Whale movements
Last update: 05.09.2026 06:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 13:47:31 |  |
438 BTC | $ 25 619 932 | (unknown) | (unknown) |
| Type: transfer | From: 36b6E7on6NC8BGyt545vfcVnerbK74ZX2u | To: bc1qynmjhlw9mkx2vcdu3pvvlja5e2yjczvnrnr8cq | |||
| 25.11.2021 13:47:31 | |
482 BTC | $ 28 172 684 | (unknown) | (unknown) |
| Type: transfer | From: 3No5Kywdc237qPCizeu3QiQXwYboMToUSJ | To: 36ata9oP9V6f9PsvoAgCEcqY3UPatNBCyX | |||
| 25.11.2021 13:47:31 | |
419 BTC | $ 24 512 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FHnC3pwkeQn6HCbvXhCusCxp7wLcYDsra | To: 39FxqqCwFZMCKBzMctwFJYcUM19iKnFzTU | |||
| 25.11.2021 13:47:31 | |
597 BTC | $ 34 876 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlngr8hcfl80800xcagusxyfmz89g3qgnvn2308 | To: 3LiED5ZPP6aVSrPJCLgMt1gq9rEEuqcDr2 | |||
| 25.11.2021 13:47:31 | |
210 BTC | $ 12 282 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwyfy6a3q472uepprkzsf7cr3w54ttqusg3ksp | To: 34FJWYWLSzoydn1aa8eToMxpCa12XDJKgC | |||
| 25.11.2021 13:47:31 | |
89 BTC | $ 5 185 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxeu0zmrrqz25v6922t86xh5nrtecgfyy6gn5g | To: bc1q6klqrjpydjnty6cnm8ercflavwffyykwneq5cc | |||
| 25.11.2021 13:47:31 | |
182 BTC | $ 10 656 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNfxKQxed1tYAGDwwTrkXb6sePydE2fu | To: 3Ly74GdsRAanEd99iKAavFcGBeqzVwyHL5 | |||
| 25.11.2021 13:47:31 | |
329 BTC | $ 19 211 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LDnxgiERN1dDUfV64ixCrJSWrrtdd6poz | To: bc1q6g4xk0vw72zylcfpy754zwlx3knm7xjulwzwl8 | |||
| 25.11.2021 13:47:31 | |
369 BTC | $ 21 595 022 | (unknown) | (unknown) |
| Type: transfer | From: 3L9PwS8EhuPLCAAYSYFgySU28iqdDo1JiE | To: 3Fnnz1rqatjo1yS91wWxKersGFLVCHrN4W | |||
| 25.11.2021 13:47:31 | |
653 BTC | $ 38 153 856 | (unknown) | (unknown) |
| Type: transfer | From: 37aSkbwj7fivge1NAZqJARTsYLzpmBxot1 | To: 39EtGayLNfd8Y2XWzPvEAyBqPie1rHFE1W | |||
| 25.11.2021 13:47:31 | |
563 BTC | $ 32 913 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KALYWjgfjDr551T4Af4xCNP8CkQ1DUnvs | To: bc1qskrd3ta3mqk6rru48gm64ztrus5txmzwypqal8 | |||
| 25.11.2021 13:47:31 | |
443 BTC | $ 25 904 032 | (unknown) | (unknown) |
| Type: transfer | From: 35yg5dNvLEuLCsPb3cQKyAQDAw8hf8zNB2 | To: 3KFe5vvwmHfRApbcfTXqeEQ2oipMx1HYy2 | |||
| 25.11.2021 13:47:31 | |
498 BTC | $ 29 131 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsgnb6NJNjFxtYFXX4RkkEy3P7zoKiEXX | To: 35zXetebkCN3Z3qacYRCMxhq2FWFK7wJAk | |||
| 25.11.2021 13:47:31 | |
586 BTC | $ 34 226 040 | (unknown) | (unknown) |
| Type: transfer | From: 34taWwSsGEGuL171EcSzMJfjAnwe1yBcAj | To: bc1qd8uyqqg33x5tkv422au4w66zcy58950njqxjn2 | |||
| 25.11.2021 13:47:31 | |
597 BTC | $ 34 896 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F7vqUiqepZCqBwf7PZnMssRsW4sD8pJU7 | To: 3LbtChjmCcSLtZDF2Wc9air2CgUFb9QmLp | |||
| 25.11.2021 13:47:31 | |
482 BTC | $ 28 149 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NkZhCh8LCGPBX2j4RAngcvPxgpDhYGAuu | To: 3Gr3bnp1yqkWJuptqHnXfEWxhCsVEk8QbR | |||
