Whale movements
Last update: 05.09.2026 04:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 07:57:58 |  |
88 BTC | $ 5 048 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvglt4wdm203trl4aryxgsg7x6667alyjn3kkry0w4k39mzerrgjsexf0ta | |||
| 25.11.2021 07:54:03 |  |
29 625 210 USDT | $ 29 625 210 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 25.11.2021 07:53:12 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 25.11.2021 07:52:55 |  |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.11.2021 07:49:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 25.11.2021 07:47:50 | |
3 950 ETH | $ 16 958 270 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49db102fc36f52dc1863fe55a29b49c42ebc2b53 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 07:41:01 | |
104 BTC | $ 5 935 687 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 25.11.2021 07:41:01 | |
421 BTC | $ 24 016 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfupm5th5tlsva78jqfxcwhtcxzgcgpyr4jk25j | To: 3NQ3D5xXqEyrrf67kgFwiGiRHPtrduRmLq | |||
| 25.11.2021 07:39:31 | |
2 936 ETH | $ 12 463 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 07:39:12 | |
9 083 295 BUSD | $ 9 083 295 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 07:38:50 |  |
6 000 000 XRP | $ 6 222 415 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 25.11.2021 07:37:41 | |
151 BTC | $ 8 667 035 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 25.11.2021 07:37:41 | |
143 BTC | $ 8 229 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 25.11.2021 07:37:41 | |
276 BTC | $ 15 837 600 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Vvbg9wcSmexGVCFJB8vfHUVDEcygRiw | To: 3MMP5aW67nAQWeJVhqdPxjnWwpeBiaa4Tm | |||
| 25.11.2021 07:37:41 | |
371 BTC | $ 21 296 200 | (unknown) | (unknown) |
| Type: transfer | From: 33QJHmTCHpw2korgAzRCdxPi2g2YvtUsSU | To: 37zAKNkVKj6XPyR1hhqFEEeW3AazBSWXhC | |||
| 25.11.2021 07:37:41 | |
391 BTC | $ 22 411 184 | (unknown) | (unknown) |
| Type: transfer | From: 364pyvPukwgdgpZKmCa9jYp1fXi7isGzXy | To: 3AhqhoJC8cVdEH8FrdmZ298Dt7RfvGskzw | |||
| 25.11.2021 07:37:41 | |
186 BTC | $ 10 685 634 | (unknown) | (unknown) |
| Type: transfer | From: 3LrCQ1LeARBkmtmgRB17tJB4qDqwC7tuYr | To: 36waJSfamrjmRiVpWE2NLqC5chfeuU66dh | |||
| 25.11.2021 07:37:41 | |
229 BTC | $ 13 121 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DPvfQgkdtn2WMwVooojybcoikaWP2xHfi | To: 3D3pSMzMDqtCGgETZiVm86sVZ1Cc8JiHDM | |||
| 25.11.2021 07:37:41 | |
234 BTC | $ 13 420 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LTA3o8PakwRw1dU29veRKKhtnSWbtPAC2 | To: 3NfAhuAzWVeDuzDVeBUrupuYxtYjo9wa8s | |||
| 25.11.2021 07:37:41 | |
331 BTC | $ 18 981 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MHSVvkAqsECob3eiRnb6t4FC9Px6j4ETc | To: 3Mz5yyLw9nMWtXZuRrrkHoHYAuXBdmK9D4 | |||
| 25.11.2021 07:37:41 | |
251 BTC | $ 14 426 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6en0p24c7mxhgu503ym4x7pycukepk9cdev8j | To: 33RCWsNQRixe9FKzRmzpUcg5jQgrbnCttv | |||
| 25.11.2021 07:37:41 | |
380 BTC | $ 21 825 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LSPzaHU7tRWXRdijsfGtLenpz941afdnK | To: 32GgXFjCPnVmcgWg6Wd5zCxQUEjULAjwS2 | |||
| 25.11.2021 07:37:41 | |
228 BTC | $ 13 100 884 | (unknown) | (unknown) |
| Type: transfer | From: 3F34fjvq3uJZPfivbzQMpDakU8uF7DdbYa | To: 32tTTSNnyqdTWQb1epG8UiYeUVo84U7ES5 | |||
| 25.11.2021 07:37:41 | |
415 BTC | $ 23 806 526 | (unknown) | (unknown) |
| Type: transfer | From: 38vMXKkP4kK8QbqcTXYaef1KZJWEDBTTia | To: bc1q5mxtzk6ze52p2x3zlc7v6r4emvcfvdhnvl8826 | |||
| 25.11.2021 07:37:41 | |
209 BTC | $ 12 003 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AfcrpHKWiu8iHRFdgYm4RzPVSPMBYaFwk | To: bc1qtwnh30uagd7d5z2vwsqcq0k4skl5mfw9jz0ucq | |||
