Whale movements
Last update: 05.09.2026 05:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 11:20:24 |  |
226 BTC | $ 13 152 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GrrspaD49hVm93GBZ1x19CHqr9rCQHGGS | To: 3LCDhaJx2GLwjbFBDr5x64HGkzRLuFu9nu | |||
| 25.11.2021 11:20:24 | |
209 BTC | $ 12 162 258 | (unknown) | (unknown) |
| Type: transfer | From: 338R4HhBVHZL6DB3Vh4qzK3d7gtWBtvFxA | To: bc1q5w0pdulwq0y3e6n46xeg7s2vgcs086jkp00sje | |||
| 25.11.2021 11:20:24 | |
169 BTC | $ 9 855 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34wns0s5qfcdjz08jksjkwqqgsq9knwefxk946 | To: bc1qhqmyjdau7qd5ncutrk8mdmj745vwze738z6ds8 | |||
| 25.11.2021 11:20:24 | |
185 BTC | $ 10 759 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M86fYC4SpMrP27jANZbstD1L8je2zr8UK | To: 3GtRVvH2Av9AYvDRDdTEXfmGqYrM2FtVDB | |||
| 25.11.2021 11:20:24 | |
212 BTC | $ 12 342 701 | (unknown) | (unknown) |
| Type: transfer | From: 32NPELsuiyaLBByUtmHpQfbZbPGCUzYiNy | To: 347YU6qtGxhU599Yh6mh1m6JYPUGqRa1s3 | |||
| 25.11.2021 11:20:24 | |
150 BTC | $ 8 729 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 25.11.2021 11:20:24 | |
141 BTC | $ 8 211 556 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 11:18:32 |  |
8 318 832 BUSD | $ 8 318 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 11:13:39 | |
451 BTC | $ 26 232 390 | (unknown) | (unknown) |
| Type: transfer | From: 32GrQBFWSTPyJrRky3wK7irrjNffghK8Fb | To: bc1qje22nay5uvnd2c66qcex293kj4ux3z4x44w75e | |||
| 25.11.2021 11:13:39 | |
444 BTC | $ 25 858 196 | (unknown) | (unknown) |
| Type: transfer | From: 37YbWGLyMiDxrtzhcFogBVAfG7q6rZGvBt | To: 31kMENaZSUxnwVrArHSG84jqzeCLGj872L | |||
| 25.11.2021 11:13:39 | |
89 BTC | $ 5 173 585 | (unknown) | (unknown) |
| Type: transfer | From: 38XF7uGR1MebLY94RLsWeYpZy8NwGsWjEa | To: 3G1ubJVWomeAnEkGR1ijRD5J4Guh2A7ELE | |||
| 25.11.2021 11:13:39 | |
169 BTC | $ 9 858 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku38wx94xxnu8v0ckfqjeg2sml4kvd55rfdxrp | To: bc1q34wns0s5qfcdjz08jksjkwqqgsq9knwefxk946 | |||
| 25.11.2021 11:13:39 | |
185 BTC | $ 10 755 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3p2xr7p8pfjlx7detflxudqkw7534lcpkltn6 | To: 3M86fYC4SpMrP27jANZbstD1L8je2zr8UK | |||
| 25.11.2021 11:13:39 | |
222 BTC | $ 12 936 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 11:11:43 | |
10 549 493 USDT | $ 10 549 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 11:11:43 | |
10 039 546 CHZ | $ 5 105 130 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 25.11.2021 11:08:31 | |
177 BTC | $ 10 265 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygg6jfpgq6u5vjmcep6t46xqahrwqfemnv24t37l03ftqjj0puus5pf4fl | |||
| 25.11.2021 11:08:31 | |
380 BTC | $ 22 031 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Lydhrfaggzf3kcpsTxPF9dDRh96GjnsKb | To: 3Mn3kwkWyrp2xZpYKcYrzmaoRK7eW938as | |||
