Whale movements
Last update: 05.09.2026 04:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 06:22:16 |  |
228 BTC | $ 13 123 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JD5cfpAKNqSHoQ5rJWWR6iC5GKMdDXZjN | To: 3NNA8mF7foW6mrR5ToJFbyhwsUTp7bHVfu | |||
| 25.11.2021 06:22:16 | |
500 BTC | $ 28 738 324 | (unknown) | (unknown) |
| Type: transfer | From: 39dkmGJuQgarDsos3EyDyh9Ln2BqF5mGAc | To: bc1qggm2k3yrvqkjzrnycumuy7j8y3zuvysdphxdnq | |||
| 25.11.2021 06:22:16 | |
483 BTC | $ 27 745 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MuMkiWSLFiETUhFZzXZj8zRzyJYwKEwRL | To: bc1qs7ecn2seypsw4566xf2lu47pdapm7t8kda0v7w | |||
| 25.11.2021 06:22:16 | |
462 BTC | $ 26 560 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AAyiNTDzCpmXotPzE5cyueprkRmoqMFgg | To: 3K3rE1HEMprQVnV4kUbdaRfG2Xx7S7Bk43 | |||
| 25.11.2021 06:22:16 | |
371 BTC | $ 21 334 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc7MkGGYSWme6jaFQUWKdanhEbxJy5XB6 | To: bc1qknt3m5x83rm3z6cexpdysws5keq5pa34324wrn | |||
| 25.11.2021 06:22:16 | |
434 BTC | $ 24 936 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5kndmaua49h9x3hk9tcw8prymf0szeajpczdd | To: bc1q0j24u8fs8g4rpzs9lc0kvgeh65np8c22937vh4 | |||
| 25.11.2021 06:22:16 | |
421 BTC | $ 24 182 654 | (unknown) | (unknown) |
| Type: transfer | From: 36yHNHi9xHqdvNqcoEdDN7P6LCEUPQ2tM7 | To: 39tMZnx3qUCeJRFHS7oMDHhuHVwJKYUCis | |||
| 25.11.2021 06:22:16 | |
624 BTC | $ 35 869 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajb6wqusqGbPZXbagCYhD6VTWsvx17Efu | To: 3NNG8zQ3ifjGqDLYngWLfqogb2weJAvqT1 | |||
| 25.11.2021 06:22:16 | |
427 BTC | $ 24 554 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3ks22xz338pkggfrzd2jzxvjas42ugen0xj3 | To: 31qdj5xttK3MNj3HTKbrnfr9rotNcrgfgw | |||
| 25.11.2021 06:22:16 | |
391 BTC | $ 22 448 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AGY1rgaHyeYGjqXf4o2K13pioGiRuCJVf | To: bc1q7697lv65k549qeg5dp2cnx3p8vuqpyqjy3yf4a | |||
| 25.11.2021 06:22:16 | |
380 BTC | $ 21 860 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8pxjpc6h0yfty0pp8k3nparph5066ylgs3vv | To: 3FHDVNsDh86NpuB3zWKfmewr6xT3ZsdyqC | |||
| 25.11.2021 06:22:16 | |
454 BTC | $ 26 095 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JwvBKuWK8oQDwEirz2Kq4YgtTv1T2prP2 | To: 34CfrdcHdPthGLn4hXL4GEKRJzWarEi1o6 | |||
| 25.11.2021 06:22:16 | |
186 BTC | $ 10 708 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMvFZNzQo8tWGeDjgA5efdHMUDiaAGwH | To: 36f8R1uKAZdzShpXyBggv5UHZSGkdd5rso | |||
| 25.11.2021 06:22:16 | |
597 BTC | $ 34 302 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CQZvDkRhe2aU5RhaHRKLPviFJBbZDnpr9 | To: 3ChHX5ogaJChuYjkBY42KQYqoC8uWVVkpQ | |||
| 25.11.2021 06:22:16 | |
445 BTC | $ 25 570 314 | (unknown) | (unknown) |
| Type: transfer | From: 3H5yEaNGnuehkokdYVz3xqZoPeqxSc64Lk | To: 34WDxqpjqeADWbUmJtgvoibzyjmuQYhDaD | |||
