Whale movements
Last update: 06.09.2026 18:55:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 01:51:32 |  |
291 BTC | $ 16 016 257 | (unknown) | (unknown) |
| Type: transfer | From: 32tQC2oMY7vLppoEXQtgaGubBLdGXfFuQB | To: 34Ket5SonQKnSoFoZnfKABmj6Sg9ynTf69 | |||
| 28.11.2021 01:51:32 | |
435 BTC | $ 23 924 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NmqzXx4fbN5pDDMom6FTyADXCU7GwsB42 | To: 3Be8ZM3nJGoq5u84Zi5LqQigPgCFErd8LQ | |||
| 28.11.2021 01:51:32 | |
458 BTC | $ 25 162 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PSdAnTKLN8Vy1y8WwiQm634SRp9X73A7Q | To: 36V1hFQUbTaNniQw8YYuhFnBRgRvRfAESW | |||
| 28.11.2021 01:51:32 | |
131 BTC | $ 7 197 257 | (unknown) | (unknown) |
| Type: transfer | From: 38xSZeQuiBQSpQhn3guuifJnby3iohN9zr | To: 33c2iCC5b1WfgF2x4SgvmpKj2UuiVQef1v | |||
| 28.11.2021 01:51:32 | |
254 BTC | $ 13 939 617 | (unknown) | (unknown) |
| Type: transfer | From: 36siEoP34nMRubtSVRpkzKnt6ZpeQrNTT6 | To: bc1qlwhvhayldlrkhdjfp5gjg3mxy98kvqcxf7rff5 | |||
| 28.11.2021 01:51:32 | |
109 BTC | $ 5 987 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LT9qHwQXrssbpCqdL5nHB6j7f1ieMXkmn | To: bc1qdszagenfhu0z95s3q2v8003c2epytjkf657gke | |||
| 28.11.2021 01:51:32 | |
247 BTC | $ 13 578 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HdeUHivGSziZRjN9hJNrPwxUqpL5JPKVh | To: 39cXxA3Hp56c2tdzTn4deTAeRKYJQ6qZ6T | |||
| 28.11.2021 01:51:32 | |
285 BTC | $ 15 652 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FoAYvukUMrENuiiv3XGpwrSDxwZMGnStJ | To: 3JphF8ep8UrLyYHPWM9cYjX3on88bQNiZq | |||
| 28.11.2021 01:51:32 | |
485 BTC | $ 26 677 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PFEfRx4eqgTc3nMrPVyCDs8HnmNHJ5jAe | To: bc1qhagfjc0zvqnpspzexes477h3td3zn4vngcpcwr | |||
| 28.11.2021 01:51:32 | |
279 BTC | $ 15 345 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtNw9fyNUVc52Ri28pojUQCswMNxRBu7 | To: 35Kgjv77oeCzwD1eh3JkXgnHJ1w5ECXoGe | |||
| 28.11.2021 01:51:32 | |
197 BTC | $ 10 804 164 | (unknown) | (unknown) |
| Type: transfer | From: 36s4G734NsQ23ChXJEZZ77XoBB3FePtwaM | To: 33LyeASYmbdFxvuhaj9f48SNXyCT1niEXz | |||
| 28.11.2021 01:51:32 | |
196 BTC | $ 10 791 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.11.2021 01:51:32 | |
196 BTC | $ 10 792 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.11.2021 01:51:32 | |
391 BTC | $ 21 517 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qnn98hyfu708v86jskyjsv3fa9t7pmv0rfwng | To: bc1qpw62awg58kgfwafv0vfun8v57ltzda8zfaujjg | |||
| 28.11.2021 01:21:42 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.11.2021 01:16:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 28.11.2021 00:57:54 | |
178 BTC | $ 9 789 089 | (unknown) | (unknown) |
| Type: transfer | From: 34rVd8nMonGuXPzcae3uLvtaftpcNL6wpJ | To: bc1q2ryjp3zctjdfzejtarz46qhveg6kelnhlqs40g | |||
| 28.11.2021 00:54:58 | |
308 BTC | $ 16 854 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QeE1AGEGBgWgFdNHYvRPonu3zdK2npFZF | To: 32PqU9acw64t7wH1rH2KckcaBoJvPZcDzK | |||
| 28.11.2021 00:54:58 | |
131 BTC | $ 7 168 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BeD7f2qDqU8fCHnkBB6oAFjANGs8aeHbC | To: 38xSZeQuiBQSpQhn3guuifJnby3iohN9zr | |||
| 28.11.2021 00:54:58 | |
142 BTC | $ 7 788 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5bdDJVrS6Fg5H51f8Yzf26HTQRaDT6w | To: 32DGtwaGTTEq2jo5yE1e4Hapg8W4RQ4RWH | |||
| 28.11.2021 00:54:58 | |
109 BTC | $ 5 965 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BfYhTihhNU1SVgEP4VVyLkx3CHjX8LWUB | To: 3LT9qHwQXrssbpCqdL5nHB6j7f1ieMXkmn | |||
| 28.11.2021 00:54:58 | |
120 BTC | $ 6 588 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QsY5MLmNsnDycnZddqR4o6zSKRs24zbrF | To: 3DUH9HdSTmPETz3C6tNdo9p7uoHBngC6Wo | |||
| 28.11.2021 00:54:58 | |
142 BTC | $ 7 781 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz8FK21jp2FsMABjYcRaBrnRRq4ws2EHM | To: 33wL1LABAgWF2MmztPP9NVvZvNGu7ypahv | |||
| 28.11.2021 00:54:58 | |
149 BTC | $ 8 165 095 | (unknown) | (unknown) |
| Type: transfer | From: 3L3y6gF39vFZYAHdHQnvmpB68QTnboUxsS | To: 3JasEFtn3Kw3qAJ244ded4Aedf33PbMX7j | |||