| 25.11.2021 11:08:31 | |
169 BTC | $ 9 820 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc08d0l0wgzue7ylyvle8phuhakzd89hnr3gsy | To: bc1qku38wx94xxnu8v0ckfqjeg2sml4kvd55rfdxrp | |||
| 25.11.2021 11:08:31 | |
226 BTC | $ 13 087 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9l9dmkx9xwynmlnwlqhsqc9y8mjcxdj2kdyhj | To: 3GrrspaD49hVm93GBZ1x19CHqr9rCQHGGS | |||
| 25.11.2021 11:08:31 | |
231 BTC | $ 13 396 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmdhqhkvw3vfqr5d9dlu76r6wtr64p3pfqy6ay | To: 3BzcZVSvVqoUpDG1G3EjXuF2ZAzud83iNq | |||
| 25.11.2021 11:08:31 | |
89 BTC | $ 5 151 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KHW4V7eNJUvTCVih1BAPBgZJnSNVGHKtz | To: 38XF7uGR1MebLY94RLsWeYpZy8NwGsWjEa | |||
| 25.11.2021 11:08:31 | |
370 BTC | $ 21 466 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw6fm68hqwdewfgslhp2gqgnpy3w84hs9yyj6h | To: bc1qpxtkjh5jhxx4wzrsa7wmksdnfpaz8qk2ll75e2 | |||
| 25.11.2021 11:08:31 | |
420 BTC | $ 24 320 788 | (unknown) | (unknown) |
| Type: transfer | From: 32K9LbtEScqaTU7fB6ERa1aRUEcbBVG4yd | To: 35d7NKJBRAKyAoVfdn6b9dSoeQJBQfVjcg | |||
| 25.11.2021 11:08:31 | |
438 BTC | $ 25 404 266 | (unknown) | (unknown) |
| Type: transfer | From: 34cu96jvDityHakm4X5WpQp5MyeTKdZwR6 | To: 3AvvjmEP4sPoVdZ3PgHwyE9NBKvwftQAsQ | |||
| 25.11.2021 11:08:31 | |
209 BTC | $ 12 102 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4fhgss2f9edysgex9rt6av3gst0mequknufxy | To: 338R4HhBVHZL6DB3Vh4qzK3d7gtWBtvFxA | |||
| 25.11.2021 11:08:31 | |
400 BTC | $ 23 171 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HZDPPKPWjtwMLubMCbNNeT3rLV4K2fSt6 | To: 3EsvBViFxbK3axnecccpadrhRoY7py8FAz | |||
| 25.11.2021 11:08:31 | |
212 BTC | $ 12 282 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0em2kf5sekh5z3ktrdx7jkf45ka2ugs77kd2j8 | To: 32NPELsuiyaLBByUtmHpQfbZbPGCUzYiNy | |||
| 25.11.2021 11:08:31 | |
404 BTC | $ 23 426 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvevg02wd2wvkf3fdnfvug8qummesjsjgupfry2 | To: 3MnVFtA4AMC5U2Smco3Lgj8Yw2c7fZSvNQ | |||
| 25.11.2021 11:08:31 | |
317 BTC | $ 18 343 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LQwhdqKuVHB4P8dvDSTrvXavVNWikNoLn | To: 3MurxJ8nN6sk3YXqMMxgk42zutDiVa8g5n | |||
| 25.11.2021 11:08:31 | |
227 BTC | $ 13 140 230 | (unknown) | (unknown) |
| Type: transfer | From: 389jJBCtTyu2P987KHrZh2SrujwzRmVTzp | To: 3FpzfD2h4LzFCGLSL7zMmSJJUUPVPHPf7x | |||
| 25.11.2021 11:08:31 | |
185 BTC | $ 10 709 291 | (unknown) | (unknown) |
| Type: transfer | From: 38kQCGtJmJUrvRs8HbxBws1Dop25J2CZAy | To: bc1qv3p2xr7p8pfjlx7detflxudqkw7534lcpkltn6 | |||
| 25.11.2021 11:08:31 | |
276 BTC | $ 15 975 892 | (unknown) | (unknown) |
| Type: transfer | From: 3He7tVUikT2v3X5EBphb8Wu6XB3mLzazY6 | To: 3BNn5Qy2GWHC55UVwVKooY4AvmREDDiTZp | |||
