Whale movements
Last update: 05.09.2026 06:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 14:57:45 |  |
363 BTC | $ 21 437 834 | (unknown) | (unknown) |
| Type: transfer | From: 37tQE8dVcn6u81JdyPJ39vW3bBgnwwvK5f | To: 3McAnYbU88e3o1dCPi4hTdsKL3AtW6X4gE | |||
| 25.11.2021 14:57:45 | |
483 BTC | $ 28 564 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JKATRR5FmeKdAsmKdoeUs3V9PcBTSUJWm | To: 3KopmSpcs6iZUA4k6RkynvwTh4MZNJMCg4 | |||
| 25.11.2021 14:57:45 | |
369 BTC | $ 21 791 558 | (unknown) | (unknown) |
| Type: transfer | From: 37nttqKdR2cMtepdwJkJVWKifB49mZ28K7 | To: bc1qlzfj6p9yenk6gadczvre2jlyw96tf0tveujn42 | |||
| 25.11.2021 14:57:45 | |
225 BTC | $ 13 278 925 | (unknown) | (unknown) |
| Type: transfer | From: 395Le9oBviHjxy6qo5MwuqLN9nD2ZoxVBG | To: 3FTjHQWzFN1VrkiS8QEw679SC7fooDvWib | |||
| 25.11.2021 14:57:45 | |
276 BTC | $ 16 289 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JmifiAnGbzvozeFTux7doUgkwNkXXijr1 | To: 3CTnWtSPwiLuchTjvFj8CfCDMNZ3fNg3K4 | |||
| 25.11.2021 14:57:45 | |
563 BTC | $ 33 274 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxvkpqp3zvnwtrqmn8jzdtvqwx9ur02rdx2tf | To: 3LsG8wmoDiHurvdjZkkFHEPLSD6QQdUL8c | |||
| 25.11.2021 14:57:45 | |
89 BTC | $ 5 236 049 | (unknown) | (unknown) |
| Type: transfer | From: 38vvycNZwLzqQ52ovcWS7yw5dmCNHP52F5 | To: bc1qhx4y3tdgyn8pk8mxmn4sc5mlamwfmv792ge8na | |||
| 25.11.2021 14:57:45 | |
450 BTC | $ 26 601 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGkqc2cWhPgDyYWa2z3bo9YwKsmSTkme | To: 35hcPGN2Se4k2ZSfXhqDytCCDiUs2ZSR9o | |||
| 25.11.2021 14:57:45 | |
677 BTC | $ 40 020 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HqLUw2e3XgbXKufrmBC2jmxateHE1XRfU | To: 3NLJJ8z2DUkHs5RmrhkAr3RYXdwy4vX24a | |||
| 25.11.2021 14:57:45 | |
474 BTC | $ 28 009 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BXcmYp5evwxw9Qvzk4TDpnDgfNaY1bPu2 | To: 3ECVQtKy5F8LhEaukyCtqL7sGznQYXW6gA | |||
| 25.11.2021 14:57:45 | |
444 BTC | $ 26 241 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclg3qlrlcd9t8qcncgq66tn2vkg90l3z4ephmc | To: 33AbE1Qpu2tFXYVEVMr1B1NY388TrQQBDv | |||
| 25.11.2021 14:57:45 | |
389 BTC | $ 23 013 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzxd6XVAtDmAzW2QcDsipsgxgAjMkoRF | To: 3NzBCSLi9KTnjMBiuvX1tJtphJFydHNYDw | |||
| 25.11.2021 14:57:45 | |
225 BTC | $ 13 325 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce94dEZeRR16CghMzejqYZ16hbPjskjDE | To: bc1qhc0x4q5s9lzhxafwak5dhta5tyf92htpmnhr5j | |||
| 25.11.2021 14:57:45 | |
543 BTC | $ 32 117 388 | (unknown) | (unknown) |
| Type: transfer | From: 37xLc2pqYPhTrpDADstPq5rnkPjKiMdmpY | To: bc1qw7jckrxvgk2dfnnecqem2nvtjuss69gvmgyxyv | |||
| 25.11.2021 14:57:45 | |
653 BTC | $ 38 574 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3473c2tudl98ummfxm88waasww6j49hw8l8zpu | To: bc1qevm7z44q0ad7s3jep5yma9w6vu9nuczgsvj0y5 | |||
| 25.11.2021 14:57:45 | |
438 BTC | $ 25 899 472 | (unknown) | (unknown) |