| 25.11.2021 06:22:16 | |
485 BTC | $ 27 849 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnc3V5TYgsJnN2NoJzycuTPG1ERVa54uJ | To: 3Lp17dtxNcRbL7k2fQ6FYd7ZuAttxA7Tr7 | |||
| 25.11.2021 06:22:16 | |
276 BTC | $ 15 865 218 | (unknown) | (unknown) |
| Type: transfer | From: 32uQSmJZ1JjefYf1Q6iB8LyP8NS4kDbMiS | To: 3E4G3YwDABLCVjDs11RQjASctqipAzqz8d | |||
| 25.11.2021 06:22:16 | |
229 BTC | $ 13 143 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EGgjp4hnmV4e1bHZSdLxgWUVzbJsKg1G6 | To: 33nh3ipQLyBcWEWyrN9vmDeD3eENNGX9Bt | |||
| 25.11.2021 06:22:16 | |
586 BTC | $ 33 659 436 | (unknown) | (unknown) |
| Type: transfer | From: 35GPqikYMQ4PJkKTEKu5m3xge2KdsbgV9W | To: 3Q2v8h7TmKfaUqmRvppv9TkmXVXS5LiV2F | |||
| 25.11.2021 06:22:16 | |
544 BTC | $ 31 253 482 | (unknown) | (unknown) |
| Type: transfer | From: 32DHPQceA9EppD3f5ZhCyUSvKVDH7msrCY | To: 3EshD6suWwrih1SHvb7Yq5CyiCuF8xwJRu | |||
| 25.11.2021 06:22:16 | |
445 BTC | $ 25 555 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BuvpnBXvNTBa8vMECJeiqteX7eWNDfYN2 | To: bc1q0luwe3z6nmj8tku65j53ftx03qkj46z5wgpc6p | |||
| 25.11.2021 06:22:16 | |
678 BTC | $ 38 970 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnph7fv0vqfeg2s6mqk0kyu5nj5d5mwcrtw6ks | To: 3GxFcYniZuqcBDcUZZyadEH4Bsq7drEMEi | |||
| 25.11.2021 06:22:16 | |
486 BTC | $ 27 945 570 | (unknown) | (unknown) |
| Type: transfer | From: 34LdKWxokTvngmBabgRN8PBnd9ki66nXKR | To: bc1q6sg7ld7669da2c0p2k5fay49x7zlg2gvqe3ueq | |||
| 25.11.2021 06:22:16 | |
210 BTC | $ 12 053 537 | (unknown) | (unknown) |
| Type: transfer | From: 34xrgs2pLcVQGKuPbHYBv9v2DWiyE97vah | To: bc1qfe9856qt0q58pzemvysg7jwy24xea96hmhuve6 | |||
| 25.11.2021 06:22:16 | |
331 BTC | $ 19 012 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mpx0clef79td7n860xp2k8fr6s64h2g6mughj | To: bc1qt46tj3lwknd0hnhjxllgczjdttsq9qsgmmqzmj | |||
| 25.11.2021 06:22:16 | |
564 BTC | $ 32 385 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FNPv7oSHMEpZojMEc5qL66r2JSeZeGKqM | To: 3ApwdCmUehZtzedp1Xt7Q2rSmGrgFnVMWP | |||
| 25.11.2021 06:22:16 | |
212 BTC | $ 12 193 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H6EGKHqE6BqLpknAnhfitPPiF2zstiGUC | To: 32PUPA1isYC7wts89Hig1ot3HuHvvqTdWn | |||
| 25.11.2021 06:22:16 | |
252 BTC | $ 14 454 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqnqnh73g84a4g9qvqkvk5wm2r7h4ypk0v0lca | To: bc1qs7xwura3k4248sghhxtwdfxwv9yarxaq6w6ndq | |||
| 25.11.2021 06:22:16 | |
100 BTC | $ 5 732 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 06:22:16 | |
100 BTC | $ 5 733 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.11.2021 06:22:16 | |
100 BTC | $ 5 744 083 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 06:22:16 | |
125 BTC | $ 7 181 849 | (unknown) | (unknown) |
| Type: transfer | From: 37G4iTjGhi8jiu4FsCGfYHdEbmJcmmdY6R | To: 36ekaHmEVTpDLCmowiV2vbNVNjTSYda8Px | |||
