Whale movements
Last update: 06.09.2026 19:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 03:27:19 |  |
178 BTC | $ 9 703 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AatqXDpsHY1pjXzWAZQ5YsewQAwwk611j | To: bc1qe7w5ddc3tdvxmea3ef8j58cv9hqn5m4mnnqpse | |||
| 28.11.2021 03:27:19 | |
152 BTC | $ 8 266 374 | (unknown) | (unknown) |
| Type: transfer | From: 16uD9u8jzmjNnes19WDSfKY9tyNeFTGHgo | To: 1QJmFQLgjLoCNTVZKkpyvcvgGxDLMPDat3 | |||
| 28.11.2021 03:27:19 | |
193 BTC | $ 10 494 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.11.2021 03:27:19 | |
193 BTC | $ 10 501 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.11.2021 03:27:19 | |
193 BTC | $ 10 508 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.11.2021 03:27:19 | |
194 BTC | $ 10 574 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.11.2021 03:27:19 | |
379 BTC | $ 20 649 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw62awg58kgfwafv0vfun8v57ltzda8zfaujjg | To: bc1qtuqdx27kzdgq6ac2y3uujq82rgkn0h3yw5syn6 | |||
| 28.11.2021 03:27:19 | |
102 BTC | $ 5 544 169 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.11.2021 03:25:27 |  |
7 584 404 USDT | $ 7 584 404 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.11.2021 02:44:24 | |
479 BTC | $ 26 038 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvml98stdhtn0c8e93pxz6xqz5078reqrspcdp | |||
| 28.11.2021 02:44:24 | |
98 BTC | $ 5 336 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ulxpzawqrukmmh6z6jw3r3pdvdafgp9zcv67zddlu0j7wm4cdlsmvdf7f | |||
| 28.11.2021 02:44:24 | |
164 BTC | $ 8 881 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgkoQTFTixq8qw5UiVd9NYsUPuUeMiQL | To: 3QM3i7jK2cw1kr6PTR1wAJHbRdbWyiKxPS | |||
| 28.11.2021 02:44:24 | |
141 BTC | $ 7 678 250 | (unknown) | (unknown) |
| Type: transfer | From: 32JwjYhEtWaieNdrR9J5TPEvWD1a9M51zY | To: 3NLoJBSZwKXh8UPG4j4XeVo5LkYS2WcCqn | |||
| 28.11.2021 02:44:24 | |
119 BTC | $ 6 481 187 | (unknown) | (unknown) |
| Type: transfer | From: 33GzxhmGho4ExJWhfsqVhKu2goiPcsYCot | To: 3KrjbD7piPmcvCrJ4e9hDVdozXcZzKgGMF | |||
| 28.11.2021 02:44:24 | |
142 BTC | $ 7 726 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucrpxmn2a4tuaan8r8uamzzdmmuw3x4ca2pj9f | To: 36LuDsQaMrpDeTpFvR4wAjJrBH4w3cSkNx | |||
| 28.11.2021 02:44:24 | |
202 BTC | $ 10 997 031 | (unknown) | (unknown) |
| Type: transfer | From: 3LeqJQruwpMpdFJm8SojECDCNe8FcnoxnU | To: 35kA8vH1ArMPrCW2UQ8BcxEnTVxR8spg8Z | |||
| 28.11.2021 02:44:24 | |
149 BTC | $ 8 100 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DGskW9KbPRoycPK4QewyL8C1FDuStvvZF | To: 32N1LtzHjUcwPRfy6ztBT6QYggFK7mRF7i | |||
| 28.11.2021 02:44:24 | |
178 BTC | $ 9 683 487 | (unknown) | (unknown) |
| Type: transfer | From: 37k1aAB73y4fqo5ZgkZvD9gBA81K2rhWxj | To: 3AatqXDpsHY1pjXzWAZQ5YsewQAwwk611j | |||
| 28.11.2021 02:44:24 | |
