Whale movements
Last update: 05.09.2026 03:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 00:29:28 |  |
465 BTC | $ 26 590 552 | (unknown) | (unknown) |
| Type: transfer | From: 32tzKpXZtyH5MfsVaUTeBhcENqrjM1ALqD | To: 3DkoZn9dWsm4ttauASzbZev2K1JKcP8Jd9 | |||
| 25.11.2021 00:29:28 | |
737 BTC | $ 42 141 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CtV9ftMz85J2oyu6F6FFWT1aj1Yf45Cj6 | To: 3BUdyWiYzx1xWjicVzqZoseA3AHf41NkPp | |||
| 25.11.2021 00:29:28 | |
252 BTC | $ 14 386 827 | (unknown) | (unknown) |
| Type: transfer | From: 3MTqmuMwVjTBTjSX99LQhdpyWmL1K7dd6Z | To: 3CXf99ofvUQfyL9yjtK5ybUXvvJZKmSuJH | |||
| 25.11.2021 00:29:28 | |
381 BTC | $ 21 756 212 | (unknown) | (unknown) |
| Type: transfer | From: 36F8KJV4SztfVPVXbtD1sgpMHrCdbfUDk1 | To: 3PfXGGg2QLyUZYPYXUvYkVJ7so8CXob35k | |||
| 25.11.2021 00:29:28 | |
624 BTC | $ 35 677 908 | (unknown) | (unknown) |
| Type: transfer | From: 37Lw2t6su9wT8NzktGv69cZAQZfH248LWG | To: 33vhstSYLm4BCtq5Di34rcVyiYoJJXySJG | |||
| 25.11.2021 00:29:28 | |
483 BTC | $ 27 594 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KwSMnYcahbNqozPhqQP6FMSJYdzUuEM6M | To: 3DvfqXMxLwq6Jv3tqNSRZrbNyd1icanHGM | |||
| 25.11.2021 00:29:28 | |
790 BTC | $ 45 168 704 | (unknown) | (unknown) |
| Type: transfer | From: 34nVgDQnTw7vNUJL2zMqSPRK26sEfoBL7L | To: 3AE2Nxv2UJqAaneRHhUhqunMNSMBEPP5wT | |||
| 25.11.2021 00:29:28 | |
268 BTC | $ 15 306 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LN8Rmm22Nnw2HwfyGKPH3s2YCpYLfj9Xg | To: bc1qgwkehl7wgvrgsuxjs6cl80tx349750wdssw94p | |||
| 25.11.2021 00:29:28 | |
224 BTC | $ 12 784 792 | (unknown) | (unknown) |
| Type: transfer | From: 3P4wFnhckq9oBumsGqbKx4CW8Pz5RwuHyK | To: bc1qvz7q4u8srzt7g4wafyalj62xapcgz6aq8nzzr6 | |||
| 25.11.2021 00:29:28 | |
678 BTC | $ 38 763 668 | (unknown) | (unknown) |
| Type: transfer | From: 33VoR3E2A45diLXJzkZZAWnnXx8PwR2pmU | To: bc1qfsqcesmff0mewjwx2s7n4rj8l9utln60c72vvn | |||
| 25.11.2021 00:29:28 | |
707 BTC | $ 40 399 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AZJe2NBwBrMWnsX37DNL88NXN9wj3PG6G | To: bc1qgvs89zaxp94q6hvqwyxcncc7rs6seafa9nuscz | |||
| 25.11.2021 00:29:28 | |
239 BTC | $ 13 674 189 | (unknown) | (unknown) |
| Type: transfer | From: 36fGanqoSnJLTBrgNDGZthQ2rzMNVX2Sur | To: bc1qa9y9lkz67gd8ghr95g8j5y83s63rwflylwj5ec | |||
| 25.11.2021 00:29:28 | |
371 BTC | $ 21 226 784 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ts7e1BzUz7Loho7amJtESAZSfNQk6ww | To: bc1q26n598fgkug6e4sqh52rp3m400wqdlcgjx30ma | |||
| 25.11.2021 00:29:28 | |
914 BTC | $ 52 222 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMVD89PZYnTNwdsKkARUqkftAy4pVE8t | To: bc1qk8d3w48lfarvus030lapds73tgendqnfjv9k52 | |||
| 25.11.2021 00:29:28 | |
434 BTC | $ 24 804 114 | (unknown) | (unknown) |
| Type: transfer | From: 3N86HKWXfXsTf1AyfQT79QVYTtZFPW6AWu | To: bc1qymf7yhx759664pty7ewujdwaq0wtfwl78qhd7x | |||
