Whale movements
Last update: 05.09.2026 06:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 15:38:10 |  |
363 BTC | $ 21 219 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400gxsgvg28gelwv0rd5rgl2344u87zwgkgssp | To: 3CPUCYBn2D3DMsviFNkEEBWsnC84hPQs78 | |||
| 25.11.2021 15:38:10 | |
586 BTC | $ 34 256 340 | (unknown) | (unknown) |
| Type: transfer | From: 32coCJgfqE2gScQCiYUAruFotLSs7Ze6Qn | To: bc1q2745agtj0pawr2vzuzvm9nwyuu5zpfcdp7543k | |||
| 25.11.2021 15:38:10 | |
543 BTC | $ 31 793 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jckrxvgk2dfnnecqem2nvtjuss69gvmgyxyv | To: bc1qxk7ssr4h2td26p0eq8ax5fv24wp458d7fug8kh | |||
| 25.11.2021 15:38:10 | |
225 BTC | $ 13 189 845 | (unknown) | (unknown) |
| Type: transfer | From: 35DMno6xXVd8K4KGAtyitk188UTczqfHBe | To: bc1q0aaptj6vd2ehae3cu7wx4hjsl3nqfupcjvtcwd | |||
| 25.11.2021 15:38:10 | |
529 BTC | $ 30 959 820 | (unknown) | (unknown) |
| Type: transfer | From: 36CwKJ6vxJ4BLzfa6bVL6fqarLnoHurocL | To: bc1qm8hf9cuhrprdntplgjfllt6283zj7cym587ak8 | |||
| 25.11.2021 15:38:10 | |
202 BTC | $ 11 811 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7m7puzpx2xz6f2hcw7aa3g85yve4ezmm676r | To: 32cGK8kGi5nujFDJU6temJcj63CF7vv3Wz | |||
| 25.11.2021 15:38:10 | |
482 BTC | $ 28 198 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx72t469s9tek09qutyyfczmy24fsj00ukesmr | To: bc1qjedcs4q600kw99334dtvvykxhun30uyqlyf0le | |||
| 25.11.2021 15:38:10 | |
401 BTC | $ 23 471 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Koq8dNcm81MTTeNP2FPuVpSbSeGaEuqBb | To: 3K6KbVAfEWh5qEdaDbb3jjtiUuWhxHNJd1 | |||
| 25.11.2021 15:38:10 | |
379 BTC | $ 22 170 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LBrGML1SQRP2FzkcPKQDjkxbuA5ixFADt | To: 3HSjWxwxcuUTUVwCXtSoigM5xDSAGRRVzq | |||
| 25.11.2021 15:38:10 | |
209 BTC | $ 12 249 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PinxJaHJJd6EY2zcJxWD2FNo5LYeCYvpY | To: 3DQ4HV1D3m9v7C2f3avCXL28wjxmWNppFE | |||
| 25.11.2021 15:38:10 | |
225 BTC | $ 13 136 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbRwvHn7iR2q7sqD1qitZ3yZKt8aRsk1 | To: 34j5jkVmowoumx3sYAqdGfrnALMhv2ebF6 | |||
| 25.11.2021 15:38:10 | |
401 BTC | $ 23 476 748 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.11.2021 15:38:10 | |
276 BTC | $ 16 118 746 | (unknown) | (unknown) |
| Type: transfer | From: 39EA5PQ7dYS3MwqeqB6ZqYGXFwxeHWdv7B | To: 337NFTQSQfAtobG5Lu1VAUbXkVswfPRPgT | |||
| 25.11.2021 15:38:10 | |
91 BTC | $ 5 341 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q7zw8xql2sqh6nhuttdaw9ws4hx483shfdhjexx | |||
| 25.11.2021 15:38:10 | |
90 BTC | $ 5 250 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qs77aes6smc4tkuvwkges6p0wpkjkhghea7ezp4 | |||
| 25.11.2021 15:38:10 | |
95 BTC | $ 5 546 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qux72kqdmhtkfgxrps2wq4spf6m680lxnje7tcf | |||
