Whale movements
Last update: 06.09.2026 19:48:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 16:41:24 |  |
687 BTC | $ 37 181 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznl0p23mpmrpyqnaf3mqycatl76z90s04rfk5g | To: bc1qrsrl53z5vrcz8w8q07q9prj6apx7nzceg0qkzw | |||
| 28.11.2021 16:41:24 | |
1 046 BTC | $ 56 558 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74pvtd8kehx2z7l0xj5djz4nk8szkxhljvzg8d | To: 32nAAWNEfmh8vEScueF5dxbgVadxNHD2NZ | |||
| 28.11.2021 16:41:24 | |
243 BTC | $ 13 117 322 | (unknown) | (unknown) |
| Type: transfer | From: 392JcJdCwdeRKiGsPj1oZoZcEvBvZ54oQu | To: 3PkRCZNdoVDWbQDffza5UJLAMXf2PH7WTN | |||
| 28.11.2021 16:41:24 | |
291 BTC | $ 15 748 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FsMKwjLzwU6tUdVLXXd8fW8mTwRZFdFn8 | To: 3J8HcM6yTihyxsqTdxh18owzeRtvR5zuU4 | |||
| 28.11.2021 16:41:24 | |
445 BTC | $ 24 043 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle2kssvhq33gndqejqr0h8rgecmmmhvmet8xeq | To: 3PWjzEfSRe7BmPhbST5VL64TkfYnaAop5g | |||
| 28.11.2021 16:41:24 | |
485 BTC | $ 26 238 482 | (unknown) | (unknown) |
| Type: transfer | From: 38X3pdzDXcPLVgG8cBzvnSJVCbr59PsXaJ | To: 38BbapieA87ks1rvzYgfo8NneJPqrLbVHW | |||
| 28.11.2021 16:41:24 | |
435 BTC | $ 23 535 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9jqxwwyvaax60rnxy7f2gse5a3u6e6zrakjjm | To: 3CzSwxQwtwZyjaqKkH59PJhZRo7QzrEDDd | |||
| 28.11.2021 16:41:24 | |
202 BTC | $ 10 938 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PeYsLKk2FxULaEk5NLZYjrGFtoHmJ8BT7 | To: 39S7aZu88QDrUJLPnTdtXQC6RfU8VHJbqP | |||
| 28.11.2021 16:41:24 | |
306 BTC | $ 16 540 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwpdshutkl7jkxn2snd0haelxcwd8u2rjfka7n | To: 3Q12rYtNc7h9ZmyWhSMYxx1N381HQZ1hvr | |||
| 28.11.2021 16:41:24 | |
579 BTC | $ 31 290 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wrq6zr62v8hwhapu6sw5slyyusuktr9e2r7g | To: 3Gva7p1bUczZKx6L3LX1gyfXXkvkwyJ2Zq | |||
| 28.11.2021 16:41:24 | |
105 BTC | $ 5 667 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8n5577mgyq9f8jccm9748ks9qf0dx2ee7ts9 | To: 3Jhqzm1AQHaTGhhvPEA28o2XcyaNDebydA | |||
| 28.11.2021 16:41:24 | |
120 BTC | $ 6 485 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MPudHj5puPWHh6XjaggA6NomLPFQ4U8pJ | To: 3DNkUVb8mpwSdWbv7uJ7rvJrEvoxNnvJX7 | |||
| 28.11.2021 16:41:24 | |
312 BTC | $ 16 879 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GDeNZr889BPYrnsWQp4DcuhS7CFhfbVCs | To: 3PWPibeAjBfVYvBogT3eitdUwL3XZFy9PJ | |||
| 28.11.2021 16:41:24 | |
373 BTC | $ 20 171 792 | (unknown) | (unknown) |
| Type: transfer | From: 36X4tYSKwJ7NyA5V9qRUW9okPzMMSjrSxP | To: 3MNuuUaUsBLbgHGPuT21KFo4ZtuKZnnxmD | |||
| 28.11.2021 16:41:24 | |
666 BTC | $ 36 040 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GxaFzbdpa5sJHjKqsMtoY8AhdJas5rx3G | To: 3GD4dGT7sp3q1Wm8cm77CA1LwsaUijZ1FS | |||
| 28.11.2021 16:41:24 | |
175 BTC | $ 9 450 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LnA6Wwphbu5vZmZmeKpXYuVPPvKRGZ6bu | To: 3EEB531LTWmat9CjuF2Go7voTCNWtEFMak | |||
