Whale movements
Last update: 05.09.2026 06:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 14:44:22 |  |
529 BTC | $ 31 141 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qBy9R3yA8P2bdpwGQZt6FxfPVquTeuu | To: bc1qhpuj4lqynauqkgr45rzc97cmgw7gq9usja5dfn | |||
| 25.11.2021 14:44:22 | |
389 BTC | $ 22 915 126 | (unknown) | (unknown) |
| Type: transfer | From: 3BnF4np13B6XJUwhjRT83gbr92ArLsyxuU | To: 3LVzxd6XVAtDmAzW2QcDsipsgxgAjMkoRF | |||
| 25.11.2021 14:44:22 | |
363 BTC | $ 21 346 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0spx6cg765yxfl7xk9vtuem66xx77s0krktw6j | To: 37tQE8dVcn6u81JdyPJ39vW3bBgnwwvK5f | |||
| 25.11.2021 14:44:22 | |
450 BTC | $ 26 488 008 | (unknown) | (unknown) |
| Type: transfer | From: 32ZYbXmZ14zUzQQ7ie4H8cqmKxbqNXoYNV | To: 3DWGkqc2cWhPgDyYWa2z3bo9YwKsmSTkme | |||
| 25.11.2021 14:44:22 | |
329 BTC | $ 19 340 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanuxncxqx5mxuesk922ffu80f72vulp8a5kgmm | To: 39z4Y1zLpgPx2QfjtMP3aEo4qSimcWs4BK | |||
| 25.11.2021 14:44:22 | |
89 BTC | $ 5 213 714 | (unknown) | (unknown) |
| Type: transfer | From: 32zMpMDkzGHCjrk7ctrQAmpkkHstRj8Dv6 | To: 38vvycNZwLzqQ52ovcWS7yw5dmCNHP52F5 | |||
| 25.11.2021 14:44:22 | |
483 BTC | $ 28 441 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HtidPQia3zvgFnXfXf8g6JhHxSgU4dGB1 | To: 3JKATRR5FmeKdAsmKdoeUs3V9PcBTSUJWm | |||
| 25.11.2021 14:44:22 | |
369 BTC | $ 21 730 314 | (unknown) | (unknown) |
| Type: transfer | From: 355CxGiUVS7gZpbJqKfrrTwKSHtemr7vtz | To: 37nttqKdR2cMtepdwJkJVWKifB49mZ28K7 | |||
| 25.11.2021 14:44:22 | |
206 BTC | $ 12 119 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gp4sj8xl3qkvf0t2nsq6fddyms7rkd5m5hunn | To: bc1qces3e69jnyyx6537ayyrqjuuvypmn8uqfv52k3 | |||
| 25.11.2021 14:44:22 | |
314 BTC | $ 18 455 058 | (unknown) | (unknown) |
| Type: transfer | From: 3ByjcwyB8fVQSH2gEUM3DD6Whep9hUtcFD | To: 3N1ZdaCt2K9v3sQX1iD8NcER3wxPD3yMGx | |||
| 25.11.2021 14:44:22 | |
543 BTC | $ 31 979 616 | (unknown) | (unknown) |
| Type: transfer | From: 358ZeosmiyeuoGYhwdXCm9axhhm4QtWR8M | To: 37xLc2pqYPhTrpDADstPq5rnkPjKiMdmpY | |||
| 25.11.2021 14:44:22 | |
401 BTC | $ 23 610 426 | (unknown) | (unknown) |
| Type: transfer | From: 3K5fU8AzFCHk8pP18YwTM3zbvB5XEbLsNP | To: bc1qd4x6varxwmk4sfag8vxaqyqn4mmyxcn6fy68af | |||
| 25.11.2021 14:44:22 | |
276 BTC | $ 16 219 436 | (unknown) | (unknown) |
| Type: transfer | From: 36LwzNsZSmeYVvSRjUq5ZiTuJjDYbhX7wn | To: 3JmifiAnGbzvozeFTux7doUgkwNkXXijr1 | |||
| 25.11.2021 14:44:22 | |
225 BTC | $ 13 261 447 | (unknown) | (unknown) |
| Type: transfer | From: 35D46ijJn4jbPVQAgVKx9JRJ7vqxw1aFzt | To: 395Le9oBviHjxy6qo5MwuqLN9nD2ZoxVBG | |||
| 25.11.2021 14:44:22 | |
482 BTC | $ 28 363 000 | (unknown) | (unknown) |
| Type: transfer | From: 37zwA3koVX1sERSbrNrkMNBPVdLzCWNw9b | To: 3AYkAUV56iXYqqwEk6MvvSm7XCJhJxbtyF | |||
