Whale movements
Last update: 06.09.2026 16:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 10:46:35 |  |
430 BTC | $ 23 536 114 | (unknown) | (unknown) |
| Type: transfer | From: 3G9WfmVqJyJSgXc4uoHfmk77vh3KWFBt3N | To: 36fQ9ZCMrccr2oanscD3fdtGLCpRTaJqzv | |||
| 27.11.2021 10:46:35 | |
384 BTC | $ 21 015 552 | (unknown) | (unknown) |
| Type: transfer | From: 383HULhtNaGvGLEPsgUf3dUk8UH6Z8a4To | To: 3CZLTXwB3Nqmpr7LqzbYkgnX6NJSExeYJQ | |||
| 27.11.2021 10:46:35 | |
450 BTC | $ 24 629 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FYeTx4xoePCDWHVpyriyAFc53hcBd67vd | To: 38TNNEqeBgsLNXZ6yf9nAcJNU6SQut5xH7 | |||
| 27.11.2021 10:46:35 | |
242 BTC | $ 13 256 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.11.2021 10:46:35 | |
242 BTC | $ 13 257 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 10:33:30 |  |
2 000 000 000 BTT | $ 6 374 289 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 27.11.2021 10:26:28 | |
282 BTC | $ 15 498 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdr03a77f7wxgccg0jglamkkv0xr2n8j7p9dey | To: 34wZDahWZK2HLCaBjECVMxyutRUHkNetqB | |||
| 27.11.2021 10:26:28 | |
179 BTC | $ 9 837 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvc0npl4m2yvvxpw7q0fttaec62545y2fd5s8p | To: 38Pq7Vcx2FQVUadLPYDXEAbcEvGY2AB2uz | |||
| 27.11.2021 10:26:28 | |
123 BTC | $ 6 759 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trd38ary620d58ndu5uugeyx5arvr2r2eywjl | To: 3HwP3Bx9AM3QSUq5Lj4d6hw9eGCZ82Z6Eu | |||
| 27.11.2021 10:26:28 | |
188 BTC | $ 10 356 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr22zy09meg8ek924ag563p5jvk0rwnr2hxjred | To: 33pc2w3Xnc7Sm2uwAxfxeUzon7AZd2645P | |||
| 27.11.2021 10:26:28 | |
162 BTC | $ 8 906 186 | (unknown) | (unknown) |
| Type: transfer | From: 3E9p3tRHZQA1URQgvKUE7V5DZAKFmweRpq | To: bc1qljwttk0d80jat0tkcaap8a354mglc9rskz2mvv | |||
| 27.11.2021 10:26:28 | |
249 BTC | $ 13 693 687 | (unknown) | (unknown) |
| Type: transfer | From: 34e51KDC5avxru52MUYbgLRUFVUU81SqXX | To: bc1qch8nv0r5ulvp07zgm8y85wqkjk5uk38uumgvsm | |||
| 27.11.2021 10:26:28 | |
169 BTC | $ 9 295 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx69kgrwp2eju00hydscr80vdrv7rqr553hy5w | To: bc1q5rl60jr5993pc8yky76klcfqa0prp5qkyf4th9 | |||
| 27.11.2021 10:26:28 | |
282 BTC | $ 15 504 853 | (unknown) | (unknown) |
| Type: transfer | From: 33Tu6Ef3ubjHh9q2BkiQwjaGQgXV1FX1Zg | To: 3PD55DA8yPUyBVgyvTR3VkeL1qBZ3dNRZp | |||
| 27.11.2021 10:26:28 | |
211 BTC | $ 11 584 868 | (unknown) | (unknown) |
| Type: transfer | From: 39Rb91xuAoe5y6KaWuUz12iAVgSuidhoet | To: 3JebtpwXz6RcqsWyk88GunddJMvr8yiboj | |||
| 27.11.2021 10:26:28 | |
293 BTC | $ 16 133 175 | (unknown) | (unknown) |
| Type: transfer | From: 35g5y2PTTqRHJ9HFSoaPa5kDtiz6xfeL2t | To: 3JhP13ugAVsRauR7yZFYz4Kt9suJs96kke | |||
