Whale movements
Last update: 05.09.2026 05:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 12:52:18 |  |
215 BTC | $ 12 421 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.11.2021 12:52:18 | |
125 BTC | $ 7 208 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 12:52:18 | |
96 BTC | $ 5 560 164 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.11.2021 12:47:27 |  |
7 722 000 USDT | $ 7 722 000 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | |||
| 25.11.2021 12:47:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.11.2021 12:43:46 |  |
9 190 000 USDT | $ 9 190 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 25.11.2021 12:42:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 25.11.2021 12:34:34 | |
9 161 792 USDT | $ 9 161 792 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 12:31:37 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.11.2021 12:31:24 | |
5 997 998 USDT | $ 5 997 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 12:29:57 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 12:27:54 | |
250 BTC | $ 14 574 857 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 25.11.2021 12:27:54 | |
530 BTC | $ 30 890 714 | (unknown) | (unknown) |
| Type: transfer | From: 1DdjyWoHdcNc8HJCCzxRWhXRjsB4mhCPJG | To: 1B5Z3exHFkWJChccCAyiZkLa3GfJh2t3j8 | |||
| 25.11.2021 12:27:54 | |
444 BTC | $ 25 898 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRi8EXgPJH4LR4UYhbCGyeWwQqPZk9cn | To: bc1qv2kt7k0fd65g74rnu8stajaeemtrxleyfvspmq | |||
| 25.11.2021 12:27:54 | |
5 194 BTC | $ 302 830 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlsfln8m8ua4fqxsy2zthap674yu6grn3z3mkh | To: 3QVgrynTkuvh2feVH2BmtH1J8abqkd9N5v | |||
| 25.11.2021 12:27:54 | |
1 815 BTC | $ 105 839 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LG1mfVEAaUSoVpTaHdbxDpRuN5i9EgZ2Q | To: 38QqSg8176P5oTAg3uoZDbuquSYG53dcnr | |||
| 25.11.2021 12:27:54 | |
169 BTC | $ 9 833 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HMKHSuNFuKtgEaMBbRa1E9w2Ui7FhrqRd | To: bc1q60q7uc5twvztcelu5e77235x6rxx2lpx0fwemt | |||
| 25.11.2021 12:27:54 | |
370 BTC | $ 21 594 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BAY1QLb51DYrmqLLiBMayaBW2y4uSFcic | To: 3DKhi86m18biDMSrwoVvAyGt94Bew6Dc7H | |||
| 25.11.2021 12:27:54 | |
1 584 BTC | $ 92 351 384 | (unknown) | (unknown) |
| Type: transfer | From: 3875w7WUzG2ggoywNLfFQJijzzQTaWP8EF | To: 39tbqYnPVDZYwLottEJBgSQ8QVsh12TJ1Q | |||
| 25.11.2021 12:27:54 | |
914 BTC | $ 53 266 180 | (unknown) | (unknown) |
| Type: transfer | From: 33uqXzYYdrH8ZboY5LzCrWw4nayhE2bsoS | To: 39KkAUEBf85WXCajJVUzLWfkDvpn5impkG | |||
| 25.11.2021 12:27:54 | |
2 549 BTC | $ 148 601 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc4yuxlthp44fenv6939wuuh6e6pdu8u8w2nsz | To: bc1qmr57x9vy3c7lnfldmucwm294xu9vrqn7tpp7vx | |||
| 25.11.2021 12:27:54 | |
450 BTC | $ 26 244 636 | (unknown) | (unknown) |
| Type: transfer | From: 327krSHfei3cvwGLDWuW3XJzvKV7i3kGe7 | To: 3D6JE3AG485u7KRtDfjFRUtW7hRgt1tPNn | |||
| 25.11.2021 12:27:54 | |
790 BTC | $ 46 070 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk49g8frr0gvduh5dtn3849lpz6lzr5r6u4jed | To: 351LESFdY73fEqS1zwCYv1aaWmSKbFpvRW | |||
| 25.11.2021 12:27:54 | |
391 BTC | $ 22 766 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EJrTQcBRCQT23R2CG69oQdHWC1Eh4Z3ZZ | To: 32wrosNaiSKSoH3HfNpqxfmmRwDUtf82id | |||
| 25.11.2021 12:27:54 | |
1 208 BTC | $ 70 431 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg37skanwchs8yufhg3u3af9gu4rycwa4j2lq90 | To: 38CYhQKV2i1EFo8cHWk1vrZefQ7HEzXAwB | |||
| 25.11.2021 12:27:54 | |
563 BTC | $ 32 837 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GRRTicGz4tztwuWXY2dQWVAVyVL7wJry3 | To: 344CHKkvGXXowRKLthqXyShxpuzVwLHE62 | |||
| 25.11.2021 12:27:54 | |
1 913 BTC | $ 111 531 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5yajr7mg0gx45fl4c5r6003j24ya9g3n9v5q8 | To: 3Dpk9JuiiiRVwHnAKh8dhdrueG6ApKor5i | |||
| 25.11.2021 12:27:54 | |
498 BTC | $ 29 059 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdbmb9ebmw1CETVnNhF536ZzQxUyoaRaG | To: 39chGwFgBecTRSYh1rs82NZZCJ3mkAh4L2 | |||
