Whale movements
Last update: 06.09.2026 19:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 12:42:03 |  |
1 046 BTC | $ 57 312 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvo8Mo881yUExdP4br26CQcSPdZxD7zYV | To: bc1q74pvtd8kehx2z7l0xj5djz4nk8szkxhljvzg8d | |||
| 28.11.2021 12:42:03 | |
1 467 BTC | $ 80 381 720 | (unknown) | (unknown) |
| Type: transfer | From: 34iuMQHW29iFne7uw5xFbJ7Gbz9emGB57a | To: 3CHyJAgxetL2XRbHcNZJ8dQhx78X5UgAW3 | |||
| 28.11.2021 12:42:03 | |
1 203 BTC | $ 65 913 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qascvnzj02lpmrarkud8cuwj27ns8qg8hwzcwp2 | To: bc1qg5vc7d6rf36lp6zrufd4s7e3gkseh8ke0450vw | |||
| 28.11.2021 12:42:03 | |
579 BTC | $ 31 707 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LngM1E6GJqxtd1nZ35KS2pEobULmvXHX5 | To: 3778RUCVygZGXGdwT1TJwx7qcHagaCzic6 | |||
| 28.11.2021 12:42:03 | |
518 BTC | $ 28 367 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GejRDJLNYpmdTTj6SR7gsMYK2TxCHJJiy | To: 3AkkZ1UVebJQ3XRM8r5hEzTJ3cC8v3Xhhv | |||
| 28.11.2021 12:42:03 | |
605 BTC | $ 33 155 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqelqkn2plkkkjlvryp0dwv79rdzz7qwjuy2k4q | To: bc1qlqg3tfzdxqgp2mfnf4n3q9m3tvxad6w3sjux6h | |||
| 28.11.2021 12:42:03 | |
579 BTC | $ 31 725 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QbU7VmJBgwEEitT7uuu8bEjP3tPZPYqhX | To: 3LUEcN8VCUTogNvJ7T9Cn56pYHvoyRH2uH | |||
| 28.11.2021 12:42:03 | |
668 BTC | $ 36 618 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne61BtbgkMyQuhjQsZ8tBqs4cF8uuoxwR | To: bc1q8xt436hdxkw9ns4txvny54dpn5kpgnafy200mx | |||
| 28.11.2021 12:42:03 | |
515 BTC | $ 28 230 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MebeMnZF63ASXSStmAGKXqAJtQwTFWwGA | To: 32xyovXznY1tqmSJoVLvdwtbhXVK6TA4BN | |||
| 28.11.2021 12:42:03 | |
1 467 BTC | $ 80 422 440 | (unknown) | (unknown) |
| Type: transfer | From: 37VoZ4K9ddtZfLkKVayYaPLsK6tD6q3cQb | To: 3CnaokxREr3uKVzqyVbYeaGuDAym5wFXgN | |||
| 28.11.2021 12:42:03 | |
156 BTC | $ 8 576 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AfVjkWv5gcZWxhN5URbAkfaqQ1XnV1hkA | To: 39tNfUaKMcqwxBwaNzxdjTx4uECEX7zpps | |||
| 28.11.2021 12:42:03 | |
135 BTC | $ 7 419 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZjt6Uv6RmuWHihcsZvEUtcR7MmtBjBx | To: 3Bs7WPEdkRYpQuqHjhfqHgbAn79tDBwmeY | |||
| 28.11.2021 12:42:03 | |
1 099 BTC | $ 60 256 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6SmVfEqnKWy3e4jv5NwhjbNCBKg5Bjnr | To: 3Lsfg19jWQmh4E3HLJCGDbnGighg8rbTQv | |||
| 28.11.2021 12:42:03 | |
243 BTC | $ 13 293 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PGUdKraDvWggCKQ1cApMXR9sxc6n4YMBa | To: 357UkaaYAETUSQWvumJha46DcRnPC5zG8b | |||
| 28.11.2021 12:42:03 | |
120 BTC | $ 6 573 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln1yQsNuUtJKFEuzDGd4TV2YXAuhsxXq2 | To: 3PvkDidDoDJYpARBhvHRc8oKZuuKjwrMRc | |||
| 28.11.2021 12:42:03 | |
1 759 BTC | $ 96 379 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FYULXUo7UApRmQtfb62pWYeQN4tQfaiz5 | To: 3GoqW86kNZu7XdeEcWDZ5397372VQZP1Hj | |||
| 28.11.2021 12:42:03 | |
383 BTC | $ 20 978 494 | (unknown) | (unknown) |
| Type: transfer | From: 391Dmo26PgYmzrdSVFvWJpgknz42kD4Ra4 | To: 3Az2zdcRMugGuaQbhettwQwePz7VnLKLNE | |||
| 28.11.2021 12:42:03 | |
769 BTC | $ 42 151 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq6rwiarXhRpBQC8d7h23B6UeQnBxPH4e | To: 3Lgm69Qk7Xu7qZSJ8QJMrbcBgSk5BLGMBu | |||
| 28.11.2021 12:42:03 | |
149 BTC | $ 8 152 200 | (unknown) | (unknown) |
| Type: transfer | From: 37Nz42kLDaHJq6TSK6wqZwijZacsvrMm3N | To: 3BuahcUX9dankEo7s1CfUqttYMhiLSZxUF | |||
| 28.11.2021 12:42:03 | |
1 172 BTC | $ 64 206 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AhockGodEKz3Riub4PLCSXsGwsNtwK47h | To: 33QJ1e34L66B973tGgLoY1FQVMd5hVwGKL | |||
| 28.11.2021 12:42:03 | |
774 BTC | $ 42 434 132 | (unknown) | (unknown) |
| Type: transfer | From: 3K1jGpyVUNNdG5kVzoZvcrSP8UethA7bAF | To: 3Mh53hc8yRf343M1SrFRhrtmQWjGXJkadU | |||
| 28.11.2021 12:42:03 | |
312 BTC | $ 17 106 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldgawrjm9r99ctzym759pl6wxvtgpn9gfal0qa | To: 3AFLun3tzodpuYbuRQMZLNt1G3TNrk5aZE | |||
