Whale movements
Last update: 06.09.2026 17:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 14:20:35 |  |
179 BTC | $ 9 818 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JX93rhxqiLfRUqHoQBaZz6xDbZhfDypAg | To: 3Ah4fWVALNNaQoGextGD2aD4eP5AFpGX2g | |||
| 27.11.2021 14:20:35 | |
283 BTC | $ 15 567 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh9zAWUcqDXvsuCKpN3gkRWf26HcUa34a | To: 3DzjtUfMuVcRxfR1Xc33dagX2TCpYJJ7u2 | |||
| 27.11.2021 14:20:35 | |
100 BTC | $ 5 493 943 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.11.2021 14:11:40 | |
188 BTC | $ 10 328 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Duw43LxG87m2oJKAvJgJtLoXYJpGpVByW | To: 3J8E8yU6s8u7iwZSNw1Yb7VkwGUPHigzsh | |||
| 27.11.2021 14:11:40 | |
165 BTC | $ 9 062 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DfgvRPxehrrTgwiYno7fGTXUi95LaQyNo | To: 32m51rXPxyQr5VhAqgmD8QYrsLo4VV3aUr | |||
| 27.11.2021 14:11:40 | |
137 BTC | $ 7 531 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PFD17hMW3VFRnJW9Q3AJWrWsi44Vm7Awv | To: 3946un8vnRDV5jZNRJfjtnsE99ET7eXfoR | |||
| 27.11.2021 14:11:40 | |
179 BTC | $ 9 817 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j9yc98ladh2lnxwk2qprpecvnr538h63jlr2y | To: 3JX93rhxqiLfRUqHoQBaZz6xDbZhfDypAg | |||
| 27.11.2021 14:11:40 | |
162 BTC | $ 8 872 182 | (unknown) | (unknown) |
| Type: transfer | From: 34qq5ejPmczu5tjzRFyqKLSZyo8nm5XxFz | To: bc1q0m9h5wu7854rtxfac23u8ml0ygy3ldp9y570fg | |||
| 27.11.2021 14:11:40 | |
151 BTC | $ 8 268 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5wn62a0q3c24srcp4myn9z0s7jtr6q22u0n6w | To: bc1qumlzf9w78mffvp75cf7ce5mtnyw7lt3w228swg | |||
| 27.11.2021 14:11:40 | |
122 BTC | $ 6 686 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fn5js3rjn2scsy0un8v2f7d7zxry05ejhucam | To: bc1qx5a9eddaksfdw790l9cn68ktvqagsx6rzjwknh | |||
| 27.11.2021 14:11:40 | |
237 BTC | $ 13 020 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.11.2021 14:02:08 | |
238 BTC | $ 13 052 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.11.2021 13:58:14 | |
132 BTC | $ 7 257 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepz2lecwjqxasm95w8h6v3rzyxn3fwyy6f9034v5yh55z63lwmmq8d0axv | To: bc1qs4a23etcja57jeq076uz3wa7tccar4gfd85ey2pvla4gqfkatqxq7pzpmk | |||
| 27.11.2021 13:58:14 | |
283 BTC | $ 15 625 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2497wzaa4wfvk7ykrzk9zff0gzhvqlmv0x9ly | To: 3Jh9zAWUcqDXvsuCKpN3gkRWf26HcUa34a | |||
| 27.11.2021 13:58:14 | |
188 BTC | $ 10 367 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lv97unsnxw2tus685qjhppr37s6xeqkaakrxq | To: 3Duw43LxG87m2oJKAvJgJtLoXYJpGpVByW | |||
| 27.11.2021 13:58:14 | |
347 BTC | $ 19 145 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvdaee0j6lvwysc594rty2gkdzka6yfvavud0f | To: 36hL3K9HkPegRuQPQe7ZY82cdCdn13QTzi | |||
| 27.11.2021 13:58:14 | |
