Whale movements
Last update: 05.09.2026 05:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 10:48:18 |  |
600 BTC | $ 34 640 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AQU2rxDy27KYkf6TNnn3uacYpWrDGf8DU | To: bc1qkn8hhk4sun69tjsgwzef440y4w48ddk860jef8 | |||
| 25.11.2021 10:48:18 | |
170 BTC | $ 9 811 439 | (unknown) | (unknown) |
| Type: transfer | From: 39JCQHLBDhbpd9QEAt11hSPJTy9wsbwy8q | To: 33DJHz5QmCGFJxWLMwzLAGAviLGStpqTgN | |||
| 25.11.2021 10:48:18 | |
391 BTC | $ 22 542 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7ivgcWH3SBKqJs9ySKvCFPkTozgPyMg | To: 3JTc3vuRWGFtuct9qkYdRixUTfZdHeY5Pb | |||
| 25.11.2021 10:48:18 | |
444 BTC | $ 25 644 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DiR9rttXQFQuD5bpaKJzg8FMn7uK6Juyg | To: 37YbWGLyMiDxrtzhcFogBVAfG7q6rZGvBt | |||
| 25.11.2021 10:48:18 | |
790 BTC | $ 45 616 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kltajs4qa9zpuxjh87p2rxzxt8tj2xdnf72pk | To: bc1qkk49g8frr0gvduh5dtn3849lpz6lzr5r6u4jed | |||
| 25.11.2021 10:48:18 | |
420 BTC | $ 24 230 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BxAgWQn3aUA2kDgEiEfFV2PSa9ph8SmDv | To: 32K9LbtEScqaTU7fB6ERa1aRUEcbBVG4yd | |||
| 25.11.2021 10:48:18 | |
227 BTC | $ 13 081 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtqksr3tcva60yvm04nrk9rdwqn7u8amqtqshw | To: 38z3kiAFJFRqFUd3Vt5EQq2TgyQDuEQnMB | |||
| 25.11.2021 10:48:18 | |
276 BTC | $ 15 914 174 | (unknown) | (unknown) |
| Type: transfer | From: 36dtJ2YyVpdhMQ2MxVTvWUYt7fmUk497FJ | To: 3BK333dBW9ikrVRNqFh8eHDecftoyW3dXc | |||
| 25.11.2021 10:48:18 | |
707 BTC | $ 40 799 880 | (unknown) | (unknown) |
| Type: transfer | From: 334a1xYAeb2Jk6LcvGXSXfrZphURXj2Dvu | To: 3JbxBYhqBhnXgXDoE1Wu5iR26VgKhF2KkE | |||
| 25.11.2021 10:48:18 | |
958 BTC | $ 55 319 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4klnr8jt4nquvg0lmdutqd02k983g73nzjh22 | To: bc1qxxe53lfpqzdsuk2j6zeyx3xkqmgerd8f4h4h90 | |||
| 25.11.2021 10:48:18 | |
300 BTC | $ 17 317 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 25.11.2021 10:45:34 |  |
1 980 ETH | $ 8 458 732 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 25.11.2021 10:41:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94f726d5f9aca3b77a69989dceb8b7cd3e3cf798 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 25.11.2021 10:37:56 | |
1 285 ETH | $ 5 496 484 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 25.11.2021 10:32:57 | |
1 285 ETH | $ 5 502 479 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae4c8010824662f8fa1678b5ec3760bad3a745fc | |||
| 25.11.2021 10:31:10 | |
5 499 914 BUSD | $ 5 499 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 10:30:32 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 10:30:06 | |
200 000 LINK | $ 5 183 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 10:29:53 | |