| Type: transfer | From: 3ECYWU1u1cHhNNeh9gxJhiKFwf6kRv9JyL | To: 3AbHRdn5m9qPcVBpH8ccUfWHUqS9o3bbkr | |||
| 25.11.2021 14:57:45 | |
597 BTC | $ 35 271 852 | (unknown) | (unknown) |
| Type: transfer | From: 3J3JK9yvGqSk2mhzabP5pAJhjPcnE6oqBb | To: bc1qc8ee0neeqtvk92knynrx5lwq7hw6yrz6lcazze | |||
| 25.11.2021 14:57:45 | |
379 BTC | $ 22 400 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtonc1sZ6MujWhwP423XKY7cmP2Y1cuBk | To: bc1qfs8u72qnd3qfl9lv5gsvffhx7mpacf2j37ly5f | |||
| 25.11.2021 14:57:45 | |
498 BTC | $ 29 449 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk3DDHzUQPpD94VshzuT8pDFZakfzHX5F | To: bc1qvds5sxwtpx5tuugtm2en3ynqyp2y9mvc5a8mla | |||
| 25.11.2021 14:57:45 | |
431 BTC | $ 25 490 550 | (unknown) | (unknown) |
| Type: transfer | From: 37y2p2hgxddA6wc1oMS1mGcHFHSzYttBfY | To: 3JgYXmtkxUS5byDAjgZbAEYWTCVf4NDoAA | |||
| 25.11.2021 14:57:45 | |
693 BTC | $ 40 977 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CoSj4zNUU7KPR3rFDkBMsjQwmqMRifBiG | To: 3JxZ9QLR1qy3rK2bAmghvwAjJh89zDytbA | |||
| 25.11.2021 14:57:45 | |
481 BTC | $ 28 436 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zqlzyphzy89w3esrlp24xarkdcjq48ynv8lk6 | To: 3DCCDpvfPEo5RAVVDd43U7g8JxcKEemLae | |||
| 25.11.2021 14:57:45 | |
317 BTC | $ 18 714 978 | (unknown) | (unknown) |
| Type: transfer | From: 39z4Y1zLpgPx2QfjtMP3aEo4qSimcWs4BK | To: bc1qka5h7wnzfpd3ezlpa8ut7n599phklsjjaas8vr | |||
| 25.11.2021 14:57:45 | |
401 BTC | $ 23 711 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4x6varxwmk4sfag8vxaqyqn4mmyxcn6fy68af | To: 3J2zHJrUSVjuAzoVoVNB1ZqDtHgnsHTPMe | |||
| 25.11.2021 14:57:45 | |
419 BTC | $ 24 773 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqmtvj60grwldknzla0t8exx3jfyg9mwdpz22y | To: 338ZZtvXNCANxMzhN7ZNHaMytQfaFU23gx | |||
| 25.11.2021 14:57:45 | |
205 BTC | $ 12 134 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 14:57:11 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1556dbcb345b94222524c5679a99a0bbd07a95c2 | To: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | |||
| 25.11.2021 14:50:22 | |
729 935 SUSHI | $ 5 863 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 14:47:50 |  |
12 604 809 XRP | $ 13 310 841 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.11.2021 14:46:14 | |
7 199 897 BUSD | $ 7 199 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.11.2021 14:44:22 | |
154 BTC | $ 9 056 764 | (unknown) | (unknown) |
| Type: transfer | From: 1Lfe4WLMNNanHR7dTnkXiVtAoV85gcfWcB | To: 15fbw9N7XonkTifLg7AXciF1ffYzfHsgp5 | |||
| 25.11.2021 14:44:22 | |
100 BTC | $ 5 887 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv764a4zg9zz75ya3gdhrvets3ug59z6wgnhryw | |||
| 25.11.2021 14:44:22 | |
100 BTC | $ 5 884 191 | (unknown) | (unknown) |
| Type: transfer | From: 34RSVLjdBfgXCqLuVcBhFVyBVLdMW3GPnk | To: 396e8yvPNG5o6m59NLAouxtkVdBCrHcffQ | |||
| 25.11.2021 14:44:22 | |
201 BTC | $ 11 824 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2celjnrlfyru0lux6gdcmj3gfacp4wgyc2jkn9 | To: bc1qdlt3f7kgzh7j69689pee7gq3w8rt0f9s7pfyxc | |||
