Whale movements
Last update: 06.09.2026 20:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 21:16:57 |  |
254 BTC | $ 13 951 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9kdtv64u7ytd5chf990f8emnf8cdcvccac8u3 | To: bc1qvpurrfqcklg5wud2exs7tw9ng9wgjwdhfmkk8d | |||
| 28.11.2021 21:16:57 | |
156 BTC | $ 8 599 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn94zckge7m6f0kv6kgcxgdqxedn4uhdx8gm2yp | To: 3PsAeQVWL81VkLGswnV7GHAngPuMXsb4Jc | |||
| 28.11.2021 21:16:57 | |
517 BTC | $ 28 440 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytlus0e93tyvlpcvkeej95tsjg5zzqyavj8yxf | To: bc1qfsv2xcfkghqhajmf5cqzqwj3zy3lwdcqpgfz7z | |||
| 28.11.2021 21:16:57 | |
373 BTC | $ 20 497 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuuUaUsBLbgHGPuT21KFo4ZtuKZnnxmD | To: 32mfsmCeZ7Fo5B4par9CqrVNNYGBzrZKQw | |||
| 28.11.2021 21:16:57 | |
579 BTC | $ 31 796 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gva7p1bUczZKx6L3LX1gyfXXkvkwyJ2Zq | To: 3PASYYvoFwF7anovBkEemj9SkMSUD99pf4 | |||
| 28.11.2021 21:16:57 | |
284 BTC | $ 15 589 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46xqpqqne2wvk0hh4y2cdwraeypmccl0ptnf4n | To: bc1qgx777kc3ejs367segegalzr80wwkxmx98xs2jt | |||
| 28.11.2021 21:16:57 | |
202 BTC | $ 11 114 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sjfutey2asc9zx34j72z669qgqywzze7gj0ah | To: 3FRpBrWKRPkcw7kjDw2r9CpFQrmrXts3LR | |||
| 28.11.2021 21:16:57 | |
158 BTC | $ 8 675 246 | (unknown) | (unknown) |
| Type: transfer | From: 38v9FAQingQqdbzfBYDoREpyE4rkfP3Pwf | To: bc1qsqln0ycwc4sw85ljv5vgpawz6df7h9mfdytqsr | |||
| 28.11.2021 21:16:57 | |
145 BTC | $ 7 950 747 | (unknown) | (unknown) |
| Type: transfer | From: 3B2gryePtfFyvGZDEarRjBQTEmLWF8UtfN | To: 38g21SAHzvTXLCA1WPDnp3wYZ4UHMZRwz5 | |||
| 28.11.2021 21:16:57 | |
515 BTC | $ 28 302 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0jqgkpkmxtlx6jvasqpc8pcwcwzxae6xmc0j | To: 3Me87cRzQdXWjwCet9vvG9vUUj2Rxkzfv5 | |||
| 28.11.2021 21:16:57 | |
312 BTC | $ 17 152 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PWPibeAjBfVYvBogT3eitdUwL3XZFy9PJ | To: 3AWT1yAEqwjGVac9WZnmTQJ3NA33mLXfAQ | |||
| 28.11.2021 21:16:57 | |
135 BTC | $ 7 438 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BFQoyX4X5LKLn9HUcvDLodner5GnAcRi9 | To: bc1qc6tpcg5p22935d7f5nvc7hcgwfvng3lfrhnvjz | |||
| 28.11.2021 21:16:57 | |
458 BTC | $ 25 152 556 | (unknown) | (unknown) |
| Type: transfer | From: 35DXdV2SPkqamsEDSUrhU7tfUr1NfdQYNx | To: 3EXW2Vot3HRzkBSduzkxiyJdVEN9qHNYT2 | |||
| 28.11.2021 21:16:57 | |
342 BTC | $ 18 814 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrg8phtk6fanrp85ns4jsf4xtz4qzzle0sudd | To: 37McCg6ohkhe2nspqwkfRB8nH8fiw6ekTq | |||
| 28.11.2021 21:16:57 | |
579 BTC | $ 31 812 124 | (unknown) | (unknown) |
| Type: transfer | From: 36uNm2Ns7Bnhh7zgVSmokhwg8zEG65VVGD | To: bc1q8gw0tfg7dwaudxj470jqng9kwm9a8p4uvth22p | |||
