Whale movements
Last update: 06.09.2026 19:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 15:51:06 |  |
201 BTC | $ 10 919 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KTYzniMDnKqpw28Dhti7ynrftHvTDPUFU | To: 3ME9Y2rrgt9isfv4JNdg6yPJQYHoaVq1yj | |||
| 28.11.2021 15:51:06 | |
145 BTC | $ 7 842 908 | (unknown) | (unknown) |
| Type: transfer | From: 32T2JBrs6hs7eUh9Rg9arVz1CpSGR8gcXA | To: bc1q7zwr6kf4ljkv60wp5h0dsy43ka2k0zu8l6g22c | |||
| 28.11.2021 15:51:06 | |
120 BTC | $ 6 500 665 | (unknown) | (unknown) |
| Type: transfer | From: 3B4T1m7aaPAo9FHvxVhGDYQNTqkzhq6VSZ | To: 3MPudHj5puPWHh6XjaggA6NomLPFQ4U8pJ | |||
| 28.11.2021 15:51:06 | |
243 BTC | $ 13 148 259 | (unknown) | (unknown) |
| Type: transfer | From: 35cAoCvz9sAmqinxSszmZKkywNYGHk4E1H | To: 392JcJdCwdeRKiGsPj1oZoZcEvBvZ54oQu | |||
| 28.11.2021 15:51:06 | |
202 BTC | $ 10 966 623 | (unknown) | (unknown) |
| Type: transfer | From: 38iWjQJ45sAYBk8ChtEJhG44kka5vf7Nbi | To: 3PeYsLKk2FxULaEk5NLZYjrGFtoHmJ8BT7 | |||
| 28.11.2021 15:51:06 | |
105 BTC | $ 5 681 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CsHEoP9tB8vCF4pLAV4Xhti7Vkncthj5G | To: bc1qkm8n5577mgyq9f8jccm9748ks9qf0dx2ee7ts9 | |||
| 28.11.2021 15:51:06 | |
175 BTC | $ 9 496 025 | (unknown) | (unknown) |
| Type: transfer | From: 39sfJvz64H7tCXnDr5qEtUahXEWruSHBaY | To: 3LnA6Wwphbu5vZmZmeKpXYuVPPvKRGZ6bu | |||
| 28.11.2021 15:51:06 | |
117 BTC | $ 6 330 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqx9ejwzjsxq7p5nxl9zf5arkjham4q8rlyyj | To: 31y9KKABASnRTdgEjvRjrh1u2zXFH2d8Sa | |||
| 28.11.2021 15:51:06 | |
156 BTC | $ 8 483 131 | (unknown) | (unknown) |
| Type: transfer | From: 33EPPoajb1t72JLhydntFNBJ2Uz12SeTk3 | To: bc1qmn7r574svskfta44tprpkhfwqxx49mj7rcdwzn | |||
| 28.11.2021 15:51:06 | |
108 BTC | $ 5 845 225 | (unknown) | (unknown) |
| Type: transfer | From: 1AU9VUnNYRa1m2TfSBYpSQyZFsf8gSFELj | To: 1HQdbrRWTFGbe4QyAeN7SZrt4fsGLZ8F9X | |||
| 28.11.2021 15:51:06 | |
152 BTC | $ 8 242 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 15:28:32 | |
158 BTC | $ 8 570 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlky9mdqy48l2n89p6jz93gtfzfwnan3rh4hgf9dzgguc5xcl7s5qvcwyqz | To: bc1qy6whwhmy6zrsnwq066sfcspf9zmfwq0ghfjq5vhrux26lrjranxse3c0hy | |||
| 28.11.2021 15:28:32 | |
177 BTC | $ 9 612 455 | (unknown) | (unknown) |
| Type: transfer | From: 3G8PeUDSbmGk8zazBKxYQgTUXik7Nh94Yw | To: 39sfJvz64H7tCXnDr5qEtUahXEWruSHBaY | |||
| 28.11.2021 15:28:32 | |
435 BTC | $ 23 634 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PzqGEVW9nQhQmQP9UyqL1VgTV3FrTkg81 | To: bc1qq9jqxwwyvaax60rnxy7f2gse5a3u6e6zrakjjm | |||
| 28.11.2021 15:28:32 | |
158 BTC | $ 8 581 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ukcn4qr6a6n86k9thnk6fx844q8sv2h4wlad | To: bc1qv87fpq7nsmunpcc7h05gwuqund03nhmwz24ghr | |||
| 28.11.2021 15:28:32 | |
156 BTC | $ 8 498 911 | (unknown) | (unknown) |
| Type: transfer | From: 3F8B7asccwfDCmtfA7vmNTLGPSTp56krWy | To: 33EPPoajb1t72JLhydntFNBJ2Uz12SeTk3 | |||
