Whale movements
Last update: 05.09.2026 03:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 00:45:27 |  |
229 BTC | $ 13 108 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur8h9uarc289rftssxcnp43phpxe4sud63930d | To: 33LGMYbTHxcuSBAx2psja3eTVsbi73tcH2 | |||
| 25.11.2021 00:45:27 | |
100 BTC | $ 5 734 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139VQWZUtCqaE5wbaZ3oQYX8TuUE5V7CvN | |||
| 25.11.2021 00:45:27 | |
128 BTC | $ 7 334 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 00:45:27 | |
96 BTC | $ 5 505 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RuCpHRscShsCZsa89Q1g5SRj4AWhmeiU | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 25.11.2021 00:42:59 |  |
12 516 294 USDT | $ 12 516 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 00:39:47 | |
2 500 ETH | $ 10 700 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccf70e41f770de8c8c8ac0aa70c16b6242b7378f | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 00:35:07 | |
200 BTC | $ 11 466 355 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 25.11.2021 00:35:07 | |
243 BTC | $ 13 932 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2yhwmXqSh1c2xFaTr9ye3C7Kc3LvzSg | To: 33ht6sB3rGWLiCG7BMf1TVD8Fbnt5NDya9 | |||
| 25.11.2021 00:35:07 | |
129 BTC | $ 7 384 220 | (unknown) | (unknown) |
| Type: transfer | From: 36PJUXfx95aeA91fDfXy52d6sc3sdjdRs8 | To: 3ANXi25Y4LwQgytrZZ5Pqwr8C1s62HyUiD | |||
| 25.11.2021 00:35:07 | |
229 BTC | $ 13 104 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EXXfBpu1eQb2SsJN78BCLwxL5hYqyaSbQ | To: bc1qur8h9uarc289rftssxcnp43phpxe4sud63930d | |||
| 25.11.2021 00:35:07 | |
224 BTC | $ 12 820 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz7q4u8srzt7g4wafyalj62xapcgz6aq8nzzr6 | To: 39qX4eqWsbA1qtkAEppCsogBSx3z7GEWze | |||
| 25.11.2021 00:35:07 | |
239 BTC | $ 13 715 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9y9lkz67gd8ghr95g8j5y83s63rwflylwj5ec | To: 3NuZ7MnyLZM4inHR2hrwv6QgA4VQvhZDA4 | |||
| 25.11.2021 00:35:07 | |
1 473 BTC | $ 84 477 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q629cvxxg9tqjp9jd9l48kvzskezwdq4v49xrvs | To: 3PYaE7usxj52KubBiodp1hucsetz22X1jt | |||
| 25.11.2021 00:35:07 | |
214 BTC | $ 12 259 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7aa7j3eqeze5gfjjawhdn9dp7esks0q9t3fen | To: 3FBs7Qp9xkQv8zsmBhgcPeSMuMiN4yZsBb | |||
| 25.11.2021 00:35:07 | |
300 BTC | $ 17 199 532 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 25.11.2021 00:35:07 | |
129 BTC | $ 7 402 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 00:35:07 | |
166 BTC | $ 9 494 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 00:32:07 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f34f80e575e99017d3db8d6f55645d1e17d5abb0 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 25.11.2021 00:31:27 | |
