Whale movements
Last update: 06.09.2026 18:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 22:49:34 |  |
131 BTC | $ 7 110 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PDasAKqYc6GrbAUcgRrPwRRYcADFxHSJG | To: 3Aaqv45V4VnFrx7mDFVSnoWEQerSvUN7sA | |||
| 27.11.2021 22:49:34 | |
160 BTC | $ 8 699 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MvUkoHNEGB3Mb7hfAq6jrHtR41SPvCJyx | To: 32PVXUrgTPUUuxWURxHk21ZgkERc51uZm1 | |||
| 27.11.2021 22:49:34 | |
203 BTC | $ 11 039 595 | (unknown) | (unknown) |
| Type: transfer | From: 3E95eFAGsToRLAAEAW3DLffjDBbSic6Ndi | To: bc1q67unqcc0hxu9qjeet0nl98gz8r6f4z9maamr4u | |||
| 27.11.2021 22:49:34 | |
306 BTC | $ 16 600 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0j79jvlsh0fzcmwjg4uzm8cw7q83qfs45nsc7 | To: 38NBUq95qNvFmebiP1pHcJer6qQWDk6Aif | |||
| 27.11.2021 22:49:34 | |
445 BTC | $ 24 121 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CCLPCXvuc4uQVDhQU1X9FkW3kxeAbmeai | To: 34uHZkjVRPCGF8LfwQy5MMtm1kJqmUSzrF | |||
| 27.11.2021 22:49:34 | |
458 BTC | $ 24 838 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QGm5z4ssBJ33Myford8VxwqEWz7ELxGtS | To: 3PSdAnTKLN8Vy1y8WwiQm634SRp9X73A7Q | |||
| 27.11.2021 22:49:34 | |
112 BTC | $ 6 059 637 | (unknown) | (unknown) |
| Type: transfer | From: 36FSwmaYPdPhD6Z6h2oTpKCQWJxoxB6bvt | To: 361vw2RfmUmoUgdQY5CjJBVmPAZZ92rhfK | |||
| 27.11.2021 22:49:34 | |
579 BTC | $ 31 412 672 | (unknown) | (unknown) |
| Type: transfer | From: 3JNLoqjDjn41pEn8ztwUhZoMzzncqJJeRE | To: 38Jv7iz5qLHP8XU51Fe9GhB3q9z8rSpbcr | |||
| 27.11.2021 22:49:34 | |
605 BTC | $ 32 826 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LGuPE1SXHVZy5SpxGZxMh6435j4BGuMXn | To: 36F1GoF48qs6kV6gjdnGt7pouxVLVMgtYk | |||
| 27.11.2021 22:49:34 | |
197 BTC | $ 10 674 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydrl9cuzlwtn929m8vtkldnl03f2du44tdgm8k | To: bc1qkfn5u98p6u8a3ln7c2a40we0wu7kw770fgh8ah | |||
| 27.11.2021 22:49:34 | |
200 BTC | $ 10 855 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 22:49:34 | |
121 BTC | $ 6 589 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.11.2021 22:09:26 | |
164 BTC | $ 8 841 100 | (unknown) | (unknown) |
| Type: transfer | From: 36uvkrWsC3FFZjuHdHYiedXC4TPezntT3f | To: 3Jc2b8uRTRxAyHcC7Wu5pgE7pmHcyLPYBi | |||
| 27.11.2021 22:09:26 | |
160 BTC | $ 8 663 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd6kCenBJi2ZutgKoqaeQ4bsZSFg81BCP | To: 3MvUkoHNEGB3Mb7hfAq6jrHtR41SPvCJyx | |||
| 27.11.2021 22:09:26 | |
120 BTC | $ 6 501 669 | (unknown) | (unknown) |
| Type: transfer | From: 353K65WQV3ocGksNicfeXLYjViMccfHacF | To: 3P9vNW4gTHNagRiT61KjhW1yM43jvbj6G5 | |||
| 27.11.2021 22:09:26 | |
131 BTC | $ 7 089 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxJZetJr3qmXhdLU9EZUg1EGitaDp7Hr | To: 3PDasAKqYc6GrbAUcgRrPwRRYcADFxHSJG | |||
| 27.11.2021 22:09:26 | |
149 BTC | $ 8 061 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthe7xcht3204yy0umd3w0kxww56j6zqa2s2gmw | To: bc1qvexanapz5qvda7dtcm3det43ugzdczpw608h77 | |||
