Whale movements
Last update: 06.09.2026 17:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 12:59:14 |  |
130 BTC | $ 7 046 092 | (unknown) | (unknown) |
| Type: transfer | From: 34TMfZaFAAnWDRW1yGjGqWUaBsQ14p5HFL | To: bc1qgq2s6vuagtj8eww6x8j85jasjgtatfd87hwh4z | |||
| 27.11.2021 12:59:14 | |
670 BTC | $ 36 411 540 | (unknown) | (unknown) |
| Type: transfer | From: 39DYZNaqaH5JNCFzk6zYNJadBnLP77YzX9 | To: bc1qm2z0tp278ftfqkw3r3jwcn8zq96js0jxuvykg6 | |||
| 27.11.2021 12:59:14 | |
123 BTC | $ 6 657 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GyEcyizYNTLM67uNF6P4kNHq94s6et9vt | To: bc1q5xzynpa4tdz0navspxk3gm3dz2n7lpt7jf5jhr | |||
| 27.11.2021 12:59:14 | |
137 BTC | $ 7 447 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew6k38s3h8dplfnpfwy0dma8cch798mjqjs0y8 | To: bc1qh75xhy2ne7xzddt0k5pke5f9rmm4ggdjg3kl97 | |||
| 27.11.2021 12:59:14 | |
643 BTC | $ 34 900 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BShtmwsF7vdvGW4Ax239foPbqAGb8oNRv | To: 35AEPVtxbkaVE9YF484DjZ2iV5ShVnWdkG | |||
| 27.11.2021 12:59:14 | |
666 BTC | $ 36 198 388 | (unknown) | (unknown) |
| Type: transfer | From: 32sd32P5wxEjVTDG4474LhRSioEKmEzUZ1 | To: 39i2z7a18HZ8TTpXQmZH5FJbvjVJNx2cZE | |||
| 27.11.2021 12:52:51 | |
159 BTC | $ 8 740 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50l0u7dnlmg5wu5y3fxa8ytek4e7zl06s5zd6kc4rumr7g2pajhsm677lz | |||
| 27.11.2021 12:52:51 | |
870 BTC | $ 47 745 830 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 12:52:51 | |
165 BTC | $ 9 055 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnm6eqxmtwqfqym4hqv84rd838ytzjxu5xvgy9 | To: 3GJeXicxJXpLkmn55T7tPfsFzMXaVSFQeF | |||
| 27.11.2021 12:52:51 | |
345 BTC | $ 18 953 172 | (unknown) | (unknown) |
| Type: transfer | From: 33L9ksqnTNwApVrkoL5jgCYYeLY6wVDmWL | To: bc1q42lgevagk7asm0x02n7gmgsfzcpywm7fuv6f9n | |||
| 27.11.2021 12:52:51 | |
430 BTC | $ 23 610 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JxueHvEn5wUEopgYxkKtRQCbR5fGJ6fht | To: bc1qsj3lrflk872e6yuh90ajfvh5p93gmuspk6nv8q | |||
| 27.11.2021 12:52:51 | |
347 BTC | $ 19 057 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CykRYcJJKYer9h8oQgfeXRh3qW6GMZzbR | To: bc1qqu2s2tu9syayrnhy6hy8xxyf97j6hpg4t2ysey | |||
| 27.11.2021 12:52:51 | |
137 BTC | $ 7 525 538 | (unknown) | (unknown) |
| Type: transfer | From: 35BdzpqyYnJF14LaA3dcZk34NHtvx8EkiU | To: bc1qew6k38s3h8dplfnpfwy0dma8cch798mjqjs0y8 | |||
| 27.11.2021 12:52:51 | |
162 BTC | $ 8 880 165 | (unknown) | (unknown) |
| Type: transfer | From: 38qBmHJWE75ViJXgBFTkypB3Z7Vzg4Eufi | To: bc1qsyw2ppzjg0c7jk53qjxm5m6f95qz35s9vy7prr | |||
| 27.11.2021 12:52:51 | |
282 BTC | $ 15 453 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JNbg5WqhBJNNFVcHdL2bNHendoP5q65A1 | To: bc1qvz4v3ucvcu0evnp4gng7k6yj89u466etmw75n7 | |||
| 27.11.2021 12:52:51 | |
327 BTC | $ 17 937 256 | (unknown) | (unknown) |
| Type: transfer | From: 38WcFunjJdz7HLZoBGjjAA2uSE1a6jiPnW | To: bc1q3p7657jw6wq6x9ssvmwsu8hxczj9tw2yjnnqpl | |||
| 27.11.2021 12:52:51 | |
