Whale movements
Last update: 06.09.2026 16:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 09:48:04 |  |
137 BTC | $ 7 581 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsvghcgqajr970knh6pl4jxlwl7felr96sgrgq | To: bc1q9txua52zxx4tpz0xjs8vhwtm20y6g6ef4xx3a2 | |||
| 27.11.2021 09:48:04 | |
180 BTC | $ 9 932 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.11.2021 09:43:57 | |
257 BTC | $ 14 121 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhv2fy643x775petxvtlq6vmhfjzw4d6ggr5uzg53pjwt8kgtnpsgx32cm | |||
| 27.11.2021 09:40:25 | |
287 BTC | $ 15 920 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4hVvfK2zdEgCMmPJvngRzQXER2QTMhT | To: bc1q6pexm8p9kxenfdccmrsfv9rysmptz9cj6u2lh5 | |||
| 27.11.2021 09:37:17 | |
151 BTC | $ 8 297 004 | (unknown) | (unknown) |
| Type: transfer | From: 36Aph4ZdDygnQ7kzKYciJxWejvhL7qKjvd | To: 3G2dF37mdQoVS2C3SpNaCdtDqiGxBomtPM | |||
| 27.11.2021 09:37:17 | |
179 BTC | $ 9 825 428 | (unknown) | (unknown) |
| Type: transfer | From: 36mhH9hgUqKg75XU8H65D7S8yHonzsCpkU | To: 35B9U72SwnVcyWNS19Lq3Hi5G7SzjuN3fD | |||
| 27.11.2021 09:37:17 | |
130 BTC | $ 7 138 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FyHa9vuexHGf4pfpfEHp5EMThEM7tvKgs | To: 37UwEofBLyrhKgPJwMp3qQ6too38GdpvS5 | |||
| 27.11.2021 09:37:17 | |
162 BTC | $ 8 896 377 | (unknown) | (unknown) |
| Type: transfer | From: 3EjMKE4Zic3VBmcqkDAniVTz3V9BzZn45f | To: 33JgdHiJVtKYxVVp6o2wshh2Q1vYk5PXzn | |||
| 27.11.2021 09:37:17 | |
188 BTC | $ 10 343 742 | (unknown) | (unknown) |
| Type: transfer | From: 39iX1BPLc9UQG6SEqh4tW9WsQLtD5JGgYQ | To: 3ERM1336oCQ87KG6Zs2yWpBa95QVj4TLRe | |||
| 27.11.2021 09:37:17 | |
170 BTC | $ 9 328 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnfc3uhs6l239xktu83ay7pyda3hl6ea9nazj | To: 3GrYf9vk76yDdWJgUzUs8Nq1gdmB6dvQ4g | |||
| 27.11.2021 09:37:17 | |
139 BTC | $ 7 653 975 | (unknown) | (unknown) |
| Type: transfer | From: 3QtWEW1ui2j5K93GcSvmXrBM9jc8rTa8Dp | To: bc1qlsvghcgqajr970knh6pl4jxlwl7felr96sgrgq | |||
| 27.11.2021 09:37:17 | |
211 BTC | $ 11 570 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LR5od4aQ93gP28FZi3rZszTpnfCLckifk | To: bc1qpmfjldng83ugut23d4ywtqn87yk37hwk6c674f | |||
| 27.11.2021 09:37:17 | |
123 BTC | $ 6 772 495 | (unknown) | (unknown) |
| Type: transfer | From: 39ZkfTUB6D9dG3AfG2ci8yh9qMNpxZaqkP | To: bc1q4jelugf5ktnu9yj4ykemh4xmpmgzqnns3cl33c | |||
| 27.11.2021 09:37:17 | |
249 BTC | $ 13 678 759 | (unknown) | (unknown) |
| Type: transfer | From: 32bHpdvhbLFHnoPbCkBD5TKWtpAnWZxq9A | To: bc1q8fagha3jw9wqcmmd0kfm64erqeg97vh3h72l0u | |||
| 27.11.2021 09:37:17 | |
284 BTC | $ 15 631 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f58v52yxu0wfc3e0c320fgesh0sst6xssyxaj | To: 365qamnusGcEtR99e4ob96FzMxjvn2WSDw | |||
| 27.11.2021 09:37:17 | |
244 BTC | $ 13 384 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 09:37:17 | |
397 BTC | $ 21 837 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08zctd3v20unzks24ga7fehrs2evxlu662q0nw | To: bc1q93qjfn5yuxp7eyxy48zephvy2pkv2a28d6s7xu | |||
