Whale movements
Last update: 05.09.2026 07:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 17:13:57 |  |
549 BTC | $ 32 547 056 | (unknown) | (unknown) |
| Type: transfer | From: 32HU9J3D6vbJi5bJ7yGdT9pUy96Ti4GzCL | To: 3M5L7XYu7tv8CEPTg4yf7i9ae71VysbmFm | |||
| 25.11.2021 17:13:57 | |
1 283 BTC | $ 76 040 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9j2kyz3ngncchz0qg2a2kx7ufzrhzhe6qxgh4 | To: 33GHddGoa5yurogmq6repbtsUA763VNNaq | |||
| 25.11.2021 17:13:57 | |
704 BTC | $ 41 739 708 | (unknown) | (unknown) |
| Type: transfer | From: 333efX1Vsr68bCrddTiKtxeX9Sk7mLWLoz | To: 3DX6DXRaTzyJtJfhfypJz15EgRFPGawPHd | |||
| 25.11.2021 17:13:57 | |
1 467 BTC | $ 86 921 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjscaa0xt9tv4u7u23lh6axh28ps3328gcpxtq8 | To: 39mhSfe9sJeQQt6M4Dh5Dd1VR8ksRJJSSj | |||
| 25.11.2021 17:13:57 | |
498 BTC | $ 29 528 936 | (unknown) | (unknown) |
| Type: transfer | From: 39e8vE1QhNDRHbv43yRHENqKFryB8qMJDz | To: 3JcViZv3XUut5bv6CMBt4m2uJGjbnPYv45 | |||
| 25.11.2021 17:13:57 | |
1 876 BTC | $ 111 143 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JvBtEisFxLkpS3VQkKbbajrCXToybKr1D | To: 36DgLjvq86ym89cU8zWZTAG1NPpQ33KMsm | |||
| 25.11.2021 17:13:57 | |
1 717 BTC | $ 101 724 280 | (unknown) | (unknown) |
| Type: transfer | From: 37Zsxrg1eNQcM7BAkhXks8aoWYSuqEbXTQ | To: 3L3AXSafKNN4z5mJV15dbJTT1w3CZFEYgC | |||
| 25.11.2021 17:13:57 | |
1 584 BTC | $ 93 870 744 | (unknown) | (unknown) |
| Type: transfer | From: 34bBpV9UkZ9YE7hP561ZBJREhK8A5sXgF4 | To: 3QQK7cmLiVNVMMtyZykgjsmBuz2Rbb487a | |||
| 25.11.2021 17:13:57 | |
1 175 BTC | $ 69 620 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd7phck25l9282qst4tcyd4y2fzvxngxwpkcak | To: 33YcmhMa7x7r8bHiN243LC5B5sabjBemRz | |||
| 25.11.2021 17:13:57 | |
790 BTC | $ 46 811 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtveuwahh4lewvzgxn0527jfc9kqy7m79nhe9ks | To: bc1qsqvc2kxv95le46rysdxg933k54zahmqwjlpp4d | |||
| 25.11.2021 17:13:57 | |
3 189 BTC | $ 189 001 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkEWsLHwBcd25M1vRPVt6ZYw5Whxvi5W | To: 3Ecx7ayqb5JT8WQiMjDqGTz2awhjrkxjU1 | |||
| 25.11.2021 17:13:57 | |
474 BTC | $ 28 080 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FBQ5bqLsc2AGNLFHBtasHFzAbVvBRp4pB | To: bc1quheh44wugt40cvh8df6zgceag0ccuhrgw8yq86 | |||
| 25.11.2021 17:13:57 | |
761 BTC | $ 45 111 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BtFndrwDQTHaxL925md6oJfb4vAS4ufpX | To: bc1q4g3y5lfqg3tztkv7wgk3shrnrr064cqhc3vrel | |||
| 25.11.2021 17:13:57 | |
775 BTC | $ 45 942 750 | (unknown) | (unknown) |
| Type: transfer | From: 38dVXSxaHooieuHzmVFPDZ29g7NqYobj37 | To: 3FNYLs2KUpuseHDQLmVkwrpnZGCPz5bdUX | |||
| 25.11.2021 17:13:57 | |
