Whale movements
Last update: 06.09.2026 18:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 17:59:29 |  |
121 BTC | $ 6 632 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrsx2yzufpgvg5jh4ky6jq82f0jjs9pc99j6lh | To: 3A9Y5HaDjfTHVMAnZdVtiSWCUUxFjskwXr | |||
| 27.11.2021 17:59:29 | |
150 BTC | $ 8 253 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q200pg4fvxltx9d8m8m95l2qkdr0c7g4mqpr0jc | To: 3EhWyrAbxV7tT3jYQd5VKM5HmQRrKjUiZE | |||
| 27.11.2021 17:59:29 | |
375 BTC | $ 20 629 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa20pe74d7e2ck6mkkw09qt6623f097mk5qgg3f | To: 3Jyvbt26wEDcCS6G4Bq9XVdrJbCAqDBzq7 | |||
| 27.11.2021 17:59:29 | |
178 BTC | $ 9 816 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxh6s7pyxey2cxu2pj7lhgedsy5d6a2say4ys | To: 3DTZHnxiS1EZr6eQ518QRhk5waYMw9zkJh | |||
| 27.11.2021 17:59:29 | |
343 BTC | $ 18 880 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst7aj40xfn4qmktwy4ca5j68h9qxl74xqqzdcv | To: 3FcJnPnevZ2Wko2PaWuFsLPYFmk2fC6ezK | |||
| 27.11.2021 17:59:29 | |
541 BTC | $ 29 775 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69xq9jjefagjhl3ufr70rh2wwjpw5vwstlpl2z | To: 3KaPbhNqEza1CDyCD9x1p7NqM7xhExNhKW | |||
| 27.11.2021 17:59:29 | |
247 BTC | $ 13 597 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2yldvf7g5u7uu64jhpj4k8kr5x9vp3l0vn5wj | To: 36VQHj6EQkvvTBKxUqpG83PXN83ffmHqPj | |||
| 27.11.2021 17:59:29 | |
210 BTC | $ 11 526 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q028600s5h6wj3edtg4klqpjaeexe33yfyc80l3 | To: 36y581EF6dVmhczrcqjAgqPwKgYsGnkFV3 | |||
| 27.11.2021 17:59:29 | |
188 BTC | $ 10 339 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu377s80epr4chgnz6sle4lgfpllcd6x6tyj9r3 | To: 37aUSFUrcJwsbgbpyhdYCmw1aCs5GFGsnQ | |||
| 27.11.2021 17:59:29 | |
666 BTC | $ 36 668 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmkzactUufSP9WZDULnqwjwfANePSG4j | To: bc1qk87vf9njfrs08q6lu8qn23a3k6u5myp6fzed3a | |||
| 27.11.2021 17:59:29 | |
445 BTC | $ 24 463 556 | (unknown) | (unknown) |
| Type: transfer | From: 31rrFkhgpZU7T3afnonRVyNojKD5TAcFqb | To: bc1q20ru6x85fpm5w8dzy5u8gv48en27tfpmlqt9xa | |||
| 27.11.2021 17:59:29 | |
281 BTC | $ 15 458 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MGvZaLcd9PyvecYTnQVc6S2x5vDsQcLhn | To: bc1qhuqrvznhyp9u0386vmhgfqk7rf7cyahk0hvfxp | |||
| 27.11.2021 17:59:29 | |
555 BTC | $ 30 558 828 | (unknown) | (unknown) |
| Type: transfer | From: 36oQLq2mzNftShQvxkinxmhgx9dB2um7N5 | To: bc1qzdpx39dh73gxurvqqrfu9e400hzmvsa2actyc5 | |||
| 27.11.2021 17:59:29 | |
485 BTC | $ 26 704 742 | (unknown) | (unknown) |
| Type: transfer | From: 32abhNuNpDKZbjwCS9tXLWdJB7SqVUp7dL | To: bc1qfk0k29t2p28keqmv83a3lra36au9vylrhwu7r8 | |||
| 27.11.2021 17:59:29 | |
136 BTC | $ 7 474 538 | (unknown) | (unknown) |
| Type: transfer | From: 3C9rPkgvc6ULrNMEqUatJVW2bUyYchWbqH | To: bc1qnatwf0z2d0l37hr7zx0veazx2u7dqgpk6j97ga | |||
| 27.11.2021 17:59:29 | |
