Whale movements
Last update: 05.09.2026 06:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 14:26:12 |  |
483 BTC | $ 28 465 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FcrDf3cyChKxuuLa3sNYitLT5PMfzx3Tx | To: 3HtidPQia3zvgFnXfXf8g6JhHxSgU4dGB1 | |||
| 25.11.2021 14:26:12 | |
543 BTC | $ 32 006 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PDXVpdNSXaoEWSFdhmeNNw3igxwj2ygWU | To: 358ZeosmiyeuoGYhwdXCm9axhhm4QtWR8M | |||
| 25.11.2021 14:26:12 | |
790 BTC | $ 46 533 440 | (unknown) | (unknown) |
| Type: transfer | From: 36b2aUq4DK6BV2EhfLAibWYKG4hKFMuTYB | To: 39wJd8qcJrG5yvF4fgQF9qgqE81SiDJLtr | |||
| 25.11.2021 14:26:12 | |
401 BTC | $ 23 631 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CpZW6dXvrFb7pkenPJbaFyKZb7t5Dn5RH | To: 3K5fU8AzFCHk8pP18YwTM3zbvB5XEbLsNP | |||
| 25.11.2021 14:26:12 | |
389 BTC | $ 22 935 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdvj4l0unz9wzt929962kyts3cfmhucy9ym6th | To: 3BnF4np13B6XJUwhjRT83gbr92ArLsyxuU | |||
| 25.11.2021 14:26:12 | |
450 BTC | $ 26 509 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BhQBqJqTW73LWK9Rofdt1hW644SmpehMJ | To: 32ZYbXmZ14zUzQQ7ie4H8cqmKxbqNXoYNV | |||
| 25.11.2021 14:26:12 | |
678 BTC | $ 39 942 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KrxfNSDECAWJgRuyQu3Pbyre1MsWdR1pW | To: 37CBW2UhbF6odBQennQDP8Hzzc8A2ME6oK | |||
| 25.11.2021 14:26:12 | |
723 BTC | $ 42 556 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AkjGEmhNYjbmKiaiG6wjK4hYgqYzY9NEu | To: 3PuwKoVu3Hrnae5ztfLQCGPLEVdQ5JEy6Q | |||
| 25.11.2021 14:26:12 | |
798 BTC | $ 46 990 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JKbav69keTtX1fCxgHo6QmfCwSXoojZ7f | To: 33TdtvM6t564otDkkFZKCXpTxkZRS6ZnvA | |||
| 25.11.2021 14:26:12 | |
939 BTC | $ 55 325 092 | (unknown) | (unknown) |
| Type: transfer | From: 35gZcC42BZpBUeUmy4DcW6PvtVqHJenL92 | To: 3LZEzadGz5EsbURL7BTZjJi4PeNv23xc9a | |||
| 25.11.2021 14:26:12 | |
432 BTC | $ 25 414 934 | (unknown) | (unknown) |
| Type: transfer | From: 32M7tE9YPVqXh9T8t6yVTVpYqV4NqtNCxC | To: 3QezVRZATpQbJSAwHbzxefLBCDEwMKw7bd | |||
| 25.11.2021 14:26:12 | |
704 BTC | $ 41 482 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym3l7hanc23yf2jw3mzutpx674rjppdjx58www | To: 35Ue1ug444RjgRvGN3BUAz7YP5Rxm44VdW | |||
| 25.11.2021 14:26:12 | |
677 BTC | $ 39 882 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf320c97pyur8cwey3w0k4fqdvejh38eyv84y0r | To: 3HqLUw2e3XgbXKufrmBC2jmxateHE1XRfU | |||
| 25.11.2021 14:26:12 | |
597 BTC | $ 35 136 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MK86JsXFkQUASp3tqDuynZfm6jWVNnfhj | To: 3ND9Nd7XoxqKLsD7qrUejaUnV1Nq7RjAgM | |||
| 25.11.2021 14:26:12 | |
182 BTC | $ 10 737 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JFuPC5k5XB9iscZcbgbj9vV5EWgHESnyk | To: bc1qssjy7uq0pv7t0ypst7l0njj6d6u5t8se9wlph9 | |||
| 25.11.2021 14:26:12 | |
474 BTC | $ 27 914 364 | (unknown) | (unknown) |
| Type: transfer | From: 37kPiLJCnn3gHYe4tK5fP7m7M6foQbNQEp | To: bc1ql9rr5haj493r22m4ku3pxaw35wvrzmn4w40t9d | |||
| 25.11.2021 14:26:12 | |
379 BTC | $ 22 325 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QqvNarCV9mRDJwQTkuL7QWZuwfFcgb6nK | To: bc1q6mc0dycata4f2zggdkucy2qz6f388c57fxu0t4 | |||
| 25.11.2021 14:26:12 | |
444 BTC | $ 26 151 150 | (unknown) | (unknown) |
| Type: transfer | From: 35PLF8RxGdcPpM9mvmx3aRvb5xkXzpV6sW | To: 3Khsoyk9khJJ6YBGSVeUWZz9sfkzCJtZkR | |||
| 25.11.2021 14:26:12 | |
586 BTC | $ 34 486 788 | (unknown) | (unknown) |
| Type: transfer | From: 3P3eGRGvLQEmKfE7cvFaD93U7wdk6tKbeq | To: 33dUkkKXSTBfQdQMZUqAdBjWwnfCFWWZRH | |||
| 25.11.2021 14:26:12 | |
621 BTC | $ 36 582 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2glpnsct48dmdc68ey87a84vwjzaxn44py9eug | To: bc1qrxesr29ehr5qflqlhd9rqcpzmmh0hjpjxm4gq9 | |||
| 25.11.2021 14:26:12 | |
747 BTC | $ 43 998 428 | (unknown) | (unknown) |
| Type: transfer | From: 3D21RkLsM2LHzCvtGp6aZvHYHU4n3mTMSB | To: 38vXhi8G9YGTjvQPG6Nm2uyQYBUNjiddrm | |||
| 25.11.2021 14:26:12 | |
597 BTC | $ 35 162 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv3usl0ruc4jj7l8hglc0d5hvjd6af344gtuf | To: 3Bvub7i3MUFGJsCS4aUEoutWJbBt9zbCpx | |||
| 25.11.2021 14:26:12 | |