| 28.11.2021 12:42:03 | |
196 BTC | $ 10 764 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqej3cu5yz3frylpqh72afjk288029x28yye2a | To: bc1qsyyumc2yqjvpu5sun7y8pln3jewdxn483zqwgy | |||
| 28.11.2021 12:42:03 | |
161 BTC | $ 8 843 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 12:42:03 | |
377 BTC | $ 20 683 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqdx27kzdgq6ac2y3uujq82rgkn0h3yw5syn6 | To: bc1qr8sjqdt4qqt368yf6dq3dtaxkjn0553ted0hh6 | |||
| 28.11.2021 12:42:03 | |
162 BTC | $ 8 895 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 12:42:03 | |
163 BTC | $ 8 912 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 12:42:03 | |
163 BTC | $ 8 913 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 12:42:03 | |
163 BTC | $ 8 913 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.11.2021 12:42:03 | |
145 BTC | $ 7 967 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ugrjcumzu7p9qxxu76d2new2cqnrajm73xn22rk7ltlha0pc7spv8mrl | To: bc1q46wf0rq59tg00rnq20228ysfkpjgq47j9nnhphgw6vt740sh69psmfs9fn | |||
| 28.11.2021 12:42:03 | |
104 BTC | $ 5 693 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 12:42:03 | |
136 BTC | $ 7 465 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgp7xshjtc0vjv5up6nkuwzd2yxfwum4rlc4eluwsr0ndprm976stjlwd9 | |||
| 28.11.2021 12:42:03 | |
171 BTC | $ 9 349 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnxfr7rqdkjpyne3q576p495wcvrleyla8sd9esshlsh79dlsqnsq59y6a | To: bc1qkx4k97w74697tvac9qmfd8w5wz5ssap5vkxduxlgax9yqzsvh7uqc82h7q | |||
| 28.11.2021 11:43:31 | |
163 BTC | $ 8 835 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 11:37:58 | |
115 BTC | $ 6 272 081 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu265htdjqy66y4up3lh7vlalduzrp6m7d2npa5h72nulme3jhvxq689gm2 | |||
| 28.11.2021 11:37:58 | |
163 BTC | $ 8 916 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 11:20:59 | |
350 BTC | $ 19 014 368 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.11.2021 11:20:24 |  |
200 714 060 USDT | $ 200 714 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.11.2021 11:12:04 | |
183 BTC | $ 9 934 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw7rqy39mvwr0qjtm4qkmqz5e0696jpdxkl3v5r5x2j4rdpka0tscszvr6 | |||
| 28.11.2021 11:12:04 | |
135 BTC | $ 7 349 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BveydiBBi4DB6BZKQu4qbwptsFmKp2Urh | To: 3FCZjt6Uv6RmuWHihcsZvEUtcR7MmtBjBx | |||
| 28.11.2021 11:12:04 | |
164 BTC | $ 8 918 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 11:09:30 | |
117 BTC | $ 6 336 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J2QyPXzS9Vi1tGan2dZVFwEm4QtHv3QWd | To: bc1q4jyhjujlsn0ty48ng5xx4ec8vjnta2amtth8j3 | |||
| 28.11.2021 11:09:30 | |
108 BTC | $ 5 851 226 | (unknown) | (unknown) |
| Type: transfer | From: 3B4pEvGRRaVZHBmZfPwLUzHofw8X7bvsFE | To: 3FqrxW3d7LG6T7vaeFw7vNyxuwqdPbYZ3B | |||
| 28.11.2021 11:09:30 | |
120 BTC | $ 6 507 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HBoijnAs2RnE8HBPrWhqipdxYdHFpwZfM | To: 3Ln1yQsNuUtJKFEuzDGd4TV2YXAuhsxXq2 | |||
| 28.11.2021 11:09:30 | |
166 BTC | $ 8 995 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 11:00:15 | |
500 BTC | $ 26 998 600 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 28.11.2021 11:00:15 | |
165 BTC | $ 8 910 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgu93k39xa5cp6cqkw8e40qs0vxc72uaxajqmjv5hkg3jefk8agsd4sfmt | To: bc1qtvueqgg4vh8vgxanmpsq3azrzewsgq3z5yz9v9ae50k55ff0v3uqyvs6x7 | |||
| 28.11.2021 11:00:15 | |
148 BTC | $ 8 001 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57mlvw692x8gg6t2h40s877nlt5z59hx593tt9npqcs4668ldsuspg52u8 | To: bc1qr7ugrjcumzu7p9qxxu76d2new2cqnrajm73xn22rk7ltlha0pc7spv8mrl | |||
| 28.11.2021 11:00:15 | |
181 BTC | $ 9 793 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2prz6cwwxmmw2pe9g96dxnfs2npfgdwqapl6h4ue5jjcwexc0xas9ekqr0 | To: bc1qcz3vw9kuqk66qrjadmhpehp593a0wc26r6xvl0y6ydet2auf9fks7y6qhk | |||
| 28.11.2021 11:00:15 | |
579 BTC | $ 31 240 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MBTqCiVVqmGJBhE9QWqbaWcSMowtjvUCM | To: 3LngM1E6GJqxtd1nZ35KS2pEobULmvXHX5 | |||