Whale movements
Last update: 06.09.2026 18:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 18:57:46 |  |
101 BTC | $ 5 535 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 27.11.2021 18:50:06 |  |
171 999 920 USDT | $ 171 999 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2021 18:30:24 | |
200 094 850 USDT | $ 200 094 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.11.2021 18:22:28 | |
100 BTC | $ 5 540 900 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | |||
| 27.11.2021 18:22:28 | |
120 BTC | $ 6 647 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JEefG6GNWtLtUk517GG9ExczdisLncivo | To: 3EmXeP8zsyvSRcYTv8V4XuZqvdbUN5Q9NB | |||
| 27.11.2021 18:22:28 | |
150 BTC | $ 8 276 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9MAFwQJs6BshQR3WMxjbaV6h6ScsmJ8 | To: 3NpmhGeX5QKdsN3PeR91C2Q1m1nSZudogW | |||
| 27.11.2021 18:22:28 | |
112 BTC | $ 6 198 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83e69w7ggn8led98u44l0hw7eku05wpvkkl0ve | To: 3A3NYLfkiPr6U68MJ4NW2PGyP2Yc4X2Hb6 | |||
| 27.11.2021 18:22:28 | |
160 BTC | $ 8 850 602 | (unknown) | (unknown) |
| Type: transfer | From: 33qJX2rA76GfnkbbUwvzQm53XXYBamzdFA | To: bc1qt0jvc562cffelah9lv7t8x3j4ua5kpwnqc72he | |||
| 27.11.2021 18:22:28 | |
145 BTC | $ 7 990 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwcms5jvvsg84cdhq3a9pvvh2enqteflwu3pxq | To: bc1qg6t6c0ksk0k0nlhl55dts560805uvmdfcaezgt | |||
| 27.11.2021 18:22:28 | |
136 BTC | $ 7 495 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh94utmqptndcfztw4l90jz3d4sgnze75st4k0 | To: bc1q4mn4nsp24degrvcpcyvahljux3sz8jmxrt7tsl | |||
| 27.11.2021 18:22:28 | |
210 BTC | $ 11 582 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.11.2021 18:12:42 | |
57 000 000 USDT | $ 57 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.11.2021 18:11:49 | |
249 BTC | $ 13 755 976 | (unknown) | (unknown) |
| Type: transfer | From: 3M35nbPR4sPKxPhUHMgCbzzYJR3m9JS5mn | To: bc1qlc00saezzfm8x333fhj5u0ccp942sm0ta6aa64 | |||
| 27.11.2021 18:11:49 | |
210 BTC | $ 11 615 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.11.2021 18:11:49 | |
101 BTC | $ 5 595 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 27.11.2021 18:07:43 | |
121 BTC | $ 6 603 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7epd22u8qfq5g56cvh6ucjrs5kkc5gh6n6caj8ep6fnchrjm27wszll2rp | To: bc1q4rmzzer8w8hwpwludv9nw50m4gzpfwcynmqwgay9az8t79xdhqxqnnqsmv | |||
| 27.11.2021 18:07:43 | |
160 BTC | $ 8 771 448 | (unknown) | (unknown) |
| Type: transfer | From: 37DbnqHtRKLyvCaqGb9LZzhzXBKW5PyAkk | To: 33qJX2rA76GfnkbbUwvzQm53XXYBamzdFA | |||
| 27.11.2021 18:07:43 | |
150 BTC | $ 8 203 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EhWyrAbxV7tT3jYQd5VKM5HmQRrKjUiZE | To: 3DS9MAFwQJs6BshQR3WMxjbaV6h6ScsmJ8 | |||
| 27.11.2021 18:07:43 | |
