Whale movements
Last update: 05.09.2026 04:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 04:04:16 |  |
94 BTC | $ 5 382 727 | (unknown) | (unknown) |
| Type: transfer | From: 36avVoM6LmfrFhiCZczhphfsa9pjUcsn1t | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 25.11.2021 04:04:16 | |
174 BTC | $ 9 977 892 | (unknown) | (unknown) |
| Type: transfer | From: 36avVoM6LmfrFhiCZczhphfsa9pjUcsn1t | To: 3E2PCNRNJzYeNJGWa2o7tnU8CBGDrwKujd | |||
| 25.11.2021 04:04:16 | |
158 BTC | $ 9 071 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 03:58:01 |  |
5 737 440 USDC | $ 5 737 440 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 03:52:40 | |
93 BTC | $ 5 335 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJCqjbc5nsaMykvfZ9Ypt6afMqzRCu2vy | |||
| 25.11.2021 03:52:40 | |
400 BTC | $ 22 962 680 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 25.11.2021 03:52:40 | |
760 BTC | $ 43 629 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.11.2021 03:52:40 | |
222 BTC | $ 12 734 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KnKx411WV2ByZ85fLcb3Rknh5CusbXCDm | To: 3QeBeXx8CnqkN5BVxFgJzMC9FDt7gbsB5T | |||
| 25.11.2021 03:52:40 | |
228 BTC | $ 13 115 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth2pzyhra90yg66xt9sp9aytcy3wj03vlcw8jm | To: 3EPbKAUQVaqUCp7AtW4tc1NpfVJ1RjK95N | |||
| 25.11.2021 03:52:40 | |
212 BTC | $ 12 196 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hly4w8pw3758f05yku6hr3wfmmcqnaadx3gjc | To: 3JdPGzd74ypwGqSMRzwJz5bzdrfjCYHhfG | |||
| 25.11.2021 03:52:40 | |
252 BTC | $ 14 442 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2pn8awsw5mcjqjzyxrg9ru034d5w956y48v5 | To: 3HCF62cqUAXR1QfVDFAfWy77t9pC53N4w1 | |||
| 25.11.2021 03:52:40 | |
229 BTC | $ 13 161 313 | (unknown) | (unknown) |
| Type: transfer | From: 3PTS3B7ftVmgAdsmuGeSr8cyvGmBYrap2H | To: bc1qk25l23sjavhj33gfyhp0gpuljgpayrhjqft20m | |||
| 25.11.2021 03:52:40 | |
186 BTC | $ 10 703 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn9044cqhadjpj039gnpq9hq4xsa8tx70c8z09 | To: 36B8fHZJaBbHFefqz7j42iUQb4kLLADFsX | |||
| 25.11.2021 03:52:40 | |
158 BTC | $ 9 088 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 03:52:40 | |
172 BTC | $ 9 900 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.11.2021 03:52:40 | |
222 BTC | $ 12 749 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxz7d2kepk4z9z3kgu439tktwprpce7mpjgws | To: bc1qg8hstqxyv3dhee3my6jqden8l7tu4jf7jemy64 | |||
| 25.11.2021 03:52:40 | |
230 BTC | $ 13 208 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrcfyx6vceg4zkw0w0rqfdtxec2g6xg68r2fm | To: bc1qarxz7d2kepk4z9z3kgu439tktwprpce7mpjgws | |||
| 25.11.2021 03:50:21 | |
2 356 664 MANA | $ 11 465 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 03:50:08 | |
2 000 ETH | $ 8 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 25.11.2021 03:49:58 | |
8 038 025 USDT | $ 8 038 025 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.11.2021 03:42:24 | |
9 839 218 USDT | $ 9 839 218 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 25.11.2021 03:38:48 | |
5 808 866 USDC | $ 5 808 866 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 | |||
| 25.11.2021 03:38:12 | |
125 WBTC | $ 7 199 981 | (unknown) | cryptocom (token) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 830a15d430545c4116355a7d68908b562c3ca27e | |||
| 25.11.2021 03:30:26 | |
12 999 862 USDC | $ 12 999 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 03:30:11 | |
3 000 ETH | $ 12 947 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 03:29:13 | |
801 BTC | $ 46 059 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CrcYyqkazeVG24ExXfeZatokCe9hLaFHN | To: 3JquuKoY65SacWjbWiL2eSQLPDx6dEUHPx | |||
| 25.11.2021 03:29:13 | |
200 BTC | $ 11 494 816 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 25.11.2021 03:29:13 | |
