Whale movements
Last update: 05.09.2026 06:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 16:08:00 |  |
597 BTC | $ 35 223 240 | (unknown) | (unknown) |
| Type: transfer | From: 33c8zbPJtX8gN77GUajMFXqj4WXesVA3q9 | To: bc1qyd8q9xd8mmssgw80qj8a9l5k3f0xspktvdnskr | |||
| 25.11.2021 16:08:00 | |
675 BTC | $ 39 877 708 | (unknown) | (unknown) |
| Type: transfer | From: 34VU8WKPmdzPa978qJPmrvyaFnPPa3Fngn | To: 3QYYuSgf8K6M8bNNCHPSTB169RWCxWqjNG | |||
| 25.11.2021 16:08:00 | |
1 467 BTC | $ 86 596 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26l24l82zum6lzdv43kyjykt0d5dcdzfumngnw | To: bc1qjscaa0xt9tv4u7u23lh6axh28ps3328gcpxtq8 | |||
| 25.11.2021 16:08:00 | |
436 BTC | $ 25 765 456 | (unknown) | (unknown) |
| Type: transfer | From: 3L5yPXYhBD65B8xLVWWsrxNjAEGLHi2Ksw | To: 3ND9QN6B1BK3EAUB9rwGogx5dmtdjEi4nD | |||
| 25.11.2021 16:08:00 | |
225 BTC | $ 13 308 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aaptj6vd2ehae3cu7wx4hjsl3nqfupcjvtcwd | To: 3JCP4kVFJhn1Ku7bYtsT3RGTQB62HdkkLW | |||
| 25.11.2021 16:08:00 | |
1 584 BTC | $ 93 519 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yx3rpaqmrfgvve252qz7ywhryxdlhkvfvq8y0 | To: 34bBpV9UkZ9YE7hP561ZBJREhK8A5sXgF4 | |||
| 25.11.2021 16:08:00 | |
482 BTC | $ 28 439 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjedcs4q600kw99334dtvvykxhun30uyqlyf0le | To: 39zy2DAii9GNXPXTQ17BbLPvyzLFKr2Xpq | |||
| 25.11.2021 16:08:00 | |
363 BTC | $ 21 414 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CPUCYBn2D3DMsviFNkEEBWsnC84hPQs78 | To: 3QAUsNLeeTgZ3FV5voErqM3tszyFzrq3kN | |||
| 25.11.2021 16:08:00 | |
389 BTC | $ 22 988 448 | (unknown) | (unknown) |
| Type: transfer | From: 3N3tXqyLdGp7xqDrMZyuZP7i7ZSMbbPfUK | To: 36akastbvVB4c5rBqabKFV68hWHf4jHUPE | |||
| 25.11.2021 16:08:00 | |
225 BTC | $ 13 255 331 | (unknown) | (unknown) |
| Type: transfer | From: 34j5jkVmowoumx3sYAqdGfrnALMhv2ebF6 | To: 38HPp8EMLrUm3o1zWqr5TWbNCh6sHU1fCE | |||
| 25.11.2021 16:08:00 | |
200 BTC | $ 11 792 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.11.2021 16:08:00 | |
203 BTC | $ 12 003 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq40lxlugwgv03ak9n75egr2hefdu3gjpv8vvcq | To: bc1qt7uxyw4fsz82h2ymp252gjnuypc3yvs5pa9jw9 | |||
| 25.11.2021 16:08:00 | |
85 BTC | $ 5 016 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zw8xql2sqh6nhuttdaw9ws4hx483shfdhjexx | To: bc1qphtp2cd54t0trvqj3vjjnknlxwn9g4egfrxwee | |||
| 25.11.2021 16:08:00 | |
91 BTC | $ 5 372 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzscn9t7r538y2wavh54a7utge4sze4cwsxvzt2 | To: bc1qqk55dyutz44lcdfu7f4ejydsmmcxjw5u0c0cuc | |||
| 25.11.2021 16:08:00 | |
98 BTC | $ 5 785 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qtzj6m8stvt7nfgtzu0pfcc585f2y7lgkvzyhst | |||
| 25.11.2021 16:08:00 | |
