Whale movements
Last update: 05.09.2026 07:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 16:50:03 |  |
401 BTC | $ 23 707 902 | (unknown) | (unknown) |
| Type: transfer | From: 329bTH33SCfrXSQG4Bz3R1AzB2khYoQgt1 | To: 3B2mYtC4diow9oEyA6v6zAfwHmMx7dF7mJ | |||
| 25.11.2021 16:50:03 | |
549 BTC | $ 32 490 712 | (unknown) | (unknown) |
| Type: transfer | From: 3A3dWyksKxf1SZAtArgTiqqCyYR3XPxfky | To: 32HU9J3D6vbJi5bJ7yGdT9pUy96Ti4GzCL | |||
| 25.11.2021 16:50:03 | |
314 BTC | $ 18 549 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv06s8v2mny5cpjmxt8g6ryzctcu3xnnjwpzds | To: 3FUEL7cWVCjbgvTCZ68c1QLkBgx3PoL3SB | |||
| 25.11.2021 16:50:03 | |
543 BTC | $ 32 145 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGGXZzTzSHE5kqXtK7Nx9HmJX13bStgZ | To: 3HZXiUAY7yZE1RXe9a8613C8QNWzWRHf88 | |||
| 25.11.2021 16:50:03 | |
141 BTC | $ 8 367 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EBKRuXFLEiWkbEtm3w335Gx2icD3iHEBR | To: 3H1Q2EXAK7Bpjp6XYEhc9waTAZVrLhPWAd | |||
| 25.11.2021 16:50:03 | |
275 BTC | $ 16 280 270 | (unknown) | (unknown) |
| Type: transfer | From: 35uaqYYc9NcGJg3dtg18EY1JbP2QpMCRua | To: bc1qdh330gwwgegaf2xs77jwtsj5t2784caw2aj9n2 | |||
| 25.11.2021 16:50:03 | |
419 BTC | $ 24 789 382 | (unknown) | (unknown) |
| Type: transfer | From: 39hY444giADN6RgamqgGUfsxf1mMoEn34Q | To: 3AmEJXYtzcjMPU8cfnkmb92NpFQ8oQvUa6 | |||
| 25.11.2021 16:50:03 | |
225 BTC | $ 13 333 144 | (unknown) | (unknown) |
| Type: transfer | From: 32B6hqcDFk4P9FErPJqrZqhGKxcMrRGy1j | To: 37M919HDKY76vfpTEMUtj95Nb1BPbJUuuv | |||
| 25.11.2021 16:50:03 | |
224 BTC | $ 13 231 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gputff74wmj7wxqrf2sj53dskv3tfkrna6f4m | To: bc1qft8ka4uhr3ja8g2fne0nfeze3ggnwgjh3vfy9s | |||
| 25.11.2021 16:50:03 | |
224 BTC | $ 13 275 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FJTqRnw9JM1sAvy8VJfcDLh5Zp1gHLoKj | To: 3B9cgg5VterPJeDAn8rLY3JdU5FVvKDxh6 | |||
| 25.11.2021 16:50:03 | |
428 BTC | $ 25 339 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlrxluzhnak6yc0qff5yl2yug4ywqmzur3czts | To: bc1qgjsjuacrpw44mu6gjzf6mnc9l40hlf67ry6nv4 | |||
| 25.11.2021 16:50:03 | |
482 BTC | $ 28 495 372 | (unknown) | (unknown) |
| Type: transfer | From: 39zy2DAii9GNXPXTQ17BbLPvyzLFKr2Xpq | To: bc1q3qwzcc4p66vfplq8df7j7mqx44a97pzc9nl3dp | |||
| 25.11.2021 16:50:03 | |
376 BTC | $ 22 239 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HwYM5gKqa2ja6DfeBNC3SNHPeXdtnZG6i | To: 36ycCH8ZYJHrZp6ki3GjnEd9GKE4CN7G4o | |||
| 25.11.2021 16:50:03 | |
86 BTC | $ 5 093 112 | (unknown) | (unknown) |
| Type: transfer | From: 397PnoVjce4Qa2bJkRhWS9rURExjw2hm8g | To: 3P4rFQ5zrzPtbdMdM9KSZNE9N8YtS7GSHq | |||
| 25.11.2021 16:50:03 | |
194 BTC | $ 11 494 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NG2efdQcCaiiNSpm8nArEbzhKFSdVobZf | To: 392pehqPWFGh4mfJVePCVr3eSNTrsG3Kcr | |||
| 25.11.2021 16:50:03 | |