| 25.11.2021 00:29:28 | |
445 BTC | $ 25 420 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zgqdjekc4sea0cw35kc6dvz45gen5fk0mtgc | To: 36QXLkEAPFVxpcWFPrSFiPCb7D1VSbK3Yi | |||
| 25.11.2021 00:29:28 | |
483 BTC | $ 27 598 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc0ejrnud45puph6c75d9nx3hhnhlrmqhy8w9t | To: 3DMSeD6iSCS8v2gUk1aYecUZ6Qqw77emGZ | |||
| 25.11.2021 00:29:28 | |
815 BTC | $ 46 572 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4mu8hjfnt4e56yms9wtc2s0pk9t2urz4k7ptv | To: 3HA5dKnf9Ag63d79zxp3RavcTshAccW8tt | |||
| 25.11.2021 00:29:28 | |
485 BTC | $ 27 702 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4rr6e4pa8w8pzjdpdf0f4q7qvvuul73x4juev | To: 32PC38kPaSAvcLZJHbkdjx3CV4QFaBC9i3 | |||
| 25.11.2021 00:29:28 | |
694 BTC | $ 39 639 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38retrn45rjevwflmg4a63wpr443cyr5vp4gd5 | To: 3EgwHpJUfXSQumGTSQhWVEBzEYrvUppdZn | |||
| 25.11.2021 00:29:28 | |
765 BTC | $ 43 710 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d5yx3frkd6z7d72tmhca8q3zghj5tc3faflm5 | To: 3JLaoiUCfHA5mQXyZfdFPEcTHGyoVQg2qi | |||
| 25.11.2021 00:29:28 | |
755 BTC | $ 43 141 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pkgfggc6avrrd5dtphp2ugrq86nwfp8ky7j8k | To: bc1qzvpnt9rmrtz0y8jvj507tfzecz9kn2xyz2h0s8 | |||
| 25.11.2021 00:29:28 | |
214 BTC | $ 12 223 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5msvvlumgy5p4npsgln0juazy32z9gz6rx0dza | To: bc1qw7aa7j3eqeze5gfjjawhdn9dp7esks0q9t3fen | |||
| 25.11.2021 00:29:28 | |
486 BTC | $ 27 797 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6uh0zjnvz7yww7unmt0cytskuenrkyc87huj | To: bc1ql3frw45muss9hvfj25s6q70r2ccyg3qqwldaq8 | |||
| 25.11.2021 00:29:28 | |
110 BTC | $ 6 287 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | To: bc1q5hf3qctjx4ejmze7edwd53z756fhkxrvpapnqr | |||
| 25.11.2021 00:29:28 | |
225 BTC | $ 12 886 243 | (unknown) | (unknown) |
| Type: transfer | From: 1FpNr9ZoBsGVU3E9uM2VUa8ZnDb614TZqz | To: 1dtnPieajJPWD5s8apnNyckNcoLnazBcK | |||
| 25.11.2021 00:29:28 | |
204 BTC | $ 11 631 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp830ff9xc8dzvjr5dq62jhk5lk2pgrlj68y5e7 | To: 3EpjH5JkY1jBgmbKdYpLT4uYqDk5ZRfube | |||
| 25.11.2021 00:29:28 | |
129 BTC | $ 7 388 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.11.2021 00:29:28 | |
129 BTC | $ 7 391 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.11.2021 00:29:28 | |
153 BTC | $ 8 773 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7c789kl397avry9tdq94l95yea3uaqa7d3wq3f3rddag6wysehqqudcqw | |||
| 25.11.2021 00:29:28 | |
307 BTC | $ 17 546 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfema9l99mmaggyevkfysddg254270mycy4m4rxe8hglyqgfmzzq80nmdq | |||
| 25.11.2021 00:29:28 | |