306 BTC | $ 16 837 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LXdeT4vciM8NSuShjr5oH7mtDn5ShCsq3 | To: bc1qayz4jd5jx7ehxyxs4k46vz8av86gv6npljeql3 | |||
| 27.11.2021 17:59:29 | |
387 BTC | $ 21 279 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2x7jcpxlzcwjh6kp2m6gvd6e9cjvfselpjx8d | To: bc1q4vex2lmakdkfke24mn2a6pwcn3jua7aarr2umq | |||
| 27.11.2021 17:59:29 | |
164 BTC | $ 9 005 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnttp5g3xkvjzqe5c0gemfa7xx2yz6neev5253a | To: bc1qn3g2e3mj9mlx4g59x40fwcjfdkadjy7glgvt9x | |||
| 27.11.2021 17:59:29 | |
213 BTC | $ 11 727 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 17:59:29 | |
213 BTC | $ 11 728 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.11.2021 17:59:29 | |
106 BTC | $ 5 828 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 27.11.2021 17:41:51 |  |
15 058 500 USDT | $ 15 058 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.11.2021 17:39:36 | |
15 058 500 USDT | $ 15 058 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.11.2021 17:34:22 | |
286 BTC | $ 15 691 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CHeBUovub6ALysMFdTznyZoto5fxY8MA1 | To: 3CrGrF4FJJmLTdNkiU6Jb2p5dYpStbxGZU | |||
| 27.11.2021 17:34:22 | |
443 BTC | $ 24 362 074 | (unknown) | (unknown) |
| Type: transfer | From: 33MjEHaE72TapWw2FkMwsvmtNtZ2XWJpeF | To: 3LjLmag25XGyvGHKUVwRRiFKBucuW4ouix | |||
| 27.11.2021 17:34:22 | |
441 BTC | $ 24 247 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Cej2iN31mqH2Kc8YKLDDJwkBqE194pYLS | To: 3HT5fSWP5r2qW37jmD7346W66ppQNtyK9f | |||
| 27.11.2021 17:34:22 | |
112 BTC | $ 6 174 292 | (unknown) | (unknown) |
| Type: transfer | From: 33piPdgiS6yPAnvq2RNy17EKm7f5i8mZfN | To: 3K5Fgj4M4qStroMPudXXssj9p87jRquqnx | |||
| 27.11.2021 17:34:22 | |
145 BTC | $ 7 958 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NGAhL6uTdTPYCmAVYRpGiPFSBZghTro7a | To: 3AK27tG61GVydpqqkjj692sBxTXRA5vWki | |||
| 27.11.2021 17:34:22 | |
136 BTC | $ 7 466 161 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RWSRrKt2PV5SWKYnbV7BVFoQf2GyfiK | To: 3C9rPkgvc6ULrNMEqUatJVW2bUyYchWbqH | |||
| 27.11.2021 17:34:22 | |
485 BTC | $ 26 674 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpdEyGkXmk7rAJFtkE7hPtXFSVyBpdTc | To: 32abhNuNpDKZbjwCS9tXLWdJB7SqVUp7dL | |||
| 27.11.2021 17:34:22 | |
306 BTC | $ 16 818 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NkjiDUxuks4MvdPctoTGVGCJZyDnNoioW | To: 3LXdeT4vciM8NSuShjr5oH7mtDn5ShCsq3 | |||
| 27.11.2021 17:34:22 | |
421 BTC | $ 23 151 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BofxhH5VfmqcujMN7c139h3kyCnJ3KmRm | To: 3FoP34d17vjTAELWRe9gbvJ87qCCCMg8gA | |||
| 27.11.2021 17:34:22 | |
281 BTC | $ 15 440 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2vsv09nq996wzggktjgyhshxkhqmp242e36a3 | To: 3MGvZaLcd9PyvecYTnQVc6S2x5vDsQcLhn | |||
| 27.11.2021 17:34:22 | |
383 BTC | $ 21 072 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3r2wtk048n8922307mzvhcsf3kn4m6q8pq9dl | To: 3AY9t3MS2DHdFvEvghMHR3wRfu3TYJqFTP | |||
| 27.11.2021 17:34:22 | |
