Whale movements
Last update: 06.09.2026 18:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 16:59:08 |  |
518 BTC | $ 28 631 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FdPRTH1equns7zaSmThEYEWVJ6YSL8DLc | To: 3AGrCWd8StzynCXYDPzrmBoUrfo8gDbds2 | |||
| 27.11.2021 16:59:08 | |
343 BTC | $ 18 983 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NDPDg5vim43Wgys5zzifptLstnrFZskmq | To: 38RtqYLyvoAevc6y6m74dfKQNeWgf9Tc2E | |||
| 27.11.2021 16:59:08 | |
445 BTC | $ 24 621 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PMnsg8C2ZrhBUGqtefJn4tCr6wie2zFWp | To: 3HEJnLRr2a1nTrwu6xkAcW1cEvchG6SJBA | |||
| 27.11.2021 16:59:08 | |
579 BTC | $ 32 000 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EACNcV6FxxQV5e64NKrcM3jt3wAfpegTR | To: 3JKnL7Wtm2CTJ8WPKU3eEQy1pShupfgZbb | |||
| 27.11.2021 16:59:08 | |
441 BTC | $ 24 400 944 | (unknown) | (unknown) |
| Type: transfer | From: 39xibq4YTG5aoDhkqztWjgJE6vupcfuyLY | To: 35UBoTCM5seT2kxV7FrSnqhUXHh4k3cXQf | |||
| 27.11.2021 16:59:08 | |
145 BTC | $ 8 010 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgr5QBn7DcmiYUhDaPzjNthSefAAbjzsg | To: 3BnbEYTyGS8DrwRmExAKdupFBrdBHe5vuD | |||
| 27.11.2021 16:59:08 | |
515 BTC | $ 28 488 384 | (unknown) | (unknown) |
| Type: transfer | From: 33xtnNtVUJV1DKmcyQnSdjcRTdrQUSdUPw | To: 3NCVgqsx7ewL9WAeLMgU1TMdVF5tUx6xjz | |||
| 27.11.2021 16:59:08 | |
387 BTC | $ 21 400 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7QzqAnnketyNZhpsWX7BkajUmrVXB59 | To: 396wUbY1Di7eSBqyHUHeAHP9aHiqYiqtbF | |||
| 27.11.2021 16:59:08 | |
164 BTC | $ 9 053 751 | (unknown) | (unknown) |
| Type: transfer | From: 38yCBYQx8tQTcQvrrbFDcTg5uMaAGf3HEh | To: 3LrVdwoZY19FfE1fcvjiVuEhx272xXsvXN | |||
| 27.11.2021 16:59:08 | |
486 BTC | $ 26 853 504 | (unknown) | (unknown) |
| Type: transfer | From: 34aGkSv3Rr9LeuhQJdKwr2h4Gp4UCsmR1V | To: 3MZpdEyGkXmk7rAJFtkE7hPtXFSVyBpdTc | |||
| 27.11.2021 16:59:08 | |
263 BTC | $ 14 547 311 | (unknown) | (unknown) |
| Type: transfer | From: 39WpyzF7QZMQGV4WTDfmEUe5REAHBbznQC | To: 369nNWutfajgQVVGPsuoT9K1764uYcZRnS | |||
| 27.11.2021 16:59:08 | |
292 BTC | $ 16 169 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GHL1vUVU4WGdo18mvFx8sTCgckn4vZLDT | To: 34CB3jWJ8vYP2wkavqS4Bu9df6MkPezcq7 | |||
| 27.11.2021 16:59:08 | |
121 BTC | $ 6 670 457 | (unknown) | (unknown) |
| Type: transfer | From: 357Kpt5wmuSRVG1NsQK9DGJQPmezBWiJ67 | To: 3FdmrghwWTeALqLrPa519WBo5MJUfkJktm | |||
| 27.11.2021 16:59:08 | |
443 BTC | $ 24 518 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwBRP635TD71AE89k1DwSpc6saXQGog3 | To: 3GbQKaBEGGbos9gS86JKrTnu3Dzohfk8ce | |||
| 27.11.2021 16:59:08 | |
247 BTC | $ 13 667 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jqp9v8ehr6kkandnrt6dc8jy70vwa9mntggc3 | To: 3JyzVqDBYDk3XLnfpnUJrrUSHBDFeeJPEB | |||
| 27.11.2021 16:59:08 | |
383 BTC | $ 21 207 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq50upes40td6d0r3stans9uv2dqh9fuqm60g7 | To: 36tQayvA1saqfTciFmjZUnM6ZreE29H6L2 | |||
| 27.11.2021 16:59:08 | |
