Whale movements
Last update: 05.09.2026 03:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 03:08:13 |  |
885 BTC | $ 51 100 180 | (unknown) | (unknown) |
| Type: transfer | From: 1PDEsB1pAaqJE98mqWJeAM7ShfWNXFGBiQ | To: 15P56vr3v1j1hv8uN7C1LEH9mwMVfAZAEH | |||
| 25.11.2021 03:08:13 | |
262 BTC | $ 15 148 107 | (unknown) | (unknown) |
| Type: transfer | From: 1KGwvM2R5Z6BA7SB2FAcqVULWmy9iBXh8g | To: 15uQTezngU7vW13a3wTg6eXcrsouQceoDN | |||
| 25.11.2021 03:08:13 | |
172 BTC | $ 9 923 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15fzAC1F1ts7HyRvxrdBhoXb35vzbgxenv | To: 1Nkoy7gEnHu2vPWLJutZA7BmApFWZkdDnm | |||
| 25.11.2021 03:08:13 | |
229 BTC | $ 13 217 613 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PYA276o2mUMQryptL8EsXTrVPoRvwMmWx | To: 14tC4tGe5tCfu4atnND3vwG12TJAt3G8Cw | |||
| 25.11.2021 03:08:13 | |
252 BTC | $ 14 517 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13dzfqTuznZqjic7c77gJSjAmEkFx8KcZ3 | To: 1BHH29AzZVBhRUWf3LW9K98cdZW5SgZNrJ | |||
| 25.11.2021 03:08:13 | |
1 084 BTC | $ 62 534 948 | (unknown) | (unknown) |
| Type: transfer | From: 1jvA65yTcTxXerniGiAEAASLYPQC45RjB | To: 1A76AdrAqwzRYFwJNUQ13qPuyhM1UZeVkh | |||
| 25.11.2021 03:08:13 | |
182 BTC | $ 10 480 741 | (unknown) | (unknown) |
| Type: transfer | From: 1DDUtrY3BmDyi7fjeiGGYLq91hRQKiqaUr | To: 19ptxejDQ3Ye5tRfNVj1vAigw9rHHrjvh7 | |||
| 25.11.2021 03:08:13 | |
328 BTC | $ 18 953 686 | (unknown) | (unknown) |
| Type: transfer | From: 199KHhNANwqUKogD2pbN9HakSQ78BXZ4Hk | To: 1M8WWspeeVCTvE1Jx5Parb2cGE3teV8hXk | |||
| 25.11.2021 03:08:13 | |
100 BTC | $ 5 766 570 | (unknown) | (unknown) |
| Type: transfer | From: 17ptXpAW6SDrAosmfVYCr757UnmiFhBuct | To: 1F9eBKwFa1QXTZRAj56DHdUt5VZ6FrfuBG | |||
| 25.11.2021 03:08:13 | |
363 BTC | $ 20 932 288 | (unknown) | (unknown) |
| Type: transfer | From: 18okJLKPUfzj7jozukzsfRnSqhGaWDjtdW | To: 1BwhkSS9VTU7KSca9rj6yiAUDUgfsARWJx | |||
| 25.11.2021 03:08:13 | |
294 BTC | $ 16 972 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahk3q8qzvzje7e9ykkpnpl86cjm8nr6gtgqarf | To: bc1qzhl6cg9ajf00s49hh0547ysutuce94yv5uwqfl | |||
| 25.11.2021 03:01:54 |  |
5 352 420 BUSD | $ 5 352 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.11.2021 02:58:40 | |
80 000 000 CRO | $ 70 987 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 25.11.2021 02:56:38 | |
100 049 336 USDT | $ 100 049 336 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 25.11.2021 02:55:20 | |
212 BTC | $ 12 396 144 | (unknown) | (unknown) |
| Type: transfer | From: 3L62FsN9zeGYMGGZ3MC7VvLTqXFzJfTTzu | To: 39vH4pUNj86meMkfzUJv7dZvfK5Jyu3axW | |||
| 25.11.2021 02:55:20 | |
2 995 BTC | $ 174 723 740 | (unknown) | (unknown) |
| Type: transfer | From: 189aoAgGjpggNAo5ACJ1Xfr7CAMAsB7SMb | To: 1JnVsYxNw3Lmawm32oNPgTBvoDdPRbEgCs | |||
| 25.11.2021 02:55:20 | |