| 28.11.2021 15:28:32 | |
105 BTC | $ 5 691 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6oCtRdF5FRVDsvuj9dL5fZk5RJ3m8PJ | To: 3CsHEoP9tB8vCF4pLAV4Xhti7Vkncthj5G | |||
| 28.11.2021 15:28:32 | |
458 BTC | $ 24 857 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa476887364z982mhkwj54cc69p4h2ypwklw6nm | To: 3E1j3ysKM5JF78j3GzvrWPjsVD5zuPLJ2T | |||
| 28.11.2021 15:28:32 | |
149 BTC | $ 8 077 886 | (unknown) | (unknown) |
| Type: transfer | From: 36oyEe3zpFFTj2C3xFTLpegwqZWBYp79dF | To: bc1qmxgwum6w0suyhsd92rqla8wtzm00yn9l3g3cr7 | |||
| 28.11.2021 15:28:32 | |
135 BTC | $ 7 352 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KZZTrsyjx4TWrMwPxymYHmTQHSeScUX5P | To: bc1q5gmazgt4cu8jea7dfcjcxz7v3gh9htqh55r369 | |||
| 28.11.2021 15:28:32 | |
515 BTC | $ 27 975 680 | (unknown) | (unknown) |
| Type: transfer | From: 3H4rEa3bArNVtm2V3AAbFj1R9fpxmuAedw | To: bc1qrww9mgvm8mpm8y2hzvkkmtgnxw0k7paew20hjw | |||
| 28.11.2021 15:28:32 | |
120 BTC | $ 6 513 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DdP1GATBh8LNjUNq3SDwPk2RKMUhi8jvW | To: 3B4T1m7aaPAo9FHvxVhGDYQNTqkzhq6VSZ | |||
| 28.11.2021 15:28:32 | |
245 BTC | $ 13 315 473 | (unknown) | (unknown) |
| Type: transfer | From: 334tuYUX222afKycy4CvypsoLADAh9VSmQ | To: bc1quxput865uqvjyce63ve00226h5kthkqgswfgyz | |||
| 28.11.2021 15:28:32 | |
291 BTC | $ 15 815 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q292l84gjzqjcddqpqq68upcdn9fdauggp6wzsd | To: 3FsMKwjLzwU6tUdVLXXd8fW8mTwRZFdFn8 | |||
| 28.11.2021 15:28:32 | |
445 BTC | $ 24 143 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdaS1xz9JAoExjHPthwWUnHG9Ro4QcBX | To: bc1qle2kssvhq33gndqejqr0h8rgecmmmhvmet8xeq | |||
| 28.11.2021 15:28:32 | |
312 BTC | $ 16 950 480 | (unknown) | (unknown) |
| Type: transfer | From: 399oyLiqW6shbvHYuMwcAWMJcx9bHRhgiG | To: 3GDeNZr889BPYrnsWQp4DcuhS7CFhfbVCs | |||
| 28.11.2021 15:28:32 | |
445 BTC | $ 24 176 846 | (unknown) | (unknown) |
| Type: transfer | From: 3D74rMtt94Gm56WGxysAp5gU8UctoCbExG | To: bc1qj477agsz2cjxgk87gp8t37mg9t8gw6d3ueatvv | |||
| 28.11.2021 15:28:32 | |
383 BTC | $ 20 776 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CPxh8iwPkzcz6BDD9rAT8n5kcV3uyfdhp | To: bc1q7yzu4ktd4zm93sawc53hc46x6f06u2d672fe99 | |||
| 28.11.2021 15:28:32 | |
485 BTC | $ 26 348 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DTj2eH1V8WSGJQgKTkRLMw1S3aTW96wMh | To: 38X3pdzDXcPLVgG8cBzvnSJVCbr59PsXaJ | |||
| 28.11.2021 15:28:32 | |
360 BTC | $ 19 534 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZQtN726HSuEhJHr6DsaRRgaH7A61spg | To: 35HMxo6S22CoZS6n1HFnF7bqgzRkq9NWVG | |||
| 28.11.2021 15:28:32 | |
201 BTC | $ 10 940 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5f92cvcsyl3kruhldssq4er8xjav7j7sukhv | To: 3KTYzniMDnKqpw28Dhti7ynrftHvTDPUFU | |||
| 28.11.2021 15:28:32 | |
343 BTC | $ 18 603 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwud5qgve090e7wl684gdh507lzwhaqxuslgel8 | To: 32w3Efu8B23VfBEjT6SFd5AxrtLVVxVH2X | |||
| 28.11.2021 15:28:32 | |
