Whale movements
Last update: 06.09.2026 20:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 22:52:29 |  |
117 BTC | $ 6 561 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rrnv4l23phw35x5rw9xknt27aas6fsmgf0pn | To: 3JTNsxjvtPVCvDCRYHRX3u1vDJoLczrTVu | |||
| 28.11.2021 22:52:29 | |
145 BTC | $ 8 129 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 22:52:29 | |
284 BTC | $ 15 943 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx777kc3ejs367segegalzr80wwkxmx98xs2jt | To: 35f8jhRbsBm6rNCEGEMpdAWFE1DpUsvWGF | |||
| 28.11.2021 22:52:29 | |
145 BTC | $ 8 130 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 22:52:29 | |
120 BTC | $ 6 735 893 | (unknown) | (unknown) |
| Type: transfer | From: 3FHv2WfrUPtjJqVoRjUUDSnvPYDBJJh8mh | To: 3DjN4ocfUGjfHzwhs6yaDqbbhCxcoRKpi2 | |||
| 28.11.2021 22:52:29 | |
242 BTC | $ 13 618 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7y64gdkrlnskzrgdekafyx0cje6ftlmgwh9f2 | To: bc1qlj28t2wanhg6ggkr0fqkt56jm8en0q4p03zmpl | |||
| 28.11.2021 22:52:29 | |
136 BTC | $ 7 660 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9chnyeazgpumqvhfygssm59gl3qax9hspaxc68 | To: bc1qp3z49gn2r3n7w0kqywvz8fvmjfrusjr90zdcew | |||
| 28.11.2021 22:52:29 | |
105 BTC | $ 5 901 841 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 22:27:00 |  |
9 999 997 USDT | $ 9 999 997 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 28.11.2021 22:18:40 | |
600 BTC | $ 32 995 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyjvuk9cx7g67j7cy77kvham6rjyeng5s7pwuzr4q8a7f29jupxsee79en | |||
| 28.11.2021 22:18:40 | |
3 037 BTC | $ 167 004 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xuq08ala8l778j0qads2drdafnf2et3lvdus2ynrqcgrpdvel0sa0j2d4 | |||
| 28.11.2021 22:18:14 | |
100 BTC | $ 5 499 309 | (unknown) | (unknown) |
| Type: transfer | From: 3G9nktGRvyNdfdYvFzXhEhibpmFYnTzJq4 | To: bc1qpfrmc402ed9z3quztsvzd3zzge4favvd23rnyj | |||
| 28.11.2021 22:18:14 | |
135 BTC | $ 7 439 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6tpcg5p22935d7f5nvc7hcgwfvng3lfrhnvjz | To: bc1qanvwwcj7em2hf9nfen8zrgm8cddrhu44qhjtuf | |||
| 28.11.2021 22:18:14 | |
145 BTC | $ 7 964 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.11.2021 22:05:42 | |
100 BTC | $ 5 466 219 | (unknown) | (unknown) |
| Type: transfer | From: 31k3gYBvR1wfrfHEDWh8ggQHL4VCQAkeqJ | To: bc1qpfrmc402ed9z3quztsvzd3zzge4favvd23rnyj | |||
| 28.11.2021 22:05:42 | |
103 BTC | $ 5 624 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw54yem6k7yp4h9aeuvev6k942rnpte6ylqh4fvnh8l29wh0seqqa9t6nq | |||
| 28.11.2021 22:05:42 | |
120 BTC | $ 6 560 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q80p4nr0dez9jxjumuldqhamr5wvam9k90flx8lgx4j37g4kslzmqjt3z89 | To: bc1qp8wewxhrsz0repwraa88attpd6hjrknhn0yyza56q6rkde526w2sd8nckm | |||
| 28.11.2021 22:05:42 | |
117 BTC | $ 6 381 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NfvzzBdjiEP2cjMhwH9B7b3ALyYusBHDq | To: bc1qf0rrnv4l23phw35x5rw9xknt27aas6fsmgf0pn | |||
| 28.11.2021 22:05:42 | |
