Whale movements
Last update: 05.09.2026 04:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 08:58:50 |  |
8 757 211 USDT | $ 8 757 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:56:55 | |
9 156 961 USDT | $ 9 156 961 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:55:26 |  |
277 BTC | $ 16 033 114 | (unknown) | (unknown) |
| Type: transfer | From: 1P9DckUSazNQqrUtmY5u76a3xsNt8Rvekb | To: 1Ji4P8sgtDQm8YQAzUe4LAx8X4EqorDZN3 | |||
| 25.11.2021 08:55:26 | |
277 BTC | $ 16 044 687 | (unknown) | (unknown) |
| Type: transfer | From: 1FKPkU9u56sz8oh8uqLWg9YqMJzjoS6cT5 | To: 1P9DckUSazNQqrUtmY5u76a3xsNt8Rvekb | |||
| 25.11.2021 08:55:26 | |
278 BTC | $ 16 062 046 | (unknown) | (unknown) |
| Type: transfer | From: 185JfrnSstVUtRNn5h3ezG75FVo2NeWX9T | To: 1FKPkU9u56sz8oh8uqLWg9YqMJzjoS6cT5 | |||
| 25.11.2021 08:55:26 | |
295 BTC | $ 17 069 410 | (unknown) | (unknown) |
| Type: transfer | From: 1MfYhEskMFK1HYd1azTghqcLbLd93viXTv | To: 37jUXbzpri4Kgm8FsWV94kgVVGgtodZ7v5 | |||
| 25.11.2021 08:55:26 | |
209 BTC | $ 12 098 515 | (unknown) | (unknown) |
| Type: transfer | From: 33LgYz3Yzfm25Lyc8XSgcTefKFgeoNyq1L | To: 3D2vHHPganRxEwpgbXd3CvhdRgdNojLyMW | |||
| 25.11.2021 08:55:26 | |
371 BTC | $ 21 467 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8zwqdvm5fhff7hrq97e802nx6krrm92lre2t | To: bc1ql0uayysvk9fn8y9uwp08gd6r82tdgncrr330dh | |||
| 25.11.2021 08:55:26 | |
444 BTC | $ 25 713 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zyj90s7m770jn893lsmumgdxu3lfmmz6eallv | To: 33NupAh4R88cQEumUVPLyBcpy6DXGJYQ5G | |||
| 25.11.2021 08:55:26 | |
234 BTC | $ 13 533 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fq5a2tagtcv9rnn5rxwa07me8myv84rqkwkvg | To: bc1q05n6yqhdxzw00fevtuhdxn0dcznuxfzm9f5fl4 | |||
| 25.11.2021 08:55:26 | |
185 BTC | $ 10 730 561 | (unknown) | (unknown) |
| Type: transfer | From: 39mkWynZvvkTnbw3LfqMDLzPT9gbj8RSzC | To: 3FG89Jucg233qeneWTD1rzGJH9RLqtkfx8 | |||
| 25.11.2021 08:55:26 | |
331 BTC | $ 19 136 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JRa57QTWBKyQ3rfDwgwNacy94iQcaiAvY | To: 354tuzxCpFDVk7Axth8k3U7LgwU22A2GLn | |||
| 25.11.2021 08:55:26 | |
232 BTC | $ 13 404 462 | (unknown) | (unknown) |
| Type: transfer | From: 39HYRStzTafQyFuSsEnUpfpwHRaSXtKsuB | To: 39AbmTRYAjwj3MZxA2D9BsgQecZqs9yUqQ | |||
| 25.11.2021 08:55:26 | |
228 BTC | $ 13 209 816 | (unknown) | (unknown) |
| Type: transfer | From: 364rZrHAtF4Unbd2bbPDLhpThHJ5JYucgG | To: bc1qr95ahvecwy05nwjtresk2ndcqn3e7v8hxkmcjl | |||
| 25.11.2021 08:55:26 | |
415 BTC | $ 24 006 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LBRSrPPWctsyrEXpxBfHe7rrFM5mVdHaD | To: 3H91TxJ9FmjpSgASxjG3MYJNekQSxfN45d | |||
| 25.11.2021 08:55:26 | |
427 BTC | $ 24 713 818 | (unknown) | (unknown) |
| Type: transfer | From: 38rcPMywCVMt2seTPgYsuSJcNQoTixCtxW | To: 39Ag85e1PhhYeYke9QeqmmmRMu9bEBsJ6F | |||
| 25.11.2021 08:55:26 | |
174 BTC | $ 10 041 956 | (unknown) | (unknown) |
| Type: transfer | From: 37hJxbLfNGqJRn434dwbp81PXEpy3ReAse | To: 3Ad9DTAQSMpPqmk3nsPSjozRgkqxjs4ebB | |||
| 25.11.2021 08:55:26 | |
227 BTC | $ 13 116 622 | (unknown) | (unknown) |
| Type: transfer | From: 38BWiijUUbnUGVhSPAbaEWmE7Qf3bWo744 | To: 3LF5QKuNtDiC1nCmNS4yJ6nYMhAHqjQCua | |||
| 25.11.2021 08:55:26 | |
438 BTC | $ 25 371 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CCz52iKjoWszyH1sNLfcyHzkVcMSvKwDZ | To: bc1qwx5dk43zve77w2lvtu3vfdxrny5pal4ews6k02 | |||
| 25.11.2021 08:55:26 | |
391 BTC | $ 22 602 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ldrwxvj42j6wxfkgh3dcv73dvkdutnyjme7x | To: 3JvBKdF7DP647vSJ4G23oJSW4B1YWDLjmh | |||
| 25.11.2021 08:55:26 | |
454 BTC | $ 26 266 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrtzpsr5dnw3xmfctna8tzhvl60kfkvhwx5ydg | To: 3Cj2YB5nZUQKyH1PGf6Kq9bR7GxW5GAy7u | |||
| 25.11.2021 08:55:26 | |
445 BTC | $ 25 727 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll54j55up0nvjnxuzavtpuxqug3crpp6wv7mq4 | To: 3Ms1qCaQvMPEiwUWEkS6aqfstAMEaishom | |||
