Whale movements
Last update: 05.09.2026 04:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 06:55:21 |  |
174 BTC | $ 9 973 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ya6pyvs40z0x249m2dxmrpqtk0tnllg7txl2 | To: 3GrXXC3Ua8ESe9aYD9758rdNXsZonD96f8 | |||
| 25.11.2021 06:55:21 | |
200 BTC | $ 11 487 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j24u8fs8g4rpzs9lc0kvgeh65np8c22937vh4 | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 25.11.2021 06:55:21 | |
234 BTC | $ 13 437 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j24u8fs8g4rpzs9lc0kvgeh65np8c22937vh4 | To: 3LTA3o8PakwRw1dU29veRKKhtnSWbtPAC2 | |||
| 25.11.2021 06:55:21 | |
380 BTC | $ 21 850 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FHDVNsDh86NpuB3zWKfmewr6xT3ZsdyqC | To: 3LSPzaHU7tRWXRdijsfGtLenpz941afdnK | |||
| 25.11.2021 06:55:21 | |
624 BTC | $ 35 850 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NNG8zQ3ifjGqDLYngWLfqogb2weJAvqT1 | To: 33sHnd4b7Rs6wJquG9QBEpU6mWJMXNFJd8 | |||
| 25.11.2021 06:55:21 | |
485 BTC | $ 27 836 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp17dtxNcRbL7k2fQ6FYd7ZuAttxA7Tr7 | To: bc1qpr6fum65le0gfwmk09ud6gwawagnf9ah5qvlxj | |||
| 25.11.2021 06:55:21 | |
462 BTC | $ 26 547 246 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rE1HEMprQVnV4kUbdaRfG2Xx7S7Bk43 | To: bc1qsys89qzemxtcq3vzxzjrmjus2urzlyf5u4307t | |||
| 25.11.2021 06:55:21 | |
445 BTC | $ 25 544 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0luwe3z6nmj8tku65j53ftx03qkj46z5wgpc6p | To: 3JAsyx5kyE2nzYvY8u9VZAX4ShPMiErgDe | |||
| 25.11.2021 06:55:21 | |
391 BTC | $ 22 437 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7697lv65k549qeg5dp2cnx3p8vuqpyqjy3yf4a | To: 364pyvPukwgdgpZKmCa9jYp1fXi7isGzXy | |||
| 25.11.2021 06:55:21 | |
439 BTC | $ 25 187 416 | (unknown) | (unknown) |
| Type: transfer | From: 36jzyHmdTQkug5VuPf4iizy3VFFWiXMHYX | To: 36bAwPj82dzPmTAYeGnYYac4eEKXuvrBaF | |||
| 25.11.2021 06:55:21 | |
371 BTC | $ 21 325 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknt3m5x83rm3z6cexpdysws5keq5pa34324wrn | To: 33QJHmTCHpw2korgAzRCdxPi2g2YvtUsSU | |||
| 25.11.2021 06:55:21 | |
229 BTC | $ 13 137 813 | (unknown) | (unknown) |
| Type: transfer | From: 33nh3ipQLyBcWEWyrN9vmDeD3eENNGX9Bt | To: 3DPvfQgkdtn2WMwVooojybcoikaWP2xHfi | |||
| 25.11.2021 06:55:21 | |
210 BTC | $ 12 048 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe9856qt0q58pzemvysg7jwy24xea96hmhuve6 | To: 3AfcrpHKWiu8iHRFdgYm4RzPVSPMBYaFwk | |||
| 25.11.2021 06:55:21 | |
445 BTC | $ 25 558 092 | (unknown) | (unknown) |
| Type: transfer | From: 34WDxqpjqeADWbUmJtgvoibzyjmuQYhDaD | To: bc1q6ygn57xlxnygwh8fc5yrg8zakzhmwrns2dr30j | |||
| 25.11.2021 06:55:21 | |
454 BTC | $ 26 082 612 | (unknown) | (unknown) |
| Type: transfer | From: 34CfrdcHdPthGLn4hXL4GEKRJzWarEi1o6 | To: 31mtgTxtg5JmxRsKjqWbiXqYQ9WtL3yGfv | |||
| 25.11.2021 06:55:21 | |
483 BTC | $ 27 731 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ecn2seypsw4566xf2lu47pdapm7t8kda0v7w | To: 34bqguZ1RnLnYHWJLd68pbBNWNvmfzsKHS | |||
| 25.11.2021 06:55:21 | |
228 BTC | $ 13 116 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NNA8mF7foW6mrR5ToJFbyhwsUTp7bHVfu | To: 3F34fjvq3uJZPfivbzQMpDakU8uF7DdbYa | |||
| 25.11.2021 06:55:21 | |
500 BTC | $ 28 724 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggm2k3yrvqkjzrnycumuy7j8y3zuvysdphxdnq | To: 39gn3rgrgA3ipY9SJASW43b9oMELiibapP | |||
| 25.11.2021 06:55:21 | |
486 BTC | $ 27 932 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sg7ld7669da2c0p2k5fay49x7zlg2gvqe3ueq | To: 3FJ8wgeyWpvbCzSKiRJveWQsGo3PqeqbQj | |||
| 25.11.2021 06:55:21 | |
427 BTC | $ 24 541 338 | (unknown) | (unknown) |
| Type: transfer | From: 31qdj5xttK3MNj3HTKbrnfr9rotNcrgfgw | To: 3BozJJaZcdqHRTFGy2kobH1G4t2NbCNRuB | |||
| 25.11.2021 06:55:21 | |
597 BTC | $ 34 286 556 | (unknown) | (unknown) |
| Type: transfer | From: 3ChHX5ogaJChuYjkBY42KQYqoC8uWVVkpQ | To: 3EDE2EUA9vBgv4AuaRujumSfRKnEzjWy27 | |||
