Whale movements
Last update: 06.09.2026 19:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 09:27:30 |  |
108 BTC | $ 5 901 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MuWgmiQYxTa5J8G64Nh8Pd8ztCvwYRWrZ | To: bc1qdle7huulgcxmsz5dkezfsxfvyh74ag4ncu739n | |||
| 28.11.2021 09:27:30 | |
173 BTC | $ 9 444 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 09:15:10 | |
157 BTC | $ 8 562 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57mlvw692x8gg6t2h40s877nlt5z59hx593tt9npqcs4668ldsuspg52u8 | |||
| 28.11.2021 09:05:27 | |
254 BTC | $ 13 831 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560x48j3k2gmh99k87papqw5smnvkylrztfkwe | To: 34BiN9AWBVA7AKdQJLi2oJhkGe1c1XzdJA | |||
| 28.11.2021 09:03:56 | |
168 BTC | $ 9 128 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2en9e867f7pndjmdcyqs5ttp6e3j82d046pfdgs2k753gy4a9fysvr4j2q | To: bc1qvgu93k39xa5cp6cqkw8e40qs0vxc72uaxajqmjv5hkg3jefk8agsd4sfmt | |||
| 28.11.2021 09:03:56 | |
120 BTC | $ 6 490 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrplytcqer9skwwuepzqfgc5wz9nugcxyf2ck2cgkn6dttjc4e6sm86u6h | To: bc1qnh4rmu6twdutx3jkyqdhwrtdphkyrsyj2lyhu7yuh0ah5h05calsjjnqvk | |||
| 28.11.2021 09:03:56 | |
120 BTC | $ 6 509 300 | (unknown) | (unknown) |
| Type: transfer | From: 37qDxFAh5p2yURbUxpj9R9gCtbLqPum88m | To: 3Kriy9xLo9x6Q9XNAi2aZYL5AqwjcRR45m | |||
| 28.11.2021 09:03:56 | |
178 BTC | $ 9 662 700 | (unknown) | (unknown) |
| Type: transfer | From: 32pNg4f38txFiGPUQWkLFFbY6hbfixUvVE | To: 3H8wyM4scqerHr1ZyF3XhDcMhzQLyFt77U | |||
| 28.11.2021 09:03:56 | |
247 BTC | $ 13 373 877 | (unknown) | (unknown) |
| Type: transfer | From: 37KSeUz5buyCv6YChcVc7kS8KtkUj42BqX | To: 31xiZ5p86bmiudJ8nEk6UbfQZPRrv1SJrr | |||
| 28.11.2021 09:03:56 | |
117 BTC | $ 6 332 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AiS2JqFdHdHynx2AsuvdLXNCFxo6Auc1P | To: 3JXpPVG7X82jCkKuCsnW1VT7MPBFgpjdjM | |||
| 28.11.2021 09:03:56 | |
142 BTC | $ 7 670 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02mwrpwn7t7jp02s7zzt4g3dc6jrd2uadx3qrj | To: bc1qtcjx0sajtt3n4wayg7vujg8fp36edcmj4sv5a8 | |||
| 28.11.2021 09:03:56 | |
202 BTC | $ 10 970 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HayRSnaRq4r4rJw5BTZpjBhmwMojixo3a | To: 3P9dHBLNS68Snq9FspfQtZGuuUVjsKCJHu | |||
| 28.11.2021 09:03:56 | |
108 BTC | $ 5 868 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyg9jzEGco3jNNDMccZ5XGrH7GPy9h3z2 | To: 3MuWgmiQYxTa5J8G64Nh8Pd8ztCvwYRWrZ | |||
| 28.11.2021 09:03:56 | |
140 BTC | $ 7 600 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FantQLGQy3dQcoNdtnysvnAfk2ubWKqtM | To: 31t6LxVWiMthn78XzS8eXH1AMqzTTd5t7k | |||
| 28.11.2021 09:03:56 | |
157 BTC | $ 8 483 303 | (unknown) | (unknown) |
