Whale movements
Last update: 05.09.2026 06:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 15:18:28 |  |
401 BTC | $ 23 480 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LPeZcqqbbC6CL323FahcWFaHtXM4NQGdG | To: 3Koq8dNcm81MTTeNP2FPuVpSbSeGaEuqBb | |||
| 25.11.2021 15:18:28 | |
474 BTC | $ 27 738 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVQtKy5F8LhEaukyCtqL7sGznQYXW6gA | To: 3C3pnjqpJP8s6CotwGmJ9tyd4UkeLURfEt | |||
| 25.11.2021 15:18:28 | |
225 BTC | $ 13 195 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwda2ranu6gzh0w78qpcrn40jdfcwkalv4emsyg | To: 3L97kAxj3T99qbctNeCgHAyBKGBB1vPAhe | |||
| 25.11.2021 15:18:28 | |
225 BTC | $ 13 141 603 | (unknown) | (unknown) |
| Type: transfer | From: 3KJuG14yn7FdNRRNRXJJCqo69bKWtEJXtm | To: 38hBeMThEGbx5bBrwzLkJXT4PpasQsFrpG | |||
| 25.11.2021 15:18:28 | |
428 BTC | $ 25 071 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KMjYxaF3S8KAcVjGYK6pFV8gomhV77UWL | To: 32CUFPjbKZNwRArQXh39sbdbFZsWSQp4SV | |||
| 25.11.2021 15:18:28 | |
530 BTC | $ 31 001 456 | (unknown) | (unknown) |
| Type: transfer | From: 1B5Z3exHFkWJChccCAyiZkLa3GfJh2t3j8 | To: 1H2KfSCnZi8GGw2tH8mHX9qhxeTGfCuV5f | |||
| 25.11.2021 15:18:28 | |
205 BTC | $ 11 999 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 15:07:06 | |
195 BTC | $ 11 425 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXHnVPvKu3TkFs3txBy6x4bx5NHiQCV6M | |||
| 25.11.2021 15:07:06 | |
118 BTC | $ 6 923 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs4n849czm475xencj98krhqy28e6sqgkrwtmjeuvjgqe9mjlvgqy3trxt | |||
| 25.11.2021 15:07:06 | |
419 BTC | $ 24 621 826 | (unknown) | (unknown) |
| Type: transfer | From: 338ZZtvXNCANxMzhN7ZNHaMytQfaFU23gx | To: 392S89xYzk8YnnwtViHZNgvp2yEfLAWSLz | |||
| 25.11.2021 15:07:06 | |
401 BTC | $ 23 564 964 | (unknown) | (unknown) |
| Type: transfer | From: 3J2zHJrUSVjuAzoVoVNB1ZqDtHgnsHTPMe | To: 3LPeZcqqbbC6CL323FahcWFaHtXM4NQGdG | |||
| 25.11.2021 15:07:06 | |
225 BTC | $ 13 194 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FTjHQWzFN1VrkiS8QEw679SC7fooDvWib | To: 3KJuG14yn7FdNRRNRXJJCqo69bKWtEJXtm | |||
| 25.11.2021 15:07:06 | |
704 BTC | $ 41 372 524 | (unknown) | (unknown) |
| Type: transfer | From: 35Ue1ug444RjgRvGN3BUAz7YP5Rxm44VdW | To: 3MCDtPDWBfqLNk3unKaVF98PfCWYfSGH7P | |||
| 25.11.2021 15:07:06 | |
369 BTC | $ 21 658 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzfj6p9yenk6gadczvre2jlyw96tf0tveujn42 | To: 3GZhtRs4mDFc96LATY4QyNpeYMvPqv6MeW | |||
| 25.11.2021 15:07:06 | |
229 BTC | $ 13 467 022 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Nh4b4QAXdRCxbehmMPu9xsd7qb4W8vS | To: 3Ca1nZnENUWvTMtjQii1HGjzAxwCi7WahF | |||
| 25.11.2021 15:07:06 | |
389 BTC | $ 22 871 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NzBCSLi9KTnjMBiuvX1tJtphJFydHNYDw | To: 3AqGz7Xdv9TmEcYt9ReJtzZbWyXib1HQmt | |||
