Whale movements
Last update: 06.09.2026 18:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 17:34:22 |  |
213 BTC | $ 11 725 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.11.2021 17:32:27 |  |
15 034 500 USDT | $ 15 034 500 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.11.2021 17:30:54 | |
15 034 500 USDT | $ 15 034 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.11.2021 17:30:18 | |
15 022 500 USDT | $ 15 022 500 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 27.11.2021 17:28:33 | |
15 016 500 USDT | $ 15 016 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.11.2021 17:26:39 | |
15 054 000 USDT | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.11.2021 17:25:00 | |
15 022 500 USDT | $ 15 022 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 27.11.2021 17:18:23 | |
112 BTC | $ 6 168 075 | (unknown) | (unknown) |
| Type: transfer | From: 3LNnj3zVo9H9tsFHCptEoqM5pnrCriMTJe | To: 33piPdgiS6yPAnvq2RNy17EKm7f5i8mZfN | |||
| 27.11.2021 17:18:23 | |
136 BTC | $ 7 458 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Knd2zt6G6W1hJNHfBdcux3ayXdph7HQz1 | To: 3M5RWSRrKt2PV5SWKYnbV7BVFoQf2GyfiK | |||
| 27.11.2021 17:18:23 | |
343 BTC | $ 18 845 240 | (unknown) | (unknown) |
| Type: transfer | From: 38RtqYLyvoAevc6y6m74dfKQNeWgf9Tc2E | To: 3DNt91BmzK5BSsUhiSsJ92cLfVcNirTVog | |||
| 27.11.2021 17:18:23 | |
145 BTC | $ 7 951 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbEYTyGS8DrwRmExAKdupFBrdBHe5vuD | To: 3NGAhL6uTdTPYCmAVYRpGiPFSBZghTro7a | |||
| 27.11.2021 17:18:23 | |
160 BTC | $ 8 810 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3cckrum2fc7ynrv77fvdp2l4un7257wv6pjrc | To: 3Lo3CrZpvkC9GRKBX1PcHwP4xjBvQ2mHmz | |||
| 27.11.2021 17:18:23 | |
412 BTC | $ 22 621 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpn7hs0rcldt0pyapd2zrt4kdyc8d0h7cucjfl | To: 34uLyVXhnLNBRuUVugPtpeKmibCaxgu5jZ | |||
| 27.11.2021 17:18:23 | |
178 BTC | $ 9 799 218 | (unknown) | (unknown) |
| Type: transfer | From: 3ACBCoXKf8ppyF3NqzRpNZJ1iVaCbV9QN3 | To: 3HTmJ5ZiRKe6yjPwjyVRjxAXgjTqHWA6x8 | |||
| 27.11.2021 17:18:23 | |
247 BTC | $ 13 568 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JyzVqDBYDk3XLnfpnUJrrUSHBDFeeJPEB | To: 36CuuHvDETbifNSvHiFDUCweFxkJvPVEGs | |||
| 27.11.2021 17:18:23 | |
188 BTC | $ 10 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 35PdHompT4RuBrtAzxHwp9nouqUZDKnmx9 | To: 34X7xNLTETNh5NSaSfkGMz9UiTM3nZt9wW | |||
| 27.11.2021 17:18:23 | |
445 BTC | $ 24 442 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJnLRr2a1nTrwu6xkAcW1cEvchG6SJBA | To: 3KuSS116W4AjfThDrHmWkEvhi7ciDagjsY | |||
| 27.11.2021 17:18:23 | |
387 BTC | $ 21 245 230 | (unknown) | (unknown) |
| Type: transfer | From: 396wUbY1Di7eSBqyHUHeAHP9aHiqYiqtbF | To: 3FPqZAPkYvHWd13AETiNKfHxonuM8vLp3w | |||
| 27.11.2021 17:18:23 | |
164 BTC | $ 8 986 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LrVdwoZY19FfE1fcvjiVuEhx272xXsvXN | To: 37zjABhFDYRgFrttyyP6VM75rpegAM1vW5 | |||
| 27.11.2021 17:18:23 | |
443 BTC | $ 24 337 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GbQKaBEGGbos9gS86JKrTnu3Dzohfk8ce | To: 33MjEHaE72TapWw2FkMwsvmtNtZ2XWJpeF | |||
| 27.11.2021 17:18:23 | |
263 BTC | $ 14 441 493 | (unknown) | (unknown) |
| Type: transfer | From: 369nNWutfajgQVVGPsuoT9K1764uYcZRnS | To: 37gQ5RFdhkWcqRcrdAc8eVHE5ayWpjypS3 | |||
| 27.11.2021 17:18:23 | |
441 BTC | $ 24 223 760 | (unknown) | (unknown) |
| Type: transfer | From: 35UBoTCM5seT2kxV7FrSnqhUXHh4k3cXQf | To: 3Cej2iN31mqH2Kc8YKLDDJwkBqE194pYLS | |||
| 27.11.2021 17:18:23 | |
445 BTC | $ 24 445 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdtpmh0fl4tm85k2jx0pr3yu8fm955jth87sn8 | To: 31rrFkhgpZU7T3afnonRVyNojKD5TAcFqb | |||
| 27.11.2021 17:18:23 | |
306 BTC | $ 16 801 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wqgkz7s4pjm824z89pp4457gr0u0z5awdcygw | To: 3NkjiDUxuks4MvdPctoTGVGCJZyDnNoioW | |||
| 27.11.2021 17:18:23 | |
421 BTC | $ 23 128 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlnjxyfw7et20f3r8leskdgmd7ce2l52uv7lva | To: 3BofxhH5VfmqcujMN7c139h3kyCnJ3KmRm | |||
| 27.11.2021 17:18:23 | |