| 28.11.2021 21:16:57 | |
291 BTC | $ 16 001 568 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HcM6yTihyxsqTdxh18owzeRtvR5zuU4 | To: bc1qg8zvkuclryqduuvclmnc4cmf9mvxljmg2tucww | |||
| 28.11.2021 21:16:57 | |
105 BTC | $ 5 758 225 | (unknown) | (unknown) |
| Type: transfer | From: 39JVnFGwQRXB8bAYWMARTMeN31iTybBv1A | To: 35RTH2kRGBgsQferPs2wyLNB6wmcvrhv7Z | |||
| 28.11.2021 21:16:57 | |
435 BTC | $ 23 916 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSwxQwtwZyjaqKkH59PJhZRo7QzrEDDd | To: 37o2fq9J7gfiMvEa5bRyESS6zk4MQFoVb4 | |||
| 28.11.2021 21:16:57 | |
443 BTC | $ 24 341 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk4qlyxgq8fmp256e9vx0nc5jw47mz5mwnn40d | To: 3Np2vQKAs1u4eXvPyPoeieMYrdJVhe9dRf | |||
| 28.11.2021 21:16:57 | |
605 BTC | $ 33 247 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CyUxLVYuon8sPeGiV4pqexNy7h9tDoVAK | To: bc1qrkzc98nlxz64tx6ge3svqj30zrnlran39d6pj2 | |||
| 28.11.2021 21:11:54 |  |
12 290 475 USDT | $ 12 290 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.11.2021 21:00:52 |  |
8 000 000 XRP | $ 7 405 208 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 28.11.2021 20:42:04 | |
183 BTC | $ 10 063 612 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GkQHLSgKddFrDZdEx23TNbdo9dgoLPcJT | |||
| 28.11.2021 20:42:04 | |
202 BTC | $ 11 094 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssk443clp6cnxr9ydhplkjrp44uje0tq76a894 | To: bc1q9sjfutey2asc9zx34j72z669qgqywzze7gj0ah | |||
| 28.11.2021 20:42:04 | |
156 BTC | $ 8 584 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql98c2rahs0pk43eaa38kkxyx6586klqaupq74u | To: bc1qn94zckge7m6f0kv6kgcxgdqxedn4uhdx8gm2yp | |||
| 28.11.2021 20:42:04 | |
120 BTC | $ 6 576 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GY58Vjxn8qHJ8BmA1JTpuCHWNxzMfFCHL | To: 35vxHAjq1kopxbDNHyXB16VbHNX1kZS8iG | |||
| 28.11.2021 20:42:04 | |
136 BTC | $ 7 477 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48e3zqxxf6ljyxrmg8vrelvmy6a6s5ymj0lep9 | To: bc1qqrrww3f0skpcz7g3z53l23h8c0ujdes2nztv5d | |||
| 28.11.2021 20:42:04 | |
201 BTC | $ 11 043 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QjogLXhhYbMyPGM6okivbm6CnFLmU5N3S | To: 36zPjZnYUdferyXcxB4BWcVUftp7w8ZoFu | |||
| 28.11.2021 20:42:04 | |
105 BTC | $ 5 748 280 | (unknown) | (unknown) |
| Type: transfer | From: 34HSrAH6BuDLQ4eE59EF8CBQKFLn7QcNfK | To: 39JVnFGwQRXB8bAYWMARTMeN31iTybBv1A | |||
| 28.11.2021 20:42:04 | |
242 BTC | $ 13 297 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf498sackfsnp9dmqzd528x5grzaxrj7q5cd2q | To: 3QcLbmSnqusryzUZw4aVe2RBa3HE8scEqn | |||
| 28.11.2021 20:42:04 | |
175 BTC | $ 9 586 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd0apsyvjnrwuw9pthdt5tn9pa8xvaquzc4l3g | To: 3NNm35sMBAZ4K4PuFg98dfPE4dxFKZUog9 | |||
| 28.11.2021 20:42:04 | |
