Whale movements
Last update: 05.09.2026 07:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 17:31:15 |  |
389 BTC | $ 22 801 326 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Dp4fgXcBtb9tjDLUGfBf3sSvSMmLC8w | To: bc1qk6srvaqf49258p8a2eme8mghpgmg7q2ns0uxqg | |||
| 25.11.2021 17:31:15 | |
481 BTC | $ 28 173 982 | (unknown) | (unknown) |
| Type: transfer | From: 34SJR9Dqvv6btD3zDdjDZ9AT87pvGbLszT | To: bc1qtfvy9gq4tqahhr6xqu5nv5utp6kvg9h0ne53lu | |||
| 25.11.2021 17:31:15 | |
597 BTC | $ 34 936 356 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ezf3zJDvHb4KWicve3ZtdZKs876ZvKY | To: 3G7WNVhwaZwJXcamAJPuKGohg5Tr3h5XoE | |||
| 25.11.2021 17:31:15 | |
529 BTC | $ 30 980 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3pjk7tEvik9XFqGKBN539Pq6g9vZUP3 | To: 38rGRVhG5XyTbbMxTSebomYAGbfCcNv6wY | |||
| 25.11.2021 17:31:15 | |
194 BTC | $ 11 377 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 17:31:15 | |
195 BTC | $ 11 417 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 17:31:15 | |
203 BTC | $ 11 878 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7cl07pcegxzh3up74e5aked8tk8k649rw9zx | To: bc1qs6w7m2pnssqamakxqjxr2n47kge8ktcywqrkn3 | |||
| 25.11.2021 17:31:15 | |
287 BTC | $ 16 816 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qcul3zac0tn55yhdw3gp6judwcjxvt6t8n7hmqw | |||
| 25.11.2021 17:30:24 |  |
166 685 380 USDT | $ 166 685 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.11.2021 17:18:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.11.2021 17:17:05 |  |
6 460 330 BUSD | $ 6 460 330 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 17:13:57 | |
1 877 BTC | $ 111 237 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PiK2K5zekrF73VjxDQTWE48sZqjfKZMuS | To: 34bakQGhjLGuxCy6v6sXXD5ZMfqdG3Ny7T | |||
| 25.11.2021 17:13:57 | |
224 BTC | $ 13 296 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B9cgg5VterPJeDAn8rLY3JdU5FVvKDxh6 | To: 3A7cCj4eiVsZVt38WV6rnCagiAk1p76Qon | |||
| 25.11.2021 17:13:57 | |
363 BTC | $ 21 491 110 | (unknown) | (unknown) |
| Type: transfer | From: 3959ZmU1Y8n5nXnk67F8kJoQGmXVQbCfhm | To: 3JXW6adMV66UQ7bLUAkuV3yxNqskaW86UE | |||
| 25.11.2021 17:13:57 | |
481 BTC | $ 28 511 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv8CLWVtMEphjjpUQ2mqcmZ62qQDfvmYz | To: 34SJR9Dqvv6btD3zDdjDZ9AT87pvGbLszT | |||
| 25.11.2021 17:13:57 | |
1 815 BTC | $ 107 581 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DqQTJS6cTR6CsZmoHW5tPJkPhhRSTwjWp | To: 3Ank17pk7zmgZreqmRjpvJuKQGRv8YrXkJ | |||
| 25.11.2021 17:13:57 | |
2 299 BTC | $ 136 209 820 | (unknown) | (unknown) |
| Type: transfer | From: 32qTuAEyYzLLhki6prrKyyZCPZ3GfSEx84 | To: 3L3r9sFwftV6s3ZYkFan7gNvYrvLqpUGD2 | |||
| 25.11.2021 17:13:57 | |
1 473 BTC | $ 87 311 290 | (unknown) | (unknown) |
| Type: transfer | From: 394EDpe7MweAoRsU6dZLLRYBrbe398cYpf | To: 32YdwBXHkeT9n3GxCR4vz6YQH9Rr7Frp96 | |||
| 25.11.2021 17:13:57 | |