| 25.11.2021 13:47:31 | |
314 BTC | $ 18 342 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9yn209kl3rz45rzjh8dm6eca32hudeg9zf4yg | To: 3Mq1rrqMgN6XPd91f3Yskd7yZ8Hq4PXdMR | |||
| 25.11.2021 13:47:31 | |
389 BTC | $ 22 761 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw89cputzrxgsnrw07v7hmhnmltaudpkmvjem9 | To: 3FFktpz9uYrnd7ARknW86NMx7YetpYJUp7 | |||
| 25.11.2021 13:47:31 | |
621 BTC | $ 36 308 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jfujedry0hms2pxtzc6ht2fa0uya2ss3y60zn | To: bc1qn2qapckyhc2x9rm4z8p70zyr5cuj9jn4m2c2at | |||
| 25.11.2021 13:47:31 | |
445 BTC | $ 25 990 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrynzfxqmjqgvemjjvk6zjt73dqdgu9xmrf7e5y | To: bc1q8e59m9exnwkgfypv0mqysk3nlv6p4vtjtl0mfd | |||
| 25.11.2021 13:47:31 | |
200 BTC | $ 11 689 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 25.11.2021 13:47:31 | |
100 BTC | $ 5 838 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGnCo4UCMVdUM9WkGTKZQC3bWv5AezH1 | |||
| 25.11.2021 13:46:50 |  |
300 000 LINK | $ 8 116 831 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 13:43:47 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.11.2021 13:40:14 | |
5 100 ETH | $ 22 459 598 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 25.11.2021 13:33:19 | |
100 BTC | $ 5 854 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7qwl507nw47wcy7vzngfp0gfhvw5edmy2ndj50fr3dljj2th22sszvrt2m | To: bc1qvjs7u99y6kljg4wqpkg8yulsf78gt9hlgqkgzdwrf7hrj4vclmysmhkper | |||
| 25.11.2021 13:33:19 | |
100 BTC | $ 5 822 332 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfs8vpxttcc5guh8zuwruynsaytdgm3f0syzm7dhnmd03wmjxxd0qarrteq | |||
| 25.11.2021 13:33:19 | |
100 BTC | $ 5 827 784 | (unknown) | (unknown) |
| Type: transfer | From: 15p8y5qUvPfRCEBzA1gfrPkndUDDCjSP9f | To: 3Mt1t6hc43xMWbUa21WuneRaYdaRvX9yNf | |||
| 25.11.2021 13:33:19 | |
195 BTC | $ 11 384 462 | (unknown) | (unknown) |
| Type: transfer | From: 15p8y5qUvPfRCEBzA1gfrPkndUDDCjSP9f | To: 16Fs42Fe5A9jDQgLPA3iN6ydC3p3XWoDeK | |||
| 25.11.2021 13:33:19 | |
111 BTC | $ 6 449 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9hfrqwv6kf3d3zmr0tsf2yhkvw52dqpfgquzuwvs3wk60pmdaskqdh3fcj | To: bc1qp7m592h3ppu7elj7e0zpuqatvkase8r2hu7dfvhe0r0gp8w6ampsme65vd | |||
| 25.11.2021 13:33:19 | |
97 BTC | $ 5 631 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8042n3levysrtc509gklsz9vxh3z4xju7zr547t2zfy8pddjdnqlry4gv | To: bc1q2070uq59dxpspcy2a7r5gwh53xpxqsty9yw68znaxng0ud8l3cvsv7yu3m | |||
| 25.11.2021 13:33:19 | |
97 BTC | $ 5 631 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uvwedu4g0az4j8ahvsjsngw9npvf5hd5zx9kr2435wzzcv6m60sh3mllc | To: bc1ql8042n3levysrtc509gklsz9vxh3z4xju7zr547t2zfy8pddjdnqlry4gv | |||
| 25.11.2021 13:33:19 | |
329 BTC | $ 19 157 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpehec68nlchktyctuwp6t8um2gjenl50p3g6s | To: 3LDnxgiERN1dDUfV64ixCrJSWrrtdd6poz | |||