| 25.11.2021 07:37:41 | |
212 BTC | $ 12 173 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxzpkkpnd02ycxnpylmagvmlmj2gjn009fszfa | To: 367EGVHU2i6beT69SjDc2bbhYReMnXhv1G | |||
| 25.11.2021 07:37:41 | |
174 BTC | $ 9 961 515 | (unknown) | (unknown) |
| Type: transfer | From: 34ecf41QuGEf418jmCLtpa9DzWfG4ARwkW | To: 3KK1CH6VgDm1QpCTBhKhuJNSAE5JetDReY | |||
| 25.11.2021 07:37:41 | |
233 BTC | $ 13 347 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 07:37:41 | |
233 BTC | $ 13 365 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 07:37:41 | |
106 BTC | $ 6 081 286 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 07:36:28 |  |
12 664 765 EOS | $ 52 871 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 25.11.2021 07:30:26 | |
25 215 716 CHZ | $ 13 123 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 07:18:40 | |
145 BTC | $ 8 301 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 07:16:07 | |
233 BTC | $ 13 381 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 07:10:07 | |
2 560 726 ENJ | $ 11 652 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 07:09:20 | |
190 BTC | $ 10 863 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkp44egr7s0ml8dlwnlmesd7vrntz5xpv0ljjc | To: bc1q58h5weffwe34g79ecejg9n09p8v5m7yks2e0md | |||
| 25.11.2021 07:09:20 | |
262 BTC | $ 14 993 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rhhz88z4qzpwexeyzyvt4uumprv4ju7etqyfhfrskzc3kmr57vstcg5fu | |||
| 25.11.2021 07:09:20 | |
186 BTC | $ 10 649 315 | (unknown) | (unknown) |
| Type: transfer | From: 34nr6WhGRq8iNbhjL2vcmXrpiDE7ijsFuw | To: 3LrCQ1LeARBkmtmgRB17tJB4qDqwC7tuYr | |||
| 25.11.2021 07:09:20 | |
174 BTC | $ 9 927 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXXC3Ua8ESe9aYD9758rdNXsZonD96f8 | To: 34ecf41QuGEf418jmCLtpa9DzWfG4ARwkW | |||
| 25.11.2021 07:02:51 | |
234 BTC | $ 13 392 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 06:56:21 | |
660 BTC | $ 37 715 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LVXsUUcN5tqmUXDpR1AWZiG7Rk1Co66Lc | To: 3KQJzWSCJPmLjAAF7tEsVdLwUYpde6nPKQ | |||
| 25.11.2021 06:55:21 | |
238 BTC | $ 13 663 462 | (unknown) | (unknown) |
| Type: transfer | From: 384GYYq1sffpTo2pTkGoLr7DGY5QXn3jkH | To: 3CheLmsLbz4mQrE9igKMTGdZ3KSvkHNWia | |||
| 25.11.2021 06:55:21 | |
415 BTC | $ 23 834 852 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Mmav5jVWMCD2h7Nnrk5f31rWRvvwK6k | To: 38vMXKkP4kK8QbqcTXYaef1KZJWEDBTTia | |||
| 25.11.2021 06:55:21 | |
186 BTC | $ 10 698 167 | (unknown) | (unknown) |
| Type: transfer | From: 36f8R1uKAZdzShpXyBggv5UHZSGkdd5rso | To: 34nr6WhGRq8iNbhjL2vcmXrpiDE7ijsFuw | |||
| 25.11.2021 06:55:21 | |
544 BTC | $ 31 239 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EshD6suWwrih1SHvb7Yq5CyiCuF8xwJRu | To: 3LQ9dNkHJq44JXGyMQfUUGhZXsK2J4bjN2 | |||
| 25.11.2021 06:55:21 | |
212 BTC | $ 12 188 163 | (unknown) | (unknown) |
| Type: transfer | From: 32PUPA1isYC7wts89Hig1ot3HuHvvqTdWn | To: bc1qgxzpkkpnd02ycxnpylmagvmlmj2gjn009fszfa | |||
| 25.11.2021 06:55:21 | |
331 BTC | $ 19 003 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt46tj3lwknd0hnhjxllgczjdttsq9qsgmmqzmj | To: 3MHSVvkAqsECob3eiRnb6t4FC9Px6j4ETc | |||
| 25.11.2021 06:55:21 | |
600 BTC | $ 34 478 812 | (unknown) | (unknown) |
| Type: transfer | From: 377jUjYijtrGp76WC5EmBUWE3BghGSJWtQ | To: 3EbxTXVvmv28U8rMSyJbpYNEUUQZ2JxB1o | |||
| 25.11.2021 06:55:21 | |
564 BTC | $ 32 368 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ApwdCmUehZtzedp1Xt7Q2rSmGrgFnVMWP | To: bc1qphthsl669rjl3r79qy390m0chz4kf2savcgppx | |||
| 25.11.2021 06:55:21 | |
483 BTC | $ 27 727 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGLZn5Q3DMK6y5Yuskbqi4hTa6KXkzdW | To: 3LYLoDJD5qLWkrtLuHM2MvxdQe4MP4pkMJ | |||