Whale movements
Last update: 06.09.2026 19:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 13:59:45 |  |
312 BTC | $ 16 873 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NUvyyM3a6TAMhbtP9cSyu9kGf2XP5LPVx | To: 358ScazdGYGffMK5uhDHpgzqKVXkmxY4Y2 | |||
| 28.11.2021 13:59:45 | |
284 BTC | $ 15 335 656 | (unknown) | (unknown) |
| Type: transfer | From: 36GSvhcb6wLNPxpkr1oBu1aFTiYD41UR5B | To: 36MWGDd3Fz1xxG8mpxJCZ8Bw1gtanPymwA | |||
| 28.11.2021 13:59:45 | |
136 BTC | $ 7 373 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AKb1E3PcyW9ECFDXy5rMaupazfF4bSJ4V | To: 3Bq69GMxRm42cqNfSPJFqPZLaQwcS3cJQG | |||
| 28.11.2021 13:59:45 | |
135 BTC | $ 7 318 613 | (unknown) | (unknown) |
| Type: transfer | From: 3MM4VZ7Py39fPGGobFtPZ1i7xu74FhXU8u | To: bc1qp9h48dnz8z55tett7x7xk2ky4r0eyg7qkdqvla | |||
| 28.11.2021 13:59:45 | |
158 BTC | $ 8 541 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Au3vAfjtGKgw5TdH5pfvYWeCsvyjuYUET | To: 3D6M5Psvqarf3grJag3UpB5cUF8NWsPLNQ | |||
| 28.11.2021 13:59:45 | |
254 BTC | $ 13 735 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm5n7pj986xsx57j5963ztt64dglm9tzchwc9h | To: 3BzHdrVp73tXq1SRSFXzEJr6LBrbT6h5xS | |||
| 28.11.2021 13:59:45 | |
117 BTC | $ 6 313 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPdGWT6YaEqiYbLurCCoU8J6BBZA25bT | To: 3LfQeJsiCuKpVxKGqsqiHt8fVSBa2KTnW5 | |||
| 28.11.2021 13:59:45 | |
202 BTC | $ 10 945 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EdQk1czykA8oQD7oTaANxrJ1QJqUrGbdb | To: 3NjQYxvkEi7WTPJFGi3ffg4n6bN5vXbFxw | |||
| 28.11.2021 13:59:45 | |
202 BTC | $ 10 938 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzph50rxdj88vygpx4p7vdztr6z2cuxdah4g8 | To: bc1qu0r3qwcuzz9z4xck09enwdat6wqnf6grl0e0su | |||
| 28.11.2021 13:59:45 | |
343 BTC | $ 18 517 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JekfW6hjAPSCuMLLY25rLej2P9gEqL2jU | To: 3HFUhkewhe2mEpW1hq7v32XiGA4k4Wh9SU | |||
| 28.11.2021 13:59:45 | |
149 BTC | $ 8 040 609 | (unknown) | (unknown) |
| Type: transfer | From: 32kZRXpC6JpdPwkk4ENHPVR96EiKCqVvsH | To: 3PtrusnugfVvpxZipAvXwASfxdS62324L6 | |||
| 28.11.2021 13:59:45 | |
105 BTC | $ 5 667 153 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMhkjV3hvVjpfMdMKuqjZiPJzTgKySVu | To: 3R2buHPEVJk4qpZieVuYVon3tEHMkEnqsx | |||
| 28.11.2021 13:59:45 | |
245 BTC | $ 13 254 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q787wftvfv2fk8h8jsr7l75uxc2a5pxdud26vz6 | To: 32KGDxkyCua9JCQXyND1eYqYvThiBKMTCr | |||
| 28.11.2021 13:59:45 | |
196 BTC | $ 10 614 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7vcpzmgz4vty0fywt23aeph4lagku77wfutms | To: 3GS4btPQwungx4bNzoF8rAxN99rkFEaLHt | |||
| 28.11.2021 13:59:45 | |
157 BTC | $ 8 476 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.11.2021 13:59:53 |  |
70 178 BNB | $ 41 857 990 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.11.2021 13:56:13 | |