88 BTC | $ 5 040 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c634wcetnwxd8vqe67ysmqa7ezd4avfjhcknzx0ufaudy434tusmcj232 | |||
| 25.11.2021 10:29:53 | |
228 BTC | $ 13 080 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EvvhVTqP9Teevzvjj7Bhwina7NFBGMcj2 | To: 3BUeWZ7Un7TrqmdYMSxX3o7Z1GgoZSXqB1 | |||
| 25.11.2021 10:29:53 | |
660 BTC | $ 37 920 080 | (unknown) | (unknown) |
| Type: transfer | From: 35SJ1AWbACgiV1yYTuBqB7fTm2Bt5f9Aya | To: bc1qkk0rahz7s9k56thkv5zdnej5sexl2dw07fh64j | |||
| 25.11.2021 10:29:53 | |
209 BTC | $ 12 011 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Moi9SwR7aTtn2pgwbDGeAzwVJFTteoBz2 | To: 36STLgJPjqVqoDMaFBTPNTZg3dxQR7hhpi | |||
| 25.11.2021 10:29:53 | |
529 BTC | $ 30 414 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmullqg4lssms5ltpuueatsltpmjnnze8eauq | To: bc1qth0vpprvkraqqtm3sfvk2rrfqn3sg7kyy9nvzf | |||
| 25.11.2021 10:29:53 | |
563 BTC | $ 32 370 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AYL2qSe7wVD4AViaz6iyvsoyGjvdPpU3F | To: 3J7AqkJzhEtFCb7ZRiawDTkHYQaGt4YpTX | |||
| 25.11.2021 10:29:53 | |
317 BTC | $ 18 194 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWkFy6Ft7tX87aqkYDDo1xawUMFdrPe6 | To: 39CQPkmeNHu5HsxKSsBhk5GLokmFLXocaD | |||
| 25.11.2021 10:29:53 | |
597 BTC | $ 34 301 676 | (unknown) | (unknown) |
| Type: transfer | From: 35EDrCw3H5outAYbgK6LdvgGBk2b3GvagT | To: bc1qeqg409ff8xze6g22wqwvpfsg69xvzwxk0w8x70 | |||
| 25.11.2021 10:29:53 | |
600 BTC | $ 34 483 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LBwFAXHStTR31ZZQrMScgYUiuGdvC4Dhv | To: 3AQU2rxDy27KYkf6TNnn3uacYpWrDGf8DU | |||
| 25.11.2021 10:29:53 | |
586 BTC | $ 33 652 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk36g6uJGjwScSq1PPnPzPnnzcvB1xCaS | To: bc1q5733c9942ejylveecgkmtgsap4wg9adz0xc53u | |||
| 25.11.2021 10:29:53 | |
482 BTC | $ 27 701 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfDWMUVCxAUKCWHmMvtty8zszu8ZUqHx | To: bc1qjv83e5kngdpr8uefpql5tqylz809xvgr870yyf | |||
| 25.11.2021 10:29:53 | |
89 BTC | $ 5 128 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXtEQqACMHLrRmFaUppx5E6eVVu81kX9 | To: 34zAvxDJVTFmRonaJwjtEFTCNDDpGbFLaL | |||
| 25.11.2021 10:29:53 | |
444 BTC | $ 25 524 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MjqVtYdQLYXVm6Vx6fdEqhAHEXodWiFjR | To: bc1qnnp33fz0gqwgndnqyp7san04d2nnwnlaxa3hxm | |||
| 25.11.2021 10:29:53 | |
544 BTC | $ 31 250 194 | (unknown) | (unknown) |
| Type: transfer | From: 34dHAxf927ASszPiubA9TSbB3D9R98eGH7 | To: bc1qtlezrmr4ppdjr9g2mn8j7z8qlhcl7s6rgn6jtp | |||
| 25.11.2021 10:29:53 | |
185 BTC | $ 10 655 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkt7HGg9HZeqAUeNbDRSJBMLqottMkTRk | To: bc1q9klc6nmaxhu5xvtcz3tmrjylf4kvq7wrzh26z4 | |||
| 25.11.2021 10:29:53 | |
482 BTC | $ 27 698 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KQJoZG7KczctRYvYcL13MXwzzhXVT3zrE | To: 3K2hcPPH6BxGwoALENSjbb8GViif1CBhZe | |||
| 25.11.2021 10:29:53 | |
