Whale movements
Last update: 05.09.2026 03:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 01:58:22 |  |
229 BTC | $ 13 226 410 | (unknown) | (unknown) |
| Type: transfer | From: 37mkGQdH5VFRRzWmdE4mQqVRHs5iypHA9N | To: 3DYHSXTjraKkJzkk6gZqSR2gLyYT6wFrbC | |||
| 25.11.2021 01:58:22 | |
243 BTC | $ 14 058 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj3NR6n5v1Bo6V4e7HAf5k1U35hKDsbvv | To: 3JvcnH1EMDEEDLr8JqP41MVWA5XXpfvgad | |||
| 25.11.2021 01:58:22 | |
252 BTC | $ 14 559 845 | (unknown) | (unknown) |
| Type: transfer | From: 37byU7xAe9NEdkxigmrLMGUj7K1cdx7fFs | To: 3Hkd1VWbi6WEu8ALCaQFbeEgVkZLzHaUR8 | |||
| 25.11.2021 01:58:22 | |
410 BTC | $ 23 735 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PAcrfGUb2Z4HKZLtcHSEHxLECcD3cnLvd | To: 3FuqjuA78wtwxAp1nMRzY3F9x2pmoNrVr5 | |||
| 25.11.2021 01:58:22 | |
416 BTC | $ 24 056 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HGxdPnKK7m3odGhPdLMGZ41JQYLbmXAqH | To: 34bGm9ckBMfxYT1ny36hjYSrT5AaLhfp1A | |||
| 25.11.2021 01:58:22 | |
371 BTC | $ 21 491 042 | (unknown) | (unknown) |
| Type: transfer | From: 3ApWAizkwicD2xCi3uFW6V4woc47bzEQ7Y | To: 3FxHM5388BCsgxbG8pDXscNgFZ1no3wm4P | |||
| 25.11.2021 01:58:22 | |
239 BTC | $ 13 839 509 | (unknown) | (unknown) |
| Type: transfer | From: 38fPJmA3re8K1chz2Mhc2A8apygSUEc5RL | To: 3474G8Lm61yXcffCgjgvT2XnB6jZgRfaAc | |||
| 25.11.2021 01:58:22 | |
268 BTC | $ 15 495 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CW2WmRDA1L92UiT5BzmRKXmy5VQrM4yZF | To: 382mRcfXT3EGdqK21Y66ASP3uxmf1oeN2s | |||
| 25.11.2021 01:58:22 | |
331 BTC | $ 19 153 388 | (unknown) | (unknown) |
| Type: transfer | From: 39Ht2NXx2Wa8viJZHbEnd6f3Gs25tRxeQL | To: 3KWsSUjianMkMz59PFyYdjkApwKva5DwQa | |||
| 25.11.2021 01:58:22 | |
391 BTC | $ 22 637 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3kXsXdFv9bbMaXmzDbjeYinG8Czcqywz | To: bc1qcks98gma8hd33jshxt0pkaksfw2u7cqglv33e4 | |||
| 25.11.2021 01:58:22 | |
213 BTC | $ 12 355 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvkwnrnyq346qcx3uf4anendnsppp7e2vhhhpm | To: 3JSvc2XkDtybLbjSMFrpbScF8i1ZWxrowW | |||
| 25.11.2021 01:58:22 | |
381 BTC | $ 22 026 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdtnvq23lgmxc50387q4n9a3pxtlcpya230mc | To: 3BdkDVVMp1JfnqpMm2Ew4qBCS3QJVzkRNv | |||
| 25.11.2021 01:58:22 | |
223 BTC | $ 12 891 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp899t83fdyx0e8upzl5warunu2gh9898lfmspe | To: 3C7FF4ngTRnwiuqCQNB7ph1BhxNmoiu9aR | |||
| 25.11.2021 01:58:22 | |
100 BTC | $ 5 786 488 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 01:58:22 | |
96 BTC | $ 5 553 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | |||
| 25.11.2021 01:58:28 |  |
5 411 130 USDC | $ 5 411 130 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:53:52 | |
5 411 130 USDC | $ 5 411 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:47:31 | |
11 403 221 USDT | $ 11 403 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:45:45 | |
12 334 375 USDT | $ 12 334 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:43:48 | |
89 BTC | $ 5 154 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzkhrtjw7d8g43a8f8y8zs62ql9vhf285xdctypdjczgmaw432pss8sskp | |||
| 25.11.2021 01:43:48 | |
100 BTC | $ 5 790 292 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.11.2021 01:43:48 | |
400 BTC | $ 23 161 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34nzqYYFPVSanZP1R2ZzfffcxU977FPvhr | |||
| 25.11.2021 01:43:48 | |
119 BTC | $ 6 907 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 01:43:48 | |