70 055 BNB | $ 41 931 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.11.2021 13:46:18 | |
10 000 BNB | $ 5 989 946 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 28.11.2021 13:36:14 | |
126 BTC | $ 6 859 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3AEGS5Q46QPcSEpVp18w89YnPGSKPmzGMd | To: bc1qwdegyaj7tt5f0gecas3d5ee7hr7hxg7tucgnxp7vljqcl0gqp36q5y8lae | |||
| 28.11.2021 13:31:04 | |
202 BTC | $ 10 962 813 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqxm0zytwpqyux8jhl2j8p8j6nsm39hh4arg6k8jqvuzgwt9hg2qafhe7m | |||
| 28.11.2021 13:31:04 | |
113 BTC | $ 6 137 783 | (unknown) | (unknown) |
| Type: transfer | From: 1N5tESBQf4ZhAxKpLCW2iJRBFD9wdR2U3T | To: 1AU9VUnNYRa1m2TfSBYpSQyZFsf8gSFELj | |||
| 28.11.2021 13:31:04 | |
157 BTC | $ 8 493 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 13:31:04 | |
159 BTC | $ 8 607 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 13:31:04 | |
375 BTC | $ 20 327 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8sjqdt4qqt368yf6dq3dtaxkjn0553ted0hh6 | To: bc1qdvf48regsjt7m3sn7w2eu60k0mr29h908ztmnf | |||
| 28.11.2021 13:31:04 | |
112 BTC | $ 6 087 594 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 13:14:23 | |
124 BTC | $ 6 767 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q972nxclcq83rc9zyv45pg7el6sr7eyq235lje3hw8ggqeac8a7gqvgc95m | |||
| 28.11.2021 13:14:23 | |
94 BTC | $ 5 142 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.11.2021 13:14:23 | |
181 BTC | $ 9 902 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdw7rqy39mvwr0qjtm4qkmqz5e0696jpdxkl3v5r5x2j4rdpka0tscszvr6 | To: bc1qcezfckz503y3alygvmcgtxw9lqzd658hgrl22vce7eq6jumdxh7ql37ctd | |||
| 28.11.2021 13:14:23 | |
178 BTC | $ 9 742 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz3vw9kuqk66qrjadmhpehp593a0wc26r6xvl0y6ydet2auf9fks7y6qhk | To: bc1q2f7cv5npasxspcplas9fa4jgkn6cqh0prn3xpxahz6ng436f6nls9aazxm | |||
| 28.11.2021 13:14:23 | |
159 BTC | $ 8 678 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvueqgg4vh8vgxanmpsq3azrzewsgq3z5yz9v9ae50k55ff0v3uqyvs6x7 | To: bc1qlky9mdqy48l2n89p6jz93gtfzfwnan3rh4hgf9dzgguc5xcl7s5qvcwyqz | |||
| 28.11.2021 13:14:23 | |
485 BTC | $ 26 503 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtzpfj9ayywenls3apznvfz3m7nlfrfrhj0a7f | To: 3DTj2eH1V8WSGJQgKTkRLMw1S3aTW96wMh | |||
| 28.11.2021 13:14:23 | |
243 BTC | $ 13 250 236 | (unknown) | (unknown) |
| Type: transfer | From: 357UkaaYAETUSQWvumJha46DcRnPC5zG8b | To: bc1q0l0twl883ays5hu7nsvrjjn7ahkttl6zgpk35y | |||
| 28.11.2021 13:14:23 | |
254 BTC | $ 13 880 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHX5NjFCWsMmhDgzd92BunTiuPjawMMo | To: bc1qmm5n7pj986xsx57j5963ztt64dglm9tzchwc9h | |||
| 28.11.2021 13:14:23 | |
284 BTC | $ 15 497 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj25g0tkx753w85dkhanvcc6w3muhseykjy3kt | To: 36GSvhcb6wLNPxpkr1oBu1aFTiYD41UR5B | |||
| 28.11.2021 13:14:23 | |
