Whale movements
Last update: 05.09.2026 05:07:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 10:06:57 |  |
695 BTC | $ 40 005 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qectaw9q42e6g0yvtfpkh9wnypxd755hxncg6ke | To: 38CLAty7g812NxGqtyiQfYHhupHD43z12D | |||
| 25.11.2021 10:06:57 | |
415 BTC | $ 23 909 768 | (unknown) | (unknown) |
| Type: transfer | From: 33WDQbnVuCVbAcC4tCYQMJbmdi8449hATM | To: bc1qsq8q8zhcgcav0hqc2x3q2cuue8er709m04v7f5 | |||
| 25.11.2021 10:06:57 | |
170 BTC | $ 9 785 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxrqrvjxzju0u6cmppae2ntsgrthjzch60zgu | To: bc1q6n04uln8pmd502pe5huzk97gqwsyhfm7r96u8r | |||
| 25.11.2021 10:06:57 | |
482 BTC | $ 27 749 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwdvrmnwwu58ufzlpxlvc22h0qh2szw0dkk4sw | To: 3ABshfVCH16XTYTWawhkdRS2kuBeza4his | |||
| 25.11.2021 10:06:57 | |
1 876 BTC | $ 107 973 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe4a3s4mn9qz4nn6qzxqw5r8xnsklvym9aqfjd | To: 3JzdJy2mt5inn8NNRnmWb4BmWSRwVUo5zR | |||
| 25.11.2021 10:06:57 | |
227 BTC | $ 13 047 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4drmllpseehqk0purpfz4ppxanyy04zckxfth6 | To: bc1qsv5huxgw6tk6kqupxxjmnwysnrjfemkgyg8tkl | |||
| 25.11.2021 10:06:57 | |
600 BTC | $ 34 546 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhkk7gu5ducamlcxt7q46s7pdhyc8htsrrt8zy | To: 3LBwFAXHStTR31ZZQrMScgYUiuGdvC4Dhv | |||
| 25.11.2021 10:06:57 | |
693 BTC | $ 39 923 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JMe9thiBrY2YfpX48ZdHefqNEBXc7aFYD | To: bc1qgdpc9r3np3pjxjz468vvysne958wxtv678pr3y | |||
| 25.11.2021 10:06:57 | |
329 BTC | $ 18 933 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MVnCCJW47cYNTW8dYTsrTaoHQ8rrFK4ny | To: 3F4KPxmiA5vu3Bd2sDq1wBctXvTcfDRqBa | |||
| 25.11.2021 10:06:57 | |
563 BTC | $ 32 430 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxeqesl9lp4qhu73k3jgxzryyu5r0hthere3wd | To: 3AYL2qSe7wVD4AViaz6iyvsoyGjvdPpU3F | |||
| 25.11.2021 10:06:57 | |
185 BTC | $ 10 675 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GnRPAnsUFwWXVvjS2v9im8Gy1GchLsymD | To: 31zwsuvZmDTN2zGycsQvFhT41ZWaZxWXGq | |||
| 25.11.2021 10:06:57 | |
660 BTC | $ 37 990 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmhns0leaydf54st3tfqrqghjyt4au932d4yf | To: 35SJ1AWbACgiV1yYTuBqB7fTm2Bt5f9Aya | |||
| 25.11.2021 10:06:57 | |
100 BTC | $ 5 756 945 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 25.11.2021 10:06:57 | |
224 BTC | $ 12 882 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 10:06:57 | |
224 BTC | $ 12 896 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 10:03:04 |  |
50 000 000 CRO | $ 43 181 030 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 10:00:32 | |
21 784 118 USDC | $ 21 784 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 09:58:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 25.11.2021 09:53:19 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 09:53:19 | |