| 27.11.2021 09:29:11 |  |
5 500 000 XRP | $ 5 306 345 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 27.11.2021 09:23:43 | |
486 BTC | $ 26 843 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3vt7vx7kha077chs7ru307t3mx654qmd2aft | To: 33ADRd79TDL6qmhKB4oXFpxgARghvqDqb8 | |||
| 27.11.2021 09:23:00 | |
100 BTC | $ 5 539 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs32gxpknegaz3286479krwsxza67g5604s7yg | To: bc1qvkjapyf2qk2r5lryk8q06ru6vsn5hk0wt9zwqg | |||
| 27.11.2021 09:23:00 | |
200 BTC | $ 11 082 355 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 27.11.2021 09:23:00 | |
293 BTC | $ 16 248 183 | (unknown) | (unknown) |
| Type: transfer | From: 38DwueCFDneTSKt4k77eqjGAfaLCMB4G6L | To: 35g5y2PTTqRHJ9HFSoaPa5kDtiz6xfeL2t | |||
| 27.11.2021 09:23:00 | |
151 BTC | $ 8 366 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GahEKNf81T4briiAJoKwLkeaSh7LMUdZg | To: 36Aph4ZdDygnQ7kzKYciJxWejvhL7qKjvd | |||
| 27.11.2021 09:23:00 | |
450 BTC | $ 24 951 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BeqiEt1GpLyLZ5u5V1ns4psS79nH4ZJxu | To: 3FYeTx4xoePCDWHVpyriyAFc53hcBd67vd | |||
| 27.11.2021 09:23:00 | |
361 BTC | $ 20 008 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GjeV8BZRaRYzGDEiuCdGk376UXbZwiPqG | To: 3Azjx8V8oya4GM1GhXgsAGZvDUR6YEVChz | |||
| 27.11.2021 09:23:00 | |
467 BTC | $ 25 868 568 | (unknown) | (unknown) |
| Type: transfer | From: 36uuZPUJZGCFVaWvTmCzi5WP7aABUV8Eyf | To: 3QkN5crApZdmD7LqVcdatmzQdJEqcdhsNZ | |||
| 27.11.2021 09:23:00 | |
123 BTC | $ 6 833 219 | (unknown) | (unknown) |
| Type: transfer | From: 3D3VQmE4T2qDAvyaSTz7aJDjU2E4QXv17r | To: 39ZkfTUB6D9dG3AfG2ci8yh9qMNpxZaqkP | |||
| 27.11.2021 09:23:00 | |
465 BTC | $ 25 741 282 | (unknown) | (unknown) |
| Type: transfer | From: 36W3fV9V4reusFx1yMemxoa7vKWGCaoX8K | To: 341jt9WLUrBE1Q43TNrwV7NZdNWVkuLarc | |||
| 27.11.2021 09:23:00 | |
139 BTC | $ 7 718 328 | (unknown) | (unknown) |
| Type: transfer | From: 35XnsEcLtcjxeo9hwQ3KJTxrZStfg54uth | To: 3QtWEW1ui2j5K93GcSvmXrBM9jc8rTa8Dp | |||
| 27.11.2021 09:23:00 | |
430 BTC | $ 23 840 194 | (unknown) | (unknown) |
| Type: transfer | From: 325ATxecqoDrNjzP8PR4aXaR6VjUDqjGBB | To: 3G9WfmVqJyJSgXc4uoHfmk77vh3KWFBt3N | |||
| 27.11.2021 09:23:00 | |
445 BTC | $ 24 680 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BnVZc1ZsT6Uxvr6jUUicTKmRhwwCm6vSN | To: 32cX9pLbPxuwAvkYw45qmeWsWoqcBHd8io | |||
| 27.11.2021 09:23:00 | |
211 BTC | $ 11 667 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqs7HCFQcdkzu5mri5RnBbhVaFPBbsxeg | To: 3LR5od4aQ93gP28FZi3rZszTpnfCLckifk | |||
| 27.11.2021 09:23:00 | |
188 BTC | $ 10 430 873 | (unknown) | (unknown) |
| Type: transfer | From: 3CGLAtTFxfSHYg6WAyE95DEz5UnTGukgct | To: 39iX1BPLc9UQG6SEqh4tW9WsQLtD5JGgYQ | |||
| 27.11.2021 09:23:00 | |
445 BTC | $ 24 647 804 | (unknown) | (unknown) |
| Type: transfer | From: 33TyUQ5y6gpyLrueLkrNCG8tqVaJgk17ZT | To: 377NCD3En7NeezjNwW7Ki2t2YtN3sqnACH | |||