| 25.11.2021 13:33:19 | |
276 BTC | $ 16 064 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QPyGJ5qDCRpBaUUg16zZW3WUw82h1FSsr | To: bc1q5f4gwps6yxf3mr0t7yuvpzrltdftfkl57je7vp | |||
| 25.11.2021 13:33:19 | |
168 BTC | $ 9 797 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfld0yh0exh0tgvcuq4t4j0keutqhq0c38vaus6 | To: 32b4Z275Ff2EbPPYw5fVFJXYxTqjAQDAPj | |||
| 25.11.2021 13:33:19 | |
231 BTC | $ 13 452 525 | (unknown) | (unknown) |
| Type: transfer | From: 33CV4V5jZZwSKW6iYjwLPNGa3XABLd4z8R | To: bc1qzf2fgh2ha4pdluzqwz3hn06405k6f60evghflc | |||
| 25.11.2021 13:33:19 | |
450 BTC | $ 26 234 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz34sqswjumgld28rkaf2ptwutmn3vj7nylq5h | To: 3M8yGJsnveVFpGQGc9BhDLfNUxjQwr4CVr | |||
| 25.11.2021 13:33:19 | |
89 BTC | $ 5 171 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AxAqiaD9ERPfho7EMQhFCqMZ6LuF7Ca1j | To: bc1qnxeu0zmrrqz25v6922t86xh5nrtecgfyy6gn5g | |||
| 25.11.2021 13:33:19 | |
474 BTC | $ 27 623 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nvs5wyxxz3xchuc0u20d96ppqh4wekgp0jx7t | To: 3AvKLVmQqKZEP2xAdHhy7BBiVhmbEFXo2z | |||
| 25.11.2021 13:33:19 | |
206 BTC | $ 12 006 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwqwhxtcv60jfe3v8xzkp227jnexea5hahdmw5 | To: bc1qe8phr8yk04gfllcr8r4vgzrq9lfrv4wr7acxdh | |||
| 25.11.2021 13:33:19 | |
363 BTC | $ 21 144 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpau6u4lv3kwh844kx4lm7eq3ut83sxps3qeaem | To: 3DLKJC1YaiLHS8DJG12GUrQWWom56bHsv3 | |||
| 25.11.2021 13:33:19 | |
210 BTC | $ 12 248 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxc4wn0j7dd7keh7dnsq6dddd7qgnyd3myscn8 | To: bc1qjwyfy6a3q472uepprkzsf7cr3w54ttqusg3ksp | |||
| 25.11.2021 13:33:19 | |
226 BTC | $ 13 145 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EHtnHcrraaXRtwxCmNL2krMfFmW91iT1w | To: 3AnY9nEEwXBKw7CtwQKpnRJ6iojMqSRJXw | |||
| 25.11.2021 13:33:19 | |
314 BTC | $ 18 292 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedel5tlk6p2ef8zs55m404wh4wef3rx7yz383j | To: bc1qz9yn209kl3rz45rzjh8dm6eca32hudeg9zf4yg | |||
| 25.11.2021 13:33:19 | |
226 BTC | $ 13 150 660 | (unknown) | (unknown) |
| Type: transfer | From: 381aHpBeccobW2my13REr1ia5Z8aXSDodA | To: bc1qra22qt56aejua3jnz82xjvsd3v03k4vgd93prq | |||
| 25.11.2021 13:33:19 | |
184 BTC | $ 10 701 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu7xtuxksqr07fk979d3uu0lp0x7tawmkng6r0 | To: 3KsNfxKQxed1tYAGDwwTrkXb6sePydE2fu | |||
| 25.11.2021 13:33:19 | |
212 BTC | $ 12 366 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 13:33:12 |  |
90 000 000 TRX | $ 8 974 714 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||
| 25.11.2021 13:31:41 | |
5 000 ETH | $ 22 228 380 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 25.11.2021 13:31:05 | |
7 480 115 USDT | $ 7 480 115 | (unknown) | (unknown) |
| Type: transfer | From: 108cc51191838d60aaf78c09e696a6dfd810110b | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||