Whale movements
Last update: 06.09.2026 20:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 19:49:27 |  |
107 BTC | $ 5 721 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkk2u4wdlw7vdtygt52a3ulslmpkedsrl4nuc4dz4cmt750whplsgnmmmt | To: bc1q25d4rpk938j278eq0zvgxs4lexxv6n0r2tkny9svdhtw6tnmxhps48nspt | |||
| 28.11.2021 19:49:27 | |
108 BTC | $ 5 777 603 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 28.11.2021 19:49:27 | |
101 BTC | $ 5 405 867 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 19:41:31 | |
95 BTC | $ 5 071 082 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskn6xaelav0ez497eh29f3jytj5qyt2y006gx9t9etg23tp823ps0zvlyc | |||
| 28.11.2021 19:34:33 | |
147 BTC | $ 7 900 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.11.2021 19:27:30 | |
115 BTC | $ 6 220 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fq5xpsnwl7qzunmwjankply0ckmgvdg0052apj52fuqdrk55ztsasny6j | To: bc1qv5mh56akaathgz4fyymha7pvma3lxy6685k7uaaf9qmurep8srlskxn0d9 | |||
| 28.11.2021 19:14:33 | |
168 BTC | $ 9 101 194 | (unknown) | (unknown) |
| Type: transfer | From: 16nQ24D99gEKx4Y1jsKs5NitBfXoATczbV | To: 12YAyXKFJCBsCPdVgbKZX8jyVXDaTXLpPh | |||
| 28.11.2021 19:14:33 | |
109 BTC | $ 5 892 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsc9vj6qdy78kh4zvwdplf4mayuhd7rwpgzryam73fwtlfrrdst0q5duf65 | To: bc1qdkk2u4wdlw7vdtygt52a3ulslmpkedsrl4nuc4dz4cmt750whplsgnmmmt | |||
| 28.11.2021 19:07:00 | |
100 BTC | $ 5 443 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem7flvevdjyj4lte0ze6gvnrc8a80w7vrfwuylad0wa74xzldq2qzl5vxu | To: bc1q2kzava4vyzrnyrdh22xw588262tjm2t3mdsaguudjy2rec58ml9qzlz3jx | |||
| 28.11.2021 19:01:46 | |
149 BTC | $ 7 998 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.11.2021 18:54:01 | |
110 BTC | $ 5 971 569 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsc9vj6qdy78kh4zvwdplf4mayuhd7rwpgzryam73fwtlfrrdst0q5duf65 | |||
| 28.11.2021 18:54:01 | |
149 BTC | $ 8 101 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.11.2021 18:50:20 | |
265 BTC | $ 14 259 332 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 28.11.2021 18:50:20 | |
186 BTC | $ 9 999 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6lfy9da832l0kn5gs7tvhyr5hnl2hr5uxq46c | To: bc1q4xlreu4lz3kvs2mz6zh4s4nyj33lzgxhjufsta | |||
| 28.11.2021 18:50:20 | |
196 BTC | $ 10 538 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgq0sf97a2d5duej7frkh2sum2lnge97d62gr | To: bc1qd6lfy9da832l0kn5gs7tvhyr5hnl2hr5uxq46c | |||
| 28.11.2021 18:50:20 | |
206 BTC | $ 11 076 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g3jvc90hlch4x48276lgtq00nhka0qdfrj565 | To: bc1q9rgq0sf97a2d5duej7frkh2sum2lnge97d62gr | |||
| 28.11.2021 18:50:20 | |
216 BTC | $ 11 614 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9dmwpn6wusvmgnmfpuycckvmpfxq39xr0thx | To: bc1q7g3jvc90hlch4x48276lgtq00nhka0qdfrj565 | |||