422 BTC | $ 23 165 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJ355DjojupGjFMUxDeUJtpDNoqC7Ps9 | To: bc1q8qm08e6sgpj0zj9g6wr085tq26mqkmdrqajpkl | |||
| 27.11.2021 12:52:51 | |
518 BTC | $ 28 412 800 | (unknown) | (unknown) |
| Type: transfer | From: 3279w7G8sYnPQNe1mpeGu33BF2jqPaa1LL | To: bc1q2e2tryjs36rjzfcpu3kxzaa267dkkwmslp09p5 | |||
| 27.11.2021 12:52:51 | |
464 BTC | $ 25 462 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc8iFU7ZUfyzEVqyuUHRfWS8LxUYxugcc | To: bc1qd8hh6mze74mkw5v4enz9fz78v5j8vpv64s4l3t | |||
| 27.11.2021 12:52:51 | |
486 BTC | $ 26 648 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxypyy39rd4ujwrxwdaq32pu9jju7rv4g05zm | To: bc1qx55v4heddu3pw6y2hdlm7alkam6q95wfahvteu | |||
| 27.11.2021 12:52:51 | |
210 BTC | $ 11 521 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ddmdq8qauplmyttzzg8dtx7ntck5s7fthcv40 | To: bc1qpkaweyks4rssjw85jthnx0rntmw5ed8luh56ra | |||
| 27.11.2021 12:52:51 | |
515 BTC | $ 28 276 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdmoBMcLS8TtGArZ7hSPNLVEQKGCAfsG | To: 3KbBbbvzctnUuggGdU2HDP99EMo7S8Jyh8 | |||
| 27.11.2021 12:52:51 | |
151 BTC | $ 8 268 529 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Emn4enaXYJ1FYkQRZ1gU5ZUHP58hVDe | To: 3F84o1QmkAo76fMUUMYhsZuogP1qzVT9rr | |||
| 27.11.2021 12:52:51 | |
466 BTC | $ 25 585 834 | (unknown) | (unknown) |
| Type: transfer | From: 34NHwDPXS8JzZLTgwoXCzTLVgtzCfRCwjH | To: 34yeJqXNVKR2cMQKM8zSCKFtasHDSAvcTu | |||
| 27.11.2021 12:52:51 | |
282 BTC | $ 15 455 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FR1uepyPAaa48Kgu5uMfSDg927udLW6UB | To: 3J1T5pLQmmBw7v4Z3c3TsetuAkejZWcBzs | |||
| 27.11.2021 12:52:51 | |
286 BTC | $ 15 680 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HMsgkMXiVm7B1A68tSsaaVom8P2ktoPeC | To: 3D9bMbTtU6HWXGaWUN3zjPVzHB67bnDsH4 | |||
| 27.11.2021 12:52:51 | |
283 BTC | $ 15 551 625 | (unknown) | (unknown) |
| Type: transfer | From: 362prqvN9S6wHkzNwAHX5Tq1PagW4t2MgE | To: 3FU9CF1ciWkHfMYbxpiEHBTcuybNHkXKqb | |||
| 27.11.2021 12:52:51 | |
179 BTC | $ 9 807 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Q51jY84sYJiQqiGiHzSamRuudEuD5vf8R | To: 3MN9vD4NB7YgTnkLuxQN4tp9GmB7JQ8boB | |||
| 27.11.2021 12:52:51 | |
555 BTC | $ 30 483 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DbSvP1zWC3ZE7xEAxUnK7jmNQ8WZd2RQK | To: 3EsHiawgMwHPdB2EX7gVJsdMnxSS9ye8Go | |||
| 27.11.2021 12:52:51 | |
188 BTC | $ 10 319 917 | (unknown) | (unknown) |
| Type: transfer | From: 397qPGCrxUopQfZD18pgphvCUxHYd1TCWU | To: 3QHY6pbgcoCYZ9bQbJ8vggQcfLhFBos7dv | |||
| 27.11.2021 12:52:51 | |
579 BTC | $ 31 757 502 | (unknown) | (unknown) |
| Type: transfer | From: 349YWFjaAEvW8HP9w2HUnSFoQ5dR3eguuZ | To: 3Ayhz72DX2FmYj5mXcYYyQsGenKaVW2BAF | |||
| 27.11.2021 12:52:51 | |
249 BTC | $ 13 650 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqtm3BdqBYqWTSfcbdyXEfaowqWB6Q3xv | To: 3ChPXAGnkpZ4S3STePsNFDj9uQEMcGj4ke | |||
| 27.11.2021 12:52:51 | |
445 BTC | $ 24 438 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GZBKrYXhNFr2wSCGk3QAx52hgSwUrj3hy | To: 3Nzv4PBeZiND2S6Z53XvXzV6MUqXakvozN | |||
