Whale movements
Last update: 05.09.2026 06:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 16:25:04 |  |
317 BTC | $ 18 525 682 | (unknown) | (unknown) |
| Type: transfer | From: 39wo4WLUfw2oc2RAR4d78mtUUmH1zYTg5u | To: 3Jj89BbThDRitSHsjDcxJs9srMq4j9VdSe | |||
| 25.11.2021 16:25:04 | |
368 BTC | $ 21 548 878 | (unknown) | (unknown) |
| Type: transfer | From: 36fj8NTSuZrgKiaLNBSumXaJt5VXR3cCxA | To: 37hKa94LWJyTyshVeTMhHYdQAFgug7hu7g | |||
| 25.11.2021 16:25:04 | |
419 BTC | $ 24 523 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqmj8hlks9w8gwljrul6qspngz4ykagjylnka7 | To: 39hY444giADN6RgamqgGUfsxf1mMoEn34Q | |||
| 25.11.2021 16:25:04 | |
224 BTC | $ 13 090 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JGTQqoak1FyJxuEWZezjFfM9YVuFaPFZe | To: bc1q6g2tj02rx9pap2plmzt0s7u44kfe67l8s9jr8u | |||
| 25.11.2021 16:25:04 | |
401 BTC | $ 23 478 128 | (unknown) | (unknown) |
| Type: transfer | From: 33vyKUMXSZ6ncYfyRfH6oeb9vayn6yj2af | To: 329bTH33SCfrXSQG4Bz3R1AzB2khYoQgt1 | |||
| 25.11.2021 16:25:04 | |
88 BTC | $ 5 156 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MueE16H83FFvt5JkTRXcJi4ZwQehiMHY3 | To: bc1qz8cgsvn68mmcz3yh09lurme2f3m0jeraee4dyf | |||
| 25.11.2021 16:25:04 | |
200 BTC | $ 11 701 145 | (unknown) | (unknown) |
| Type: transfer | From: 36uKm23k7LtK5Gc72wgxCMNpEUvYTTeHVH | To: 37bYsFUe16N8csiBjptfZvnJBRNvMPJ34Q | |||
| 25.11.2021 16:25:04 | |
194 BTC | $ 11 372 377 | (unknown) | (unknown) |
| Type: transfer | From: 3F4bHjSgiyTsVQ9p8mLgFh6baJBbo6DPBF | To: 36VGPPzuNyg1oSo9HKmKV67a7EjKeJFEZh | |||
| 25.11.2021 16:25:04 | |
389 BTC | $ 22 786 600 | (unknown) | (unknown) |
| Type: transfer | From: 36akastbvVB4c5rBqabKFV68hWHf4jHUPE | To: 3EmLJtDmuLxyAAZQ7Y7heMivyjH4L5szXZ | |||
| 25.11.2021 16:25:04 | |
209 BTC | $ 12 238 989 | (unknown) | (unknown) |
| Type: transfer | From: 33DT9GDxgaYou9qksZiNRNFKer5L4r1N6p | To: 35NV7n3zb5CCsLQ3BDPk3o15UkKEc5eLJB | |||
| 25.11.2021 16:25:04 | |
275 BTC | $ 16 105 410 | (unknown) | (unknown) |
| Type: transfer | From: 31ziyeWuosWEm7qToppBu1HFKaBUafN1cz | To: 35uaqYYc9NcGJg3dtg18EY1JbP2QpMCRua | |||
| 25.11.2021 16:25:04 | |
225 BTC | $ 13 137 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Diroxza6LX7RPEafTjmQ43rS4cYz3zhfv | To: 3MCxg6cM7DENfVE56af15m4jGUkBYax8b5 | |||
| 25.11.2021 16:25:04 | |
428 BTC | $ 25 067 126 | (unknown) | (unknown) |
| Type: transfer | From: 3N2hHsQRgzjZ9Ds19FhwYfCJUV5EKCAwsX | To: bc1qmlrxluzhnak6yc0qff5yl2yug4ywqmzur3czts | |||
| 25.11.2021 16:25:04 | |
225 BTC | $ 13 163 622 | (unknown) | (unknown) |
| Type: transfer | From: 1FELjrpDn7fywur61rZYM4sZ6FeFRi3QgV | To: 18iVVtZ7jFGKUp7nFsYcMxYFdXkcWL2asa | |||
| 25.11.2021 16:25:04 | |
958 BTC | $ 56 063 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxe53lfpqzdsuk2j6zeyx3xkqmgerd8f4h4h90 | To: bc1qkz5glhflshqnxgl3q74c6lqk9dpguchafykgy2 | |||
| 25.11.2021 16:25:04 | |
199 BTC | $ 11 671 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 16:20:10 |  |