105 BTC | $ 5 727 212 | (unknown) | (unknown) |
| Type: transfer | From: 35RTH2kRGBgsQferPs2wyLNB6wmcvrhv7Z | To: 33U3aiyJw6Uc7tuiyDK2rfe7dKaA41aVkp | |||
| 28.11.2021 22:05:42 | |
120 BTC | $ 6 550 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BsukvBnhD7NH5ykxcZX9x3JP2QnLt1spN | To: 3FHv2WfrUPtjJqVoRjUUDSnvPYDBJJh8mh | |||
| 28.11.2021 21:40:50 | |
152 BTC | $ 8 356 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzavx5wcpd5whu4pxylqj5u5eqe9ce0r7qhnk8r9u92haksrucazq7vqhtg | To: bc1qrex4nrjnza53y9rcnkx0ve7kktmdt39mjdn66lvz7jsj6e8wvdksfw9q3u | |||
| 28.11.2021 21:40:50 | |
106 BTC | $ 5 830 582 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdhsml00jgp9vvt7j8lddtnaakjlf0slv6h5ra8rudfq43uejzgsftlldj | |||
| 28.11.2021 21:32:55 | |
152 BTC | $ 8 354 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxche9fj5u0rw9v53dah9vnnhkg4lfvm9vpnpllv5emghf8g05nyqd99cah | To: bc1qzavx5wcpd5whu4pxylqj5u5eqe9ce0r7qhnk8r9u92haksrucazq7vqhtg | |||
| 28.11.2021 21:27:51 | |
12 608 513 USDT | $ 12 608 513 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 21:19:38 | |
100 BTC | $ 5 467 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GowXfiJoa533VmDjPZCYXp4akYs83e594 | To: bc1qpacm68g7l2sghcde5chkcfj4jlwhz7uqgm5hwp | |||
| 28.11.2021 21:19:38 | |
354 BTC | $ 19 350 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GowXfiJoa533VmDjPZCYXp4akYs83e594 | To: 36wWJCXM8hxmnr3mgxPbD9SbqfMqkXgYTC | |||
| 28.11.2021 21:18:01 | |
668 BTC | $ 36 554 004 | (unknown) | (unknown) |
| Type: transfer | From: 31sjsqz2VyffH5RQ68M2G4v8a1onHe1bqu | To: 34hBPaKyZywCCxqNuorpzbXD8XDCrajKHc | |||
| 28.11.2021 21:16:57 | |
122 BTC | $ 6 718 491 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80p4nr0dez9jxjumuldqhamr5wvam9k90flx8lgx4j37g4kslzmqjt3z89 | |||
| 28.11.2021 21:16:57 | |
149 BTC | $ 8 201 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzsjk6s7r9cychxywcy9yael73dm4n75xtalgdjqmtc7tf4na9xqhpgr5l | To: bc1qfujmxt8htz2mhs9q2cesnx5v24yhw4p73kzl3gpl9dlmw9lee93sxu49g3 | |||
| 28.11.2021 21:16:57 | |
171 BTC | $ 9 386 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rv7ckpmvhgwgwtc495zuufg4dtwputl958g9kedx0td90q2up9qd5f263 | To: bc1qlp9y60wsvkg7arr8mlcjvhaxfqzxaqq447ch5pnmc7f6a5mkv9sqts25k8 | |||
| 28.11.2021 21:16:57 | |
115 BTC | $ 6 333 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qphqd0356kpa533qtjcv92mxn6fyy2qyfqhksl7wartz8yd4xmawsjzvzg4 | To: bc1qvhvy3ekvuwzpl284maftrmphsfzuujdagqf3hgc49c54xxgtayjqce0y76 | |||
| 28.11.2021 21:16:57 | |
196 BTC | $ 10 783 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qernt6gy0hh6xptj4ulj7e20z678wrmrknuapng | To: bc1qpwesqca89fwk3nsfdvt0djj5ct4z3cagn4f6xc | |||
| 28.11.2021 21:16:57 | |
555 BTC | $ 30 511 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3MH9D5W5HmDCEB5LqDcaageZ4rx92yW | To: bc1qx422dg8jyu39l6xpfftd0zey9gt9quqgt74gzq | |||
| 28.11.2021 21:16:57 | |
117 BTC | $ 6 416 098 | (unknown) | (unknown) |
| Type: transfer | From: 34y7E2YxsxfiuGcAMzaMc1pkBeftUZi3Hu | To: 3NfvzzBdjiEP2cjMhwH9B7b3ALyYusBHDq | |||
