Whale movements
Last update: 05.09.2026 03:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 01:10:40 |  |
231 BTC | $ 13 125 129 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkd2akxs0jlrydm02jdrlhnhk79jrt8v5cpejkpqecxxdg6u2zas7z0gu6 | |||
| 25.11.2021 01:10:40 | |
243 BTC | $ 13 826 810 | (unknown) | (unknown) |
| Type: transfer | From: 391aVsyphZFu1gY9fjAPG7jKuXZNEEPVgN | To: 3Nj3NR6n5v1Bo6V4e7HAf5k1U35hKDsbvv | |||
| 25.11.2021 01:10:40 | |
252 BTC | $ 14 325 054 | (unknown) | (unknown) |
| Type: transfer | From: 35eMAu4Fqendcxm6H1mJbGQyLnc33QhSaU | To: 37byU7xAe9NEdkxigmrLMGUj7K1cdx7fFs | |||
| 25.11.2021 01:10:40 | |
229 BTC | $ 13 009 142 | (unknown) | (unknown) |
| Type: transfer | From: 3K42P75xFNiM2sdiRwvGyamuKMhx3rLmfC | To: 371nNLqt1CNSTXFAPSDSoA8D7eVzGwxXYc | |||
| 25.11.2021 01:10:40 | |
214 BTC | $ 12 156 975 | (unknown) | (unknown) |
| Type: transfer | From: 39D6VaWdtjUVbjKD81JJryeUYLLmjnnhrv | To: 3N1Wd6WXNTxxiZ7wQsivRQWJXHeyp9v7RL | |||
| 25.11.2021 01:10:40 | |
268 BTC | $ 15 241 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EXMy8J2jLKPXzYNS9jt1HvaSTa2kAS2FK | To: 3CW2WmRDA1L92UiT5BzmRKXmy5VQrM4yZF | |||
| 25.11.2021 01:10:40 | |
224 BTC | $ 12 726 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DLBJqkdHTHJsdiwVMQzqbbfXnkMX7sFeq | To: bc1q78euyfkhz763p5a4uj3cncla7zvrrfn0j2gt8u | |||
| 25.11.2021 01:10:40 | |
128 BTC | $ 7 312 673 | (unknown) | (unknown) |
| Type: transfer | From: 3EWFNAWz6jkVBpEALjJMFaFYdK8i3W2xYQ | To: bc1qdc29f5kr57a5ydfyma54k3cwxaxhvz785twyl4 | |||
| 25.11.2021 01:10:40 | |
239 BTC | $ 13 616 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzww38arf8a2mmv4vxayar92zsh7euatmrlctw | To: 38fPJmA3re8K1chz2Mhc2A8apygSUEc5RL | |||
| 25.11.2021 01:10:40 | |
127 BTC | $ 7 255 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 01:10:40 | |
100 BTC | $ 5 681 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 25.11.2021 01:09:58 |  |
5 667 381 USDC | $ 5 667 381 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:07:04 | |
5 667 381 USDC | $ 5 667 381 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:00:37 | |
506 111 LINK | $ 12 894 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 01:00:12 | |
1 201 ETH | $ 5 151 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 01:00:02 |  |
18 500 000 XRP | $ 19 183 052 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 25.11.2021 00:59:39 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 25.11.2021 00:58:54 | |
419 BTC | $ 24 098 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9cXX8niwc6BekCRuzgQDqSxYQmRc7Qj | To: 3HGxdPnKK7m3odGhPdLMGZ41JQYLbmXAqH | |||
| 25.11.2021 00:58:54 | |
428 BTC | $ 24 576 636 | (unknown) | (unknown) |
