Whale movements
Last update: 05.09.2026 07:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 18:26:06 |  |
273 BTC | $ 15 996 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7PaNQdpadX2FqeBQQxJztDSAuUyQZPJ | To: bc1q48se7ferw7pq8qt0yxpwnnpyp9vxq4d6unxnvg | |||
| 25.11.2021 18:26:06 | |
204 BTC | $ 11 933 494 | (unknown) | (unknown) |
| Type: transfer | From: 1A32MmAff2GkUFovRWLTgKvaDdfCC8xWVg | To: 13uoBpy9B4fahAbwgMYWPuaDiktnNvgYoX | |||
| 25.11.2021 18:26:06 | |
194 BTC | $ 11 341 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 18:20:21 |  |
25 030 010 CHZ | $ 12 105 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 18:14:42 | |
187 BTC | $ 11 053 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqmpcptttm9rnamtr484waaj7ysvugvc97d057 | To: 36SQapmxLnb5o6WGbWjPRsgrHh9yHHQJmp | |||
| 25.11.2021 18:14:42 | |
225 BTC | $ 13 313 999 | (unknown) | (unknown) |
| Type: transfer | From: 3QP6i1XxGZgEY5iM3tWf2y1tcq6VGuSKYE | To: 3A3pVqusYBzU3gaBoKYZKNSr1KpzTBgbW4 | |||
| 25.11.2021 18:14:42 | |
86 BTC | $ 5 084 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrry25zyg5kjdddlj0xvczwmde3rr4u9dt700h8 | To: 3865q8BuKhaAY9RhxgmWXi827m1t5s4oWq | |||
| 25.11.2021 18:14:42 | |
224 BTC | $ 13 254 077 | (unknown) | (unknown) |
| Type: transfer | From: 34MK58qSsBbwfsXtPHmJy68pvgfJAdVcto | To: 3JAJaPC5einA3fxJtpQt5679GV9zuHQuWd | |||
| 25.11.2021 18:14:42 | |
91 BTC | $ 5 354 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CsNUrZgApnoBybLLBmW67txjJ2NrEQsf1 | To: bc1qcnzejx0ggkwvs97ruqh2ghsvm6xw5l9nmyqpcf | |||
| 25.11.2021 18:14:42 | |
223 BTC | $ 13 193 707 | (unknown) | (unknown) |
| Type: transfer | From: 34KzShWgPSXz6Phm8JCNz1o8dHb7mP4tAW | To: 39AxzgHENTRV1497BSa8Qf6noHi36uC4Ng | |||
| 25.11.2021 18:14:42 | |
194 BTC | $ 11 476 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2zmz0a8gwl58smgflvhaz75avwvc8njhma4z9 | To: bc1qy6f8vvpaww98dnscqqdvsvl9cu9ekzglrfjt8s | |||
| 25.11.2021 18:14:42 | |
141 BTC | $ 8 350 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4t7kct5dxgzmtqjg5jwg2x53x8a34lu9evre | To: bc1q8wx6qsn75q0prwrfpg2hzycemd7useeuk4vtzn | |||
| 25.11.2021 18:14:42 | |
275 BTC | $ 16 245 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KEM2rHgfBhPuwTx8mTto4Z8kfLRePXqAJ | To: 3Nh7PaNQdpadX2FqeBQQxJztDSAuUyQZPJ | |||
| 25.11.2021 18:14:42 | |
196 BTC | $ 11 574 482 | (unknown) | (unknown) |
| Type: transfer | From: 3M18uaqHrDgMeQaPHrrzfquhjctMe8diQV | To: bc1qdhnvpf2t6fhuwl38zd27r0gz57eug9fx484ra9 | |||
| 25.11.2021 18:14:42 | |
194 BTC | $ 11 433 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 18:14:42 | |
97 BTC | $ 5 737 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 25.11.2021 18:11:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 18:11:45 | |
