Whale movements
Last update: 05.09.2026 07:51:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 18:34:19 |  |
196 BTC | $ 11 581 669 | (unknown) | (unknown) |
| Type: transfer | From: 33bzGuwy8M5jjUp7ocJ1H6sQG25V8jZqEu | To: 3BzDXgiyYXckaCqsq3mLyR1M2bLz3kwoJ3 | |||
| 25.11.2021 18:34:19 | |
225 BTC | $ 13 288 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci45CccC3X7dqjoU4dtqax3VqpCRGYTiz | To: 3CfHwdEZS74fAvVjxdeJmMDXL4dBP6Spj9 | |||
| 25.11.2021 18:34:19 | |
91 BTC | $ 5 360 162 | (unknown) | (unknown) |
| Type: transfer | From: 343d3NH3hiDbHTCPZVTaY5EAzf31Fm7oue | To: 37YQyeHc5p7oUfW5woRAVPGFdk22S1LFaW | |||
| 25.11.2021 18:34:19 | |
86 BTC | $ 5 089 346 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Wx2z1Cty8eSpG2twvbz2iqQJNukHx2u | To: 32R7nQotiqt2EEPoZYSCcbiWeZuC538yuS | |||
| 25.11.2021 18:34:19 | |
401 BTC | $ 23 694 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Drja3X6WnHXPMDEXPnQmhiRUAAsqJudNc | To: 3BMVnSmy8ZR2ne71C5mpmJ9Sq8ifFTf1Di | |||
| 25.11.2021 18:34:19 | |
483 BTC | $ 28 575 156 | (unknown) | (unknown) |
| Type: transfer | From: 3J2wJAATStMMC2qnY9BJ4xUrZLtM3JQZZx | To: 3KNuUQtmZZV6siUekPM5ptYzYcEwJJpv7R | |||
| 25.11.2021 18:34:19 | |
224 BTC | $ 13 258 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkgp8naguw94venqq0shzqr4cxmq5c7mza994 | To: bc1qjh9zzlcwaz3kq0sqvatp9jt4nhxju39c778q6y | |||
| 25.11.2021 18:34:19 | |
376 BTC | $ 22 228 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CUBrMsim7J7LF9je2vPFsQdA4P9RJTYUA | To: 3AEwq4aSoZZNV2YzLGQMKUd4S5gTe9oYPw | |||
| 25.11.2021 18:34:19 | |
363 BTC | $ 21 439 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz3zNpRHiitnk9XD3BYJTi9E8QtDfkQjh | To: 3FucudJhsc4ptT2NgsKvgwtMX4REHoyYtr | |||
| 25.11.2021 18:34:19 | |
313 BTC | $ 18 530 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ljey57mk9xdqt2fyhzf7aemql9vxn7pdna0g5 | To: 3AF25VcKyWi6UxCi18jB7c6B5ULkgq3nAy | |||
| 25.11.2021 18:34:19 | |
389 BTC | $ 23 012 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PoGJ7AH1EFaa8Eq2FWEzaQsddCoQ9CpcJ | To: 3GdVyGX9u1GHgj8REHzuecusAJo7ezadVR | |||
| 25.11.2021 18:34:19 | |
316 BTC | $ 18 684 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9harqhclzktej06rep4u6tfw53dasaev8sd4 | To: bc1qadhwnfme75z5vx7wncchq3saj3zqnf7xazy0mz | |||
| 25.11.2021 18:34:19 | |
187 BTC | $ 11 064 460 | (unknown) | (unknown) |
| Type: transfer | From: 38HD2WvjBXaZS5Hg2w6FT7u3L6xmURCLxW | To: 3CGnbVdJ7jFLdZoJ3uaDPuejGZN7U4VpeF | |||
| 25.11.2021 18:34:19 | |
223 BTC | $ 13 207 242 | (unknown) | (unknown) |
| Type: transfer | From: 38xR7rZyCFqfdqxZrbdKyeqR8wxDpjk1VN | To: 3DuMk3d8utHvhG5pi3gsHgVTBd2QQhz9fz | |||
| 25.11.2021 18:34:19 | |
368 BTC | $ 21 745 122 | (unknown) | (unknown) |
| Type: transfer | From: 39mXDsgFEHw7TsNq7NovBLgxc7F563SVaj | To: 3CrCXMMzmdhXd7HrXejZHAmwURjLponxAH | |||
| 25.11.2021 18:34:19 | |
200 BTC | $ 11 811 588 | (unknown) | (unknown) |