92 BTC | $ 5 253 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25ut2nz4pxuec8vudaxml2rqzjt05g586k5gmmumy7dawftwp42qzqqukj | |||
| 25.11.2021 00:29:28 | |
184 BTC | $ 10 506 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hhmvzrjhs9gcp554t9z3n3l9uddlryh3ljnpwkng82wm7prc45q8pjr4z | |||
| 25.11.2021 00:24:25 |  |
1 225 ETH | $ 5 215 383 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 25.11.2021 00:19:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.11.2021 00:14:00 | |
6 150 179 USDC | $ 6 150 179 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 25.11.2021 00:10:23 | |
50 049 852 USDT | $ 50 049 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.11.2021 00:05:30 |  |
19 989 000 XRP | $ 20 445 650 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.11.2021 00:00:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 24.11.2021 23:57:04 | |
419 BTC | $ 23 827 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BKoaxU7VRDiaWBEi69L8qjdvQm9pmGTfp | To: 3JkM17MXwSZqobTh1kLmjdVNAtvQbQLj5e | |||
| 24.11.2021 23:57:04 | |
331 BTC | $ 18 814 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MDgctkxTsKn7uvPYtAEEKXLDk1jJFsNMk | To: 39a3rPzgtPaLThC8twNKarJ21Xv8XyEPTp | |||
| 24.11.2021 23:57:04 | |
229 BTC | $ 12 994 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JjexFxeUwkQmVv3nQGU8PakXf3aCBZ3tA | To: 3Cv6Xpczc1TmcDuRcbiewjMGHnyj3Jk4N2 | |||
| 24.11.2021 23:57:04 | |
239 BTC | $ 13 595 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPKLVeRUeoK4gBvMCTa7B4NeuiCEomUH | To: 36fGanqoSnJLTBrgNDGZthQ2rzMNVX2Sur | |||
| 24.11.2021 23:57:04 | |
410 BTC | $ 23 307 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrKHEBeELRQCT1JQdigeyWsfZeCHGcX6 | To: 3LiCJ4YZHDDLuWcfbSxgf7zc7p5oRpVDuC | |||
| 24.11.2021 23:57:04 | |
371 BTC | $ 21 105 180 | (unknown) | (unknown) |
| Type: transfer | From: 38XsoGLAz1yMiBDujSHsMjGBBbGB1cmmx5 | To: 3N1ts7e1BzUz7Loho7amJtESAZSfNQk6ww | |||
| 24.11.2021 23:57:04 | |
268 BTC | $ 15 217 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDvUxW3S1a5AtCtLjY2ds44e4S28mZzm | To: 3LN8Rmm22Nnw2HwfyGKPH3s2YCpYLfj9Xg | |||
| 24.11.2021 23:57:04 | |
243 BTC | $ 13 811 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PwJKhQTkY6iWpnzvzT92GD5D86ebY6CYy | To: 3CenM5NMiQZXCVPFUMxWFYspXAc8jTZMpr | |||
| 24.11.2021 23:57:04 | |
214 BTC | $ 12 171 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt18XBYcLiaRLwnZmrDomR9HPTSJxqg7d | To: bc1q5msvvlumgy5p4npsgln0juazy32z9gz6rx0dza | |||
| 24.11.2021 23:57:04 | |
391 BTC | $ 22 231 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvyl48f0snf3ddwzu9dfje4wx8v53jlvjye889 | To: 38sXTyt8GLf15EcF7iDxY7VrFCx4LVkALZ | |||
| 24.11.2021 23:57:04 | |
252 BTC | $ 14 303 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ffs7tts4yrhssqfsa099qg4ak72vea3sc22f | To: 3MTqmuMwVjTBTjSX99LQhdpyWmL1K7dd6Z | |||