Whale movements
Last update: 05.09.2026 06:03:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 13:27:04 |  |
127 BTC | $ 7 436 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jv32erltcg989680676e0g2kstrg95l2fweu09433k0lkrxyvysnv973w | To: bc1q9v6ujxt6w8kaxkrcu0pm70ylrc82uxf8wu5jmmtr5hkfqq04x8zshlumck | |||
| 25.11.2021 13:27:04 | |
89 BTC | $ 5 190 452 | (unknown) | (unknown) |
| Type: transfer | From: 32WtgwkQ6cQmXhdkn4p9arQ3EjdzSjMdnt | To: 3AxAqiaD9ERPfho7EMQhFCqMZ6LuF7Ca1j | |||
| 25.11.2021 13:27:04 | |
168 BTC | $ 9 832 683 | (unknown) | (unknown) |
| Type: transfer | From: 37GdyMz2drKRovrDEJZfGvfJ2JMehsnSq8 | To: bc1qfld0yh0exh0tgvcuq4t4j0keutqhq0c38vaus6 | |||
| 25.11.2021 13:27:04 | |
389 BTC | $ 22 777 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AxK8JcvQmibESg8Uos2DecZFwHfc2EyTJ | To: bc1qpw89cputzrxgsnrw07v7hmhnmltaudpkmvjem9 | |||
| 25.11.2021 13:27:04 | |
329 BTC | $ 19 225 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ydq002dlqjjvxs85dtelelv58rye2whfffvp | To: bc1qgpehec68nlchktyctuwp6t8um2gjenl50p3g6s | |||
| 25.11.2021 13:27:04 | |
210 BTC | $ 12 291 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx44FcdquNzDiMyAqFs18eEZy5bY9xvSq | To: bc1qkxc4wn0j7dd7keh7dnsq6dddd7qgnyd3myscn8 | |||
| 25.11.2021 13:27:04 | |
206 BTC | $ 12 050 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QZuLQWc6vwugLSb1rRbAEnW7mdTwFByjH | To: bc1quwqwhxtcv60jfe3v8xzkp227jnexea5hahdmw5 | |||
| 25.11.2021 13:27:04 | |
314 BTC | $ 18 357 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdstam8j5pzydjqnx95eptt7hkxccqeqncu6vtk | To: bc1qedel5tlk6p2ef8zs55m404wh4wef3rx7yz383j | |||
| 25.11.2021 13:27:04 | |
369 BTC | $ 21 609 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EMd6DU2LpCZgGAQuW3d6vPHs2gZVhmTAU | To: 3L9PwS8EhuPLCAAYSYFgySU28iqdDo1JiE | |||
| 25.11.2021 13:27:04 | |
438 BTC | $ 25 637 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NBEsy4LKeP3oMnmdnzvjKJBeqUfu51MJM | To: 36b6E7on6NC8BGyt545vfcVnerbK74ZX2u | |||
| 25.11.2021 13:27:04 | |
444 BTC | $ 25 976 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmuu20pepvzrtucjh3ysa9e8r7x45pvspk8yf | To: 36by8inTEwU1JWSdieFu49NjhiJDiXjVsa | |||
| 25.11.2021 13:27:04 | |
226 BTC | $ 13 197 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf0lw7k8t59ku7cdtfk9sdq2xl2v22gd5vhmr9 | To: 381aHpBeccobW2my13REr1ia5Z8aXSDodA | |||
| 25.11.2021 13:27:04 | |
404 BTC | $ 23 639 518 | (unknown) | (unknown) |
| Type: transfer | From: 37Urjhur7GwyMgkaVFaApPAiaTkkpQebDc | To: 3Jpue1Mvw1tTYMy7NLQHcJdHcg7ba6UeTS | |||
| 25.11.2021 13:27:04 | |
419 BTC | $ 24 528 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FW57JRgXYd3m1Cwnzz6kr7TZQDdFF7KeT | To: 3FHnC3pwkeQn6HCbvXhCusCxp7wLcYDsra | |||
| 25.11.2021 13:27:04 | |
1 876 BTC | $ 109 688 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUfNWmGDjYV6LcKDq7F37DNrQBwsyQKA | To: bc1qknngyrfqhm55hkcth7le30866vz9juy75uc2zd | |||
| 25.11.2021 13:27:04 | |
