Whale movements
Last update: 05.09.2026 03:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 02:40:50 |  |
427 BTC | $ 24 740 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ML11UVpVXukP2ME7SE56UCLSDyiFVaM5C | To: 37AiqMa1Awaw536c6jaxAAXRvGQX8tFQCg | |||
| 25.11.2021 02:40:50 | |
439 BTC | $ 25 391 884 | (unknown) | (unknown) |
| Type: transfer | From: 38Ry4Gt4x2QrepmNr9nCVYjv9nUphMdzHt | To: 38BLXtF9w11T1KHZSFzM9bTZQ5o3Bi6wKx | |||
| 25.11.2021 02:40:50 | |
445 BTC | $ 25 764 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyq8SFHT7S78kg7rGXGykptciTxXHqkGE | To: 3FHTBDXarfMYpiMMBwbb932qimqMWe7HUc | |||
| 25.11.2021 02:40:50 | |
229 BTC | $ 13 229 721 | (unknown) | (unknown) |
| Type: transfer | From: 38LPhAit4yrjPiqLnb7TtXi8oFmoXgBicu | To: 38VdJVRu4Y72VNNF5nA6M7rrCEDBSRqFwD | |||
| 25.11.2021 02:40:50 | |
371 BTC | $ 21 498 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FxHM5388BCsgxbG8pDXscNgFZ1no3wm4P | To: bc1qadysyljjpwskaq3s2wpplfqkkwj9azlu0xnhyl | |||
| 25.11.2021 02:40:50 | |
410 BTC | $ 23 744 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FuqjuA78wtwxAp1nMRzY3F9x2pmoNrVr5 | To: bc1ql3lvdhf4yey548znzsrcrp5lgh8qq8pxnyhpdj | |||
| 25.11.2021 02:40:50 | |
391 BTC | $ 22 620 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcks98gma8hd33jshxt0pkaksfw2u7cqglv33e4 | To: 3ASvudtBpPzMX4QCvvm7ZgcapTz2Sjh17T | |||
| 25.11.2021 02:40:50 | |
421 BTC | $ 24 365 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98szjrs4w7avp5784urx9lj87j3k09r4327k4c | To: 3LUM6kHALB5MCw1u659fdx2egAwDKBYDCZ | |||
| 25.11.2021 02:40:50 | |
243 BTC | $ 14 059 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32dq8k8dl9lts9rr3jqkcf2vdh4v43czr2xn9 | To: 35t7KsCXhkMqmyZvWjKkMu6Tnrv6sp8K83 | |||
| 25.11.2021 02:40:50 | |
191 BTC | $ 11 079 586 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 25.11.2021 02:40:50 | |
264 BTC | $ 15 259 204 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 25.11.2021 02:40:50 | |
212 BTC | $ 12 275 703 | (unknown) | (unknown) |
| Type: transfer | From: 33dhiHz8KCfnVssq9J18wDtAbzchLfNKZM | To: 36ELv7MDGtVPsoCvWokBkefdP4vwp4az3h | |||
| 25.11.2021 02:40:50 | |
96 BTC | $ 5 555 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | To: 14Uf93mQMBko9hW3xkR3sLXrDdNJLPgffR | |||
| 25.11.2021 02:40:50 | |
87 BTC | $ 5 034 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4k54fvQXT16BwMpVt4tBzwcjCKtvMHho | |||
| 25.11.2021 02:40:50 | |
318 BTC | $ 18 416 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwkw2nrfx47j2npjljpzhkmd6wyzqthmq0h8w | To: bc1qe7wd6jg44ae66drcp5s5dran40xwzs98l733lc | |||
| 25.11.2021 02:40:50 | |
326 BTC | $ 18 879 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8495zhq4ltqhfn4kk9rfk8zjf0glhvf3mltv | To: bc1qnlwkw2nrfx47j2npjljpzhkmd6wyzqthmq0h8w | |||
| 25.11.2021 02:40:50 | |
334 BTC | $ 19 342 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5lml9rtrhq0es7heyyn65rv99xsj7tw3znt6 | To: bc1qvl8495zhq4ltqhfn4kk9rfk8zjf0glhvf3mltv | |||
| 25.11.2021 02:40:50 | |
342 BTC | $ 19 806 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczuplln3awlmwrqekva9qwpagmjxhgyur04k46 | To: bc1qhh5lml9rtrhq0es7heyyn65rv99xsj7tw3znt6 | |||
| 25.11.2021 02:40:08 |  |
20 047 644 USDT | $ 20 047 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:29:59 | |
17 666 826 BUSD | $ 17 666 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 02:28:45 | |
7 076 076 BUSD | $ 7 076 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 02:25:42 |  |
8 000 000 XRP | $ 8 331 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2021 02:21:42 | |
264 BTC | $ 15 390 710 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 25.11.2021 02:21:42 | |
