Whale movements
Last update: 06.09.2026 19:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 17:34:52 |  |
117 BTC | $ 6 312 323 | (unknown) | (unknown) |
| Type: transfer | From: 36XTiq3RUqRCbx97SLLbSZQDUvMN9N9nbA | To: bc1qn2e5pzkvs58hsl0v5kz8ejk9armvrdawungx87 | |||
| 28.11.2021 17:34:52 | |
149 BTC | $ 8 064 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 17:34:52 | |
149 BTC | $ 8 064 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 17:34:52 | |
245 BTC | $ 13 253 085 | (unknown) | (unknown) |
| Type: transfer | From: 32SvxFLmVoyEmnBwsCNsBCmGPVwdY7dVJd | To: 3LYSPMDsXNMnzD39oQzsxq6pTeBrawUGC8 | |||
| 28.11.2021 17:34:52 | |
145 BTC | $ 7 821 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi3a4qQkWGWi5nf9VdXnTA4nCCtHCZt8Q | To: 3FpZkwfT2cQshXoQz7WeBLmpuvSw2JrQgn | |||
| 28.11.2021 17:34:52 | |
202 BTC | $ 10 933 123 | (unknown) | (unknown) |
| Type: transfer | From: 39S7aZu88QDrUJLPnTdtXQC6RfU8VHJbqP | To: bc1qssk443clp6cnxr9ydhplkjrp44uje0tq76a894 | |||
| 28.11.2021 17:34:52 | |
242 BTC | $ 13 103 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PkRCZNdoVDWbQDffza5UJLAMXf2PH7WTN | To: bc1qpf498sackfsnp9dmqzd528x5grzaxrj7q5cd2q | |||
| 28.11.2021 17:34:52 | |
120 BTC | $ 6 482 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NowzMEdNQGZQUTgXg9fN8UHBSrNrJGwjF | To: 3GY58Vjxn8qHJ8BmA1JTpuCHWNxzMfFCHL | |||
| 28.11.2021 17:34:52 | |
254 BTC | $ 13 723 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AoDVDKaT5oJ81K5R96QEx1eey32Rry7MQ | To: bc1qh9kdtv64u7ytd5chf990f8emnf8cdcvccac8u3 | |||
| 28.11.2021 17:34:52 | |
135 BTC | $ 7 317 901 | (unknown) | (unknown) |
| Type: transfer | From: 35ryPf979bsfEj29cAKUfazPqecKSE1beQ | To: bc1q8r8q49l8uxj70xsa2kqna47qxh6kksw745jsyx | |||
| 28.11.2021 17:34:52 | |
136 BTC | $ 7 368 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnz3x2pfadssne3dtgwq6fph7xfeqha70fhag6 | To: bc1q48e3zqxxf6ljyxrmg8vrelvmy6a6s5ymj0lep9 | |||
| 28.11.2021 17:34:52 | |
253 BTC | $ 13 697 903 | (unknown) | (unknown) |
| Type: transfer | From: 3MLzeKfrc55MrbfmoEhcPeVFrZ9uMEyNSj | To: 33YRirhvnnZ6b11ySWGneN71zwDBD9FKyJ | |||
| 28.11.2021 17:34:52 | |
156 BTC | $ 8 458 939 | (unknown) | (unknown) |
| Type: transfer | From: 3DNnwNh12Z12pXgSrTLD6yQ85gvSveXA5N | To: bc1ql98c2rahs0pk43eaa38kkxyx6586klqaupq74u | |||
| 28.11.2021 17:34:52 | |
149 BTC | $ 8 040 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tfyrylwe7r5a2h59gvkzr26yh9pzcms8n23n7 | To: 3CFqKyydfDoSfDxKNMaX9r8uJaP1NF9PmX | |||
| 28.11.2021 17:34:52 | |
201 BTC | $ 10 882 102 | (unknown) | (unknown) |
| Type: transfer | From: 37SFCvJtviAsj7j9crZ1UWab7LNrfBqCKJ | To: 3QjogLXhhYbMyPGM6okivbm6CnFLmU5N3S | |||
| 28.11.2021 17:34:52 | |
105 BTC | $ 5 664 252 | (unknown) | (unknown) |
| Type: transfer | From: 36ZnqSovKfeVCdpqzgEKEN2L2AtrSTGXmj | To: 34HSrAH6BuDLQ4eE59EF8CBQKFLn7QcNfK | |||
| 28.11.2021 17:34:52 | |
158 BTC | $ 8 541 644 | (unknown) | (unknown) |