| 25.11.2021 15:38:10 | |
95 BTC | $ 5 556 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzscn9t7r538y2wavh54a7utge4sze4cwsxvzt2 | |||
| 25.11.2021 15:37:58 |  |
1 203 ETH | $ 5 425 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 15:36:52 | |
8 533 702 USDT | $ 8 533 702 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 25.11.2021 15:30:03 | |
7 806 767 BUSD | $ 7 806 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 15:30:03 | |
5 243 905 MANA | $ 27 438 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 15:27:06 | |
300 WBTC | $ 17 619 194 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 15:24:43 | |
7 729 BTC | $ 455 987 100 | (unknown) | (unknown) |
| Type: transfer | From: 19E4pvaUS7EC7bdNB1XJFQ3NGBXiQYtXvi | To: 1MxQ3uxZRqnh2wWsG8k743x1HLvPqnQvgt | |||
| 25.11.2021 15:24:43 | |
225 BTC | $ 13 301 288 | (unknown) | (unknown) |
| Type: transfer | From: 3L97kAxj3T99qbctNeCgHAyBKGBB1vPAhe | To: 35DMno6xXVd8K4KGAtyitk188UTczqfHBe | |||
| 25.11.2021 15:24:43 | |
88 BTC | $ 5 214 934 | (unknown) | (unknown) |
| Type: transfer | From: 37hx5VYM4skDuTVfKnr7CnKJMvYGYmn6nw | To: 3Quz7k4wabQmY2Qiw7uS3oReFave8bWXFz | |||
| 25.11.2021 15:22:56 | |
148 BTC | $ 8 599 809 | (unknown) | (unknown) |
| Type: transfer | From: 1P2TEzYrFQboN95sf9wcETrcan1msbbCbP | To: 1HfkzNz4CdrV2Fm49UgTavpzyneKjFiaJ6 | |||
| 25.11.2021 15:22:56 | |
224 BTC | $ 13 008 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AZrvsNybef64ofrKoQLzApuFTys4QpZf7 | To: 375N5Wo6GFg7zCZPjGDmrAEufiL1WAhGhP | |||
| 25.11.2021 15:22:56 | |
225 BTC | $ 13 038 780 | (unknown) | (unknown) |
| Type: transfer | From: 38hBeMThEGbx5bBrwzLkJXT4PpasQsFrpG | To: 3JYbRwvHn7iR2q7sqD1qitZ3yZKt8aRsk1 | |||
| 25.11.2021 15:22:56 | |
88 BTC | $ 5 133 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EkzgMGqxbVxaRVKZCX2TmiTrUYgXECany | To: 37hx5VYM4skDuTVfKnr7CnKJMvYGYmn6nw | |||
| 25.11.2021 15:22:56 | |
444 BTC | $ 25 782 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JUpXTFYfkX6M61FL7rJtHEzBtqGpMWNet | To: 39G9y67t2PNGH7ZtZA1Z4jFHhd7pfg1pib | |||
| 25.11.2021 15:22:56 | |
209 BTC | $ 12 158 152 | (unknown) | (unknown) |
| Type: transfer | From: 3NkBR1gxhf24dJSTno6pGmGYJUWABxdmXC | To: 3PinxJaHJJd6EY2zcJxWD2FNo5LYeCYvpY | |||
| 25.11.2021 15:22:56 | |
202 BTC | $ 11 725 579 | (unknown) | (unknown) |
| Type: transfer | From: 37Kg765cypDrG9QUeCpFpfxJsDJ3VxzBas | To: bc1qzm7m7puzpx2xz6f2hcw7aa3g85yve4ezmm676r | |||
| 25.11.2021 15:22:56 | |
142 BTC | $ 8 254 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdug66vg0hfrh772f63qj6uua3kpmp0w5mah4gn | To: bc1qyrrz38fdsrun8u9pqfcnn8gae2kr709et6eh4w | |||
| 25.11.2021 15:22:56 | |
203 BTC | $ 11 789 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 15:20:07 | |