2 549 BTC | $ 151 049 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr57x9vy3c7lnfldmucwm294xu9vrqn7tpp7vx | To: 33cWLHYLsd1Q1YL3MQFQ7iu4TdGH2FKjdB | |||
| 25.11.2021 17:13:57 | |
1 683 BTC | $ 99 733 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUB6Lk7qKacECpXsNaXVZ1qCoHLsfD6P | To: bc1q4j523j2u49ct9lyc2le64t56wdemy8ldfrlkgg | |||
| 25.11.2021 17:13:57 | |
1 147 BTC | $ 67 951 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JP8GCPmFLXHnHmQivHpEpQJhEApYKNPKW | To: 3ELXiSDDXv2YSRrMYDZWh3m7v1mUsArXZG | |||
| 25.11.2021 17:13:57 | |
814 BTC | $ 48 261 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FxjNznegmNfSivdQdvYfz9CyNcj3UBhoz | To: 3HtLxQ55Hr9HLUkyWPpwoArBx1s7MaDRLT | |||
| 25.11.2021 17:13:57 | |
401 BTC | $ 23 749 266 | (unknown) | (unknown) |
| Type: transfer | From: 3B2mYtC4diow9oEyA6v6zAfwHmMx7dF7mJ | To: 35sKrvZMHnzccXa2oXVweziRnicgUstMpY | |||
| 25.11.2021 17:13:57 | |
2 176 BTC | $ 128 953 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PnraBMCDvVe3x6FFcyY9SfVDwjyfng7g7 | To: 3Jz8BesinkLTfN5q8otsvTe5QwhivHysKb | |||
| 25.11.2021 17:13:57 | |
747 BTC | $ 44 271 940 | (unknown) | (unknown) |
| Type: transfer | From: 34aRTZzwa1u7b631Gv1A83155GaGHf9zEg | To: bc1qw5psxxtsvtkekmzfzyn8zgjhyywpznu9skyvax | |||
| 25.11.2021 17:13:57 | |
389 BTC | $ 23 074 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MCtJFckrJL6CKp59Q3v2op5Bf1G3mwFsf | To: 3H9Dp4fgXcBtb9tjDLUGfBf3sSvSMmLC8w | |||
| 25.11.2021 17:13:57 | |
677 BTC | $ 40 131 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JDSdAt4yuAv3hDg8yvDstufcbGoqujzx1 | To: 3KoV8AjMQFtVbVbYr7zfkPNQ85ywWiidMU | |||
| 25.11.2021 17:13:57 | |
1 864 BTC | $ 110 445 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EWUtHhruKrVwVBKuDFCHJop9pytx23PEd | To: 3A98uhDyjdVsAZow79Dkx8BUwM4D3rxdsf | |||
| 25.11.2021 17:13:57 | |
693 BTC | $ 41 083 980 | (unknown) | (unknown) |
| Type: transfer | From: 38ygM7uyWs3BpPwm7DY8oe9CrGzWxNvToV | To: 3A7JhtPzg3FAV67UKSPz8ruatBebHTdHne | |||
| 25.11.2021 17:13:57 | |
543 BTC | $ 32 201 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HZXiUAY7yZE1RXe9a8613C8QNWzWRHf88 | To: 334gEYM8dH4tqGxvZ7n5TezijqUJUYAMB3 | |||
| 25.11.2021 17:13:57 | |
563 BTC | $ 33 365 884 | (unknown) | (unknown) |
| Type: transfer | From: 31zWQkUxFgoKkudSHN38S43pst2zm7SQNj | To: 3HkVfmoZkD2UHkfY5fGhBGV5xMyemCi3Cy | |||
| 25.11.2021 17:13:57 | |
1 800 BTC | $ 106 638 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcndlng79c0x40k3k7n6g9qrsk58rgwtvzy3f66 | To: 3HbQ3GY5MawX68Kc3QuXw9ixsSjsi7QWVu | |||
| 25.11.2021 17:13:57 | |
653 BTC | $ 38 675 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwk4ApQcYF1iuoNdDkb8WxbGbQ7Cjqy6w | To: 3941RenkCRjWZqraCcSvweKkeDjmpYR89i | |||
| 25.11.2021 17:13:57 | |
1 208 BTC | $ 71 591 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpez6gplhsclzmypw5epm796szh9m666x22hmp | To: 353e8jV5QegQ1LT31JhNSkRpBp5t2719Lv | |||
| 25.11.2021 17:13:57 | |
