Whale movements
Last update: 05.09.2026 05:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 10:29:53 |  |
485 BTC | $ 27 854 622 | (unknown) | (unknown) |
| Type: transfer | From: 3ABQsxuoyCkSF69YsVvwgaQsgHf9rVbvzv | To: bc1q0vvnsml9fqyugv8lp2emfu6g4lw8cx9q9myezv | |||
| 25.11.2021 10:29:53 | |
624 BTC | $ 35 863 010 | (unknown) | (unknown) |
| Type: transfer | From: 3P3v8xZFcyeEtwSkT5KanfnBSc2RWdeP3k | To: bc1qmfrfamahdw4e00p6spws7gvkh8khw8krhhv48n | |||
| 25.11.2021 10:29:53 | |
405 BTC | $ 23 292 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq8q8zhcgcav0hqc2x3q2cuue8er709m04v7f5 | To: 34Kf8gWu5uFc2tyHHfXvnkqSTV5KGSKSxk | |||
| 25.11.2021 10:29:53 | |
678 BTC | $ 38 969 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BzndRoU6tf7vaHmxtsHhGz84Yw8nqfyBa | To: bc1qc726xs6ewvpyddygxfpx9lln5rvpjpzfx9lat9 | |||
| 25.11.2021 10:24:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.11.2021 10:20:50 | |
5 000 637 USDT | $ 5 000 637 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 25.11.2021 10:20:18 | |
5 000 637 USDT | $ 5 000 637 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 25.11.2021 10:13:13 | |
129 BTC | $ 7 475 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ky4ZBKZCaT9obrC8yRsWYNTSCQUHwdx9R | |||
| 25.11.2021 10:13:13 | |
171 BTC | $ 9 887 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JAnnXhs3psuJCCQyBr1RnZFyDTSs8TPfQ | |||
| 25.11.2021 10:13:13 | |
95 BTC | $ 5 485 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qss9wmvpe63mvmfvssgq0e505kaw8mz48nvx0yx0f0u0jzg5dugvsus2n0m | |||
| 25.11.2021 10:13:13 | |
209 BTC | $ 12 097 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc3etnwvetqm8yl76hmcv92nk80tqd0jvak4dr | To: 3Moi9SwR7aTtn2pgwbDGeAzwVJFTteoBz2 | |||
| 25.11.2021 10:13:13 | |
276 BTC | $ 15 967 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CK4983zEs6ANoeh5QQVW6kWA4wcR2wqHi | To: 34gUq3sihUAKdd11DFzgJ5PTiyeQMQb3xD | |||
| 25.11.2021 10:13:13 | |
170 BTC | $ 9 836 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n04uln8pmd502pe5huzk97gqwsyhfm7r96u8r | To: 3AHXmPh7RyDS4HvonXC5pjWWf8QszFf7QH | |||
| 25.11.2021 10:13:13 | |
232 BTC | $ 13 403 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve4eve66nm4hn6znk8843h48ndy5w5zzxyu07y | To: 3BJ8b1UaAKmBpxfH6o49FgowjZm3H8mAPX | |||
| 25.11.2021 10:13:13 | |
371 BTC | $ 21 450 356 | (unknown) | (unknown) |
| Type: transfer | From: 35kDZUZYSxpbzuPEKHSaxV3qD6K497CMCs | To: bc1qz6gt7w0d3unx8phkdw9jsgk86htw80pec655gz | |||
| 25.11.2021 10:13:13 | |
329 BTC | $ 19 034 224 | (unknown) | (unknown) |
| Type: transfer | From: 3F4KPxmiA5vu3Bd2sDq1wBctXvTcfDRqBa | To: 3P8K6wwxdkRaq4NU9fd7XSXAng2JSU5xqg | |||
| 25.11.2021 10:13:13 | |
228 BTC | $ 13 174 857 | (unknown) | (unknown) |
| Type: transfer | From: 3CWuK5F8AGQFfBx7faCzmh3BMam32exXuQ | To: 3EvvhVTqP9Teevzvjj7Bhwina7NFBGMcj2 | |||
| 25.11.2021 10:13:13 | |