| Type: transfer | From: 34wnRgTc26LXxzNEFxq3NVMW3trSUNfHCo | To: 3PtqHsb1HApHLvY2NiKuQMocnRrDa7SM57 | |||
| 25.11.2021 00:58:54 | |
421 BTC | $ 24 194 446 | (unknown) | (unknown) |
| Type: transfer | From: 39iqYv46Cq9UGogv7EiqcEEZhsFy8aW2DR | To: bc1q2uer0gqygse3f6fnv5afexqh944j6krfhe3x2w | |||
| 25.11.2021 00:57:52 | |
89 BTC | $ 5 115 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.11.2021 00:57:52 | |
229 BTC | $ 13 137 598 | (unknown) | (unknown) |
| Type: transfer | From: 33LGMYbTHxcuSBAx2psja3eTVsbi73tcH2 | To: 3K42P75xFNiM2sdiRwvGyamuKMhx3rLmfC | |||
| 25.11.2021 00:57:52 | |
391 BTC | $ 22 484 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSk6vvJd7vnmfaLfgY1iBPFHS5noQGrr | To: 3Q3kXsXdFv9bbMaXmzDbjeYinG8Czcqywz | |||
| 25.11.2021 00:57:52 | |
410 BTC | $ 23 575 122 | (unknown) | (unknown) |
| Type: transfer | From: 389DehxKfppavzeVU2r4AtR9P6ZwxtJ1wP | To: 3PAcrfGUb2Z4HKZLtcHSEHxLECcD3cnLvd | |||
| 25.11.2021 00:57:52 | |
214 BTC | $ 12 276 758 | (unknown) | (unknown) |
| Type: transfer | From: 38D4CQmc415U9KqF6FDRrgg9da2H79e6aT | To: 39D6VaWdtjUVbjKD81JJryeUYLLmjnnhrv | |||
| 25.11.2021 00:57:52 | |
243 BTC | $ 13 962 933 | (unknown) | (unknown) |
| Type: transfer | From: 34V9atVqMuzKz3CgX7NxwboVqjQE2hcwZQ | To: 391aVsyphZFu1gY9fjAPG7jKuXZNEEPVgN | |||
| 25.11.2021 00:57:52 | |
331 BTC | $ 19 023 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AbXJCYHXCKZdcWecC33xydgrNNq9ZNjm9 | To: 39Ht2NXx2Wa8viJZHbEnd6f3Gs25tRxeQL | |||
| 25.11.2021 00:57:52 | |
128 BTC | $ 7 384 888 | (unknown) | (unknown) |
| Type: transfer | From: 3F9faa4bpc2yw8Rj2zh6CPVwA9kdE3otZu | To: 3EWFNAWz6jkVBpEALjJMFaFYdK8i3W2xYQ | |||
| 25.11.2021 00:57:52 | |
252 BTC | $ 14 468 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CXf99ofvUQfyL9yjtK5ybUXvvJZKmSuJH | To: 35eMAu4Fqendcxm6H1mJbGQyLnc33QhSaU | |||
| 25.11.2021 00:57:52 | |
239 BTC | $ 13 750 852 | (unknown) | (unknown) |
| Type: transfer | From: 38CbnMwm5VDxVJQDqPYpszpQ5JSY69LwNY | To: bc1qzzww38arf8a2mmv4vxayar92zsh7euatmrlctw | |||
| 25.11.2021 00:57:52 | |
381 BTC | $ 21 877 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXGGg2QLyUZYPYXUvYkVJ7so8CXob35k | To: bc1qzrdtnvq23lgmxc50387q4n9a3pxtlcpya230mc | |||
| 25.11.2021 00:57:52 | |
371 BTC | $ 21 345 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26n598fgkug6e4sqh52rp3m400wqdlcgjx30ma | To: 3ApWAizkwicD2xCi3uFW6V4woc47bzEQ7Y | |||
| 25.11.2021 00:57:52 | |
268 BTC | $ 15 391 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkehl7wgvrgsuxjs6cl80tx349750wdssw94p | To: 3EXMy8J2jLKPXzYNS9jt1HvaSTa2kAS2FK | |||
| 25.11.2021 00:57:52 | |
