Whale movements
Last update: 05.09.2026 04:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 03:08:13 |  |
222 BTC | $ 12 806 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QfCugvH3u4CpmPKj4tLRJgTDCtCNcSvLN | To: 3HrDoUhhEbueBdibhvvSG2X11kbWURUUE8 | |||
| 25.11.2021 03:08:13 | |
239 BTC | $ 13 796 256 | (unknown) | (unknown) |
| Type: transfer | From: 34kEbyWdD8C57fQeJHv9wVPPcfYnViD5z6 | To: 32qHsnXUsQzdChQS7htM8dYzbgsj2e5Zdz | |||
| 25.11.2021 03:08:13 | |
381 BTC | $ 21 964 772 | (unknown) | (unknown) |
| Type: transfer | From: 35t9w3qWjX1wxiGmzk8eGUbZYMc8Wuq4T5 | To: 3GM7PD8PCEd9r3XA2fxMFbeQyjEWdfjZd9 | |||
| 25.11.2021 03:08:13 | |
230 BTC | $ 13 263 692 | (unknown) | (unknown) |
| Type: transfer | From: 35t7KsCXhkMqmyZvWjKkMu6Tnrv6sp8K83 | To: 3HWyQNNA37UUFJMRyPr8wqtX7ffcSVcAZ2 | |||
| 25.11.2021 03:08:13 | |
427 BTC | $ 24 661 966 | (unknown) | (unknown) |
| Type: transfer | From: 37AiqMa1Awaw536c6jaxAAXRvGQX8tFQCg | To: bc1q9dnqtudjaupqkc0zsc570t8cl0y8drtfxswzff | |||
| 25.11.2021 03:08:13 | |
391 BTC | $ 22 548 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ASvudtBpPzMX4QCvvm7ZgcapTz2Sjh17T | To: bc1qm48f93kv7wmrxv0hfmnwcwz5tcjyasct25zxa2 | |||
| 25.11.2021 03:08:13 | |
371 BTC | $ 21 430 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadysyljjpwskaq3s2wpplfqkkwj9azlu0xnhyl | To: 3BL6A3Ci6MKQ5xhQAhXbmwxd49eWTJnNPY | |||
| 25.11.2021 03:08:13 | |
252 BTC | $ 14 518 849 | (unknown) | (unknown) |
| Type: transfer | From: 3GbkrQM9ARgU5diY71kFUyJLoHmkK7wKau | To: bc1qee2pn8awsw5mcjqjzyxrg9ru034d5w956y48v5 | |||
| 25.11.2021 03:08:13 | |
134 BTC | $ 7 733 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1ql3lvdhf4yey548znzsrcrp5lgh8qq8pxnyhpdj | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 25.11.2021 03:08:13 | |
276 BTC | $ 15 935 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3lvdhf4yey548znzsrcrp5lgh8qq8pxnyhpdj | To: 3E9AHADK862H63YDejfvYpc79P4GoTkRjC | |||
| 25.11.2021 03:08:13 | |
189 BTC | $ 10 891 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 03:08:13 | |
511 BTC | $ 29 472 062 | (unknown) | (unknown) |
| Type: transfer | From: 1NaCTDgLeztNJpeEeuLviZBhNaSts4sp6o | To: 14rBj8EdjXhqKWb8RNKq7cch4xhxhGkSEL | |||
| 25.11.2021 03:08:13 | |
770 BTC | $ 44 441 060 | (unknown) | (unknown) |