| 28.11.2021 18:50:20 | |
226 BTC | $ 12 153 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwp3l52u7vy3jqd336v5n76tevuhvts70u88n | To: bc1qhj9dmwpn6wusvmgnmfpuycckvmpfxq39xr0thx | |||
| 28.11.2021 18:50:20 | |
236 BTC | $ 12 691 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvggfpn9h026rlynjd7ugwf8qddq3c92jez3cc8 | To: bc1q8fwp3l52u7vy3jqd336v5n76tevuhvts70u88n | |||
| 28.11.2021 18:50:20 | |
246 BTC | $ 13 229 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuuz05zcc6f6q8w8qj23pnyk66hwnj3rnn8la8 | To: bc1qvggfpn9h026rlynjd7ugwf8qddq3c92jez3cc8 | |||
| 28.11.2021 18:44:27 | |
112 BTC | $ 6 080 493 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tuwvu255a6lwyh55t77v69egul0wy8fgv2kjwk3qne63dlgqrys0j3u2g | |||
| 28.11.2021 18:36:09 | |
112 BTC | $ 6 121 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrefyx389f7y5j3jxnwsqup8kedzfqn5d5a4hcsxhwlskajfltqllv7v2 | To: bc1qem7flvevdjyj4lte0ze6gvnrc8a80w7vrfwuylad0wa74xzldq2qzl5vxu | |||
| 28.11.2021 18:28:19 | |
256 BTC | $ 13 840 414 | (unknown) | (unknown) |
| Type: transfer | From: 169h7RHMUJjWbNyP6Mik7PH765yTY61PAx | To: bc1qjuuz05zcc6f6q8w8qj23pnyk66hwnj3rnn8la8 | |||
| 28.11.2021 18:21:28 | |
138 BTC | $ 7 493 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34AZgPqodh5kkeoTgndFJLAhzrA7YB6RyH | |||
| 28.11.2021 18:21:28 | |
117 BTC | $ 6 311 519 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fq5xpsnwl7qzunmwjankply0ckmgvdg0052apj52fuqdrk55ztsasny6j | |||
| 28.11.2021 18:21:28 | |
113 BTC | $ 6 106 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5lmtxx4ctsqmtrnxevtnypz23uf3j0z8g5tzctn3n8crtj9cq7stt8yrm | To: bc1q8fus30cn6m3a6s2egum40xj9qrhzrlty8kflr6w4e743hcm54duqgt9eh2 | |||
| 28.11.2021 18:21:28 | |
265 BTC | $ 14 341 275 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.11.2021 18:21:28 | |
100 BTC | $ 5 411 507 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.11.2021 18:06:25 | |
158 BTC | $ 8 540 645 | (unknown) | (unknown) |
| Type: transfer | From: 15KxHzdbjF8MPxcZVm5BFHhuQV2HyWsv2z | To: 1KxrMKtSZYBnhBDoc53oNmA2P9yaYAYKq2 | |||
| 28.11.2021 18:06:25 | |
208 BTC | $ 11 212 243 | (unknown) | (unknown) |
| Type: transfer | From: 13DdpRzgzH6hvuqv92YEbMaKTkp1Dogwx4 | To: 1AAMH1qd3HDUcYeJZwytgGFgKoB6TnVSSx | |||
| 28.11.2021 18:06:25 | |
203 BTC | $ 10 942 952 | (unknown) | (unknown) |
| Type: transfer | From: 15Pa24VzdnHSHVEBu8EP17LUH6vCdnXmDB | To: 1Goqz4YnMHmTRbBVCyfh7NTTW48eiHGYPe | |||
| 28.11.2021 18:06:25 | |
434 BTC | $ 23 395 272 | (unknown) | (unknown) |
| Type: transfer | From: 1D9Nz77sqM3FFqiYZMCX5sTEz1fdkaY4Fa | To: 1ARJ2L66WseyDDmG73x6bg6A1tvxDMyKjF | |||
| 28.11.2021 18:06:25 | |
114 BTC | $ 6 168 758 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdrefyx389f7y5j3jxnwsqup8kedzfqn5d5a4hcsxhwlskajfltqllv7v2 | |||
| 28.11.2021 18:06:25 | |