185 BTC | $ 10 732 039 | (unknown) | (unknown) |
| Type: transfer | From: 31zwsuvZmDTN2zGycsQvFhT41ZWaZxWXGq | To: 3Gkt7HGg9HZeqAUeNbDRSJBMLqottMkTRk | |||
| 25.11.2021 10:13:13 | |
212 BTC | $ 12 279 106 | (unknown) | (unknown) |
| Type: transfer | From: 39tHXd9oBfRt2QrruZm5B27zS3VgYt1qqR | To: 3N2wXoozHDTwdvNBspJxhCcvXfSpq1NrfR | |||
| 25.11.2021 10:13:13 | |
331 BTC | $ 19 139 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kmz2um2yur2xqq6709rqc8fuwe0xvsnllhs07 | To: 3CuWkFy6Ft7tX87aqkYDDo1xawUMFdrPe6 | |||
| 25.11.2021 10:13:13 | |
227 BTC | $ 13 117 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv5huxgw6tk6kqupxxjmnwysnrjfemkgyg8tkl | To: 3DtjfWc5V8GYGPtjrXgt6qdiG4JxHTj9Wi | |||
| 25.11.2021 10:13:13 | |
762 BTC | $ 44 077 804 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hXkD45p2vCmGkaeRYQEBNGRfownLBxq | To: bc1q374nwgfr2axzh3kgg7jwkf29f7x3xmvv05wgc2 | |||
| 25.11.2021 10:13:13 | |
391 BTC | $ 22 602 272 | (unknown) | (unknown) |
| Type: transfer | From: 37YkWcZdq7RHyjbnPndn4KZ3jnHNTe49Ld | To: 3AGcHzFhEuDZC6VfGbS7r324Hi3Y6E1L13 | |||
| 25.11.2021 10:13:13 | |
400 BTC | $ 23 142 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92s565lax3u5fjftws7ckdgvwf5hc0u057kqr9 | To: 31pdbsvrx7MXYmTy2z5A3VTfYuHR5p1dFf | |||
| 25.11.2021 10:13:13 | |
380 BTC | $ 22 010 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LUWWRCDJaK8zUVC7uwJJVPuAzt4tckc64 | To: 33huerNAmoB313PXv2251bMre7h6WavFPZ | |||
| 25.11.2021 10:13:13 | |
224 BTC | $ 12 947 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 10:13:13 | |
146 BTC | $ 8 468 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 10:07:08 | |
102 BTC | $ 5 888 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qj8yz745dn92cvgcuv2jg25cmmhtymtdghlegdam7v4s0ca0qe6gq7qgwd7 | |||
| 25.11.2021 10:07:08 | |
99 BTC | $ 5 720 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ns45ac920h2ml2zjfjmfef0pmdkly08jdd055ws7rx06rga6xusrgnu4c | To: bc1q7uvwedu4g0az4j8ahvsjsngw9npvf5hd5zx9kr2435wzzcv6m60sh3mllc | |||
| 25.11.2021 10:06:57 | |
104 BTC | $ 6 004 287 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qwl507nw47wcy7vzngfp0gfhvw5edmy2ndj50fr3dljj2th22sszvrt2m | |||
| 25.11.2021 10:06:57 | |
250 BTC | $ 14 392 363 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 25.11.2021 10:06:57 | |
444 BTC | $ 25 575 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgdh7eu0uee4hcrafe7eu93a62w9ug4h2yhjnm | To: 3Eq6Mr1rYXRahtypuuoELUQuVFqpQJcwhV | |||
| 25.11.2021 10:06:57 | |
391 BTC | $ 22 485 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NJgWkboCysVR1juu6vehCUWzYuESJKDyM | To: 37YkWcZdq7RHyjbnPndn4KZ3jnHNTe49Ld | |||
| 25.11.2021 10:06:57 | |
451 BTC | $ 25 954 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRcLkAJtU9UPGc7yegndeq7mnyXSFdAm | To: 33NZKbnTxNEjCkWE6Pni8VtrdGpsvE3ogn | |||
| 25.11.2021 10:06:57 | |
747 BTC | $ 43 016 760 | (unknown) | (unknown) |