| 25.11.2021 12:27:54 | |
678 BTC | $ 39 554 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PBRsgX8py61WA2tros8yUQZCzJ947MhEi | To: 3Q9bVPHXitxK1ADKfJqEsR23kzHEdGQKdg | |||
| 25.11.2021 12:27:54 | |
1 695 BTC | $ 98 795 120 | (unknown) | (unknown) |
| Type: transfer | From: 39keEVjmsBXRcg2oPG4u8Qw8FRNPP14zbJ | To: 3QwhAo5BHtTFEgkmVvQC2iXRV9j6fPK1xM | |||
| 25.11.2021 12:27:54 | |
315 BTC | $ 18 337 154 | (unknown) | (unknown) |
| Type: transfer | From: 33pzHCqeP5zVhSnxtbcen4cEDR6cmXQ3th | To: 3PhEWNgeSfAE9qSTvv5AotqHyNKz7YYS3S | |||
| 25.11.2021 12:27:54 | |
315 BTC | $ 18 337 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MnBu5MhfR4swREa3LR5mDw35oMUvJCXTn | To: 33pzHCqeP5zVhSnxtbcen4cEDR6cmXQ3th | |||
| 25.11.2021 12:27:54 | |
2 176 BTC | $ 126 863 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MRwUza9Yt9E2nPZzgYws19KWQ3JDYPhgE | To: 3QsmjK1xPArERDChXrvzSQRnHnsaPjENg3 | |||
| 25.11.2021 12:27:54 | |
798 BTC | $ 46 519 950 | (unknown) | (unknown) |
| Type: transfer | From: 39mJa2HJumm4oQ4MUcxWfiZGNb5mk7VWWu | To: 39F7ZNvytTESAPbUiURWzFYej3K7mfVH3H | |||
| 25.11.2021 12:27:54 | |
695 BTC | $ 40 511 970 | (unknown) | (unknown) |
| Type: transfer | From: 34EoQhDv3DyJd4fgUHDUyF7PZCLCrswFpv | To: 394kAa5HpmB9nA9jmNDh5f252D3A6VrWjv | |||
| 25.11.2021 12:27:54 | |
747 BTC | $ 43 562 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CdzRuu1k1vmZ3E9h7YqMfqFA9bSPyP6N6 | To: bc1qhcy80nwnz0aa0ja7v7k2m7jau36h6gd6l53592 | |||
| 25.11.2021 12:27:54 | |
317 BTC | $ 18 453 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LHa7VUWzSx2vP6mvVEbKkegYEeRLtGw1k | To: 3MnBu5MhfR4swREa3LR5mDw35oMUvJCXTn | |||
| 25.11.2021 12:27:54 | |
15 076 BTC | $ 878 909 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jztpwewsgq6vj6jnap6n0gezz8g33chwhryr9 | To: 3794Ukr8Km4yhc1wcHK9UGyNFodR7R2iga | |||
| 25.11.2021 12:27:54 | |
169 BTC | $ 9 834 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgyq0lpmz4zdtpdzufrmg2r8c554tyfz9tjmlj | To: 3HMKHSuNFuKtgEaMBbRa1E9w2Ui7FhrqRd | |||
| 25.11.2021 12:27:54 | |
1 817 BTC | $ 105 941 640 | (unknown) | (unknown) |
| Type: transfer | From: 36YZSTnnRC8tJZfMr7xkRWcbmXEh5srZiY | To: bc1qfgqq6sur3xwp0z8kyz6aaty4z8j3sgyw3t8es6 | |||
| 25.11.2021 12:27:54 | |
1 166 BTC | $ 67 955 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6T6vHGmet5cbmH5jXA8yeKTmdFmZubL | To: 3PxjFq3FoAizBjtEdTAcipapguRG3Lmz4d | |||
| 25.11.2021 12:27:54 | |
1 719 BTC | $ 100 197 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kj9y3u6fa4g9mkjcjrszx4nt74hfwzyvgrr5k | To: 3BzdepwZYpyX3L6BXWVm64cj8Yrw1eitJr | |||
| 25.11.2021 12:27:54 | |
678 BTC | $ 39 516 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FCW3r78sNbgTF7uDYXx69sxhLpQ648Soa | To: 3QjjJRLaZUpD41wCnwescZXjLgJhPzjeUB | |||
| 25.11.2021 12:27:54 | |
814 BTC | $ 47 483 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje6a9r79h58rld6fd0phkjvvmld023v24uqppe | To: bc1qtpvl5eav3rtfd2n8wa3q4e8qw7thsj9ksrjdqk | |||
| 25.11.2021 12:27:54 | |
184 BTC | $ 10 705 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0dlfu00audsgzfcw4an9w96tkdvsaf94g63fh | To: 38Vyqoc4HcWREsZ59a7snj25HMFEbyZ26n | |||
| 25.11.2021 12:27:54 | |
184 BTC | $ 10 705 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hhggqtzfe2q3hsunx84ng6ugpf36navgx6tj9 | To: bc1qk0dlfu00audsgzfcw4an9w96tkdvsaf94g63fh | |||
| 25.11.2021 12:27:54 | |
184 BTC | $ 10 712 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q637am7svv7nknm3r38acc4kcsa5flun5kmgeq4 | To: bc1q5hhggqtzfe2q3hsunx84ng6ugpf36navgx6tj9 | |||
| 25.11.2021 12:27:54 | |
379 BTC | $ 22 101 574 | (unknown) | (unknown) |
| Type: transfer | From: 3DYgfrFovVBDQw7q6kY1ZnnBhwZUY3jx6G | To: bc1qflqgfqhau0j9yz7mac8s0q7m8ucmpzplzmhahd | |||
| 25.11.2021 12:27:54 | |
1 147 BTC | $ 66 857 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AezmvFGgk6pMjLbK5xTsFMi4fhYGq3KVY | To: bc1q0adstf6q5ktrt9c8ju078s36up83xe333vdjkk | |||
| 25.11.2021 12:27:54 | |
226 BTC | $ 13 163 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllahn5lsck72qjjqgzzvfddjx3yx8e8xn030f | To: 3AZLErNcr5bJoNzpAVjK3PqKamZL3m6dDj | |||