109 BTC | $ 5 914 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm73smfetsmz2egl5lautxk3frs2p0xvcz0sdy8 | To: 33jt5uk55MtHwoVcSqa1MPSo6A2LzeQniK | |||
| 28.11.2021 02:44:24 | |
131 BTC | $ 7 109 999 | (unknown) | (unknown) |
| Type: transfer | From: 33c2iCC5b1WfgF2x4SgvmpKj2UuiVQef1v | To: 32FvZHiSLj9iJXagxH8GJgf6K13SyvmnGw | |||
| 28.11.2021 02:44:24 | |
159 BTC | $ 8 615 654 | (unknown) | (unknown) |
| Type: transfer | From: 38cvR9AVQsBzcqUBPj9NGyYW7TWnZZJtBK | To: 3FTP4VMfhGo3qqvxE7aDs2kFrD9fgk1DEM | |||
| 28.11.2021 02:44:24 | |
194 BTC | $ 10 561 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.11.2021 02:44:24 | |
143 BTC | $ 7 766 249 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qgaectr7fzt8h4xkp0cx4czyq6gea5p5f355au8rtx0w2327m2y6spmdal8 | To: bc1qzekmk7w897pqtcsh32scgjj6xpmmn4hh8a53fvf9x5l2nxs6m5vswmv7ch | |||
| 28.11.2021 02:39:45 | |
6 520 001 USDT | $ 6 520 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 02:18:52 | |
119 BTC | $ 6 556 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEsBNjtns9JrptHKAiqKaeTRVN6GxR1u | To: 33GzxhmGho4ExJWhfsqVhKu2goiPcsYCot | |||
| 28.11.2021 02:17:32 | |
109 BTC | $ 5 982 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdszagenfhu0z95s3q2v8003c2epytjkf657gke | To: bc1qm73smfetsmz2egl5lautxk3frs2p0xvcz0sdy8 | |||
| 28.11.2021 02:07:57 | |
97 BTC | $ 5 349 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3ru4nz3ztxz7yj485cxmdlqjpmw30z9lv0646e4fprvcfny52qzk034e | To: bc1qt272s9wa0t8vr89l08qxz4h3a5mmuq4necyrca7f8yhqjwv553ws7j35sa | |||
| 28.11.2021 02:07:57 | |
194 BTC | $ 10 686 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 01:51:32 | |
184 BTC | $ 10 108 964 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpk0hvwfz59lvevuw836e062sk4nwr3wxfa5f3cs3kgszplc4wcssh5d5p | |||
| 28.11.2021 01:51:32 | |
343 BTC | $ 18 863 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MEFgBufqt95TCbmRb7T7jhdjuvm5HGHvP | To: 3ExJrVy7wb9D1Dkt1JieBTKgLnUiw8r56k | |||
| 28.11.2021 01:51:32 | |
159 BTC | $ 8 721 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EwaVTsRTyzssoqKWsnZDhY5yH73FUQd4q | To: 38cvR9AVQsBzcqUBPj9NGyYW7TWnZZJtBK | |||
| 28.11.2021 01:51:32 | |
515 BTC | $ 28 318 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MaoAM9zcSNL4CtQJuCP29KgLG3TimUown | To: 3G4BN12JFUW8M2cBzSwHq31qoUVQ5cv6kj | |||
| 28.11.2021 01:51:32 | |
263 BTC | $ 14 455 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PauJioWYCHxR8wJ7xwDsCQf2F1yg6ybyx | To: bc1qjz72va09d0xcr3enz246h43hrvlc5jnskc70qr | |||
| 28.11.2021 01:51:32 | |
142 BTC | $ 7 813 537 | (unknown) | (unknown) |
| Type: transfer | From: 33wL1LABAgWF2MmztPP9NVvZvNGu7ypahv | To: 32JwjYhEtWaieNdrR9J5TPEvWD1a9M51zY | |||
| 28.11.2021 01:51:32 | |
443 BTC | $ 24 351 488 | (unknown) | (unknown) |