| 27.11.2021 10:26:28 | |
287 BTC | $ 15 806 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CBaz1nX3CuSe3GB7jST3oovTAyM2ND3qy | To: 3KAXWS5csTQxkYzsP8opb7DHRKyn15rcWq | |||
| 27.11.2021 10:26:28 | |
130 BTC | $ 7 144 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PPQXyB884jpnMu2xrDid8J5g5pYFdWddi | To: 34RifywbxwNhHzjqAtBSjUYzRcczvsixaq | |||
| 27.11.2021 10:26:28 | |
137 BTC | $ 7 551 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBymy8GCa7XadxNQNhy4ihvWRBArYzxT | To: 3HrXbHXL18vbwMqVfzaXR6SKwUibYYr8du | |||
| 27.11.2021 10:26:28 | |
151 BTC | $ 8 307 217 | (unknown) | (unknown) |
| Type: transfer | From: 39ywWJC2JqZzsxM6VygBxJx9DmNsBg67Ef | To: 35HK2ebiMfe9ecze7UHUseSCLBwCP7shuF | |||
| 27.11.2021 10:15:06 | |
123 BTC | $ 6 776 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz5l5ar4uxwl432rnghq46uj06w0ylhhrmhwwq | To: bc1q3trd38ary620d58ndu5uugeyx5arvr2r2eywjl | |||
| 27.11.2021 10:11:16 | |
123 BTC | $ 6 779 183 | (unknown) | (unknown) |
| Type: transfer | From: 3GjGGTTHhJRUxFr1jBcbQhXqCXAuw9Xo91 | To: bc1qcz5l5ar4uxwl432rnghq46uj06w0ylhhrmhwwq | |||
| 27.11.2021 10:11:16 | |
130 BTC | $ 7 166 132 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Wq4do6N4vciKmJGzok15oWJ4PhNpPsL | To: 3PPQXyB884jpnMu2xrDid8J5g5pYFdWddi | |||
| 27.11.2021 10:11:16 | |
243 BTC | $ 13 388 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 10:08:26 | |
125 BTC | $ 6 870 181 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmeq7dlc86mgdfwxeau5gxf98hx2r4e5glvfv5l99tjl90hlkj6fqej9upm | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.11.2021 10:05:32 |  |
124 988 000 XRP | $ 119 549 380 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 27.11.2021 10:03:12 | |
134 BTC | $ 7 423 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh75fcmghqf8q4w9lauejxpjd944xesthrkpg2 | To: bc1qpuyr4jhfe2akr9jacmdeylckxafyatqw79lm69 | |||
| 27.11.2021 10:03:12 | |
159 BTC | $ 8 810 583 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.11.2021 10:03:12 | |
300 BTC | $ 16 649 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 27.11.2021 10:03:12 | |
151 BTC | $ 8 379 678 | (unknown) | (unknown) |
| Type: transfer | From: 3G2dF37mdQoVS2C3SpNaCdtDqiGxBomtPM | To: 39ywWJC2JqZzsxM6VygBxJx9DmNsBg67Ef | |||
| 27.11.2021 10:03:12 | |
123 BTC | $ 6 839 796 | (unknown) | (unknown) |
| Type: transfer | From: 32ca5ih1uNMCnVb12tJdxY2nquwVoesaLt | To: 3GjGGTTHhJRUxFr1jBcbQhXqCXAuw9Xo91 | |||
| 27.11.2021 10:03:12 | |
282 BTC | $ 15 640 837 | (unknown) | (unknown) |
| Type: transfer | From: 3DN2qSk1X66ZokpnDTAaZETdhEGiJMLktK | To: 33Tu6Ef3ubjHh9q2BkiQwjaGQgXV1FX1Zg | |||
| 27.11.2021 10:03:12 | |
162 BTC | $ 8 983 944 | (unknown) | (unknown) |
| Type: transfer | From: 33JgdHiJVtKYxVVp6o2wshh2Q1vYk5PXzn | To: 3E9p3tRHZQA1URQgvKUE7V5DZAKFmweRpq | |||