| Type: transfer | From: 39ykJq7fQv7NFL3FTnB7svQkrvSB3FxqRz | To: 3LwTKdAQz71YoxGm3NYJ4TVhUXtzU1Vj5h | |||
| 28.11.2021 09:03:56 | |
149 BTC | $ 8 064 523 | (unknown) | (unknown) |
| Type: transfer | From: 3M3uGCPN6kDt59oavVz3E9HBF2zhwL3Hrf | To: 39AdJgjkL1AJCsk8WaqkWwLTzX65kbmWRd | |||
| 28.11.2021 09:03:56 | |
158 BTC | $ 8 576 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb2BDRBSE8DNdMfvRo38LzJzBVLbs7kCW | To: 3FAYFNVZpd7z9i2UUqd2ZtFcidgiszAhbf | |||
| 28.11.2021 09:03:56 | |
247 BTC | $ 13 384 677 | (unknown) | (unknown) |
| Type: transfer | From: 39d9ppz1b9xc7PPNuTJqc3HHBipcotHSxn | To: 3QQmnP1pXSK5j4aEdgudBL6bPzF2L4Pm5V | |||
| 28.11.2021 08:47:39 |  |
9 884 834 USDT | $ 9 884 834 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 28.11.2021 08:45:36 | |
9 884 834 USDT | $ 9 884 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 28.11.2021 08:43:47 | |
170 BTC | $ 9 334 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qxfrhk7tmu2mr690h9vflldtdf8lyjhta8ddd7s | |||
| 28.11.2021 08:43:47 | |
161 BTC | $ 8 849 694 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhtzlqwjes7a8qc902hfwjj8wfrzw3dhy0vgy6hxg0rdu2nk4lms26sykc | |||
| 28.11.2021 08:43:47 | |
120 BTC | $ 6 594 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcwvqsv3w2snuqe98zxk4rql6mtce0reuygmr5 | To: 37qDxFAh5p2yURbUxpj9R9gCtbLqPum88m | |||
| 28.11.2021 08:43:47 | |
117 BTC | $ 6 415 381 | (unknown) | (unknown) |
| Type: transfer | From: 33SfuxD4KJ8UgxHJk3cfVq5gqjzC7rNAFc | To: 3AiS2JqFdHdHynx2AsuvdLXNCFxo6Auc1P | |||
| 28.11.2021 08:43:47 | |
108 BTC | $ 5 945 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PyV5K2jYstwSUBH5evHZ5s145SmD1XyUu | To: 3Cyg9jzEGco3jNNDMccZ5XGrH7GPy9h3z2 | |||
| 28.11.2021 08:43:47 | |
174 BTC | $ 9 576 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 08:43:47 | |
108 BTC | $ 5 935 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 08:38:30 | |
29 895 752 USDT | $ 29 895 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.11.2021 08:38:27 | |
29 874 880 USDT | $ 29 874 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.11.2021 08:27:32 | |
142 BTC | $ 7 728 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuiw6V4HdKEZYgbRka5A33Ly16FSqeErv | To: bc1q02mwrpwn7t7jp02s7zzt4g3dc6jrd2uadx3qrj | |||
| 28.11.2021 08:24:43 | |
120 BTC | $ 6 550 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttk6w0w9jpmx6kp0lkqurqzvt06t2w7l7j99v | To: bc1qpcwvqsv3w2snuqe98zxk4rql6mtce0reuygmr5 | |||
| 28.11.2021 08:24:43 | |
140 BTC | $ 7 648 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajph7cu6lq96qap6w0z5z3egeu6zu4fl2rlxq | To: 3FantQLGQy3dQcoNdtnysvnAfk2ubWKqtM | |||
| 28.11.2021 08:24:43 | |
108 BTC | $ 5 906 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4v9zfuzf7xafpavzuzt8ffyxvg7s9r5wxfmfc | To: 3PyV5K2jYstwSUBH5evHZ5s145SmD1XyUu | |||