| 28.11.2021 21:16:57 | |
445 BTC | $ 24 463 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyed2psdPD1B1ALMZLPqMKHMYk5n3QKtj | To: 36PVNYeoAhR7HCu9rdh97nz9pRemn39Q5L | |||
| 28.11.2021 21:16:57 | |
149 BTC | $ 8 173 807 | (unknown) | (unknown) |
| Type: transfer | From: 3L19RkyWJLYcQpiyKPdkCM6WBH2kvb5P11 | To: bc1qw93vtphslvtzzwug83530nlnlfsgscpf7dl8uc | |||
| 28.11.2021 21:16:57 | |
383 BTC | $ 21 024 516 | (unknown) | (unknown) |
| Type: transfer | From: 35pkMerQJAks7st9YcnVUvJzLGoZHvJ9dy | To: bc1qq55lu68wdl3yhzpyf3gtt2dn8p0475x9e33sdp | |||
| 28.11.2021 21:16:57 | |
245 BTC | $ 13 471 929 | (unknown) | (unknown) |
| Type: transfer | From: 38uJsnfbDV9F8TbE4QFskr8CXy3t1poPg1 | To: 386bDi9zeHpxturGZULAXLFv5A5uivmKwM | |||
| 28.11.2021 21:16:57 | |
306 BTC | $ 16 807 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Q12rYtNc7h9ZmyWhSMYxx1N381HQZ1hvr | To: 3Lp4hw5gNS19BBfUoc4obpaZ75AE2fAeZP | |||
| 28.11.2021 21:16:57 | |
359 BTC | $ 19 738 504 | (unknown) | (unknown) |
| Type: transfer | From: 32utCi7FqmM36AXxiyEpqqz4ciyYjnC8CM | To: 3BQ55LNz4yaPmna7Y3jk8Rgdpu5PTiZxdN | |||
| 28.11.2021 21:16:57 | |
253 BTC | $ 13 922 191 | (unknown) | (unknown) |
| Type: transfer | From: 33YRirhvnnZ6b11ySWGneN71zwDBD9FKyJ | To: bc1qk8cn0erjs79eshdaa6wh8km856xve8wkxjcm8x | |||
| 28.11.2021 21:16:57 | |
120 BTC | $ 6 588 184 | (unknown) | (unknown) |
| Type: transfer | From: 35vxHAjq1kopxbDNHyXB16VbHNX1kZS8iG | To: 3BsukvBnhD7NH5ykxcZX9x3JP2QnLt1spN | |||
| 28.11.2021 21:16:57 | |
201 BTC | $ 11 057 175 | (unknown) | (unknown) |
| Type: transfer | From: 36zPjZnYUdferyXcxB4BWcVUftp7w8ZoFu | To: 36Ni6C55VAF6eN4hVYiuRP7WL7voGBFnUY | |||
| 28.11.2021 21:16:57 | |
169 BTC | $ 9 273 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NNm35sMBAZ4K4PuFg98dfPE4dxFKZUog9 | To: 3AStnmhQizMB7ychNTZpF8ndqSx17ddnGE | |||
| 28.11.2021 21:16:57 | |
666 BTC | $ 36 621 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GD4dGT7sp3q1Wm8cm77CA1LwsaUijZ1FS | To: 3P77zP6XNSb4GaKYDHN8z7prpgVPmyN7Xn | |||
| 28.11.2021 21:16:57 | |
445 BTC | $ 24 431 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjzEfSRe7BmPhbST5VL64TkfYnaAop5g | To: 3M1hKntNmSJf4FWvc6kdQiFGouaF4vLsVi | |||
| 28.11.2021 21:16:57 | |
539 BTC | $ 29 635 232 | (unknown) | (unknown) |
| Type: transfer | From: 35bzDJnewRyV5f8nP26yetkJ6jBAMbtyph | To: 3Ahx7LqzWGheb9cMJYvY1TFUC5bFeR57N6 | |||
| 28.11.2021 21:16:57 | |
242 BTC | $ 13 320 585 | (unknown) | (unknown) |
| Type: transfer | From: 3QcLbmSnqusryzUZw4aVe2RBa3HE8scEqn | To: bc1qx7y64gdkrlnskzrgdekafyx0cje6ftlmgwh9f2 | |||
| 28.11.2021 21:16:57 | |
136 BTC | $ 7 490 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrrww3f0skpcz7g3z53l23h8c0ujdes2nztv5d | To: bc1q9chnyeazgpumqvhfygssm59gl3qax9hspaxc68 | |||
| 28.11.2021 21:16:57 | |
485 BTC | $ 26 661 942 | (unknown) | (unknown) |
| Type: transfer | From: 38BbapieA87ks1rvzYgfo8NneJPqrLbVHW | To: 3QAkyJiF6kJtLYsWGch5sTf5JhVizMB296 | |||