Whale movements
Last update: 05.09.2026 08:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 20:16:28 |  |
761 BTC | $ 45 205 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F4r3ccZTi56YxmoWcxWuK2svmRaiAeLvW | To: 3CytHatWmcvJ1HUNhfFNtsGvDgXCdaQoi9 | |||
| 25.11.2021 20:16:28 | |
761 BTC | $ 45 205 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6r8qkxz5knuk0ramtlh4g0q5ghuev9jju0luf | To: 3F4r3ccZTi56YxmoWcxWuK2svmRaiAeLvW | |||
| 25.11.2021 20:16:28 | |
761 BTC | $ 45 205 176 | (unknown) | (unknown) |
| Type: transfer | From: 38PLiLPfMMbBUd4h1rFDcK78URR2UkkwrW | To: bc1qu6r8qkxz5knuk0ramtlh4g0q5ghuev9jju0luf | |||
| 25.11.2021 20:16:28 | |
747 BTC | $ 44 359 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NymPt9wadS3N9GGuc1h26Ug3qrTtLxgfj | To: 3QP15joVqoSoANnL5TF8De5yST4eykCrbM | |||
| 25.11.2021 20:16:28 | |
747 BTC | $ 44 362 810 | (unknown) | (unknown) |
| Type: transfer | From: 39Z71B83D6DJe4w5MrngeCTf9rL69P1Q1d | To: 3NymPt9wadS3N9GGuc1h26Ug3qrTtLxgfj | |||
| 25.11.2021 20:16:28 | |
747 BTC | $ 44 362 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Htq4L5ufjprJLa6JhhF4CYHXxqVCdrDjN | To: 39Z71B83D6DJe4w5MrngeCTf9rL69P1Q1d | |||
| 25.11.2021 20:16:28 | |
698 BTC | $ 41 467 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MLLCKNPgJfuCZas2dkcsMS7LHV4exH35N | To: 38o9sQfrqxPEQW2cZ4jKkLSAaqHde1xGGs | |||
| 25.11.2021 20:16:28 | |
698 BTC | $ 41 467 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JpUZyHFVfgRbPUcLv7BdwLXv5E9mdv91V | To: 3MLLCKNPgJfuCZas2dkcsMS7LHV4exH35N | |||
| 25.11.2021 20:16:28 | |
698 BTC | $ 41 469 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwemks3nekwqrrcxaf5u375888mmjygs37ya23 | To: 3JpUZyHFVfgRbPUcLv7BdwLXv5E9mdv91V | |||
| 25.11.2021 20:16:28 | |
90 BTC | $ 5 321 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 25.11.2021 20:13:14 |  |
2 222 ETH | $ 10 034 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.11.2021 20:12:55 | |
90 BTC | $ 5 364 665 | (unknown) | (unknown) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: bc1qntt32cjv7rgt2xghlhh5ugyjn2vx2q4ts3388w | |||
| 25.11.2021 20:12:55 | |
202 BTC | $ 12 066 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x4sqxdq2rgq4q2r9c9xzgva3jzjc7nd5hu8rm | To: bc1q2w3n3u0lsve2d3kl2v5k03awf7uzr0jgp2asme | |||
| 25.11.2021 20:12:55 | |
193 BTC | $ 11 515 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 20:12:55 | |
193 BTC | $ 11 515 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 20:12:55 | |
193 BTC | $ 11 515 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 20:12:55 | |
193 BTC | $ 11 515 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 20:12:55 | |
202 BTC | $ 12 070 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasnrgu2fspvmrcltfxsckxd3zh3m8rnljtcneu | To: bc1q3x4sqxdq2rgq4q2r9c9xzgva3jzjc7nd5hu8rm | |||
| 25.11.2021 20:12:55 | |
203 BTC | $ 12 076 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4khp237s4qdzpkcxhd3anxh803dvk3akrz0e9 | To: bc1qasnrgu2fspvmrcltfxsckxd3zh3m8rnljtcneu | |||
| 25.11.2021 20:12:55 | |
203 BTC | $ 12 082 097 | (unknown) | (unknown) |
| Type: transfer | From: 3G1hwsqtM3zpfqvxgUo8wn4SHi37xv8Md9 | To: bc1qv4khp237s4qdzpkcxhd3anxh803dvk3akrz0e9 | |||
| 25.11.2021 20:12:55 | |
133 BTC | $ 7 930 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 25.11.2021 20:12:55 | |
10 040 BTC | $ 598 487 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu7ysmd9r502jc838rzm6ecxgj9y9r7mssvzn8 | To: bc1q228gghphjcmudukklklplp5z3xrvm2m2rkqu63 | |||
| 25.11.2021 20:12:55 | |
6 255 BTC | $ 372 848 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvfh2xfl08p99jp23jkjvge87g6k2c4d0my8fc | To: bc1q6tqnml57gwu6fl5nfpuypqf8x5czv6rsutkhsm | |||
| 25.11.2021 20:12:55 | |
3 217 BTC | $ 191 778 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgegv5y7k6d7laqk0s6dx6jf9a9ljx6yra4wgy7 | To: bc1qg9kvrs4c9t77lkpxdyf3f26jdn5v9ptcp8r5es | |||