| Type: transfer | From: 3ACthS4dDmvhMsC6rGNBMwnSdGF2zPYFbY | To: 39ZrsQTdDvyDjj9Z4pjV21CgyqD5q6eYKu | |||
| 28.11.2021 01:51:32 | |
247 BTC | $ 13 576 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq7d2fg4mcdjtpygam0axy55dh6nygp64gh6qn | To: 31oDyQZGnHZvTF55uDr1XnF23MpZNofFKn | |||
| 28.11.2021 01:51:32 | |
383 BTC | $ 21 076 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDVs9PsN4EAkMefpdRD3cPvVWVAE322U | To: bc1q2en4hxk4rxln322lymklhy7udmfp67h9puekay | |||
| 28.11.2021 01:51:32 | |
178 BTC | $ 9 802 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ryjp3zctjdfzejtarz46qhveg6kelnhlqs40g | To: 37k1aAB73y4fqo5ZgkZvD9gBA81K2rhWxj | |||
| 28.11.2021 01:51:32 | |
363 BTC | $ 19 971 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAxYEYBTaTfJ3Vi8E1PT2MCkUgQoQntW | To: bc1qegqsn39xpuf6r8huc7x7wm54f6gyjmtsp8c6pg | |||
| 28.11.2021 01:51:32 | |
386 BTC | $ 21 229 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78dchx22efmukgz74n05chfqzc44hmzkn75tpv | To: bc1qau4ukmz9ycdtmu63znnt3v0dyh8znfr9sjtaq4 | |||
| 28.11.2021 01:51:32 | |
374 BTC | $ 20 563 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh3leexr752h3f2gnhq43qv3cudquke4hstun0 | To: 32x8pHdY2GQ73sbEDJVLUjezSMy8bycoJC | |||
| 28.11.2021 01:51:32 | |
149 BTC | $ 8 199 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JasEFtn3Kw3qAJ244ded4Aedf33PbMX7j | To: 3DGskW9KbPRoycPK4QewyL8C1FDuStvvZF | |||
| 28.11.2021 01:51:32 | |
164 BTC | $ 8 990 751 | (unknown) | (unknown) |
| Type: transfer | From: 36H5UcKfogA1nNmUcZeQSEmzAVSMwKpNR7 | To: 3LwgkoQTFTixq8qw5UiVd9NYsUPuUeMiQL | |||
| 28.11.2021 01:51:32 | |
119 BTC | $ 6 560 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DUH9HdSTmPETz3C6tNdo9p7uoHBngC6Wo | To: 3HsEsBNjtns9JrptHKAiqKaeTRVN6GxR1u | |||
| 28.11.2021 01:51:32 | |
445 BTC | $ 24 473 184 | (unknown) | (unknown) |
| Type: transfer | From: 32yB2ctBH8k1zPmLnqfGQQvoX9F5WHonAh | To: 3FsahDtjTLHV1Eog6hdVtumNneoTBpdWEJ | |||
| 28.11.2021 01:51:32 | |
203 BTC | $ 11 181 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslruylch0nuvrl2rssagwc4vk2yc22m6wcqpgd | To: 3LeqJQruwpMpdFJm8SojECDCNe8FcnoxnU | |||
| 28.11.2021 01:51:32 | |
142 BTC | $ 7 821 022 | (unknown) | (unknown) |
| Type: transfer | From: 32DGtwaGTTEq2jo5yE1e4Hapg8W4RQ4RWH | To: bc1qucrpxmn2a4tuaan8r8uamzzdmmuw3x4ca2pj9f | |||
| 28.11.2021 01:51:32 | |
306 BTC | $ 16 816 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yq5d4rldgevpcrxer8mxyc6dkwd37mpvkwlvm | To: bc1qx7lnc2d23p7at8g454mhwn7vn4e687zu0gjznc | |||
| 28.11.2021 01:51:32 | |
445 BTC | $ 24 439 778 | (unknown) | (unknown) |
| Type: transfer | From: 34uHZkjVRPCGF8LfwQy5MMtm1kJqmUSzrF | To: 36GfdZZeFPXXiW1Th544LpXWe5jpBrEG8v | |||
| 28.11.2021 01:51:32 | |
518 BTC | $ 28 455 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PdbiNAkrTiv4XCT7QKdCnKh99JBkZEVz5 | To: bc1qnx0mvcfsk2eva2dfgd5gvmh38kywznfsym6g39 | |||