| Type: transfer | From: 14QToNJQR9n7qdRoGr5sXjR8G2nhBDg7yC | To: 18KFGnrw6kWrEPiHwUxJ8ncp5K4dUaCeUX | |||
| 25.11.2021 03:08:13 | |
1 710 BTC | $ 98 686 900 | (unknown) | (unknown) |
| Type: transfer | From: 1KnyssUxQ8JVdnoWjyiLq9SuE4QsAZRSRf | To: 1GkreSqLQfyvvK1ceuQw3XrX8QbF9ujnS5 | |||
| 25.11.2021 03:08:13 | |
2 232 BTC | $ 128 812 330 | (unknown) | (unknown) |
| Type: transfer | From: 1LfqgJJdDFzJYMnq1QtvRCQzmsRVZmX6NY | To: 1Aq8TDCoKMfKGy77JeuoDyrKvZqCPHcNbZ | |||
| 25.11.2021 03:08:13 | |
4 352 BTC | $ 251 167 840 | (unknown) | (unknown) |
| Type: transfer | From: 1CbSZKUVW7YneBe15eHe9QtGpErChUxgWh | To: 1FbVRtAhYSR47dqvRjUGaxkGiKK2RPpyNX | |||
| 25.11.2021 03:08:13 | |
4 308 BTC | $ 248 601 420 | (unknown) | (unknown) |
| Type: transfer | From: 193c9dUtSs3cYxbEtQz685dFyU4rW1ewFy | To: 1PDvc2EDpNmZWjEEig5ZaHq8NLdzUU87ES | |||
| 25.11.2021 03:08:13 | |
2 574 BTC | $ 148 532 900 | (unknown) | (unknown) |
| Type: transfer | From: 1GmaJNG6p79C9yUqS4RGWpycyXueKWnwPv | To: 14jkvRKTLrMrmpzff49jYaVAHz4VqnJdNU | |||
| 25.11.2021 03:08:13 | |
2 413 BTC | $ 139 258 140 | (unknown) | (unknown) |
| Type: transfer | From: 1KfjyRadunHa2D1D4yZ1VhA6kF2cbHRbmM | To: 1FWaCoAcLvxwDzbLAZQaxLAZF4CC9ab3t8 | |||
| 25.11.2021 03:08:13 | |
1 409 BTC | $ 81 343 410 | (unknown) | (unknown) |
| Type: transfer | From: 1WaCePVv9zWfc1nZrETZcrDgoUHuavpZH | To: 16r3E1K7sZfRUDFF5Pa3z3jhP6mxQXQYif | |||
| 25.11.2021 03:08:13 | |
1 556 BTC | $ 89 799 300 | (unknown) | (unknown) |
| Type: transfer | From: 16dLkex1mJMFxdbH2Uokuny1ZXBjkVpwXM | To: 1HsFM6YorCZMdR4QZrwW7SF8sh5sChZXhz | |||
| 25.11.2021 03:08:13 | |
2 554 BTC | $ 147 395 410 | (unknown) | (unknown) |
| Type: transfer | From: 1L6p9hPHUqDEJyU1EekQRH5Wwz9fbZaQPx | To: 17mxfZCagDJ2uQN4eecFfJnZzfAsBvS5Mf | |||
| 25.11.2021 03:08:13 | |
2 001 BTC | $ 115 499 030 | (unknown) | (unknown) |
| Type: transfer | From: 1KzktAasA1yuqdiQZiAQ6orh2zgwWYc6wM | To: 1MXYjXHRYZ1hUVhfQv35U9NjbsAijt2mYV | |||
| 25.11.2021 03:08:13 | |
1 668 BTC | $ 96 262 920 | (unknown) | (unknown) |
| Type: transfer | From: 1EuzW1a61LBNpdMWjQZ8WRtCeuGaApA8hG | To: 1PngcLsBRAhd1kroHkrSnW1UMWhV9nx5B6 | |||
| 25.11.2021 03:08:13 | |
2 729 BTC | $ 157 494 930 | (unknown) | (unknown) |
| Type: transfer | From: 18rHULnGKR62YLs1zyg3h5yLxuS4fPHDnV | To: 183W6FVAEhiuaSbS6yR5Z53Tnyw4LyZWg9 | |||