| 28.11.2021 08:24:43 | |
117 BTC | $ 6 373 260 | (unknown) | (unknown) |
| Type: transfer | From: 38XV3xLGvRTWFXkHDAsSjqGdkQ25Rg4Z66 | To: 33SfuxD4KJ8UgxHJk3cfVq5gqjzC7rNAFc | |||
| 28.11.2021 08:24:43 | |
175 BTC | $ 9 518 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 08:20:24 | |
67 514 390 TRX | $ 6 184 903 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.11.2021 08:12:15 | |
128 BTC | $ 6 906 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4jfc86acdwme372wjnqdm95p6ge2hwpr6jx50mevnlgqrqtqvqetp8nl | To: bc1qvrplytcqer9skwwuepzqfgc5wz9nugcxyf2ck2cgkn6dttjc4e6sm86u6h | |||
| 28.11.2021 08:12:15 | |
175 BTC | $ 9 447 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 08:10:44 | |
100 BTC | $ 5 405 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YKCEZf3d6A4cWBE327YMxbsncZpnGaCE | |||
| 28.11.2021 08:10:44 | |
120 BTC | $ 6 491 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CYnjhHnNg8VEa6uCJgAhCt7FEyEAji9SS | To: bc1qmttk6w0w9jpmx6kp0lkqurqzvt06t2w7l7j99v | |||
| 28.11.2021 08:10:44 | |
140 BTC | $ 7 581 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pdve68kzdfdhr6j4y727zu4s9nkp0yfjn8ech | To: bc1qwajph7cu6lq96qap6w0z5z3egeu6zu4fl2rlxq | |||
| 28.11.2021 08:10:44 | |
108 BTC | $ 5 852 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8urcgrf9zxmaz8efcljflnwurk7cg897p87tgx | To: bc1qj4v9zfuzf7xafpavzuzt8ffyxvg7s9r5wxfmfc | |||
| 28.11.2021 08:10:44 | |
142 BTC | $ 7 650 626 | (unknown) | (unknown) |
| Type: transfer | From: 31oV7aipgaCR7FtEjAKBi8qqVRxXE6AjM5 | To: 3Nuiw6V4HdKEZYgbRka5A33Ly16FSqeErv | |||
| 28.11.2021 08:10:44 | |
117 BTC | $ 6 318 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MzcKPLsySWXDG9M1kxGuz7nNgZ1K9TwhC | To: 38XV3xLGvRTWFXkHDAsSjqGdkQ25Rg4Z66 | |||
| 28.11.2021 08:10:44 | |
175 BTC | $ 9 434 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 07:51:07 | |
98 BTC | $ 5 340 589 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 28.11.2021 07:46:06 | |
383 BTC | $ 20 920 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2en4hxk4rxln322lymklhy7udmfp67h9puekay | To: 3FgDTinHJNRkwVAVzNUd337NmgHMx41Egn | |||
| 28.11.2021 07:46:06 | |
373 BTC | $ 20 356 514 | (unknown) | (unknown) |
| Type: transfer | From: 32x8pHdY2GQ73sbEDJVLUjezSMy8bycoJC | To: 3NWW2tedwEnWUXohcXrgGn86JV249jTZh8 | |||
| 28.11.2021 07:44:09 | |
202 BTC | $ 11 030 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08cf9srg2ctjd0h3t7qc43kxnljex4fm8yyxxz | To: 3HayRSnaRq4r4rJw5BTZpjBhmwMojixo3a | |||
| 28.11.2021 07:44:09 | |
120 BTC | $ 6 544 858 | (unknown) | (unknown) |
| Type: transfer | From: 36mPkxscPERnTEKCrFJa1Jm5FFt8ip8F4E | To: 3CYnjhHnNg8VEa6uCJgAhCt7FEyEAji9SS | |||