Whale movements
Last update: 05.09.2026 05:52:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 13:11:34 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.11.2021 13:07:26 | |
17 888 462 USDT | $ 17 888 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 13:07:09 | |
7 200 000 USDT | $ 7 200 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.11.2021 13:04:57 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 13:00:57 | |
19 687 380 USDT | $ 19 687 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.11.2021 12:59:51 | |
9 851 543 USDT | $ 9 851 543 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 12:59:19 | |
6 385 806 BUSD | $ 6 385 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2021 12:58:48 |  |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2021 12:58:23 | |
53 910 000 USDT | $ 53 910 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.11.2021 12:55:24 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 25.11.2021 12:52:18 |  |
167 BTC | $ 9 659 825 | (unknown) | (unknown) |
| Type: transfer | From: 13aaRkSRt3QLhUzNad3wPmTV4RCRPLZVRE | To: 1NGjoReoQqXXkVcaZctFjQeyH8Ws4a5yVz | |||
| 25.11.2021 12:52:18 | |
544 BTC | $ 31 393 406 | (unknown) | (unknown) |
| Type: transfer | From: 33TdHbf5GXqJU4vJX4yGAc51u5rPx1yT3R | To: 388Ec12G9CnYataQtz3TD6pt8hMEDiU6pW | |||
| 25.11.2021 12:52:18 | |
707 BTC | $ 40 808 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NduJiGNx8eEfsFJJcgG5aMPMUPJyajoG7 | To: 3Q6awY3P1AK1zSQScpvezdCWicGrjqSBNE | |||
| 25.11.2021 12:52:18 | |
498 BTC | $ 28 779 494 | (unknown) | (unknown) |
| Type: transfer | From: 39chGwFgBecTRSYh1rs82NZZCJ3mkAh4L2 | To: bc1qsppcu3taa8gxecnm54kvaj9nf756reh4js6qax | |||
| 25.11.2021 12:52:18 | |
329 BTC | $ 18 982 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LeSHLF6kKbuzZYarm1N8ZirMhcZPpvn8E | To: bc1qkqwy5l2jc73gggwfnclah7hxeh7n54r0ehm4gt | |||
| 25.11.2021 12:52:18 | |
168 BTC | $ 9 707 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60q7uc5twvztcelu5e77235x6rxx2lpx0fwemt | To: 3D5gxq78G9jUVmgDwZgkWuYEY2icd2gh73 | |||
| 25.11.2021 12:52:18 | |
597 BTC | $ 34 455 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwad9fwp0sr8ckg2838cvzvfx0s8nv5253plrx | To: 3MV6VAwDQkpkSixrmufM2DDYr6rRwMRwEE | |||
| 25.11.2021 12:52:18 | |
370 BTC | $ 21 386 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DKhi86m18biDMSrwoVvAyGt94Bew6Dc7H | To: bc1q8fh8dsfs00n73xz05sktkqxzpu7hjfwsj22qxk | |||
| 25.11.2021 12:52:18 | |
693 BTC | $ 40 037 436 | (unknown) | (unknown) |
| Type: transfer | From: 3M51DcpNDM2BfnaiUZsgREXaPEdRehBkUE | To: 3CMjsVhgLab54kiJtDnEsDyZyJqc2VrLj8 | |||
| 25.11.2021 12:52:18 | |
660 BTC | $ 38 096 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LV6NZ88EwDdfheXPdq4QtJNThNuLTbZcv | To: 3H4zwp2x9pERGVktjVYKNEh69HGgL2WnLJ | |||
