Whale movements
Last update: 06.09.2026 19:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 07:44:09 |  |
285 BTC | $ 15 515 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JphF8ep8UrLyYHPWM9cYjX3on88bQNiZq | To: 3CJT3Pviu2MV4tcJg3e6QLqbDousKHpTt8 | |||
| 28.11.2021 07:44:09 | |
263 BTC | $ 14 326 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DAvTFiW5CW297yniqQ8chCdrVvJdHh5o5 | To: 3NuK2XndQ2jQEUXNzRThnLPoAgHgawQACF | |||
| 28.11.2021 07:44:09 | |
149 BTC | $ 8 112 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q382rvmqhmr942u3hj8gn64s90t2uwu0epeyr7y | To: 3M3uGCPN6kDt59oavVz3E9HBF2zhwL3Hrf | |||
| 28.11.2021 07:44:09 | |
142 BTC | $ 7 713 773 | (unknown) | (unknown) |
| Type: transfer | From: 35Coi527sx2v1vCTtbsYinoKwn4epXeWqU | To: 31oV7aipgaCR7FtEjAKBi8qqVRxXE6AjM5 | |||
| 28.11.2021 07:44:09 | |
247 BTC | $ 13 457 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q389g5vtnzt69m0y65mjcgsy2t30wmejhsf4d68 | To: 39d9ppz1b9xc7PPNuTJqc3HHBipcotHSxn | |||
| 28.11.2021 07:44:09 | |
140 BTC | $ 7 644 279 | (unknown) | (unknown) |
| Type: transfer | From: 371YCv3VLpwvoV4qgHJrtqVWJaNXx88QJW | To: bc1q6pdve68kzdfdhr6j4y727zu4s9nkp0yfjn8ech | |||
| 28.11.2021 07:44:09 | |
279 BTC | $ 15 211 959 | (unknown) | (unknown) |
| Type: transfer | From: 35Kgjv77oeCzwD1eh3JkXgnHJ1w5ECXoGe | To: bc1qhgarh3qwyhq3lmm4jl4jm2tyygpczla7vgtael | |||
| 28.11.2021 07:44:09 | |
157 BTC | $ 8 529 167 | (unknown) | (unknown) |
| Type: transfer | From: 373SKMC6fjQjSFPzHQtUkGv2CWtMrcpS1C | To: 39ykJq7fQv7NFL3FTnB7svQkrvSB3FxqRz | |||
| 28.11.2021 07:44:09 | |
108 BTC | $ 5 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeoBpu54u7AZjwQAPQGfCTfKwaJWuwYX | To: bc1q8urcgrf9zxmaz8efcljflnwurk7cg897p87tgx | |||
| 28.11.2021 07:44:09 | |
291 BTC | $ 15 877 060 | (unknown) | (unknown) |
| Type: transfer | From: 34Ket5SonQKnSoFoZnfKABmj6Sg9ynTf69 | To: 33YmV4oJYB8i7aPEJsLJTDyqbbYgyxqjGc | |||
| 28.11.2021 07:44:09 | |
254 BTC | $ 13 815 257 | (unknown) | (unknown) |
| Type: transfer | From: 3EGAZ65Rrcf9S1Rbby4fRW6t1ozt2LBX4t | To: bc1q560x48j3k2gmh99k87papqw5smnvkylrztfkwe | |||
| 28.11.2021 07:44:09 | |
247 BTC | $ 13 446 499 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9aZSTDBT93ECnBpXiJ9QXiTGcnMtf1t | To: 37KSeUz5buyCv6YChcVc7kS8KtkUj42BqX | |||
| 28.11.2021 07:44:09 | |
117 BTC | $ 6 370 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewz2aHumj7ZGdfBEKTuAZTkKmvvPiAMpt | To: 3MzcKPLsySWXDG9M1kxGuz7nNgZ1K9TwhC | |||
| 28.11.2021 07:44:09 | |
363 BTC | $ 19 797 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegqsn39xpuf6r8huc7x7wm54f6gyjmtsp8c6pg | To: 3K7gxdtfKXvhFBYf4PPk7nY5uuDLsjNNqL | |||
| 28.11.2021 07:44:09 | |
178 BTC | $ 9 714 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BTzXuBQh3nncyNBejucaD3xtNLCasttpF | To: 32pNg4f38txFiGPUQWkLFFbY6hbfixUvVE | |||
| 28.11.2021 07:44:09 | |
343 BTC | $ 18 700 082 | (unknown) | (unknown) |
| Type: transfer | From: 3ExJrVy7wb9D1Dkt1JieBTKgLnUiw8r56k | To: bc1qxdww4w99d3ajnx7f6exshz2k9qa5graxv22ep4 | |||
| 28.11.2021 07:44:09 | |
306 BTC | $ 16 670 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7lnc2d23p7at8g454mhwn7vn4e687zu0gjznc | To: 3AWoKtK9oSmET4Q3HRm3w1FXKUPYRxjP4R | |||
| 28.11.2021 07:44:09 | |
158 BTC | $ 8 630 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GFG5bPP47Re2aEk5FxSayA7gnykJE2rGP | To: 3Jb2BDRBSE8DNdMfvRo38LzJzBVLbs7kCW | |||
| 28.11.2021 07:44:09 | |
177 BTC | $ 9 622 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 07:44:09 | |
180 BTC | $ 9 829 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 07:44:09 | |
182 BTC | $ 9 905 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 07:40:24 |  |
200 024 380 USDT | $ 200 024 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.11.2021 07:40:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 28.11.2021 07:32:39 | |
6 401 758 USDT | $ 6 401 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | |||
| 28.11.2021 07:12:12 | |