136 BTC | $ 7 406 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MBdCDdKYw5JrKRCbLVXmbVN8VfREU9gWW | To: 38JwUnYTdwTJXQjbb6yTVtpcR7ka3FfLCQ | |||
| 28.11.2021 15:28:32 | |
443 BTC | $ 24 054 660 | (unknown) | (unknown) |
| Type: transfer | From: 38AsgHhqqCXVpdrnoTaXwk27L4gu8Zw4z6 | To: 37Z8pKKeE1Z26s3SUK3b9m2WX8CENL11z7 | |||
| 28.11.2021 15:28:32 | |
202 BTC | $ 10 988 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2rmxmm86m45p8552kvrjy7rz25w5k5e02zk33 | To: 38iWjQJ45sAYBk8ChtEJhG44kka5vf7Nbi | |||
| 28.11.2021 15:28:32 | |
284 BTC | $ 15 406 143 | (unknown) | (unknown) |
| Type: transfer | From: 36mFGGS4W3op4WiwcmnYNPU6xAzVsz1rce | To: 3GA1FpD6BHJhf3u1fzsKYEjFaVfec1sbRa | |||
| 28.11.2021 15:28:32 | |
145 BTC | $ 7 857 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HAuYajA9bDf9sEPEMNFuYb52h6zAeh9oM | To: 32T2JBrs6hs7eUh9Rg9arVz1CpSGR8gcXA | |||
| 28.11.2021 15:28:32 | |
253 BTC | $ 13 763 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JkmcUg8ofCXKqa5nQHnUT6vZsWtrJF5xK | To: bc1qwt0n8aae90penpqs0teypfmsjq4zv0vt4xvu68 | |||
| 28.11.2021 15:28:32 | |
117 BTC | $ 6 342 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BHTaX3Gzna4sJR6mKUBrhEwC3GFFeyfmG | To: bc1q7nqx9ejwzjsxq7p5nxl9zf5arkjham4q8rlyyj | |||
| 28.11.2021 15:28:32 | |
518 BTC | $ 28 110 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2zau1zpDjQEosQTH2SMD75fSJf1npjp | To: bc1qgwamdv6wpcn5pgjlyv3rzlz2xcupqfahnwmw2c | |||
| 28.11.2021 15:28:32 | |
306 BTC | $ 16 609 682 | (unknown) | (unknown) |
| Type: transfer | From: 3M3X6SVQeMru2yqZ1R2eEASzjUuBLPjQBk | To: bc1qnwpdshutkl7jkxn2snd0haelxcwd8u2rjfka7n | |||
| 28.11.2021 15:28:32 | |
373 BTC | $ 20 256 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LnR3zVJQoDuucJhfiZp3xUxqKk23FXDkS | To: 36X4tYSKwJ7NyA5V9qRUW9okPzMMSjrSxP | |||
| 28.11.2021 15:28:32 | |
254 BTC | $ 13 788 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FFUpaJTiA2poovjhCBvVv1fjDV21FcNDs | To: 3Js4MZyTS8f9NDMJXUVp4W8rJmqPWbHRcp | |||
| 28.11.2021 15:28:32 | |
243 BTC | $ 13 172 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K9X415tToi4ySi2fzQGM8n4k4CAWjRN56 | To: 35cAoCvz9sAmqinxSszmZKkywNYGHk4E1H | |||
| 28.11.2021 15:28:32 | |
154 BTC | $ 8 376 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 15:28:32 | |
154 BTC | $ 8 383 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 15:20:57 |  |
5 808 121 USDT | $ 5 808 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTxnsQ4txBy3RbrgLZt241sHwG3BHfzr3t | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.11.2021 15:18:48 | |
5 808 121 USDT | $ 5 808 121 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTxnsQ4txBy3RbrgLZt241sHwG3BHfzr3t | |||
| 28.11.2021 15:13:18 | |
24 000 000 USDT | $ 24 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2021 15:06:28 | |
117 BTC | $ 6 372 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvkz24rh8ytsd6myed3yx9xyzsr9vjgdwjpdgpad0plmgmz9jeqsggu7wv | To: bc1qjjs4c90l3z00rc423cg9zt4m28aska6mw90rh66zaqp2swr9y7ds9qfpps | |||