10 000 000 CHZ | $ 5 169 300 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.11.2021 09:45:42 | |
765 BTC | $ 43 862 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdf5r2tq5sl4z0z4zkqpwwrkyt0gwmrykr300a | To: bc1qe7zq33nx54j4fl7emeg4uqu2pxu02legu60h8v | |||
| 25.11.2021 09:45:42 | |
400 BTC | $ 22 935 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CuGXQucZKM5NvHnww9ewe7TsMp1QU3n4L | To: bc1qlhdkmqk7ga0htg590ej56tjlt086jh3pp7ypl6 | |||
| 25.11.2021 09:45:42 | |
914 BTC | $ 52 404 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KzPu3ExFtLe9MDoaqbZSRw6myt9KZ1v4f | To: 33uqXzYYdrH8ZboY5LzCrWw4nayhE2bsoS | |||
| 25.11.2021 09:45:42 | |
415 BTC | $ 23 796 320 | (unknown) | (unknown) |
| Type: transfer | From: 399x25Dm8wwv7kcZGeGcbizpgAhFG5TqaR | To: 3MVnCCJW47cYNTW8dYTsrTaoHQ8rrFK4ny | |||
| 25.11.2021 09:45:42 | |
485 BTC | $ 27 796 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LfTaja3G4Yny9uPXQUtRgtmihZERrjnDL | To: bc1qpwdvrmnwwu58ufzlpxlvc22h0qh2szw0dkk4sw | |||
| 25.11.2021 09:45:42 | |
762 BTC | $ 43 683 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo6RH3jug5GoGkTRaLHTr9Fz2JwNq758E | To: 3K6hXkD45p2vCmGkaeRYQEBNGRfownLBxq | |||
| 25.11.2021 09:45:42 | |
1 719 BTC | $ 98 578 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqwZ12thGCTjMZnhvvHVJyWUfHDP9nTR | To: bc1q0kj9y3u6fa4g9mkjcjrszx4nt74hfwzyvgrr5k | |||
| 25.11.2021 09:45:42 | |
209 BTC | $ 11 990 624 | (unknown) | (unknown) |
| Type: transfer | From: 31mzNDrnrPYrenpuBmRPKhsWf8DhPXYBJP | To: 3PGeNiEwhwQKD65VXV6JYWaVdPvfnug4Dq | |||
| 25.11.2021 09:45:42 | |
707 BTC | $ 40 540 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g263wzq4rjh5ycczejz725q7gzqvsh7aawgwn | To: bc1qtgpehu4339eysepjmc3muyvndpq79p9nqp2l3q | |||
| 25.11.2021 09:45:42 | |
232 BTC | $ 13 284 874 | (unknown) | (unknown) |
| Type: transfer | From: 3N6iv3HGp7uQszrCGdXZps85p2Z9dUhsis | To: 33Mc8xFHUv8RRA7b86kqsgN3uJq1tozcBD | |||
| 25.11.2021 09:45:42 | |
693 BTC | $ 39 776 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy93u2828r9eattzv5egyljs9agdt0cmgqtegw | To: 3JMe9thiBrY2YfpX48ZdHefqNEBXc7aFYD | |||
| 25.11.2021 09:45:42 | |
679 BTC | $ 38 944 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmlf33zwhph0stztkh4fu20wqamprvjjsc3u36 | To: 3MQDYNvsbkhDqiT4HdaXnerfvjAzLMXDDu | |||
| 25.11.2021 09:45:42 | |
678 BTC | $ 38 896 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2cg7dvllrxg8mvt4rjn4wp0c5l0y3w53542r | To: 38GKYW1J5qWsdsWKCuhSuF34cGB49qvFLo | |||
| 25.11.2021 09:45:42 | |
1 166 BTC | $ 66 856 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVk7X2RRFBQLYjA6JJ7bKPucSEgQmprK | To: 3Nz6T6vHGmet5cbmH5jXA8yeKTmdFmZubL | |||
| 25.11.2021 09:45:42 | |
