Whale movements
Last update: 06.09.2026 19:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 11:00:15 |  |
247 BTC | $ 13 313 342 | (unknown) | (unknown) |
| Type: transfer | From: 34J15SEBB8FemAnPsQMfVA6pnuovJjMorZ | To: 3PGUdKraDvWggCKQ1cApMXR9sxc6n4YMBa | |||
| 28.11.2021 11:00:15 | |
443 BTC | $ 23 916 126 | (unknown) | (unknown) |
| Type: transfer | From: 39ZrsQTdDvyDjj9Z4pjV21CgyqD5q6eYKu | To: 3GqDWqRygSzvd4qbNh3pyU1VaPSFoDraaf | |||
| 28.11.2021 11:00:15 | |
445 BTC | $ 24 005 006 | (unknown) | (unknown) |
| Type: transfer | From: 36GfdZZeFPXXiW1Th544LpXWe5jpBrEG8v | To: 3KGQsDsMa7ziW84dtyJUdqE8mrhcfN12WA | |||
| 28.11.2021 11:00:15 | |
158 BTC | $ 8 532 933 | (unknown) | (unknown) |
| Type: transfer | From: 35VxTy6ndShAgzf3yCQjJ4895VcqhijSpt | To: bc1qyueqyc3pszj0l8um2ppnqga3xlrx9vnzdeegtw | |||
| 28.11.2021 11:00:15 | |
254 BTC | $ 13 720 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2rx0n5vk8nnjhy7s9gj82c8fg9t7et23mprux | To: bc1q8fjsh2epme8005wfnwvql64uxwuj5qpysf2kzn | |||
| 28.11.2021 11:00:15 | |
306 BTC | $ 16 514 443 | (unknown) | (unknown) |
| Type: transfer | From: 3HGEodiVL28V9XqaNVSXdmc2haFuSdUUgX | To: bc1qcz9hzvqtujkdsd0k6pllu86plzge8xrgsy746u | |||
| 28.11.2021 11:00:15 | |
149 BTC | $ 8 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 35hcYh4RehqTJJvMTQhtQn4dDz8DonHcRM | To: 37Nz42kLDaHJq6TSK6wqZwijZacsvrMm3N | |||
| 28.11.2021 11:00:15 | |
539 BTC | $ 29 118 276 | (unknown) | (unknown) |
| Type: transfer | From: 36ve1c499K3or5urQMryUZUgni7dpEqqpW | To: 3NNLeusChRRoADtspkEXxqq9fQQK9zrSgF | |||
| 28.11.2021 11:00:15 | |
202 BTC | $ 10 933 809 | (unknown) | (unknown) |
| Type: transfer | From: 385HRZ4Dq744naaUj4wqx358eAhEeXpEpz | To: 39KhAtcQejt3RtjYNtLyQWjyxy2DfDj25i | |||
| 28.11.2021 11:00:15 | |
668 BTC | $ 36 079 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BLS42eUrYD5bYRgEHFuzUqprnt55ejbj1 | To: 3Ne61BtbgkMyQuhjQsZ8tBqs4cF8uuoxwR | |||
| 28.11.2021 11:00:15 | |
343 BTC | $ 18 524 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyng0tfjcpra876cstgh5uq9k7gx7s7r3m7n4z | To: bc1qpspjfaa9ukrz2qahk3974ge72z23h7jde7665a | |||
| 28.11.2021 11:00:15 | |
518 BTC | $ 27 949 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx0mvcfsk2eva2dfgd5gvmh38kywznfsym6g39 | To: 3GejRDJLNYpmdTTj6SR7gsMYK2TxCHJJiy | |||
| 28.11.2021 11:00:15 | |
445 BTC | $ 24 037 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FsahDtjTLHV1Eog6hdVtumNneoTBpdWEJ | To: 3EXNjBNJQLoe4pGUiaGUmFM79zdPLx8xce | |||
| 28.11.2021 11:00:15 | |
435 BTC | $ 23 499 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Be8ZM3nJGoq5u84Zi5LqQigPgCFErd8LQ | To: 38xHvQRGA5qbY5ZRpRpevFoMy5c5p4Yphg | |||
| 28.11.2021 11:00:15 | |
373 BTC | $ 20 142 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M9jC9NKyXUB87yVP5meZDbC4pjrZ6NCko | To: 3ESZH3M5jHaqbrcKA21KxKXg1v52pokbuj | |||