| 25.11.2021 06:55:21 | |
252 BTC | $ 14 445 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7xwura3k4248sghhxtwdfxwv9yarxaq6w6ndq | To: bc1qf6en0p24c7mxhgu503ym4x7pycukepk9cdev8j | |||
| 25.11.2021 06:55:21 | |
586 BTC | $ 33 644 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2v8h7TmKfaUqmRvppv9TkmXVXS5LiV2F | To: 38kfkppD5Y1QaFieFkUXgUR7TGWFbCCbEs | |||
| 25.11.2021 06:55:21 | |
421 BTC | $ 24 171 548 | (unknown) | (unknown) |
| Type: transfer | From: 39tMZnx3qUCeJRFHS7oMDHhuHVwJKYUCis | To: bc1qfupm5th5tlsva78jqfxcwhtcxzgcgpyr4jk25j | |||
| 25.11.2021 06:55:21 | |
276 BTC | $ 15 856 123 | (unknown) | (unknown) |
| Type: transfer | From: 3E4G3YwDABLCVjDs11RQjASctqipAzqz8d | To: 3J9Vvbg9wcSmexGVCFJB8vfHUVDEcygRiw | |||
| 25.11.2021 06:55:21 | |
225 BTC | $ 12 930 115 | (unknown) | (unknown) |
| Type: transfer | From: 14bem3XedRPSEa1pZ8GfkrN7dNap8bo2sU | To: 1FELjrpDn7fywur61rZYM4sZ6FeFRi3QgV | |||
| 25.11.2021 06:55:21 | |
234 BTC | $ 13 416 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 06:55:21 | |
96 BTC | $ 5 541 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 06:55:21 | |
99 BTC | $ 5 666 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 06:55:21 | |
100 BTC | $ 5 743 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.11.2021 06:55:21 | |
105 BTC | $ 6 030 956 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 25.11.2021 06:55:21 | |
122 BTC | $ 7 007 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 06:48:32 |  |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 06:44:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 25.11.2021 06:39:54 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.11.2021 06:39:54 | |
50 471 930 USDT | $ 50 471 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 06:38:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 25.11.2021 06:35:12 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 25.11.2021 06:33:06 | |
3 000 ETH | $ 12 874 191 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 06:31:07 | |
3 000 ETH | $ 12 874 235 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 62497bc04d2087371dc9a2ad28d94af073ae114d | |||
| 25.11.2021 06:30:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 25.11.2021 06:22:38 | |
695 BTC | $ 39 940 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez5abdckJLaKru7uAivarPrrCca2ZArZD | To: 3Adubam98oprXTyWyEmBdd9hNUEJdrovDa | |||
| 25.11.2021 06:22:16 | |
483 BTC | $ 27 739 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KS95fss1PJnkKaSETpd8HP2GeRfhWpzU1 | To: 3MFGLZn5Q3DMK6y5Yuskbqi4hTa6KXkzdW | |||
| 25.11.2021 06:22:16 | |
415 BTC | $ 23 846 132 | (unknown) | (unknown) |
| Type: transfer | From: 3L8U8Pruo3QJE2WuD8GZF15SnJd696tikN | To: 3A8Mmav5jVWMCD2h7Nnrk5f31rWRvvwK6k | |||
| 25.11.2021 06:22:16 | |
694 BTC | $ 39 851 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EgwHpJUfXSQumGTSQhWVEBzEYrvUppdZn | To: 383bvk2V469DeCvNta5QQUvYjhGuMQr6iC | |||
| 25.11.2021 06:22:16 | |
600 BTC | $ 34 494 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MZCbjHrzPtH5RtRrL1gLVej4jteiURCzx | To: 377jUjYijtrGp76WC5EmBUWE3BghGSJWtQ | |||
| 25.11.2021 06:22:16 | |
439 BTC | $ 25 200 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm8DabxqWtauBrYEx81eYY8szocG6sGEx | To: 36jzyHmdTQkug5VuPf4iizy3VFFWiXMHYX | |||
| 25.11.2021 06:22:16 | |
679 BTC | $ 39 017 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DtVjyZAMHRvsJVf1SXBqfdcBPTrkXCr8L | To: bc1qky5n9p6cp9m3xf0tt29ygkjsgjn5vvu2hre09a | |||
| 25.11.2021 06:22:16 | |
174 BTC | $ 9 978 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EVBs5Rx5Afo35QUVarVZNPzqPtEZ7qRie | To: bc1qf4ya6pyvs40z0x249m2dxmrpqtk0tnllg7txl2 | |||
| 25.11.2021 06:22:16 | |
660 BTC | $ 37 940 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l2js52rrxq5zpckwld0wcf8l2pcygrevy9yz4 | To: 3LVXsUUcN5tqmUXDpR1AWZiG7Rk1Co66Lc | |||