666 BTC | $ 36 857 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrdyz54tln2n9n6pytul3jvez7pfjwun4prer | To: 3EPmkzactUufSP9WZDULnqwjwfANePSG4j | |||
| 27.11.2021 16:59:08 | |
643 BTC | $ 35 534 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhvhnlu4s05r264l5xgmsl6a8vqn2erahnsch | To: 3FrhHR6mYxjcAjzETKW8VDf8mvP5DdeeuW | |||
| 27.11.2021 16:59:08 | |
541 BTC | $ 29 928 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NHzw4Eov1QLY3zryojS5u6NYbvgr7SSzg | To: bc1q69xq9jjefagjhl3ufr70rh2wwjpw5vwstlpl2z | |||
| 27.11.2021 16:59:08 | |
464 BTC | $ 25 652 082 | (unknown) | (unknown) |
| Type: transfer | From: 36RYYyiSRopUb1xvvgW4gsr6QD17LCFrFJ | To: bc1q4kxrtaf3tq6hank3s95mq9z9747ds3ghzlcx87 | |||
| 27.11.2021 16:59:08 | |
161 BTC | $ 8 876 696 | (unknown) | (unknown) |
| Type: transfer | From: 374fmmasbFXtCgB4qzaG7Ub427BuPDg2Sr | To: bc1ql3cckrum2fc7ynrv77fvdp2l4un7257wv6pjrc | |||
| 27.11.2021 16:59:08 | |
670 BTC | $ 37 073 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbobynv9Hg7dgxn6xunJbquo8DMuMTs9z | To: bc1qsvqny8j5ewrwfw38akcx7nj55vuwz3lvf8ccta | |||
| 27.11.2021 16:59:08 | |
430 BTC | $ 23 782 142 | (unknown) | (unknown) |
| Type: transfer | From: 32BbKJU3zSa2uULuCTFBLFj8UszsPjFVbT | To: bc1qgpn7hs0rcldt0pyapd2zrt4kdyc8d0h7cucjfl | |||
| 27.11.2021 16:59:08 | |
281 BTC | $ 15 537 812 | (unknown) | (unknown) |
| Type: transfer | From: 35r8iAHTSwj5jjak4qDritFASMTUssMM88 | To: bc1q2ckf9mhvz9gm4y7hhuxlzt2cukx0pxj8ea45qw | |||
| 27.11.2021 16:59:08 | |
321 BTC | $ 17 754 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CiyDxhSx9P7izUUTi7czTwEuFpMJg2g9K | To: bc1q8wqgkz7s4pjm824z89pp4457gr0u0z5awdcygw | |||
| 27.11.2021 16:59:08 | |
254 BTC | $ 14 046 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekh8cw9h7shy48tdda64l9casry7xzutm4tefg | To: bc1qqv8zcwp84kkvc2k4204xkf8kwrrj3q25gaaqzw | |||
| 27.11.2021 16:59:08 | |
445 BTC | $ 24 625 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q059lwatllcagcjux49z6zxmej3gwagc3zfw56h | To: bc1qpdtpmh0fl4tm85k2jx0pr3yu8fm955jth87sn8 | |||
| 27.11.2021 16:59:08 | |
286 BTC | $ 15 790 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnerj6s5laqs6qkacfta4ntn455jx8jua4qvqf9 | To: bc1qpgq0px9g8m7gqh3qykprxv7ajm0zayk0cg654w | |||
| 27.11.2021 16:59:08 | |
421 BTC | $ 23 297 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgemkxrgq9ndunq74p80hqzcwz972k8l0s8kv5 | To: bc1qnlnjxyfw7et20f3r8leskdgmd7ce2l52uv7lva | |||
| 27.11.2021 16:59:08 | |
111 BTC | $ 6 114 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 27.11.2021 16:59:08 | |
95 BTC | $ 5 228 720 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.11.2021 16:41:05 | |
95 BTC | $ 5 226 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qudcmnfy43yrp3n95692lf3k7n5h0j62hxnlam5k4m4l9n3j0jhus86lhat | |||
| 27.11.2021 16:41:05 | |
91 BTC | $ 5 021 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0kpldpfhqd33prdllqxgp7myaxgc7h5vadzed | To: bc1qpncv9500dwdc6tsn2nhm2p0n9pa3lgvt84p3cx | |||
| 27.11.2021 16:41:05 | |