165 BTC | $ 9 096 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dtdw4gjvuuyv2s797zyhddsur27uq0fav7smu | To: 3DfgvRPxehrrTgwiYno7fGTXUi95LaQyNo | |||
| 27.11.2021 13:58:14 | |
391 BTC | $ 21 536 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslqsthhtnvq3h9t9g7ualjk0hsh39qxfu9v63 | To: 38Lxxhr7Y9Gsk6SyPYTgborDVnRn65Z9JH | |||
| 27.11.2021 13:58:14 | |
137 BTC | $ 7 560 141 | (unknown) | (unknown) |
| Type: transfer | From: 3KsZH5LgZYq2kXifExo1p4DXLsZLH9kdLd | To: 3PFD17hMW3VFRnJW9Q3AJWrWsi44Vm7Awv | |||
| 27.11.2021 13:58:14 | |
344 BTC | $ 18 975 016 | (unknown) | (unknown) |
| Type: transfer | From: 357b1ASwoQmL4nQ7wBFvmU9LGoHFR1xkbJ | To: 35vsAeEkQ7sZuEXDdturusLWx1nUusE9sf | |||
| 27.11.2021 13:58:14 | |
162 BTC | $ 8 905 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc3WGnyGSDn8TxrsPdAeyxRFCAxCS8DVG | To: 34qq5ejPmczu5tjzRFyqKLSZyo8nm5XxFz | |||
| 27.11.2021 13:58:14 | |
327 BTC | $ 18 021 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcLU9a3HDPGu1viQ9fQZf9poJjKvMkWA | To: 38psHfQ2mmanLtqmcau7Lj2Mfgg6tjzEDo | |||
| 27.11.2021 13:58:14 | |
300 BTC | $ 16 549 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz60h0z8khtwe4c8jp02yswg3q8lmhn4eszextf | To: 3N9sNXkm4JiTdovJSo1UN9XV3khMA1JQZj | |||
| 27.11.2021 13:58:14 | |
282 BTC | $ 15 526 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nrc23gqry6awthyw2myyjuumpstygwhmpqygl | To: 3CTq9ax6F5ATUdwffW3mbAuF4FjB7Vsxds | |||
| 27.11.2021 13:58:14 | |
383 BTC | $ 21 145 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5uqc7ljwzdtvmyzvcz9cp85h99fj4arsjnd6s | To: 35t3PimnYDFTRFfYUDfygiv1xwrASbUDjt | |||
| 27.11.2021 13:58:14 | |
210 BTC | $ 11 570 751 | (unknown) | (unknown) |
| Type: transfer | From: 36rXeGStRU8EyJdH96nNsmwv44EQ9HwaGE | To: bc1q75unt5cmdh3ls2kljzu46rwsr6sl7n98ht27da | |||
| 27.11.2021 13:58:14 | |
292 BTC | $ 16 124 826 | (unknown) | (unknown) |
| Type: transfer | From: 3274sATxifAkr3RcNn7Ue3AGn2KS1zR6d2 | To: bc1qudgfzyg6q0ft7pxjeslw74rmhru4uw86zp7a8j | |||
| 27.11.2021 13:58:14 | |
151 BTC | $ 8 300 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7HPQCctwQ9wL6RRtpxNdcThWfWaU4Rt | To: bc1qw5wn62a0q3c24srcp4myn9z0s7jtr6q22u0n6w | |||
| 27.11.2021 13:58:14 | |
286 BTC | $ 15 752 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MHyjTF6qMB77e5AN3imJdTyDND9TqtLY3 | To: bc1qvrgzd9wkdch34qwgd53myl429q6cmjnsgpw65f | |||
| 27.11.2021 13:58:14 | |
422 BTC | $ 23 275 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw5DzSbdpHdPjvMm8BbdaWqd6mtMgagcP | To: bc1qfze9rhrclhme470ftd3myxkdued96a5af849d5 | |||
| 27.11.2021 13:58:14 | |
122 BTC | $ 6 725 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg38kayz9wum0czqfh2y5tdc45n6raxpak2qpcq | To: bc1q0fn5js3rjn2scsy0un8v2f7d7zxry05ejhucam | |||
| 27.11.2021 13:58:14 | |
179 BTC | $ 9 854 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl2mq35wme530tmmwfgy0pc0tzt8ea8y3vq37r | To: bc1q2j9yc98ladh2lnxwk2qprpecvnr538h63jlr2y | |||