286 BTC | $ 15 675 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgq0px9g8m7gqh3qykprxv7ajm0zayk0cg654w | To: 3CHeBUovub6ALysMFdTznyZoto5fxY8MA1 | |||
| 27.11.2021 17:18:23 | |
210 BTC | $ 11 513 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MSvxV4PYS3MCHMx1v1zmkd5wiX19BAbAk | To: bc1qg9pq3s9hd28y2d8fs56wf79wg39velpklx2ptd | |||
| 27.11.2021 17:18:23 | |
150 BTC | $ 8 236 218 | (unknown) | (unknown) |
| Type: transfer | From: 33aC67tHdupf73nN49ncTtqxfCYuuPes2d | To: bc1qddx93773a0494ansg9whswtf3jy5l2zduujjru | |||
| 27.11.2021 17:18:23 | |
121 BTC | $ 6 619 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FdmrghwWTeALqLrPa519WBo5MJUfkJktm | To: bc1qay8v8v992rth8dkg9vc7ze37z724wzq7767kc2 | |||
| 27.11.2021 17:18:23 | |
249 BTC | $ 13 658 423 | (unknown) | (unknown) |
| Type: transfer | From: 36kUbCMFR6gCfU5EVZ6aivezNAXyL9tzRy | To: bc1qf03dvv5yj68a6m59q3jck9w2kznwq0sasrst0h | |||
| 27.11.2021 17:18:23 | |
383 BTC | $ 21 053 224 | (unknown) | (unknown) |
| Type: transfer | From: 36tQayvA1saqfTciFmjZUnM6ZreE29H6L2 | To: bc1qp3r2wtk048n8922307mzvhcsf3kn4m6q8pq9dl | |||
| 27.11.2021 17:18:23 | |
291 BTC | $ 15 997 030 | (unknown) | (unknown) |
| Type: transfer | From: 34CB3jWJ8vYP2wkavqS4Bu9df6MkPezcq7 | To: bc1qwrvkx4j2zrkz9e7d7wxgtnfyp464unah4qq08y | |||
| 27.11.2021 17:18:23 | |
254 BTC | $ 13 942 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8zcwp84kkvc2k4204xkf8kwrrj3q25gaaqzw | To: bc1qa59s3lz72lsewfkfvhhl5mzkq6j4ej7pcsgxr6 | |||
| 27.11.2021 17:18:23 | |
281 BTC | $ 15 425 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckf9mhvz9gm4y7hhuxlzt2cukx0pxj8ea45qw | To: bc1qf2vsv09nq996wzggktjgyhshxkhqmp242e36a3 | |||
| 27.11.2021 17:18:23 | |
230 BTC | $ 12 600 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 17:18:23 | |
106 BTC | $ 5 830 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 27.11.2021 17:16:11 |  |
8 201 348 XRP | $ 7 901 472 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 27.11.2021 17:02:16 | |
687 BTC | $ 37 520 136 | (unknown) | (unknown) |
| Type: transfer | From: 3N5pW1KoAcZTdcmhjZYnXJE2ofBu1qhLL2 | To: 3NZJDpPxmMN7H2GW3wDtu9fXms27Jfu54H | |||
| 27.11.2021 17:02:16 | |
230 BTC | $ 12 547 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.11.2021 16:59:08 | |
340 BTC | $ 18 803 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 27.11.2021 16:59:08 | |
226 BTC | $ 12 498 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.11.2021 16:59:08 | |
178 BTC | $ 9 870 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj6md3XBFqKisMk29GNA3Si9xkRFKLKGB | To: 3ACBCoXKf8ppyF3NqzRpNZJ1iVaCbV9QN3 | |||
| 27.11.2021 16:59:08 | |
150 BTC | $ 8 296 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MhEQHuH8w8fJxX497Wvfrjvo8YTQnjkxN | To: 33aC67tHdupf73nN49ncTtqxfCYuuPes2d | |||
| 27.11.2021 16:59:08 | |
188 BTC | $ 10 394 117 | (unknown) | (unknown) |
| Type: transfer | From: 31qFPrwYU6uQmTzrdfxxTW2XbSUjdpkoWp | To: 35PdHompT4RuBrtAzxHwp9nouqUZDKnmx9 | |||
| 27.11.2021 16:59:08 | |
669 BTC | $ 37 007 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J1j18Tn7ivnwa8s8vHFJPT6sbipSaTWqz | To: 3AwD5FqKbTSeaot4mjWxwp72knZaVff6F8 | |||
| 27.11.2021 16:59:08 | |
605 BTC | $ 33 469 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh8RoHH62JFVrCt7bRMmD99qWKsYB3x2g | To: 32vsnbidpzkFwUA44LdfMDYwCTymDEP2ef | |||
| 27.11.2021 16:59:08 | |
210 BTC | $ 11 597 427 | (unknown) | (unknown) |
| Type: transfer | From: 38k7vPPkdntdGZqrTx87DrAEu7cKQYUtWR | To: 3MSvxV4PYS3MCHMx1v1zmkd5wiX19BAbAk | |||
| 27.11.2021 16:59:08 | |
136 BTC | $ 7 514 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctqe4wva0h6v43jeje5p7ct7z3f6wu32qvmcyr | To: 3Knd2zt6G6W1hJNHfBdcux3ayXdph7HQz1 | |||
| 27.11.2021 16:59:08 | |
555 BTC | $ 30 716 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe24cc2ve6jjc5t2pysq9tcrs9c6s0v5tlh6jlt | To: 36oQLq2mzNftShQvxkinxmhgx9dB2um7N5 | |||
| 27.11.2021 16:59:08 | |
249 BTC | $ 13 775 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KwngBevMUAxKL5UnwoZEECq3usn8XbyPm | To: 36kUbCMFR6gCfU5EVZ6aivezNAXyL9tzRy | |||