10 590 180 USDT | $ 10 590 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 18:11:31 | |
5 044 027 USDT | $ 5 044 027 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 25.11.2021 18:11:22 |  |
4 819 139 XRP | $ 5 097 609 | (unknown) | (unknown) |
| Type: transfer | From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 25.11.2021 18:08:07 | |
104 BTC | $ 6 140 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JdVdSb1CBCD3joXf9hkpJKus3n546uHEW | |||
| 25.11.2021 18:08:07 | |
104 BTC | $ 6 140 670 | (unknown) | (unknown) |
| Type: transfer | From: 36qvduJTsddYCEPe7MzWdHFEcVt6SSa4V1 | To: 3HJNW5uURQrUgGFsPnFf1YNSy3Ns2Gr25y | |||
| 25.11.2021 18:08:07 | |
368 BTC | $ 21 722 640 | (unknown) | (unknown) |
| Type: transfer | From: 35xgQU4yrUWE6HsK8SVXGNLbTG9BNMwFCQ | To: 36gxGo4AChgF5qtt8JHcomv5G1PqBLWYWz | |||
| 25.11.2021 18:08:07 | |
224 BTC | $ 13 254 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8a6p6nane3gzfwwsx3a84ad9y2tuycfv4mpd | To: 34MK58qSsBbwfsXtPHmJy68pvgfJAdVcto | |||
| 25.11.2021 18:08:07 | |
196 BTC | $ 11 583 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpuzrj48jnxsft60axh7dltcaslw28tlj77np | To: 3M18uaqHrDgMeQaPHrrzfquhjctMe8diQV | |||
| 25.11.2021 18:08:07 | |
187 BTC | $ 11 058 930 | (unknown) | (unknown) |
| Type: transfer | From: 39cAMrN6a43AuzVsiF6GiBnxRUe8GKpZo2 | To: bc1qhqmpcptttm9rnamtr484waaj7ysvugvc97d057 | |||
| 25.11.2021 18:08:07 | |
389 BTC | $ 23 001 374 | (unknown) | (unknown) |
| Type: transfer | From: 32MNd5LhjVcSGJozHjDUc8KSYZDaZwdxbm | To: bc1q0zsg3ngdcm5632shd9utx04eax02jsfwpcyuu4 | |||
| 25.11.2021 18:08:07 | |
194 BTC | $ 11 477 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj1HnjfFWimVbkoGVFehqd9Urk49z1p79 | To: bc1qx2zmz0a8gwl58smgflvhaz75avwvc8njhma4z9 | |||
| 25.11.2021 18:08:07 | |
223 BTC | $ 13 193 665 | (unknown) | (unknown) |
| Type: transfer | From: 34ddDam3CXqGExZ1UrrM8a5Uf4iTafkhAn | To: 34KzShWgPSXz6Phm8JCNz1o8dHb7mP4tAW | |||
| 25.11.2021 18:08:07 | |
275 BTC | $ 16 251 407 | (unknown) | (unknown) |
| Type: transfer | From: 3B3YmzD7bKDZ3ca1gBjmNSyE9Wx1ZjigSa | To: 3KEM2rHgfBhPuwTx8mTto4Z8kfLRePXqAJ | |||
| 25.11.2021 18:08:07 | |
91 BTC | $ 5 356 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYkfcvsNhbSgXHzLBrixdnAtwNpHGWW1 | To: 3CsNUrZgApnoBybLLBmW67txjJ2NrEQsf1 | |||
| 25.11.2021 18:08:07 | |
316 BTC | $ 18 673 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacl6zk9wlrmaak0p593vhue4g8k94aw6d6p8mt | To: bc1q9twq06r0kpslzx2gqakfdeftc78unp6rntfjr8 | |||
| 25.11.2021 18:08:07 | |
225 BTC | $ 13 314 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KJQ8ox1RX5c2hT3gZheGCAECHBcu4ACVb | To: 3QP6i1XxGZgEY5iM3tWf2y1tcq6VGuSKYE | |||