| Type: transfer | From: 1LTGyeJ1kvBkSpjREKsYZeAG3zDnWg6af8 | To: 12KRjf81bcD3q8nf7vbDwMPm8bxq2xBHUi | |||
| 25.11.2021 18:34:19 | |
202 BTC | $ 11 927 667 | (unknown) | (unknown) |
| Type: transfer | From: 13uoBpy9B4fahAbwgMYWPuaDiktnNvgYoX | To: 1LTGyeJ1kvBkSpjREKsYZeAG3zDnWg6af8 | |||
| 25.11.2021 18:34:19 | |
97 BTC | $ 5 765 549 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 25.11.2021 18:33:30 |  |
20 000 000 XRP | $ 20 812 672 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2021 18:30:58 |  |
11 199 928 USDT | $ 11 199 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2021 18:30:31 | |
300 000 LINK | $ 8 108 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 18:29:22 |  |
1 310 315 EOS | $ 5 558 714 | (unknown) | (unknown) |
| Type: transfer | From: tnjsqhlihrhu | To: czeh24ydsylw | |||
| 25.11.2021 18:28:52 | |
15 247 358 REQ | $ 8 230 423 | (unknown) | (unknown) |
| Type: transfer | From: 5fd9015c1aa64c8e8e4f381cbfb643365df31631 | To: fd76f94758c82c1b4f8dda10654f2252ee9ea665 | |||
| 25.11.2021 18:26:30 | |
220 944 350 XRP | $ 233 649 150 | (unknown) | (unknown) |
| Type: transfer | From: rDUn7GUWS3g5gz8dEnY3p6BBTgyNX1EsYU | To: rM8Zjs1AyJ6dxm1Pac3uzeUQGR7Vg69ibR | |||
| 25.11.2021 18:26:06 | |
87 BTC | $ 5 068 946 | (unknown) | (unknown) |
| Type: transfer | From: 34G6o7AC5AuSHKfoMCsRiC6SHaCgFfzyBk | To: 3HuzivQPxQ5bEzmaWzdGL1foBXZfF5EgjA | |||
| 25.11.2021 18:26:06 | |
100 BTC | $ 5 859 834 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.11.2021 18:26:06 | |
316 BTC | $ 18 520 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9twq06r0kpslzx2gqakfdeftc78unp6rntfjr8 | To: bc1q9y9harqhclzktej06rep4u6tfw53dasaev8sd4 | |||
| 25.11.2021 18:26:06 | |
401 BTC | $ 23 480 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3dw9fdrtuc8g657fuxpyc7s59a233kfhraent | To: 3Drja3X6WnHXPMDEXPnQmhiRUAAsqJudNc | |||
| 25.11.2021 18:26:06 | |
446 BTC | $ 26 127 950 | (unknown) | (unknown) |
| Type: transfer | From: 34YPhRrVk6BkWktCXXGZmMHLPsz1KZ6MAy | To: 39hrJNx43VMKKpmtBFn91h4pZ9XLSMMxiR | |||
| 25.11.2021 18:26:06 | |
482 BTC | $ 28 224 808 | (unknown) | (unknown) |
| Type: transfer | From: 3E1SurrAe3YU3hcSJFPedTXvgdxzq6fTpN | To: 32Hp27vd3o4rP7fN2jU8pBcyLZAGfR6jWK | |||
| 25.11.2021 18:26:06 | |
368 BTC | $ 21 548 196 | (unknown) | (unknown) |
| Type: transfer | From: 36gxGo4AChgF5qtt8JHcomv5G1PqBLWYWz | To: 39mXDsgFEHw7TsNq7NovBLgxc7F563SVaj | |||
| 25.11.2021 18:26:06 | |
223 BTC | $ 13 087 694 | (unknown) | (unknown) |
| Type: transfer | From: 39AxzgHENTRV1497BSa8Qf6noHi36uC4Ng | To: 38xR7rZyCFqfdqxZrbdKyeqR8wxDpjk1VN | |||
| 25.11.2021 18:26:06 | |
194 BTC | $ 11 383 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6f8vvpaww98dnscqqdvsvl9cu9ekzglrfjt8s | To: 3P985nrEd1Ke6cBpuTy6LDnV5ZcEWZFRG7 | |||
| 25.11.2021 18:26:06 | |
313 BTC | $ 18 362 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrpzgw37vh86jv6jq6v5t6nmc74txwar8qeg45 | To: bc1q5ljey57mk9xdqt2fyhzf7aemql9vxn7pdna0g5 | |||