369 BTC | $ 21 749 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CxfpqbrggErNKy4qCJrLKdnJHk3UQCb9L | To: 355CxGiUVS7gZpbJqKfrrTwKSHtemr7vtz | |||
| 25.11.2021 14:26:12 | |
363 BTC | $ 21 364 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JYSqtHHCQWVo68fZxfHWejC9wMUFnwrRd | To: bc1q0spx6cg765yxfl7xk9vtuem66xx77s0krktw6j | |||
| 25.11.2021 14:26:12 | |
814 BTC | $ 47 964 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JFvMSdrQdMGaKGmrGN2ktCvmY3UVwC6py | To: bc1q5m723gd8k8crfln60hleu0ax9r04vepqx8nzny | |||
| 25.11.2021 14:26:12 | |
314 BTC | $ 18 470 730 | (unknown) | (unknown) |
| Type: transfer | From: 32TcbMv8qEVrcXhUJYo9JDgWBBvigHe9hB | To: 3ByjcwyB8fVQSH2gEUM3DD6Whep9hUtcFD | |||
| 25.11.2021 14:26:12 | |
329 BTC | $ 19 357 192 | (unknown) | (unknown) |
| Type: transfer | From: 3C9oyWWUADodbWzs4zM6dXwwZ3496enKgv | To: bc1qanuxncxqx5mxuesk922ffu80f72vulp8a5kgmm | |||
| 25.11.2021 14:26:12 | |
443 BTC | $ 26 071 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e59m9exnwkgfypv0mqysk3nlv6p4vtjtl0mfd | To: bc1qg06r54ualg87grsv9pwnghkjr950jt76ftr45j | |||
| 25.11.2021 14:26:12 | |
211 BTC | $ 12 437 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 14:26:12 | |
113 BTC | $ 6 677 959 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzpm9cn9gwq9sjl7g8m6k9jnza89hkamntj6rq | |||
| 25.11.2021 14:26:12 | |
154 BTC | $ 9 043 557 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | To: 321PxLBTq2oqUvfocUhAAgFHgk3CRqeVnq | |||
| 25.11.2021 14:26:12 | |
87 BTC | $ 5 123 527 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 25.11.2021 14:26:12 | |
145 BTC | $ 8 521 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 14:19:14 |  |
19 815 250 USDC | $ 19 815 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 14:18:23 | |
30 000 000 MATIC | $ 55 228 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 50d669f43b484166680ecc3670e4766cdb0945ce | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 25.11.2021 14:16:03 | |
19 815 216 USDC | $ 19 815 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 14:15:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 14:13:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 25.11.2021 14:10:21 | |
50 567 936 USDT | $ 50 567 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 14:10:21 | |
2 225 895 MANA | $ 11 240 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 14:06:44 | |
500 BTC | $ 29 271 114 | (unknown) | (unknown) |
| Type: transfer | From: 1E2dupGBewbEQK3c3SjZYXz8FUPH4GvuAM | To: 3McEAX2DrKNgoWKS4pFSVWRenv5YX2c39G | |||
| 25.11.2021 14:06:44 | |
95 BTC | $ 5 540 064 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qdy3cfkd4aavf95nqsv9r5eu5ydwzs8sunvqa8qjyl8ratwszp28sgdr35m | |||
| 25.11.2021 14:06:44 | |
101 BTC | $ 5 934 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4egx8l9554eepjh5h8g2m6rjd4g9fslk0up3z9v5uqyd82w8ttpq3636au | |||
| 25.11.2021 14:06:44 | |
151 BTC | $ 8 833 927 | (unknown) | (unknown) |
| Type: transfer | From: 3EKFrNrjw8yv849FCLKXX1dAFUGAqhBFiv | To: 34RSVLjdBfgXCqLuVcBhFVyBVLdMW3GPnk | |||
| 25.11.2021 14:06:44 | |
210 BTC | $ 12 291 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2celjnrlfyru0lux6gdcmj3gfacp4wgyc2jkn9 | |||
| 25.11.2021 14:06:44 | |
139 BTC | $ 8 137 371 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qafmyl8kf63mudemy08qz2ufhcwc5dnft7073mf | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 25.11.2021 14:06:44 | |
597 BTC | $ 34 953 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LbtChjmCcSLtZDF2Wc9air2CgUFb9QmLp | To: bc1qfpv3usl0ruc4jj7l8hglc0d5hvjd6af344gtuf | |||
| 25.11.2021 14:06:44 | |
483 BTC | $ 28 296 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf4KVQHBxXVqtY7kLDyN6QMnT91qTRxkv | To: 3FcrDf3cyChKxuuLa3sNYitLT5PMfzx3Tx | |||
| 25.11.2021 14:06:44 | |
419 BTC | $ 24 543 284 | (unknown) | (unknown) |
| Type: transfer | From: 39FxqqCwFZMCKBzMctwFJYcUM19iKnFzTU | To: 34fE7x6Uw4mRw8ghQoLgQcaoVMt7eRAVp8 | |||
| 25.11.2021 14:06:44 | |
543 BTC | $ 31 816 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQXkizDcDfBiHGzhP74t1EGpMqWF7nAi | To: 3PDXVpdNSXaoEWSFdhmeNNw3igxwj2ygWU | |||