Whale movements
Last update: 06.09.2026 18:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 16:41:05 |  |
264 BTC | $ 14 511 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumtw27wj0h2vp5av6jsyrrkzvst0jzz2qhgux | To: bc1qekh8cw9h7shy48tdda64l9casry7xzutm4tefg | |||
| 27.11.2021 16:41:05 | |
233 BTC | $ 12 784 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.11.2021 16:41:05 | |
235 BTC | $ 12 917 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.11.2021 16:30:21 |  |
103 680 BNB | $ 63 349 064 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 27.11.2021 16:27:52 | |
204 BTC | $ 11 083 539 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthpq9shuyuuyjdml8rskra565hw0aq02pkzq4lpj5vqugm00h5vspnt7rf | |||
| 27.11.2021 16:27:52 | |
150 BTC | $ 8 166 674 | (unknown) | (unknown) |
| Type: transfer | From: 33DgzZBK6g4Qrfz6t4a7aFK8GJBmtT3KvY | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 27.11.2021 16:27:52 | |
92 BTC | $ 5 027 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00x4d4lx7e2ymq6ywde74ylvcg69g9vgnrflzq | To: bc1ql0kpldpfhqd33prdllqxgp7myaxgc7h5vadzed | |||
| 27.11.2021 16:27:52 | |
197 BTC | $ 10 742 540 | (unknown) | (unknown) |
| Type: transfer | From: 32vN7t3r8L76uKzARgKQ4Bb3X832o2HL4U | To: bc1qkgqjt7qqlz0fywfd3608zjdwf822lfpskram5n | |||
| 27.11.2021 16:27:52 | |
247 BTC | $ 13 457 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LaGgpL5wVVirw83snfpk8sQgCwFMqfmfh | To: 37eEMSxwu2BCMqQfWrxbybJ2WX8eQV9RYx | |||
| 27.11.2021 16:27:52 | |
179 BTC | $ 9 724 225 | (unknown) | (unknown) |
| Type: transfer | From: 37r88SHDAqwCE5PrAsqbAQZXoS9896nMNE | To: 3DEXusWN5kJB3DTR4cyNEDqdUA8akjpQ27 | |||
| 27.11.2021 16:27:52 | |
445 BTC | $ 24 239 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7je4cwlext7umlfedep29v449n5lzwweyewq6w | To: 3PMnsg8C2ZrhBUGqtefJn4tCr6wie2zFWp | |||
| 27.11.2021 16:27:52 | |
518 BTC | $ 28 186 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumcwvu7mrh79www7jrw4cdyzqxvrthzfhjhfm3 | To: 3FdPRTH1equns7zaSmThEYEWVJ6YSL8DLc | |||
| 27.11.2021 16:27:52 | |
137 BTC | $ 7 453 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkqqdm3nkuv49je8frysfra55zn2gf6ywc0d9u | To: 37kXQUnWuUuzsr19NjNkewR8Dv9YjH6fvD | |||
| 27.11.2021 16:27:52 | |
441 BTC | $ 24 022 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj93v73y6807avl3hl8jvhcl2jv5x4pts0cvtu | To: 39xibq4YTG5aoDhkqztWjgJE6vupcfuyLY | |||
| 27.11.2021 16:27:52 | |
541 BTC | $ 29 465 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DrwKSKPAvhdzvYV58jEA4aFYNVUdAvNTX | To: 3NHzw4Eov1QLY3zryojS5u6NYbvgr7SSzg | |||
| 27.11.2021 16:27:52 | |
210 BTC | $ 11 418 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QqwGcKRs6wi2RxfYSL97HYGWxC3Xawwfq | To: 3FSnBKRaQ4WrRQgPgfNELwUqXMiVHjnfSX | |||
| 27.11.2021 16:27:52 | |
263 BTC | $ 14 321 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KAo8McxVnxQrJgZ36F5WULbBXgCYhKRnH | To: 3Bap7ygrf3wDmMvNMDpXKmdL1YATseauQc | |||