| 25.11.2021 18:26:06 | |
428 BTC | $ 25 099 868 | (unknown) | (unknown) |
| Type: transfer | From: 38CJ1PNxc94Jg8D9gjkwVcUJfzvseZ95Ch | To: bc1qsgnxk5l3s7x93ce40m9zpu5mkynl6j0309gd8m | |||
| 25.11.2021 18:26:06 | |
436 BTC | $ 25 547 750 | (unknown) | (unknown) |
| Type: transfer | From: 3J5KBkhRKmApHJhPhsm9R4937jKFXtUq84 | To: bc1qgnsxf382q9q57u244uzhfmpnhh287ywzgpet4c | |||
| 25.11.2021 18:26:06 | |
141 BTC | $ 8 283 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wx6qsn75q0prwrfpg2hzycemd7useeuk4vtzn | To: 368pE1EqmGXSBrqGtnCVT8A8b24QNs1jvM | |||
| 25.11.2021 18:26:06 | |
468 BTC | $ 27 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 3F9owuoR8ouwuAUNDYJgCuXKq4Nr4orDa7 | To: 33JCNyZEz13xZxQdZbwZ4jHqxDwmzSvMbz | |||
| 25.11.2021 18:26:06 | |
389 BTC | $ 22 805 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zsg3ngdcm5632shd9utx04eax02jsfwpcyuu4 | To: 3PoGJ7AH1EFaa8Eq2FWEzaQsddCoQ9CpcJ | |||
| 25.11.2021 18:26:06 | |
86 BTC | $ 5 043 253 | (unknown) | (unknown) |
| Type: transfer | From: 3865q8BuKhaAY9RhxgmWXi827m1t5s4oWq | To: 3D1Wx2z1Cty8eSpG2twvbz2iqQJNukHx2u | |||
| 25.11.2021 18:26:06 | |
419 BTC | $ 24 551 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmehnund77v7w9vc94u4dz60fyk6kr9zcl0d6ul | To: 3C1qGqaVrpAdeLrEdpwGHREx1oJinqYTBP | |||
| 25.11.2021 18:26:06 | |
376 BTC | $ 22 027 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MzveZ661NWntcr31hWEs3ihQKtXbkZV5S | To: 3CUBrMsim7J7LF9je2vPFsQdA4P9RJTYUA | |||
| 25.11.2021 18:26:06 | |
224 BTC | $ 13 138 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJaPC5einA3fxJtpQt5679GV9zuHQuWd | To: bc1qplkgp8naguw94venqq0shzqr4cxmq5c7mza994 | |||
| 25.11.2021 18:26:06 | |
439 BTC | $ 25 706 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu84jlgz3jxxjle0h0rlzq4p54jvywszkpl20pu | To: bc1q53gmwt9x8zrsgfppz36tax5sfsuthl6a54h9y3 | |||
| 25.11.2021 18:26:06 | |
187 BTC | $ 10 964 271 | (unknown) | (unknown) |
| Type: transfer | From: 36SQapmxLnb5o6WGbWjPRsgrHh9yHHQJmp | To: 38HD2WvjBXaZS5Hg2w6FT7u3L6xmURCLxW | |||
| 25.11.2021 18:26:06 | |
196 BTC | $ 11 481 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhnvpf2t6fhuwl38zd27r0gz57eug9fx484ra9 | To: 33bzGuwy8M5jjUp7ocJ1H6sQG25V8jZqEu | |||
| 25.11.2021 18:26:06 | |
363 BTC | $ 21 245 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PqwP93wo7mn7EYPwriXZWZqsXNgfLhiTt | To: 3Gz3zNpRHiitnk9XD3BYJTi9E8QtDfkQjh | |||
| 25.11.2021 18:26:06 | |
91 BTC | $ 5 311 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzejx0ggkwvs97ruqh2ghsvm6xw5l9nmyqpcf | To: 343d3NH3hiDbHTCPZVTaY5EAzf31Fm7oue | |||
| 25.11.2021 18:26:06 | |
225 BTC | $ 13 168 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A3pVqusYBzU3gaBoKYZKNSr1KpzTBgbW4 | To: 3Ci45CccC3X7dqjoU4dtqax3VqpCRGYTiz | |||
| 25.11.2021 18:26:06 | |
474 BTC | $ 27 765 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n47ydyut60g80u4a40l04vfx6z364k20km89j | To: bc1q4hyx7w873tjr72fselwl6pkvq5jtjnluaanakv | |||