6 150 179 USDC | $ 6 150 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 00:29:28 | |
454 BTC | $ 25 957 348 | (unknown) | (unknown) |
| Type: transfer | From: 3885T8W9mszLSZPWHrEHveiVVEs2LMSUJN | To: 3NKEQmuqJJPbsvg5feJGXRgP4SMdx5aH6n | |||
| 25.11.2021 00:29:28 | |
544 BTC | $ 31 086 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NWPGJHVKMTmVQbh15QfeFQ3k6wXqDuiCk | To: 39YiM6WkJxBn58YvuBKjtEEWjPJitjkpB2 | |||
| 25.11.2021 00:29:28 | |
419 BTC | $ 23 965 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JkM17MXwSZqobTh1kLmjdVNAtvQbQLj5e | To: 3EE9cXX8niwc6BekCRuzgQDqSxYQmRc7Qj | |||
| 25.11.2021 00:29:28 | |
660 BTC | $ 37 738 340 | (unknown) | (unknown) |
| Type: transfer | From: 325i2jYF6PcH7UAiwvtVzZGK4BnrfVsUts | To: 37Gx9FnrnWx2fbjdZSSdksNc6gitiLqcxY | |||
| 25.11.2021 00:29:28 | |
428 BTC | $ 24 439 534 | (unknown) | (unknown) |
| Type: transfer | From: 35G2XqkJZhXEgTZ6HQmAi99QESbCbbCJSE | To: 34wnRgTc26LXxzNEFxq3NVMW3trSUNfHCo | |||
| 25.11.2021 00:29:28 | |
762 BTC | $ 43 531 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MKnWszEPdnGCrPtgxNJj6auC27gdLWtk9 | To: 373z8MeAK87nNomWNRBteFvq1pzYJuGbyr | |||
| 25.11.2021 00:29:28 | |
1 166 BTC | $ 66 625 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F9iU9jJ4n9sCeu6abgw9YSa2QB4cTP3qP | To: 3DXVk7X2RRFBQLYjA6JJ7bKPucSEgQmprK | |||
| 25.11.2021 00:29:28 | |
695 BTC | $ 39 727 290 | (unknown) | (unknown) |
| Type: transfer | From: 331MSxDiYfjyVVPZ4KdNwgYHScgaZt9YxV | To: 3Ez5abdckJLaKru7uAivarPrrCca2ZArZD | |||
| 25.11.2021 00:29:28 | |
776 BTC | $ 44 358 384 | (unknown) | (unknown) |
| Type: transfer | From: 3L5NJCT4dpzidY1X2KamhzW7RHpqc6C3zS | To: 3QvaMBQWkUjuW8PT9ZPLGpUJkycrUVx1mv | |||
| 25.11.2021 00:29:28 | |
798 BTC | $ 45 609 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYsaeMH2KriQEBQLzKbBCFaYE51tS7mo | To: 39kmU7XYrVWRuxRFJxhQhZicsw3oNEc8CL | |||
| 25.11.2021 00:29:28 | |
597 BTC | $ 34 121 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NpXDi3vA8eTEd1geiYkgNRrJnAsfWiUE7 | To: 3AWmpmpFMkgA7r8TGSBGUNVqG8c5sZaGzJ | |||
| 25.11.2021 00:29:28 | |
500 BTC | $ 28 585 430 | (unknown) | (unknown) |
| Type: transfer | From: 33xMZCxb1GC2ETpkgTNTwNW49F9YL6EGf1 | To: 3DcVkvFfW3G4f6ZzFcQXb8GGrKmBLeGUYu | |||
| 25.11.2021 00:29:28 | |
940 BTC | $ 53 736 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUM6CErymknq9wkEFbj9as1StpGz6wWv | To: 3EuKcNJGA6dVehfj4KxGza5JMHku4HWUB3 | |||
| 25.11.2021 00:29:28 | |
229 BTC | $ 13 070 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv6Xpczc1TmcDuRcbiewjMGHnyj3Jk4N2 | To: 3EXXfBpu1eQb2SsJN78BCLwxL5hYqyaSbQ | |||
| 25.11.2021 00:29:28 | |
243 BTC | $ 13 890 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CenM5NMiQZXCVPFUMxWFYspXAc8jTZMpr | To: 3FH2yhwmXqSh1c2xFaTr9ye3C7Kc3LvzSg | |||
| 25.11.2021 00:29:28 | |