515 BTC | $ 28 139 494 | (unknown) | (unknown) |
| Type: transfer | From: 32xyovXznY1tqmSJoVLvdwtbhXVK6TA4BN | To: 3H4rEa3bArNVtm2V3AAbFj1R9fpxmuAedw | |||
| 28.11.2021 13:14:23 | |
373 BTC | $ 20 374 806 | (unknown) | (unknown) |
| Type: transfer | From: 36X2GXLRZz2sNvwjo6B3Zbcienu3dAZCCw | To: 3MkiKEu4FSp6hy9uCcuEJeo3Uv5aaRb5zf | |||
| 28.11.2021 13:14:23 | |
291 BTC | $ 15 910 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LvfywGoKXzg3U42k5pVm9Zy6cfjWPRbAr | To: 3Fw9Z7sk1ofpLJHCLgEL4YH1MG66Xg6xBS | |||
| 28.11.2021 13:14:23 | |
202 BTC | $ 11 054 289 | (unknown) | (unknown) |
| Type: transfer | From: 36c8zAV8qffLmCZRPhQxeDp2ZGDDjkeVG4 | To: bc1q3dzph50rxdj88vygpx4p7vdztr6z2cuxdah4g8 | |||
| 28.11.2021 13:14:23 | |
141 BTC | $ 7 724 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JLftp4WA4fGWyyDquG7hutHFrZqq1Eb8w | To: 3AKb1E3PcyW9ECFDXy5rMaupazfF4bSJ4V | |||
| 28.11.2021 13:14:23 | |
445 BTC | $ 24 318 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Be5E7LcmPe3be5mmA4YD66NVeu6wWotgs | To: 3D74rMtt94Gm56WGxysAp5gU8UctoCbExG | |||
| 28.11.2021 13:14:23 | |
247 BTC | $ 13 475 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QLtekqVkqkMNA7JijQuTfYzN5CJc1GDXA | To: bc1q787wftvfv2fk8h8jsr7l75uxc2a5pxdud26vz6 | |||
| 28.11.2021 13:14:23 | |
555 BTC | $ 30 330 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xt2sxwexvd3mdhy68hperv8ka3znusxqqtpv | To: 36tgXRqjM66PscXhu2vCEWQCg2SZsCxnuw | |||
| 28.11.2021 13:14:23 | |
135 BTC | $ 7 395 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs7WPEdkRYpQuqHjhfqHgbAn79tDBwmeY | To: 3MM4VZ7Py39fPGGobFtPZ1i7xu74FhXU8u | |||
| 28.11.2021 13:14:23 | |
360 BTC | $ 19 650 536 | (unknown) | (unknown) |
| Type: transfer | From: 35S7a3pBoaY3CqgBNCpHXLcTnoEWnAMVpy | To: 38Lrkckmqg9oFYdGmetNKCfTKAetTSw3EL | |||
| 28.11.2021 13:14:23 | |
343 BTC | $ 18 713 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx92f7wgreqm6vjft4rfamj9ftsydg0q8pnzewj | To: 3JekfW6hjAPSCuMLLY25rLej2P9gEqL2jU | |||
| 28.11.2021 13:14:23 | |
518 BTC | $ 28 275 414 | (unknown) | (unknown) |
| Type: transfer | From: 3AkkZ1UVebJQ3XRM8r5hEzTJ3cC8v3Xhhv | To: 3Fu2zau1zpDjQEosQTH2SMD75fSJf1npjp | |||
| 28.11.2021 13:14:23 | |
383 BTC | $ 20 900 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Az2zdcRMugGuaQbhettwQwePz7VnLKLNE | To: 3MX6DupSpSh9ZJSxYUJhTuyGKfXi7iV6WY | |||
| 28.11.2021 13:14:23 | |
443 BTC | $ 24 195 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRnzdaqq6rrWEH1ZRzdHDgjevDSdrhF8 | To: 38AsgHhqqCXVpdrnoTaXwk27L4gu8Zw4z6 | |||
| 28.11.2021 13:14:23 | |
117 BTC | $ 6 380 650 | (unknown) | (unknown) |
| Type: transfer | From: 3N8pdW2KAaxpZiWoGbXyCpcTUDczrPYbnu | To: 3QzPdGWT6YaEqiYbLurCCoU8J6BBZA25bT | |||
| 28.11.2021 13:14:23 | |
158 BTC | $ 8 632 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxthgzmrc540kpk5rwq2tgakpvxn7aj2ukrtags | To: 3Au3vAfjtGKgw5TdH5pfvYWeCsvyjuYUET | |||