Whale movements
Last update: 06.09.2026 17:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 15:06:08 |  |
283 BTC | $ 15 645 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzW9CcnePxKXu7cENbhKZ1hkgHn21TCz | To: bc1qn52s6wk3myquz2udj0gpcaw9ajt54vyjnauz3t | |||
| 27.11.2021 15:06:08 | |
137 BTC | $ 7 571 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtlcn52ypwvxcaz2ydpk9355ee9npjuu30xc8t | To: bc1q35wd92dy76ysdr9cfyh2y344jwushuws8e7ud8 | |||
| 27.11.2021 15:06:08 | |
161 BTC | $ 8 900 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg44t2kwladfwzys0ky44eadarl7zvrcjzjkyvm | To: bc1q4lj5a2vdxpm9u724gtkm6pzmeglcddrgleyq6q | |||
| 27.11.2021 15:06:08 | |
236 BTC | $ 13 062 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 15:06:08 | |
100 BTC | $ 5 523 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 27.11.2021 15:06:08 | |
102 BTC | $ 5 643 824 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbNY1nSXukxNouv9HMGKwHWFksppEVyjH | |||
| 27.11.2021 15:06:08 | |
189 BTC | $ 10 443 485 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.11.2021 14:56:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.11.2021 14:55:54 | |
150 BTC | $ 8 309 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50l0u7dnlmg5wu5y3fxa8ytek4e7zl06s5zd6kc4rumr7g2pajhsm677lz | To: bc1qtxt4j3qaglvlvemf5qpqss3q5euch94uxa36j8z65c22tzvzl7dsxkv6cm | |||
| 27.11.2021 14:55:54 | |
105 BTC | $ 5 816 823 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.11.2021 14:55:54 | |
1 146 BTC | $ 63 490 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3jypug2pvvnd2gmtcuhzrrhzvzz2ja02xm0n | To: bc1qk9jjt3zsk4xk3fuetf8rum4c2rccz6fdn0z80q | |||
| 27.11.2021 14:55:54 | |
1 099 BTC | $ 60 910 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCGmfSwEB2BQ58xRnWtRzfyCfCdjyvox | To: 3Q6SmVfEqnKWy3e4jv5NwhjbNCBKg5Bjnr | |||
| 27.11.2021 14:52:19 | |
130 BTC | $ 7 205 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgv5uaxjhcjfhwav5k9yn4yxm6smpw4jvgfq3nz3vxdk2ty87aq3gsjwn | To: bc1qk9pm7y8fgg7ss0ym6q4nwrtn2e8fegevyuw9uz6rq8cshts40m9syfzuzq | |||
| 27.11.2021 14:52:19 | |
102 BTC | $ 5 640 621 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 27.11.2021 14:52:19 | |
759 BTC | $ 41 973 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9w7svcq6yq7nafrfmxp62g4e6a225t2gvql90 | To: 3LkgUBvHtSX8jzygb4CGeJLNWrTAp1DzQE | |||
| 27.11.2021 14:52:19 | |
430 BTC | $ 23 787 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7y5lst2wmczs0vmczd40dwvf6uv6a2cqrmk3 | To: 3FPdBUDhbcknympXJqQF8YevMj7VBdiCVk | |||
| 27.11.2021 14:52:19 | |
292 BTC | $ 16 170 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudgfzyg6q0ft7pxjeslw74rmhru4uw86zp7a8j | To: 3NjEvrbUKSfFET87Y52kUsrLxC4snGhpce | |||
| 27.11.2021 14:52:19 | |
1 046 BTC | $ 57 831 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc7ncFgLeM17JqMNxfWX7sCGRJt84o41w | To: 3Qvo8Mo881yUExdP4br26CQcSPdZxD7zYV | |||
| 27.11.2021 14:52:19 | |