| 25.11.2021 12:52:18 | |
765 BTC | $ 44 153 410 | (unknown) | (unknown) |
| Type: transfer | From: 36YMWYwmcs95YHywYpLuHAELZ7JBeAK96x | To: 3HrqwA2edCQY6EgpiEQAmBo1xfGQr7PZBr | |||
| 25.11.2021 12:52:18 | |
444 BTC | $ 25 648 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2kt7k0fd65g74rnu8stajaeemtrxleyfvspmq | To: 38x3syS4DQ5AzSwqrKPAmUMHKtAziVeodf | |||
| 25.11.2021 12:52:18 | |
89 BTC | $ 5 126 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MzVsCw8bU1p2XswpHpkrCbCwLcxyHk1p4 | To: 3EGVfEjKQK3aZEyaPH7LAgn5frGnEUBsNZ | |||
| 25.11.2021 12:52:18 | |
226 BTC | $ 13 034 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AZLErNcr5bJoNzpAVjK3PqKamZL3m6dDj | To: 33o8ntk1h4hV3oZhvXLw75V2ZkSqYuUa6r | |||
| 25.11.2021 12:52:18 | |
695 BTC | $ 40 112 350 | (unknown) | (unknown) |
| Type: transfer | From: 394kAa5HpmB9nA9jmNDh5f252D3A6VrWjv | To: 37P33gU8KokbswzjfpPvbWq2Pz16Dqt1BD | |||
| 25.11.2021 12:52:18 | |
210 BTC | $ 12 143 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DRcs1YopSMbmsWQcmNKEusbuJj5Uy5mpJ | To: bc1q3l7j7lkr63yvag8xgl3jwuqy30vylf7u4p92sl | |||
| 25.11.2021 12:52:18 | |
776 BTC | $ 44 794 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DdLSgqnLMrLwMEeifLzT77v2EaDyr1tgA | To: 3LbitcRmKhsvKq4WhFHXx7hbrfZYrxwQDJ | |||
| 25.11.2021 12:52:18 | |
621 BTC | $ 35 868 908 | (unknown) | (unknown) |
| Type: transfer | From: 32RRgd2WvRTDhJj7hJ1sJoG6A9UxDUX9Tn | To: bc1qg20y5dhg9rk89d0ttqdxvuha3ycns2c9cgs499 | |||
| 25.11.2021 12:52:18 | |
529 BTC | $ 30 558 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HJzQgdBpmY6z5eJBGdjfYopGvNF82c2Hk | To: 3PZhjhjcdqmhp7Bfap44P8yB8iyHwBUwyQ | |||
| 25.11.2021 12:52:18 | |
444 BTC | $ 25 645 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9Ek5CEeMZZjyQRzpVWpRPyku8e8ptHv | To: 3N86uJomKdMSapmRtJGNKNg6jzG3DSsqQL | |||
| 25.11.2021 12:52:18 | |
586 BTC | $ 33 811 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhafpmkc7rkxx567kqpgyq2u3u8cmz8k5kunkh | To: 3KNJb8dRsMgxkz9n7b9gE3g7oPiSWTk4BB | |||
| 25.11.2021 12:52:18 | |
483 BTC | $ 27 910 334 | (unknown) | (unknown) |
| Type: transfer | From: 32BGkvLcijYuGqphFVNJ7fWkofjT83THee | To: bc1qzv3f0xkx4hgqu3aqvqxj4ptnlw82y092mrklrr | |||
| 25.11.2021 12:52:18 | |
314 BTC | $ 18 142 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEWNgeSfAE9qSTvv5AotqHyNKz7YYS3S | To: bc1qujxrpa94vjphz78andynqq9u5u2y2p524xjuyg | |||
| 25.11.2021 12:52:18 | |
450 BTC | $ 25 991 952 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JE3AG485u7KRtDfjFRUtW7hRgt1tPNn | To: bc1qsg8dfd5rg6zrcxptwmjm9fm7085avak97dd29m | |||
| 25.11.2021 12:52:18 | |
207 BTC | $ 11 945 999 | (unknown) | (unknown) |