6 000 000 XRP | $ 6 353 182 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 25.11.2021 16:16:03 | |
215 BTC | $ 12 730 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KswrACPBrZDsTVprYCHarfYBm5P4S6tzp | |||
| 25.11.2021 16:16:03 | |
500 BTC | $ 29 539 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13yTxUzxVvTzqWi9MipZXX7FsGc7egk7Er | |||
| 25.11.2021 16:16:03 | |
153 BTC | $ 9 028 114 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvqxukdz2wppcg6z329f9r79m8lk5s8ddyst54s57sjmtw5q5yzquj3lyk | |||
| 25.11.2021 16:16:03 | |
89 BTC | $ 5 275 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2070uq59dxpspcy2a7r5gwh53xpxqsty9yw68znaxng0ud8l3cvsv7yu3m | To: bc1qd4zpf3aec65v77eshmn5c5yf85apn3fuqka2s4q8ref9cxtu3ntq600pyw | |||
| 25.11.2021 16:16:03 | |
88 BTC | $ 5 206 474 | (unknown) | (unknown) |
| Type: transfer | From: 33MktrCioxf57TWKvCxFhENeb9H2AsoZky | To: 3MueE16H83FFvt5JkTRXcJi4ZwQehiMHY3 | |||
| 25.11.2021 16:16:03 | |
275 BTC | $ 16 259 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KYRQpJtwubeqeMVxPkJGdBPY43mqGBFBv | To: 31ziyeWuosWEm7qToppBu1HFKaBUafN1cz | |||
| 25.11.2021 16:16:03 | |
225 BTC | $ 13 264 767 | (unknown) | (unknown) |
| Type: transfer | From: 38HPp8EMLrUm3o1zWqr5TWbNCh6sHU1fCE | To: 3Diroxza6LX7RPEafTjmQ43rS4cYz3zhfv | |||
| 25.11.2021 16:16:03 | |
314 BTC | $ 18 528 234 | (unknown) | (unknown) |
| Type: transfer | From: 3433ZPPVzZJUtjUwX8yYWBLuwmGyf7pmL9 | To: 3G9JcAf34k83ctvnvaF3eGoQCiWU8Qj5y5 | |||
| 25.11.2021 16:16:03 | |
209 BTC | $ 12 359 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuj94spd5duxf8z4en3mcral7hv6yunyfd635h | To: 33DT9GDxgaYou9qksZiNRNFKer5L4r1N6p | |||
| 25.11.2021 16:16:03 | |
142 BTC | $ 8 359 950 | (unknown) | (unknown) |
| Type: transfer | From: 32t5zP9EVSdzeqxDzMxzNUocmPrBxinAsz | To: 39XJodty2CiHLsxPda8GLhbzzQ5ZBegoac | |||
| 25.11.2021 16:16:03 | |
202 BTC | $ 11 925 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GBYuFu4yYLiSXrvB6SN1dgaW94QhUuZSo | To: 36uKm23k7LtK5Gc72wgxCMNpEUvYTTeHVH | |||
| 25.11.2021 16:16:03 | |
224 BTC | $ 13 221 151 | (unknown) | (unknown) |
| Type: transfer | From: 36nhxTfKEr6fAZJAULPQKpcPL55AMyPDN4 | To: 3JGTQqoak1FyJxuEWZezjFfM9YVuFaPFZe | |||
| 25.11.2021 16:16:03 | |
225 BTC | $ 13 317 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JCP4kVFJhn1Ku7bYtsT3RGTQB62HdkkLW | To: bc1qdzak7fjsh8lumlgxrn3thwctd82kawuxds7qg8 | |||
| 25.11.2021 16:16:03 | |
194 BTC | $ 11 481 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JaxuXscvjzALXdTpDaggh2FD88wfu2kPE | To: 3F4bHjSgiyTsVQ9p8mLgFh6baJBbo6DPBF | |||
| 25.11.2021 16:16:03 | |
158 BTC | $ 9 339 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x200qgczt6aymafv0s4ln02jgy287sr2kuy5l | To: bc1quezfsyag2asq6aj5mc4qlng58fa8zddptvzxtw | |||
| 25.11.2021 16:16:03 | |
166 BTC | $ 9 811 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwm46qxp4uskrn42ykdp9ck4vrztagajxes6sj | To: bc1q8x200qgczt6aymafv0s4ln02jgy287sr2kuy5l | |||
| 25.11.2021 16:16:03 | |