114 BTC | $ 6 717 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 16:06:22 |  |
7 133 266 USDC | $ 7 133 266 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 16:03:19 |  |
5 000 000 EOS | $ 21 654 806 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 25.11.2021 16:02:31 | |
1 205 ETH | $ 5 403 585 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 25.11.2021 16:00:44 | |
1 205 ETH | $ 5 427 047 | kucoin (exchange) | huobi (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 25.11.2021 16:00:05 | |
4 916 950 MANA | $ 24 963 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 15:50:26 | |
1 205 ETH | $ 5 409 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c3efb1dc0ce5383795c8932677269283f89fcf99 | |||
| 25.11.2021 15:41:50 | |
144 BTC | $ 8 397 157 | (unknown) | (unknown) |
| Type: transfer | From: 15fbw9N7XonkTifLg7AXciF1ffYzfHsgp5 | To: 14KjyuSdMe9C4vbVuPUNEnh8mSuUK4Uj9J | |||
| 25.11.2021 15:41:50 | |
597 BTC | $ 34 812 030 | (unknown) | (unknown) |
| Type: transfer | From: 35NZzzbircHEyB7FahRVgvkgQnDmLwaeg5 | To: 33c8zbPJtX8gN77GUajMFXqj4WXesVA3q9 | |||
| 25.11.2021 15:41:50 | |
202 BTC | $ 11 780 424 | (unknown) | (unknown) |
| Type: transfer | From: 32cGK8kGi5nujFDJU6temJcj63CF7vv3Wz | To: bc1qpcxwwqfxwt22v2mha2a2flx8ah2h9euegwuryk | |||
| 25.11.2021 15:41:50 | |
88 BTC | $ 5 142 614 | (unknown) | (unknown) |
| Type: transfer | From: 339524B44t1Qjid9JU9GFhmmV3XaSmxWxR | To: 3N6YfN485ckHwNroWNpSjoSu98JgLF7E7B | |||
| 25.11.2021 15:41:50 | |
142 BTC | $ 8 287 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CEHPYKr2oSGZxpckHb6vLoB9oHt6Dv3JH | To: 36buG4PLMmRzPWZrpCWoQR8PFci8BvBTYN | |||
| 25.11.2021 15:41:50 | |
597 BTC | $ 34 825 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ee0neeqtvk92knynrx5lwq7hw6yrz6lcazze | To: 3DGT5Paxwu8LUmaJ7pa7KvcbMjDXzqN5gf | |||
| 25.11.2021 15:41:50 | |
209 BTC | $ 12 209 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ4HV1D3m9v7C2f3avCXL28wjxmWNppFE | To: 35kptgYE9aAYZ5CdivSx77zFq27VDunAVq | |||
| 25.11.2021 15:41:50 | |
202 BTC | $ 11 763 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 15:40:46 | |
7 585 551 USDT | $ 7 585 551 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.11.2021 15:38:10 | |
181 BTC | $ 10 605 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QcZCTPzATCZFPKH4sFuzxad8vTUhVJecG | |||
| 25.11.2021 15:38:10 | |
180 BTC | $ 10 522 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q81BYjqzp8qYkRBTecNf9Y7oRnL8KYLyn | |||
| 25.11.2021 15:38:10 | |
483 BTC | $ 28 276 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KopmSpcs6iZUA4k6RkynvwTh4MZNJMCg4 | To: 3A3fdbfJuAyTHEGgdMmUpGP49d9T99c7Hf | |||
| 25.11.2021 15:38:10 | |
481 BTC | $ 28 150 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DCCDpvfPEo5RAVVDd43U7g8JxcKEemLae | To: 39HR4cJ73hLnizpyp37GGS8Gc9Td75W3eV | |||