1 571 BTC | $ 91 649 780 | (unknown) | (unknown) |
| Type: transfer | From: 1TH3RQakUZ4Z9rcoLQFbb6Y5KE3kjbpya | To: 1Gg61SX5MJDtbruHvTHNY8ae4mMwum7E9R | |||
| 25.11.2021 02:55:20 | |
2 168 BTC | $ 126 477 760 | (unknown) | (unknown) |
| Type: transfer | From: 18sysWgTz4PPZyvvMMyN71B8jDMsdBhgs | To: 19jmrJdy74HEZ2CcePiv1fX3XxREnXxf2N | |||
| 25.11.2021 02:55:20 | |
1 889 BTC | $ 110 201 430 | (unknown) | (unknown) |
| Type: transfer | From: 1Fb7bjUGb8yFhdXqeU7zQP9SHjEZtjZ5W9 | To: 153UFAJs7zaUt66b2xim7KptCFN38MqAU9 | |||
| 25.11.2021 02:55:20 | |
2 601 BTC | $ 151 738 320 | (unknown) | (unknown) |
| Type: transfer | From: 1AgJW9vxXjbXbgDj2AYH78ycHYYAWhoP4p | To: 1EbJK9TRgHeFamRy71SZSYg6BJ4fPBxz7F | |||
| 25.11.2021 02:55:20 | |
2 906 BTC | $ 169 531 550 | (unknown) | (unknown) |
| Type: transfer | From: 1Q6P5sm8wT6DhaN9UEV1KYgcNHXWNtT5wJ | To: 1epfYkNDU5wcg3ve9RGDaQWoVuVSuKFZL | |||
| 25.11.2021 02:55:20 | |
1 448 BTC | $ 84 474 060 | (unknown) | (unknown) |
| Type: transfer | From: 1Kf1SfKDosBdN2DE7TdbQtuNVjGYqYFoo2 | To: 13Y74fuZXxCkpVNiq19RkqMUXhLT4raRwb | |||
| 25.11.2021 02:55:20 | |
1 938 BTC | $ 113 059 910 | (unknown) | (unknown) |
| Type: transfer | From: 1CVWhvc66RdcGteLT4QAcE1Wtkmm5UBHen | To: 128px6PSKLYmMoa3ALM28huC6KQEXRGv5m | |||
| 25.11.2021 02:55:20 | |
252 BTC | $ 14 695 915 | (unknown) | (unknown) |
| Type: transfer | From: 19g52vsMVXAJSq11CqDohL5gbpAATqa4dC | To: 124cZtqJ1FNzQM5uPSpVXA1qdqRnw3x8jA | |||
| 25.11.2021 02:55:20 | |
505 BTC | $ 29 449 546 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DiahzYu7xz5VvVp76B4Pnu8d47NyMAJPU | To: 1MBioE28kcFuAbJVPT9Aag4NZcziHFaNeK | |||
| 25.11.2021 02:55:20 | |
212 BTC | $ 12 384 205 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1QJ7E1qaTaPDLz6sRso2KYVyUD1Gauv2QD | To: 1JGNo8c7cep1PHo8DFW8CRp74c9k871zW9 | |||
| 25.11.2021 02:51:49 | |
49 971 550 USDT | $ 49 971 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:49:47 | |
80 000 000 CRO | $ 71 286 870 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 25.11.2021 02:48:06 | |
100 BTC | $ 5 796 578 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3BLAR3q24Dvu4VBZQ5yeNdT5KKaLieTHSs | |||
| 25.11.2021 02:48:06 | |
100 BTC | $ 5 796 578 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 25.11.2021 02:44:43 | |
30 030 138 USDT | $ 30 030 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:43:59 | |
19 127 326 USDT | $ 19 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 02:41:38 | |
485 BTC | $ 28 059 282 | (unknown) | (unknown) |
| Type: transfer | From: 32PC38kPaSAvcLZJHbkdjx3CV4QFaBC9i3 | To: 35DHLXJNByLjufNfQ4zT7CU2W3YWHsmqhB | |||
| 25.11.2021 02:41:38 | |
302 BTC | $ 17 489 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ptzq06z8cymvj6yerge5wfdyqrg3jysjde0j | To: bc1qahk3q8qzvzje7e9ykkpnpl86cjm8nr6gtgqarf | |||
| 25.11.2021 02:41:38 | |