| Type: transfer | From: 35Ur1QzKfRPb2EsSST4Gnax4veDuX1rRrw | To: 3BwSvv7ULaVc5omsczFYkXrWwrHgwPEciF | |||
| 25.11.2021 10:06:57 | |
586 BTC | $ 33 714 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PrJS9oyzn98odvQzPF8EP1eofYxCtJZpP | To: 3Qk36g6uJGjwScSq1PPnPzPnnzcvB1xCaS | |||
| 25.11.2021 10:06:57 | |
624 BTC | $ 35 929 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrk7dj6f4kxshm4fj85ju4kxmh72ccr5yypwtw | To: 3P3v8xZFcyeEtwSkT5KanfnBSc2RWdeP3k | |||
| 25.11.2021 10:06:57 | |
445 BTC | $ 25 595 260 | (unknown) | (unknown) |
| Type: transfer | From: 37K4fA84oGYy7agNaPtXAqx1cn36o2iEpg | To: 3MjqVtYdQLYXVm6Vx6fdEqhAHEXodWiFjR | |||
| 25.11.2021 10:06:57 | |
228 BTC | $ 13 107 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj44j2555xcdad6kp89d7cj8pk8pgxrpl9h72m | To: 3CWuK5F8AGQFfBx7faCzmh3BMam32exXuQ | |||
| 25.11.2021 10:06:57 | |
529 BTC | $ 30 473 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwyw2afm3tq6st75z5jdwe9wej45mxq9klpgu9 | To: bc1q8kmullqg4lssms5ltpuueatsltpmjnnze8eauq | |||
| 25.11.2021 10:06:57 | |
371 BTC | $ 21 357 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhn7NhFHu6GCAoePXEPVroh7tCGjdfZq9 | To: 35kDZUZYSxpbzuPEKHSaxV3qD6K497CMCs | |||
| 25.11.2021 10:06:57 | |
737 BTC | $ 42 439 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tec6hauhsevk4kvdn3da4x5j5j7tzdk7ad2c6 | To: bc1qamseqc8gvq0qj4m7h2nzkakljwe309drjg3q6p | |||
| 25.11.2021 10:06:57 | |
482 BTC | $ 27 752 406 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMitE9ZqWFWQLooTziQqbrgVmFvX8Yf2 | To: 3KbfDWMUVCxAUKCWHmMvtty8zszu8ZUqHx | |||
| 25.11.2021 10:06:57 | |
482 BTC | $ 27 751 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AWE2k1sWDpf1uxUfq5XzcR2YNTyXXUxUA | To: 3KQJoZG7KczctRYvYcL13MXwzzhXVT3zrE | |||
| 25.11.2021 10:06:57 | |
544 BTC | $ 31 307 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CfK3w4gtuvnLvg4MHZZnsFRhNEDbHgbjg | To: 34dHAxf927ASszPiubA9TSbB3D9R98eGH7 | |||
| 25.11.2021 10:06:57 | |
1 913 BTC | $ 110 135 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E9XrCeb8zNtoJtnSAc9Siw7S2dL9uLbeb | To: bc1qm5yajr7mg0gx45fl4c5r6003j24ya9g3n9v5q8 | |||
| 25.11.2021 10:06:57 | |
209 BTC | $ 12 034 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PGeNiEwhwQKD65VXV6JYWaVdPvfnug4Dq | To: bc1qlc3etnwvetqm8yl76hmcv92nk80tqd0jvak4dr | |||
| 25.11.2021 10:06:57 | |
380 BTC | $ 21 894 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MocEeFj246Pa9gaUYy2EuqJFo5ZRD7q7X | To: 3LUWWRCDJaK8zUVC7uwJJVPuAzt4tckc64 | |||
| 25.11.2021 10:06:57 | |
276 BTC | $ 15 886 303 | (unknown) | (unknown) |
| Type: transfer | From: 34GwBsgkRVdNjL17KEJqWyQp29HJyDHRx9 | To: 3CK4983zEs6ANoeh5QQVW6kWA4wcR2wqHi | |||
| 25.11.2021 10:06:57 | |
678 BTC | $ 39 041 096 | (unknown) | (unknown) |
| Type: transfer | From: 38GKYW1J5qWsdsWKCuhSuF34cGB49qvFLo | To: 3BzndRoU6tf7vaHmxtsHhGz84Yw8nqfyBa | |||