128 BTC | $ 6 929 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fsamx5jdlxu6tt0thxwd4nvv5trsdq20s90vcawapdu0f5rzstsszclqc | To: bc1qwh4jfc86acdwme372wjnqdm95p6ge2hwpr6jx50mevnlgqrqtqvqetp8nl | |||
| 28.11.2021 07:12:12 | |
158 BTC | $ 8 558 060 | (unknown) | (unknown) |
| Type: transfer | From: 38DpsWj3MucKrGP5cApUVAvDuNkgiLzxQ4 | To: 3GFG5bPP47Re2aEk5FxSayA7gnykJE2rGP | |||
| 28.11.2021 07:12:12 | |
182 BTC | $ 9 821 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 07:06:28 | |
189 BTC | $ 10 196 720 | (unknown) | (unknown) |
| Type: transfer | From: 1HuoaSjP2y6L8MHi1bDABKBi7bzBvcd1H4 | To: 1ih5DMeTX1HVdAPkC1agPBoMAJFXuuACF | |||
| 28.11.2021 07:06:28 | |
126 BTC | $ 6 817 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CzaC3aTsbwN27WL9Uy7vt33bAFYvWEKA8 | |||
| 28.11.2021 07:06:28 | |
162 BTC | $ 8 758 946 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3dypyklen85e09jx7rk5srm29kx5x3qfcgepv2qdpx0rgrn5d7qg2qg8k | |||
| 28.11.2021 07:06:28 | |
108 BTC | $ 5 841 989 | (unknown) | (unknown) |
| Type: transfer | From: 3ASKhSvkdkhnXDyHbBjDwT1DKpapnmbYmL | To: 3DPeoBpu54u7AZjwQAPQGfCTfKwaJWuwYX | |||
| 28.11.2021 07:06:28 | |
149 BTC | $ 8 033 207 | (unknown) | (unknown) |
| Type: transfer | From: 3NB3UqZHEBvX6kiKMRWA9k4j6xbeko1aC4 | To: bc1q382rvmqhmr942u3hj8gn64s90t2uwu0epeyr7y | |||
| 28.11.2021 07:06:28 | |
142 BTC | $ 7 636 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NizKaWFUHJVcYFaknzrqnYgm3vzxKPueL | To: 35Coi527sx2v1vCTtbsYinoKwn4epXeWqU | |||
| 28.11.2021 07:06:28 | |
157 BTC | $ 8 445 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CEk6PenQZSzxBRvktMWWPFmyDXx9UbUoF | To: 373SKMC6fjQjSFPzHQtUkGv2CWtMrcpS1C | |||
| 28.11.2021 07:06:28 | |
117 BTC | $ 6 306 766 | (unknown) | (unknown) |
| Type: transfer | From: 33AKJ5fMiq4Ma865VeoFGzpZcuCm45UBJa | To: 3Ewz2aHumj7ZGdfBEKTuAZTkKmvvPiAMpt | |||
| 28.11.2021 07:06:28 | |
120 BTC | $ 6 479 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KsnQ6cEJjhyiK5SYsHvF7s3U8wxpFEAi8 | To: 36mPkxscPERnTEKCrFJa1Jm5FFt8ip8F4E | |||
| 28.11.2021 07:06:28 | |
140 BTC | $ 7 570 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyynrjz0k52wlme02tvur0ptmzc7esuf65cuxxd | To: 371YCv3VLpwvoV4qgHJrtqVWJaNXx88QJW | |||
| 28.11.2021 07:06:28 | |
183 BTC | $ 9 877 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.11.2021 07:06:28 | |
183 BTC | $ 9 878 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 06:49:57 | |
119 BTC | $ 6 408 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalw2l2yc00pe4z76nrkpd6fn233t0z6ewsnl62 | To: 33AKJ5fMiq4Ma865VeoFGzpZcuCm45UBJa | |||
| 28.11.2021 06:49:57 | |
108 BTC | $ 5 841 802 | (unknown) | (unknown) |
| Type: transfer | From: 34gBrCGa6zVMpTA7riNS433LV8DotUXBDS | To: 3ASKhSvkdkhnXDyHbBjDwT1DKpapnmbYmL | |||
| 28.11.2021 06:49:57 | |
183 BTC | $ 9 877 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 06:49:57 | |
183 BTC | $ 9 877 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 06:28:46 | |
108 BTC | $ 5 891 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FAkxrt8TJsJYJSDb3VqcAFZ33z2mSA3wq | To: 34gBrCGa6zVMpTA7riNS433LV8DotUXBDS | |||
| 28.11.2021 06:28:46 | |
141 BTC | $ 7 687 534 | (unknown) | (unknown) |
| Type: transfer | From: 32YzrpuFBT37BoqCPtog3S8ihirL5n23iQ | To: bc1qyynrjz0k52wlme02tvur0ptmzc7esuf65cuxxd | |||
| 28.11.2021 06:28:46 | |
120 BTC | $ 6 533 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyjs7pr3krz9clqmdy5ksmhdljlfk2lkdddc46 | To: 3KsnQ6cEJjhyiK5SYsHvF7s3U8wxpFEAi8 | |||
| 28.11.2021 06:28:46 | |
142 BTC | $ 7 700 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7klh7fvhgujff9xha6tpj8faajwwg0cxj2058 | To: 3NizKaWFUHJVcYFaknzrqnYgm3vzxKPueL | |||
| 28.11.2021 06:28:46 | |
119 BTC | $ 6 463 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrzah0vcun2m8vrsy0m5s0659w9aty2ygl25my | To: bc1qalw2l2yc00pe4z76nrkpd6fn233t0z6ewsnl62 | |||
| 28.11.2021 06:28:46 | |
188 BTC | $ 10 216 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.11.2021 06:09:58 | |
100 BTC | $ 5 403 625 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ByEDeZessKRjMscwfb3Dp2rdauKm3zH2p | |||