| Type: transfer | From: 37iKC39o2eWVDSV3bXtxvbKXd757heaxh7 | To: 3AFQMaj2885d3ABeS7aPDV5dDHj2BYdtuZ | |||
| 28.11.2021 17:25:42 |  |
129 921 140 USDT | $ 129 921 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 17:18:03 | |
114 BTC | $ 6 108 622 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw5207kvggacvwme6gnagp2f6zhja6m5w523hksmq9swqntuz0es0evehy | |||
| 28.11.2021 17:18:03 | |
120 BTC | $ 6 447 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkUVb8mpwSdWbv7uJ7rvJrEvoxNnvJX7 | To: 3NowzMEdNQGZQUTgXg9fN8UHBSrNrJGwjF | |||
| 28.11.2021 17:18:03 | |
105 BTC | $ 5 634 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Asda4orb9qvezkyFbvxHUwAA33ryvFktM | To: 36ZnqSovKfeVCdpqzgEKEN2L2AtrSTGXmj | |||
| 28.11.2021 17:18:03 | |
117 BTC | $ 6 278 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwk9n4664kzla5mqmy73rg268knu706aa0d7uc | To: 36XTiq3RUqRCbx97SLLbSZQDUvMN9N9nbA | |||
| 28.11.2021 17:05:04 | |
178 BTC | $ 9 670 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdq55tvqgylmrtwrk9haqg6lp9azweawgad2r0celwzl7azvr2eq74jd0r | |||
| 28.11.2021 17:00:27 | |
100 BTC | $ 5 472 740 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 28.11.2021 17:00:27 | |
105 BTC | $ 5 735 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhqzm1AQHaTGhhvPEA28o2XcyaNDebydA | To: 3Asda4orb9qvezkyFbvxHUwAA33ryvFktM | |||
| 28.11.2021 17:00:27 | |
123 BTC | $ 6 734 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 16:50:19 | |
100 BTC | $ 5 466 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xtgdtl4jjj56fe7a6gf49k2uch94ktq2h2a4c | |||
| 28.11.2021 16:50:19 | |
123 BTC | $ 6 748 653 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvvs3z5ycg5xw5j5xg9ytzl6h4gkyja42agxx3rsyavq6l40ap8qxhwxmg | |||
| 28.11.2021 16:50:19 | |
100 BTC | $ 5 465 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqznd8gce0uks0a7qrnntc8j4zlq5mkx2w50n39 | To: bc1qt7m5cs2qlngswwn6euz06x8z9jwpsy5t9txrfv | |||
| 28.11.2021 16:50:19 | |
119 BTC | $ 6 521 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9pjft38s2wadvyrvvtsgyx4yh8fxf3utq9fykr8kc7p9kxvm00tq65dwxc | To: bc1q09rjtkuje0hghzlmqwlfy2wyclef3hmgkmhxdww877uq7pr6snuswgx9uq | |||
| 28.11.2021 16:50:19 | |
115 BTC | $ 6 287 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjs4c90l3z00rc423cg9zt4m28aska6mw90rh66zaqp2swr9y7ds9qfpps | To: bc1qv6fek3x83rx79870993ehl3pke4jf0mlpuafx2xh688w68c2q4js33x72x | |||
| 28.11.2021 16:50:19 | |
150 BTC | $ 8 232 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6whwhmy6zrsnwq066sfcspf9zmfwq0ghfjq5vhrux26lrjranxse3c0hy | To: bc1qfzsjk6s7r9cychxywcy9yael73dm4n75xtalgdjqmtc7tf4na9xqhpgr5l | |||
| 28.11.2021 16:50:19 | |
1 172 BTC | $ 64 114 348 | (unknown) | (unknown) |
| Type: transfer | From: 33QJ1e34L66B973tGgLoY1FQVMd5hVwGKL | To: 38Ezjiv9etge1CVN3Yxucb7McFT3zZRKGG | |||
| 28.11.2021 16:50:19 | |
1 275 BTC | $ 69 779 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejcqxw4u676fgfm3cjfy7gzfr3m6q5zuvhy7hs | To: bc1qpmjs5hdquf6chz2vqzqafhtp00tgs6cnk7sx3l | |||
| 28.11.2021 16:50:19 | |
