Whale movements
Last update: 05.09.2026 06:13:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 14:06:44 |  |
677 BTC | $ 39 645 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqc03u3thj8pml54r8uxr88aquwu6v0cy5d0e5 | To: bc1qf320c97pyur8cwey3w0k4fqdvejh38eyv84y0r | |||
| 25.11.2021 14:06:44 | |
314 BTC | $ 18 361 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1rrqMgN6XPd91f3Yskd7yZ8Hq4PXdMR | To: 32TcbMv8qEVrcXhUJYo9JDgWBBvigHe9hB | |||
| 25.11.2021 14:06:44 | |
438 BTC | $ 25 662 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynmjhlw9mkx2vcdu3pvvlja5e2yjczvnrnr8cq | To: 39SPSntDfk1Fd5i1CX3RTucmbxUis1ncbT | |||
| 25.11.2021 14:06:44 | |
693 BTC | $ 40 593 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7Mc2aRgPVE7CHMmqP7CLgK5CTxNHFDT | To: 3NZ1ATYcoGYwMhHFDnBdtSBiknewvjpY8J | |||
| 25.11.2021 14:06:44 | |
498 BTC | $ 29 175 346 | (unknown) | (unknown) |
| Type: transfer | From: 35zXetebkCN3Z3qacYRCMxhq2FWFK7wJAk | To: bc1qg5k3nw9tn9whn7qx85y40l4l92ugp7c486rpcd | |||
| 25.11.2021 14:06:44 | |
369 BTC | $ 21 620 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnnz1rqatjo1yS91wWxKersGFLVCHrN4W | To: 3CxfpqbrggErNKy4qCJrLKdnJHk3UQCb9L | |||
| 25.11.2021 14:06:44 | |
210 BTC | $ 12 303 081 | (unknown) | (unknown) |
| Type: transfer | From: 34FJWYWLSzoydn1aa8eToMxpCa12XDJKgC | To: bc1q2ua69urrqayzdx7vprxdw2vrwv6r2g8wyy6e4x | |||
| 25.11.2021 14:06:44 | |
225 BTC | $ 13 194 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpa8xwtwltwgqdhlk6aptqhgz5y9zqdjhh6vh4 | To: 32T2Sch5y3Lcp2bkNCnEh1N5JSGAC8TAZX | |||
| 25.11.2021 14:06:44 | |
653 BTC | $ 38 215 560 | (unknown) | (unknown) |
| Type: transfer | From: 39EtGayLNfd8Y2XWzPvEAyBqPie1rHFE1W | To: 3Ex54sUkYcfkyx2CY4tJi9GUaX1qSQXfJL | |||
| 25.11.2021 14:06:44 | |
226 BTC | $ 13 205 093 | (unknown) | (unknown) |
| Type: transfer | From: 35MoGoU4CQ7WaBZGWZ8W5NMnqf6koaJUVN | To: bc1qqygvu43e2qnmsel8r4arv42ql407xy59pgw3gk | |||
| 25.11.2021 14:06:44 | |
474 BTC | $ 27 749 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm9qa522d6eqnsvehudndqkhsdgdw2k8e05rtq | To: 37kPiLJCnn3gHYe4tK5fP7m7M6foQbNQEp | |||
| 25.11.2021 14:06:44 | |
695 BTC | $ 40 670 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwrhk65cvj30gc05y72nnta0tdhf6wanu44w6w | To: 38S8VMpG93Sksm32PmxHghZaMKGnPSNATu | |||
| 25.11.2021 14:06:44 | |
182 BTC | $ 10 674 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly74GdsRAanEd99iKAavFcGBeqzVwyHL5 | To: 3JFuPC5k5XB9iscZcbgbj9vV5EWgHESnyk | |||
| 25.11.2021 14:06:44 | |
379 BTC | $ 22 193 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Eurrchci615cPDDv1gA5kVdUDggXGdZzK | To: 3QqvNarCV9mRDJwQTkuL7QWZuwfFcgb6nK | |||
| 25.11.2021 14:06:44 | |
276 BTC | $ 16 136 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXhVY5kj7FwDzwQu495BhBqaJ8uUG99u | To: bc1qc52a7kpgdvge6hr7dsa7kpdwjkfh3fvnn4jc4g | |||
| 25.11.2021 14:06:44 | |
231 BTC | $ 13 510 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BmuS7ZaWXjUrvsc5ZUfUun6rVuChaboWf | To: bc1q8kwfvcp3dku2csxq6772wh6dtand6nq57uw0zv | |||