| 25.11.2021 14:44:22 | |
152 BTC | $ 8 915 907 | (unknown) | (unknown) |
| Type: transfer | From: 1F6Jn5rou7Hti4eTsfVXoRzwiFDYUp8pH5 | To: 1P2TEzYrFQboN95sf9wcETrcan1msbbCbP | |||
| 25.11.2021 14:44:22 | |
500 BTC | $ 29 417 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 3McEAX2DrKNgoWKS4pFSVWRenv5YX2c39G | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 25.11.2021 14:44:22 | |
474 BTC | $ 27 889 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9rr5haj493r22m4ku3pxaw35wvrzmn4w40t9d | To: 3BXcmYp5evwxw9Qvzk4TDpnDgfNaY1bPu2 | |||
| 25.11.2021 14:44:22 | |
182 BTC | $ 10 728 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjy7uq0pv7t0ypst7l0njj6d6u5t8se9wlph9 | To: 37DR9NeNHyDuJJL1nNsm1kkHTGBkXjYXkN | |||
| 25.11.2021 14:44:22 | |
124 BTC | $ 7 321 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 25.11.2021 14:44:22 | |
229 BTC | $ 13 491 817 | (unknown) | (unknown) |
| Type: transfer | From: 3NsgxEQU8P72nFi8m6DXqhLSqZMu6Jt7US | To: bc1qlurkpjeypph3cfu2gth9qvjnw8rcrangy56hce | |||
| 25.11.2021 14:44:22 | |
444 BTC | $ 26 129 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Khsoyk9khJJ6YBGSVeUWZz9sfkzCJtZkR | To: bc1qclg3qlrlcd9t8qcncgq66tn2vkg90l3z4ephmc | |||
| 25.11.2021 14:44:22 | |
432 BTC | $ 25 392 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QezVRZATpQbJSAwHbzxefLBCDEwMKw7bd | To: 37y2p2hgxddA6wc1oMS1mGcHFHSzYttBfY | |||
| 25.11.2021 14:44:22 | |
226 BTC | $ 13 272 621 | (unknown) | (unknown) |
| Type: transfer | From: 36jRF8FrQfjGjGD5PQCCypvJrLAJojVEA4 | To: 3Ce94dEZeRR16CghMzejqYZ16hbPjskjDE | |||
| 25.11.2021 14:44:22 | |
210 BTC | $ 12 362 737 | (unknown) | (unknown) |
| Type: transfer | From: 35ps244c3FfntHtY9CdKCVtUXMFdEBSnhf | To: 3L3V3xutRKpCneVd97sTZHPGjEsqPt6qX1 | |||
| 25.11.2021 14:44:22 | |
597 BTC | $ 35 133 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvub7i3MUFGJsCS4aUEoutWJbBt9zbCpx | To: 3J3JK9yvGqSk2mhzabP5pAJhjPcnE6oqBb | |||
| 25.11.2021 14:44:22 | |
586 BTC | $ 34 458 316 | (unknown) | (unknown) |
| Type: transfer | From: 33dUkkKXSTBfQdQMZUqAdBjWwnfCFWWZRH | To: 36CAy9FWfhzWq3VFQt4mnSH4grqM3Bn8yo | |||
| 25.11.2021 14:44:22 | |
481 BTC | $ 28 314 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EikDjageMZoPnear9xiFFS3ARsraNgQ2e | To: bc1q7zqlzyphzy89w3esrlp24xarkdcjq48ynv8lk6 | |||
| 25.11.2021 14:44:22 | |
498 BTC | $ 29 323 034 | (unknown) | (unknown) |
| Type: transfer | From: 38M4XZkDM9Q8Eq9xuHoUJUXqo6MRidVCBa | To: 3Fk3DDHzUQPpD94VshzuT8pDFZakfzHX5F | |||
| 25.11.2021 14:44:22 | |
597 BTC | $ 35 107 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9Nd7XoxqKLsD7qrUejaUnV1Nq7RjAgM | To: bc1qpfrax7u6h54xc5nzscuhtqv4vldat42y8tjwh7 | |||
| 25.11.2021 14:44:22 | |
379 BTC | $ 22 306 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mc0dycata4f2zggdkucy2qz6f388c57fxu0t4 | To: 3Mtonc1sZ6MujWhwP423XKY7cmP2Y1cuBk | |||