| 25.11.2021 11:08:31 | |
391 BTC | $ 22 629 618 | (unknown) | (unknown) |
| Type: transfer | From: 3JTc3vuRWGFtuct9qkYdRixUTfZdHeY5Pb | To: 34H2JuWUoHJYoctHAwxLZYujyVXsz8hJUm | |||
| 25.11.2021 11:08:31 | |
444 BTC | $ 25 740 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40ec7gl54a26fkwm94tvunyqyy8rvxqw84rc6 | To: 3CXzytVcpXAwMyBjzsHxXpzdJkvJtTpbmQ | |||
| 25.11.2021 11:08:31 | |
200 BTC | $ 11 589 924 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 25.11.2021 11:08:31 | |
329 BTC | $ 19 055 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylfc6jl2xu2gupuqs0vld3yekvdel3nqhtq5f9 | To: bc1q5t50ht2udq3v92pd9sgn4kt40ld6p2f3y7zawv | |||
| 25.11.2021 11:08:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.11.2021 11:05:20 | |
11 781 664 USDT | $ 11 781 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 10:59:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 25.11.2021 10:57:56 | |
317 BTC | $ 18 260 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mplcmmaumn89cee2g389dfh3pwet5cjz5wzz0 | To: 3LQwhdqKuVHB4P8dvDSTrvXavVNWikNoLn | |||
| 25.11.2021 10:57:56 | |
169 BTC | $ 9 774 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq2zCiiYC42xn1DX87JW9yBE83JKVhcU4 | To: bc1qmc08d0l0wgzue7ylyvle8phuhakzd89hnr3gsy | |||
| 25.11.2021 10:57:56 | |
209 BTC | $ 12 045 357 | (unknown) | (unknown) |
| Type: transfer | From: 36nGkUDC25hKFTgpuzYJ7KJD5hBWdw8f5q | To: bc1qj4fhgss2f9edysgex9rt6av3gst0mequknufxy | |||
| 25.11.2021 10:57:56 | |
329 BTC | $ 18 966 382 | (unknown) | (unknown) |
| Type: transfer | From: 32XqD3MLEMX1eVwRSrf2KqZHUCGobWDAdX | To: bc1qylfc6jl2xu2gupuqs0vld3yekvdel3nqhtq5f9 | |||
| 25.11.2021 10:57:56 | |
185 BTC | $ 10 668 737 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmD5EZTtRPSDrxJJjFKNrE6rA4M8tUrm | To: 38kQCGtJmJUrvRs8HbxBws1Dop25J2CZAy | |||
| 25.11.2021 10:57:56 | |
232 BTC | $ 13 354 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QBTjZrR9LeTTE7FBm2cEoFEegZcLZagRo | To: bc1qmmdhqhkvw3vfqr5d9dlu76r6wtr64p3pfqy6ay | |||
| 25.11.2021 10:57:56 | |
276 BTC | $ 15 899 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BK333dBW9ikrVRNqFh8eHDecftoyW3dXc | To: 3He7tVUikT2v3X5EBphb8Wu6XB3mLzazY6 | |||
| 25.11.2021 10:57:56 | |
227 BTC | $ 13 067 817 | (unknown) | (unknown) |
| Type: transfer | From: 38z3kiAFJFRqFUd3Vt5EQq2TgyQDuEQnMB | To: bc1qh9l9dmkx9xwynmlnwlqhsqc9y8mjcxdj2kdyhj | |||
| 25.11.2021 10:57:56 | |
370 BTC | $ 21 364 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gym6fjt2mztdx0n60asy9y4qpxj0drs2ytf03 | To: bc1qtw6fm68hqwdewfgslhp2gqgnpy3w84hs9yyj6h | |||
| 25.11.2021 10:57:56 | |
212 BTC | $ 12 223 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MLo3xvWTBQ9zSTTBQs1Nzkt43424fS7c1 | To: bc1q0em2kf5sekh5z3ktrdx7jkf45ka2ugs77kd2j8 | |||