| 25.11.2021 18:08:07 | |
363 BTC | $ 21 423 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CEbGYTWCQsWXk3MReg8JkDj3nbjezuqVK | To: 3PqwP93wo7mn7EYPwriXZWZqsXNgfLhiTt | |||
| 25.11.2021 18:08:07 | |
313 BTC | $ 18 512 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGdF22UhD274FPv6rHfPsbBBkt2aUKFL | To: bc1qmrpzgw37vh86jv6jq6v5t6nmc74txwar8qeg45 | |||
| 25.11.2021 18:08:07 | |
376 BTC | $ 22 206 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BWWQRrBRfPNTyFjUQrykKjAq5ACe42tt3 | To: 3MzveZ661NWntcr31hWEs3ihQKtXbkZV5S | |||
| 25.11.2021 18:08:07 | |
86 BTC | $ 5 084 297 | (unknown) | (unknown) |
| Type: transfer | From: 38MQgfPr8chH6JFWMZgi5Nug5Cygk44yiJ | To: bc1qrry25zyg5kjdddlj0xvczwmde3rr4u9dt700h8 | |||
| 25.11.2021 18:08:07 | |
141 BTC | $ 8 350 994 | (unknown) | (unknown) |
| Type: transfer | From: 39Pj7eEywAxewgPkTuvcaVtURT7P529aGA | To: bc1q8n4t7kct5dxgzmtqjg5jwg2x53x8a34lu9evre | |||
| 25.11.2021 18:08:07 | |
958 BTC | $ 56 577 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5glhflshqnxgl3q74c6lqk9dpguchafykgy2 | To: bc1qts87tsm4qsa25w2wzky6jf4fr749gakak462qm | |||
| 25.11.2021 18:08:07 | |
206 BTC | $ 12 145 723 | (unknown) | (unknown) |
| Type: transfer | From: 1Dw2v8bsdTXFHfUoF2UxXb5g2u8veEcYs | To: 1A32MmAff2GkUFovRWLTgKvaDdfCC8xWVg | |||
| 25.11.2021 18:08:07 | |
100 BTC | $ 5 907 265 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 25.11.2021 18:08:07 | |
194 BTC | $ 11 441 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 18:02:11 | |
33 500 000 USDT | $ 33 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 18:00:27 | |
25 001 ETH | $ 111 805 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 17:59:21 | |
111 BTC | $ 6 512 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QSs6TcrBUzw3DBziEWnYbkFAW9Lm82fiC | |||
| 25.11.2021 17:56:54 | |
96 BTC | $ 5 663 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs8vpxttcc5guh8zuwruynsaytdgm3f0syzm7dhnmd03wmjxxd0qarrteq | To: bc1qcla9lcyw6qnfqs57lwg0f74lakj2e79qjxwvgvjyfpexmt96xqvsrx852d | |||
| 25.11.2021 17:56:54 | |
203 BTC | $ 11 973 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AngKhwjMDqV2H5C7BjmetMnL2GmZD2DTf | To: 3G1hwsqtM3zpfqvxgUo8wn4SHi37xv8Md9 | |||
| 25.11.2021 17:56:10 | |
1 406 ETH | $ 6 304 303 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.11.2021 17:55:51 | |
723 BTC | $ 42 573 748 | (unknown) | (unknown) |
| Type: transfer | From: 36osFXq5HgdqXqKNGNTvzRyotmqvNebvdF | To: 3MBxoVaEES8QNKvBGP2H1gaRNtf2VUrJc3 | |||
| 25.11.2021 17:55:51 | |
419 BTC | $ 24 687 196 | (unknown) | (unknown) |
| Type: transfer | From: 33p3By2mvvQ7uRbeg3VpHK43hsxt5yaZe4 | To: bc1qmehnund77v7w9vc94u4dz60fyk6kr9zcl0d6ul | |||