| 27.11.2021 09:23:00 | |
693 BTC | $ 38 394 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHEiQFaASm9j81isFZ8o97s2cCZLL8To | To: 3MzGF3arV5uF1HPQy1QMkJR4dadR8z3D7p | |||
| 27.11.2021 09:23:00 | |
347 BTC | $ 19 242 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EturhYnXUFSRDseHGZ3wyD9XRKmVphRcq | To: 3M1jPvikSyGdb2TWmgtaunS6vT5aZtkzp7 | |||
| 27.11.2021 09:23:00 | |
162 BTC | $ 8 971 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqJ7uG6TzC85sibYWfD2pFfS3kXXodQW | To: 3EjMKE4Zic3VBmcqkDAniVTz3V9BzZn45f | |||
| 27.11.2021 09:23:00 | |
399 BTC | $ 22 118 154 | (unknown) | (unknown) |
| Type: transfer | From: 33x87DP3zU87QG2DDDa3XMZY9yrnhtgcUV | To: 383HULhtNaGvGLEPsgUf3dUk8UH6Z8a4To | |||
| 27.11.2021 09:23:00 | |
249 BTC | $ 13 804 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AHiThPDsAAFef38WgwGtGdgqTFW11CGsb | To: 32bHpdvhbLFHnoPbCkBD5TKWtpAnWZxq9A | |||
| 27.11.2021 09:23:00 | |
393 BTC | $ 21 785 432 | (unknown) | (unknown) |
| Type: transfer | From: 37NEqz4W3PzbrHcqtqfwX1QwvP7vvN45NG | To: 3A5Z2inuLujA9RySiMjo6dsaaQBQivy4qb | |||
| 27.11.2021 09:23:00 | |
515 BTC | $ 28 551 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8nqezdmeta0cf79d002rqnpfhmslqy6scyttd | To: 35gapnwWCxvKb5wZBc3zPzB7DP2FL4d9qv | |||
| 27.11.2021 09:23:00 | |
345 BTC | $ 19 137 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QuETqvePNjwJCnHWhKvNWUsDdhBSsUCQ3 | To: bc1q33d35xfpk35dxsruwaqja64hhn2yjjd2dp3d9f | |||
| 27.11.2021 09:23:00 | |
518 BTC | $ 28 688 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd8HkPGtTirH7Bx7rBgBTZix1TV49FEhC | To: bc1qrt8wucgtsqz553wke9xhuzrh5kkx25qwsqx725 | |||
| 27.11.2021 09:23:00 | |
284 BTC | $ 15 762 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NExvRuXh9df5qQXanUFyooH8wcdMFUDdE | To: bc1q8f58v52yxu0wfc3e0c320fgesh0sst6xssyxaj | |||
| 27.11.2021 09:23:00 | |
170 BTC | $ 9 407 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JRs4Jr7ShKUcE1fuRYtoJGSqFctEfQQsM | To: bc1q5jnfc3uhs6l239xktu83ay7pyda3hl6ea9nazj | |||
| 27.11.2021 09:23:00 | |
179 BTC | $ 9 907 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqxy47uzk0jmt80gznd8pluzdqkw95y2fc0q4l | To: 36mhH9hgUqKg75XU8H65D7S8yHonzsCpkU | |||
| 27.11.2021 09:23:00 | |
288 BTC | $ 15 948 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q937r4x9j9g3e8qkk707c48wn47n8npgej0k2xg | To: 3DN2qSk1X66ZokpnDTAaZETdhEGiJMLktK | |||
| 27.11.2021 09:23:00 | |
130 BTC | $ 7 198 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yz7q8g8kkp82zwke6f9ze9my8jqsu4n9canst | To: 3FyHa9vuexHGf4pfpfEHp5EMThEM7tvKgs | |||
| 27.11.2021 09:23:00 | |
301 BTC | $ 16 681 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql60ru4sfu0mu0kekl07es5vkfydcwsunet9wvj | To: 3NePjfZecCZWNoSKTZxZPmRfSEkUEQbKT9 | |||
| 27.11.2021 09:23:00 | |
287 BTC | $ 15 920 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6dll9gtjpea36m2d4rca2m48mev3kswdmgkr9 | To: 3FP4hVvfK2zdEgCMmPJvngRzQXER2QTMhT | |||