Whale movements
Last update: 05.09.2026 06:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 13:15:34 |  |
1 208 BTC | $ 70 281 700 | (unknown) | (unknown) |
| Type: transfer | From: 38CYhQKV2i1EFo8cHWk1vrZefQ7HEzXAwB | To: bc1q9w8yum8vp3mdu5646mgze5evghvpfp4gthd3pv | |||
| 25.11.2021 13:15:34 | |
1 815 BTC | $ 105 613 430 | (unknown) | (unknown) |
| Type: transfer | From: 38QqSg8176P5oTAg3uoZDbuquSYG53dcnr | To: 3FaQxxynnsH8VFG9RG9q3tdaN4R51reY4Y | |||
| 25.11.2021 13:15:34 | |
798 BTC | $ 46 418 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEeDdn5kUpjYnMVMCNHU31DFriwgtun2 | To: 3JKbav69keTtX1fCxgHo6QmfCwSXoojZ7f | |||
| 25.11.2021 13:15:34 | |
660 BTC | $ 38 384 380 | (unknown) | (unknown) |
| Type: transfer | From: 3H4zwp2x9pERGVktjVYKNEh69HGgL2WnLJ | To: 37aSkbwj7fivge1NAZqJARTsYLzpmBxot1 | |||
| 25.11.2021 13:15:34 | |
329 BTC | $ 19 124 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqwy5l2jc73gggwfnclah7hxeh7n54r0ehm4gt | To: bc1ql6ydq002dlqjjvxs85dtelelv58rye2whfffvp | |||
| 25.11.2021 13:15:34 | |
389 BTC | $ 22 658 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CmUz7Gf3Qq18ufmiz2Rj2R1AJdbyqqiW3 | To: 3AxK8JcvQmibESg8Uos2DecZFwHfc2EyTJ | |||
| 25.11.2021 13:15:34 | |
1 817 BTC | $ 105 716 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqq6sur3xwp0z8kyz6aaty4z8j3sgyw3t8es6 | To: 3LNdtbyVhaFz6B4j2kRsKQtrVQChBQw5FU | |||
| 25.11.2021 13:15:34 | |
693 BTC | $ 40 339 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CMjsVhgLab54kiJtDnEsDyZyJqc2VrLj8 | To: 3CY7Mc2aRgPVE7CHMmqP7CLgK5CTxNHFDT | |||
| 25.11.2021 13:15:34 | |
276 BTC | $ 16 036 603 | (unknown) | (unknown) |
| Type: transfer | From: 3MTBedUCDTSmqxh9EwLLQDrY4BUeC3pWxy | To: bc1qyf0wws3uxywhvajwezne3u3ydshcvhqfy9uw8h | |||
| 25.11.2021 13:15:34 | |
483 BTC | $ 28 121 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv3f0xkx4hgqu3aqvqxj4ptnlw82y092mrklrr | To: 3Czuoea9ctRPivUdNVMeceBkGHYpqvpywx | |||
| 25.11.2021 13:15:34 | |
1 584 BTC | $ 92 154 830 | (unknown) | (unknown) |
| Type: transfer | From: 39tbqYnPVDZYwLottEJBgSQ8QVsh12TJ1Q | To: bc1q3yx3rpaqmrfgvve252qz7ywhryxdlhkvfvq8y0 | |||
| 25.11.2021 13:15:34 | |
419 BTC | $ 24 399 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LSRyvkEE1YM8PVzxzYzga7eUy5Uzf9oXA | To: 3FW57JRgXYd3m1Cwnzz6kr7TZQDdFF7KeT | |||
| 25.11.2021 13:15:34 | |
231 BTC | $ 13 428 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccnhc99ld6y3jfd9jt5ythv6dsv3dh2lrkfmqr | To: 3B5nZAkT3uz9E6jpX8Bz3gSsGMTuUcjJY5 | |||
| 25.11.2021 13:15:34 | |
226 BTC | $ 13 124 728 | (unknown) | (unknown) |
| Type: transfer | From: 35mtNBSzzeFmx9CqxyyUJnkoi47Aper9FZ | To: 3G8jzriajEQpkbnXoRdyqGga9nUGQTHzrc | |||
| 25.11.2021 13:15:34 | |
733 BTC | $ 42 620 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3t0un47fxlljp2dqalsg0ng9e7x3rw9c6d668 | To: 3AkjGEmhNYjbmKiaiG6wjK4hYgqYzY9NEu | |||
| 25.11.2021 13:15:34 | |
544 BTC | $ 31 631 088 | (unknown) | (unknown) |
