Whale movements
Last update: 06.09.2026 19:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 15:06:28 |  |
103 BTC | $ 5 597 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tqy6wtv6ytj2zrewmt8m5wsghuecqfvuqs00m58s8zql8gczutq00hgfx | To: bc1q7evadurnzw59z7g2rkes6h7lm7z4ww5w6qpmutn6x92zqm6q3kwqf4rtrp | |||
| 28.11.2021 15:06:28 | |
117 BTC | $ 6 353 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LfQeJsiCuKpVxKGqsqiHt8fVSBa2KTnW5 | To: 3BHTaX3Gzna4sJR6mKUBrhEwC3GFFeyfmG | |||
| 28.11.2021 15:06:28 | |
243 BTC | $ 13 193 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LS3SngQyFW2y7FscAsVX6wBFCYvxYRFKT | To: 3K9X415tToi4ySi2fzQGM8n4k4CAWjRN56 | |||
| 28.11.2021 15:06:28 | |
177 BTC | $ 9 627 918 | (unknown) | (unknown) |
| Type: transfer | From: 33PUYTybLwSjiojVrXnrqYaWvhanuBZELZ | To: 3G8PeUDSbmGk8zazBKxYQgTUXik7Nh94Yw | |||
| 28.11.2021 15:06:28 | |
136 BTC | $ 7 417 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq69GMxRm42cqNfSPJFqPZLaQwcS3cJQG | To: 3MBdCDdKYw5JrKRCbLVXmbVN8VfREU9gWW | |||
| 28.11.2021 15:06:28 | |
373 BTC | $ 20 288 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MkiKEu4FSp6hy9uCcuEJeo3Uv5aaRb5zf | To: 3LnR3zVJQoDuucJhfiZp3xUxqKk23FXDkS | |||
| 28.11.2021 15:06:28 | |
306 BTC | $ 16 636 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7mgvx3t2uz75zcwsn6wspxm4w9rljamhs5qtm | To: 3M3X6SVQeMru2yqZ1R2eEASzjUuBLPjQBk | |||
| 28.11.2021 15:06:28 | |
202 BTC | $ 11 005 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0r3qwcuzz9z4xck09enwdat6wqnf6grl0e0su | To: bc1qp2rmxmm86m45p8552kvrjy7rz25w5k5e02zk33 | |||
| 28.11.2021 15:06:28 | |
343 BTC | $ 18 633 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HFUhkewhe2mEpW1hq7v32XiGA4k4Wh9SU | To: bc1qwud5qgve090e7wl684gdh507lzwhaqxuslgel8 | |||
| 28.11.2021 15:06:28 | |
120 BTC | $ 6 524 170 | (unknown) | (unknown) |
| Type: transfer | From: 39R81SfJc4paGq9CQ35XQUTUV6YTTBRwa1 | To: 3DdP1GATBh8LNjUNq3SDwPk2RKMUhi8jvW | |||
| 28.11.2021 15:06:28 | |
254 BTC | $ 13 810 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHdrVp73tXq1SRSFXzEJr6LBrbT6h5xS | To: 3FFUpaJTiA2poovjhCBvVv1fjDV21FcNDs | |||
| 28.11.2021 15:06:28 | |
135 BTC | $ 7 364 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9h48dnz8z55tett7x7xk2ky4r0eyg7qkdqvla | To: 3KZZTrsyjx4TWrMwPxymYHmTQHSeScUX5P | |||
| 28.11.2021 15:06:28 | |
291 BTC | $ 15 840 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9md7d9lxvmcxukkaw7xzjk4uk2ujdlxq8dsxu3 | To: bc1q292l84gjzqjcddqpqq68upcdn9fdauggp6wzsd | |||
| 28.11.2021 15:06:28 | |
158 BTC | $ 8 595 057 | (unknown) | (unknown) |
| Type: transfer | From: 3D6M5Psvqarf3grJag3UpB5cUF8NWsPLNQ | To: bc1qu0ukcn4qr6a6n86k9thnk6fx844q8sv2h4wlad | |||
| 28.11.2021 15:06:28 | |
105 BTC | $ 5 702 626 | (unknown) | (unknown) |
| Type: transfer | From: 3R2buHPEVJk4qpZieVuYVon3tEHMkEnqsx | To: 3Hi6oCtRdF5FRVDsvuj9dL5fZk5RJ3m8PJ | |||
| 28.11.2021 15:06:28 | |
