Whale movements
Last update: 05.09.2026 04:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 04:33:57 |  |
445 BTC | $ 25 821 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTBDXarfMYpiMMBwbb932qimqMWe7HUc | To: 3H5yEaNGnuehkokdYVz3xqZoPeqxSc64Lk | |||
| 25.11.2021 04:33:57 | |
486 BTC | $ 28 220 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3frw45muss9hvfj25s6q70r2ccyg3qqwldaq8 | To: 34LdKWxokTvngmBabgRN8PBnd9ki66nXKR | |||
| 25.11.2021 04:33:57 | |
371 BTC | $ 21 546 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BL6A3Ci6MKQ5xhQAhXbmwxd49eWTJnNPY | To: 3Cc7MkGGYSWme6jaFQUWKdanhEbxJy5XB6 | |||
| 25.11.2021 04:33:57 | |
391 BTC | $ 22 672 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm48f93kv7wmrxv0hfmnwcwz5tcjyasct25zxa2 | To: 3AGY1rgaHyeYGjqXf4o2K13pioGiRuCJVf | |||
| 25.11.2021 04:33:57 | |
564 BTC | $ 32 705 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga3q1ZL5KpyzjuejrTT5Dki8S1ZYC3Wrt | To: 3FNPv7oSHMEpZojMEc5qL66r2JSeZeGKqM | |||
| 25.11.2021 04:33:57 | |
427 BTC | $ 24 795 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dnqtudjaupqkc0zsc570t8cl0y8drtfxswzff | To: bc1qfd3ks22xz338pkggfrzd2jzxvjas42ugen0xj3 | |||
| 25.11.2021 04:33:57 | |
586 BTC | $ 33 992 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm79aMcMDQ5ZPuDh5sbxgtVdjaei2qVYt | To: 35GPqikYMQ4PJkKTEKu5m3xge2KdsbgV9W | |||
| 25.11.2021 04:33:57 | |
380 BTC | $ 22 078 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GM7PD8PCEd9r3XA2fxMFbeQyjEWdfjZd9 | To: bc1q0d8pxjpc6h0yfty0pp8k3nparph5066ylgs3vv | |||
| 25.11.2021 04:33:57 | |
415 BTC | $ 24 080 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PjNrXxEb8JbjDvj87hTP2GNrnFi3RrzEE | To: 3L8U8Pruo3QJE2WuD8GZF15SnJd696tikN | |||
| 25.11.2021 04:33:57 | |
252 BTC | $ 14 597 761 | (unknown) | (unknown) |
| Type: transfer | From: 381GM42hXa7NTCFJtUsUAiS7VyfVBPxTwL | To: bc1qpqnqnh73g84a4g9qvqkvk5wm2r7h4ypk0v0lca | |||
| 25.11.2021 04:33:57 | |
222 BTC | $ 12 871 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAvegLhYARzXuXg22YoaMgBw85HM8UWR | To: 3NhndBxpHNaCpLms4AuPobXJMcqRXyNpii | |||
| 25.11.2021 04:33:57 | |
186 BTC | $ 10 817 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JSEkUPFJ1MnRht2xr2RVVKpyZqa7qfsUh | To: bc1qxudukwvmj0aw92luma663r45yluvtvrrds5mky | |||
| 25.11.2021 04:33:57 | |
445 BTC | $ 25 807 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqeS95oJdynvSA1jarh4NEYHovruC6ph | To: 3BuvpnBXvNTBa8vMECJeiqteX7eWNDfYN2 | |||
| 25.11.2021 04:33:57 | |
597 BTC | $ 34 641 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AWmpmpFMkgA7r8TGSBGUNVqG8c5sZaGzJ | To: 3CQZvDkRhe2aU5RhaHRKLPviFJBbZDnpr9 | |||
| 25.11.2021 04:33:57 | |
483 BTC | $ 28 018 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LFLU7JhMhxFKf6T6Phc51bhdSUnxdcuZb | To: 3MuMkiWSLFiETUhFZzXZj8zRzyJYwKEwRL | |||
| 25.11.2021 04:33:57 | |
174 BTC | $ 10 089 574 | (unknown) | (unknown) |
| Type: transfer | From: 3E2PCNRNJzYeNJGWa2o7tnU8CBGDrwKujd | To: bc1qvu08vf37a40dz45gj5sp4907q55z5qq6sms507 | |||
| 25.11.2021 04:33:57 | |
462 BTC | $ 26 821 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu9SaBx2nxBqw6eBaEkt9kym1JahDyhQt | To: 3AAyiNTDzCpmXotPzE5cyueprkRmoqMFgg | |||
| 25.11.2021 04:33:57 | |
212 BTC | $ 12 316 904 | (unknown) | (unknown) |
| Type: transfer | From: 39frLzbFR55PkNQs34AVZovznednW1eLH4 | To: 37Zv6iwoeHDphmKRzNJb1wB1oHPWjk1vtx | |||
| 25.11.2021 04:33:57 | |
485 BTC | $ 28 123 174 | (unknown) | (unknown) |
| Type: transfer | From: 35DHLXJNByLjufNfQ4zT7CU2W3YWHsmqhB | To: 3Cnc3V5TYgsJnN2NoJzycuTPG1ERVa54uJ | |||
| 25.11.2021 04:33:57 | |
454 BTC | $ 26 351 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AZEmcpECm8Vx82V1iXrqbG7LcgdXM6APo | To: 3JwvBKuWK8oQDwEirz2Kq4YgtTv1T2prP2 | |||
| 25.11.2021 04:33:57 | |
660 BTC | $ 38 313 676 | (unknown) | (unknown) |
| Type: transfer | From: 37Gx9FnrnWx2fbjdZSSdksNc6gitiLqcxY | To: bc1q3l2js52rrxq5zpckwld0wcf8l2pcygrevy9yz4 | |||
| 25.11.2021 04:33:57 | |
