Whale movements
Last update: 06.09.2026 19:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 06:09:58 |  |
189 BTC | $ 10 200 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 05:54:22 | |
100 BTC | $ 5 437 277 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mtwyij9J2GQWC2PhWTjCzbCpb4pmHANrR | |||
| 28.11.2021 05:54:22 | |
108 BTC | $ 5 888 672 | (unknown) | (unknown) |
| Type: transfer | From: 37E8mctnozKuQwnE3yQRKGL2NWBpyc1caK | To: 3FAkxrt8TJsJYJSDb3VqcAFZ33z2mSA3wq | |||
| 28.11.2021 05:54:22 | |
157 BTC | $ 8 511 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ckq3r73l2r2k2js2gpzgacjfhxagq4n77mm3 | To: 3CEk6PenQZSzxBRvktMWWPFmyDXx9UbUoF | |||
| 28.11.2021 05:54:22 | |
119 BTC | $ 6 460 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NsZwpACj16NE2z8zxBGWo3yXKxpMxKb2d | To: bc1qdrzah0vcun2m8vrsy0m5s0659w9aty2ygl25my | |||
| 28.11.2021 05:54:22 | |
149 BTC | $ 8 096 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QwExm2CdZg1SWvH7PYmKy37VquREwCien | To: 3NB3UqZHEBvX6kiKMRWA9k4j6xbeko1aC4 | |||
| 28.11.2021 05:54:22 | |
142 BTC | $ 7 696 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PGKVynoGfzEkUjiiyjeiesUJk8JPX3W1S | To: bc1qj7klh7fvhgujff9xha6tpj8faajwwg0cxj2058 | |||
| 28.11.2021 05:54:22 | |
120 BTC | $ 6 533 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HSw4r1kF3bnAP9xTEBoozTQw4kPEZGygs | To: bc1qlyjs7pr3krz9clqmdy5ksmhdljlfk2lkdddc46 | |||
| 28.11.2021 05:54:22 | |
141 BTC | $ 7 685 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzdtrcar7gxkrdpu92g0k0x5mwh8z9myrvfjkf | To: 32YzrpuFBT37BoqCPtog3S8ihirL5n23iQ | |||
| 28.11.2021 05:54:22 | |
275 BTC | $ 14 965 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3JkwHpPVZ1PXV5qje8wiyu37wie1FMKN73 | |||
| 28.11.2021 05:54:22 | |
189 BTC | $ 10 265 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 05:31:10 | |
189 BTC | $ 10 248 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.11.2021 05:25:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.11.2021 05:25:12 | |
5 563 601 USDT | $ 5 563 601 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.11.2021 05:21:42 | |
189 BTC | $ 10 274 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 05:21:42 | |
102 BTC | $ 5 529 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 28.11.2021 05:21:06 | |
22 443 964 USDT | $ 22 443 964 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.11.2021 05:18:45 | |
159 BTC | $ 8 551 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85h59d983txnvd2gp2nsccwvjs59qc55zt9fq0 | To: 38DpsWj3MucKrGP5cApUVAvDuNkgiLzxQ4 | |||
| 28.11.2021 05:18:45 | |
247 BTC | $ 13 320 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GdEyGjD9KXxZ91AECaLvVDzjpDUjzc2wD | To: bc1q389g5vtnzt69m0y65mjcgsy2t30wmejhsf4d68 | |||
| 28.11.2021 05:18:45 | |
149 BTC | $ 8 030 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KEesAehV4BskwW8mwuRdsxyvFvHdfPpgZ | To: 3QwExm2CdZg1SWvH7PYmKy37VquREwCien | |||
| 28.11.2021 05:18:45 | |
157 BTC | $ 8 442 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QpdX49gpJkzUx5wjng3kTSVe5NUVrv8wf | To: bc1qh7ckq3r73l2r2k2js2gpzgacjfhxagq4n77mm3 | |||
| 28.11.2021 05:18:45 | |
108 BTC | $ 5 840 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafxzhjamx43mmps8x3fym5m588q6pr0maee9h7 | To: 37E8mctnozKuQwnE3yQRKGL2NWBpyc1caK | |||
| 28.11.2021 05:18:45 | |
178 BTC | $ 9 613 903 | (unknown) | (unknown) |
| Type: transfer | From: 3515Vny96kjWY1hRFoCfbBaaiFtR4AbBbj | To: 3BTzXuBQh3nncyNBejucaD3xtNLCasttpF | |||
| 28.11.2021 05:18:45 | |
254 BTC | $ 13 671 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HvbewmagGKBYyLLNtPq3zKFw9qDHg7gfb | To: 3EGAZ65Rrcf9S1Rbby4fRW6t1ozt2LBX4t | |||
| 28.11.2021 05:18:45 | |
120 BTC | $ 6 480 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekh1k731ojHH83dPNzhMaSGVyrAMcefLd | To: 3HSw4r1kF3bnAP9xTEBoozTQw4kPEZGygs | |||
| 28.11.2021 05:18:45 | |
247 BTC | $ 13 307 375 | (unknown) | (unknown) |
| Type: transfer | From: 36kn7bqz3CH87D3F9ovDxa4yLjoYhRs1U6 | To: 3ND9aZSTDBT93ECnBpXiJ9QXiTGcnMtf1t | |||