439 BTC | $ 25 070 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EMiue948D6HrkrCgakaUMuJZFKq4FFabF | To: 38Ry4Gt4x2QrepmNr9nCVYjv9nUphMdzHt | |||
| 25.11.2021 00:29:28 | |
1 467 BTC | $ 83 866 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HQEnVP7pMWL3zpMAgea6ZzjHiPP6m73uE | To: 3PPq9VqKhgj3KXM4UVf6omeAnRKrFr4jLA | |||
| 25.11.2021 00:29:28 | |
1 297 BTC | $ 74 142 080 | (unknown) | (unknown) |
| Type: transfer | From: 3J2pwEaW6d5mfsc6pM43k8t7b4tbtznCcA | To: 3PvL3rBKnKkbuLDkZwEm2DF5GoBkWWrNvW | |||
| 25.11.2021 00:29:28 | |
391 BTC | $ 22 360 224 | (unknown) | (unknown) |
| Type: transfer | From: 38sXTyt8GLf15EcF7iDxY7VrFCx4LVkALZ | To: 3LjSk6vvJd7vnmfaLfgY1iBPFHS5noQGrr | |||
| 25.11.2021 00:29:28 | |
331 BTC | $ 18 922 318 | (unknown) | (unknown) |
| Type: transfer | From: 39a3rPzgtPaLThC8twNKarJ21Xv8XyEPTp | To: 3AbXJCYHXCKZdcWecC33xydgrNNq9ZNjm9 | |||
| 25.11.2021 00:29:28 | |
679 BTC | $ 38 809 536 | (unknown) | (unknown) |
| Type: transfer | From: 36KWqZ79ri4YkNL2G2sX9qRqxAQFLsx69T | To: 3DtVjyZAMHRvsJVf1SXBqfdcBPTrkXCr8L | |||
| 25.11.2021 00:29:28 | |
421 BTC | $ 24 058 686 | (unknown) | (unknown) |
| Type: transfer | From: 343VF5sSC14KpJfS2iXcvSxR4TKDZEn3vx | To: 39iqYv46Cq9UGogv7EiqcEEZhsFy8aW2DR | |||
| 25.11.2021 00:29:28 | |
564 BTC | $ 32 216 162 | (unknown) | (unknown) |
| Type: transfer | From: 39PoPnrLF3KthfxWf9TPYYjPFdXMYHScyX | To: 3Ga3q1ZL5KpyzjuejrTT5Dki8S1ZYC3Wrt | |||
| 25.11.2021 00:29:28 | |
129 BTC | $ 7 373 317 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Bc7EkJDNfdduWGkooHRpb6YgouhiG6Z5V | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 25.11.2021 00:29:28 | |
1 175 BTC | $ 67 153 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc7EkJDNfdduWGkooHRpb6YgouhiG6Z5V | To: 34DuM2fU4616ueWxX6dGWbypjou3PywQpB | |||
| 25.11.2021 00:29:28 | |
1 208 BTC | $ 69 052 504 | (unknown) | (unknown) |
| Type: transfer | From: 34cggp1z2qurGoLmrK59RtCU9G1zT9XyBc | To: 3QR5QgPF9uiJz52sYJb4bYrSyycye3BP6f | |||
| 25.11.2021 00:29:28 | |
410 BTC | $ 23 442 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LiCJ4YZHDDLuWcfbSxgf7zc7p5oRpVDuC | To: 389DehxKfppavzeVU2r4AtR9P6ZwxtJ1wP | |||
| 25.11.2021 00:29:28 | |
600 BTC | $ 34 312 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRtKDMVrsTfh8Mq896t5TgSbJEMbqmVR | To: 3KuDEBd5oaH2ywFwheVM3WQhX8DmtMX6LW | |||
| 25.11.2021 00:29:28 | |
586 BTC | $ 33 481 820 | (unknown) | (unknown) |
| Type: transfer | From: 34XB4XRdruZuGrunSDXLYXq6MHNscu3gMV | To: 3Gm79aMcMDQ5ZPuDh5sbxgtVdjaei2qVYt | |||
| 25.11.2021 00:29:28 | |
445 BTC | $ 25 436 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezwqvqi1ayZkS6pySrVD5voyGN8ywDdfF | To: 3Pyq8SFHT7S78kg7rGXGykptciTxXHqkGE | |||
| 25.11.2021 00:29:28 | |
129 BTC | $ 7 367 489 | (unknown) | (unknown) |
| Type: transfer | From: 35kASKSCfJKSxx68xLartYfwv72K5gxxYM | To: 36PJUXfx95aeA91fDfXy52d6sc3sdjdRs8 | |||