| Type: transfer | From: 388Ec12G9CnYataQtz3TD6pt8hMEDiU6pW | To: 3DXV8S2TDB2VZXU5xuc4nFuLBVf51YLUor | |||
| 25.11.2021 13:15:34 | |
1 800 BTC | $ 104 688 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3PwPzZPBEBjj9TYHansTRNkubibtbpo | To: 3H8MgJ6YmKtU4ePEiniSxGt9kVRsPrRpBV | |||
| 25.11.2021 13:15:34 | |
597 BTC | $ 34 735 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GtrkCvWsWREg598MJSAHidpAFrutngmd5 | To: 3F7vqUiqepZCqBwf7PZnMssRsW4sD8pJU7 | |||
| 25.11.2021 13:15:34 | |
379 BTC | $ 22 054 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6czzyz0h47tknry50dju4p0ee77n2vztqmggd | To: 3563aVUQ7T9MHP5oJGXaRYg1fP79bWSjtB | |||
| 25.11.2021 13:15:34 | |
761 BTC | $ 44 294 804 | (unknown) | (unknown) |
| Type: transfer | From: 34MyEhoh8jNh4Dg3fvPp2LZDAB9xshFB5C | To: bc1qht45q65rrklv4ym8qcjwrytlm4htud8qg4nkce | |||
| 25.11.2021 13:15:34 | |
89 BTC | $ 5 165 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EGVfEjKQK3aZEyaPH7LAgn5frGnEUBsNZ | To: 32WtgwkQ6cQmXhdkn4p9arQ3EjdzSjMdnt | |||
| 25.11.2021 13:15:34 | |
444 BTC | $ 25 842 680 | (unknown) | (unknown) |
| Type: transfer | From: 38x3syS4DQ5AzSwqrKPAmUMHKtAziVeodf | To: bc1qpmvuskha37gs6m379ufxxhzplcg067088wf96l | |||
| 25.11.2021 13:15:34 | |
747 BTC | $ 43 464 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25fclsu6n35xrfujk9w6g455tghtv6p2w2t77h | To: 3D21RkLsM2LHzCvtGp6aZvHYHU4n3mTMSB | |||
| 25.11.2021 13:15:34 | |
1 473 BTC | $ 85 720 220 | (unknown) | (unknown) |
| Type: transfer | From: 3C7vxurVkyTBFnVu3v2gmcrZbNxue6KTiM | To: 38xhbswXXTGDtN7pmZe1eWj5mPw9H8TroR | |||
| 25.11.2021 13:15:34 | |
210 BTC | $ 12 227 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l7j7lkr63yvag8xgl3jwuqy30vylf7u4p92sl | To: 3Qx44FcdquNzDiMyAqFs18eEZy5bY9xvSq | |||
| 25.11.2021 13:15:34 | |
678 BTC | $ 39 430 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JRogGbj6rr3sRA4Sm2N4mGogwFiDZyEw9 | To: bc1quqc03u3thj8pml54r8uxr88aquwu6v0cy5d0e5 | |||
| 25.11.2021 13:15:34 | |
1 147 BTC | $ 66 709 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adstf6q5ktrt9c8ju078s36up83xe333vdjkk | To: 3CsLpoL8EHk3V3xBMhAgU3vHFv4EYtDKby | |||
| 25.11.2021 13:15:34 | |
775 BTC | $ 45 104 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LbitcRmKhsvKq4WhFHXx7hbrfZYrxwQDJ | To: 39fwUrdRdao6muK2XM2R1c3eeq7vyJRMSs | |||
| 25.11.2021 13:15:34 | |
474 BTC | $ 27 575 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zd94suf5qawy5qafmuy7gpyr443mxecdxhrtc | To: bc1q4nvs5wyxxz3xchuc0u20d96ppqh4wekgp0jx7t | |||
| 25.11.2021 13:15:34 | |
184 BTC | $ 10 682 299 | (unknown) | (unknown) |
| Type: transfer | From: 3MXZNcH99yrLS9GMkNv9AgaDBdMPLAJUXo | To: 3NbxCvPQt3qZYRByiR5DQvDL9iRy3P985h | |||
| 25.11.2021 13:15:34 | |
939 BTC | $ 54 652 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfylvx4acu95x3pvddhu3l28srp8ppkv67dwplg | To: 35gZcC42BZpBUeUmy4DcW6PvtVqHJenL92 | |||
| 25.11.2021 13:15:34 | |
207 BTC | $ 12 036 429 | (unknown) | (unknown) |
| Type: transfer | From: 35FKAxGAqNs98ga9jQDFcL7U6vZsjBh1oY | To: 3QZuLQWc6vwugLSb1rRbAEnW7mdTwFByjH | |||