| 25.11.2021 03:08:13 | |
2 391 BTC | $ 137 988 420 | (unknown) | (unknown) |
| Type: transfer | From: 15pgFFDPE8LpJCC6ZU9EdWDDwmTs9uFZmF | To: 1A7LQRpsqtQu4rTHXaEvaS7ru4ZSovDist | |||
| 25.11.2021 03:08:13 | |
1 400 BTC | $ 80 796 210 | (unknown) | (unknown) |
| Type: transfer | From: 16FBSGu7sDNPMUfC7rH4YCKNEiEr9UZ97H | To: 16qfy4NiD3kMPgown1ukv3BVftx1LuBx9n | |||
| 25.11.2021 03:08:13 | |
2 769 BTC | $ 159 797 680 | (unknown) | (unknown) |
| Type: transfer | From: 195HyNaSo7PRj9517rneN5jSAuvh24qTPu | To: 1FMqB8Z4rD8oSVFNgsDnvJaVfzHvPcFRsp | |||
| 25.11.2021 03:08:13 | |
1 400 BTC | $ 80 796 200 | (unknown) | (unknown) |
| Type: transfer | From: 13uqoUGszen3endRmpFwoD8oNurhmfqnJp | To: 16zZi4i5rSs9RsnqdzH4zt3ozL3cS9dsCe | |||
| 25.11.2021 03:08:13 | |
2 590 BTC | $ 149 473 020 | (unknown) | (unknown) |
| Type: transfer | From: 161sNzMxaN7tXRvegQrncSWvVg1j2x722k | To: 13dXHiyR8pxiuK29S7VS1zMBasWTumbx88 | |||
| 25.11.2021 03:08:13 | |
1 598 BTC | $ 92 223 160 | (unknown) | (unknown) |
| Type: transfer | From: 18CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi | To: 17rMyEBVDQDvDNbvFwq5qai1D5eZw2SeLp | |||
| 25.11.2021 03:08:13 | |
1 957 BTC | $ 112 941 576 | (unknown) | (unknown) |
| Type: transfer | From: 1C4x3PWyLPiGAEpSVBYMpsFELS8uawszLk | To: 1Lw5EhtAkBs19TSfSqhtmUxqEeai6ZdDps | |||
| 25.11.2021 03:08:13 | |
1 894 BTC | $ 109 305 740 | (unknown) | (unknown) |
| Type: transfer | From: 127KBhDQqDsMRacixkj3dozeCSgpxpPCjL | To: 15AU3AQ3AzKKcWXkFymnNvN5ut1c26L3pP | |||
| 25.11.2021 03:08:13 | |
1 090 BTC | $ 62 905 664 | (unknown) | (unknown) |
| Type: transfer | From: 14M1tDzTy3hczn5bRDUaDX9qdxFYrGoMuq | To: 1K47Wn1eraaPAZ3WBbUcvyThvTFaFiEp9p | |||
| 25.11.2021 03:08:13 | |
1 967 BTC | $ 113 505 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB | To: 1PnAL4nd2frTVJ92oheXw6QcDGL9bovxDB | |||
| 25.11.2021 03:08:13 | |
1 914 BTC | $ 110 439 820 | (unknown) | (unknown) |
| Type: transfer | From: 1J7xsGmXSa2eWKcNQEutDhmVDGPW77W8zi | To: 1LZR8qb3SSoNy6KaVn9SfLxdvpvwFcUqLg | |||
| 25.11.2021 03:08:13 | |
1 498 BTC | $ 86 452 000 | (unknown) | (unknown) |
| Type: transfer | From: 17tpqzisbd6hgUETQSFQXQmz4Rb1V1bGaH | To: 128m3sen28USDZv1ZtqiGQjc9QYaVFB1nH | |||
| 25.11.2021 03:08:13 | |
1 695 BTC | $ 97 805 170 | (unknown) | (unknown) |
