Whale movements
Last update: 05.09.2026 04:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 05:30:56 |  |
228 BTC | $ 13 187 129 | (unknown) | (unknown) |
| Type: transfer | From: 3D7C5b5BBTBhfBEdaFcJNyXjFVKgWTk5WF | To: 3GW9Yx739SsjDC5RVMit3kx3uUuK7xcrLx | |||
| 25.11.2021 05:30:56 | |
212 BTC | $ 12 251 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9e9p2f2v08twrgs524c4jul8ct72pa0p8t4h | To: bc1qdc5rs3nnrsm3t92khy9y5p684wg8slq00nj5vf | |||
| 25.11.2021 05:30:56 | |
186 BTC | $ 10 760 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QWhb4HfHGB9ieCo9TCp1VwiYwwtdo1fk4 | To: bc1qu4m2wjqhgfcjt8dm045u2ykmh09vglf0jqzgg9 | |||
| 25.11.2021 05:30:56 | |
174 BTC | $ 10 025 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AB2rv2KFbpSKJsDGaZ6Sofo67Et4ttPqT | To: 36xXyBisij5TUfkV6K5ujGojHcSPn21gfC | |||
| 25.11.2021 05:30:56 | |
92 BTC | $ 5 339 011 | (unknown) | (unknown) |
| Type: transfer | From: 3D26hwEPDNumxdMFDWTsC1Kf2nmChSkXRf | To: 373TmnWBbWZhs1RnxSghQVLuozGc2Z2sAz | |||
| 25.11.2021 05:30:56 | |
137 BTC | $ 7 915 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 05:28:34 |  |
10 399 183 USDT | $ 10 399 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 05:21:06 |  |
8 149 226 USDT | $ 8 149 226 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.11.2021 05:16:27 | |
264 BTC | $ 15 248 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GUM1GrGr3PZtQPzcqjnbt1i9XdFWyibTz | |||
| 25.11.2021 05:11:25 | |
138 BTC | $ 8 019 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 05:06:37 |  |
40 000 000 XLM | $ 13 395 258 | binance (exchange) | (unknown) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 25.11.2021 05:05:35 | |
196 BTC | $ 11 366 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QzXSCQq6Fz6opL2AJGDXa2LgboaN1iJyz | To: 3BESCxXrhpdWG7upuuDx5qXaztKYLyBjMm | |||
| 25.11.2021 05:05:35 | |
563 BTC | $ 32 647 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KXvc46fHVwGBu7hAZ9R3wcRa66kYJuPoP | To: 36aiTdcNgqnxqQSzBxs2cDdpR9m5kNXqSp | |||
| 25.11.2021 05:05:35 | |
587 BTC | $ 34 047 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KeSg2iiYcHP6UszhHUMLDknMz8tax3zoU | To: 3DG1y2eDbb5ejEWdQhxnCRSrr3n45WHSDr | |||
| 25.11.2021 05:05:35 | |
284 BTC | $ 16 464 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpknrfjcpdd3facft0clq6ytzy8fpsecl3d38vwyjfrctxuv9lzq4zefa3 | |||
| 25.11.2021 05:05:35 | |
410 BTC | $ 23 775 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 05:05:35 | |
139 BTC | $ 8 041 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 05:01:15 | |
2 696 ETH | $ 11 622 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 04:57:55 | |
228 BTC | $ 13 081 155 | (unknown) | (unknown) |
| Type: transfer | From: 3HjxeeggEGz6YYaZf914eBtRB91kRoFpnE | To: 3D7C5b5BBTBhfBEdaFcJNyXjFVKgWTk5WF | |||
| 25.11.2021 04:57:55 | |
174 BTC | $ 9 943 759 | (unknown) | (unknown) |
| Type: transfer | From: 35d3VHknqDupPBXe5A85Z4f4XFhkuPXUcC | To: 3AB2rv2KFbpSKJsDGaZ6Sofo67Et4ttPqT | |||
| 25.11.2021 04:57:55 | |
222 BTC | $ 12 698 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NhndBxpHNaCpLms4AuPobXJMcqRXyNpii | To: 394KuUqYDGKB59Na1FvfW4MrZzjvUxVUMo | |||
| 25.11.2021 04:57:55 | |
212 BTC | $ 12 151 619 | (unknown) | (unknown) |
| Type: transfer | From: 37Zv6iwoeHDphmKRzNJb1wB1oHPWjk1vtx | To: bc1q9j9e9p2f2v08twrgs524c4jul8ct72pa0p8t4h | |||
| 25.11.2021 04:57:55 | |
186 BTC | $ 10 672 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxudukwvmj0aw92luma663r45yluvtvrrds5mky | To: 3QWhb4HfHGB9ieCo9TCp1VwiYwwtdo1fk4 | |||
| 25.11.2021 04:57:55 | |
93 BTC | $ 5 315 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCqjbc5nsaMykvfZ9Ypt6afMqzRCu2vy | To: 3D26hwEPDNumxdMFDWTsC1Kf2nmChSkXRf | |||
| 25.11.2021 04:57:55 | |