276 BTC | $ 15 827 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvydtt49wfqr4cx4m4vp2pz2gcfkm3ldzqj5s2y | To: 34GwBsgkRVdNjL17KEJqWyQp29HJyDHRx9 | |||
| 25.11.2021 09:45:42 | |
749 BTC | $ 42 936 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph4cuv606dj9782clhwl4f8c8a9njgelw87u0a | To: 35Ur1QzKfRPb2EsSST4Gnax4veDuX1rRrw | |||
| 25.11.2021 09:45:42 | |
445 BTC | $ 25 502 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms1qCaQvMPEiwUWEkS6aqfstAMEaishom | To: 37K4fA84oGYy7agNaPtXAqx1cn36o2iEpg | |||
| 25.11.2021 09:45:42 | |
1 800 BTC | $ 103 215 384 | (unknown) | (unknown) |
| Type: transfer | From: 31h2nMfHkeuUjnfWBfU9symKACXwTTmrYa | To: bc1qayc5pq8qds903lepf603aptzk45dwmcqgf73fy | |||
| 25.11.2021 09:45:42 | |
482 BTC | $ 27 648 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfbwgvs34CPheifsmY5NFdFYHmNECYAm | To: 3AWE2k1sWDpf1uxUfq5XzcR2YNTyXXUxUA | |||
| 25.11.2021 09:45:42 | |
529 BTC | $ 30 366 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DkboyWqCXfpEL2zb8TpDJAuebpRcKi6kc | To: bc1qtwyw2afm3tq6st75z5jdwe9wej45mxq9klpgu9 | |||
| 25.11.2021 09:45:42 | |
380 BTC | $ 21 813 748 | (unknown) | (unknown) |
| Type: transfer | From: 36zHrMkXGM72sF8wfCfiYB1wU5so8ddC9y | To: 3MocEeFj246Pa9gaUYy2EuqJFo5ZRD7q7X | |||
| 25.11.2021 09:45:42 | |
798 BTC | $ 45 768 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KwQ3TrJtpAzDQwakBQSysP8tsWyVSCpf9 | To: 3GRpYYPGXjZ77ADdf8LiKxxfb52bxQuUAe | |||
| 25.11.2021 09:45:42 | |
695 BTC | $ 39 857 356 | (unknown) | (unknown) |
| Type: transfer | From: 39KZTmYXs9VNKJiGjUkzUZgqH3t592H5pX | To: bc1qectaw9q42e6g0yvtfpkh9wnypxd755hxncg6ke | |||
| 25.11.2021 09:45:42 | |
421 BTC | $ 24 133 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvxyUUrUBPQ8ZdLpjJ4JjVhca373nkvX | To: 3F2QEw8U8VR4kLqq4gZDZR93D7MSu1zN5c | |||
| 25.11.2021 09:45:42 | |
600 BTC | $ 34 429 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EbJGf6qBpv2KpPEuK3vqqcJyDzd5na8Fy | To: bc1qnhkk7gu5ducamlcxt7q46s7pdhyc8htsrrt8zy | |||
| 25.11.2021 09:45:42 | |
1 473 BTC | $ 84 514 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PYaE7usxj52KubBiodp1hucsetz22X1jt | To: bc1qyca7ah6k5cdrf4gmfnazpzn56legmwrg32sha6 | |||
| 25.11.2021 09:45:42 | |
1 817 BTC | $ 104 228 730 | (unknown) | (unknown) |
| Type: transfer | From: 36gN3CtimXHa67JwczApMvmfbMbjH5YujG | To: 36YZSTnnRC8tJZfMr7xkRWcbmXEh5srZiY | |||
| 25.11.2021 09:45:42 | |
444 BTC | $ 25 486 574 | (unknown) | (unknown) |
| Type: transfer | From: 33NupAh4R88cQEumUVPLyBcpy6DXGJYQ5G | To: bc1qrgdh7eu0uee4hcrafe7eu93a62w9ug4h2yhjnm | |||
| 25.11.2021 09:45:42 | |
212 BTC | $ 12 169 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEi8bWKzSkJSJFz87cfyzMKy9H2hpeaC | To: 3LBbEmEnVWo2wg9ifAgqCSL9r5dw8svke4 | |||
| 25.11.2021 09:45:42 | |
814 BTC | $ 46 716 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PPaqYt9djKertEwNNh8pHVNHUA2Lb6t1H | To: 351z8TSr5qC7VUHGyf15qAynYj88pGaepG | |||