| Type: transfer | From: 3D8MYepoHxj6zX6oVhdPwpH85cJf1k3d4Y | To: 35FKAxGAqNs98ga9jQDFcL7U6vZsjBh1oY | |||
| 25.11.2021 12:52:18 | |
482 BTC | $ 27 809 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8genv4y4zwshs7tuv0wv396phavemmk5sj59e | To: 3Nn3JGGACdupsGGF38RFvwoMHLhmrsrp2w | |||
| 25.11.2021 12:52:18 | |
226 BTC | $ 13 027 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae51te8yk7HSYm5iB7JADj7Cynedf6TdX | To: 35mtNBSzzeFmx9CqxyyUJnkoi47Aper9FZ | |||
| 25.11.2021 12:52:18 | |
678 BTC | $ 39 134 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QjjJRLaZUpD41wCnwescZXjLgJhPzjeUB | To: 3JRogGbj6rr3sRA4Sm2N4mGogwFiDZyEw9 | |||
| 25.11.2021 12:52:18 | |
597 BTC | $ 34 474 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2pm3lt3r4e354hm4vgjlcfvma5sru3aya87yl | To: 3GtrkCvWsWREg598MJSAHidpAFrutngmd5 | |||
| 25.11.2021 12:52:18 | |
761 BTC | $ 43 963 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4rsrwlce2dakum04tpvw5hg24pauqkjdrfmac | To: 34MyEhoh8jNh4Dg3fvPp2LZDAB9xshFB5C | |||
| 25.11.2021 12:52:18 | |
390 BTC | $ 22 489 304 | (unknown) | (unknown) |
| Type: transfer | From: 32wrosNaiSKSoH3HfNpqxfmmRwDUtf82id | To: 3CmUz7Gf3Qq18ufmiz2Rj2R1AJdbyqqiW3 | |||
| 25.11.2021 12:52:18 | |
438 BTC | $ 25 310 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2n7lv92rezecffhnvzuwayvsqw74spj0nnmdz | To: 3EPaUZJzz9CHVHhfr5A2wx8rR6ATs9aNxa | |||
| 25.11.2021 12:52:18 | |
814 BTC | $ 47 025 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpvl5eav3rtfd2n8wa3q4e8qw7thsj9ksrjdqk | To: 3DMCbXd2b5HiyPoP8koizJCMgtLqJWQrqN | |||
| 25.11.2021 12:52:18 | |
733 BTC | $ 42 300 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LhmfG9f9n55ryDCNntQfSdUzxdwTtQWpx | To: bc1qt3t0un47fxlljp2dqalsg0ng9e7x3rw9c6d668 | |||
| 25.11.2021 12:52:18 | |
790 BTC | $ 45 625 188 | (unknown) | (unknown) |
| Type: transfer | From: 351LESFdY73fEqS1zwCYv1aaWmSKbFpvRW | To: 351wXb62sQY2Dw9nhvwjuitcb2JsQe2EJq | |||
| 25.11.2021 12:52:18 | |
798 BTC | $ 46 070 148 | (unknown) | (unknown) |
| Type: transfer | From: 39F7ZNvytTESAPbUiURWzFYej3K7mfVH3H | To: 3QpEeDdn5kUpjYnMVMCNHU31DFriwgtun2 | |||
| 25.11.2021 12:52:18 | |
231 BTC | $ 13 329 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj50qn74572d4pen4cvvqxteju4r39cuwwsyxd | To: bc1qccnhc99ld6y3jfd9jt5ythv6dsv3dh2lrkfmqr | |||
| 25.11.2021 12:52:18 | |
377 BTC | $ 21 781 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ENqcQX2Qm4AErLJ5pTJhi27VA5C1XhZEk | To: 39w37jVCGPMShtbNN9da7XfwWBKJEVJuBm | |||
| 25.11.2021 12:52:18 | |
388 BTC | $ 22 420 626 | (unknown) | (unknown) |
| Type: transfer | From: 328XjipY8KX88XqxqaYyF3JH2bVLzPi9Kz | To: 3ENqcQX2Qm4AErLJ5pTJhi27VA5C1XhZEk | |||
| 25.11.2021 12:52:18 | |
215 BTC | $ 12 417 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||