448 BTC | $ 26 481 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0em9qtcswznty3gvf2esh72wh9qv5vg2hjx4a | To: 36dgt4d65uoUcrYaw3PJt5B2TLPau4kfUC | |||
| 25.11.2021 16:50:03 | |
316 BTC | $ 18 701 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj89BbThDRitSHsjDcxJs9srMq4j9VdSe | To: 3AhLHce88Vw1rPM9w4kq5KSqbK9LbhhL7d | |||
| 25.11.2021 16:50:03 | |
200 BTC | $ 11 827 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge0yajkwevmu5ncsgegkvzsz938429yt4sq4we | To: 3ERLqsmRhRVrbs14PbbGVPFcb7N9cc59gE | |||
| 25.11.2021 16:50:03 | |
481 BTC | $ 28 461 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXjTijZoThZpQE5DUBcnJe81WvmZMMEz | To: 3Cv8CLWVtMEphjjpUQ2mqcmZ62qQDfvmYz | |||
| 25.11.2021 16:50:03 | |
225 BTC | $ 13 288 888 | (unknown) | (unknown) |
| Type: transfer | From: 1BuvMzFgTUGaxbqHSK2mtiMZPYQ1X2pxaF | To: 1Enkns1K3fiEBrq1BK4vuyF6VCQhyW7frx | |||
| 25.11.2021 16:50:03 | |
199 BTC | $ 11 758 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 16:50:03 | |
203 BTC | $ 12 007 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7uxyw4fsz82h2ymp252gjnuypc3yvs5pa9jw9 | To: bc1qggr5xn50se6u4djq78jzj7qp8vp6jmy6j0r8v4 | |||
| 25.11.2021 16:50:03 | |
143 BTC | $ 8 459 150 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qgaectr7fzt8h4xkp0cx4czyq6gea5p5f355au8rtx0w2327m2y6spmdal8 | |||
| 25.11.2021 16:49:38 |  |
1 205 ETH | $ 5 371 331 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c3efb1dc0ce5383795c8932677269283f89fcf99 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 25.11.2021 16:36:40 | |
186 BTC | $ 10 896 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EYGzdUa6ESU9QbV9eakwANgbUmimNK3h | |||
| 25.11.2021 16:36:40 | |
196 BTC | $ 11 513 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AupdnuZki4Uu7n6keHC1mbw4e7Ze4dGbe | To: 3AWEpJiv6fNxVcNqampxHHbTsLq14WT91d | |||
| 25.11.2021 16:36:40 | |
86 BTC | $ 5 054 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xmll2x8wwxk6l3ml0da4z5d4673t29zxc30k | To: 397PnoVjce4Qa2bJkRhWS9rURExjw2hm8g | |||
| 25.11.2021 16:33:56 | |
194 BTC | $ 11 323 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25t70p5sfrcwn55eq5gx226ltzphdu32vhdet | To: 3NG2efdQcCaiiNSpm8nArEbzhKFSdVobZf | |||
| 25.11.2021 16:33:56 | |
88 BTC | $ 5 134 242 | (unknown) | (unknown) |
| Type: transfer | From: 33YofpmyxiUzLTv7PUXrZ8qid7Pra2Rqc1 | To: bc1q49xmll2x8wwxk6l3ml0da4z5d4673t29zxc30k | |||
| 25.11.2021 16:33:56 | |
224 BTC | $ 13 077 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MCxg6cM7DENfVE56af15m4jGUkBYax8b5 | To: 3FJTqRnw9JM1sAvy8VJfcDLh5Zp1gHLoKj | |||
| 25.11.2021 16:33:56 | |
141 BTC | $ 8 242 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82k8e6t9t4vrj3s85eagfvlpm7c2uafp6cnuz | To: 3EBKRuXFLEiWkbEtm3w335Gx2icD3iHEBR | |||
| 25.11.2021 16:32:51 |  |
15 300 000 USDT | $ 15 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.11.2021 16:30:27 | |