224 BTC | $ 12 852 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx2nknua0h725lacwh5quk3qeh4yxw3rtpf723 | To: 3DLBJqkdHTHJsdiwVMQzqbbfXnkMX7sFeq | |||
| 25.11.2021 00:57:52 | |
225 BTC | $ 12 949 440 | (unknown) | (unknown) |
| Type: transfer | From: 1dtnPieajJPWD5s8apnNyckNcoLnazBcK | To: 14bem3XedRPSEa1pZ8GfkrN7dNap8bo2sU | |||
| 25.11.2021 00:57:52 | |
128 BTC | $ 7 350 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.11.2021 00:57:52 | |
100 BTC | $ 5 743 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 139VQWZUtCqaE5wbaZ3oQYX8TuUE5V7CvN | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 25.11.2021 00:57:52 | |
137 BTC | $ 7 862 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.11.2021 00:54:00 | |
20 000 000 XRP | $ 20 675 232 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.11.2021 00:50:12 | |
1 216 ETH | $ 5 185 594 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 25.11.2021 00:48:00 | |
264 BTC | $ 15 071 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wutx7qfxkxp5nrdwrwlssfn7kutq5eacjvs6my5zl9rhek8dhs4m6hyq | To: bc1qrde5cx3zrmdyjz3s8dx0atryd5auyqcj8xp8ff3h9nnv0qjt98qsuk2hu2 | |||
| 25.11.2021 00:48:00 | |
274 BTC | $ 15 641 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk6wjkcwqezpxmyaw7ywhf8uresjh8mxnlfunh | |||
| 25.11.2021 00:48:00 | |
224 BTC | $ 12 785 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1queyws3lczdsmkucdhkxjpf6x72ndpjucc7h2vw | To: bc1qhx2nknua0h725lacwh5quk3qeh4yxw3rtpf723 | |||
| 25.11.2021 00:48:00 | |
243 BTC | $ 13 894 505 | (unknown) | (unknown) |
| Type: transfer | From: 33ht6sB3rGWLiCG7BMf1TVD8Fbnt5NDya9 | To: 34V9atVqMuzKz3CgX7NxwboVqjQE2hcwZQ | |||
| 25.11.2021 00:48:00 | |
214 BTC | $ 12 211 586 | (unknown) | (unknown) |
| Type: transfer | From: 3PH4PmywThFETpS5MtNJtq7bQfEx21CFab | To: 38D4CQmc415U9KqF6FDRrgg9da2H79e6aT | |||
| 25.11.2021 00:48:00 | |
129 BTC | $ 7 362 888 | (unknown) | (unknown) |
| Type: transfer | From: 348PEDC1MQPNDyj33yBB9WfeEqCwZRHji3 | To: 3F9faa4bpc2yw8Rj2zh6CPVwA9kdE3otZu | |||
| 25.11.2021 00:45:27 | |
214 BTC | $ 12 248 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FBs7Qp9xkQv8zsmBhgcPeSMuMiN4yZsBb | To: 3PH4PmywThFETpS5MtNJtq7bQfEx21CFab | |||
| 25.11.2021 00:45:27 | |
129 BTC | $ 7 384 991 | (unknown) | (unknown) |
| Type: transfer | From: 3ANXi25Y4LwQgytrZZ5Pqwr8C1s62HyUiD | To: 348PEDC1MQPNDyj33yBB9WfeEqCwZRHji3 | |||
| 25.11.2021 00:45:27 | |
239 BTC | $ 13 718 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NuZ7MnyLZM4inHR2hrwv6QgA4VQvhZDA4 | To: 38CbnMwm5VDxVJQDqPYpszpQ5JSY69LwNY | |||
| 25.11.2021 00:45:27 | |
224 BTC | $ 12 824 047 | (unknown) | (unknown) |
| Type: transfer | From: 39qX4eqWsbA1qtkAEppCsogBSx3z7GEWze | To: bc1queyws3lczdsmkucdhkxjpf6x72ndpjucc7h2vw | |||