| 28.11.2021 11:00:15 | |
253 BTC | $ 13 686 346 | (unknown) | (unknown) |
| Type: transfer | From: 3PqAZ7j84Vyp6SiBbpTho67N5RcJtwZEsn | To: 3DPvgFotyrtmD3r59Cp6FXDhwbWi21SXqF | |||
| 28.11.2021 11:00:15 | |
156 BTC | $ 8 450 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QFZUythhef7vR3mqZaqXiUwGfRjwaLqoi | To: 3AfVjkWv5gcZWxhN5URbAkfaqQ1XnV1hkA | |||
| 28.11.2021 11:00:15 | |
117 BTC | $ 6 307 584 | (unknown) | (unknown) |
| Type: transfer | From: 348w6LEkqjPkrTvGDannfd3MhUqMJywtVK | To: 3J2QyPXzS9Vi1tGan2dZVFwEm4QtHv3QWd | |||
| 28.11.2021 11:00:15 | |
284 BTC | $ 15 320 461 | (unknown) | (unknown) |
| Type: transfer | From: 36jwFAzKGsBKvMCVuFz3HA7JQzAHy2GcZb | To: bc1q77k7579rdnyt06cyzf3srzw7vjwkhm40hsmwnx | |||
| 28.11.2021 11:00:15 | |
120 BTC | $ 6 476 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdc64e025tyc424f73cp2v6sr0h2yh285pre2a | To: 3HBoijnAs2RnE8HBPrWhqipdxYdHFpwZfM | |||
| 28.11.2021 11:00:15 | |
202 BTC | $ 10 927 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FVqMPaGitf2pnqMTtWwtLGheuG7kazv1V | To: 3CMgsa3Rgfp9dajKKKyWRYhfLeawjyT4Lg | |||
| 28.11.2021 11:00:15 | |
108 BTC | $ 5 824 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FKMA6d3B8kTvqaGcYYRBmCbTAdoWSrF3P | To: 3B4pEvGRRaVZHBmZfPwLUzHofw8X7bvsFE | |||
| 28.11.2021 11:00:15 | |
555 BTC | $ 29 982 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CG4V4DrQH6SbEAnKhEERYqeQnDnts4spV | To: 3BmwLuPACpxUwCMeMqFdUnyfgbdQKnvhtZ | |||
| 28.11.2021 11:00:15 | |
291 BTC | $ 15 727 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crxucxs4fgv4ta32qjckvuffmrflty477es4g | To: bc1qvgnh4l2f4zygfvyym4cuy6t37kdd7favy8mvm0 | |||
| 28.11.2021 11:00:15 | |
458 BTC | $ 24 714 942 | (unknown) | (unknown) |
| Type: transfer | From: 36V1hFQUbTaNniQw8YYuhFnBRgRvRfAESW | To: 36wcBQvcYE9ifxA5hPieBYiWLuEqSE4Qy6 | |||
| 28.11.2021 11:00:15 | |
485 BTC | $ 26 202 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhagfjc0zvqnpspzexes477h3td3zn4vngcpcwr | To: 33ibMkNY8xbR34hr9mY91zpDFHDYAxMCrk | |||
| 28.11.2021 11:00:15 | |
386 BTC | $ 20 819 170 | (unknown) | (unknown) |
| Type: transfer | From: 3L5uuYPU2KBEuqhTQSQ2SikDrnXDkUvUMy | To: bc1qzr6efr6vdjxjuqr6alsdyda8ggd99f74ngkmxx | |||
| 28.11.2021 11:00:15 | |
141 BTC | $ 7 635 089 | (unknown) | (unknown) |
| Type: transfer | From: 3868pxjShKxajYQtmJHkiGkNhRKb2QsaEm | To: bc1qlrxpk0t8s7jsstm0fcetznnqa0v8wtnhqggej6 | |||
| 28.11.2021 11:00:15 | |
247 BTC | $ 13 320 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HZpKfH7xZzv8seTeBNyDFYNgwF7FEGdzn | To: 36K2rGM1GH46abhtaLcZDSweHtmCuWHvg8 | |||
| 28.11.2021 11:00:15 | |
515 BTC | $ 27 815 180 | (unknown) | (unknown) |
| Type: transfer | From: 3G4BN12JFUW8M2cBzSwHq31qoUVQ5cv6kj | To: 3MebeMnZF63ASXSStmAGKXqAJtQwTFWwGA | |||
| 28.11.2021 11:00:15 | |