| 27.11.2021 16:27:52 | |
188 BTC | $ 10 233 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QBsy2Fsg2tk6zwT38LS1Kv5D4posgc1An | To: 393ewHuxcjehHq4GwQqYd2ammGgjeF37eP | |||
| 27.11.2021 16:27:52 | |
515 BTC | $ 28 046 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BpRWhTrbZAAv2xoCAWuqD1hwibVc56imQ | To: 33xtnNtVUJV1DKmcyQnSdjcRTdrQUSdUPw | |||
| 27.11.2021 16:27:52 | |
343 BTC | $ 18 688 762 | (unknown) | (unknown) |
| Type: transfer | From: 32heRYGLxR8BmngYQnUH43LovW5t78Z6rP | To: 3PnrZFcQuSCwZ2PVq1YQTDTi5yySwTdTQS | |||
| 27.11.2021 16:27:52 | |
486 BTC | $ 26 437 120 | (unknown) | (unknown) |
| Type: transfer | From: 31wnfuYppkm8iY46EMEgiRpMM9yC789ZA6 | To: 34aGkSv3Rr9LeuhQJdKwr2h4Gp4UCsmR1V | |||
| 27.11.2021 16:27:52 | |
150 BTC | $ 8 168 046 | (unknown) | (unknown) |
| Type: transfer | From: 3N34MYN3oCw9HHhLbpGfA6Njx794WNmKdM | To: 3QqrFmsK9bTVxkHXYFuU6P7UaKK391BYuG | |||
| 27.11.2021 16:27:52 | |
161 BTC | $ 8 740 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjvc6kWincWk6nRxQcSdwu7DHfT5o3fd | To: 3DgKokxN7zCtrw2JTLq47uHMYd1yD9dDA4 | |||
| 27.11.2021 16:27:52 | |
321 BTC | $ 17 482 748 | (unknown) | (unknown) |
| Type: transfer | From: 373qcCkfMnA75RQeEVvCTK4MUMCABnD6YT | To: 3E2ceekevKhYkjk5eCMiHnbrezHMipfbCw | |||
| 27.11.2021 16:27:52 | |
286 BTC | $ 15 548 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6eacq5fl28sgcmewfceqs0yw5f5xuazj4pdu | To: 3QSKhK2nyQd4bwqEBDFy8MWwH21N31ix1X | |||
| 27.11.2021 16:27:52 | |
430 BTC | $ 23 413 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wm4um25enme7avdtpyhacpce60h4fwnn9fs64 | To: 32BbKJU3zSa2uULuCTFBLFj8UszsPjFVbT | |||
| 27.11.2021 16:27:52 | |
464 BTC | $ 25 253 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqxe5u6lp0zau8kg9dzwqj929t7g3klkyghny | To: 36RYYyiSRopUb1xvvgW4gsr6QD17LCFrFJ | |||
| 27.11.2021 16:27:52 | |
466 BTC | $ 25 380 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWiuVKJ1N51RV9P6XecNNbHN7Qx5DHev | To: bc1q059lwatllcagcjux49z6zxmej3gwagc3zfw56h | |||
| 27.11.2021 16:27:52 | |
145 BTC | $ 7 889 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq025vq4nrkdapmr2cam5jfkhsfe3hkmrnuw8k | To: 38etCEn83zufZm8zwN36HRQ8hKteXErhCt | |||
| 27.11.2021 16:27:52 | |
443 BTC | $ 24 137 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4jlqk4kzzzyg9au4hzhcw3ndqpgly0vcdts3k | To: 3PUwBRP635TD71AE89k1DwSpc6saXQGog3 | |||
| 27.11.2021 16:27:52 | |
387 BTC | $ 21 068 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m3mpyxuqtw7cyyaz3uzzd6zdgtlwx5lp3zrpw | To: 3AT7QzqAnnketyNZhpsWX7BkajUmrVXB59 | |||
| 27.11.2021 16:27:52 | |
165 BTC | $ 8 978 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpq5d2g00zu92hwfzsmyly7u7e232vy8n0enmg | To: 3FvvYdf8fSY5DmM3fDuXGaGkTzXs3mXjxD | |||
| 27.11.2021 16:27:52 | |
281 BTC | $ 15 296 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CsmtUKNv5Vdq644mSS6nH9yxS8PARoxJF | To: bc1qacpcnpt08ut66swf73h9schkrpjvelfl8094ze | |||
