Whale movements
Last update: 05.09.2026 05:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 10:57:56 |  |
380 BTC | $ 21 925 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EskhxAD76KvCBPTrbHjMrGx7pdafwNqvY | To: 3Lydhrfaggzf3kcpsTxPF9dDRh96GjnsKb | |||
| 25.11.2021 10:57:56 | |
228 BTC | $ 13 122 109 | (unknown) | (unknown) |
| Type: transfer | From: 31qCqDWUQAe71XuxaBorgnLjRnYnChss6o | To: 389jJBCtTyu2P987KHrZh2SrujwzRmVTzp | |||
| 25.11.2021 10:57:56 | |
89 BTC | $ 5 144 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PTjSYvbcsq2ewNRydv8MbdHwFTUpuaGwK | To: 3KHW4V7eNJUvTCVih1BAPBgZJnSNVGHKtz | |||
| 25.11.2021 10:57:56 | |
105 BTC | $ 6 045 291 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 10:54:43 |  |
5 250 614 BUSD | $ 5 250 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.11.2021 10:53:56 | |
12 099 784 USDT | $ 12 099 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 10:52:22 | |
209 BTC | $ 12 008 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur5vffr7jfaklzu2g6n8pdwvzs7m7cmp38a7zt | To: 36nGkUDC25hKFTgpuzYJ7KJD5hBWdw8f5q | |||
| 25.11.2021 10:52:22 | |
89 BTC | $ 5 130 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HH21Snu2ZVMtKgMBz29b3nZvUnuBM6qV6 | To: 3PTjSYvbcsq2ewNRydv8MbdHwFTUpuaGwK | |||
| 25.11.2021 10:52:22 | |
185 BTC | $ 10 639 874 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Byu5AboqLfSqQjiK8UQ9FQWyukoEWGX | To: 3NnmD5EZTtRPSDrxJJjFKNrE6rA4M8tUrm | |||
| 25.11.2021 10:52:22 | |
170 BTC | $ 9 764 784 | (unknown) | (unknown) |
| Type: transfer | From: 33DJHz5QmCGFJxWLMwzLAGAviLGStpqTgN | To: 3Aq2zCiiYC42xn1DX87JW9yBE83JKVhcU4 | |||
| 25.11.2021 10:52:22 | |
222 BTC | $ 12 779 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 10:48:55 | |
814 BTC | $ 47 016 060 | (unknown) | (unknown) |
| Type: transfer | From: 351z8TSr5qC7VUHGyf15qAynYj88pGaepG | To: bc1qje6a9r79h58rld6fd0phkjvvmld023v24uqppe | |||
| 25.11.2021 10:48:18 | |
93 BTC | $ 5 358 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas6h02hx8gexfsrdt4az9ttqrw90kzvalfh9l7djnx3fmmeluw6sthy80a | To: bc1qvfnt0kmc4jgu885p22y048ncrha4n3wkp9d58tmthjugn25l3flsrgkryk | |||
| 25.11.2021 10:48:18 | |
747 BTC | $ 43 133 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BwSvv7ULaVc5omsczFYkXrWwrHgwPEciF | To: 3CdzRuu1k1vmZ3E9h7YqMfqFA9bSPyP6N6 | |||
| 25.11.2021 10:48:18 | |
400 BTC | $ 23 082 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv33gyyqpy9442fgeknww6fwptyw0wsycclzlj | To: 3HZDPPKPWjtwMLubMCbNNeT3rLV4K2fSt6 | |||
| 25.11.2021 10:48:18 | |
765 BTC | $ 44 144 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zq33nx54j4fl7emeg4uqu2pxu02legu60h8v | To: 3NobGbjF3WgBynWnAgbB4xF6TfgGTDzAqm | |||
| 25.11.2021 10:48:18 | |
474 BTC | $ 27 362 418 | (unknown) | (unknown) |
| Type: transfer | From: 3K2hcPPH6BxGwoALENSjbb8GViif1CBhZe | To: 36E6Jc8Y3bHLwqzSKjbsfYFqE7iAn8KXXu | |||
| 25.11.2021 10:48:18 | |
798 BTC | $ 46 062 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpYYPGXjZ77ADdf8LiKxxfb52bxQuUAe | To: 39mJa2HJumm4oQ4MUcxWfiZGNb5mk7VWWu | |||
