Whale movements
Last update: 05.09.2026 05:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 09:45:42 |  |
790 BTC | $ 45 326 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q9x2zdt3hnapfc3fcxrcfsk7ykn05vskq4r6u | To: bc1q7kltajs4qa9zpuxjh87p2rxzxt8tj2xdnf72pk | |||
| 25.11.2021 09:45:42 | |
737 BTC | $ 42 282 596 | (unknown) | (unknown) |
| Type: transfer | From: 34jQz4F8GzdB5tNRCMdSvBvfoZnDoiTaPt | To: bc1q6tec6hauhsevk4kvdn3da4x5j5j7tzdk7ad2c6 | |||
| 25.11.2021 09:45:42 | |
660 BTC | $ 37 850 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ct0t96p3rcy9n7p4v3zeesg92padcrl96xc5y | To: bc1qvkmhns0leaydf54st3tfqrqghjyt4au932d4yf | |||
| 25.11.2021 09:45:42 | |
500 BTC | $ 28 682 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PR2hQThNg3jWRWVEdZTjfB2e2n1aV4BNS | To: 32BLQCdFTRcBEuT6Ce86SaubUJA2WqjwWy | |||
| 25.11.2021 09:45:42 | |
1 695 BTC | $ 97 246 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdda2u9j8xp306j9ekqcn9mftuscyxzk2l9jgne | To: 39keEVjmsBXRcg2oPG4u8Qw8FRNPP14zbJ | |||
| 25.11.2021 09:45:42 | |
940 BTC | $ 53 922 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LueAM38gGjFvREGoagWv8Tp927LfCzhLD | To: 3QaQeSoW1U8pMPt71MQdKmPzCrheA5mVos | |||
| 25.11.2021 09:45:42 | |
624 BTC | $ 35 799 588 | (unknown) | (unknown) |
| Type: transfer | From: 3B22bc164tbkUnqxiZdHputVyt6aDSB57K | To: bc1qmrk7dj6f4kxshm4fj85ju4kxmh72ccr5yypwtw | |||
| 25.11.2021 09:45:42 | |
228 BTC | $ 13 060 657 | (unknown) | (unknown) |
| Type: transfer | From: 39Sss3JwKiUhT1ohPefbVVz737BsvaSGVo | To: bc1qyj44j2555xcdad6kp89d7cj8pk8pgxrpl9h72m | |||
| 25.11.2021 09:45:42 | |
544 BTC | $ 31 192 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QJckJttuKMJ5kBkGBwdREYtoCsfCMnvPK | To: 3CfK3w4gtuvnLvg4MHZZnsFRhNEDbHgbjg | |||
| 25.11.2021 09:45:42 | |
1 584 BTC | $ 90 858 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzg5g8CesdBGpZZBySG28Hi2r11kHX6uS | To: 3875w7WUzG2ggoywNLfFQJijzzQTaWP8EF | |||
| 25.11.2021 09:45:42 | |
415 BTC | $ 23 821 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FZw8Qh9ZrMb9jfirtKgZrymbbhyRUQf42 | To: 33WDQbnVuCVbAcC4tCYQMJbmdi8449hATM | |||
| 25.11.2021 09:45:42 | |
227 BTC | $ 13 000 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BzYuYKYMXipfx7X41xNFnsz3C9eqo5KCD | To: bc1q4drmllpseehqk0purpfz4ppxanyy04zckxfth6 | |||
| 25.11.2021 09:45:42 | |
776 BTC | $ 44 512 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7cku8m9ne58xmw9scnssfn5d2c4r3c2fx8qj | To: 36FX8svutpa6TBQKSQX1ogMAwW12Fw74Eg | |||
| 25.11.2021 09:45:42 | |
597 BTC | $ 34 237 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EHWXskzRjUHX5aWidsbqsPtpR4f4M71Hj | To: bc1qw2yujrluu74dmkltq5qkw2566tvvh4shmfnw3v | |||
| 25.11.2021 09:45:42 | |
1 148 BTC | $ 65 826 044 | (unknown) | (unknown) |
| Type: transfer | From: 38VDfavaNWsH2ZrSdWdSu4cXi2WW2iEvxi | To: 3AezmvFGgk6pMjLbK5xTsFMi4fhYGq3KVY | |||
| 25.11.2021 09:45:42 | |
1 175 BTC | $ 67 387 470 | (unknown) | (unknown) |
| Type: transfer | From: 34DuM2fU4616ueWxX6dGWbypjou3PywQpB | To: 3QQ2RWPCwpnvgtVT5vLpdV6mEKc48EfKcQ | |||
| 25.11.2021 09:45:42 | |
563 BTC | $ 32 311 488 | (unknown) | (unknown) |
| Type: transfer | From: 3F7mfXj65NALgXRWdLAzMN1XSmJ1Vxv2ux | To: bc1qvxeqesl9lp4qhu73k3jgxzryyu5r0hthere3wd | |||
| 25.11.2021 09:45:42 | |
170 BTC | $ 9 749 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4663kdt6vgjttlqkq3j94mnu4yp76868fmhy7q | To: bc1qmfxrqrvjxzju0u6cmppae2ntsgrthjzch60zgu | |||
| 25.11.2021 09:45:42 | |
1 815 BTC | $ 104 128 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmXpjEJYGynWPHGbZ9d1wuN7YwjxjMNV | To: 3LG1mfVEAaUSoVpTaHdbxDpRuN5i9EgZ2Q | |||
| 25.11.2021 09:45:42 | |
451 BTC | $ 25 864 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj2YB5nZUQKyH1PGf6Kq9bR7GxW5GAy7u | To: 3LdRcLkAJtU9UPGc7yegndeq7mnyXSFdAm | |||
| 25.11.2021 09:45:42 | |
1 467 BTC | $ 84 158 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PPq9VqKhgj3KXM4UVf6omeAnRKrFr4jLA | To: 38V147XJd9e9KPZ89qa2Lke3GkDYDTBUfX | |||