226 BTC | $ 13 192 348 | (unknown) | (unknown) |
| Type: transfer | From: 3G8jzriajEQpkbnXoRdyqGga9nUGQTHzrc | To: 3EHtnHcrraaXRtwxCmNL2krMfFmW91iT1w | |||
| 25.11.2021 13:27:04 | |
231 BTC | $ 13 500 148 | (unknown) | (unknown) |
| Type: transfer | From: 3B5nZAkT3uz9E6jpX8Bz3gSsGMTuUcjJY5 | To: 33CV4V5jZZwSKW6iYjwLPNGa3XABLd4z8R | |||
| 25.11.2021 13:27:04 | |
1 878 BTC | $ 109 825 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpk9JuiiiRVwHnAKh8dhdrueG6ApKor5i | To: 3E4pGhRYVSjYwcNSfyAXLWnD16osJGjmML | |||
| 25.11.2021 13:27:04 | |
276 BTC | $ 16 121 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf0wws3uxywhvajwezne3u3ydshcvhqfy9uw8h | To: 3QPyGJ5qDCRpBaUUg16zZW3WUw82h1FSsr | |||
| 25.11.2021 13:27:04 | |
365 BTC | $ 21 365 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu4LiwGwJ4kYKdsydh6b7xM2p1kowGayZ | To: bc1qpau6u4lv3kwh844kx4lm7eq3ut83sxps3qeaem | |||
| 25.11.2021 13:27:04 | |
444 BTC | $ 25 978 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvuskha37gs6m379ufxxhzplcg067088wf96l | To: 35yg5dNvLEuLCsPb3cQKyAQDAw8hf8zNB2 | |||
| 25.11.2021 13:27:04 | |
379 BTC | $ 22 171 122 | (unknown) | (unknown) |
| Type: transfer | From: 3563aVUQ7T9MHP5oJGXaRYg1fP79bWSjtB | To: 39hrapEQowXjFQhanCpJTB6GaTRTPF166A | |||
| 25.11.2021 13:27:04 | |
184 BTC | $ 10 738 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NbxCvPQt3qZYRByiR5DQvDL9iRy3P985h | To: bc1qxu7xtuxksqr07fk979d3uu0lp0x7tawmkng6r0 | |||
| 25.11.2021 13:27:04 | |
249 BTC | $ 14 588 705 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qrdzuthmcx57nj00es27u2hc896xg8n874z3clnq94pspeh5zw6aq9anz8j | |||
| 25.11.2021 13:27:04 | |
212 BTC | $ 12 422 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 13:24:27 |  |
9 842 732 USDT | $ 9 842 732 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 25.11.2021 13:23:09 | |
9 842 732 USDT | $ 9 842 732 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 25.11.2021 13:20:22 |  |
2 168 027 MANA | $ 11 417 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 13:19:00 | |
1 160 ETH | $ 5 099 958 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: bd7ed43dd06c768cc18a3a02d6422160a9d266a2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.11.2021 13:17:25 | |
1 500 ETH | $ 6 604 848 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.11.2021 13:15:34 | |
100 BTC | $ 5 817 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 3HYfoo3ZKR8rZkK44pkzqhzpXUKsfnJFBh | |||
| 25.11.2021 13:15:34 | |
529 BTC | $ 30 789 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PZhjhjcdqmhp7Bfap44P8yB8iyHwBUwyQ | To: 3DhApw4YCszTpsDR1HXFjkPNq4HhZ5ajNX | |||
| 25.11.2021 13:15:34 | |
586 BTC | $ 34 067 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KNJb8dRsMgxkz9n7b9gE3g7oPiSWTk4BB | To: 34taWwSsGEGuL171EcSzMJfjAnwe1yBcAj | |||
| 25.11.2021 13:15:34 | |
444 BTC | $ 25 839 186 | (unknown) | (unknown) |
| Type: transfer | From: 3N86uJomKdMSapmRtJGNKNg6jzG3DSsqQL | To: bc1qxnmuu20pepvzrtucjh3ysa9e8r7x45pvspk8yf | |||