| 25.11.2021 08:55:26 | |
276 BTC | $ 15 968 262 | (unknown) | (unknown) |
| Type: transfer | From: 3L89eM7vLpJaFLLcYCSLZAWczMP9Z661Mq | To: 3GT9KrdaziG8WuaTp2y7XNLSGtkBvESL7q | |||
| 25.11.2021 08:55:26 | |
482 BTC | $ 27 895 872 | (unknown) | (unknown) |
| Type: transfer | From: 3H5VGTkSmmRdBsZs4d6MnDHzg6Wr4dor7Z | To: 3P7Mi6UMnur4WZN7h44r2eczhQc6sgwxG4 | |||
| 25.11.2021 08:55:26 | |
483 BTC | $ 27 935 714 | (unknown) | (unknown) |
| Type: transfer | From: 337hpR3Duy3xytT11tiDFBLRTv4dA7Uwj4 | To: 3QVfbwgvs34CPheifsmY5NFdFYHmNECYAm | |||
| 25.11.2021 08:55:26 | |
421 BTC | $ 24 346 164 | (unknown) | (unknown) |
| Type: transfer | From: 35FakWvervAfMguQNNyCdtKDQqkgZobjk6 | To: bc1qzqh2z63gm62c4ull0d20r0cddtxkvr58ce0wtu | |||
| 25.11.2021 08:55:26 | |
212 BTC | $ 12 277 654 | (unknown) | (unknown) |
| Type: transfer | From: 35kVswnxymJfxgu7nUMpQCfAYTnangv2PN | To: 393FK5D4y81QJVQEBcmeXjAx382tEUQTWE | |||
| 25.11.2021 08:55:26 | |
400 BTC | $ 23 138 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shfqu3ga5he2eznlgecspjhgas0z47qy5xwew | To: 37WBKJc9DvGR9ZuaSLTYbTf5FUi4wuoHbk | |||
| 25.11.2021 08:55:26 | |
380 BTC | $ 22 007 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JUAapdfQ3ZL3Uw44QBEDhTBgZq8e84TSx | To: 39KZ6tt1AsEWhU1bzA685GyNSLxXNhpd6M | |||
| 25.11.2021 08:55:26 | |
250 BTC | $ 14 465 601 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.11.2021 08:55:26 | |
224 BTC | $ 12 988 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 08:55:26 | |
225 BTC | $ 13 000 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 08:55:26 | |
145 BTC | $ 8 405 869 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 08:55:11 | |
9 206 937 USDT | $ 9 206 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:53:05 | |
8 870 821 USDT | $ 8 870 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:52:20 | |
8 924 475 USDT | $ 8 924 475 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:51:41 |  |
6 000 000 XRP | $ 6 199 479 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 25.11.2021 08:50:28 | |
8 978 130 USDT | $ 8 978 130 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:50:28 | |
2 296 163 MANA | $ 12 865 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 08:46:10 | |
1 797 600 MANA | $ 10 221 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f4efb2d136c8f1a098a92db8fddea383027f117 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:45:34 | |
2 425 ETH | $ 10 448 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:44:32 | |
2 040 ETH | $ 8 777 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:41:51 | |
6 000 000 XRP | $ 6 164 131 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2021 08:39:08 | |
278 BTC | $ 16 079 746 | (unknown) | (unknown) |
| Type: transfer | From: 1AXAUugCx7w7G4qBT4V4gyaVYQAsMHJpZ8 | To: 185JfrnSstVUtRNn5h3ezG75FVo2NeWX9T | |||
| 25.11.2021 08:39:08 | |
914 BTC | $ 52 868 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8d3w48lfarvus030lapds73tgendqnfjv9k52 | To: 3KzPu3ExFtLe9MDoaqbZSRw6myt9KZ1v4f | |||
| 25.11.2021 08:39:08 | |
940 BTC | $ 54 400 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EuKcNJGA6dVehfj4KxGza5JMHku4HWUB3 | To: 3LueAM38gGjFvREGoagWv8Tp927LfCzhLD | |||
| 25.11.2021 08:39:08 | |
116 BTC | $ 6 723 175 | (unknown) | (unknown) |
| Type: transfer | From: 39wqSxQ4FgW6AdibtTPckc2VuLfzShDawF | To: bc1q4g9qlpgu9m9rzv0clrwfr6x9s6q5v46w35484l | |||
| 25.11.2021 08:39:08 | |
714 BTC | $ 41 305 224 | (unknown) | (unknown) |
| Type: transfer | From: 39wqSxQ4FgW6AdibtTPckc2VuLfzShDawF | To: 3PpB4DdCdCB21Ng7GTthpp1GVHniZtfwDL | |||
| 25.11.2021 08:37:41 | |
209 BTC | $ 12 144 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MwyV2nAgDbsVhJUhTtifMiT6khD726yoQ | To: 33LgYz3Yzfm25Lyc8XSgcTefKFgeoNyq1L | |||
| 25.11.2021 08:37:41 | |
790 BTC | $ 45 892 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AE2Nxv2UJqAaneRHhUhqunMNSMBEPP5wT | To: bc1q0q9x2zdt3hnapfc3fcxrcfsk7ykn05vskq4r6u | |||