| 25.11.2021 13:15:34 | |
365 BTC | $ 21 253 126 | (unknown) | (unknown) |
| Type: transfer | From: 39w37jVCGPMShtbNN9da7XfwWBKJEVJuBm | To: 3Qu4LiwGwJ4kYKdsydh6b7xM2p1kowGayZ | |||
| 25.11.2021 13:15:34 | |
450 BTC | $ 26 188 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg8dfd5rg6zrcxptwmjm9fm7085avak97dd29m | To: bc1qlz34sqswjumgld28rkaf2ptwutmn3vj7nylq5h | |||
| 25.11.2021 13:15:34 | |
1 719 BTC | $ 99 984 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BzdepwZYpyX3L6BXWVm64cj8Yrw1eitJr | To: 33Ca9MLCU6yp8GRkHSZGkS7yJuukhyh2SU | |||
| 25.11.2021 13:15:34 | |
563 BTC | $ 32 765 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJ7ceSHWrpQYB9yfNHowjiKKLTnS33un | To: 3KALYWjgfjDr551T4Af4xCNP8CkQ1DUnvs | |||
| 25.11.2021 13:15:34 | |
914 BTC | $ 53 152 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GBMNVAPNgWALsbqPc459JCRWbnNqemLqp | To: bc1qj9c5lpdmks6rxcgzl803k8zasdcp7jtrq2xfrk | |||
| 25.11.2021 13:15:34 | |
498 BTC | $ 28 996 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsppcu3taa8gxecnm54kvaj9nf756reh4js6qax | To: 3Dsgnb6NJNjFxtYFXX4RkkEy3P7zoKiEXX | |||
| 25.11.2021 13:15:34 | |
482 BTC | $ 28 019 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn3JGGACdupsGGF38RFvwoMHLhmrsrp2w | To: 3NkZhCh8LCGPBX2j4RAngcvPxgpDhYGAuu | |||
| 25.11.2021 13:15:34 | |
1 467 BTC | $ 85 341 550 | (unknown) | (unknown) |
| Type: transfer | From: 39Y4dphwcdFd6VgL16CqjhkNDKe2X8pTq6 | To: bc1q26l24l82zum6lzdv43kyjykt0d5dcdzfumngnw | |||
| 25.11.2021 13:15:34 | |
438 BTC | $ 25 502 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EPaUZJzz9CHVHhfr5A2wx8rR6ATs9aNxa | To: 3NBEsy4LKeP3oMnmdnzvjKJBeqUfu51MJM | |||
| 25.11.2021 13:15:34 | |
1 101 BTC | $ 64 036 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjFq3FoAizBjtEdTAcipapguRG3Lmz4d | To: 3Gx6DLSMzRYSV8xCzcv8H5g4EgztkDEMfS | |||
| 25.11.2021 13:15:34 | |
678 BTC | $ 39 462 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPWeLocPA7Df9reX9uX3Z9K2WFrGju6K | To: bc1qaqr9q752x0788ukcsltx934e3j2dhayays9rr3 | |||
| 25.11.2021 13:15:34 | |
226 BTC | $ 13 128 022 | (unknown) | (unknown) |
| Type: transfer | From: 33o8ntk1h4hV3oZhvXLw75V2ZkSqYuUa6r | To: bc1qgf0lw7k8t59ku7cdtfk9sdq2xl2v22gd5vhmr9 | |||
| 25.11.2021 13:15:34 | |
447 BTC | $ 25 986 942 | (unknown) | (unknown) |
| Type: transfer | From: 396LzrRSEvoJvTQu2TjAN1PoBmnDc5KYmA | To: bc1qrynzfxqmjqgvemjjvk6zjt73dqdgu9xmrf7e5y | |||
| 25.11.2021 13:15:34 | |
212 BTC | $ 12 358 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 13:15:34 | |
215 BTC | $ 12 509 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 13:15:34 | |
103 BTC | $ 5 992 036 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 13:16:29 |  |
1 148 ETH | $ 5 054 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 25.11.2021 13:13:16 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8493fbaa3cff9002692b138e47bdac90ec8027c2 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||