| 25.11.2021 10:48:18 | |
371 BTC | $ 21 394 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8arg00zuprssvlutl09ksslus4um7cngdm5wd | To: bc1q0gym6fjt2mztdx0n60asy9y4qpxj0drs2ytf03 | |||
| 25.11.2021 10:48:18 | |
228 BTC | $ 13 140 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BUeWZ7Un7TrqmdYMSxX3o7Z1GgoZSXqB1 | To: 31qCqDWUQAe71XuxaBorgnLjRnYnChss6o | |||
| 25.11.2021 10:48:18 | |
212 BTC | $ 12 235 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BexAzvXR96xbLHzbmaTVwvUAgySrEBwzM | To: 3MLo3xvWTBQ9zSTTBQs1Nzkt43424fS7c1 | |||
| 25.11.2021 10:48:18 | |
329 BTC | $ 18 984 022 | (unknown) | (unknown) |
| Type: transfer | From: 32qu7PsArnNXp3BmU6pqqYivZMretXwBdW | To: 32XqD3MLEMX1eVwRSrf2KqZHUCGobWDAdX | |||
| 25.11.2021 10:48:18 | |
185 BTC | $ 10 702 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9klc6nmaxhu5xvtcz3tmrjylf4kvq7wrzh26z4 | To: 3F9Byu5AboqLfSqQjiK8UQ9FQWyukoEWGX | |||
| 25.11.2021 10:48:18 | |
380 BTC | $ 21 948 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9qwh96fe89cm00nlz2kentfzyurfur2nu0cyy | To: 3EskhxAD76KvCBPTrbHjMrGx7pdafwNqvY | |||
| 25.11.2021 10:48:18 | |
695 BTC | $ 40 113 330 | (unknown) | (unknown) |
| Type: transfer | From: 38CLAty7g812NxGqtyiQfYHhupHD43z12D | To: 34EoQhDv3DyJd4fgUHDUyF7PZCLCrswFpv | |||
| 25.11.2021 10:48:18 | |
444 BTC | $ 25 641 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnp33fz0gqwgndnqyp7san04d2nnwnlaxa3hxm | To: bc1qv40ec7gl54a26fkwm94tvunyqyy8rvxqw84rc6 | |||
| 25.11.2021 10:48:18 | |
586 BTC | $ 33 805 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5733c9942ejylveecgkmtgsap4wg9adz0xc53u | To: 38ebn2k1pYUARHNH7KJZBdFhjvSPfom48G | |||
| 25.11.2021 10:48:18 | |
544 BTC | $ 31 386 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlezrmr4ppdjr9g2mn8j7z8qlhcl7s6rgn6jtp | To: 37wcJZSgtkPjQFoQ3idMLo2WCCA9ZMhcm4 | |||
| 25.11.2021 10:48:18 | |
482 BTC | $ 27 821 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NPC1rzP1ynm3eqCkzCVapiWsrwxMkVLzS | To: 3EitsBgCcyCMWitmG9xZA84eDq4oREyBxQ | |||
| 25.11.2021 10:48:18 | |
563 BTC | $ 32 514 918 | (unknown) | (unknown) |
| Type: transfer | From: 3J7AqkJzhEtFCb7ZRiawDTkHYQaGt4YpTX | To: 3GRRTicGz4tztwuWXY2dQWVAVyVL7wJry3 | |||
| 25.11.2021 10:48:18 | |
438 BTC | $ 25 306 532 | (unknown) | (unknown) |
| Type: transfer | From: 33Miz1whGfRR5RcvxwvKoXT7t1ZPKArdR3 | To: 34cu96jvDityHakm4X5WpQp5MyeTKdZwR6 | |||
| 25.11.2021 10:48:18 | |
317 BTC | $ 18 277 170 | (unknown) | (unknown) |
| Type: transfer | From: 39CQPkmeNHu5HsxKSsBhk5GLokmFLXocaD | To: bc1q0mplcmmaumn89cee2g389dfh3pwet5cjz5wzz0 | |||
| 25.11.2021 10:48:18 | |
678 BTC | $ 39 144 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc726xs6ewvpyddygxfpx9lln5rvpjpzfx9lat9 | To: 3FCW3r78sNbgTF7uDYXx69sxhLpQ648Soa | |||
| 25.11.2021 10:48:18 | |
660 BTC | $ 38 092 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk0rahz7s9k56thkv5zdnej5sexl2dw07fh64j | To: 3QigM3JeTFUpMCgimYZf7H5xKC2Ye1hEpm | |||
