Whale movements
Last update: 06.09.2026 19:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 04:56:09 |  |
300 BTC | $ 16 325 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.11.2021 04:56:09 | |
190 BTC | $ 10 321 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 04:56:09 | |
190 BTC | $ 10 358 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 04:56:09 | |
160 BTC | $ 8 706 987 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.11.2021 04:56:09 | |
102 BTC | $ 5 573 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 28.11.2021 04:56:09 | |
97 BTC | $ 5 259 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 28.11.2021 04:56:09 | |
103 BTC | $ 5 605 123 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.11.2021 04:52:55 |  |
5 000 000 EOS | $ 18 933 642 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 28.11.2021 04:26:57 | |
99 BTC | $ 5 429 655 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | To: 1GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t | |||
| 28.11.2021 04:26:57 | |
254 BTC | $ 13 906 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwhvhayldlrkhdjfp5gjg3mxy98kvqcxf7rff5 | To: 39ePAhGe8hkrs374zC47p1QWvwRvqrv5Ku | |||
| 28.11.2021 04:25:38 | |
141 BTC | $ 7 743 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6Zg9nLBA43zmR9DWi4p2WigP3SsZqL7 | To: 34PWgTgUnZkuTPRdAnwLw6FhRj8KFtpyJ6 | |||
| 28.11.2021 04:25:38 | |
247 BTC | $ 13 526 295 | (unknown) | (unknown) |
| Type: transfer | From: 31oDyQZGnHZvTF55uDr1XnF23MpZNofFKn | To: 38AHGbLMYsXaBRT5akJQhdxCoaTPWTbm9K | |||
| 28.11.2021 04:25:38 | |
108 BTC | $ 5 934 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj533k63d2v90a2gzq9gvvdgcfkt0p5h3qw6fga | To: 31sN12E2ou4qo66jpXZGLAk9HQkpdo9fYk | |||
| 28.11.2021 04:25:38 | |
163 BTC | $ 8 903 894 | (unknown) | (unknown) |
| Type: transfer | From: 32S9oXiNesLTYYpiyZnAA1mQ4GtPWuLw8r | To: 352z7K7pQwcQRGHjKAJYNoJd46fLVFs7rF | |||
| 28.11.2021 04:25:38 | |
178 BTC | $ 9 765 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7w5ddc3tdvxmea3ef8j58cv9hqn5m4mnnqpse | To: 3PxMZZtKUqaVW1UtaPwMtZqSsCkSeKsCuV | |||
| 28.11.2021 04:25:38 | |
149 BTC | $ 8 166 884 | (unknown) | (unknown) |
| Type: transfer | From: 375Lsbctu9gp7KfWrD7nAhEmHLfoi8T7nL | To: 35k19Hk2jifor99jQEEEd9YPeWiL42N8SS | |||
| 28.11.2021 04:25:38 | |
142 BTC | $ 7 792 909 | (unknown) | (unknown) |
| Type: transfer | From: 34dpZr8fSCTCYQh8EBUJqu9at3CYfJkJbJ | To: 33kPevG2a5X9vzTMdfL7hbKgkJ1nJTPYXi | |||
| 28.11.2021 04:25:38 | |
202 BTC | $ 11 090 348 | (unknown) | (unknown) |
| Type: transfer | From: 35kA8vH1ArMPrCW2UQ8BcxEnTVxR8spg8Z | To: 3LA51E3F8RkKUXx3rZ5ouaYdnft97GJaih | |||
| 28.11.2021 04:25:38 | |
120 BTC | $ 6 582 717 | (unknown) | (unknown) |
| Type: transfer | From: 32EH5TJwywN1SUvjsJ13nTVW8ZVzZ7wSZM | To: 3HgvuELTonQXLCmvRzGo5iQDmAUmwZ312M | |||
| 28.11.2021 04:25:38 | |
159 BTC | $ 8 686 119 | (unknown) | (unknown) |
| Type: transfer | From: 3964dygDk1HvtoWpVoZX2Zffxz729kQSQq | To: 38FRVsAPFCitNjwRa7mk3EH91MguvoX6iQ | |||
| 28.11.2021 04:25:38 | |
119 BTC | $ 6 536 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4auugj3kx4vagenqxa5mu0axxqr0klmlael8mr | To: 34DdvxvkXvQYvz3dyUBRQKFmGsa6KS5q3c | |||
| 28.11.2021 04:25:38 | |
247 BTC | $ 13 530 161 | (unknown) | (unknown) |
| Type: transfer | From: 39cXxA3Hp56c2tdzTn4deTAeRKYJQ6qZ6T | To: 3QZtwenG7AmtL8sMBwUjMStBBvqTJQSEbY | |||
| 28.11.2021 04:25:38 | |
190 BTC | $ 10 428 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 04:25:38 | |
190 BTC | $ 10 433 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 04:25:38 | |
142 BTC | $ 7 772 678 | (unknown) | (unknown) |
| Type: transfer | From: 1QJmFQLgjLoCNTVZKkpyvcvgGxDLMPDat3 | To: 1P6yGcNRrxafqpZWsoeXyfc9Luo5eJLwQY | |||
| 28.11.2021 04:25:38 | |