245 BTC | $ 13 337 240 | (unknown) | (unknown) |
| Type: transfer | From: 32KGDxkyCua9JCQXyND1eYqYvThiBKMTCr | To: 334tuYUX222afKycy4CvypsoLADAh9VSmQ | |||
| 28.11.2021 15:06:28 | |
383 BTC | $ 20 810 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MX6DupSpSh9ZJSxYUJhTuyGKfXi7iV6WY | To: 3CPxh8iwPkzcz6BDD9rAT8n5kcV3uyfdhp | |||
| 28.11.2021 15:06:28 | |
360 BTC | $ 19 565 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L5rPkhWWR6Qb1zMCUCpAiMFhi9wZDSmjD | To: 3KGZQtN726HSuEhJHr6DsaRRgaH7A61spg | |||
| 28.11.2021 15:06:28 | |
156 BTC | $ 8 512 677 | (unknown) | (unknown) |
| Type: transfer | From: 3QSPF8MBC9CDNdQugUoRekMP84s49GMstJ | To: 3F8B7asccwfDCmtfA7vmNTLGPSTp56krWy | |||
| 28.11.2021 15:06:28 | |
284 BTC | $ 15 431 681 | (unknown) | (unknown) |
| Type: transfer | From: 36MWGDd3Fz1xxG8mpxJCZ8Bw1gtanPymwA | To: 36mFGGS4W3op4WiwcmnYNPU6xAzVsz1rce | |||
| 28.11.2021 15:06:28 | |
312 BTC | $ 16 978 834 | (unknown) | (unknown) |
| Type: transfer | From: 358ScazdGYGffMK5uhDHpgzqKVXkmxY4Y2 | To: 399oyLiqW6shbvHYuMwcAWMJcx9bHRhgiG | |||
| 28.11.2021 15:06:28 | |
145 BTC | $ 7 872 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HvXmSnvTrm5G1TksDyuerMxYUs4ai4ybB | To: 3HAuYajA9bDf9sEPEMNFuYb52h6zAeh9oM | |||
| 28.11.2021 15:06:28 | |
253 BTC | $ 13 786 294 | (unknown) | (unknown) |
| Type: transfer | From: 3388cK5PdeD6mjUyU5SkueCMnBUnSNDU1u | To: 3JkmcUg8ofCXKqa5nQHnUT6vZsWtrJF5xK | |||
| 28.11.2021 15:06:28 | |
149 BTC | $ 8 090 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrusnugfVvpxZipAvXwASfxdS62324L6 | To: 36oyEe3zpFFTj2C3xFTLpegwqZWBYp79dF | |||
| 28.11.2021 15:06:28 | |
202 BTC | $ 11 014 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQYxvkEi7WTPJFGi3ffg4n6bN5vXbFxw | To: bc1qct5f92cvcsyl3kruhldssq4er8xjav7j7sukhv | |||
| 28.11.2021 15:06:28 | |
196 BTC | $ 10 680 913 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4btPQwungx4bNzoF8rAxN99rkFEaLHt | To: 36Wo4TpYjAMMEEz2GLT5FnWZdurXUUqRfM | |||
| 28.11.2021 15:06:28 | |
154 BTC | $ 8 403 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 14:33:48 | |
121 BTC | $ 6 606 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7pzahse2g4p5wvft6yknkwgpjf88fhg8zy4vjdnyktht5a8880shpde4y | |||
| 28.11.2021 14:27:11 | |
122 BTC | $ 6 621 704 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaet3s4z5aa9rdxl6sz3chuk5z93vasmf3tq9qc44sdzyllxvaedqmqlpjc | |||
| 28.11.2021 14:27:11 | |
155 BTC | $ 8 379 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 14:19:19 | |
500 BTC | $ 27 397 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L | To: 1FDBdncCBMWzbvG3Kzu5g3NYhxqYWS2V1M | |||
| 28.11.2021 14:19:19 | |
1 445 BTC | $ 79 171 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L | To: 3Fyw2i7QMiwvXW3CsmYqkA2e4Git3ghGz7 | |||
| 28.11.2021 14:19:19 | |
100 BTC | $ 5 479 428 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38kxREZnym3Y4Pn19RYDLzic4DRsunqxPV | To: 3NxcAyHkLUuqPkpk2T3nUztVQyWHjyDXYQ | |||