| 25.11.2021 13:15:34 | |
765 BTC | $ 44 487 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HrqwA2edCQY6EgpiEQAmBo1xfGQr7PZBr | To: 3Da52ABfozt85KYLZPYknK59cq5jULNiZy | |||
| 25.11.2021 13:15:34 | |
370 BTC | $ 21 538 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fh8dsfs00n73xz05sktkqxzpu7hjfwsj22qxk | To: 3EMd6DU2LpCZgGAQuW3d6vPHs2gZVhmTAU | |||
| 25.11.2021 13:15:34 | |
790 BTC | $ 45 967 664 | (unknown) | (unknown) |
| Type: transfer | From: 351wXb62sQY2Dw9nhvwjuitcb2JsQe2EJq | To: 36b2aUq4DK6BV2EhfLAibWYKG4hKFMuTYB | |||
| 25.11.2021 13:15:34 | |
1 175 BTC | $ 68 348 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PC5iPauvA8eyU7Gg5dbEbPj3gWCCZ1PNJ | To: 37qZLbEMqD6c4MLqhDxHAQNXPEihKz7go3 | |||
| 25.11.2021 13:15:34 | |
1 864 BTC | $ 108 432 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0cdhz5xgz9vu938nerd54krfnfkqmtk9e30z | To: 3AGwryS8eSCx6xHrj72fqonhZq64BJiZgj | |||
| 25.11.2021 13:15:34 | |
814 BTC | $ 47 381 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DMCbXd2b5HiyPoP8koizJCMgtLqJWQrqN | To: 3JFvMSdrQdMGaKGmrGN2ktCvmY3UVwC6py | |||
| 25.11.2021 13:15:34 | |
404 BTC | $ 23 517 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h0w8ks29vctp6uzrkl97990cs5grqmyp33sxh | To: 37Urjhur7GwyMgkaVFaApPAiaTkkpQebDc | |||
| 25.11.2021 13:15:34 | |
1 693 BTC | $ 98 519 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QwhAo5BHtTFEgkmVvQC2iXRV9j6fPK1xM | To: 3LzWhYPRfy1iBMkPD5UKBKAdkwkdMvoXjb | |||
| 25.11.2021 13:15:34 | |
621 BTC | $ 36 140 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg20y5dhg9rk89d0ttqdxvuha3ycns2c9cgs499 | To: bc1q2jfujedry0hms2pxtzc6ht2fa0uya2ss3y60zn | |||
| 25.11.2021 13:15:34 | |
314 BTC | $ 18 279 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxrpa94vjphz78andynqq9u5u2y2p524xjuyg | To: bc1qdstam8j5pzydjqnx95eptt7hkxccqeqncu6vtk | |||
| 25.11.2021 13:15:34 | |
482 BTC | $ 28 042 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswtjp0ry0twfdcy4xjmg2g3wn8pjcvn0ppsx0l | To: 3No5Kywdc237qPCizeu3QiQXwYboMToUSJ | |||
| 25.11.2021 13:15:34 | |
597 BTC | $ 34 716 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MV6VAwDQkpkSixrmufM2DDYr6rRwMRwEE | To: bc1qlngr8hcfl80800xcagusxyfmz89g3qgnvn2308 | |||
| 25.11.2021 13:15:34 | |
1 283 BTC | $ 74 650 536 | (unknown) | (unknown) |
| Type: transfer | From: 35J1jbi189F9bTsmLtCbrMuz9QVXu4Yn8F | To: 3KWsFb51VJjL5pX2eyPAo73xcxbHEaiAR4 | |||
| 25.11.2021 13:15:34 | |
695 BTC | $ 40 415 396 | (unknown) | (unknown) |
| Type: transfer | From: 37P33gU8KokbswzjfpPvbWq2Pz16Dqt1BD | To: bc1qqwrhk65cvj30gc05y72nnta0tdhf6wanu44w6w | |||
| 25.11.2021 13:15:34 | |
704 BTC | $ 40 978 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6awY3P1AK1zSQScpvezdCWicGrjqSBNE | To: bc1qym3l7hanc23yf2jw3mzutpx674rjppdjx58www | |||
| 25.11.2021 13:15:34 | |
168 BTC | $ 9 780 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D5gxq78G9jUVmgDwZgkWuYEY2icd2gh73 | To: 37GdyMz2drKRovrDEJZfGvfJ2JMehsnSq8 | |||