275 BTC | $ 16 308 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh330gwwgegaf2xs77jwtsj5t2784caw2aj9n2 | To: 3DS7rLg8ww44xwHRcufDGrqQ2wHfYZDKh2 | |||
| 25.11.2021 17:13:57 | |
482 BTC | $ 28 545 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qwzcc4p66vfplq8df7j7mqx44a97pzc9nl3dp | To: 33MHLocyJzBeusKpELDh2UfDNGi18gUQi6 | |||
| 25.11.2021 17:13:57 | |
2 972 BTC | $ 176 136 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JBPujd8T6mUi8wAxg5yXbq6pPgw7M6gH6 | To: 3NMYkrEvdr6mcEkcgdUfEkBa2pJJ4TAeTx | |||
| 25.11.2021 17:13:57 | |
5 194 BTC | $ 307 818 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgrynTkuvh2feVH2BmtH1J8abqkd9N5v | To: 3FuhZRqxjyRXVdxxhMqKLC8uPvMQkMVM9b | |||
| 25.11.2021 17:13:57 | |
419 BTC | $ 24 833 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AmEJXYtzcjMPU8cfnkmb92NpFQ8oQvUa6 | To: bc1q52nxvmcnkty7927s57j2z4v3p29ua9ar9786j9 | |||
| 25.11.2021 17:13:57 | |
376 BTC | $ 22 278 894 | (unknown) | (unknown) |
| Type: transfer | From: 36ycCH8ZYJHrZp6ki3GjnEd9GKE4CN7G4o | To: 34m56aNZbuTN7MmqgmonVtE9Nd95a6Lkax | |||
| 25.11.2021 17:13:57 | |
196 BTC | $ 11 622 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglewv0szey5pr8878m7tw0jgun8dfq7urnwh64 | To: bc1q5dg8zrk9r2s9x90kdka52ne8ys2357782tcxvv | |||
| 25.11.2021 17:13:57 | |
225 BTC | $ 13 356 679 | (unknown) | (unknown) |
| Type: transfer | From: 37M919HDKY76vfpTEMUtj95Nb1BPbJUuuv | To: 376KtXcyLZSbX1MxhP4CWpVfhDF4EXcghK | |||
| 25.11.2021 17:13:57 | |
86 BTC | $ 5 100 619 | (unknown) | (unknown) |
| Type: transfer | From: 3P4rFQ5zrzPtbdMdM9KSZNE9N8YtS7GSHq | To: 32ZHf69Jw9wpHP16af3BMLieVP1Z9jGHeo | |||
| 25.11.2021 17:13:57 | |
141 BTC | $ 8 378 571 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Q2EXAK7Bpjp6XYEhc9waTAZVrLhPWAd | To: 3Q5HvKUyifFYWGAHHjCoUawg9gdxG4XNHP | |||
| 25.11.2021 17:13:57 | |
428 BTC | $ 25 383 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjsjuacrpw44mu6gjzf6mnc9l40hlf67ry6nv4 | To: 3AsNAo8xiRihsHsV8biVyyiQaVJM69Lsj8 | |||
| 25.11.2021 17:13:57 | |
135 BTC | $ 7 981 701 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.11.2021 17:13:57 | |
203 BTC | $ 12 028 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggr5xn50se6u4djq78jzj7qp8vp6jmy6j0r8v4 | To: bc1q8e7cl07pcegxzh3up74e5aked8tk8k649rw9zx | |||
| 25.11.2021 17:13:57 | |
88 BTC | $ 5 232 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qyqcxxf00k0sw35esv5gqzq3htg7ftevkpu4dev | |||
| 25.11.2021 17:13:57 | |
95 BTC | $ 5 641 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzj6m8stvt7nfgtzu0pfcc585f2y7lgkvzyhst | To: bc1qdkamkc3vg7yefj5zt4serlfzmg6rtr9j6xnteq | |||
| 25.11.2021 17:13:57 | |
99 BTC | $ 5 837 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpn3jdt9dwqeqfvgk3nyw2nrv7mxgkqc75fy4vg | |||
| 25.11.2021 17:13:57 | |