174 BTC | $ 10 284 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5ahtdzzkw3lsxplpry43szzwf0vsxp5uy37v | To: bc1qzwm46qxp4uskrn42ykdp9ck4vrztagajxes6sj | |||
| 25.11.2021 16:16:03 | |
182 BTC | $ 10 757 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvdty9lxl6m0lfrgcplldq9zwv58mt8qvuezk | To: bc1qls5ahtdzzkw3lsxplpry43szzwf0vsxp5uy37v | |||
| 25.11.2021 16:16:03 | |
190 BTC | $ 11 230 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jn0zzxcx4dju9yg2nvagnzhd5s9cgq72wdk79 | To: bc1q0nvdty9lxl6m0lfrgcplldq9zwv58mt8qvuezk | |||
| 25.11.2021 16:16:03 | |
198 BTC | $ 11 702 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7d8yu3acdptj9ham78uhngq573qvtnnemthzr | To: bc1q7jn0zzxcx4dju9yg2nvagnzhd5s9cgq72wdk79 | |||
| 25.11.2021 16:16:03 | |
206 BTC | $ 12 175 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l6nsc8dghy89k9qjh7zxqxsn8akeym33vq2au | To: bc1qf7d8yu3acdptj9ham78uhngq573qvtnnemthzr | |||
| 25.11.2021 16:16:03 | |
214 BTC | $ 12 648 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8hstqxyv3dhee3my6jqden8l7tu4jf7jemy64 | To: bc1q2l6nsc8dghy89k9qjh7zxqxsn8akeym33vq2au | |||
| 25.11.2021 16:10:32 | |
2 176 BTC | $ 128 502 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QsmjK1xPArERDChXrvzSQRnHnsaPjENg3 | To: 3PnraBMCDvVe3x6FFcyY9SfVDwjyfng7g7 | |||
| 25.11.2021 16:10:32 | |
194 BTC | $ 11 476 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4cWJ8J1JZoKAG9eFSigEfo3EuQiJraWX | To: 3JaxuXscvjzALXdTpDaggh2FD88wfu2kPE | |||
| 25.11.2021 16:10:32 | |
142 BTC | $ 8 385 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JwywpCko4Q1UHnD2ydvcBQKov4V29jgHK | To: 32t5zP9EVSdzeqxDzMxzNUocmPrBxinAsz | |||
| 25.11.2021 16:10:32 | |
88 BTC | $ 5 204 055 | (unknown) | (unknown) |
| Type: transfer | From: 39QRrwoHAbttcxyoHnkYoawW9K7SAELo97 | To: 33MktrCioxf57TWKvCxFhENeb9H2AsoZky | |||
| 25.11.2021 16:09:11 |  |
7 133 410 USDC | $ 7 133 410 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 16:08:00 | |
723 BTC | $ 42 657 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwKoVu3Hrnae5ztfLQCGPLEVdQ5JEy6Q | To: 36aS62p2ndNdhDVYHWnrnWnhBHstcjW8eW | |||
| 25.11.2021 16:08:00 | |
1 208 BTC | $ 71 323 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8yum8vp3mdu5646mgze5evghvpfp4gthd3pv | To: bc1qfpez6gplhsclzmypw5epm796szh9m666x22hmp | |||
| 25.11.2021 16:08:00 | |
1 999 BTC | $ 117 993 784 | (unknown) | (unknown) |
| Type: transfer | From: 3J7PubVeyS7s9vYiAYx3EGkSYsWGv4Udab | To: 3N6LA2sh1DCt7TKEgj8mQZTVHVFsxdvBoQ | |||
| 25.11.2021 16:08:00 | |
889 BTC | $ 52 510 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LZEzadGz5EsbURL7BTZjJi4PeNv23xc9a | To: 36vaursNeFcae7VE5j6ibkLSx9KcRsoCkG | |||
| 25.11.2021 16:08:00 | |
314 BTC | $ 18 515 030 | (unknown) | (unknown) |
| Type: transfer | From: 37awKBbcvUY1bLAPeE3QMr3uH5nAK44Mue | To: 3433ZPPVzZJUtjUwX8yYWBLuwmGyf7pmL9 | |||
| 25.11.2021 16:08:00 | |
775 BTC | $ 45 771 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GHg71qWXAREJnjmLxYGnnddSvFWZUMGGU | To: 38dVXSxaHooieuHzmVFPDZ29g7NqYobj37 | |||