| 25.11.2021 14:44:22 | |
438 BTC | $ 25 793 320 | (unknown) | (unknown) |
| Type: transfer | From: 36BL4Ya7dKQiFCukhsV1ofi6oWMPdcGiDQ | To: 3ECYWU1u1cHhNNeh9gxJhiKFwf6kRv9JyL | |||
| 25.11.2021 14:44:22 | |
419 BTC | $ 24 669 200 | (unknown) | (unknown) |
| Type: transfer | From: 37acUXmcjpWmCPW3W7MwR3GzrUtMSGYPFL | To: bc1qtqmtvj60grwldknzla0t8exx3jfyg9mwdpz22y | |||
| 25.11.2021 14:44:22 | |
563 BTC | $ 33 131 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FQXDyqNZW4CGxGXgW1EpgBYP6ohornLer | To: bc1q3qxvkpqp3zvnwtrqmn8jzdtvqwx9ur02rdx2tf | |||
| 25.11.2021 14:44:22 | |
98 BTC | $ 5 738 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqp8fh5ze4q9c0a7rn8pak9re3tpw8xqk7uceyqfwdjmffz6njmsseztlqx | |||
| 25.11.2021 14:44:22 | |
190 BTC | $ 11 180 147 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.11.2021 14:44:22 | |
209 BTC | $ 12 322 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 14:43:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJME8ZnVijCHFDbNK99X973ndzZqn7jzT | To: TFCNsLSf8hfSTNTqJYkKTbMM4Vjqh2Eksj | |||
| 25.11.2021 14:42:15 |  |
2 100 000 ENJ | $ 8 817 798 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 25.11.2021 14:40:14 | |
6 666 666 MATIC | $ 12 097 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 14:34:43 | |
5 487 947 USDT | $ 5 487 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 14:34:43 | |
6 502 664 BUSD | $ 6 502 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2021 14:33:27 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.11.2021 14:30:10 | |
21 865 258 USDC | $ 21 865 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 14:28:30 |  |
7 000 000 XRP | $ 7 468 117 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2021 14:26:12 | |
481 BTC | $ 28 353 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3upyw54kexepxhh2zyj7rw576nyredsvew3u90 | To: 3EikDjageMZoPnear9xiFFS3ARsraNgQ2e | |||
| 25.11.2021 14:26:12 | |
226 BTC | $ 13 283 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqygvu43e2qnmsel8r4arv42ql407xy59pgw3gk | To: 36jRF8FrQfjGjGD5PQCCypvJrLAJojVEA4 | |||
| 25.11.2021 14:26:12 | |
482 BTC | $ 28 387 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j2jdpxh3muxvl5p5c3lrt3gl99j5c760htvua | To: 37zwA3koVX1sERSbrNrkMNBPVdLzCWNw9b | |||
| 25.11.2021 14:26:12 | |
529 BTC | $ 31 167 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJWwzgFQr723JoYJmqyhbsvviW1kKacg | To: 3Q4qBy9R3yA8P2bdpwGQZt6FxfPVquTeuu | |||
| 25.11.2021 14:26:12 | |
695 BTC | $ 40 912 696 | (unknown) | (unknown) |
| Type: transfer | From: 38S8VMpG93Sksm32PmxHghZaMKGnPSNATu | To: bc1qnwjmw2kzck0ytpdp6a5jjpqmp4lfjv9pufr6tn | |||
| 25.11.2021 14:26:12 | |
693 BTC | $ 40 835 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ1ATYcoGYwMhHFDnBdtSBiknewvjpY8J | To: 3CoSj4zNUU7KPR3rFDkBMsjQwmqMRifBiG | |||