| 27.11.2021 10:03:12 | |
249 BTC | $ 13 813 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fagha3jw9wqcmmd0kfm64erqeg97vh3h72l0u | To: 34e51KDC5avxru52MUYbgLRUFVUU81SqXX | |||
| 27.11.2021 10:03:12 | |
137 BTC | $ 7 618 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9txua52zxx4tpz0xjs8vhwtm20y6g6ef4xx3a2 | To: 3MeBymy8GCa7XadxNQNhy4ihvWRBArYzxT | |||
| 27.11.2021 10:03:12 | |
179 BTC | $ 9 923 274 | (unknown) | (unknown) |
| Type: transfer | From: 35B9U72SwnVcyWNS19Lq3Hi5G7SzjuN3fD | To: bc1qzvc0npl4m2yvvxpw7q0fttaec62545y2fd5s8p | |||
| 27.11.2021 10:03:12 | |
169 BTC | $ 9 376 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GrYf9vk76yDdWJgUzUs8Nq1gdmB6dvQ4g | To: bc1qkx69kgrwp2eju00hydscr80vdrv7rqr553hy5w | |||
| 27.11.2021 10:03:12 | |
188 BTC | $ 10 446 507 | (unknown) | (unknown) |
| Type: transfer | From: 3ERM1336oCQ87KG6Zs2yWpBa95QVj4TLRe | To: bc1qr22zy09meg8ek924ag563p5jvk0rwnr2hxjred | |||
| 27.11.2021 10:03:12 | |
284 BTC | $ 15 787 031 | (unknown) | (unknown) |
| Type: transfer | From: 365qamnusGcEtR99e4ob96FzMxjvn2WSDw | To: bc1qcdr03a77f7wxgccg0jglamkkv0xr2n8j7p9dey | |||
| 27.11.2021 10:03:12 | |
287 BTC | $ 15 944 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pexm8p9kxenfdccmrsfv9rysmptz9cj6u2lh5 | To: 3CBaz1nX3CuSe3GB7jST3oovTAyM2ND3qy | |||
| 27.11.2021 10:03:12 | |
130 BTC | $ 7 208 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguq4vtcwlmny992yfzjq5scumlrzjrwzcjqcnk | To: 3N6Wq4do6N4vciKmJGzok15oWJ4PhNpPsL | |||
| 27.11.2021 10:03:12 | |
211 BTC | $ 11 685 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmfjldng83ugut23d4ywtqn87yk37hwk6c674f | To: 39Rb91xuAoe5y6KaWuUz12iAVgSuidhoet | |||
| 27.11.2021 10:03:12 | |
243 BTC | $ 13 492 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.11.2021 10:03:12 | |
243 BTC | $ 13 507 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 10:03:12 | |
395 BTC | $ 21 944 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93qjfn5yuxp7eyxy48zephvy2pkv2a28d6s7xu | To: bc1qflfz5z6e5h27v3dzqtlt3lf4u4xa658s9kueax | |||
| 27.11.2021 10:03:12 | |
150 BTC | $ 8 324 887 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.11.2021 10:03:12 | |
120 BTC | $ 6 670 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.11.2021 09:50:57 |  |
39 499 000 XLM | $ 12 968 171 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 27.11.2021 09:48:04 | |
123 BTC | $ 6 806 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jelugf5ktnu9yj4ykemh4xmpmgzqnns3cl33c | To: 32ca5ih1uNMCnVb12tJdxY2nquwVoesaLt | |||
| 27.11.2021 09:48:04 | |
130 BTC | $ 7 173 537 | (unknown) | (unknown) |
| Type: transfer | From: 37UwEofBLyrhKgPJwMp3qQ6too38GdpvS5 | To: bc1qguq4vtcwlmny992yfzjq5scumlrzjrwzcjqcnk | |||