| Type: transfer | From: 1LNe7PESN1qNVBaSRBDuRrDMdJr47mXZeh | To: 1NpY3XR2VkUMF7kmBtGy7yFuR6nzwNDwX4 | |||
| 25.11.2021 03:08:13 | |
726 BTC | $ 41 898 640 | (unknown) | (unknown) |
| Type: transfer | From: 1PuhfD2n6RTwUuZHWf5pjya5hmAnys5pDq | To: 13NfP84VnM96w6kT7oMH8J1vp8pyNPzSwa | |||
| 25.11.2021 03:08:13 | |
1 014 BTC | $ 58 519 584 | (unknown) | (unknown) |
| Type: transfer | From: 1LU3XrBjyxoWnZKZ4vmLh7iAcjcxqSRUQQ | To: 14PqgxyoJqgScAY5W1i4LEEJdLhF6keFSZ | |||
| 25.11.2021 03:08:13 | |
1 712 BTC | $ 98 798 040 | (unknown) | (unknown) |
| Type: transfer | From: 1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n | To: 1GVUVstWwFdNk7NiKAMmv6jfbSJem6HZ4m | |||
| 25.11.2021 03:08:13 | |
295 BTC | $ 17 052 156 | (unknown) | (unknown) |
| Type: transfer | From: 1CEr1YSRvXS491ZwnDMo4KjjxUmu2dz4Y8 | To: 156tRMRBycxm6X7XAaEqDanuP79D11jgjg | |||
| 25.11.2021 03:08:13 | |
316 BTC | $ 18 253 206 | (unknown) | (unknown) |
| Type: transfer | From: 1PABJmgwLqXsbMrUdPXZZbeqhm3H7Hyk5n | To: 1BDnH4LpNaWWb8JLBTtoXbkpo6n7VKRnRj | |||
| 25.11.2021 03:08:13 | |
250 BTC | $ 14 427 977 | (unknown) | (unknown) |
| Type: transfer | From: 1MJsTdAejp7izBsga2MeYNbgLusqA94k1R | To: 1MneUxxiQkd5iDT23mGzZW5LnCmkLxwwkF | |||
| 25.11.2021 03:08:13 | |
271 BTC | $ 15 629 680 | (unknown) | (unknown) |
| Type: transfer | From: 1K9izYE8mY3Hms9egosHPuu9ZQPNkyzPEE | To: 1EwcjUveQJ3gi5NVEeW58Yzjm3JPeJDmav | |||
| 25.11.2021 03:08:13 | |
423 BTC | $ 24 412 032 | (unknown) | (unknown) |
| Type: transfer | From: 1ACFyXZEi24MCHXauHJMANkWc4AtyDeafo | To: 17ER3PxwzaXvrbZkhL8ZyCmkc6DDKW7nZf | |||
| 25.11.2021 03:08:13 | |
253 BTC | $ 14 588 546 | (unknown) | (unknown) |
| Type: transfer | From: 1F2y2rcFXbnkCmTfRRN8vtgtj6e8C1WheH | To: 1MrHBPtriiHk9cy97Wv8bnzAKzGosvFMrk | |||
| 25.11.2021 03:08:13 | |
904 BTC | $ 52 179 960 | (unknown) | (unknown) |
| Type: transfer | From: 131FnGsUAFSnwTBztnub2TsSseTD6hxbrv | To: 18Dvhe8ctMvVQhoWGr2YbrGnDfsLQXVp32 | |||
| 25.11.2021 03:08:13 | |
549 BTC | $ 31 696 802 | (unknown) | (unknown) |
| Type: transfer | From: 1FU1Caa87hnTdMtDJYKH2ZZYSXgen89AN8 | To: 1SjhsvsfoHVmFgNbbwDanj1fn4NEV5it6 | |||
| 25.11.2021 03:08:13 | |
205 BTC | $ 11 804 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1ApobgGS85p2ujUXRxFJ3cZSy6wmroUeP3 | To: 13Kyd4GzNHgbRFVVjWsWa2WEjUZcFY2qL3 | |||