104 BTC | $ 5 716 029 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 28.11.2021 04:25:38 | |
190 BTC | $ 10 384 555 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 04:25:38 | |
96 BTC | $ 5 279 401 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.11.2021 04:25:38 | |
109 BTC | $ 5 992 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfwafsh8mlf9tgaqk3ywzyudr0tkwpplhq3dy | To: bc1qjata93zhyp38ga0pleayt5nc5mcry0d0l3d036 | |||
| 28.11.2021 04:25:38 | |
119 BTC | $ 6 540 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2re4xz3hfwkqjfkuagxj2k3wwfx4a8ck0qh87 | To: bc1qmvfwafsh8mlf9tgaqk3ywzyudr0tkwpplhq3dy | |||
| 28.11.2021 04:25:38 | |
129 BTC | $ 7 088 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9qm5047myyzrmdn9vwcwuh2urytapxcuqgkcu | To: bc1qq2re4xz3hfwkqjfkuagxj2k3wwfx4a8ck0qh87 | |||
| 28.11.2021 04:25:38 | |
139 BTC | $ 7 636 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qherg53t9thm0rycgnwawedjxq2xh2v9trrxkpq | To: bc1qv9qm5047myyzrmdn9vwcwuh2urytapxcuqgkcu | |||
| 28.11.2021 04:25:38 | |
149 BTC | $ 8 184 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3px0gundwc7syqqyyan7s8mvq6fnswrydtd2c | To: bc1qherg53t9thm0rycgnwawedjxq2xh2v9trrxkpq | |||
| 28.11.2021 04:25:38 | |
159 BTC | $ 8 732 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9nkqg3hddguwcj52q44ymagunmqtynwtr8s8e | To: bc1qz3px0gundwc7syqqyyan7s8mvq6fnswrydtd2c | |||
| 28.11.2021 04:25:38 | |
169 BTC | $ 9 280 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzqlthgj3pfz3cjuj0f24nts96wyjd90p8t45 | To: bc1qq9nkqg3hddguwcj52q44ymagunmqtynwtr8s8e | |||
| 28.11.2021 04:25:38 | |
179 BTC | $ 9 827 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsunrwuzt6d47wehy7uh8plfn5ed99hjrt3d8ms | To: bc1qygzqlthgj3pfz3cjuj0f24nts96wyjd90p8t45 | |||
| 28.11.2021 04:24:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 28.11.2021 03:42:24 | |
110 BTC | $ 5 923 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 28.11.2021 03:31:36 | |
193 BTC | $ 10 450 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 03:31:36 | |
131 BTC | $ 7 124 190 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.11.2021 03:30:50 | |
166 BTC | $ 8 979 395 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.11.2021 03:27:19 | |
115 BTC | $ 6 272 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.11.2021 03:27:19 | |
108 BTC | $ 5 896 021 | (unknown) | (unknown) |
| Type: transfer | From: 33jt5uk55MtHwoVcSqa1MPSo6A2LzeQniK | To: bc1qj533k63d2v90a2gzq9gvvdgcfkt0p5h3qw6fga | |||
| 28.11.2021 03:27:19 | |
142 BTC | $ 7 742 840 | (unknown) | (unknown) |
| Type: transfer | From: 36LuDsQaMrpDeTpFvR4wAjJrBH4w3cSkNx | To: 34dpZr8fSCTCYQh8EBUJqu9at3CYfJkJbJ | |||
| 28.11.2021 03:27:19 | |
119 BTC | $ 6 494 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KrjbD7piPmcvCrJ4e9hDVdozXcZzKgGMF | To: bc1q4auugj3kx4vagenqxa5mu0axxqr0klmlael8mr | |||
| 28.11.2021 03:27:19 | |
149 BTC | $ 8 114 427 | (unknown) | (unknown) |
| Type: transfer | From: 32N1LtzHjUcwPRfy6ztBT6QYggFK7mRF7i | To: 375Lsbctu9gp7KfWrD7nAhEmHLfoi8T7nL | |||
| 28.11.2021 03:27:19 | |
121 BTC | $ 6 581 176 | (unknown) | (unknown) |
| Type: transfer | From: 32FvZHiSLj9iJXagxH8GJgf6K13SyvmnGw | To: 32EH5TJwywN1SUvjsJ13nTVW8ZVzZ7wSZM | |||
| 28.11.2021 03:27:19 | |
159 BTC | $ 8 634 367 | (unknown) | (unknown) |
| Type: transfer | From: 3FTP4VMfhGo3qqvxE7aDs2kFrD9fgk1DEM | To: 3964dygDk1HvtoWpVoZX2Zffxz729kQSQq | |||
| 28.11.2021 03:27:19 | |
141 BTC | $ 7 694 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NLoJBSZwKXh8UPG4j4XeVo5LkYS2WcCqn | To: 3DS6Zg9nLBA43zmR9DWi4p2WigP3SsZqL7 | |||
| 28.11.2021 03:27:19 | |
163 BTC | $ 8 846 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QM3i7jK2cw1kr6PTR1wAJHbRdbWyiKxPS | To: 32S9oXiNesLTYYpiyZnAA1mQ4GtPWuLw8r | |||