173 BTC | $ 10 093 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 02:17:10 | |
17 915 430 XRP | $ 18 707 956 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.11.2021 02:14:41 | |
11 442 740 XRP | $ 11 950 629 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 25.11.2021 02:10:41 | |
94 BTC | $ 5 476 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuvrnrdx50kjw3gwzdlyw5pqpwysah2x86cmx5zp6egcudwm6wcs4hdamz | To: bc1qx7nksp9vgf6wpqwutj8dxu0wzpduh2jk2sqxsf5ueled4eq7sndszdmla3 | |||
| 25.11.2021 02:10:41 | |
105 BTC | $ 6 124 315 | (unknown) | (unknown) |
| Type: transfer | From: 1FxEErS2usLZjvZMEGZ3tEmG3z34XfFU7C | To: 1L3JsW4b2rhuQqzUcmjDfP5pW3WRLF1non | |||
| 25.11.2021 02:10:41 | |
428 BTC | $ 24 963 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PtqHsb1HApHLvY2NiKuQMocnRrDa7SM57 | To: 3ML11UVpVXukP2ME7SE56UCLSDyiFVaM5C | |||
| 25.11.2021 02:10:41 | |
223 BTC | $ 13 005 725 | (unknown) | (unknown) |
| Type: transfer | From: 3C7FF4ngTRnwiuqCQNB7ph1BhxNmoiu9aR | To: 3J1MEyCzctftJapFRiedr7wBqiYyP2smkQ | |||
| 25.11.2021 02:10:41 | |
213 BTC | $ 12 464 867 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvc2XkDtybLbjSMFrpbScF8i1ZWxrowW | To: 3D7E5pht4fK2SkgKnCevmEGxofbHbST5Aq | |||
| 25.11.2021 02:10:41 | |
229 BTC | $ 13 342 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DYHSXTjraKkJzkk6gZqSR2gLyYT6wFrbC | To: 38LPhAit4yrjPiqLnb7TtXi8oFmoXgBicu | |||
| 25.11.2021 02:10:41 | |
239 BTC | $ 13 961 870 | (unknown) | (unknown) |
| Type: transfer | From: 3474G8Lm61yXcffCgjgvT2XnB6jZgRfaAc | To: 3HZwr4LBruqy8B3bqPWANeBZvbczH8Pu3m | |||
| 25.11.2021 02:10:41 | |
252 BTC | $ 14 689 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkd1VWbi6WEu8ALCaQFbeEgVkZLzHaUR8 | To: 33aiUfUUSEj8rPVGqMf8bSJ39gkWS9fdff | |||
| 25.11.2021 02:10:41 | |
243 BTC | $ 14 178 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JvcnH1EMDEEDLr8JqP41MVWA5XXpfvgad | To: bc1qv32dq8k8dl9lts9rr3jqkcf2vdh4v43czr2xn9 | |||
| 25.11.2021 02:10:41 | |
434 BTC | $ 25 337 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymf7yhx759664pty7ewujdwaq0wtfwl78qhd7x | To: 3AEoQQsPCgbo8tte1qjS3TVfsA2Mvjh3Ms | |||
| 25.11.2021 02:10:41 | |
1 157 BTC | $ 67 553 880 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3D2JiEX6PLvQ4yE5vABVXAwfAgj8RV2M2F | |||
| 25.11.2021 02:10:41 | |
733 BTC | $ 42 797 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 25.11.2021 02:10:41 | |
86 BTC | $ 5 019 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.11.2021 02:10:41 | |
300 BTC | $ 17 516 130 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 25.11.2021 02:10:41 | |
86 BTC | $ 5 035 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 25.11.2021 02:08:28 | |
6 600 233 USDC | $ 6 600 233 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 02:08:21 |  |
8 229 997 USDT | $ 8 229 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 02:05:41 | |
17 666 826 BUSD | $ 17 666 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.11.2021 02:05:41 | |
10 000 000 CHZ | $ 5 054 834 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.11.2021 02:03:04 | |
6 600 218 USDC | $ 6 600 218 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:59:41 | |
1 187 ETH | $ 5 160 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 01:58:22 | |
102 BTC | $ 5 884 238 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 25.11.2021 01:58:22 | |
105 BTC | $ 6 083 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas6h02hx8gexfsrdt4az9ttqrw90kzvalfh9l7djnx3fmmeluw6sthy80a | |||
| 25.11.2021 01:58:22 | |
421 BTC | $ 24 356 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uer0gqygse3f6fnv5afexqh944j6krfhe3x2w | To: bc1q98szjrs4w7avp5784urx9lj87j3k09r4327k4c | |||