| 25.11.2021 14:06:44 | |
329 BTC | $ 19 243 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g4xk0vw72zylcfpy754zwlx3knm7xjulwzwl8 | To: 3C9oyWWUADodbWzs4zM6dXwwZ3496enKgv | |||
| 25.11.2021 14:06:44 | |
529 BTC | $ 30 982 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JeMbPQYds9o4vU7rM26473xqYjBHu3aLL | To: 3CvJWwzgFQr723JoYJmqyhbsvviW1kKacg | |||
| 25.11.2021 14:06:44 | |
563 BTC | $ 32 967 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskrd3ta3mqk6rru48gm64ztrus5txmzwypqal8 | To: 38iR8PiQXbFtfUjatF1sq8rM1EUpA7mjRt | |||
| 25.11.2021 14:06:44 | |
432 BTC | $ 25 264 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KFe5vvwmHfRApbcfTXqeEQ2oipMx1HYy2 | To: 32M7tE9YPVqXh9T8t6yVTVpYqV4NqtNCxC | |||
| 25.11.2021 14:06:44 | |
621 BTC | $ 36 367 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2qapckyhc2x9rm4z8p70zyr5cuj9jn4m2c2at | To: bc1q2glpnsct48dmdc68ey87a84vwjzaxn44py9eug | |||
| 25.11.2021 14:06:44 | |
444 BTC | $ 26 001 930 | (unknown) | (unknown) |
| Type: transfer | From: 359FfNFtu14aiVhXZh8KGygDXrgJ8V9UhW | To: 35PLF8RxGdcPpM9mvmx3aRvb5xkXzpV6sW | |||
| 25.11.2021 14:06:44 | |
389 BTC | $ 22 799 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FFktpz9uYrnd7ARknW86NMx7YetpYJUp7 | To: bc1qqdvj4l0unz9wzt929962kyts3cfmhucy9ym6th | |||
| 25.11.2021 14:06:44 | |
450 BTC | $ 26 353 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cu9d3jv4rlrr487jv2tfy8crf9cg3t4m2xnnj | To: 3BhQBqJqTW73LWK9Rofdt1hW644SmpehMJ | |||
| 25.11.2021 14:06:44 | |
678 BTC | $ 39 711 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqr9q752x0788ukcsltx934e3j2dhayays9rr3 | To: 3KrxfNSDECAWJgRuyQu3Pbyre1MsWdR1pW | |||
| 25.11.2021 14:06:44 | |
89 BTC | $ 5 194 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klqrjpydjnty6cnm8ercflavwffyykwneq5cc | To: 33iTpcb932xH3FCHkkpWfrF2MtiyihMHPx | |||
| 25.11.2021 14:06:44 | |
586 BTC | $ 34 282 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8uyqqg33x5tkv422au4w66zcy58950njqxjn2 | To: 3P3eGRGvLQEmKfE7cvFaD93U7wdk6tKbeq | |||
| 25.11.2021 14:06:44 | |
401 BTC | $ 23 491 740 | (unknown) | (unknown) |
| Type: transfer | From: 34KcnVhua1bfP1mCNVJTZHSbJywDabyWyD | To: 3CpZW6dXvrFb7pkenPJbaFyKZb7t5Dn5RH | |||
| 25.11.2021 14:06:44 | |
597 BTC | $ 34 933 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LiED5ZPP6aVSrPJCLgMt1gq9rEEuqcDr2 | To: 3MK86JsXFkQUASp3tqDuynZfm6jWVNnfhj | |||
| 25.11.2021 14:06:44 | |
211 BTC | $ 12 376 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 14:06:44 | |
212 BTC | $ 12 382 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 14:06:44 | |
334 BTC | $ 19 553 106 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 25.11.2021 14:02:44 |  |
1 202 ETH | $ 5 322 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 13:47:31 | |
129 BTC | $ 7 529 351 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9sqe80ewz2eeav935zdd824p5wjqq6wa4puvx56fj75x7s6njsqehhhrf | |||
