Whale movements
Last update: 06.09.2026 17:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 14:52:19 |  |
518 BTC | $ 28 629 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfp238xmvhsx6a9a7yexe0pfqdnjnh7f67e8zp | To: bc1qumcwvu7mrh79www7jrw4cdyzqxvrthzfhjhfm3 | |||
| 27.11.2021 14:52:19 | |
327 BTC | $ 18 073 418 | (unknown) | (unknown) |
| Type: transfer | From: 38psHfQ2mmanLtqmcau7Lj2Mfgg6tjzEDo | To: 3NgDQZaerJi4gH6zWz14JifJ2HSxbcyBtp | |||
| 27.11.2021 14:52:19 | |
283 BTC | $ 15 669 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DzjtUfMuVcRxfR1Xc33dagX2TCpYJJ7u2 | To: 3BxzW9CcnePxKXu7cENbhKZ1hkgHn21TCz | |||
| 27.11.2021 14:52:19 | |
687 BTC | $ 38 018 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PiysXSvvW7TB5w4Zdno4Vj4qAhpQc7JGd | To: 3HqjFj6PEviuXYmQy7Yhn8u5a52MPTBpTP | |||
| 27.11.2021 14:52:19 | |
669 BTC | $ 37 005 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FyRH11gPr1Md3yzXX7XF3A3Brys94KW8d | To: 3J1j18Tn7ivnwa8s8vHFJPT6sbipSaTWqz | |||
| 27.11.2021 14:52:19 | |
466 BTC | $ 25 779 740 | (unknown) | (unknown) |
| Type: transfer | From: 33V89hnC6nSvXGByTr2oVzf4mY7GNcQoAS | To: 35VFb7pdZ55VyEyuffnHTNqHqVBtCujFFz | |||
| 27.11.2021 14:52:19 | |
445 BTC | $ 24 624 114 | (unknown) | (unknown) |
| Type: transfer | From: 33KtHqxocfRYdidScdLFmRQvZFqbdMyvHE | To: 3EwRpDEvAuRn3NttAPViUCSEyKseSpXkbH | |||
| 27.11.2021 14:52:19 | |
151 BTC | $ 8 322 906 | (unknown) | (unknown) |
| Type: transfer | From: 3A2potHaDMVD4qJxu7QER1JRk1vSEpLYNW | To: 3J4SBeLAnx3UcAB51R1VgyuuDE85xTnSFv | |||
| 27.11.2021 14:52:19 | |
605 BTC | $ 33 468 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCacZ11Zcg8QcjvyjucWMeaWHvp6A7Rk | To: 3Gh8RoHH62JFVrCt7bRMmD99qWKsYB3x2g | |||
| 27.11.2021 14:52:19 | |
124 BTC | $ 6 831 176 | (unknown) | (unknown) |
| Type: transfer | From: 1EfHLJCYFfEXXVWJRks68EFFiGVASaJ6AS | To: 1Jf6ZoYBpRTPNLAYKSDud5ipNrjNDL4xqx | |||
| 27.11.2021 14:52:19 | |
127 BTC | $ 7 032 763 | (unknown) | (unknown) |
| Type: transfer | From: 19E9nYnQVZX2nhBNwB2spPhiFiRGYZnfKm | To: 1EfHLJCYFfEXXVWJRks68EFFiGVASaJ6AS | |||
| 27.11.2021 14:52:19 | |
643 BTC | $ 35 532 464 | (unknown) | (unknown) |
| Type: transfer | From: 35QpCELoU8hfyCvGEWV5NUfvQQGpiZojwm | To: bc1qhmhvhnlu4s05r264l5xgmsl6a8vqn2erahnsch | |||
| 27.11.2021 14:52:19 | |
464 BTC | $ 25 656 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FUmzMSN7EXYvmYoM8GU5f9tTVSnzte11q | To: 3PhWRjYtUyKhgq3xoaAQbeDNvTGowCxpjf | |||
| 27.11.2021 14:52:19 | |
100 BTC | $ 5 529 993 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.11.2021 14:52:19 | |
105 BTC | $ 5 806 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.11.2021 14:52:19 | |
237 BTC | $ 13 086 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 14:52:19 | |
237 BTC | $ 13 095 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.11.2021 14:52:19 | |