1 280 226 MANA | $ 6 624 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 16:30:17 | |
200 BTC | $ 11 692 927 | (unknown) | (unknown) |
| Type: transfer | From: 37bYsFUe16N8csiBjptfZvnJBRNvMPJ34Q | To: bc1qge0yajkwevmu5ncsgegkvzsz938429yt4sq4we | |||
| 25.11.2021 16:30:17 | |
88 BTC | $ 5 152 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8cgsvn68mmcz3yh09lurme2f3m0jeraee4dyf | To: 33YofpmyxiUzLTv7PUXrZ8qid7Pra2Rqc1 | |||
| 25.11.2021 16:30:17 | |
194 BTC | $ 11 364 033 | (unknown) | (unknown) |
| Type: transfer | From: 36VGPPzuNyg1oSo9HKmKV67a7EjKeJFEZh | To: bc1qm25t70p5sfrcwn55eq5gx226ltzphdu32vhdet | |||
| 25.11.2021 16:30:17 | |
224 BTC | $ 13 080 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g2tj02rx9pap2plmzt0s7u44kfe67l8s9jr8u | To: bc1q9gputff74wmj7wxqrf2sj53dskv3tfkrna6f4m | |||
| 25.11.2021 16:30:17 | |
141 BTC | $ 8 272 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FS7BmWv1zfqKzJyNmfGjWbyQfE7uqhhAd | To: bc1qr82k8e6t9t4vrj3s85eagfvlpm7c2uafp6cnuz | |||
| 25.11.2021 16:30:17 | |
196 BTC | $ 11 470 616 | (unknown) | (unknown) |
| Type: transfer | From: 35NV7n3zb5CCsLQ3BDPk3o15UkKEc5eLJB | To: 3AupdnuZki4Uu7n6keHC1mbw4e7Ze4dGbe | |||
| 25.11.2021 16:30:17 | |
436 BTC | $ 25 516 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9QN6B1BK3EAUB9rwGogx5dmtdjEi4nD | To: 3EYJfk2DdKLBrTSqNxLvcoi51cCWvqkHFp | |||
| 25.11.2021 16:30:17 | |
225 BTC | $ 13 144 811 | (unknown) | (unknown) |
| Type: transfer | From: 18iVVtZ7jFGKUp7nFsYcMxYFdXkcWL2asa | To: 1BuvMzFgTUGaxbqHSK2mtiMZPYQ1X2pxaF | |||
| 25.11.2021 16:30:15 | |
15 300 000 USDT | $ 15 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.11.2021 16:25:27 | |
11 573 261 USDT | $ 11 573 261 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.11.2021 16:25:04 | |
91 BTC | $ 5 322 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39441bDFCzrT3jRAmjZQHYG7oRGfdxWmHb | |||
| 25.11.2021 16:25:04 | |
135 BTC | $ 7 889 815 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.11.2021 16:25:04 | |
314 BTC | $ 18 350 198 | (unknown) | (unknown) |
| Type: transfer | From: 3G9JcAf34k83ctvnvaF3eGoQCiWU8Qj5y5 | To: bc1qdv06s8v2mny5cpjmxt8g6ryzctcu3xnnjwpzds | |||
| 25.11.2021 16:25:04 | |
225 BTC | $ 13 190 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzak7fjsh8lumlgxrn3thwctd82kawuxds7qg8 | To: 32B6hqcDFk4P9FErPJqrZqhGKxcMrRGy1j | |||
| 25.11.2021 16:25:04 | |
141 BTC | $ 8 279 416 | (unknown) | (unknown) |
| Type: transfer | From: 39XJodty2CiHLsxPda8GLhbzzQ5ZBegoac | To: 3FS7BmWv1zfqKzJyNmfGjWbyQfE7uqhhAd | |||
| 25.11.2021 16:25:04 | |
363 BTC | $ 21 226 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QAUsNLeeTgZ3FV5voErqM3tszyFzrq3kN | To: 3Aq5arYe42sCeu97gQW35hxxzhwr7Foyuy | |||
| 25.11.2021 16:25:04 | |
376 BTC | $ 22 001 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QFVuGTh6JQqBXKuw7Rw3nvGYWPm2qkXpR | To: 3HwYM5gKqa2ja6DfeBNC3SNHPeXdtnZG6i | |||