249 BTC | $ 13 672 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf03dvv5yj68a6m59q3jck9w2kznwq0sasrst0h | To: 3LdF1CYCJ6wzCAETsNwzjvb62Z6uFYuveq | |||
| 27.11.2021 17:34:22 | |
291 BTC | $ 16 012 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvkx4j2zrkz9e7d7wxgtnfyp464unah4qq08y | To: 3BmwHnwSqDVjMunjnurg31YaRWceP4U5WB | |||
| 27.11.2021 17:34:22 | |
464 BTC | $ 25 490 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxrtaf3tq6hank3s95mq9z9747ds3ghzlcx87 | To: 3GQnraXxRb722xvbxJkRWZbLV7n1cLAm4W | |||
| 27.11.2021 17:34:22 | |
188 BTC | $ 10 328 860 | (unknown) | (unknown) |
| Type: transfer | From: 34X7xNLTETNh5NSaSfkGMz9UiTM3nZt9wW | To: bc1qu377s80epr4chgnz6sle4lgfpllcd6x6tyj9r3 | |||
| 27.11.2021 17:34:22 | |
387 BTC | $ 21 260 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FPqZAPkYvHWd13AETiNKfHxonuM8vLp3w | To: bc1qv2x7jcpxlzcwjh6kp2m6gvd6e9cjvfselpjx8d | |||
| 27.11.2021 17:34:22 | |
375 BTC | $ 20 606 720 | (unknown) | (unknown) |
| Type: transfer | From: 34uLyVXhnLNBRuUVugPtpeKmibCaxgu5jZ | To: bc1qa20pe74d7e2ck6mkkw09qt6623f097mk5qgg3f | |||
| 27.11.2021 17:34:22 | |
263 BTC | $ 14 456 107 | (unknown) | (unknown) |
| Type: transfer | From: 37gQ5RFdhkWcqRcrdAc8eVHE5ayWpjypS3 | To: bc1qer9xnv9ggmukckdlnt002k764cjl7el8u87qz9 | |||
| 27.11.2021 17:34:22 | |
247 BTC | $ 13 582 027 | (unknown) | (unknown) |
| Type: transfer | From: 36CuuHvDETbifNSvHiFDUCweFxkJvPVEGs | To: bc1qk2yldvf7g5u7uu64jhpj4k8kr5x9vp3l0vn5wj | |||
| 27.11.2021 17:34:22 | |
164 BTC | $ 8 995 524 | (unknown) | (unknown) |
| Type: transfer | From: 37zjABhFDYRgFrttyyP6VM75rpegAM1vW5 | To: bc1qnttp5g3xkvjzqe5c0gemfa7xx2yz6neev5253a | |||
| 27.11.2021 17:34:22 | |
343 BTC | $ 18 864 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DNt91BmzK5BSsUhiSsJ92cLfVcNirTVog | To: bc1qst7aj40xfn4qmktwy4ca5j68h9qxl74xqqzdcv | |||
| 27.11.2021 17:34:22 | |
178 BTC | $ 9 809 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HTmJ5ZiRKe6yjPwjyVRjxAXgjTqHWA6x8 | To: bc1q4yxh6s7pyxey2cxu2pj7lhgedsy5d6a2say4ys | |||
| 27.11.2021 17:34:22 | |
160 BTC | $ 8 816 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3CrZpvkC9GRKBX1PcHwP4xjBvQ2mHmz | To: bc1q5kehf87zp5ax3k5pfgaqrwlxy5q0fsxrdlj2cy | |||
| 27.11.2021 17:34:22 | |
254 BTC | $ 13 955 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59s3lz72lsewfkfvhhl5mzkq6j4ej7pcsgxr6 | To: bc1qhedezglxqfzn9qea5l7ps86hk7vcs87um3umh3 | |||
| 27.11.2021 17:34:22 | |
121 BTC | $ 6 625 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8v8v992rth8dkg9vc7ze37z724wzq7767kc2 | To: bc1qvrsx2yzufpgvg5jh4ky6jq82f0jjs9pc99j6lh | |||
| 27.11.2021 17:34:22 | |
210 BTC | $ 11 513 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9pq3s9hd28y2d8fs56wf79wg39velpklx2ptd | To: bc1q028600s5h6wj3edtg4klqpjaeexe33yfyc80l3 | |||
| 27.11.2021 17:34:22 | |
150 BTC | $ 8 244 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddx93773a0494ansg9whswtf3jy5l2zduujjru | To: bc1q200pg4fvxltx9d8m8m95l2qkdr0c7g4mqpr0jc | |||