| 25.11.2021 15:07:06 | |
314 BTC | $ 18 420 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadzpscsr2ge7md24ff3vhfpnun7e8ymz2ulwhs | To: 3EQ26zrupwntJn8MCYbZAC1RvnsaoBu1Xo | |||
| 25.11.2021 15:07:06 | |
379 BTC | $ 22 262 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs8u72qnd3qfl9lv5gsvffhx7mpacf2j37ly5f | To: bc1qvhw6mq0gjt4g2nelwg4v8adeqvlfnmar6mqgfs | |||
| 25.11.2021 15:07:06 | |
317 BTC | $ 18 600 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka5h7wnzfpd3ezlpa8ut7n599phklsjjaas8vr | To: 3MxaR6Ys5awUwsah1eWqVTd3TENZjxBxso | |||
| 25.11.2021 15:07:06 | |
428 BTC | $ 25 162 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYXmtkxUS5byDAjgZbAEYWTCVf4NDoAA | To: 3KMjYxaF3S8KAcVjGYK6pFV8gomhV77UWL | |||
| 25.11.2021 15:07:06 | |
210 BTC | $ 12 338 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppu5yxx7r9txn9f57z8ujkrgkqdhlc8us65ng2 | To: 3M8a9zTX5aKjsdD8cFrwXrwKPiMRXfK9qb | |||
| 25.11.2021 15:07:06 | |
182 BTC | $ 10 698 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc1qgbhJFBvfCLLcEFMhZMEA8tpLpQeXo | To: 3FgPEEeGkYZ4tRfYeeLK9pHNME5ZoBoHFx | |||
| 25.11.2021 15:07:06 | |
444 BTC | $ 26 079 746 | (unknown) | (unknown) |
| Type: transfer | From: 33AbE1Qpu2tFXYVEVMr1B1NY388TrQQBDv | To: 3JUpXTFYfkX6M61FL7rJtHEzBtqGpMWNet | |||
| 25.11.2021 15:07:06 | |
225 BTC | $ 13 243 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc0x4q5s9lzhxafwak5dhta5tyf92htpmnhr5j | To: bc1qwda2ranu6gzh0w78qpcrn40jdfcwkalv4emsyg | |||
| 25.11.2021 15:07:06 | |
695 BTC | $ 40 804 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwjmw2kzck0ytpdp6a5jjpqmp4lfjv9pufr6tn | To: 3LMoftYJkPfeRLPudrpd5nHwa46kddvsod | |||
| 25.11.2021 15:07:06 | |
89 BTC | $ 5 201 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx4y3tdgyn8pk8mxmn4sc5mlamwfmv792ge8na | To: 39eCBfcqd5ppP9sLQW19TwK8BrV4CdArPW | |||
| 25.11.2021 15:07:06 | |
202 BTC | $ 11 862 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wgh0fxzrnl9tq7jluyudhguyg0tewkdtpr9t5 | To: 3FjLet1cBAkQrT3PdRWWdxJfqauhC9i9Md | |||
| 25.11.2021 15:07:06 | |
363 BTC | $ 21 306 774 | (unknown) | (unknown) |
| Type: transfer | From: 3McAnYbU88e3o1dCPi4hTdsKL3AtW6X4gE | To: 3Hm5AFY37QMxkNEseUkwKn6uiHRP6LVqM6 | |||
| 25.11.2021 15:07:06 | |
438 BTC | $ 25 740 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AbHRdn5m9qPcVBpH8ccUfWHUqS9o3bbkr | To: bc1qg28ua0anjq3ssw9xl2e0593feg650kqvf7hfkt | |||
| 25.11.2021 15:07:06 | |
276 BTC | $ 16 185 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CTnWtSPwiLuchTjvFj8CfCDMNZ3fNg3K4 | To: 3AkfLKRHU7jRCpJevEWfTU1Tt3biBzGSP3 | |||
| 25.11.2021 15:07:06 | |
205 BTC | $ 12 056 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 15:07:06 | |
343 BTC | $ 20 134 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.11.2021 15:07:06 | |