95 BTC | $ 5 413 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 25.11.2021 04:57:55 | |
102 BTC | $ 5 840 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 25.11.2021 04:50:34 | |
50 215 560 USDT | $ 50 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 04:45:53 | |
222 BTC | $ 12 858 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CEqZMwaG3TpfRzzrX6XjLjudmhD1q7fDb | To: 3QzXSCQq6Fz6opL2AJGDXa2LgboaN1iJyz | |||
| 25.11.2021 04:45:02 | |
5 286 444 USDT | $ 5 286 444 | (unknown) | (unknown) |
| Type: transfer | From: 69d066a8d894353ac083e91cd0361dbef8ac30ff | To: ca9f6ffcff59e94983fdf3c5ce2b5f8e2f635524 | |||
| 25.11.2021 04:42:22 | |
87 BTC | $ 5 017 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FAuUNWvpuqekPmWdEkLsz2JhGjhtj767X | To: 32QxAhmzHtHDjbnNWiXh9LAo7G8mJ4sJ8p | |||
| 25.11.2021 04:42:22 | |
96 BTC | $ 5 551 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.11.2021 04:42:22 | |
250 BTC | $ 14 416 866 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q670elsy0rhf20877f788n3txvm7vlh33cyk3zq36lwdjf0t8l28q4gm0g7 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 04:42:22 | |
678 BTC | $ 39 109 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsqcesmff0mewjwx2s7n4rj8l9utln60c72vvn | To: bc1qqnph7fv0vqfeg2s6mqk0kyu5nj5d5mwcrtw6ks | |||
| 25.11.2021 04:42:22 | |
174 BTC | $ 10 015 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu08vf37a40dz45gj5sp4907q55z5qq6sms507 | To: 35d3VHknqDupPBXe5A85Z4f4XFhkuPXUcC | |||
| 25.11.2021 04:42:22 | |
140 BTC | $ 8 066 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 04:38:50 | |
1 350 ETH | $ 5 787 993 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.11.2021 04:34:46 | |
5 011 325 USDT | $ 5 011 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.11.2021 04:34:15 | |
150 BTC | $ 8 652 245 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 25.11.2021 04:34:15 | |
500 BTC | $ 28 840 816 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 25.11.2021 04:34:15 | |
144 BTC | $ 8 325 582 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.11.2021 04:33:57 | |
153 BTC | $ 8 895 587 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v0zkpl70x0efaf6las4wy0rcf9qkmxxlgr58fnp7hkmqag7vj4s4rp95j | |||
| 25.11.2021 04:33:57 | |
500 BTC | $ 29 014 454 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 04:33:57 | |
229 BTC | $ 13 303 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DmUh49SmQattRxgiCVb5bVbkZwVDiv8Kp | To: 3EeDSWetE86KiQ1PGKk1WrK4jVW2CmDzVF | |||
| 25.11.2021 04:33:57 | |
624 BTC | $ 36 221 744 | (unknown) | (unknown) |
| Type: transfer | From: 33vhstSYLm4BCtq5Di34rcVyiYoJJXySJG | To: 3Ajb6wqusqGbPZXbagCYhD6VTWsvx17Efu | |||
| 25.11.2021 04:33:57 | |
483 BTC | $ 28 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 32Q59Y6dMGtAD1KzbF4BHJ6i8jdykDz4Pb | To: 3KS95fss1PJnkKaSETpd8HP2GeRfhWpzU1 | |||
| 25.11.2021 04:33:57 | |
276 BTC | $ 16 023 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkk7fkxjy2alwdtx0vgd0d03mtsm7hwed7y4c9 | To: 32uQSmJZ1JjefYf1Q6iB8LyP8NS4kDbMiS | |||
| 25.11.2021 04:33:57 | |
439 BTC | $ 25 449 622 | (unknown) | (unknown) |
| Type: transfer | From: 38BLXtF9w11T1KHZSFzM9bTZQ5o3Bi6wKx | To: 3Fm8DabxqWtauBrYEx81eYY8szocG6sGEx | |||
| 25.11.2021 04:33:57 | |
600 BTC | $ 34 835 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDEBd5oaH2ywFwheVM3WQhX8DmtMX6LW | To: 3MZCbjHrzPtH5RtRrL1gLVej4jteiURCzx | |||
| 25.11.2021 04:33:57 | |
228 BTC | $ 13 258 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JMYL3PdFXsZh49oEa9SFJL1jgAunnBBVn | To: 3HjxeeggEGz6YYaZf914eBtRB91kRoFpnE | |||
| 25.11.2021 04:33:57 | |
421 BTC | $ 24 420 974 | (unknown) | (unknown) |
| Type: transfer | From: 31yCgwZdwPc1CaEXwhmhjqScbHacNzzR2F | To: 36yHNHi9xHqdvNqcoEdDN7P6LCEUPQ2tM7 | |||