| 28.11.2021 00:54:58 | |
164 BTC | $ 8 953 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w8hyk320s59qyypslvlcz3wj3rspr4ve5shed | To: 36H5UcKfogA1nNmUcZeQSEmzAVSMwKpNR7 | |||
| 28.11.2021 00:54:58 | |
160 BTC | $ 8 777 414 | (unknown) | (unknown) |
| Type: transfer | From: 32LcW2qBQvJQ5HkcJr4jWMTTJjfTW9YGeH | To: 3EwaVTsRTyzssoqKWsnZDhY5yH73FUQd4q | |||
| 28.11.2021 00:54:58 | |
197 BTC | $ 10 783 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.11.2021 00:54:58 | |
197 BTC | $ 10 784 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 00:47:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2021 00:36:48 | |
109 BTC | $ 5 927 729 | (unknown) | (unknown) |
| Type: transfer | From: 377yeBKCvwU4QkJmrKhyDHRomiCARXpYTb | To: 3BfYhTihhNU1SVgEP4VVyLkx3CHjX8LWUB | |||
| 28.11.2021 00:36:48 | |
197 BTC | $ 10 724 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.11.2021 00:26:51 | |
6 533 444 USDT | $ 6 533 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.11.2021 00:24:30 | |
6 533 444 USDT | $ 6 533 444 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 28.11.2021 00:15:22 |  |
25 000 000 XRP | $ 23 709 494 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.11.2021 00:15:00 | |
100 BTC | $ 5 512 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx3ru4nz3ztxz7yj485cxmdlqjpmw30z9lv0646e4fprvcfny52qzk034e | |||
| 28.11.2021 00:15:00 | |
387 BTC | $ 21 333 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CmGrSZ2W1vjKL3tW8EkKHpWeSjiyVFa8t | To: bc1q78dchx22efmukgz74n05chfqzc44hmzkn75tpv | |||
| 28.11.2021 00:15:00 | |
441 BTC | $ 24 341 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsxvj5ml4yxvhan706r2qj9jd2nqmrthznwcja | To: 3NmqzXx4fbN5pDDMom6FTyADXCU7GwsB42 | |||
| 28.11.2021 00:15:00 | |
300 BTC | $ 16 551 685 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.11.2021 00:07:44 | |
247 BTC | $ 13 588 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg77iEosC7FzF8R9HM2fp8YJbmCMYzMdW | To: bc1qnq7d2fg4mcdjtpygam0axy55dh6nygp64gh6qn | |||
| 28.11.2021 00:07:44 | |
149 BTC | $ 8 208 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JHxQWWupDiDC3H8a7nfGRGaPYy7mCEL7e | To: 3L3y6gF39vFZYAHdHQnvmpB68QTnboUxsS | |||
| 28.11.2021 00:07:44 | |
279 BTC | $ 15 359 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yw56ckgqup6xldnnhx4lfulrqg96fcj9qrf9c | To: 3HUtNw9fyNUVc52Ri28pojUQCswMNxRBu7 | |||
| 28.11.2021 00:07:44 | |
343 BTC | $ 18 881 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QRycnmV6vUWxVdtQWsAU1PnQiLHNwsEhi | To: 3MEFgBufqt95TCbmRb7T7jhdjuvm5HGHvP | |||
| 28.11.2021 00:07:44 | |
109 BTC | $ 5 997 255 | (unknown) | (unknown) |
| Type: transfer | From: 385MsEgo6hMiCvrMoq8wwUhFy9M2aLV23B | To: 377yeBKCvwU4QkJmrKhyDHRomiCARXpYTb | |||
| 28.11.2021 00:07:44 | |
178 BTC | $ 9 813 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2vwtv3hx93kuysx8a5544zn0qp6vexdz945n | To: 34rVd8nMonGuXPzcae3uLvtaftpcNL6wpJ | |||
| 28.11.2021 00:07:44 | |
247 BTC | $ 13 594 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq2tT4YvADehezfgAv8YeuY25nfQ1hjq2 | To: 3HdeUHivGSziZRjN9hJNrPwxUqpL5JPKVh | |||
| 28.11.2021 00:07:44 | |
164 BTC | $ 8 998 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KPaqhNigG1KbrvV6tBWJExs9fwKDdJwxe | To: bc1q5w8hyk320s59qyypslvlcz3wj3rspr4ve5shed | |||
| 28.11.2021 00:07:44 | |
120 BTC | $ 6 621 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JjGfwboH9oAMR9nQ6ADnkHp5MngDNCKjE | To: 3QsY5MLmNsnDycnZddqR4o6zSKRs24zbrF | |||
| 28.11.2021 00:07:44 | |
263 BTC | $ 14 468 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzk7v9gcx7mxpeh9arvgu7tfyu2enytjft3ev0 | To: 3PauJioWYCHxR8wJ7xwDsCQf2F1yg6ybyx | |||
| 28.11.2021 00:07:44 | |
142 BTC | $ 7 837 717 | (unknown) | (unknown) |
| Type: transfer | From: 32UUz5KPQcRpM1u8BwmebqBEbtfwPt5ASJ | To: 3Fz8FK21jp2FsMABjYcRaBrnRRq4ws2EHM | |||
| 28.11.2021 00:07:44 | |
363 BTC | $ 19 990 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgw2l98nwzdddl23s449z0fusvlpejzswmwrhc | To: 3EwAxYEYBTaTfJ3Vi8E1PT2MCkUgQoQntW | |||