| 28.11.2021 16:41:24 | |
670 BTC | $ 36 248 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MtKsMLhdmzWEtjq5Mdu9AEKDt1NULLsgs | To: 3DwJtEpQut88w92EtRC7T7muqjqo3Z8vGp | |||
| 28.11.2021 16:41:24 | |
555 BTC | $ 30 026 374 | (unknown) | (unknown) |
| Type: transfer | From: 36tgXRqjM66PscXhu2vCEWQCg2SZsCxnuw | To: 3Cg3MH9D5W5HmDCEB5LqDcaageZ4rx92yW | |||
| 28.11.2021 16:41:24 | |
1 146 BTC | $ 61 983 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkwcjzwl8wj660e65hnwnx55v2kngd2n9vgnvk | To: 37uyLXTALzZqmVJdXeLeUBLp3MkaQxTcdk | |||
| 28.11.2021 16:41:24 | |
136 BTC | $ 7 371 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWbrxFzrbrRWuFPXrMJ5zyi1qXQBcAtY | To: bc1qxnz3x2pfadssne3dtgwq6fph7xfeqha70fhag6 | |||
| 28.11.2021 16:41:24 | |
795 BTC | $ 42 998 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JdFWrUWV6TddVgcZeuLmhvJvAB3PWMiw5 | To: 3K33GQSfawn831p3zbA1cjJCYEfD1c3cjr | |||
| 28.11.2021 16:41:24 | |
774 BTC | $ 41 875 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh53hc8yRf343M1SrFRhrtmQWjGXJkadU | To: 36DnRgAb8raDA8Z3duLdhDtDjDpUXEqNs1 | |||
| 28.11.2021 16:41:24 | |
135 BTC | $ 7 321 317 | (unknown) | (unknown) |
| Type: transfer | From: 33gJtm9Rdg8CzFNQKy2byMCdGSWD19tN3w | To: 35ryPf979bsfEj29cAKUfazPqecKSE1beQ | |||
| 28.11.2021 16:41:24 | |
458 BTC | $ 24 753 432 | (unknown) | (unknown) |
| Type: transfer | From: 3E1j3ysKM5JF78j3GzvrWPjsVD5zuPLJ2T | To: 35DXdV2SPkqamsEDSUrhU7tfUr1NfdQYNx | |||
| 28.11.2021 16:41:24 | |
759 BTC | $ 41 050 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVu9JfxwoycCd1EkU2M4GTXmKfMjPzWM | To: 3EGbot6N1tVVAKwHiWzcnbcuwJt4x7kR52 | |||
| 28.11.2021 16:41:24 | |
443 BTC | $ 23 954 104 | (unknown) | (unknown) |
| Type: transfer | From: 37Z8pKKeE1Z26s3SUK3b9m2WX8CENL11z7 | To: bc1qsk4qlyxgq8fmp256e9vx0nc5jw47mz5mwnn40d | |||
| 28.11.2021 16:41:24 | |
151 BTC | $ 8 174 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 16:41:24 | |
152 BTC | $ 8 209 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 16:41:24 | |
539 BTC | $ 29 163 720 | (unknown) | (unknown) |
| Type: transfer | From: 39aGJa1jqEvT9pmfk9ayY3yxDrgsayNKYL | To: 35bzDJnewRyV5f8nP26yetkJ6jBAMbtyph | |||
| 28.11.2021 16:41:24 | |
687 BTC | $ 37 132 996 | (unknown) | (unknown) |
| Type: transfer | From: 36DnyvjmgHAAWJfEBoAmFQDFdPeaA8yPPR | To: 34dQgv2347YNFqgyxRYTkVrDyACdQSag1D | |||
| 28.11.2021 16:41:24 | |
518 BTC | $ 27 988 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwamdv6wpcn5pgjlyv3rzlz2xcupqfahnwmw2c | To: bc1qytlus0e93tyvlpcvkeej95tsjg5zzqyavj8yxf | |||
| 28.11.2021 16:41:24 | |
156 BTC | $ 8 462 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn7r574svskfta44tprpkhfwqxx49mj7rcdwzn | To: 3DNnwNh12Z12pXgSrTLD6yQ85gvSveXA5N | |||
| 28.11.2021 16:41:24 | |
253 BTC | $ 13 703 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DbFeZqgSC9x4FNr86FbWRVSwgGGAw4Lks | To: 3MLzeKfrc55MrbfmoEhcPeVFrZ9uMEyNSj | |||
| 28.11.2021 16:41:24 | |