| 27.11.2021 13:58:14 | |
430 BTC | $ 23 720 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwth56wvanly644e9wvkuex9ayvl6pc4fnr3vx4 | To: bc1qdl7y5lst2wmczs0vmczd40dwvf6uv6a2cqrmk3 | |||
| 27.11.2021 13:58:14 | |
249 BTC | $ 13 714 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FJLMrDXD1mZMi2FH9FhL76zQc2tteJmv3 | To: 3CMtBXjcE3vBZ5UNEz2ZWDHUWhjtVEDQvB | |||
| 27.11.2021 13:58:14 | |
282 BTC | $ 15 528 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AP9opXaNHLnmHobawaCiV9DcBdkwtsjhN | To: 329TxAUTN5P4aPGFQpkBCBEzCS1PhR9Cpe | |||
| 27.11.2021 13:58:14 | |
238 BTC | $ 13 122 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.11.2021 13:58:14 | |
238 BTC | $ 13 139 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.11.2021 13:58:14 | |
108 BTC | $ 5 960 433 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.11.2021 13:58:14 | |
153 BTC | $ 8 443 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs83rd36ltcjyf0wqy7a27wm36c30aw7s79zdy2l8m57jp75yrv4q8ctyfp | |||
| 27.11.2021 13:58:14 | |
306 BTC | $ 16 886 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgf392gq68nn577mfmtgtsuq9da4vdhcm7g064ewtunfjx849rpq2l7gyv | |||
| 27.11.2021 13:58:14 | |
95 BTC | $ 5 239 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz79razph0v59k64k9jxek2ls6kes684hnyfgjsrf3smrs30dj57sfme5lh | |||
| 27.11.2021 13:58:14 | |
190 BTC | $ 10 479 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98mvrknhyj768szkj6lgk22t6ulqfgrl3jn0l0946u4lckhce97q3h7nm6 | |||
| 27.11.2021 13:37:52 | |
500 BTC | $ 27 540 074 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.11.2021 13:37:52 | |
97 BTC | $ 5 368 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yat87ygjuvrvwqduzmy6h4g94v7xu7m92nqu4 | To: bc1qmfsccx6gy93k64vtcy6e4sn9fw3apvjezaya0p | |||
| 27.11.2021 13:37:52 | |
151 BTC | $ 8 292 903 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEzyQaRfc5rQpLD6jAht8EPuKSW4SjGp | To: 3Ex7HPQCctwQ9wL6RRtpxNdcThWfWaU4Rt | |||
| 27.11.2021 13:37:52 | |
210 BTC | $ 11 563 139 | (unknown) | (unknown) |
| Type: transfer | From: 3KZQy873gRMuZthzHmCAP7kUuhbbZkAybF | To: 36rXeGStRU8EyJdH96nNsmwv44EQ9HwaGE | |||
| 27.11.2021 13:37:52 | |
162 BTC | $ 8 895 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pa6n5w7tsu26w4vx6m0gau8y8jz25jkrtjagq | To: 3Gc3WGnyGSDn8TxrsPdAeyxRFCAxCS8DVG | |||
| 27.11.2021 13:37:52 | |
137 BTC | $ 7 551 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hfjhsy9q4u25jatgv98lca4qg85yxz5vgzm8c | To: 3KsZH5LgZYq2kXifExo1p4DXLsZLH9kdLd | |||
| 27.11.2021 13:37:52 | |
179 BTC | $ 9 843 485 | (unknown) | (unknown) |
| Type: transfer | From: 377uMq3dqaZKYgbmXxnK5ueUh4Dgkgxsbn | To: bc1qhl2mq35wme530tmmwfgy0pc0tzt8ea8y3vq37r | |||
| 27.11.2021 13:37:52 | |
165 BTC | $ 9 086 917 | (unknown) | (unknown) |
| Type: transfer | From: 36iDHM56uLpKAnrNowHoGhKirdDrNwuxaS | To: bc1q0dtdw4gjvuuyv2s797zyhddsur27uq0fav7smu | |||