210 BTC | $ 11 528 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FSnBKRaQ4WrRQgPgfNELwUqXMiVHjnfSX | To: 38k7vPPkdntdGZqrTx87DrAEu7cKQYUtWR | |||
| 27.11.2021 16:41:05 | |
150 BTC | $ 8 246 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QqrFmsK9bTVxkHXYFuU6P7UaKK391BYuG | To: 3MhEQHuH8w8fJxX497Wvfrjvo8YTQnjkxN | |||
| 27.11.2021 16:41:05 | |
179 BTC | $ 9 816 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DEXusWN5kJB3DTR4cyNEDqdUA8akjpQ27 | To: 3Mj6md3XBFqKisMk29GNA3Si9xkRFKLKGB | |||
| 27.11.2021 16:41:05 | |
161 BTC | $ 8 823 261 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKokxN7zCtrw2JTLq47uHMYd1yD9dDA4 | To: 374fmmasbFXtCgB4qzaG7Ub427BuPDg2Sr | |||
| 27.11.2021 16:41:05 | |
343 BTC | $ 18 869 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PnrZFcQuSCwZ2PVq1YQTDTi5yySwTdTQS | To: 3NDPDg5vim43Wgys5zzifptLstnrFZskmq | |||
| 27.11.2021 16:41:05 | |
121 BTC | $ 6 630 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pfkykd2gxav57veljqn8vfergnt6drmn9xp6k | To: 357Kpt5wmuSRVG1NsQK9DGJQPmezBWiJ67 | |||
| 27.11.2021 16:41:05 | |
263 BTC | $ 14 459 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Bap7ygrf3wDmMvNMDpXKmdL1YATseauQc | To: 39WpyzF7QZMQGV4WTDfmEUe5REAHBbznQC | |||
| 27.11.2021 16:41:05 | |
165 BTC | $ 9 065 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FvvYdf8fSY5DmM3fDuXGaGkTzXs3mXjxD | To: 38yCBYQx8tQTcQvrrbFDcTg5uMaAGf3HEh | |||
| 27.11.2021 16:41:05 | |
145 BTC | $ 7 965 515 | (unknown) | (unknown) |
| Type: transfer | From: 38etCEn83zufZm8zwN36HRQ8hKteXErhCt | To: 3Jgr5QBn7DcmiYUhDaPzjNthSefAAbjzsg | |||
| 27.11.2021 16:41:05 | |
292 BTC | $ 16 072 492 | (unknown) | (unknown) |
| Type: transfer | From: 38UW3XunmpRCxxfc1qoSs3CPXnPuCJve4h | To: 3GHL1vUVU4WGdo18mvFx8sTCgckn4vZLDT | |||
| 27.11.2021 16:41:05 | |
321 BTC | $ 17 647 454 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ceekevKhYkjk5eCMiHnbrezHMipfbCw | To: 3CiyDxhSx9P7izUUTi7czTwEuFpMJg2g9K | |||
| 27.11.2021 16:41:05 | |
188 BTC | $ 10 332 025 | (unknown) | (unknown) |
| Type: transfer | From: 393ewHuxcjehHq4GwQqYd2ammGgjeF37eP | To: 31qFPrwYU6uQmTzrdfxxTW2XbSUjdpkoWp | |||
| 27.11.2021 16:41:05 | |
281 BTC | $ 15 444 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacpcnpt08ut66swf73h9schkrpjvelfl8094ze | To: 35r8iAHTSwj5jjak4qDritFASMTUssMM88 | |||
| 27.11.2021 16:41:05 | |
249 BTC | $ 13 692 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaffh8htse2hg75gkl5xk9yvjpjqsr4yryycxvp | To: 3KwngBevMUAxKL5UnwoZEECq3usn8XbyPm | |||
| 27.11.2021 16:41:05 | |
247 BTC | $ 13 585 242 | (unknown) | (unknown) |
| Type: transfer | From: 37eEMSxwu2BCMqQfWrxbybJ2WX8eQV9RYx | To: bc1q8jqp9v8ehr6kkandnrt6dc8jy70vwa9mntggc3 | |||
| 27.11.2021 16:41:05 | |
136 BTC | $ 7 470 223 | (unknown) | (unknown) |
| Type: transfer | From: 37kXQUnWuUuzsr19NjNkewR8Dv9YjH6fvD | To: bc1qctqe4wva0h6v43jeje5p7ct7z3f6wu32qvmcyr | |||
| 27.11.2021 16:41:05 | |
286 BTC | $ 15 696 901 | (unknown) | (unknown) |
| Type: transfer | From: 3QSKhK2nyQd4bwqEBDFy8MWwH21N31ix1X | To: bc1qnerj6s5laqs6qkacfta4ntn455jx8jua4qvqf9 | |||