Whale movements
Last update: 06.09.2026 16:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 11:28:07 |  |
666 BTC | $ 36 466 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdexhtzyq55k266d2dlzjs6fnsd8ppeux46hncc | To: 32sd32P5wxEjVTDG4474LhRSioEKmEzUZ1 | |||
| 27.11.2021 11:28:07 | |
179 BTC | $ 9 781 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa2d304pqdgs2yffg9maly7x2wnaqhtma43cgu | To: 3GvNHzBcdt85wAMu3m7uH2gMPKUnMLu9GZ | |||
| 27.11.2021 11:28:07 | |
282 BTC | $ 15 411 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxq4nkcv0kyhrku057myk88tuqxewp089d0gth | To: 3JRjR8zXGysNDxPfVLgGS9bMaNdbFTw7gS | |||
| 27.11.2021 11:28:07 | |
197 BTC | $ 10 803 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LjzeBWVgdzMbFWcn5JNr4oPJ4qSiohmud | To: 32vN7t3r8L76uKzARgKQ4Bb3X832o2HL4U | |||
| 27.11.2021 11:28:07 | |
93 BTC | $ 5 110 254 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 27.11.2021 11:28:07 | |
222 BTC | $ 12 146 466 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.11.2021 11:28:07 | |
241 BTC | $ 13 205 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.11.2021 11:28:07 | |
241 BTC | $ 13 207 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 11:01:53 | |
105 BTC | $ 5 767 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSSh72kmdBPjhQoc1QJSSsKVnKxakFwn | To: 3Mhwt6CWQRkXMJmrHZiDakShnY7iehNs1e | |||
| 27.11.2021 11:01:53 | |
151 BTC | $ 8 288 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcr5d8l93xsdlc6msct86w9xavsqxxgcz6nz8z | To: bc1qcwf8u43yzyv2peer2jgxaq6rff0mx4atk20u44 | |||
| 27.11.2021 11:01:53 | |
188 BTC | $ 10 335 240 | (unknown) | (unknown) |
| Type: transfer | From: 34EMsnQ6Z8jAuCvBdWr7UGD7GLrYGXLNvY | To: 3LLcDB9ys8SdkfBa68X3bjB4bZgJxgKyYP | |||
| 27.11.2021 11:01:53 | |
123 BTC | $ 6 745 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JpxWpf3ZmwGRs8bkfbYfbUeRC77HAdsnG | To: 3HCLeJAb6rmLXNus3pHdfZct4BrvUSRrdx | |||
| 27.11.2021 11:01:53 | |
162 BTC | $ 8 885 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QXFwUdpRdV2bE1C9nsvHgRqhPnsn4YF4j | To: 3AaiDt4urmMx5ikD7q8Tw9vk64mPD5ZGGi | |||
| 27.11.2021 11:01:53 | |
210 BTC | $ 11 533 466 | (unknown) | (unknown) |
| Type: transfer | From: 39fFKUsmSVyGqHU9dQzX3kQzEk7ZCPPD53 | To: 3Dx45kq87DMf7tL8HwA3kTK3yqLmMmpD1z | |||
| 27.11.2021 11:01:53 | |
130 BTC | $ 7 128 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxnh5UhdHPZ9Tqys86CkeXidRJaSv2wbL | To: 3B7eZXhGTK9rCf6t7q7Q5M578AkgwdRkcA | |||
| 27.11.2021 11:01:53 | |
169 BTC | $ 9 274 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EJjh9ZdH1gvV5ZxYyUnAZZUAFwr4edGxC | To: 3MAisAzYkApk7qSrqCdf3WXn2hwcfXQXoF | |||
| 27.11.2021 11:01:53 | |
249 BTC | $ 13 666 146 | (unknown) | (unknown) |
| Type: transfer | From: 34CCMNBC3EhgQiacJNuMdRfzToe1RJtE71 | To: bc1q4xffcr7cqty70cvsnu3d2hl5yw4702csupy3xw | |||
| 27.11.2021 11:01:53 | |