121 BTC | $ 6 591 103 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Y5HaDjfTHVMAnZdVtiSWCUUxFjskwXr | To: 3JEefG6GNWtLtUk517GG9ExczdisLncivo | |||
| 27.11.2021 18:07:43 | |
247 BTC | $ 13 514 251 | (unknown) | (unknown) |
| Type: transfer | From: 36VQHj6EQkvvTBKxUqpG83PXN83ffmHqPj | To: 3Jy7jGaS2FWoEpPpxn1pTQ4Wrt9nofVU6Q | |||
| 27.11.2021 18:07:43 | |
164 BTC | $ 8 950 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3g2e3mj9mlx4g59x40fwcjfdkadjy7glgvt9x | To: 3CSqNwaGVMEgvhCUNz9bofZjMKqEToHK9f | |||
| 27.11.2021 18:07:43 | |
188 BTC | $ 10 275 538 | (unknown) | (unknown) |
| Type: transfer | From: 37aUSFUrcJwsbgbpyhdYCmw1aCs5GFGsnQ | To: bc1q07f8s0ruv9vsaljtvyyjzj4d4d28jmrku7n3dj | |||
| 27.11.2021 18:07:43 | |
112 BTC | $ 6 143 301 | (unknown) | (unknown) |
| Type: transfer | From: 38evfYA7qTv4tGqutvxCRst9Hho2MRPHA7 | To: bc1q83e69w7ggn8led98u44l0hw7eku05wpvkkl0ve | |||
| 27.11.2021 18:07:43 | |
669 BTC | $ 36 592 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AwD5FqKbTSeaot4mjWxwp72knZaVff6F8 | To: bc1qdpyg38sqgm6s5pqu635wup4gzy077p4q6qluvt | |||
| 27.11.2021 18:07:43 | |
145 BTC | $ 7 918 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JpjDsxbh5Gy9ajQSwaoymD8h8oS3aBLGy | To: bc1qwwcms5jvvsg84cdhq3a9pvvh2enqteflwu3pxq | |||
| 27.11.2021 18:07:43 | |
210 BTC | $ 11 456 419 | (unknown) | (unknown) |
| Type: transfer | From: 36y581EF6dVmhczrcqjAgqPwKgYsGnkFV3 | To: bc1qrvumrqwgjpqzpug55cz5q2aqzhntxy0r4403en | |||
| 27.11.2021 18:07:43 | |
178 BTC | $ 9 756 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DTZHnxiS1EZr6eQ518QRhk5waYMw9zkJh | To: bc1q47nlvhyykqk3fuy33df6uqc7yt4wqatztgw30t | |||
| 27.11.2021 18:07:43 | |
136 BTC | $ 7 428 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnatwf0z2d0l37hr7zx0veazx2u7dqgpk6j97ga | To: bc1quh94utmqptndcfztw4l90jz3d4sgnze75st4k0 | |||
| 27.11.2021 18:07:43 | |
100 BTC | $ 5 468 327 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.11.2021 18:07:43 | |
213 BTC | $ 11 655 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.11.2021 17:59:29 | |
197 BTC | $ 10 855 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqjt7qqlz0fywfd3608zjdwf822lfpskram5n | To: bc1qvd4kmafdh9m0l5kq24zmmna6uvhe5xcaszejk5 | |||
| 27.11.2021 17:59:29 | |
605 BTC | $ 33 292 136 | (unknown) | (unknown) |
| Type: transfer | From: 32vsnbidpzkFwUA44LdfMDYwCTymDEP2ef | To: 3PW2rn1ERDFt1azeauG3L6A65ECBYhaFHe | |||
| 27.11.2021 17:59:29 | |
643 BTC | $ 35 351 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FrhHR6mYxjcAjzETKW8VDf8mvP5DdeeuW | To: 3BexsWeXJWR7qL8kte3wWhPckciJ4h4Mcv | |||
| 27.11.2021 17:59:29 | |
112 BTC | $ 6 181 193 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Fgj4M4qStroMPudXXssj9p87jRquqnx | To: 38evfYA7qTv4tGqutvxCRst9Hho2MRPHA7 | |||
| 27.11.2021 17:59:29 | |
