Whale movements
Last update: 05.09.2026 05:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 12:27:54 |  |
597 BTC | $ 34 809 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn8hhk4sun69tjsgwzef440y4w48ddk860jef8 | To: bc1qf2pm3lt3r4e354hm4vgjlcfvma5sru3aya87yl | |||
| 25.11.2021 12:27:54 | |
2 972 BTC | $ 173 282 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Mim9Pm835CsLSfspBr9LyARZ6Ro8nTtuG | To: 3JBPujd8T6mUi8wAxg5yXbq6pPgw7M6gH6 | |||
| 25.11.2021 12:27:54 | |
2 299 BTC | $ 134 003 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht97mnjqu9aaz9wa8s4vl6m9grsvcx58wpsd4j | To: 32qTuAEyYzLLhki6prrKyyZCPZ3GfSEx84 | |||
| 25.11.2021 12:27:54 | |
597 BTC | $ 34 790 520 | (unknown) | (unknown) |
| Type: transfer | From: 35NY8zkVRoQq5kExeWLPFxr5vNcjYBAHH8 | To: bc1qlwad9fwp0sr8ckg2838cvzvfx0s8nv5253plrx | |||
| 25.11.2021 12:27:54 | |
231 BTC | $ 13 461 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5hzkt5acfc3dqfyq3ft073l2pnrznmdn3yuz | To: bc1qsj50qn74572d4pen4cvvqxteju4r39cuwwsyxd | |||
| 25.11.2021 12:27:54 | |
231 BTC | $ 13 462 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EHq7sbbCLfvVg33haq86MDyfhzy12sN5V | To: bc1q8a5hzkt5acfc3dqfyq3ft073l2pnrznmdn3yuz | |||
| 25.11.2021 12:27:54 | |
231 BTC | $ 13 465 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QtAySefwDxKAtvdo9fRESrr2vY3JNV4iJ | To: 3EHq7sbbCLfvVg33haq86MDyfhzy12sN5V | |||
| 25.11.2021 12:27:54 | |
4 237 BTC | $ 247 008 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh4B1SdpKbv9xRGT1FiKXncVW2dZphv3t | To: 3MbdU7tcqhyCQpTE3jieSJHFqNRJAa9zPb | |||
| 25.11.2021 12:27:54 | |
1 800 BTC | $ 104 911 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayc5pq8qds903lepf603aptzk45dwmcqgf73fy | To: 3Dp3PwPzZPBEBjj9TYHansTRNkubibtbpo | |||
| 25.11.2021 12:27:54 | |
276 BTC | $ 16 072 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmo5KY5KeNcT2TmYhVwqpihgJiwVx9MNe | To: 3Qa6k7bLTVK4V4wmGYpX2GmBydfAJnCx4a | |||
| 25.11.2021 12:27:54 | |
3 189 BTC | $ 185 938 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MS41zfRgXjjyFvjvpSaMqYRK4oUFf9JGq | To: 3QhkEWsLHwBcd25M1vRPVt6ZYw5Whxvi5W | |||
| 25.11.2021 12:27:54 | |
329 BTC | $ 19 170 656 | (unknown) | (unknown) |
| Type: transfer | From: 39R68afcdi7hE65SbUgjX4xfdVxD8zMF7z | To: 3G3948jU9onXCFLLbFTNJMQcNRhJR42J64 | |||
| 25.11.2021 12:27:54 | |
226 BTC | $ 13 166 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BpbuEQJX9ArK1bGUzy3GmzTUJrmtpeQmi | To: bc1q50twjglmnqprwneecc3c90xfcz9tayav37q3zz | |||
| 25.11.2021 12:27:54 | |
203 BTC | $ 11 856 670 | (unknown) | (unknown) |
| Type: transfer | From: 38i4rCrinkr5BvszgnGRRU3H1MzRXPCmcx | To: bc1qq40lxlugwgv03ak9n75egr2hefdu3gjpv8vvcq | |||
| 25.11.2021 12:27:54 | |
217 BTC | $ 12 663 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 12:27:54 | |
217 BTC | $ 12 665 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 12:27:54 | |
217 BTC | $ 12 665 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 12:27:54 | |
219 BTC | $ 12 749 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 12:27:54 | |
150 BTC | $ 8 744 323 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 15tRQ6kUnRAzhiQnPgoPpy7CfzVZJmCozJ | |||
| 25.11.2021 12:27:54 | |
100 BTC | $ 5 829 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.11.2021 12:27:54 | |
340 BTC | $ 19 792 940 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 25.11.2021 12:27:54 | |
105 BTC | $ 6 121 411 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 12:27:54 | |
150 BTC | $ 8 744 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.11.2021 12:27:54 | |
88 BTC | $ 5 154 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp76fnt499gwtngjtftnrl382ndvckhtdhktm5vgcu9k2t8xkf6sgt9ed5 | |||
| 25.11.2021 12:27:54 | |
88 BTC | $ 5 154 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpfqnmvfcy0cg5q6wvpy3yt0f0hep8raqnd6lr6c99vxl7n6m3pqzpsyq8 | |||
| 25.11.2021 12:26:17 |  |
9 161 792 USDT | $ 9 161 792 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.11.2021 12:26:04 | |
1 202 ETH | $ 5 230 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 12:20:28 | |
170 WBTC | $ 9 889 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 12:20:24 |  |
166 698 670 USDT | $ 166 698 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.11.2021 12:20:09 | |
4 000 000 MANA | $ 21 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 25.11.2021 12:18:51 | |
1 432 ETH | $ 6 314 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 12:18:19 | |
1 432 ETH | $ 6 326 465 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 12:15:08 | |
5 997 998 USDT | $ 5 997 998 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.11.2021 12:15:08 | |
3 628 ETH | $ 15 852 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 12:14:29 | |
5 038 117 USDC | $ 5 038 117 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 12:12:16 | |
5 998 744 USDT | $ 5 998 744 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 25.11.2021 12:10:37 |  |
9 200 BNB | $ 5 787 627 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1c6t6y95x4ev9kdz765sfuq0ajwrftv2zh7ycqy | |||
| 25.11.2021 12:10:24 | |
167 020 930 USDT | $ 167 020 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.11.2021 12:09:55 | |
6 666 662 MATIC | $ 11 820 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 12:09:24 | |
5 998 745 USDT | $ 5 998 745 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 25.11.2021 12:09:20 | |
23 985 264 USDT | $ 23 985 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.11.2021 12:05:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV3gFTsVDP5e8DZkmQYqkdELkmA8F7DTrc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 12:03:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TV3gFTsVDP5e8DZkmQYqkdELkmA8F7DTrc | |||
| 25.11.2021 11:59:30 | |
5 200 040 USDT | $ 5 200 040 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 11:58:54 | |
19 955 012 USDT | $ 19 955 012 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 25.11.2021 11:58:20 | |
5 000 ETH | $ 21 794 310 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0aee9e70b4598487a8877c252371648788e17da4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.11.2021 11:56:29 | |
6 080 779 USDT | $ 6 080 779 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 11:53:02 | |
6 080 779 USDT | $ 6 080 779 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.11.2021 11:49:19 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.11.2021 11:49:30 |  |
5 000 000 XRP | $ 5 226 281 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||