179 BTC | $ 9 817 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CND5naVekfuVXUEDoPuDZDQ4SBZ625ayu | To: bc1qfa2d304pqdgs2yffg9maly7x2wnaqhtma43cgu | |||
| 27.11.2021 11:01:53 | |
137 BTC | $ 7 535 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx96wlatq2l5w39f9wwxnwn85gzeh0g3twn5xq | To: 3HMs1Cfzs1kvJ3aTy7vZLc4VNWNTEa8tBJ | |||
| 27.11.2021 11:01:53 | |
242 BTC | $ 13 292 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.11.2021 11:01:53 | |
242 BTC | $ 13 303 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 10:53:09 |  |
5 476 517 USDT | $ 5 476 517 | (unknown) | okex (exchange) |
| Type: transfer | From: TLDwpNpFzGxfmw3h9YH2RwGPDmheRG5hX5 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.11.2021 10:46:35 | |
315 BTC | $ 17 237 618 | (unknown) | (unknown) |
| Type: transfer | From: 36o2Ed5gGnHfYCgw1m3gA3VKBwh1mNh8rn | To: 33BFB4rQV3wtXNzk7kQYJwQXn5E258aTbg | |||
| 27.11.2021 10:46:35 | |
96 BTC | $ 5 251 702 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.11.2021 10:46:35 | |
100 BTC | $ 5 468 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjapyf2qk2r5lryk8q06ru6vsn5hk0wt9zwqg | To: bc1qq0pyd6l9ksl3hjcccxha6mvxya8leskx3pu80f | |||
| 27.11.2021 10:46:35 | |
169 BTC | $ 9 242 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rl60jr5993pc8yky76klcfqa0prp5qkyf4th9 | To: 3EJjh9ZdH1gvV5ZxYyUnAZZUAFwr4edGxC | |||
| 27.11.2021 10:46:35 | |
249 BTC | $ 13 615 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch8nv0r5ulvp07zgm8y85wqkjk5uk38uumgvsm | To: 34CCMNBC3EhgQiacJNuMdRfzToe1RJtE71 | |||
| 27.11.2021 10:46:35 | |
162 BTC | $ 8 854 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljwttk0d80jat0tkcaap8a354mglc9rskz2mvv | To: 3QXFwUdpRdV2bE1C9nsvHgRqhPnsn4YF4j | |||
| 27.11.2021 10:46:35 | |
465 BTC | $ 25 413 036 | (unknown) | (unknown) |
| Type: transfer | From: 341jt9WLUrBE1Q43TNrwV7NZdNWVkuLarc | To: bc1qvldyk4efm3rt2m55wucg7342p9pyhs0gx7lskp | |||
| 27.11.2021 10:46:35 | |
137 BTC | $ 7 507 237 | (unknown) | (unknown) |
| Type: transfer | From: 3HrXbHXL18vbwMqVfzaXR6SKwUibYYr8du | To: bc1qkx96wlatq2l5w39f9wwxnwn85gzeh0g3twn5xq | |||
| 27.11.2021 10:46:35 | |
151 BTC | $ 8 257 422 | (unknown) | (unknown) |
| Type: transfer | From: 35HK2ebiMfe9ecze7UHUseSCLBwCP7shuF | To: bc1qdcr5d8l93xsdlc6msct86w9xavsqxxgcz6nz8z | |||
| 27.11.2021 10:46:35 | |
282 BTC | $ 15 409 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PD55DA8yPUyBVgyvTR3VkeL1qBZ3dNRZp | To: bc1quxq4nkcv0kyhrku057myk88tuqxewp089d0gth | |||
| 27.11.2021 10:46:35 | |
347 BTC | $ 18 997 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M1jPvikSyGdb2TWmgtaunS6vT5aZtkzp7 | To: bc1q4w9l9sh7j358dvsm7t6dakucapzzvq4tl5rxfn | |||
| 27.11.2021 10:46:35 | |
293 BTC | $ 16 038 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JhP13ugAVsRauR7yZFYz4Kt9suJs96kke | To: bc1qv58x2j96fhyudusq3hsz7e63znv9hflss3adcd | |||
| 27.11.2021 10:46:35 | |