223 BTC | $ 11 997 180 | (unknown) | (unknown) |
| Type: transfer | From: 16oa72vbJ9egc8CKpTfkTSsRgkcAX8RbUx | To: 1a3f64TQEdZnVS8LtrpV5Fv5irnmgk8UG | |||
| 28.11.2021 18:06:25 | |
223 BTC | $ 12 006 619 | (unknown) | (unknown) |
| Type: transfer | From: 12gKwntLt8Ai5hrXrBM3Fg3nfCU6FRsQ75 | To: 16oa72vbJ9egc8CKpTfkTSsRgkcAX8RbUx | |||
| 28.11.2021 18:06:25 | |
223 BTC | $ 12 016 032 | (unknown) | (unknown) |
| Type: transfer | From: 14AxCAZyk2aULGPrurCkBCzURbEQuGtv6x | To: 12gKwntLt8Ai5hrXrBM3Fg3nfCU6FRsQ75 | |||
| 28.11.2021 18:04:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.11.2021 17:55:39 | |
120 BTC | $ 6 519 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qXJyp4hBkQKcv5tXKWnjFaLFZqVzrPiZ | |||
| 28.11.2021 17:55:39 | |
120 BTC | $ 6 513 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgvvs3z5ycg5xw5j5xg9ytzl6h4gkyja42agxx3rsyavq6l40ap8qxhwxmg | To: bc1qn2jl5tgvm97ea35v96cnderhl7dvfj3jpp37uf2pgly6uwuxh7lqlhl8w4 | |||
| 28.11.2021 17:55:39 | |
237 BTC | $ 12 897 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtz4v6etwke9re79g738mp37ysa2nla8qn8gqg | To: bc1q3u362gcm0flxu2q82fm3s6tm4t85aj3rsh0kg8 | |||
| 28.11.2021 17:55:39 | |
827 BTC | $ 44 953 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39x8dq3ks7282lm2fxzgyw7qe7z8kddf5edq60 | To: bc1qhkpyf0dp3cv75aav0y4gmme9fph8grasa0sxt4 | |||
| 28.11.2021 17:44:32 | |
114 BTC | $ 6 169 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09rjtkuje0hghzlmqwlfy2wyclef3hmgkmhxdww877uq7pr6snuswgx9uq | To: bc1qh5lmtxx4ctsqmtrnxevtnypz23uf3j0z8g5tzctn3n8crtj9cq7stt8yrm | |||
| 28.11.2021 17:44:32 | |
223 BTC | $ 12 054 047 | (unknown) | (unknown) |
| Type: transfer | From: 1CH82b4sqRAv9wijx9b33EXFCUJNCCGgEb | To: 14AxCAZyk2aULGPrurCkBCzURbEQuGtv6x | |||
| 28.11.2021 17:44:32 | |
284 BTC | $ 15 327 237 | (unknown) | (unknown) |
| Type: transfer | From: 33LEumbAthTnkTGhzMFNHkrhJ4rGY5aDZs | To: bc1q46xqpqqne2wvk0hh4y2cdwraeypmccl0ptnf4n | |||
| 28.11.2021 17:44:32 | |
300 BTC | $ 16 210 300 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.11.2021 17:39:00 |  |
10 000 000 XRP | $ 9 240 486 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.11.2021 17:34:52 | |
117 BTC | $ 6 322 540 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4p8gqdx4sdrp69c8amduzd37fvkvusacljcqpwa36nm862gtcxsrwc7um | |||
| 28.11.2021 17:34:52 | |
223 BTC | $ 12 069 114 | (unknown) | (unknown) |
| Type: transfer | From: 1EKH11Pyp2JqmBkLHVr462scHPjKjRhzmu | To: 1CH82b4sqRAv9wijx9b33EXFCUJNCCGgEb | |||
| 28.11.2021 17:34:52 | |
223 BTC | $ 12 078 413 | (unknown) | (unknown) |
| Type: transfer | From: 1BkcYUv3a638nwc686utfDKwcTMwVWPo6r | To: 1EKH11Pyp2JqmBkLHVr462scHPjKjRhzmu | |||
| 28.11.2021 17:34:52 | |
175 BTC | $ 9 445 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EEB531LTWmat9CjuF2Go7voTCNWtEFMak | To: bc1qdd0apsyvjnrwuw9pthdt5tn9pa8xvaquzc4l3g | |||