95 BTC | $ 5 253 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezp053cw0cgd0q8g3zwvgtu9t8pam8rul4qdun0nq8j0f6g2vl7q2rdukk | |||
| 27.11.2021 14:52:19 | |
95 BTC | $ 5 253 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlh6cru6fx0yvwv4typ5e3y6ewrdlsygjgtgx7fj95p9u9q6mz5su02mwl | |||
| 27.11.2021 14:31:53 | |
112 BTC | $ 6 147 127 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qtxj4pzdau5n2pj2jllk9qnfll8pl703d9nc3xq9gdwmahtv4zwpqmes6mj | |||
| 27.11.2021 14:31:53 | |
124 BTC | $ 6 819 078 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1quyx5c7lmffxm5ez3asrawpwsv8zn7u0hczarvwtlssugmj4d6nyqlgewu4 | |||
| 27.11.2021 14:31:53 | |
126 BTC | $ 6 911 391 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qhmje5gz6u0ghku8ntpvz22z0f8ww2nkgqfhcd3xsvuh7pck0kecsd36dwd | |||
| 27.11.2021 14:31:53 | |
157 BTC | $ 8 593 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qnzfaxeu0slgv4vgkz7u2z4dftem7wfdt7thq923dkmmvurwcnx8qx9qfh3 | |||
| 27.11.2021 14:31:53 | |
169 BTC | $ 9 249 966 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qa4m367xsptqa3g6hrfssftltwmhsllahfzqlt7ew2jtx3254lmmq7ezm8s | |||
| 27.11.2021 14:31:53 | |
185 BTC | $ 10 169 895 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qgyk9gj64kmql7f3tl38hk0eqqqtvh055rnxf3dfgardrkmzypp0qlw5fpn | |||
| 27.11.2021 14:31:53 | |
127 BTC | $ 6 961 246 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7epd22u8qfq5g56cvh6ucjrs5kkc5gh6n6caj8ep6fnchrjm27wszll2rp | |||
| 27.11.2021 14:31:53 | |
151 BTC | $ 8 261 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxleuwzww5up2wvr8v8lazu0zjpqakkrftzzrp7 | To: 3A2potHaDMVD4qJxu7QER1JRk1vSEpLYNW | |||
| 27.11.2021 14:31:53 | |
165 BTC | $ 9 054 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ghglg22ntd4qg2zcc2j806a49sqsnjl9qweh | To: 379BpLwnYqq5qFdTNmAdwi33fkRgkWMTNE | |||
| 27.11.2021 14:31:53 | |
248 BTC | $ 13 623 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh95zshsf28vlenchez6hamsruyh3ntc2g8faf | To: 371Z6ZhhHAJqi7dvBVYQLiSzvXCyLdKJ9E | |||
| 27.11.2021 14:31:53 | |
121 BTC | $ 6 646 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ks3cnwfhqlvlz99vufcph0ux9hqkkww4264h | To: 3Dqjx5GbnSD4BpSf41kstc54EPSAJt9njg | |||
| 27.11.2021 14:31:53 | |
161 BTC | $ 8 857 753 | (unknown) | (unknown) |
| Type: transfer | From: 3GxtDKB7hebqPYgZcbfyy9LuJaxqgQshKf | To: 3Qownhn7PknbcTJ1zVELsxLRW72FQYFUFf | |||
| 27.11.2021 14:31:53 | |
137 BTC | $ 7 524 085 | (unknown) | (unknown) |
| Type: transfer | From: 3HE2rFDeozLwjVcToByjN1c78MW3pzMTtJ | To: 3JXskZu6JUo5SvJVEXa2mo1DHYd4mnUR9h | |||
| 27.11.2021 14:31:53 | |
210 BTC | $ 11 515 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hut9dfzu2z22anhng8ehnswjtrmgfftpzzmau | To: 34PiHEwvvT2A9AC2sPusksXvhiAVMxJrcg | |||
| 27.11.2021 14:31:53 | |
188 BTC | $ 10 318 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JWEsByNjfMca8ZiLCyhJeFS3ko85YT1kc | To: bc1qp063rqpupjl2lqjxjpc637tqc9n7hqg3kfpmte | |||