486 BTC | $ 26 852 734 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qJs89WE8RYvda333un25oAtJWrCtnva | To: 3KjffCaTo6gyHjfuHtFApVqkRJwJKVTq61 | |||
| 27.11.2021 14:52:19 | |
248 BTC | $ 13 724 518 | (unknown) | (unknown) |
| Type: transfer | From: 371Z6ZhhHAJqi7dvBVYQLiSzvXCyLdKJ9E | To: 3A9bbgvN6hWfyk4pHQtK72GjTRteBqm41W | |||
| 27.11.2021 14:52:19 | |
210 BTC | $ 11 601 520 | (unknown) | (unknown) |
| Type: transfer | From: 34PiHEwvvT2A9AC2sPusksXvhiAVMxJrcg | To: 3LU5A2esgx7qME2NCM8Hqn8CYGMkRsZYgN | |||
| 27.11.2021 14:52:19 | |
769 BTC | $ 42 533 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FTaaUmevoRVgDxKmQfPwC1wBD9L3Ne4WJ | To: 3Qq6rwiarXhRpBQC8d7h23B6UeQnBxPH4e | |||
| 27.11.2021 14:52:19 | |
443 BTC | $ 24 520 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ELeMsGRaq2P8eMGZGnSVeYq3p68V9LKYh | To: 3MyaZ4q1fA8LakwgoiRvgNdjrU7b3wEL75 | |||
| 27.11.2021 14:52:19 | |
441 BTC | $ 24 399 702 | (unknown) | (unknown) |
| Type: transfer | From: 3N6oPAtUU7tg3XhaPyDuFaL6PNMjJWaQvR | To: 3KeHQdQiEisL1eCtPcd1bqZges4soAmrGr | |||
| 27.11.2021 14:52:19 | |
687 BTC | $ 37 968 996 | (unknown) | (unknown) |
| Type: transfer | From: 36NbUNgzEHAg5JrVZidw9KLKeGzZgji2jW | To: 3N5pW1KoAcZTdcmhjZYnXJE2ofBu1qhLL2 | |||
| 27.11.2021 14:52:19 | |
286 BTC | $ 15 796 115 | (unknown) | (unknown) |
| Type: transfer | From: 37Gnr8SY1Lkvc5bniSpD173zR5QyjmG3tG | To: 36QK82UzXnKbrdi3YhSaQFxBmxMWszRbPi | |||
| 27.11.2021 14:52:19 | |
300 BTC | $ 16 597 314 | (unknown) | (unknown) |
| Type: transfer | From: 3N9sNXkm4JiTdovJSo1UN9XV3khMA1JQZj | To: 36ZMnSY1bPJf3LJqdybCPockaBn2eLzHjL | |||
| 27.11.2021 14:52:19 | |
774 BTC | $ 42 818 056 | (unknown) | (unknown) |
| Type: transfer | From: 38rNSpW5m6DCC76p3wV3Sstgu7ytv3wHL1 | To: 3K1jGpyVUNNdG5kVzoZvcrSP8UethA7bAF | |||
| 27.11.2021 14:52:19 | |
282 BTC | $ 15 572 957 | (unknown) | (unknown) |
| Type: transfer | From: 37aCaQVUeQsSjwARTJibUY45hSQCs2Gidu | To: 3DHG5zoW8vs89NucwAjb66inirvsv7Kjur | |||
| 27.11.2021 14:52:19 | |
347 BTC | $ 19 201 016 | (unknown) | (unknown) |
| Type: transfer | From: 36hL3K9HkPegRuQPQe7ZY82cdCdn13QTzi | To: 3NhNUL8dic42Be3Rarjgf6G5w6kY8DQorm | |||
| 27.11.2021 14:52:19 | |
555 BTC | $ 30 715 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa5QsLEPf5Ww7FqCZvPLUPe7FoHVw1Aiz | To: 3GNmpACmEZ8r7ZMD35Q6oQDiwYZy5mRRuj | |||
| 27.11.2021 14:52:19 | |
670 BTC | $ 37 073 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHThqjXvsXUdxhqgCCJJyiDL4cDYpFsJ | To: 3Kbobynv9Hg7dgxn6xunJbquo8DMuMTs9z | |||
| 27.11.2021 14:52:19 | |
383 BTC | $ 21 206 682 | (unknown) | (unknown) |
| Type: transfer | From: 35t3PimnYDFTRFfYUDfygiv1xwrASbUDjt | To: 36ifc8t5UT14f3DNAnZ8N1T3P2UGymK8e2 | |||
| 27.11.2021 14:52:19 | |
541 BTC | $ 29 928 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QjC3DaYW8bTxvMtqtSkupMav5UsFYAypK | To: 3DrwKSKPAvhdzvYV58jEA4aFYNVUdAvNTX | |||
| 27.11.2021 14:52:19 | |