| 25.11.2021 15:38:10 | |
419 BTC | $ 24 521 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rgjxd9q204arffe2w7du9td73dgz5ss4euncv | To: bc1qcwf0ccr47rpzdagt5pksdqxefyjxz34kxh8yn5 | |||
| 25.11.2021 15:38:10 | |
88 BTC | $ 5 171 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Quz7k4wabQmY2Qiw7uS3oReFave8bWXFz | To: 339524B44t1Qjid9JU9GFhmmV3XaSmxWxR | |||
| 25.11.2021 15:38:10 | |
369 BTC | $ 21 571 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CGXQRdNA9dcPZfwECtRtmR2h4Ec1JNK8d | To: 37XhSF83yvtSzoTsG4CGowCedM8cbZAiQK | |||
| 25.11.2021 15:38:10 | |
317 BTC | $ 18 520 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NVffE3JijAffzzjVgpSxLvMDQiPPvvXzm | To: 3ASWJpN4LTApGtSdMRWW5en8wy6RZ5XoAx | |||
| 25.11.2021 15:38:10 | |
428 BTC | $ 25 061 812 | (unknown) | (unknown) |
| Type: transfer | From: 32CUFPjbKZNwRArQXh39sbdbFZsWSQp4SV | To: 3Gh5cmAtSyosXC9quJFJ3V1oiN5CG76mqo | |||
| 25.11.2021 15:38:10 | |
142 BTC | $ 8 310 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrrz38fdsrun8u9pqfcnn8gae2kr709et6eh4w | To: 3CEHPYKr2oSGZxpckHb6vLoB9oHt6Dv3JH | |||
| 25.11.2021 15:38:10 | |
436 BTC | $ 25 531 720 | (unknown) | (unknown) |
| Type: transfer | From: 37vejBwxmsCyBq4imM3NZk8Fe9f4bUE5Xd | To: 3L5yPXYhBD65B8xLVWWsrxNjAEGLHi2Ksw | |||
| 25.11.2021 15:38:10 | |
389 BTC | $ 22 779 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LmAxsoDDdbbevn19y17TysFrSGSfdGLXP | To: 3N3tXqyLdGp7xqDrMZyuZP7i7ZSMbbPfUK | |||
| 25.11.2021 15:38:10 | |
563 BTC | $ 32 939 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LsG8wmoDiHurvdjZkkFHEPLSD6QQdUL8c | To: 3L358L5EBJiXV1WFa1FFDekHt4kte6rZuo | |||
| 25.11.2021 15:38:10 | |
474 BTC | $ 27 727 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C3pnjqpJP8s6CotwGmJ9tyd4UkeLURfEt | To: bc1qedjsdg8mvp3cznzg4pa9wrszr6scr6jsyca95x | |||
| 25.11.2021 15:38:10 | |
314 BTC | $ 18 347 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko2r1EgQmWjUbedPHjwhkgVE9DsBV66Jj | To: 37awKBbcvUY1bLAPeE3QMr3uH5nAK44Mue | |||
| 25.11.2021 15:38:10 | |
444 BTC | $ 25 975 956 | (unknown) | (unknown) |
| Type: transfer | From: 39G9y67t2PNGH7ZtZA1Z4jFHhd7pfg1pib | To: bc1q0yzdqh7lkvcedcalrhw2p4effp4mf8hyq3marn | |||
| 25.11.2021 15:38:10 | |
448 BTC | $ 26 200 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt6twxefeh52wanuzty7gzt4pu3aqqspyytxvh | To: bc1qn70gnmdsgwpvjv6j5s33wfahqrjvs93k5cjklc | |||
| 25.11.2021 15:38:10 | |
498 BTC | $ 29 152 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvds5sxwtpx5tuugtm2en3ynqyp2y9mvc5a8mla | To: 3ACwjztuJfDRzoAA12CuGSQ7bfz8Uy7SpD | |||
| 25.11.2021 15:38:10 | |
224 BTC | $ 13 104 742 | (unknown) | (unknown) |
| Type: transfer | From: 375N5Wo6GFg7zCZPjGDmrAEufiL1WAhGhP | To: bc1q7cejadxynf8cpeuu3eqn3rg8ncsewr2d0f25jh | |||