368 BTC | $ 21 791 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3qpya3rek9y99zk4uf3yv7caaa9mhrd8my5qd | To: 3DNdm75nMaeXvua85FjVhpo5vUuR5NnXZU | |||
| 25.11.2021 17:13:57 | |
914 BTC | $ 54 142 140 | (unknown) | (unknown) |
| Type: transfer | From: 36sYR9Zrtcct9Fy8FYkbhUbv4NEaKBFnDa | To: 3CfwyDoExXtXYAb75JwvbY6N7DN7S2B6o6 | |||
| 25.11.2021 17:13:57 | |
889 BTC | $ 52 707 176 | (unknown) | (unknown) |
| Type: transfer | From: 36vaursNeFcae7VE5j6ibkLSx9KcRsoCkG | To: bc1qvw8usjrptf2hug5rlmvad9q7yz76fjyuvj247f | |||
| 25.11.2021 17:13:57 | |
675 BTC | $ 40 027 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QYYuSgf8K6M8bNNCHPSTB169RWCxWqjNG | To: 3CRfUXv9nMpaLRbPf2rjX3YgDg1CdzKhCe | |||
| 25.11.2021 17:13:57 | |
448 BTC | $ 26 528 002 | (unknown) | (unknown) |
| Type: transfer | From: 36dgt4d65uoUcrYaw3PJt5B2TLPau4kfUC | To: 39arXBHoFGizch3GMPHMYDLNfbvhgLuxTs | |||
| 25.11.2021 17:13:57 | |
798 BTC | $ 47 282 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KqExdb4UvXhF1qazjLVR325XSouPCTEpB | To: 3LszxDD7Pw7vLNuWM8s381WX1ioU9arsG9 | |||
| 25.11.2021 17:13:57 | |
15 076 BTC | $ 893 384 960 | (unknown) | (unknown) |
| Type: transfer | From: 3794Ukr8Km4yhc1wcHK9UGyNFodR7R2iga | To: bc1qacg7aqnf0zs7sypy93p2xrlv3r6suhpj6wcs4m | |||
| 25.11.2021 17:13:57 | |
2 917 BTC | $ 172 837 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgrarmy4v4aanpyjw0m650hw79xlvxppawcqy | To: 36cGgN7K7SzMknQUwTo4mNeqHa4Y5WzNEV | |||
| 25.11.2021 17:13:57 | |
1 101 BTC | $ 65 226 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4X5b5srEWbrrXj5KovGrGcbXvtUiwEZQ | To: 3LQDNgCp9dSeUVZV3unuUPedGW6EDv9M9N | |||
| 25.11.2021 17:13:57 | |
316 BTC | $ 18 733 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AhLHce88Vw1rPM9w4kq5KSqbK9LbhhL7d | To: 3Bit1fNKWWbReYT5efRU2aUv9ASZRxmNkg | |||
| 25.11.2021 17:13:57 | |
483 BTC | $ 28 641 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nh26ep0p3g2av3cfyg2z2v3hwekn8j9gtm420 | To: 3KYJg1hb8Ci5Q1eNsK6eMwHkwwJ2AHSi27 | |||
| 25.11.2021 17:13:57 | |
1 999 BTC | $ 118 437 220 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LA2sh1DCt7TKEgj8mQZTVHVFsxdvBoQ | To: 3Ld2rfxRggWA3uKTj2D7r9F9YcMogXSMti | |||
| 25.11.2021 17:13:57 | |
223 BTC | $ 13 236 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft8ka4uhr3ja8g2fne0nfeze3ggnwgjh3vfy9s | To: 3Qr6jiBGwmkQN6N9ioWzfdmjrPrfWohbG9 | |||
| 25.11.2021 17:13:57 | |
436 BTC | $ 25 840 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JRSohG6j1eTMY47ua2shMrTmELps8aQJF | To: 3CRFXABmw3sXy1iECitrb6oUJd9RN5DUpi | |||
| 25.11.2021 17:13:57 | |
200 BTC | $ 11 848 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ERLqsmRhRVrbs14PbbGVPFcb7N9cc59gE | To: 32xWgodzzUFsGqmGdKtt4nLW9VKC3VCd78 | |||
| 25.11.2021 17:13:57 | |
596 BTC | $ 35 309 856 | (unknown) | (unknown) |
| Type: transfer | From: 39QWf7WM5s3S6p7ndQtLn5ovoYJDo9h8YJ | To: 3LkYWF4jLKf737kRCPjtjZzDJiKC2pqLV4 | |||