| 25.11.2021 13:47:31 | |
239 BTC | $ 13 966 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjkr7e6lsf0se9rjm94q6pfzyqr3fytc5ahdcv | To: bc1q598vfx9dnnjsjmrwuskxguv2laf008nreyev23 | |||
| 25.11.2021 13:47:31 | |
529 BTC | $ 30 932 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DhApw4YCszTpsDR1HXFjkPNq4HhZ5ajNX | To: 3JeMbPQYds9o4vU7rM26473xqYjBHu3aLL | |||
| 25.11.2021 13:47:31 | |
444 BTC | $ 25 959 244 | (unknown) | (unknown) |
| Type: transfer | From: 36by8inTEwU1JWSdieFu49NjhiJDiXjVsa | To: 359FfNFtu14aiVhXZh8KGygDXrgJ8V9UhW | |||
| 25.11.2021 13:47:31 | |
206 BTC | $ 12 041 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8phr8yk04gfllcr8r4vgzrq9lfrv4wr7acxdh | To: 3DiMDrPqFdm2fGQ6BxGDNXjy28AUeX5usr | |||
| 25.11.2021 13:47:31 | |
168 BTC | $ 9 825 723 | (unknown) | (unknown) |
| Type: transfer | From: 32b4Z275Ff2EbPPYw5fVFJXYxTqjAQDAPj | To: bc1qafmyl8kf63mudemy08qz2ufhcwc5dnft7073mf | |||
| 25.11.2021 13:47:31 | |
276 BTC | $ 16 110 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f4gwps6yxf3mr0t7yuvpzrltdftfkl57je7vp | To: 3DBXhVY5kj7FwDzwQu495BhBqaJ8uUG99u | |||
| 25.11.2021 13:47:31 | |
543 BTC | $ 31 764 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DXV8S2TDB2VZXU5xuc4nFuLBVf51YLUor | To: 3JtQXkizDcDfBiHGzhP74t1EGpMqWF7nAi | |||
| 25.11.2021 13:47:31 | |
231 BTC | $ 13 488 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf2fgh2ha4pdluzqwz3hn06405k6f60evghflc | To: 3BmuS7ZaWXjUrvsc5ZUfUun6rVuChaboWf | |||
| 25.11.2021 13:47:31 | |
379 BTC | $ 22 156 720 | (unknown) | (unknown) |
| Type: transfer | From: 39hrapEQowXjFQhanCpJTB6GaTRTPF166A | To: 3Eurrchci615cPDDv1gA5kVdUDggXGdZzK | |||
| 25.11.2021 13:47:31 | |
363 BTC | $ 21 205 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DLKJC1YaiLHS8DJG12GUrQWWom56bHsv3 | To: bc1qfct3u2zckex9qyhql97pg39e4lt3cnvdjh2907 | |||
| 25.11.2021 13:47:31 | |
401 BTC | $ 23 453 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpue1Mvw1tTYMy7NLQHcJdHcg7ba6UeTS | To: 34KcnVhua1bfP1mCNVJTZHSbJywDabyWyD | |||
| 25.11.2021 13:47:31 | |
226 BTC | $ 13 183 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AnY9nEEwXBKw7CtwQKpnRJ6iojMqSRJXw | To: 35MoGoU4CQ7WaBZGWZ8W5NMnqf6koaJUVN | |||
| 25.11.2021 13:47:31 | |
450 BTC | $ 26 310 490 | (unknown) | (unknown) |
| Type: transfer | From: 3M8yGJsnveVFpGQGc9BhDLfNUxjQwr4CVr | To: bc1q8cu9d3jv4rlrr487jv2tfy8crf9cg3t4m2xnnj | |||
| 25.11.2021 13:47:31 | |
226 BTC | $ 13 186 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra22qt56aejua3jnz82xjvsd3v03k4vgd93prq | To: bc1qzpa8xwtwltwgqdhlk6aptqhgz5y9zqdjhh6vh4 | |||
| 25.11.2021 13:47:31 | |
474 BTC | $ 27 703 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AvKLVmQqKZEP2xAdHhy7BBiVhmbEFXo2z | To: bc1qjm9qa522d6eqnsvehudndqkhsdgdw2k8e05rtq | |||
| 25.11.2021 13:47:31 | |
483 BTC | $ 28 250 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Czuoea9ctRPivUdNVMeceBkGHYpqvpywx | To: 3Bf4KVQHBxXVqtY7kLDyN6QMnT91qTRxkv | |||