138 BTC | $ 8 155 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 17:14:28 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 25.11.2021 17:14:25 | |
6 561 746 USDT | $ 6 561 746 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2021 17:12:02 |  |
6 637 193 XRP | $ 7 039 355 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 25.11.2021 17:04:29 | |
7 742 408 BUSD | $ 7 742 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 16:56:00 |  |
6 605 673 USDT | $ 6 605 673 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 16:53:16 | |
1 252 ETH | $ 5 549 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 16:51:59 | |
1 230 ETH | $ 5 488 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.11.2021 16:50:11 | |
17 089 914 USDT | $ 17 089 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 16:50:03 | |
176 BTC | $ 10 439 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt78xu27kgjw08030zthwmm4jegj9uvrszrfts9nk8uclmlyglafssmauc8 | |||
| 25.11.2021 16:50:03 | |
439 BTC | $ 25 970 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvm2Nm2BMf4RjV4asEbz2daQC7n4RHf9m | To: bc1qsj83ra2s86ehz9m9fv3mjrv6sau2r989zcmth0 | |||
| 25.11.2021 16:50:03 | |
474 BTC | $ 28 036 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3pl7np2z9aq3z8afpdllzdz392za5ndtlav40 | To: 3FBQ5bqLsc2AGNLFHBtasHFzAbVvBRp4pB | |||
| 25.11.2021 16:50:03 | |
368 BTC | $ 21 753 308 | (unknown) | (unknown) |
| Type: transfer | From: 37hKa94LWJyTyshVeTMhHYdQAFgug7hu7g | To: bc1qh3qpya3rek9y99zk4uf3yv7caaa9mhrd8my5qd | |||
| 25.11.2021 16:50:03 | |
436 BTC | $ 25 795 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJfk2DdKLBrTSqNxLvcoi51cCWvqkHFp | To: 3JRSohG6j1eTMY47ua2shMrTmELps8aQJF | |||
| 25.11.2021 16:50:03 | |
529 BTC | $ 31 303 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EtthxXqz5nwaCk6RxM2BeKR3dJqCeRyYX | To: bc1qqrnpklnf4fnm2njgzwacym6kypyaj07mdw4xm5 | |||
| 25.11.2021 16:50:03 | |
363 BTC | $ 21 453 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq5arYe42sCeu97gQW35hxxzhwr7Foyuy | To: 3959ZmU1Y8n5nXnk67F8kJoQGmXVQbCfhm | |||
| 25.11.2021 16:50:03 | |
498 BTC | $ 29 477 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HVVqnVYoLEguYv8XkWf8Q4upXj8rcZ5CZ | To: 39e8vE1QhNDRHbv43yRHENqKFryB8qMJDz | |||
| 25.11.2021 16:50:03 | |
389 BTC | $ 23 034 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EmLJtDmuLxyAAZQ7Y7heMivyjH4L5szXZ | To: 3MCtJFckrJL6CKp59Q3v2op5Bf1G3mwFsf | |||
| 25.11.2021 16:50:03 | |
483 BTC | $ 28 591 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhxljv3qp6cxy9wjuyn8qcu866q5ps6jrkrnc | To: bc1q5nh26ep0p3g2av3cfyg2z2v3hwekn8j9gtm420 | |||
| 25.11.2021 16:50:03 | |
196 BTC | $ 11 601 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AWEpJiv6fNxVcNqampxHHbTsLq14WT91d | To: bc1qglewv0szey5pr8878m7tw0jgun8dfq7urnwh64 | |||