100 BTC | $ 5 771 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 25.11.2021 01:43:48 | |
105 BTC | $ 6 079 807 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 25.11.2021 01:43:25 | |
12 598 580 USDT | $ 12 598 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:38:03 | |
1 335 ETH | $ 5 750 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 25.11.2021 01:33:50 |  |
5 000 000 XRP | $ 5 140 304 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 25.11.2021 01:33:37 | |
213 BTC | $ 12 272 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqkz4u2yuwwc6twxdc2pwn5s74vashtjshk7w | To: bc1qsvkwnrnyq346qcx3uf4anendnsppp7e2vhhhpm | |||
| 25.11.2021 01:33:37 | |
94 BTC | $ 5 403 591 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38mX4RXZKa4vb216w9F2kFWj8P8NYsMd5v | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 25.11.2021 01:33:37 | |
223 BTC | $ 12 804 941 | (unknown) | (unknown) |
| Type: transfer | From: 38cMJdQQ3HEN3z7GmTGuFhXmci2s9UN1f8 | To: bc1qp899t83fdyx0e8upzl5warunu2gh9898lfmspe | |||
| 25.11.2021 01:33:37 | |
400 BTC | $ 22 994 002 | (unknown) | (unknown) |
| Type: transfer | From: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | To: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | |||
| 25.11.2021 01:33:37 | |
119 BTC | $ 6 860 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 01:32:25 | |
4 000 000 MATIC | $ 6 750 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21126c7acad29a67179042343b8be8c312a4b52e | |||
| 25.11.2021 01:30:23 | |
23 856 438 USDC | $ 23 856 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 01:29:28 | |
229 BTC | $ 13 052 075 | (unknown) | (unknown) |
| Type: transfer | From: 371nNLqt1CNSTXFAPSDSoA8D7eVzGwxXYc | To: 37mkGQdH5VFRRzWmdE4mQqVRHs5iypHA9N | |||
| 25.11.2021 01:29:31 | |
5 552 691 USDC | $ 5 552 691 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:28:46 | |
2 015 ETH | $ 8 659 038 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 25.11.2021 01:28:16 | |
213 BTC | $ 12 265 966 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Wd6WXNTxxiZ7wQsivRQWJXHeyp9v7RL | To: bc1qveqkz4u2yuwwc6twxdc2pwn5s74vashtjshk7w | |||
| 25.11.2021 01:28:16 | |
223 BTC | $ 12 799 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78euyfkhz763p5a4uj3cncla7zvrrfn0j2gt8u | To: 38cMJdQQ3HEN3z7GmTGuFhXmci2s9UN1f8 | |||
| 25.11.2021 01:28:16 | |
128 BTC | $ 7 381 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc29f5kr57a5ydfyma54k3cwxaxhvz785twyl4 | To: 38mX4RXZKa4vb216w9F2kFWj8P8NYsMd5v | |||
| 25.11.2021 01:28:16 | |
288 BTC | $ 16 551 090 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 25.11.2021 01:28:16 | |
100 BTC | $ 5 734 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 25.11.2021 01:27:26 | |
1 795 ETH | $ 7 697 571 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 25.11.2021 01:27:26 | |
2 197 ETH | $ 9 419 682 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 25.11.2021 01:25:57 | |
5 552 691 USDC | $ 5 552 691 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:20:35 | |
6 666 891 BAT | $ 7 613 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 01:17:53 | |
6 118 394 USDC | $ 6 118 394 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 01:12:24 | |
121 BTC | $ 6 942 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 01:10:40 | |
134 BTC | $ 7 627 305 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qde2le6hw3s0wzylpkja99gxd3rmqjq2svm9n9hmcy576raxsrxpqzsan6p | |||