434 BTC | $ 25 181 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuXzbLeYLxZPyLuwT8YKHRFAAq2RU4JD | To: bc1qv5kndmaua49h9x3hk9tcw8prymf0szeajpczdd | |||
| 25.11.2021 04:33:57 | |
544 BTC | $ 31 560 784 | (unknown) | (unknown) |
| Type: transfer | From: 39YiM6WkJxBn58YvuBKjtEEWjPJitjkpB2 | To: 32DHPQceA9EppD3f5ZhCyUSvKVDH7msrCY | |||
| 25.11.2021 04:33:57 | |
500 BTC | $ 29 021 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DcVkvFfW3G4f6ZzFcQXb8GGrKmBLeGUYu | To: 39dkmGJuQgarDsos3EyDyh9Ln2BqF5mGAc | |||
| 25.11.2021 04:33:57 | |
331 BTC | $ 19 199 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B9eCX2juZu4Xepf8N2k8mjSXmoRSKLfgj | To: bc1q2mpx0clef79td7n860xp2k8fr6s64h2g6mughj | |||
| 25.11.2021 04:33:57 | |
370 BTC | $ 21 470 696 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.11.2021 04:33:57 | |
105 BTC | $ 6 117 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 25.11.2021 04:33:57 | |
640 BTC | $ 37 138 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 04:33:57 | |
140 BTC | $ 8 129 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 04:33:57 | |
158 BTC | $ 9 162 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 04:33:57 | |
158 BTC | $ 9 164 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 04:33:57 | |
96 BTC | $ 5 545 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 25.11.2021 04:33:57 | |
89 BTC | $ 5 152 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz43ftjxqxntd2kf88jyvft44aq4v959n5u66g8jgl6yjc8we2wsuccgmr | |||
| 25.11.2021 04:33:57 | |
89 BTC | $ 5 152 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyzvq7lnt9yv4uxrku8jgm4n3x5wxegpqv50atmw585ca4y5y2dsr4l37z | |||
| 25.11.2021 04:32:34 |  |
13 742 524 USDT | $ 13 742 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 04:27:47 | |
3 674 ETH | $ 15 849 135 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 25.11.2021 04:10:32 | |
2 195 288 MANA | $ 10 642 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 04:04:16 | |
90 BTC | $ 5 183 233 | (unknown) | (unknown) |
| Type: transfer | From: 3CPXMENdvUJb6KSCxyeBaew4u8yVe3ra7z | To: 373HnnbSZcEd6ZxAUJ4RTcdXsGt5CV27Fi | |||
| 25.11.2021 04:04:16 | |
300 BTC | $ 17 215 544 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 04:04:16 | |
369 BTC | $ 21 157 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8l43u9czpdlcad3v4ut99hya5ncmfc0lmugwekvap2c54wvwdvs9suh0m | |||
| 25.11.2021 04:04:16 | |
280 BTC | $ 16 067 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.11.2021 04:04:16 | |
159 BTC | $ 9 126 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jqpd6Mv95MXLvsUDzJAHby1vrg1PHA6qf | |||
| 25.11.2021 04:04:16 | |
276 BTC | $ 15 845 710 | (unknown) | (unknown) |
| Type: transfer | From: 3E9AHADK862H63YDejfvYpc79P4GoTkRjC | To: bc1qtkk7fkxjy2alwdtx0vgd0d03mtsm7hwed7y4c9 | |||
| 25.11.2021 04:04:16 | |
222 BTC | $ 12 728 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QeBeXx8CnqkN5BVxFgJzMC9FDt7gbsB5T | To: 3PRAvegLhYARzXuXg22YoaMgBw85HM8UWR | |||
| 25.11.2021 04:04:16 | |
331 BTC | $ 18 987 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KrjVMmCEDjoYQUh55RkwzAxXr99Db1Wp6 | To: 3B9eCX2juZu4Xepf8N2k8mjSXmoRSKLfgj | |||
| 25.11.2021 04:04:16 | |
186 BTC | $ 10 699 481 | (unknown) | (unknown) |
| Type: transfer | From: 36B8fHZJaBbHFefqz7j42iUQb4kLLADFsX | To: 3JSEkUPFJ1MnRht2xr2RVVKpyZqa7qfsUh | |||
| 25.11.2021 04:04:16 | |
228 BTC | $ 13 110 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EPbKAUQVaqUCp7AtW4tc1NpfVJ1RjK95N | To: 3JMYL3PdFXsZh49oEa9SFJL1jgAunnBBVn | |||
| 25.11.2021 04:04:16 | |
212 BTC | $ 12 191 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JdPGzd74ypwGqSMRzwJz5bzdrfjCYHhfG | To: 39frLzbFR55PkNQs34AVZovznednW1eLH4 | |||
| 25.11.2021 04:04:16 | |
252 BTC | $ 14 436 046 | (unknown) | (unknown) |
| Type: transfer | From: 3HCF62cqUAXR1QfVDFAfWy77t9pC53N4w1 | To: 381GM42hXa7NTCFJtUsUAiS7VyfVBPxTwL | |||
| 25.11.2021 04:04:16 | |
229 BTC | $ 13 156 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25l23sjavhj33gfyhp0gpuljgpayrhjqft20m | To: 3DmUh49SmQattRxgiCVb5bVbkZwVDiv8Kp | |||