140 BTC | $ 7 566 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JYc7yEJUHNohEjFbKJJ8dddAFdRmzYdjn | To: 3BveydiBBi4DB6BZKQu4qbwptsFmKp2Urh | |||
| 28.11.2021 11:00:15 | |
313 BTC | $ 16 878 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P1BB9vZBsKNeQpsC4bdknbFwCFVCSVjn1 | To: bc1qldgawrjm9r99ctzym759pl6wxvtgpn9gfal0qa | |||
| 28.11.2021 11:00:15 | |
605 BTC | $ 32 667 186 | (unknown) | (unknown) |
| Type: transfer | From: 36F1GoF48qs6kV6gjdnGt7pouxVLVMgtYk | To: bc1qqelqkn2plkkkjlvryp0dwv79rdzz7qwjuy2k4q | |||
| 28.11.2021 11:00:15 | |
579 BTC | $ 31 260 650 | (unknown) | (unknown) |
| Type: transfer | From: 38Jv7iz5qLHP8XU51Fe9GhB3q9z8rSpbcr | To: 3QbU7VmJBgwEEitT7uuu8bEjP3tPZPYqhX | |||
| 28.11.2021 11:00:15 | |
666 BTC | $ 35 982 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhll3hpa36ushj6nqnnamlynp8hew7d5va3g96p | To: 3EaMMLvCvouBTsAwAXpetWNTY5564aj35E | |||
| 28.11.2021 11:00:15 | |
197 BTC | $ 10 610 540 | (unknown) | (unknown) |
| Type: transfer | From: 33LyeASYmbdFxvuhaj9f48SNXyCT1niEXz | To: bc1qlqej3cu5yz3frylpqh72afjk288029x28yye2a | |||
| 28.11.2021 11:00:15 | |
383 BTC | $ 20 669 544 | (unknown) | (unknown) |
| Type: transfer | From: 33KgjXx6RfqwUtMmtmtofwD4YT2wk5pw2K | To: 391Dmo26PgYmzrdSVFvWJpgknz42kD4Ra4 | |||
| 28.11.2021 11:00:15 | |
177 BTC | $ 9 558 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HX2Qo8E4MiACANtTYijxPhWc5qaL4u8w8 | To: 32uVe6PxtT5WSrVtmSCXwaM8u2T82pXvR9 | |||
| 28.11.2021 11:00:15 | |
166 BTC | $ 8 958 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 11:00:15 | |
167 BTC | $ 9 039 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 11:00:15 | |
167 BTC | $ 9 039 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.11.2021 11:00:15 | |
146 BTC | $ 7 890 945 | (unknown) | (unknown) |
| Type: transfer | From: 3MHKWSZsGW5VSa8emJ86EQtFeawt99GwNH | To: 36yxfA3Eut8DYhopcagx6M6SaJHzFZHayM | |||
| 28.11.2021 10:40:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.11.2021 10:36:39 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.11.2021 10:36:30 |  |
8 932 BNB | $ 5 248 180 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 28.11.2021 10:24:47 | |
136 BTC | $ 7 446 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.11.2021 10:24:47 | |
168 BTC | $ 9 192 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 10:18:05 | |
748 BTC | $ 40 844 210 | (unknown) | (unknown) |
| Type: transfer | From: 19Sp9z1cDwTax63mYQ87Pt5cAA5a17dp3H | To: 1QKFmw1DkfvF4ChAQ5WPEb1Z9Y6hNrGiej | |||
| 28.11.2021 10:18:05 | |
115 BTC | $ 6 281 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh4rmu6twdutx3jkyqdhwrtdphkyrsyj2lyhu7yuh0ah5h05calsjjnqvk | To: bc1q9lvlt87ccadhmuegl0wm9u9g6tgjpnl95h4z9a5u04dajscn0chsw4wkr8 | |||
| 28.11.2021 10:18:05 | |
291 BTC | $ 15 905 477 | (unknown) | (unknown) |
| Type: transfer | From: 362MQ2QYCm3gVw8TkHvu6XY9XxBoVQZxzZ | To: bc1q8crxucxs4fgv4ta32qjckvuffmrflty477es4g | |||