| 25.11.2021 20:12:55 | |
128 BTC | $ 7 636 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 20:11:15 | |
7 339 972 BUSD | $ 7 339 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 20:09:57 | |
20 000 ETH | $ 90 440 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.11.2021 20:00:25 | |
2 399 751 MANA | $ 12 022 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 19:52:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 19:51:36 | |
90 BTC | $ 5 310 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 25.11.2021 19:51:36 | |
10 043 BTC | $ 594 940 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea66awtqxqwxnzp3dasg8573durvfmsqg3q7y8 | To: bc1qxu7ysmd9r502jc838rzm6ecxgj9y9r7mssvzn8 | |||
| 25.11.2021 19:51:36 | |
10 046 BTC | $ 595 116 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu | To: bc1qea66awtqxqwxnzp3dasg8573durvfmsqg3q7y8 | |||
| 25.11.2021 19:51:36 | |
6 258 BTC | $ 370 719 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfrxzq8ak6zqqwvd8uwfrwt80syhxunxytnrx6 | To: bc1quvfh2xfl08p99jp23jkjvge87g6k2c4d0my8fc | |||
| 25.11.2021 19:51:36 | |
6 261 BTC | $ 370 902 940 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy6 | To: bc1qsfrxzq8ak6zqqwvd8uwfrwt80syhxunxytnrx6 | |||
| 25.11.2021 19:51:36 | |
3 221 BTC | $ 190 806 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr3r6vmua2pexnumwmk4jvflfswcfyyzr40kv3 | To: bc1qgegv5y7k6d7laqk0s6dx6jf9a9ljx6yra4wgy7 | |||
| 25.11.2021 19:51:36 | |
3 227 BTC | $ 191 174 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhjz9fe3z6nd0qkd7w5d3d3nwzaxrptrryy0z7 | To: bc1qvr3r6vmua2pexnumwmk4jvflfswcfyyzr40kv3 | |||
| 25.11.2021 19:51:36 | |
91 BTC | $ 5 411 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qgcu7v6636h7ezxrs8nen3aac8thcp7c53g8hwq | |||
| 25.11.2021 19:51:36 | |
90 BTC | $ 5 326 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qlxtm8egkkzuzfjj2mjxlulce4asqpzvp8ue7me | |||
| 25.11.2021 19:51:36 | |
94 BTC | $ 5 572 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qupkfjjs9jtdfqlfzhs3xh5hcpwynag4ewsqg | To: bc1qjml77e5jvqytzmkhxs3dl6uqay8xjajlyaf4jp | |||
| 25.11.2021 19:51:36 | |
102 BTC | $ 6 046 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv799n9kstk76zk8z5s5sp0qdrwjmrwq6l7n5q3 | To: bc1q6qupkfjjs9jtdfqlfzhs3xh5hcpwynag4ewsqg | |||
| 25.11.2021 19:51:36 | |
110 BTC | $ 6 520 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qgryhtg6hywnu8v9qfrqpmvxd2ql8ggmw46z4 | To: bc1qv799n9kstk76zk8z5s5sp0qdrwjmrwq6l7n5q3 | |||
| 25.11.2021 19:51:36 | |
118 BTC | $ 6 994 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncf0arag0nzk6nyyk9gj9x7nnu6kscggf08wkn | To: bc1q2qgryhtg6hywnu8v9qfrqpmvxd2ql8ggmw46z4 | |||
| 25.11.2021 19:51:36 | |
126 BTC | $ 7 468 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrff7mjnu9el49vsdf8u5qnq2hf3923g2q94je | To: bc1qncf0arag0nzk6nyyk9gj9x7nnu6kscggf08wkn | |||
| 25.11.2021 19:51:36 | |
134 BTC | $ 7 942 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs47amwu6x8fdj0ttakvyzflxzrga9wtgwa0vt | To: bc1qnrff7mjnu9el49vsdf8u5qnq2hf3923g2q94je | |||
| 25.11.2021 19:51:36 | |
142 BTC | $ 8 416 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fuuzwvzmvjeukmw20qf4jg6ftsgv55xnaawzk | To: bc1qjs47amwu6x8fdj0ttakvyzflxzrga9wtgwa0vt | |||
| 25.11.2021 19:51:36 | |
150 BTC | $ 8 890 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1quezfsyag2asq6aj5mc4qlng58fa8zddptvzxtw | To: bc1q6fuuzwvzmvjeukmw20qf4jg6ftsgv55xnaawzk | |||
| 25.11.2021 19:38:33 | |
7 126 485 USDT | $ 7 126 485 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 19:32:37 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.11.2021 19:31:05 | |
1 500 ETH | $ 6 740 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e28664082498c58c88a06c5fe9fb110758888d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 19:25:32 | |
16 577 766 USDT | $ 16 577 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||