| 27.11.2021 22:09:26 | |
112 BTC | $ 6 033 521 | (unknown) | (unknown) |
| Type: transfer | From: 39WzafCiR5Wqu8kvEPxftvuCA1RhTTGNkB | To: 36FSwmaYPdPhD6Z6h2oTpKCQWJxoxB6bvt | |||
| 27.11.2021 22:09:26 | |
143 BTC | $ 7 720 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6r3mzynh5uajjl8lkzkctql4tp0lx64pretq | To: 35Wv4ZfKF4mqtYHik9ZXSHCZCaHvBAVici | |||
| 27.11.2021 22:01:15 |  |
40 080 000 USDT | $ 40 080 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.11.2021 21:56:53 | |
112 BTC | $ 6 063 819 | (unknown) | (unknown) |
| Type: transfer | From: 3MfbbQcifV7hb71kk82fcp4V9MHw1E9vgh | To: 39WzafCiR5Wqu8kvEPxftvuCA1RhTTGNkB | |||
| 27.11.2021 21:45:46 | |
107 BTC | $ 5 859 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2uquydju9892gc2j6wakxk3vdavsj9ux3kd4phmkhrv30fdrrtqsx4lxy | To: bc1qay278wt94nm8cxk9zp83k55dq9xtk9f253nphqkrxu9js8urdcmsggknmr | |||
| 27.11.2021 21:45:46 | |
539 BTC | $ 29 395 496 | (unknown) | (unknown) |
| Type: transfer | From: 385zYmVtPosDxnRwDZFe5dc1b6KnE5qayF | To: 3Q5bzsDokmv6bvosRnA4Y2HvKsYhUpRbj8 | |||
| 27.11.2021 21:45:46 | |
555 BTC | $ 30 267 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7dsxgzvez0542yudv5sz4hyzz5a9dql7eea0 | To: 37HaQ9CR5uUG4XT69hqBnwTuewY6cQvadj | |||
| 27.11.2021 21:39:31 | |
170 BTC | $ 9 323 627 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.11.2021 21:39:31 | |
445 BTC | $ 24 416 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4z665jw2d4pfwcsyhyge5y5f2rn8q97zca0f6 | To: 3CkDJZgmzoDPMs4fU7gqyZbKdGNxTGC5MZ | |||
| 27.11.2021 21:39:31 | |
112 BTC | $ 6 132 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvh3vast539k8a9feyzfs2l7m9gwpqwxdlr25v | To: 3MfbbQcifV7hb71kk82fcp4V9MHw1E9vgh | |||
| 27.11.2021 21:39:31 | |
285 BTC | $ 15 643 588 | (unknown) | (unknown) |
| Type: transfer | From: 3J9zYNPTvuMPQLYDPPC3G5m4sp4jELSGoU | To: 34QvxwsLsZkEiAymqf4NxjAcdKpGEsSPUR | |||
| 27.11.2021 21:39:31 | |
131 BTC | $ 7 197 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvg3ujay8jcqh8zg54cq726n2j9grl7h7p4kf | To: 3AtxJZetJr3qmXhdLU9EZUg1EGitaDp7Hr | |||
| 27.11.2021 21:39:31 | |
263 BTC | $ 14 424 298 | (unknown) | (unknown) |
| Type: transfer | From: 3ArUANYhwPQuFXoNwP9ZnCPPUS6TFsBNam | To: 31nVjvHXLcZssQFRWkGeFEnSjYbBXMTtb4 | |||
| 27.11.2021 21:39:31 | |
203 BTC | $ 11 159 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrdcsp9fw49wqrw5yvnn6lghp87xcj877c99vp | To: 3E95eFAGsToRLAAEAW3DLffjDBbSic6Ndi | |||
| 27.11.2021 21:39:31 | |
518 BTC | $ 28 389 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MCt92uTTnLCf8Cph4NyS9Fi7hLRJcpfQe | To: bc1qdgx30wwh6gpa52sdcj2rzzsjwvm7r4ff33h7xa | |||
| 27.11.2021 21:39:31 | |
458 BTC | $ 25 106 986 | (unknown) | (unknown) |
| Type: transfer | From: 34dMt1EXCbFp5uAnJ4qHWKSx7xGB89Mc6J | To: 3QGm5z4ssBJ33Myford8VxwqEWz7ELxGtS | |||
| 27.11.2021 21:39:31 | |
515 BTC | $ 28 252 094 | (unknown) | (unknown) |
| Type: transfer | From: 3G78TEBySkiixStpAS2nrcS9uiBDTs3Bp3 | To: 3P7pNcbmcZxmw3Ny38xGGwpKuMoiUFUVV7 | |||