515 BTC | $ 28 342 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NCVgqsx7ewL9WAeLMgU1TMdVF5tUx6xjz | To: 31tPRQExBQC6pqRfgaFs1P24HrsGJbXtis | |||
| 27.11.2021 17:59:29 | |
445 BTC | $ 24 494 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KuSS116W4AjfThDrHmWkEvhi7ciDagjsY | To: 3DugrRgaELSoaLDow57iisPKdCURrE8N6W | |||
| 27.11.2021 17:59:29 | |
254 BTC | $ 13 970 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhedezglxqfzn9qea5l7ps86hk7vcs87um3umh3 | To: 3AYxBCUizBTWAkFjmD9ezoAN4spPSfFMrC | |||
| 27.11.2021 17:59:29 | |
263 BTC | $ 14 471 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer9xnv9ggmukckdlnt002k764cjl7el8u87qz9 | To: 3GPzP5g8fzRR389DJmQvmt6aRomDBXNchB | |||
| 27.11.2021 17:59:29 | |
160 BTC | $ 8 825 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kehf87zp5ax3k5pfgaqrwlxy5q0fsxrdlj2cy | To: 37DbnqHtRKLyvCaqGb9LZzhzXBKW5PyAkk | |||
| 27.11.2021 17:59:29 | |
421 BTC | $ 23 177 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FoP34d17vjTAELWRe9gbvJ87qCCCMg8gA | To: 3Njp2BWTs5SeEH4Z8RXxqWnjXgfbrYhzn3 | |||
| 27.11.2021 17:59:29 | |
579 BTC | $ 31 835 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnL7Wtm2CTJ8WPKU3eEQy1pShupfgZbb | To: 3LEBAWrPbtAYxc9HM9ZVKii2bQzy3DSHTn | |||
| 27.11.2021 17:59:29 | |
383 BTC | $ 21 096 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AY9t3MS2DHdFvEvghMHR3wRfu3TYJqFTP | To: 3K3VuNGiUbe3jTKGB668bZvJ2wQ3TmMUAd | |||
| 27.11.2021 17:59:29 | |
443 BTC | $ 24 385 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LjLmag25XGyvGHKUVwRRiFKBucuW4ouix | To: 3GmZRkQQj4tVaKeTA9JK7xShtZtiFNyPrQ | |||
| 27.11.2021 17:59:29 | |
518 BTC | $ 28 484 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AGrCWd8StzynCXYDPzrmBoUrfo8gDbds2 | To: 3F6e58qDtTZGq9vhThTC3bt1uq1vUvWc5n | |||
| 27.11.2021 17:59:29 | |
286 BTC | $ 15 708 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGrF4FJJmLTdNkiU6Jb2p5dYpStbxGZU | To: 39Ms2q7cm4Dhti7s3f715TnhgwuRc3uGrG | |||
| 27.11.2021 17:59:29 | |
464 BTC | $ 25 519 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnraXxRb722xvbxJkRWZbLV7n1cLAm4W | To: 38j5o9btgRVzrpUoCiek8iBZFjr1Augw2c | |||
| 27.11.2021 17:59:29 | |
145 BTC | $ 7 967 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AK27tG61GVydpqqkjj692sBxTXRA5vWki | To: 3JpjDsxbh5Gy9ajQSwaoymD8h8oS3aBLGy | |||
| 27.11.2021 17:59:29 | |
249 BTC | $ 13 685 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LdF1CYCJ6wzCAETsNwzjvb62Z6uFYuveq | To: 3M35nbPR4sPKxPhUHMgCbzzYJR3m9JS5mn | |||
| 27.11.2021 17:59:29 | |
291 BTC | $ 16 031 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BmwHnwSqDVjMunjnurg31YaRWceP4U5WB | To: 3QQ5g4uYAJ5a4Mi2tL4abnNzCDS1Cwia3H | |||
| 27.11.2021 17:59:29 | |
441 BTC | $ 24 274 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5fSWP5r2qW37jmD7346W66ppQNtyK9f | To: 37bqrufvmgBYjR6h5G3Uantr15rnoRn5ro | |||