125 BTC | $ 7 341 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.11.2021 15:00:29 |  |
25 141 ETH | $ 112 579 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.11.2021 14:59:56 | |
7 199 897 BUSD | $ 7 199 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 14:59:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.11.2021 14:57:45 | |
102 BTC | $ 6 011 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.11.2021 14:57:45 | |
118 BTC | $ 6 963 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.11.2021 14:57:45 | |
198 BTC | $ 11 698 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlt3f7kgzh7j69689pee7gq3w8rt0f9s7pfyxc | To: bc1qnfkuj08auw03ykye98dwzv5k746kxt8yf9efmd | |||
| 25.11.2021 14:57:45 | |
210 BTC | $ 12 415 611 | (unknown) | (unknown) |
| Type: transfer | From: 3L3V3xutRKpCneVd97sTZHPGjEsqPt6qX1 | To: bc1qppu5yxx7r9txn9f57z8ujkrgkqdhlc8us65ng2 | |||
| 25.11.2021 14:57:45 | |
597 BTC | $ 35 258 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfrax7u6h54xc5nzscuhtqv4vldat42y8tjwh7 | To: 35NZzzbircHEyB7FahRVgvkgQnDmLwaeg5 | |||
| 25.11.2021 14:57:45 | |
529 BTC | $ 31 274 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpuj4lqynauqkgr45rzc97cmgw7gq9usja5dfn | To: 36CwKJ6vxJ4BLzfa6bVL6fqarLnoHurocL | |||
| 25.11.2021 14:57:45 | |
206 BTC | $ 12 171 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qces3e69jnyyx6537ayyrqjuuvypmn8uqfv52k3 | To: bc1q9wgh0fxzrnl9tq7jluyudhguyg0tewkdtpr9t5 | |||
| 25.11.2021 14:57:45 | |
182 BTC | $ 10 773 170 | (unknown) | (unknown) |
| Type: transfer | From: 37DR9NeNHyDuJJL1nNsm1kkHTGBkXjYXkN | To: 3Kc1qgbhJFBvfCLLcEFMhZMEA8tpLpQeXo | |||
| 25.11.2021 14:57:45 | |
314 BTC | $ 18 534 346 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZdaCt2K9v3sQX1iD8NcER3wxPD3yMGx | To: bc1qadzpscsr2ge7md24ff3vhfpnun7e8ymz2ulwhs | |||
| 25.11.2021 14:57:45 | |
482 BTC | $ 28 485 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AYkAUV56iXYqqwEk6MvvSm7XCJhJxbtyF | To: bc1qwx72t469s9tek09qutyyfczmy24fsj00ukesmr | |||
| 25.11.2021 14:57:45 | |
229 BTC | $ 13 549 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlurkpjeypph3cfu2gth9qvjnw8rcrangy56hce | To: 3B5Nh4b4QAXdRCxbehmMPu9xsd7qb4W8vS | |||
| 25.11.2021 14:57:45 | |
675 BTC | $ 39 917 664 | (unknown) | (unknown) |
| Type: transfer | From: 37CBW2UhbF6odBQennQDP8Hzzc8A2ME6oK | To: 34VU8WKPmdzPa978qJPmrvyaFnPPa3Fngn | |||
| 25.11.2021 14:57:45 | |
621 BTC | $ 36 710 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxesr29ehr5qflqlhd9rqcpzmmh0hjpjxm4gq9 | To: 3HBuY2wjz89jVKhB6YSovHXWtyjGZzW2u4 | |||
| 25.11.2021 14:57:45 | |
586 BTC | $ 34 605 944 | (unknown) | (unknown) |
| Type: transfer | From: 36CAy9FWfhzWq3VFQt4mnSH4grqM3Bn8yo | To: 32coCJgfqE2gScQCiYUAruFotLSs7Ze6Qn | |||