147 BTC | $ 8 043 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 20:42:04 | |
117 BTC | $ 6 405 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2e5pzkvs58hsl0v5kz8ejk9armvrdawungx87 | To: 34y7E2YxsxfiuGcAMzaMc1pkBeftUZi3Hu | |||
| 28.11.2021 20:42:04 | |
158 BTC | $ 8 668 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQMaj2885d3ABeS7aPDV5dDHj2BYdtuZ | To: 38v9FAQingQqdbzfBYDoREpyE4rkfP3Pwf | |||
| 28.11.2021 20:42:04 | |
149 BTC | $ 8 159 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CFqKyydfDoSfDxKNMaX9r8uJaP1NF9PmX | To: 3L19RkyWJLYcQpiyKPdkCM6WBH2kvb5P11 | |||
| 28.11.2021 20:42:04 | |
145 BTC | $ 7 937 231 | (unknown) | (unknown) |
| Type: transfer | From: 3FpZkwfT2cQshXoQz7WeBLmpuvSw2JrQgn | To: 3B2gryePtfFyvGZDEarRjBQTEmLWF8UtfN | |||
| 28.11.2021 20:42:04 | |
135 BTC | $ 7 426 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r8q49l8uxj70xsa2kqna47qxh6kksw745jsyx | To: 3BFQoyX4X5LKLn9HUcvDLodner5GnAcRi9 | |||
| 28.11.2021 20:42:04 | |
245 BTC | $ 13 448 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LYSPMDsXNMnzD39oQzsxq6pTeBrawUGC8 | To: 38uJsnfbDV9F8TbE4QFskr8CXy3t1poPg1 | |||
| 28.11.2021 20:42:04 | |
104 BTC | $ 5 714 337 | (unknown) | (unknown) |
| Type: transfer | From: 1HQdbrRWTFGbe4QyAeN7SZrt4fsGLZ8F9X | To: 1FuKQkMiy6srmtewKSPW7yf43qSFHLHSGp | |||
| 28.11.2021 20:35:40 | |
13 390 362 XRP | $ 12 329 372 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.11.2021 20:25:21 | |
6 454 286 USDT | $ 6 454 286 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.11.2021 20:21:03 | |
106 BTC | $ 5 839 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd4ge5ufwzsgvvwm0nfglalkc0avy8mzu9h7xuk5d29hv5qjcp2swqhdhe | |||
| 28.11.2021 20:19:59 | |
195 BTC | $ 10 690 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AEet5K6Ax17KLmioCaJbPcvu47smEY3My | To: 3PrBMebVfuiCKeEn36AvMNiSjRWNdri5f5 | |||
| 28.11.2021 20:19:59 | |
99 BTC | $ 5 449 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjata93zhyp38ga0pleayt5nc5mcry0d0l3d036 | To: bc1qlnu8unq3kmw8t8duk3vvg7zf4xlnws9nxffnma | |||
| 28.11.2021 20:12:49 | |
98 BTC | $ 5 340 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwd5fpeynpymqy2g0sgza7lr3je5dujq7v3wjc | To: bc1qxjwgq4f844c5skzkhw0yuea2ke5aj3qqqn4v3c | |||
| 28.11.2021 20:12:49 | |
110 BTC | $ 6 000 891 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 20:05:18 | |
160 BTC | $ 8 655 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 28.11.2021 20:05:18 | |
117 BTC | $ 6 330 963 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphqd0356kpa533qtjcv92mxn6fyy2qyfqhksl7wartz8yd4xmawsjzvzg4 | |||
| 28.11.2021 19:56:39 | |
10 029 999 USDT | $ 10 029 999 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 28.11.2021 19:54:51 | |
10 029 999 USDT | $ 10 029 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||