| 25.11.2021 10:48:18 | |
776 BTC | $ 44 784 304 | (unknown) | (unknown) |
| Type: transfer | From: 36FX8svutpa6TBQKSQX1ogMAwW12Fw74Eg | To: 3M9xMVa9D1C1iqoZvK3jAQHBgm287NRS6V | |||
| 25.11.2021 10:48:18 | |
679 BTC | $ 39 193 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSZWuuoTpBgqJjXXP1UC6kXHTRiTL92j | To: 3PBRsgX8py61WA2tros8yUQZCzJ947MhEi | |||
| 25.11.2021 10:48:18 | |
482 BTC | $ 27 827 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv83e5kngdpr8uefpql5tqylz809xvgr870yyf | To: bc1qrx7gfgauau4ej5qum2ggqtzq39s5teyu49pu3w | |||
| 25.11.2021 10:48:18 | |
209 BTC | $ 12 061 762 | (unknown) | (unknown) |
| Type: transfer | From: 36STLgJPjqVqoDMaFBTPNTZg3dxQR7hhpi | To: bc1qur5vffr7jfaklzu2g6n8pdwvzs7m7cmp38a7zt | |||
| 25.11.2021 10:48:18 | |
405 BTC | $ 23 379 748 | (unknown) | (unknown) |
| Type: transfer | From: 34Kf8gWu5uFc2tyHHfXvnkqSTV5KGSKSxk | To: bc1qvevg02wd2wvkf3fdnfvug8qummesjsjgupfry2 | |||
| 25.11.2021 10:48:18 | |
485 BTC | $ 27 981 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vvnsml9fqyugv8lp2emfu6g4lw8cx9q9myezv | To: 3PBB47wydCKUgzwZ48ScNYpUpx4U4NsaV1 | |||
| 25.11.2021 10:48:18 | |
529 BTC | $ 30 553 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth0vpprvkraqqtm3sfvk2rrfqn3sg7kyy9nvzf | To: bc1qck587zxzgl9cpjr48cft2wn9f3ah4ew7wnenxe | |||
| 25.11.2021 10:48:18 | |
733 BTC | $ 42 323 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamseqc8gvq0qj4m7h2nzkakljwe309drjg3q6p | To: bc1qyj3cg3zftqe3eqjncelfhl2fk9vavftwkrg2el | |||
| 25.11.2021 10:48:18 | |
498 BTC | $ 28 773 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44hy37ajusrycu5h5uz4ryum96ns3rvk0mmmxy | To: 3Mdbmb9ebmw1CETVnNhF536ZzQxUyoaRaG | |||
| 25.11.2021 10:48:18 | |
451 BTC | $ 26 021 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JfZgUh9WQ2sLkUrcvScpEsanFPiSfdEKx | To: 32GrQBFWSTPyJrRky3wK7irrjNffghK8Fb | |||
| 25.11.2021 10:48:18 | |
761 BTC | $ 43 957 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q374nwgfr2axzh3kgg7jwkf29f7x3xmvv05wgc2 | To: bc1qkdd9jf0j0h6m4e9rjkztk6p67gekr3gu9kf572 | |||
| 25.11.2021 10:48:18 | |
232 BTC | $ 13 367 199 | (unknown) | (unknown) |
| Type: transfer | From: 3A3X2JAPddNZML7YbC3AceJ9C5ppCbgwA7 | To: 3QBTjZrR9LeTTE7FBm2cEoFEegZcLZagRo | |||
| 25.11.2021 10:48:18 | |
693 BTC | $ 40 031 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpc9r3np3pjxjz468vvysne958wxtv678pr3y | To: 3CmDUjzqhhEL6pn3zUHEChhdwRDz33FB4b | |||
| 25.11.2021 10:48:18 | |
624 BTC | $ 36 016 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfrfamahdw4e00p6spws7gvkh8khw8krhhv48n | To: bc1qe05qae9dr6sw3acstlp5rvax45wcgzkhrjmu4j | |||
| 25.11.2021 10:48:18 | |
597 BTC | $ 34 457 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqg409ff8xze6g22wqwvpfsg69xvzwxk0w8x70 | To: 35NY8zkVRoQq5kExeWLPFxr5vNcjYBAHH8 | |||
| 25.11.2021 10:48:18 | |
89 BTC | $ 5 152 193 | (unknown) | (unknown) |
| Type: transfer | From: 34zAvxDJVTFmRonaJwjtEFTCNDDpGbFLaL | To: 3HH21Snu2ZVMtKgMBz29b3nZvUnuBM6qV6 | |||