| 25.11.2021 06:22:16 |  |
93 WBTC | $ 5 347 075 | (unknown) | (unknown) |
| Type: transfer | From: 3d013060baeda52cddc0176dfac0795bf3edbabf | To: c9486157077f59398abf135aceb41d0b32f439c5 | |||
| 25.11.2021 06:17:13 | |
7 680 167 USDT | $ 7 680 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 44b9d76a595572e658c7e84b74baf1c8ae04b1aa | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.11.2021 05:47:12 | |
120 BTC | $ 6 873 665 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 25.11.2021 05:47:12 | |
130 BTC | $ 7 446 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 25.11.2021 05:46:20 |  |
6 000 000 XRP | $ 6 209 742 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2021 05:44:41 | |
400 BTC | $ 22 847 152 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 25.11.2021 05:44:41 | |
100 BTC | $ 5 711 788 | bitbank (other) | (unknown) |
| Type: transfer | From: 34nzqYYFPVSanZP1R2ZzfffcxU977FPvhr | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.11.2021 05:44:41 | |
300 BTC | $ 17 135 362 | bitbank (other) | (unknown) |
| Type: transfer | From: 34nzqYYFPVSanZP1R2ZzfffcxU977FPvhr | To: 37JBaGE2MPERrY4brvgt8nY4FwqST17fiA | |||
| 25.11.2021 05:44:41 | |
174 BTC | $ 9 918 988 | (unknown) | (unknown) |
| Type: transfer | From: 36xXyBisij5TUfkV6K5ujGojHcSPn21gfC | To: 3EVBs5Rx5Afo35QUVarVZNPzqPtEZ7qRie | |||
| 25.11.2021 05:44:41 | |
228 BTC | $ 13 045 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GW9Yx739SsjDC5RVMit3kx3uUuK7xcrLx | To: 3JD5cfpAKNqSHoQ5rJWWR6iC5GKMdDXZjN | |||
| 25.11.2021 05:44:41 | |
186 BTC | $ 10 644 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4m2wjqhgfcjt8dm045u2ykmh09vglf0jqzgg9 | To: 3QuMvFZNzQo8tWGeDjgA5efdHMUDiaAGwH | |||
| 25.11.2021 05:44:41 | |
212 BTC | $ 12 121 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc5rs3nnrsm3t92khy9y5p684wg8slq00nj5vf | To: 3H6EGKHqE6BqLpknAnhfitPPiF2zstiGUC | |||
| 25.11.2021 05:44:41 | |
210 BTC | $ 11 981 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5wjam4r8lspllzclxhaltac8xnq4v48nc39l6 | To: 34xrgs2pLcVQGKuPbHYBv9v2DWiyE97vah | |||
| 25.11.2021 05:44:41 | |
229 BTC | $ 13 064 651 | (unknown) | (unknown) |
| Type: transfer | From: 34eSGoXWd6voEwmwnAsgtNEmKKvK2Q9Hfu | To: 3EGgjp4hnmV4e1bHZSdLxgWUVzbJsKg1G6 | |||
| 25.11.2021 05:44:41 | |
120 BTC | $ 6 854 146 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 25.11.2021 05:33:09 | |
229 BTC | $ 13 190 675 | (unknown) | (unknown) |
| Type: transfer | From: 3EeDSWetE86KiQ1PGKk1WrK4jVW2CmDzVF | To: 34eSGoXWd6voEwmwnAsgtNEmKKvK2Q9Hfu | |||
| 25.11.2021 05:31:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.11.2021 05:30:56 | |
222 BTC | $ 12 803 188 | (unknown) | (unknown) |
| Type: transfer | From: 394KuUqYDGKB59Na1FvfW4MrZzjvUxVUMo | To: bc1qh5wjam4r8lspllzclxhaltac8xnq4v48nc39l6 | |||