| 27.11.2021 16:27:52 | |
421 BTC | $ 22 936 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm3P5EtMuH2QwyMdZUhXjp3Aw43ZbBPR4 | To: bc1qlgemkxrgq9ndunq74p80hqzcwz972k8l0s8kv5 | |||
| 27.11.2021 16:27:52 | |
555 BTC | $ 30 240 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GNmpACmEZ8r7ZMD35Q6oQDiwYZy5mRRuj | To: bc1qe24cc2ve6jjc5t2pysq9tcrs9c6s0v5tlh6jlt | |||
| 27.11.2021 16:27:52 | |
249 BTC | $ 13 561 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BUDjY7GyGf57XsHMC1MXjox8Zq1zDv3UM | To: bc1qaffh8htse2hg75gkl5xk9yvjpjqsr4yryycxvp | |||
| 27.11.2021 16:27:52 | |
383 BTC | $ 20 878 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u5v8tgpmty6jn9u3eu0aptd7fwrqeu5lcsu78 | To: bc1qwq50upes40td6d0r3stans9uv2dqh9fuqm60g7 | |||
| 27.11.2021 16:27:52 | |
121 BTC | $ 6 588 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5trsnx4s7zp5llak6h8gg9h7rmpty3wr0d5jft | To: bc1q0pfkykd2gxav57veljqn8vfergnt6drmn9xp6k | |||
| 27.11.2021 16:27:52 | |
283 BTC | $ 15 421 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmzg0yz9yz58x4qlh0j6vl6zgqgaen8j0ua6we | To: bc1qrumtw27wj0h2vp5av6jsyrrkzvst0jzz2qhgux | |||
| 27.11.2021 16:27:52 | |
292 BTC | $ 15 918 885 | (unknown) | (unknown) |
| Type: transfer | From: 3A7w1kQVPUW1qj9vLjDuqsdsoqymM182UA | To: 38UW3XunmpRCxxfc1qoSs3CPXnPuCJve4h | |||
| 27.11.2021 16:27:52 | |
235 BTC | $ 12 800 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 16:27:52 | |
111 BTC | $ 6 022 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 27.11.2021 16:24:34 | |
40 540 BNB | $ 24 625 102 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 27.11.2021 16:04:24 | |
93 BTC | $ 5 082 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0aqp7kffncfwdnty4unu76x3dx62vcz9wl85k | To: bc1q00x4d4lx7e2ymq6ywde74ylvcg69g9vgnrflzq | |||
| 27.11.2021 16:04:24 | |
161 BTC | $ 8 775 469 | (unknown) | (unknown) |
| Type: transfer | From: 3B1dyEeTvfMp3zdSQrwThin99SsQdbuj1n | To: 3NTjvc6kWincWk6nRxQcSdwu7DHfT5o3fd | |||
| 27.11.2021 16:04:24 | |
263 BTC | $ 14 383 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NdsqhbXxBSSQrb11WCHwpoJqSaaDdFV7w | To: 3KAo8McxVnxQrJgZ36F5WULbBXgCYhKRnH | |||
| 27.11.2021 16:04:24 | |
281 BTC | $ 15 370 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGJtRN24WC6JfYQYebtvPAmj5doaNJj3 | To: 3CsmtUKNv5Vdq644mSS6nH9yxS8PARoxJF | |||
| 27.11.2021 16:04:24 | |
210 BTC | $ 11 463 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaf4l33wf9k6urlxjmx3gndw8mczz9d5229crn | To: 3QqwGcKRs6wi2RxfYSL97HYGWxC3Xawwfq | |||
| 27.11.2021 16:04:24 | |
179 BTC | $ 9 764 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xga5rwr9nj672l7haqhhct800c07df38mfen2 | To: 37r88SHDAqwCE5PrAsqbAQZXoS9896nMNE | |||
| 27.11.2021 16:04:24 | |
321 BTC | $ 17 552 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2j538hdtkpfq3wz39kfm83v54h2949dg6fgdd | To: 373qcCkfMnA75RQeEVvCTK4MUMCABnD6YT | |||