222 BTC | $ 12 749 076 | (unknown) | (unknown) |
| Type: transfer | From: 38bhFVhkJJBRuU7RmdWnhcp5bGmZEaPmgQ | To: 3KnKx411WV2ByZ85fLcb3Rknh5CusbXCDm | |||
| 25.11.2021 03:29:13 | |
212 BTC | $ 12 211 233 | (unknown) | (unknown) |
| Type: transfer | From: 393uf1MN5DmfCLZv4VNauooNRKPC3MfA7p | To: bc1q0hly4w8pw3758f05yku6hr3wfmmcqnaadx3gjc | |||
| 25.11.2021 03:29:13 | |
228 BTC | $ 13 131 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nyy6lktn97uaagyutd45xptxdqcy3cgshw927 | To: bc1qth2pzyhra90yg66xt9sp9aytcy3wj03vlcw8jm | |||
| 25.11.2021 03:29:13 | |
239 BTC | $ 13 739 374 | (unknown) | (unknown) |
| Type: transfer | From: 32qHsnXUsQzdChQS7htM8dYzbgsj2e5Zdz | To: bc1qvn9044cqhadjpj039gnpq9hq4xsa8tx70c8z09 | |||
| 25.11.2021 03:29:13 | |
229 BTC | $ 13 176 782 | (unknown) | (unknown) |
| Type: transfer | From: 32hry3nvzSxHUcU9iF3yvLRPC5TQ1bikg8 | To: 3PTS3B7ftVmgAdsmuGeSr8cyvGmBYrap2H | |||
| 25.11.2021 03:29:13 | |
183 BTC | $ 10 545 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 03:29:13 | |
238 BTC | $ 13 683 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q694u3k6eay88p6jmdqv0nmfdhtls5es5jkm9 | To: bc1qpjrcfyx6vceg4zkw0w0rqfdtxec2g6xg68r2fm | |||
| 25.11.2021 03:29:13 | |
246 BTC | $ 14 143 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa9xa2ssse3g27mhzr758geht5naf7k8tpcuud | To: bc1q4q694u3k6eay88p6jmdqv0nmfdhtls5es5jkm9 | |||
| 25.11.2021 03:29:13 | |
254 BTC | $ 14 603 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8nksehnnk4ez8e58cr0s8a7dsr64q4zhffst6 | To: bc1qpa9xa2ssse3g27mhzr758geht5naf7k8tpcuud | |||
| 25.11.2021 03:29:13 | |
262 BTC | $ 15 063 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu82cewywmtwx5h3vym6fev8ulwape9kk60vz98 | To: bc1qu8nksehnnk4ez8e58cr0s8a7dsr64q4zhffst6 | |||
| 25.11.2021 03:29:13 | |
270 BTC | $ 15 523 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx32dzd6j8sa0qnlk024vdgkj94uxzc4qzyax27 | To: bc1qu82cewywmtwx5h3vym6fev8ulwape9kk60vz98 | |||
| 25.11.2021 03:29:13 | |
278 BTC | $ 15 983 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnru6vxjyzn82e4ev77e0669fpnaen3hxt2g42 | To: bc1qx32dzd6j8sa0qnlk024vdgkj94uxzc4qzyax27 | |||
| 25.11.2021 03:29:13 | |
286 BTC | $ 16 442 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhl6cg9ajf00s49hh0547ysutuce94yv5uwqfl | To: bc1qfnru6vxjyzn82e4ev77e0669fpnaen3hxt2g42 | |||
| 25.11.2021 03:28:06 | |
3 000 ETH | $ 12 839 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 25.11.2021 03:21:31 | |
20 000 000 CHZ | $ 10 345 665 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 25.11.2021 03:17:28 | |
212 BTC | $ 12 183 241 | (unknown) | (unknown) |
| Type: transfer | From: 37gqXC9Mu17EXM9MZn4ejsukhrVZ6BgNi1 | To: 393uf1MN5DmfCLZv4VNauooNRKPC3MfA7p | |||
| 25.11.2021 03:17:28 | |
230 BTC | $ 13 176 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HWyQNNA37UUFJMRyPr8wqtX7ffcSVcAZ2 | To: 32hry3nvzSxHUcU9iF3yvLRPC5TQ1bikg8 | |||
| 25.11.2021 03:17:28 | |
229 BTC | $ 13 102 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KK12psdYjbigrYm7PhMQCutgyoUnFmhnK | To: bc1q4nyy6lktn97uaagyutd45xptxdqcy3cgshw927 | |||
| 25.11.2021 03:17:28 | |
222 BTC | $ 12 719 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HrDoUhhEbueBdibhvvSG2X11kbWURUUE8 | To: 38bhFVhkJJBRuU7RmdWnhcp5bGmZEaPmgQ | |||
| 25.11.2021 03:17:28 | |
138 BTC | $ 7 920 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.11.2021 03:10:50 | |
175 BTC | $ 10 093 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 03:08:13 | |
415 BTC | $ 23 949 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EYMGkKaW5sBDsBf21WRYDRH3YAnthUiri | To: 3PjNrXxEb8JbjDvj87hTP2GNrnFi3RrzEE | |||
| 25.11.2021 03:08:13 | |
212 BTC | $ 12 262 565 | (unknown) | (unknown) |
| Type: transfer | From: 39vH4pUNj86meMkfzUJv7dZvfK5Jyu3axW | To: 37gqXC9Mu17EXM9MZn4ejsukhrVZ6BgNi1 | |||