345 BTC | $ 18 893 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33d35xfpk35dxsruwaqja64hhn2yjjd2dp3d9f | To: bc1ql62sucgftalvy40xh6z5r9v6ewgay9twklxgwe | |||
| 27.11.2021 10:46:35 | |
188 BTC | $ 10 296 933 | (unknown) | (unknown) |
| Type: transfer | From: 33pc2w3Xnc7Sm2uwAxfxeUzon7AZd2645P | To: 34EMsnQ6Z8jAuCvBdWr7UGD7GLrYGXLNvY | |||
| 27.11.2021 10:46:35 | |
282 BTC | $ 15 407 829 | (unknown) | (unknown) |
| Type: transfer | From: 34wZDahWZK2HLCaBjECVMxyutRUHkNetqB | To: 339nvUjfxCBsZNAWR83TV9ejaiBuc6pLC1 | |||
| 27.11.2021 10:46:35 | |
445 BTC | $ 24 364 898 | (unknown) | (unknown) |
| Type: transfer | From: 32cX9pLbPxuwAvkYw45qmeWsWoqcBHd8io | To: 34kjzHqHyFoHCjTav9Pe8GUGRC7Upqi4rW | |||
| 27.11.2021 10:46:35 | |
130 BTC | $ 7 102 048 | (unknown) | (unknown) |
| Type: transfer | From: 34RifywbxwNhHzjqAtBSjUYzRcczvsixaq | To: 3Lxnh5UhdHPZ9Tqys86CkeXidRJaSv2wbL | |||
| 27.11.2021 10:46:35 | |
301 BTC | $ 16 468 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NePjfZecCZWNoSKTZxZPmRfSEkUEQbKT9 | To: 3LtHgALJ9BGUYGb4B5gciF7VzHfsRpc4dt | |||
| 27.11.2021 10:46:35 | |
327 BTC | $ 17 883 492 | (unknown) | (unknown) |
| Type: transfer | From: 32or12cHjaTkGDFwreLZvtDZ7qFe8vBYiL | To: 39Hr6i9CkGp2DjoRz8ANgQe3hzYvq6nCQu | |||
| 27.11.2021 10:46:35 | |
286 BTC | $ 15 634 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KAXWS5csTQxkYzsP8opb7DHRKyn15rcWq | To: 32BQKtddHuVjLRPsafSUBZa2Kt5dmGzHFy | |||
| 27.11.2021 10:46:35 | |
211 BTC | $ 11 517 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JebtpwXz6RcqsWyk88GunddJMvr8yiboj | To: 39fFKUsmSVyGqHU9dQzX3kQzEk7ZCPPD53 | |||
| 27.11.2021 10:46:35 | |
426 BTC | $ 23 286 848 | (unknown) | (unknown) |
| Type: transfer | From: 348aDEdmYqzCEeBXRFHoXGgn5PWUuP3z45 | To: 3HW8jzBy74MFBFSNW33pHmYKr8w1eypyTN | |||
| 27.11.2021 10:46:35 | |
361 BTC | $ 19 753 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Azjx8V8oya4GM1GhXgsAGZvDUR6YEVChz | To: 3AjyXw4StUyEpnWrzmpMrNKBcp6W9xj3YN | |||
| 27.11.2021 10:46:35 | |
179 BTC | $ 9 781 145 | (unknown) | (unknown) |
| Type: transfer | From: 38Pq7Vcx2FQVUadLPYDXEAbcEvGY2AB2uz | To: 3CND5naVekfuVXUEDoPuDZDQ4SBZ625ayu | |||
| 27.11.2021 10:46:35 | |
123 BTC | $ 6 720 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HwP3Bx9AM3QSUq5Lj4d6hw9eGCZ82Z6Eu | To: 3JpxWpf3ZmwGRs8bkfbYfbUeRC77HAdsnG | |||
| 27.11.2021 10:46:35 | |
445 BTC | $ 24 333 494 | (unknown) | (unknown) |
| Type: transfer | From: 377NCD3En7NeezjNwW7Ki2t2YtN3sqnACH | To: 3PzUr8xPpG9DmYVjKxkieop21hKHvwZznb | |||
| 27.11.2021 10:46:35 | |
466 BTC | $ 25 504 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QkN5crApZdmD7LqVcdatmzQdJEqcdhsNZ | To: 3PxtLir9XSvy3uRf2RvG5vmwXUEBKCHcgz | |||
| 27.11.2021 10:46:35 | |
393 BTC | $ 21 507 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Z2inuLujA9RySiMjo6dsaaQBQivy4qb | To: 3KAhq4YafBMar7igxPRbErcH8AJ4vBkLhK | |||