814 BTC | $ 45 017 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel8c35uuk7d5twcpjlpaect75s07uatjenh6ta | To: 368U9Kqa6c7zGyhaaGxwFrZ8Zs3VT8yEDT | |||
| 27.11.2021 14:52:19 | |
579 BTC | $ 31 998 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclcd70rud7wu0tu30h4kxupemknevd6suhtrzr | To: 3EACNcV6FxxQV5e64NKrcM3jt3wAfpegTR | |||
| 27.11.2021 14:52:19 | |
759 BTC | $ 41 967 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7vwkusre0qcxg5lhxzj2majvwvd0cpgx870qh | To: 3QDLF37bbRx1DEdNJoTh5eMmMVs9nCUvyM | |||
| 27.11.2021 14:52:19 | |
515 BTC | $ 28 492 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz6f9vfxh87p0ufkxvvzh7kswvjhz0z5u8au97 | To: 3Jgy2pgTdGi4PkxhYovGPRiLitpy1hxrNN | |||
| 27.11.2021 14:52:19 | |
188 BTC | $ 10 395 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp063rqpupjl2lqjxjpc637tqc9n7hqg3kfpmte | To: 3FUjZaBae7pikJYGAmYEadMbB5Hv7rDPza | |||
| 27.11.2021 14:52:19 | |
281 BTC | $ 15 552 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfws20evwv8ldfpu0t6rpfqpnkmn0r0d824zvx | To: 3PMKfYV3SEGp9sYjTqZAS9L8xaJrazsNcA | |||
| 27.11.2021 14:52:19 | |
795 BTC | $ 43 965 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EUreqFa6231QCUBqy75QDs2xqrCef6hvg | To: bc1q9c2qtj26xljdw2n30crgkh6fnj3zla8kgseuem | |||
| 27.11.2021 14:52:19 | |
137 BTC | $ 7 580 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JXskZu6JUo5SvJVEXa2mo1DHYd4mnUR9h | To: bc1qxtlcn52ypwvxcaz2ydpk9355ee9npjuu30xc8t | |||
| 27.11.2021 14:52:19 | |
165 BTC | $ 9 121 964 | (unknown) | (unknown) |
| Type: transfer | From: 379BpLwnYqq5qFdTNmAdwi33fkRgkWMTNE | To: bc1qljpna3g2q2lwkwh6m9wtkskc57vtvna2vvlz9z | |||
| 27.11.2021 14:52:19 | |
179 BTC | $ 9 881 149 | (unknown) | (unknown) |
| Type: transfer | From: 31pVUphBPkNKhA1AHspsJnC6DrbDXdB9z7 | To: bc1qhxgex430pzlvupnqy6rauzeg7efg29d9qjr4eh | |||
| 27.11.2021 14:52:19 | |
161 BTC | $ 8 910 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Qownhn7PknbcTJ1zVELsxLRW72FQYFUFf | To: bc1qg44t2kwladfwzys0ky44eadarl7zvrcjzjkyvm | |||
| 27.11.2021 14:52:19 | |
121 BTC | $ 6 695 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqjx5GbnSD4BpSf41kstc54EPSAJt9njg | To: bc1qdl30d8xvxgzk2qgfus4j7us3mwgp5f9almhmgx | |||
| 27.11.2021 14:52:19 | |
391 BTC | $ 21 596 992 | (unknown) | (unknown) |
| Type: transfer | From: 38Lxxhr7Y9Gsk6SyPYTgborDVnRn65Z9JH | To: bc1q78uy4ajgmzv6w4aum92zh20zx9l6wx6cf3x4fq | |||
| 27.11.2021 14:52:19 | |
344 BTC | $ 19 029 038 | (unknown) | (unknown) |
| Type: transfer | From: 35vsAeEkQ7sZuEXDdturusLWx1nUusE9sf | To: bc1qv47sfg6skaug5rs255slwuh8mhr70sluv2ue7u | |||
| 27.11.2021 14:52:19 | |
666 BTC | $ 36 855 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8rtr7kh2exg5azals8j9jluxjdzpy5fqd3ktu | To: bc1qamrdyz54tln2n9n6pytul3jvez7pfjwun4prer | |||
| 27.11.2021 14:52:19 | |
422 BTC | $ 23 334 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfze9rhrclhme470ftd3myxkdued96a5af849d5 | To: bc1qj3g96cdwcqdmujjk5gqw9m9djxjru3mr9j9n5w | |||