2 555 536 ENJ | $ 10 761 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 15:18:28 | |
436 BTC | $ 25 541 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg28ua0anjq3ssw9xl2e0593feg650kqvf7hfkt | To: 37vejBwxmsCyBq4imM3NZk8Fe9f4bUE5Xd | |||
| 25.11.2021 15:18:28 | |
182 BTC | $ 10 660 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FgPEEeGkYZ4tRfYeeLK9pHNME5ZoBoHFx | To: bc1qdug66vg0hfrh772f63qj6uua3kpmp0w5mah4gn | |||
| 25.11.2021 15:18:28 | |
379 BTC | $ 22 182 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhw6mq0gjt4g2nelwg4v8adeqvlfnmar6mqgfs | To: 3LBrGML1SQRP2FzkcPKQDjkxbuA5ixFADt | |||
| 25.11.2021 15:18:28 | |
224 BTC | $ 13 125 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca1nZnENUWvTMtjQii1HGjzAxwCi7WahF | To: 3AZrvsNybef64ofrKoQLzApuFTys4QpZf7 | |||
| 25.11.2021 15:18:28 | |
389 BTC | $ 22 789 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AqGz7Xdv9TmEcYt9ReJtzZbWyXib1HQmt | To: 3LmAxsoDDdbbevn19y17TysFrSGSfdGLXP | |||
| 25.11.2021 15:18:28 | |
202 BTC | $ 11 818 977 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLet1cBAkQrT3PdRWWdxJfqauhC9i9Md | To: 37Kg765cypDrG9QUeCpFpfxJsDJ3VxzBas | |||
| 25.11.2021 15:18:28 | |
209 BTC | $ 12 254 592 | (unknown) | (unknown) |
| Type: transfer | From: 3M8a9zTX5aKjsdD8cFrwXrwKPiMRXfK9qb | To: 3NkBR1gxhf24dJSTno6pGmGYJUWABxdmXC | |||
| 25.11.2021 15:18:28 | |
363 BTC | $ 21 228 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm5AFY37QMxkNEseUkwKn6uiHRP6LVqM6 | To: bc1q400gxsgvg28gelwv0rd5rgl2344u87zwgkgssp | |||
| 25.11.2021 15:18:28 | |
89 BTC | $ 5 181 188 | (unknown) | (unknown) |
| Type: transfer | From: 39eCBfcqd5ppP9sLQW19TwK8BrV4CdArPW | To: 3EkzgMGqxbVxaRVKZCX2TmiTrUYgXECany | |||
| 25.11.2021 15:18:28 | |
419 BTC | $ 24 532 936 | (unknown) | (unknown) |
| Type: transfer | From: 392S89xYzk8YnnwtViHZNgvp2yEfLAWSLz | To: bc1q2rgjxd9q204arffe2w7du9td73dgz5ss4euncv | |||
| 25.11.2021 15:18:28 | |
276 BTC | $ 16 125 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AkfLKRHU7jRCpJevEWfTU1Tt3biBzGSP3 | To: 39EA5PQ7dYS3MwqeqB6ZqYGXFwxeHWdv7B | |||
| 25.11.2021 15:18:28 | |
369 BTC | $ 21 580 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GZhtRs4mDFc96LATY4QyNpeYMvPqv6MeW | To: 3CGXQRdNA9dcPZfwECtRtmR2h4Ec1JNK8d | |||
| 25.11.2021 15:18:28 | |
314 BTC | $ 18 354 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ26zrupwntJn8MCYbZAC1RvnsaoBu1Xo | To: 3Ko2r1EgQmWjUbedPHjwhkgVE9DsBV66Jj | |||
| 25.11.2021 15:18:28 | |
317 BTC | $ 18 527 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MxaR6Ys5awUwsah1eWqVTd3TENZjxBxso | To: 3NVffE3JijAffzzjVgpSxLvMDQiPPvvXzm | |||
| 25.11.2021 15:18:28 | |
448 BTC | $ 26 210 582 | (unknown) | (unknown) |
| Type: transfer | From: 35hcPGN2Se4k2ZSfXhqDytCCDiUs2ZSR9o | To: bc1qdt6twxefeh52wanuzty7gzt4pu3aqqspyytxvh | |||