759 BTC | $ 41 043 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf879rx3ysrm82yjnelfaq6tjvag4zxv3ahchux | To: 3CFyiu3Hgx5pbFixtKz1NYvUgPdsa8wFf3 | |||
| 28.11.2021 16:41:24 | |
814 BTC | $ 44 025 416 | (unknown) | (unknown) |
| Type: transfer | From: 37fueLGwVRjjVsfKGdQ5GhxM1AzH6uxcCJ | To: 3DPnNrqexqd5TAZpQjQSgddiFW8DepswSG | |||
| 28.11.2021 16:41:24 | |
515 BTC | $ 27 851 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrww9mgvm8mpm8y2hzvkkmtgnxw0k7paew20hjw | To: bc1qym0jqgkpkmxtlx6jvasqpc8pcwcwzxae6xmc0j | |||
| 28.11.2021 16:41:24 | |
284 BTC | $ 15 341 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GA1FpD6BHJhf3u1fzsKYEjFaVfec1sbRa | To: 33LEumbAthTnkTGhzMFNHkrhJ4rGY5aDZs | |||
| 28.11.2021 16:41:24 | |
579 BTC | $ 31 307 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K6oiJBzSCqRuQ4WKXhh5aiJLEBeHvshRZ | To: 36uNm2Ns7Bnhh7zgVSmokhwg8zEG65VVGD | |||
| 28.11.2021 16:41:24 | |
769 BTC | $ 41 597 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgm69Qk7Xu7qZSJ8QJMrbcBgSk5BLGMBu | To: 3QX15ottpuoQaGxtd9ixrjZ5m3pTSwTrrb | |||
| 28.11.2021 16:41:24 | |
196 BTC | $ 10 618 098 | (unknown) | (unknown) |
| Type: transfer | From: 36Wo4TpYjAMMEEz2GLT5FnWZdurXUUqRfM | To: bc1qernt6gy0hh6xptj4ulj7e20z678wrmrknuapng | |||
| 28.11.2021 16:25:51 |  |
7 498 151 USDT | $ 7 498 151 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.11.2021 16:00:13 | |
117 BTC | $ 6 377 011 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qaet3s4z5aa9rdxl6sz3chuk5z93vasmf3tq9qc44sdzyllxvaedqmqlpjc | To: bc1qewyh4j2u94243r04j9v6lt7ftwu7y4870xm9e9am9xmgzzf9fdqs5ttegj | |||
| 28.11.2021 15:53:16 | |
100 BTC | $ 5 408 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw2tv5k8cu42lp8yhu0fvt5sshn09d5e2a8u6j | To: bc1qqznd8gce0uks0a7qrnntc8j4zlq5mkx2w50n39 | |||
| 28.11.2021 15:53:16 | |
253 BTC | $ 13 723 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt0n8aae90penpqs0teypfmsjq4zv0vt4xvu68 | To: 3DbFeZqgSC9x4FNr86FbWRVSwgGGAw4Lks | |||
| 28.11.2021 15:51:06 | |
120 BTC | $ 6 525 750 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pjft38s2wadvyrvvtsgyx4yh8fxf3utq9fykr8kc7p9kxvm00tq65dwxc | |||
| 28.11.2021 15:51:06 | |
149 BTC | $ 8 062 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxgwum6w0suyhsd92rqla8wtzm00yn9l3g3cr7 | To: 39eajvRaW6QWj7s8AecQnS2nGYLMwaiH7a | |||
| 28.11.2021 15:51:06 | |
135 BTC | $ 7 339 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmazgt4cu8jea7dfcjcxz7v3gh9htqh55r369 | To: 33gJtm9Rdg8CzFNQKy2byMCdGSWD19tN3w | |||
| 28.11.2021 15:51:06 | |
245 BTC | $ 13 290 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxput865uqvjyce63ve00226h5kthkqgswfgyz | To: 3FoD44bYmmoMbVLwhTuhskdpULg39rhDj6 | |||
| 28.11.2021 15:51:06 | |
158 BTC | $ 8 565 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87fpq7nsmunpcc7h05gwuqund03nhmwz24ghr | To: bc1q8syuwq655cn25kp5v0r4t8tggl0sx3wu5323f7 | |||
| 28.11.2021 15:51:06 | |
136 BTC | $ 7 392 258 | (unknown) | (unknown) |
| Type: transfer | From: 38JwUnYTdwTJXQjbb6yTVtpcR7ka3FfLCQ | To: 3PBWbrxFzrbrRWuFPXrMJ5zyi1qXQBcAtY | |||