 BTC | $ 56 532 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts87tsm4qsa25w2wzky6jf4fr749gakak462qm | To: bc1qssg68ywwsy34ergcvge4pnetx88qqgv9zju6g8 | |||
| 25.11.2021 20:42:21 | |
193 BTC | $ 11 397 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 20:42:21 | |
160 BTC | $ 9 446 776 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.11.2021 20:42:21 | |
3 215 BTC | $ 189 797 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9kvrs4c9t77lkpxdyf3f26jdn5v9ptcp8r5es | To: bc1q492tr4r07typm8rxp6syxj5wy754cqq5feyk0y | |||
| 25.11.2021 20:42:21 | |
6 240 BTC | $ 368 432 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqnml57gwu6fl5nfpuypqf8x5czv6rsutkhsm | To: bc1qunf27pp3c09f4vnfqskcc2m5x5x68z9aulaq0q | |||
| 25.11.2021 20:42:21 | |
10 035 BTC | $ 592 464 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2wgpdf76tnthzq067q8jww4qpqf3t9t6l2dj7 | To: bc1qycpf3x9txlsz9n4p0z9mcgjc7k7kr9nyphtk9h | |||
| 25.11.2021 20:42:21 | |
10 036 BTC | $ 592 563 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q228gghphjcmudukklklplp5z3xrvm2m2rkqu63 | To: bc1qh2wgpdf76tnthzq067q8jww4qpqf3t9t6l2dj7 | |||
| 25.11.2021 20:29:17 |  |
13 476 ETH | $ 60 744 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 20:16:28 | |
601 BTC | $ 35 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KtfPCvSCsGcoecDL6t9rPygNyJWuS3VHr | To: 3B1fm1htexR5bbGNhAbD4YxeBxUgQjtSm8 | |||
| 25.11.2021 20:16:28 | |
1 147 BTC | $ 68 092 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ELXiSDDXv2YSRrMYDZWh3m7v1mUsArXZG | To: 3Qs2L6TcxR14J7cSphgciZvLVC9W4Lfh1V | |||
| 25.11.2021 20:16:28 | |
141 BTC | $ 8 361 085 | (unknown) | (unknown) |
| Type: transfer | From: 3AiNckqy58W6Qq5WzdMcaphQN8b85Pc316 | To: bc1q4kcddatg0nqpxq4f5gpml8su92hwm0aknvjgjt | |||
| 25.11.2021 20:16:28 | |
141 BTC | $ 8 364 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MrFXGd6Hu8uwbapJgzjxN1omuM5fvadz7 | To: 3AiNckqy58W6Qq5WzdMcaphQN8b85Pc316 | |||
| 25.11.2021 20:16:28 | |
141 BTC | $ 8 392 321 | (unknown) | (unknown) |
| Type: transfer | From: 3HwfoRXYUTVBSLEz89Ewm67yK48LXoBm95 | To: 3MrFXGd6Hu8uwbapJgzjxN1omuM5fvadz7 | |||
| 25.11.2021 20:16:28 | |
2 917 BTC | $ 173 194 510 | (unknown) | (unknown) |
| Type: transfer | From: 36cGgN7K7SzMknQUwTo4mNeqHa4Y5WzNEV | To: 3M9FmvpQvtk9m2PbKU7dXjajdPjw4Yu5AF | |||
| 25.11.2021 20:16:28 | |
368 BTC | $ 21 831 992 | (unknown) | (unknown) |
| Type: transfer | From: 38fXx65jJVs6Sab3Ztvq4AxhDj5GZEVuRa | To: 33ba69ashw97YCGEQoktVp9nyTn3VCjJoS | |||
| 25.11.2021 20:16:28 | |
567 BTC | $ 33 656 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QH9mHzoZSUtEozartqwBaumBvH8xCBvgj | To: bc1qfhvpvluc425tntfpv3gnpmhqd0urvc4jv307rr | |||
| 25.11.2021 20:16:28 | |
567 BTC | $ 33 656 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtkna3a4gllf62hu8ffkypyxntl3d5hnqde43w | To: 3QH9mHzoZSUtEozartqwBaumBvH8xCBvgj | |||