| 25.11.2021 14:26:12 | |
914 BTC | $ 53 806 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9c5lpdmks6rxcgzl803k8zasdcp7jtrq2xfrk | To: bc1qgw6qa9gpka23gplsfenjd3y2tj3nf5v3djk560 | |||
| 25.11.2021 14:26:12 | |
89 BTC | $ 5 225 110 | (unknown) | (unknown) |
| Type: transfer | From: 33iTpcb932xH3FCHkkpWfrF2MtiyihMHPx | To: 32zMpMDkzGHCjrk7ctrQAmpkkHstRj8Dv6 | |||
| 25.11.2021 14:26:12 | |
761 BTC | $ 44 839 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht45q65rrklv4ym8qcjwrytlm4htud8qg4nkce | To: 3KSN32YDaHz9RStKohMuAu3viBTSXexYBG | |||
| 25.11.2021 14:26:12 | |
231 BTC | $ 13 590 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwfvcp3dku2csxq6772wh6dtand6nq57uw0zv | To: 3NsgxEQU8P72nFi8m6DXqhLSqZMu6Jt7US | |||
| 25.11.2021 14:26:12 | |
563 BTC | $ 33 159 134 | (unknown) | (unknown) |
| Type: transfer | From: 38iR8PiQXbFtfUjatF1sq8rM1EUpA7mjRt | To: 3FQXDyqNZW4CGxGXgW1EpgBYP6ohornLer | |||
| 25.11.2021 14:26:12 | |
765 BTC | $ 45 035 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Da52ABfozt85KYLZPYknK59cq5jULNiZy | To: 3MmXrfWMn3vb6C6RjQPHzg4EMweVBiEqgM | |||
| 25.11.2021 14:26:12 | |
419 BTC | $ 24 689 602 | (unknown) | (unknown) |
| Type: transfer | From: 34fE7x6Uw4mRw8ghQoLgQcaoVMt7eRAVp8 | To: 37acUXmcjpWmCPW3W7MwR3GzrUtMSGYPFL | |||
| 25.11.2021 14:26:12 | |
775 BTC | $ 45 657 996 | (unknown) | (unknown) |
| Type: transfer | From: 39fwUrdRdao6muK2XM2R1c3eeq7vyJRMSs | To: 3GHg71qWXAREJnjmLxYGnnddSvFWZUMGGU | |||
| 25.11.2021 14:26:12 | |
206 BTC | $ 12 133 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvqk9cvazyuuchueyf7e9te9at2t2cveythey | To: bc1q6gp4sj8xl3qkvf0t2nsq6fddyms7rkd5m5hunn | |||
| 25.11.2021 14:26:12 | |
210 BTC | $ 12 376 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ua69urrqayzdx7vprxdw2vrwv6r2g8wyy6e4x | To: 35ps244c3FfntHtY9CdKCVtUXMFdEBSnhf | |||
| 25.11.2021 14:26:12 | |
225 BTC | $ 13 272 490 | (unknown) | (unknown) |
| Type: transfer | From: 32T2Sch5y3Lcp2bkNCnEh1N5JSGAC8TAZX | To: 35D46ijJn4jbPVQAgVKx9JRJ7vqxw1aFzt | |||
| 25.11.2021 14:26:12 | |
276 BTC | $ 16 232 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52a7kpgdvge6hr7dsa7kpdwjkfh3fvnn4jc4g | To: 36LwzNsZSmeYVvSRjUq5ZiTuJjDYbhX7wn | |||
| 25.11.2021 14:26:12 | |
438 BTC | $ 25 815 114 | (unknown) | (unknown) |
| Type: transfer | From: 39SPSntDfk1Fd5i1CX3RTucmbxUis1ncbT | To: 36BL4Ya7dKQiFCukhsV1ofi6oWMPdcGiDQ | |||
| 25.11.2021 14:26:12 | |
498 BTC | $ 29 348 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5k3nw9tn9whn7qx85y40l4l92ugp7c486rpcd | To: 38M4XZkDM9Q8Eq9xuHoUJUXqo6MRidVCBa | |||
| 25.11.2021 14:26:12 | |
653 BTC | $ 38 440 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex54sUkYcfkyx2CY4tJi9GUaX1qSQXfJL | To: bc1q3473c2tudl98ummfxm88waasww6j49hw8l8zpu | |||