| 27.11.2021 14:31:53 | |
281 BTC | $ 15 437 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70hl4c3uvn86u9lmmwy2e0sspqxrnrr96mun64 | To: bc1qqfws20evwv8ldfpu0t6rpfqpnkmn0r0d824zvx | |||
| 27.11.2021 14:31:53 | |
179 BTC | $ 9 807 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4fWVALNNaQoGextGD2aD4eP5AFpGX2g | To: 31pVUphBPkNKhA1AHspsJnC6DrbDXdB9z7 | |||
| 27.11.2021 14:31:53 | |
237 BTC | $ 12 999 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.11.2021 14:31:53 | |
92 BTC | $ 5 032 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 27.11.2021 14:20:35 | |
93 BTC | $ 5 110 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsccx6gy93k64vtcy6e4sn9fw3apvjezaya0p | To: bc1qzcranas4m22s32lkcmdqc77n2xfjzm44nyypz3 | |||
| 27.11.2021 14:20:35 | |
286 BTC | $ 15 693 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrgzd9wkdch34qwgd53myl429q6cmjnsgpw65f | To: 37Gnr8SY1Lkvc5bniSpD173zR5QyjmG3tG | |||
| 27.11.2021 14:20:35 | |
161 BTC | $ 8 872 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m9h5wu7854rtxfac23u8ml0ygy3ldp9y570fg | To: 3GxtDKB7hebqPYgZcbfyy9LuJaxqgQshKf | |||
| 27.11.2021 14:20:35 | |
137 BTC | $ 7 531 433 | (unknown) | (unknown) |
| Type: transfer | From: 3946un8vnRDV5jZNRJfjtnsE99ET7eXfoR | To: 3HE2rFDeozLwjVcToByjN1c78MW3pzMTtJ | |||
| 27.11.2021 14:20:35 | |
188 BTC | $ 10 328 635 | (unknown) | (unknown) |
| Type: transfer | From: 3J8E8yU6s8u7iwZSNw1Yb7VkwGUPHigzsh | To: 3JWEsByNjfMca8ZiLCyhJeFS3ko85YT1kc | |||
| 27.11.2021 14:20:35 | |
282 BTC | $ 15 471 499 | (unknown) | (unknown) |
| Type: transfer | From: 329TxAUTN5P4aPGFQpkBCBEzCS1PhR9Cpe | To: 37aCaQVUeQsSjwARTJibUY45hSQCs2Gidu | |||
| 27.11.2021 14:20:35 | |
282 BTC | $ 15 469 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CTq9ax6F5ATUdwffW3mbAuF4FjB7Vsxds | To: bc1q70hl4c3uvn86u9lmmwy2e0sspqxrnrr96mun64 | |||
| 27.11.2021 14:20:35 | |
249 BTC | $ 13 664 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CMtBXjcE3vBZ5UNEz2ZWDHUWhjtVEDQvB | To: bc1qjh95zshsf28vlenchez6hamsruyh3ntc2g8faf | |||
| 27.11.2021 14:20:35 | |
165 BTC | $ 9 062 741 | (unknown) | (unknown) |
| Type: transfer | From: 32m51rXPxyQr5VhAqgmD8QYrsLo4VV3aUr | To: bc1qj3ghglg22ntd4qg2zcc2j806a49sqsnjl9qweh | |||
| 27.11.2021 14:20:35 | |
122 BTC | $ 6 687 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5a9eddaksfdw790l9cn68ktvqagsx6rzjwknh | To: bc1qm5ks3cnwfhqlvlz99vufcph0ux9hqkkww4264h | |||
| 27.11.2021 14:20:35 | |
210 BTC | $ 11 526 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75unt5cmdh3ls2kljzu46rwsr6sl7n98ht27da | To: bc1q6hut9dfzu2z22anhng8ehnswjtrmgfftpzzmau | |||
| 27.11.2021 14:20:35 | |
151 BTC | $ 8 269 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumlzf9w78mffvp75cf7ce5mtnyw7lt3w228swg | To: bc1qxleuwzww5up2wvr8v8lazu0zjpqakkrftzzrp7 | |||