| 28.11.2021 05:18:45 | |
141 BTC | $ 7 623 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KS7oP6qDf9tY8zRWkBgB7yTnfsSmAZSHd | To: bc1qvzdtrcar7gxkrdpu92g0k0x5mwh8z9myrvfjkf | |||
| 28.11.2021 05:18:45 | |
202 BTC | $ 10 915 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrxpxtx624vqyfwy99mm3rpan9jkka7v9nfw34 | To: bc1q08cf9srg2ctjd0h3t7qc43kxnljex4fm8yyxxz | |||
| 28.11.2021 05:18:45 | |
142 BTC | $ 7 634 509 | (unknown) | (unknown) |
| Type: transfer | From: 34FNxAsSNTKgBt1VSmJgr1V22qijDoSbRT | To: 3PGKVynoGfzEkUjiiyjeiesUJk8JPX3W1S | |||
| 28.11.2021 05:18:45 | |
119 BTC | $ 6 408 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qk8avssjwenjsearsedmk63ql28uf3g0e2gt0 | To: 3NsZwpACj16NE2z8zxBGWo3yXKxpMxKb2d | |||
| 28.11.2021 05:18:45 | |
108 BTC | $ 5 824 543 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 28.11.2021 05:18:45 | |
189 BTC | $ 10 199 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 05:01:50 |  |
40 000 000 XRP | $ 36 571 630 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 28.11.2021 05:01:10 | |
60 000 000 XRP | $ 54 318 300 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 28.11.2021 04:56:09 | |
100 BTC | $ 5 441 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKtHvAzaDJjMhiVJBQnVcrWThJzh38yuo | |||
| 28.11.2021 04:56:09 | |
130 BTC | $ 7 051 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fsamx5jdlxu6tt0thxwd4nvv5trsdq20s90vcawapdu0f5rzstsszclqc | |||
| 28.11.2021 04:56:09 | |
157 BTC | $ 8 518 580 | (unknown) | (unknown) |
| Type: transfer | From: 352z7K7pQwcQRGHjKAJYNoJd46fLVFs7rF | To: 3QpdX49gpJkzUx5wjng3kTSVe5NUVrv8wf | |||
| 28.11.2021 04:56:09 | |
141 BTC | $ 7 692 621 | (unknown) | (unknown) |
| Type: transfer | From: 34PWgTgUnZkuTPRdAnwLw6FhRj8KFtpyJ6 | To: 3KS7oP6qDf9tY8zRWkBgB7yTnfsSmAZSHd | |||
| 28.11.2021 04:56:09 | |
119 BTC | $ 6 466 377 | (unknown) | (unknown) |
| Type: transfer | From: 34DdvxvkXvQYvz3dyUBRQKFmGsa6KS5q3c | To: bc1q0qk8avssjwenjsearsedmk63ql28uf3g0e2gt0 | |||
| 28.11.2021 04:56:09 | |
263 BTC | $ 14 307 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz72va09d0xcr3enz246h43hrvlc5jnskc70qr | To: 3DAvTFiW5CW297yniqQ8chCdrVvJdHh5o5 | |||
| 28.11.2021 04:56:09 | |
178 BTC | $ 9 700 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PxMZZtKUqaVW1UtaPwMtZqSsCkSeKsCuV | To: 3515Vny96kjWY1hRFoCfbBaaiFtR4AbBbj | |||
| 28.11.2021 04:56:09 | |
254 BTC | $ 13 798 295 | (unknown) | (unknown) |
| Type: transfer | From: 39ePAhGe8hkrs374zC47p1QWvwRvqrv5Ku | To: 3HvbewmagGKBYyLLNtPq3zKFw9qDHg7gfb | |||
| 28.11.2021 04:56:09 | |
149 BTC | $ 8 107 921 | (unknown) | (unknown) |
| Type: transfer | From: 35k19Hk2jifor99jQEEEd9YPeWiL42N8SS | To: 3KEesAehV4BskwW8mwuRdsxyvFvHdfPpgZ | |||
| 28.11.2021 04:56:09 | |
159 BTC | $ 8 628 701 | (unknown) | (unknown) |
| Type: transfer | From: 38FRVsAPFCitNjwRa7mk3EH91MguvoX6iQ | To: bc1q85h59d983txnvd2gp2nsccwvjs59qc55zt9fq0 | |||
| 28.11.2021 04:56:09 | |
120 BTC | $ 6 539 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HgvuELTonQXLCmvRzGo5iQDmAUmwZ312M | To: 3Ekh1k731ojHH83dPNzhMaSGVyrAMcefLd | |||
| 28.11.2021 04:56:09 | |
108 BTC | $ 5 893 766 | (unknown) | (unknown) |
| Type: transfer | From: 31sN12E2ou4qo66jpXZGLAk9HQkpdo9fYk | To: bc1qafxzhjamx43mmps8x3fym5m588q6pr0maee9h7 | |||
| 28.11.2021 04:56:09 | |
202 BTC | $ 11 014 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LA51E3F8RkKUXx3rZ5ouaYdnft97GJaih | To: bc1qrrxpxtx624vqyfwy99mm3rpan9jkka7v9nfw34 | |||
| 28.11.2021 04:56:09 | |
142 BTC | $ 7 703 677 | (unknown) | (unknown) |
| Type: transfer | From: 33kPevG2a5X9vzTMdfL7hbKgkJ1nJTPYXi | To: 34FNxAsSNTKgBt1VSmJgr1V22qijDoSbRT | |||
| 28.11.2021 04:56:09 | |
247 BTC | $ 13 427 716 | (unknown) | (unknown) |
| Type: transfer | From: 38AHGbLMYsXaBRT5akJQhdxCoaTPWTbm9K | To: 36kn7bqz3CH87D3F9ovDxa4yLjoYhRs1U6 | |||
| 28.11.2021 04:56:09 | |
247 BTC | $ 13 440 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QZtwenG7AmtL8sMBwUjMStBBvqTJQSEbY | To: 3GdEyGjD9KXxZ91AECaLvVDzjpDUjzc2wD | |||