1 203 BTC | $ 65 819 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5vc7d6rf36lp6zrufd4s7e3gkseh8ke0450vw | To: 3HiszJtM4G1MPBaNcQEJr1E2zjekCzBrML | |||
| 28.11.2021 16:41:24 | |
172 BTC | $ 9 295 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lg3up00n3kvwhgywmvp3uvkmqp0q3verj4fhzyeklkduwhxhl6qqwxvwc | To: bc1q2rv7ckpmvhgwgwtc495zuufg4dtwputl958g9kedx0td90q2up9qd5f263 | |||
| 28.11.2021 16:41:24 | |
1 099 BTC | $ 59 464 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsfg19jWQmh4E3HLJCGDbnGighg8rbTQv | To: bc1qxrq50escmpsjuseza68r97ut4syzj7cw7fh4he | |||
| 28.11.2021 16:41:24 | |
117 BTC | $ 6 315 119 | (unknown) | (unknown) |
| Type: transfer | From: 31y9KKABASnRTdgEjvRjrh1u2zXFH2d8Sa | To: bc1qdwk9n4664kzla5mqmy73rg268knu706aa0d7uc | |||
| 28.11.2021 16:41:24 | |
343 BTC | $ 18 526 412 | (unknown) | (unknown) |
| Type: transfer | From: 32w3Efu8B23VfBEjT6SFd5AxrtLVVxVH2X | To: bc1qhsrg8phtk6fanrp85ns4jsf4xtz4qzzle0sudd | |||
| 28.11.2021 16:41:24 | |
605 BTC | $ 32 719 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqg3tfzdxqgp2mfnf4n3q9m3tvxad6w3sjux6h | To: 3CyUxLVYuon8sPeGiV4pqexNy7h9tDoVAK | |||
| 28.11.2021 16:41:24 | |
360 BTC | $ 19 451 724 | (unknown) | (unknown) |
| Type: transfer | From: 35HMxo6S22CoZS6n1HFnF7bqgzRkq9NWVG | To: 32utCi7FqmM36AXxiyEpqqz4ciyYjnC8CM | |||
| 28.11.2021 16:41:24 | |
201 BTC | $ 10 888 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ME9Y2rrgt9isfv4JNdg6yPJQYHoaVq1yj | To: 37SFCvJtviAsj7j9crZ1UWab7LNrfBqCKJ | |||
| 28.11.2021 16:41:24 | |
383 BTC | $ 20 690 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzu4ktd4zm93sawc53hc46x6f06u2d672fe99 | To: 35pkMerQJAks7st9YcnVUvJzLGoZHvJ9dy | |||
| 28.11.2021 16:41:24 | |
245 BTC | $ 13 259 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FoD44bYmmoMbVLwhTuhskdpULg39rhDj6 | To: 32SvxFLmVoyEmnBwsCNsBCmGPVwdY7dVJd | |||
| 28.11.2021 16:41:24 | |
445 BTC | $ 24 075 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj477agsz2cjxgk87gp8t37mg9t8gw6d3ueatvv | To: 3Fyed2psdPD1B1ALMZLPqMKHMYk5n3QKtj | |||
| 28.11.2021 16:41:24 | |
145 BTC | $ 7 824 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwr6kf4ljkv60wp5h0dsy43ka2k0zu8l6g22c | To: 3Gi3a4qQkWGWi5nf9VdXnTA4nCCtHCZt8Q | |||
| 28.11.2021 16:41:24 | |
149 BTC | $ 8 044 162 | (unknown) | (unknown) |
| Type: transfer | From: 39eajvRaW6QWj7s8AecQnS2nGYLMwaiH7a | To: bc1q5tfyrylwe7r5a2h59gvkzr26yh9pzcms8n23n7 | |||
| 28.11.2021 16:41:24 | |
668 BTC | $ 36 136 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xt436hdxkw9ns4txvny54dpn5kpgnafy200mx | To: 31sjsqz2VyffH5RQ68M2G4v8a1onHe1bqu | |||
| 28.11.2021 16:41:24 | |
158 BTC | $ 8 545 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8syuwq655cn25kp5v0r4t8tggl0sx3wu5323f7 | To: 37iKC39o2eWVDSV3bXtxvbKXd757heaxh7 | |||
| 28.11.2021 16:41:24 | |
254 BTC | $ 13 730 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Js4MZyTS8f9NDMJXUVp4W8rJmqPWbHRcp | To: 3AoDVDKaT5oJ81K5R96QEx1eey32Rry7MQ | |||