| 25.11.2021 20:16:28 | |
363 BTC | $ 21 528 718 | (unknown) | (unknown) |
| Type: transfer | From: 39HPCCLEhCyRU6jvX1WW7rU6DVR6zrdJNR | To: bc1qnxv896dn6v08l0rpq60wk973d5qlc5ehdc5t0w | |||
| 25.11.2021 20:16:28 | |
1 864 BTC | $ 110 674 330 | (unknown) | (unknown) |
| Type: transfer | From: 3A98uhDyjdVsAZow79Dkx8BUwM4D3rxdsf | To: 36iEexJtCg7CxdFyapPN7pbLwQ98SML54a | |||
| 25.11.2021 20:16:28 | |
1 584 BTC | $ 94 064 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QQK7cmLiVNVMMtyZykgjsmBuz2Rbb487a | To: 353fvCjvKUvWPLsqkRyvuzLKXVfGSDrFfQ | |||
| 25.11.2021 20:16:28 | |
468 BTC | $ 27 793 774 | (unknown) | (unknown) |
| Type: transfer | From: 31mdAy1kaMY7AveHrmKTYG3N8HFv28Njdu | To: 3Adxe7t7ZKGgCM1Te3drqNzXeQm66hSVwH | |||
| 25.11.2021 20:16:28 | |
468 BTC | $ 27 794 974 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VTwFUo8ZV56dfuYoKk9D3ioCUw43UKc | To: 31mdAy1kaMY7AveHrmKTYG3N8HFv28Njdu | |||
| 25.11.2021 20:16:28 | |
468 BTC | $ 27 795 126 | (unknown) | (unknown) |
| Type: transfer | From: 33JCNyZEz13xZxQdZbwZ4jHqxDwmzSvMbz | To: 3N9VTwFUo8ZV56dfuYoKk9D3ioCUw43UKc | |||
| 25.11.2021 20:16:28 | |
196 BTC | $ 11 629 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LbxaaQJmt5ssqfHTLBNJb1ThvgKsX94XM | To: bc1qk53hrareheqaq3vukyxcc3yev4d3aw4lw9j3s7 | |||
| 25.11.2021 20:16:28 | |
196 BTC | $ 11 629 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6kwau50fvu0672yn2esapfnpw8chr2pxhemaa | To: 3LbxaaQJmt5ssqfHTLBNJb1ThvgKsX94XM | |||
| 25.11.2021 20:16:28 | |
653 BTC | $ 38 754 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LaS4RjnZ5HXCYaN7d2LBgfoRhr8BJkBRr | To: 3AZ5pRwkmyV1yBnYju3HBzq1WZPm36S1vo | |||
| 25.11.2021 20:16:28 | |
436 BTC | $ 25 888 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LgAudUzXBFEYUTM7W23njGFqHcoLscchQ | To: 34uXCwCJccgTmjXCSm3ZAwCsGhRnVwkVuC | |||
| 25.11.2021 20:16:28 | |
15 076 BTC | $ 895 239 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacg7aqnf0zs7sypy93p2xrlv3r6suhpj6wcs4m | To: 33U4vtFPEWs6tudp78tdsZ1JHmwUCpYMYu | |||
| 25.11.2021 20:16:28 | |
1 175 BTC | $ 69 764 870 | (unknown) | (unknown) |
| Type: transfer | From: 33YcmhMa7x7r8bHiN243LC5B5sabjBemRz | To: bc1qq0a2z29e9xl8q8mnhhyz87qquax4zwsurz0y0k | |||
| 25.11.2021 20:16:28 | |
498 BTC | $ 29 589 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GygBQJ16qDHH4EEe4H93bv6gFkMkdZKWk | To: bc1qra7lyv40cnjlz70hkgk4at6433wsk303xjg4kg | |||
| 25.11.2021 20:16:28 | |
1 815 BTC | $ 107 804 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ank17pk7zmgZreqmRjpvJuKQGRv8YrXkJ | To: 3D6RJQ66h5T1Tz1YWmsiNfBTxV2QgSFQsJ | |||
| 25.11.2021 20:16:28 | |
677 BTC | $ 40 214 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr453ygk6f0sjt5ge9j3s3tlstjvaytggpfx6w | To: bc1qes94r2qtlkvvj9efkdxcuk7h6g4hmvhrquk2n8 | |||
| 25.11.2021 20:16:28 | |