310 BTC | $ 17 953 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wd6jg44ae66drcp5s5dran40xwzs98l733lc | To: bc1q66ptzq06z8cymvj6yerge5wfdyqrg3jysjde0j | |||
| 25.11.2021 02:40:50 | |
1 148 BTC | $ 66 444 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38VDfavaNWsH2ZrSdWdSu4cXi2WW2iEvxi | |||
| 25.11.2021 02:40:50 | |
268 BTC | $ 15 497 342 | (unknown) | (unknown) |
| Type: transfer | From: 382mRcfXT3EGdqK21Y66ASP3uxmf1oeN2s | To: 38kQnepBHb7ZZmw9HH71T8MNTJPUrgcV8W | |||
| 25.11.2021 02:40:50 | |
415 BTC | $ 24 025 726 | (unknown) | (unknown) |
| Type: transfer | From: 34bGm9ckBMfxYT1ny36hjYSrT5AaLhfp1A | To: 3EYMGkKaW5sBDsBf21WRYDRH3YAnthUiri | |||
| 25.11.2021 02:40:50 | |
239 BTC | $ 13 844 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HZwr4LBruqy8B3bqPWANeBZvbczH8Pu3m | To: 34kEbyWdD8C57fQeJHv9wVPPcfYnViD5z6 | |||
| 25.11.2021 02:40:50 | |
213 BTC | $ 12 359 345 | (unknown) | (unknown) |
| Type: transfer | From: 3D7E5pht4fK2SkgKnCevmEGxofbHbST5Aq | To: 3L62FsN9zeGYMGGZ3MC7VvLTqXFzJfTTzu | |||
| 25.11.2021 02:40:50 | |
252 BTC | $ 14 565 174 | (unknown) | (unknown) |
| Type: transfer | From: 33aiUfUUSEj8rPVGqMf8bSJ39gkWS9fdff | To: 3GbkrQM9ARgU5diY71kFUyJLoHmkK7wKau | |||
| 25.11.2021 02:40:50 | |
454 BTC | $ 26 291 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NKEQmuqJJPbsvg5feJGXRgP4SMdx5aH6n | To: 3AZEmcpECm8Vx82V1iXrqbG7LcgdXM6APo | |||
| 25.11.2021 02:40:50 | |
434 BTC | $ 25 123 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AEoQQsPCgbo8tte1qjS3TVfsA2Mvjh3Ms | To: 3GwuXzbLeYLxZPyLuwT8YKHRFAAq2RU4JD | |||
| 25.11.2021 02:40:50 | |
331 BTC | $ 19 158 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KWsSUjianMkMz59PFyYdjkApwKva5DwQa | To: 36RN4eoQXe3md3oHWtGgRKc7aSkPuXjnk1 | |||
| 25.11.2021 02:40:50 | |
483 BTC | $ 27 948 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DvfqXMxLwq6Jv3tqNSRZrbNyd1icanHGM | To: 32Q59Y6dMGtAD1KzbF4BHJ6i8jdykDz4Pb | |||
| 25.11.2021 02:40:50 | |
483 BTC | $ 27 954 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSeD6iSCS8v2gUk1aYecUZ6Qqw77emGZ | To: 3LFLU7JhMhxFKf6T6Phc51bhdSUnxdcuZb | |||
| 25.11.2021 02:40:50 | |
381 BTC | $ 22 034 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BdkDVVMp1JfnqpMm2Ew4qBCS3QJVzkRNv | To: 35t9w3qWjX1wxiGmzk8eGUbZYMc8Wuq4T5 | |||
| 25.11.2021 02:40:50 | |
445 BTC | $ 25 748 984 | (unknown) | (unknown) |
| Type: transfer | From: 36QXLkEAPFVxpcWFPrSFiPCb7D1VSbK3Yi | To: 3PFqeS95oJdynvSA1jarh4NEYHovruC6ph | |||
| 25.11.2021 02:40:50 | |
223 BTC | $ 12 896 156 | (unknown) | (unknown) |
| Type: transfer | From: 3J1MEyCzctftJapFRiedr7wBqiYyP2smkQ | To: 3QfCugvH3u4CpmPKj4tLRJgTDCtCNcSvLN | |||
| 25.11.2021 02:40:50 | |
465 BTC | $ 26 933 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DkoZn9dWsm4ttauASzbZev2K1JKcP8Jd9 | To: 3Cu9SaBx2nxBqw6eBaEkt9kym1JahDyhQt | |||