| 25.11.2021 09:45:42 | |
331 BTC | $ 18 968 722 | (unknown) | (unknown) |
| Type: transfer | From: 36ib96Uha1aJKfirrwnMDdoigocfkQ3v9d | To: bc1qxfr94u94gz8wwkcylt4n5efs0uw6yv2pzztprh | |||
| 25.11.2021 09:45:42 | |
586 BTC | $ 33 589 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NgnCn7bhP7RdViWBmaBukrtdAMRcL4PNz | To: 3PrJS9oyzn98odvQzPF8EP1eofYxCtJZpP | |||
| 25.11.2021 09:45:42 | |
482 BTC | $ 27 649 898 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Mi6UMnur4WZN7h44r2eczhQc6sgwxG4 | To: 38ZMitE9ZqWFWQLooTziQqbrgVmFvX8Yf2 | |||
| 25.11.2021 09:45:42 | |
1 864 BTC | $ 106 915 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ek6nx2hg7qlhasfwrfwg56s9fn78zp5hyglm | To: 3M9R2YCWNzGbFSHb1RkoyLWwAnU4mqyFer | |||
| 25.11.2021 09:45:42 | |
1 208 BTC | $ 69 292 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QR5QgPF9uiJz52sYJb4bYrSyycye3BP6f | To: bc1qg37skanwchs8yufhg3u3af9gu4rycwa4j2lq90 | |||
| 25.11.2021 09:45:42 | |
391 BTC | $ 22 404 502 | (unknown) | (unknown) |
| Type: transfer | From: 38VY4uAhbTEvSGXTcep1ThgxLJuajLXcDP | To: 3NJgWkboCysVR1juu6vehCUWzYuESJKDyM | |||
| 25.11.2021 09:45:42 | |
185 BTC | $ 10 635 987 | (unknown) | (unknown) |
| Type: transfer | From: 3B7xd9zAT2xvorrbbsLzFT6Azcmwk6uJAa | To: 3GnRPAnsUFwWXVvjS2v9im8Gy1GchLsymD | |||
| 25.11.2021 09:45:42 | |
371 BTC | $ 21 278 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz3s3h2933k9fc7fxk6x3pwl3jgg4m7q7vr97n | To: 3Dhn7NhFHu6GCAoePXEPVroh7tCGjdfZq9 | |||
| 25.11.2021 09:45:42 | |
485 BTC | $ 27 805 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdj63mqv370eamyp8ymxrr3z442vls98erjfxm | To: 37Antq6c7ZP8SHZ7vffpLwtxStPt68N3YS | |||
| 25.11.2021 09:45:42 | |
438 BTC | $ 25 146 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx5dk43zve77w2lvtu3vfdxrny5pal4ews6k02 | To: bc1q3k3ex4nvlgez40apwd5sgnj0zwrfytk4p7tfcf | |||
| 25.11.2021 09:45:42 | |
1 297 BTC | $ 74 400 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PvL3rBKnKkbuLDkZwEm2DF5GoBkWWrNvW | To: bc1qjyhpk4vz2kf9634f8yq2qud5dcjrxa6p6kryfa | |||
| 25.11.2021 09:45:42 | |
1 490 BTC | $ 85 455 780 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e | |||
| 25.11.2021 09:45:42 | |
959 BTC | $ 54 981 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen99flsh939xt66w6q69xee8q2tpmufk26dcjd | To: bc1qn4klnr8jt4nquvg0lmdutqd02k983g73nzjh22 | |||
| 25.11.2021 09:45:42 | |
800 BTC | $ 45 885 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B9L3ZmDxF5UL8qrjtrEEhwYUmZ5o3Lon7 | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 25.11.2021 09:45:42 | |
203 BTC | $ 11 666 644 | (unknown) | (unknown) |
| Type: transfer | From: 33TNzozjLtvFotoB6Tgf9oufraPdmwYzuM | To: 38i4rCrinkr5BvszgnGRRU3H1MzRXPCmcx | |||
| 25.11.2021 09:45:42 | |
224 BTC | $ 12 852 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 09:45:42 | |
224 BTC | $ 12 865 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 09:45:42 | |
224 BTC | $ 12 866 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 09:45:42 | |
103 BTC | $ 5 907 713 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.11.2021 09:45:08 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 25.11.2021 09:43:54 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 25.11.2021 09:43:54 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 25.11.2021 09:43:16 | |
9 815 252 USDC | $ 9 815 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 09:42:06 | |
200 000 LINK | $ 5 240 217 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 09:41:25 | |
19 193 124 USDC | $ 19 193 124 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 09:22:18 |  |
9 999 999 USDT | $ 9 999 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2021 09:19:45 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.11.2021 09:18:35 | |
24 601 662 BUSD | $ 24 601 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.11.2021 09:17:04 | |
25 054 682 BUSD | $ 25 054 682 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||