| 27.11.2021 21:39:31 | |
160 BTC | $ 8 795 127 | (unknown) | (unknown) |
| Type: transfer | From: 36dJMjczDQYywTiMM7FgSMPQByJuECu5xh | To: 3Cd6kCenBJi2ZutgKoqaeQ4bsZSFg81BCP | |||
| 27.11.2021 21:39:31 | |
343 BTC | $ 18 819 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt0lk02p0l7nsvhuxynyavqmef2dv07xu3ttc8 | To: bc1qgjkywk9azc9y6zmazcu0spnckezj6qg3phx03t | |||
| 27.11.2021 21:39:31 | |
149 BTC | $ 8 183 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KRikSft63Xg1Z4P6NPZm8xNroSLQtkBMs | To: bc1qthe7xcht3204yy0umd3w0kxww56j6zqa2s2gmw | |||
| 27.11.2021 21:39:31 | |
668 BTC | $ 36 645 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MNc26udRiGEm12mtz4y5UTpXwDj6ivo3P | To: 3BLS42eUrYD5bYRgEHFuzUqprnt55ejbj1 | |||
| 27.11.2021 21:39:31 | |
178 BTC | $ 9 781 542 | (unknown) | (unknown) |
| Type: transfer | From: 38sZn6cduGNMYG1i5shEPALaQdA9Uvt72F | To: bc1qsez7lmc3r6jhtz2y3rdcmhmz8jy6rhk8m9fx05 | |||
| 27.11.2021 21:39:31 | |
120 BTC | $ 6 601 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql9ss0npvyt0s04hs35m0eprqf2qed3am2ct2a | To: 353K65WQV3ocGksNicfeXLYjViMccfHacF | |||
| 27.11.2021 21:39:31 | |
291 BTC | $ 15 978 913 | (unknown) | (unknown) |
| Type: transfer | From: 39VMzSUZEKeqQgNxCKFYdo57oxUFESxx3Z | To: bc1qhca3s3uhxxrhv2gt9lplpgj9g8vlrwht4ef6lh | |||
| 27.11.2021 21:39:31 | |
164 BTC | $ 8 975 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jdl6t42j7uvd4j668ghyqdam3ahuf9rdyja5n | To: 36uvkrWsC3FFZjuHdHYiedXC4TPezntT3f | |||
| 27.11.2021 21:39:31 | |
374 BTC | $ 20 529 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QvbYLJG1FvirL6wd4ZTnVgPcX8jGueCdL | To: 33n6ojx21yQvn2vTEiYqAm6XrP8UoRbTUC | |||
| 27.11.2021 21:39:31 | |
383 BTC | $ 21 027 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDmSn3Mtr6nkgFfbaG65skAfnErHjq1o | To: bc1qhh9ym0fc3592pxrqwvhg2h3zen98s965t7fwvn | |||
| 27.11.2021 21:39:31 | |
254 BTC | $ 13 918 277 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ypS2XzP7yxaTtF55a18bGk12LXnm6Wy | To: 3CUZq47LJLa6pQVLhuwSgvauSGU46pkiW2 | |||
| 27.11.2021 21:39:31 | |
443 BTC | $ 24 296 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvy6sl35tx3wjkm99w3v8hpz6jk976k5ss94w | To: 38ooDavmQfvDwypkSxXimbep31hffp7nFw | |||
| 27.11.2021 21:39:31 | |
441 BTC | $ 24 197 422 | (unknown) | (unknown) |
| Type: transfer | From: 32xgSxNjxwsPTKJTaoNaKsZq4mYatkFP1c | To: 3GtCJwKnXcv5pnnApWpjKrtBRzkpgJVDsp | |||
| 27.11.2021 21:39:31 | |
387 BTC | $ 21 210 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KTBnByD1KRF6eKciebBiproGSeKJpWjHm | To: 35GS96UgpGQbje5mdbHezcYQ29mDAHetbc | |||
| 27.11.2021 21:39:31 | |
363 BTC | $ 19 927 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70wyxxxyrddcryzf9sewsly08gh2c6376n5us6 | To: 34AjAi2jCYyJVN2CiRysRNsTaSKPH9qipC | |||
| 27.11.2021 21:39:31 | |
445 BTC | $ 24 382 068 | (unknown) | (unknown) |
| Type: transfer | From: 332FQchPweTG4gC4VR55tNYc5Lv2mvxrsr | To: 3CCLPCXvuc4uQVDhQU1X9FkW3kxeAbmeai | |||