677 BTC | $ 40 214 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B4QgN6gZ1WacaMaJe3Dvi1Bjhx7QNt68n | To: bc1qyr453ygk6f0sjt5ge9j3s3tlstjvaytggpfx6w | |||
| 25.11.2021 20:16:28 | |
677 BTC | $ 40 214 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ggr88f7cty5re806yph4ezr50le6ap7zmwy9 | To: 3B4QgN6gZ1WacaMaJe3Dvi1Bjhx7QNt68n | |||
| 25.11.2021 20:16:28 | |
111 BTC | $ 6 569 710 | (unknown) | (unknown) |
| Type: transfer | From: 38WhhMcTNLB2dUgwZ1V5c8Gv5vMvv6KVtQ | To: bc1q3nsv7lckutq9gc506j2w6v0c9um923zxgqnl3g | |||
| 25.11.2021 20:16:28 | |
111 BTC | $ 6 569 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rj7s72pcrpuprcxp5xsns4u53vna3t3d2npak | To: 38WhhMcTNLB2dUgwZ1V5c8Gv5vMvv6KVtQ | |||
| 25.11.2021 20:16:28 | |
483 BTC | $ 28 685 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr782xa7mda7uygku50jrntlxhlztu3yxax0krm | To: bc1qxtc0cjv5z7q82g36vexndaykkga6k8fgdx2m7w | |||
| 25.11.2021 20:16:28 | |
483 BTC | $ 28 686 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DTHLkm43wjMk31Bti8NDY1N3TXTEbFfa1 | To: bc1qr782xa7mda7uygku50jrntlxhlztu3yxax0krm | |||
| 25.11.2021 20:16:28 | |
483 BTC | $ 28 695 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KNuUQtmZZV6siUekPM5ptYzYcEwJJpv7R | To: 3DTHLkm43wjMk31Bti8NDY1N3TXTEbFfa1 | |||
| 25.11.2021 20:16:28 | |
2 298 BTC | $ 136 490 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L3r9sFwftV6s3ZYkFan7gNvYrvLqpUGD2 | To: bc1q8m476p2alkwyrrz6p4867m7e62jtdc4qylsuce | |||
| 25.11.2021 20:16:28 | |
498 BTC | $ 29 589 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MknFQCPy4WeR8P8ZGGpHFYF36eFQ1jk5U | To: 3GygBQJ16qDHH4EEe4H93bv6gFkMkdZKWk | |||
| 25.11.2021 20:16:28 | |
419 BTC | $ 24 874 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xxngee9cmj9qfs05wyv8sa86r5p5exgq6hhmd | To: bc1qg5veye99dkxg4yrg2v0hrlrk0jja4y5lhzrwr2 | |||
| 25.11.2021 20:16:28 | |
419 BTC | $ 24 876 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DvoEdSYjC4paecnieTGynZDBBHS3SAHuZ | To: bc1q0xxngee9cmj9qfs05wyv8sa86r5p5exgq6hhmd | |||
| 25.11.2021 20:16:28 | |
419 BTC | $ 24 876 862 | (unknown) | (unknown) |
| Type: transfer | From: 3K1P7wdb4fmrXM1kbyyfE2ECpbFGbeLAUn | To: 3DvoEdSYjC4paecnieTGynZDBBHS3SAHuZ | |||
| 25.11.2021 20:16:28 | |
567 BTC | $ 33 657 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CGD247SK2pfsDVsFLMYfC4EWbMsPwt14i | To: bc1qjtkna3a4gllf62hu8ffkypyxntl3d5hnqde43w | |||
| 25.11.2021 20:16:28 | |
529 BTC | $ 31 416 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DjJE8CnhaeX9CCLNvZ2gb9Ptm68ofAjRt | To: 3H4VyQb9hsbArMoaxhqBMzJGQBdyWiV5K8 | |||
| 25.11.2021 20:16:28 | |
529 BTC | $ 31 417 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvh8NGGg6MzKKFqkEfx6sez1fbB9x4kWE | To: 3DjJE8CnhaeX9CCLNvZ2gb9Ptm68ofAjRt | |||
| 25.11.2021 20:16:28 | |
428 BTC | $ 25 435 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JT32idMoWY73FwHB3MSQj5WWg1krhX8vQ | To: 3NgUDrKFpyzACGFRheWTXUFWAdq5x1UBbi | |||