444 BTC | $ 25 528 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq6Mr1rYXRahtypuuoELUQuVFqpQJcwhV | To: 3DiR9rttXQFQuD5bpaKJzg8FMn7uK6Juyg | |||
| 25.11.2021 10:29:53 | |
400 BTC | $ 22 977 824 | (unknown) | (unknown) |
| Type: transfer | From: 31pdbsvrx7MXYmTy2z5A3VTfYuHR5p1dFf | To: bc1qwv33gyyqpy9442fgeknww6fwptyw0wsycclzlj | |||
| 25.11.2021 10:29:53 | |
276 BTC | $ 15 853 629 | (unknown) | (unknown) |
| Type: transfer | From: 34gUq3sihUAKdd11DFzgJ5PTiyeQMQb3xD | To: 36dtJ2YyVpdhMQ2MxVTvWUYt7fmUk497FJ | |||
| 25.11.2021 10:29:53 | |
380 BTC | $ 21 848 728 | (unknown) | (unknown) |
| Type: transfer | From: 33huerNAmoB313PXv2251bMre7h6WavFPZ | To: bc1qh9qwh96fe89cm00nlz2kentfzyurfur2nu0cyy | |||
| 25.11.2021 10:29:53 | |
451 BTC | $ 25 905 722 | (unknown) | (unknown) |
| Type: transfer | From: 33NZKbnTxNEjCkWE6Pni8VtrdGpsvE3ogn | To: 3JfZgUh9WQ2sLkUrcvScpEsanFPiSfdEKx | |||
| 25.11.2021 10:29:53 | |
212 BTC | $ 12 179 744 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wXoozHDTwdvNBspJxhCcvXfSpq1NrfR | To: 3BexAzvXR96xbLHzbmaTVwvUAgySrEBwzM | |||
| 25.11.2021 10:29:53 | |
438 BTC | $ 25 192 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PBw4PQRiw18oPtuHqeKVwLQ1xCaCaGioC | To: 33Miz1whGfRR5RcvxwvKoXT7t1ZPKArdR3 | |||
| 25.11.2021 10:29:53 | |
371 BTC | $ 21 297 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6gt7w0d3unx8phkdw9jsgk86htw80pec655gz | To: bc1qa8arg00zuprssvlutl09ksslus4um7cngdm5wd | |||
| 25.11.2021 10:29:53 | |
329 BTC | $ 18 898 858 | (unknown) | (unknown) |
| Type: transfer | From: 3P8K6wwxdkRaq4NU9fd7XSXAng2JSU5xqg | To: 32qu7PsArnNXp3BmU6pqqYivZMretXwBdW | |||
| 25.11.2021 10:29:53 | |
232 BTC | $ 13 307 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ8b1UaAKmBpxfH6o49FgowjZm3H8mAPX | To: 3A3X2JAPddNZML7YbC3AceJ9C5ppCbgwA7 | |||
| 25.11.2021 10:29:53 | |
482 BTC | $ 27 697 322 | (unknown) | (unknown) |
| Type: transfer | From: 3ABshfVCH16XTYTWawhkdRS2kuBeza4his | To: 3NPC1rzP1ynm3eqCkzCVapiWsrwxMkVLzS | |||
| 25.11.2021 10:29:53 | |
391 BTC | $ 22 441 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AGcHzFhEuDZC6VfGbS7r324Hi3Y6E1L13 | To: 3DK7ivgcWH3SBKqJs9ySKvCFPkTozgPyMg | |||
| 25.11.2021 10:29:53 | |
170 BTC | $ 9 767 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AHXmPh7RyDS4HvonXC5pjWWf8QszFf7QH | To: 39JCQHLBDhbpd9QEAt11hSPJTy9wsbwy8q | |||
| 25.11.2021 10:29:53 | |
498 BTC | $ 28 643 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NX7V3e4EihZANdFRuq7zxLPHohybBmTka | To: bc1q44hy37ajusrycu5h5uz4ryum96ns3rvk0mmmxy | |||
| 25.11.2021 10:29:53 | |
421 BTC | $ 24 178 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HvwdxucimCSaTkiNAVceHjqWhDHUfogUo | To: 3BxAgWQn3aUA2kDgEiEfFV2PSa9ph8SmDv | |||
| 25.11.2021 10:29:53 | |
227 BTC | $ 13 023 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DtjfWc5V8GYGPtjrXgt6qdiG4JxHTj9Wi | To: bc1qgtqksr3tcva60yvm04nrk9rdwqn7u8amqtqshw | |||