| 27.11.2021 12:52:51 | |
123 BTC | $ 6 728 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PcTEiKesXmJHVFoy5dyK5q6cipK7qSCnq | To: 3GyEcyizYNTLM67uNF6P4kNHq94s6et9vt | |||
| 27.11.2021 12:52:51 | |
541 BTC | $ 29 702 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BjHA7EEo73Y3GXeK621jQ94FLkZabKzat | To: 37F9jdYcFcF3kwCjYq8rEKEV1cMpuWh3m3 | |||
| 27.11.2021 12:52:51 | |
130 BTC | $ 7 119 780 | (unknown) | (unknown) |
| Type: transfer | From: 395swg81G6SevuueSCydMEj1kWqyn66zM6 | To: 34TMfZaFAAnWDRW1yGjGqWUaBsQ14p5HFL | |||
| 27.11.2021 12:52:51 | |
292 BTC | $ 16 048 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LXKFTHaJUBFkoiQpvtkszFuvh7fD1gDQD | To: 3Jn7EDiqDCYkAWWY19wm3pSek68mA2jNxU | |||
| 27.11.2021 12:52:51 | |
447 BTC | $ 24 543 732 | (unknown) | (unknown) |
| Type: transfer | From: 3D59jUAgF52MAETWwmCT2QggLubZnybFyH | To: 3QrnaAgeZwvAfcBvgb3ujbx2b88c2jUjQF | |||
| 27.11.2021 12:52:51 | |
301 BTC | $ 16 520 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LuLipoX5foA99dzyT8HiaHcEjHPNNM5LG | To: 3F7dkzV3aZfhrsgveTCtpqLGL2y92WFq2Y | |||
| 27.11.2021 12:52:51 | |
445 BTC | $ 24 406 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qcvahtafudjxfmaqulj22ut4nkyyr3s9040jd | To: 3Ksq252qBLsQKf5LtPQpsXzkzczoSQnBx3 | |||
| 27.11.2021 12:52:51 | |
393 BTC | $ 21 572 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q50mcn6pcdlrscnsluhqnee8j7d8m9rxyfrrl | To: 3FwYzSr527zSaPuPubccT7diQCMH8JRYSN | |||
| 27.11.2021 12:52:51 | |
615 BTC | $ 33 762 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyupqtls997cn0tjz7wl0547e90a9kpc5kzfv8g | To: 35xxPXRhLVWG5XWQKEb1Zkkfk2hgrsfzFF | |||
| 27.11.2021 12:52:51 | |
383 BTC | $ 21 045 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxtt006yzkwm3leet6qwgt5gtd62qa8dwelgqr | To: 3Jd9SSbZhDYTMzqxkACG7HhVoSuQWhgiLR | |||
| 27.11.2021 12:52:51 | |
239 BTC | $ 13 132 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 12:52:51 | |
231 BTC | $ 12 673 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt9pe6vx6vw3sqva99mfacgzct2ejlhxvvwergefpagaf74nvn8s4734mr | |||
| 27.11.2021 12:52:51 | |
462 BTC | $ 25 346 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxlam0hsmpm042gj89e08vlg206jn3q4vfcepn7a7fak7ujgrr2s8r2hp7 | |||
| 27.11.2021 12:52:51 | |
143 BTC | $ 7 820 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspf5jmu5kx4jhyxvfl6vryqs9szhx2mwy2tzcr5dsvnu7lmsey8sp2r6nf | To: bc1qq7hun0y9lu0gmu0x78tcaeswzl0l7f7zzzspgdx0lpx88wxcd6lqlhg86v | |||
| 27.11.2021 12:29:06 | |
239 BTC | $ 13 101 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyna2gun2vlnd2wgghg64jyw9jtzrgc70j2xqxj | To: bc1q060nl5acxzj4j9vg7t2umuqvr54muf2yj0g6nd | |||
| 27.11.2021 12:29:06 | |
97 BTC | $ 5 336 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfu4x98purer2ah0ctkvg6y0fqy35z2jfjd8c2 | To: bc1q6yat87ygjuvrvwqduzmy6h4g94v7xu7m92nqu4 | |||
| 27.11.2021 12:29:06 | |
347 BTC | $ 19 015 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjpc7xaalm05e7nr6lxrq5czeuqtv3teqwc8rq | To: 3CykRYcJJKYer9h8oQgfeXRh3qW6GMZzbR | |||