| 28.11.2021 14:19:19 | |
699 BTC | $ 38 328 556 | (unknown) | (unknown) |
| Type: transfer | From: 38kxREZnym3Y4Pn19RYDLzic4DRsunqxPV | To: 3Fyw2i7QMiwvXW3CsmYqkA2e4Git3ghGz7 | |||
| 28.11.2021 14:13:26 | |
155 BTC | $ 8 461 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 14:13:26 | |
363 BTC | $ 19 834 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukt8y9zmd5y9p5ga4kvegn4u08xgpy0mpegfxf | To: bc1qnxpm8wx5fvatrt629t36gmp7l4eke00ph54a3q | |||
| 28.11.2021 14:13:26 | |
365 BTC | $ 19 943 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvf48regsjt7m3sn7w2eu60k0mr29h908ztmnf | To: bc1qukt8y9zmd5y9p5ga4kvegn4u08xgpy0mpegfxf | |||
| 28.11.2021 14:06:36 | |
145 BTC | $ 7 833 257 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HvXmSnvTrm5G1TksDyuerMxYUs4ai4ybB | |||
| 28.11.2021 14:05:44 | |
360 BTC | $ 19 381 194 | (unknown) | (unknown) |
| Type: transfer | From: 38Lrkckmqg9oFYdGmetNKCfTKAetTSw3EL | To: 3L5rPkhWWR6Qb1zMCUCpAiMFhi9wZDSmjD | |||
| 28.11.2021 14:05:44 | |
156 BTC | $ 8 380 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 13:59:45 | |
176 BTC | $ 9 523 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqspjxyyxwglk5nqt4dy66js3zc88jg202w9m47nqlpkgg4ka4gsc7pmzd | To: bc1q3lg3up00n3kvwhgywmvp3uvkmqp0q3verj4fhzyeklkduwhxhl6qqwxvwc | |||
| 28.11.2021 13:59:45 | |
139 BTC | $ 7 509 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wf0rq59tg00rnq20228ysfkpjgq47j9nnhphgw6vt740sh69psmfs9fn | To: bc1qkvkz24rh8ytsd6myed3yx9xyzsr9vjgdwjpdgpad0plmgmz9jeqsggu7wv | |||
| 28.11.2021 13:59:45 | |
500 BTC | $ 27 028 994 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.11.2021 13:59:45 | |
177 BTC | $ 9 568 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjn48m4q50axjt7qxzx9wgmmt54nzn6cz5r40h | To: 33PUYTybLwSjiojVrXnrqYaWvhanuBZELZ | |||
| 28.11.2021 13:59:45 | |
291 BTC | $ 15 744 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw9Z7sk1ofpLJHCLgEL4YH1MG66Xg6xBS | To: bc1q9md7d9lxvmcxukkaw7xzjk4uk2ujdlxq8dsxu3 | |||
| 28.11.2021 13:59:45 | |
253 BTC | $ 13 700 969 | (unknown) | (unknown) |
| Type: transfer | From: 37QLVTu8BB58fwovpwJskqdZhwoR4WqQMK | To: 3388cK5PdeD6mjUyU5SkueCMnBUnSNDU1u | |||
| 28.11.2021 13:59:45 | |
120 BTC | $ 6 483 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MuUPVpWrFrCm71WUopZz4136vrWVD4z54 | To: 39R81SfJc4paGq9CQ35XQUTUV6YTTBRwa1 | |||
| 28.11.2021 13:59:45 | |
156 BTC | $ 8 459 697 | (unknown) | (unknown) |
| Type: transfer | From: 32NXYuxnX3mGNS3TGsu7vMgRpqoAiwB1Ys | To: 3QSPF8MBC9CDNdQugUoRekMP84s49GMstJ | |||
| 28.11.2021 13:59:45 | |
306 BTC | $ 16 532 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LyGgXwLKVinVN9i8hLdPKtetxjRoEFERr | To: bc1qw7mgvx3t2uz75zcwsn6wspxm4w9rljamhs5qtm | |||
| 28.11.2021 13:59:45 | |
243 BTC | $ 13 111 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l0twl883ays5hu7nsvrjjn7ahkttl6zgpk35y | To: 3LS3SngQyFW2y7FscAsVX6wBFCYvxYRFKT | |||