Whale movements
Last update: 06.09.2026 16:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 09:23:00 |  |
426 BTC | $ 23 587 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f767tk2eslv2egf43fgsgwcssz29xjplr2hja | To: 348aDEdmYqzCEeBXRFHoXGgn5PWUuP3z45 | |||
| 27.11.2021 09:23:00 | |
327 BTC | $ 18 114 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4n4drsrdmev2skwlt3af63c6465v0qf59urgy | To: 32or12cHjaTkGDFwreLZvtDZ7qFe8vBYiL | |||
| 27.11.2021 09:23:00 | |
245 BTC | $ 13 555 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 09:23:00 | |
245 BTC | $ 13 555 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 09:23:00 | |
245 BTC | $ 13 556 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.11.2021 09:23:00 | |
160 BTC | $ 8 865 884 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.11.2021 09:23:00 | |
140 BTC | $ 7 746 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 27.11.2021 09:23:00 | |
119 BTC | $ 6 588 696 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.11.2021 09:03:09 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 27.11.2021 08:57:59 | |
100 BTC | $ 5 438 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvlvttz6gjx2v3rzn8nyegcmuyyqe875umrcf | To: bc1qhs32gxpknegaz3286479krwsxza67g5604s7yg | |||
| 27.11.2021 08:57:59 | |
579 BTC | $ 31 481 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ts3rtg04p4z7q6esmu8q9rfy8temagq7llzue | To: bc1q6fnd53yyyjxg2fsezhtqr505cutfct0smuwm9k | |||
| 27.11.2021 08:57:59 | |
130 BTC | $ 7 067 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg469xadgcfckv08tjl79ru5sl8he228r2ne0l | To: bc1q5yz7q8g8kkp82zwke6f9ze9my8jqsu4n9canst | |||
| 27.11.2021 08:57:59 | |
671 BTC | $ 36 478 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnexkc57y9cfja5hzen655t2p2dehe97s8exgru | To: bc1qk43zur9uxm2rff3ad4mnwv2ta5hmhqce2hlyak | |||
| 27.11.2021 08:57:59 | |
643 BTC | $ 34 959 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5g5j3czk3xl4hkxcme6868ypruary94xedu0 | To: bc1qm7ufg69grreucseqqmjgeccascguktjdgcj2uk | |||
| 27.11.2021 08:57:59 | |
519 BTC | $ 28 238 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmart3wr5leas38xqkgps9zp2kc9384k5qg540r | To: bc1qx8nqezdmeta0cf79d002rqnpfhmslqy6scyttd | |||
| 27.11.2021 08:57:59 | |
288 BTC | $ 15 658 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s3lu5tzf2ep3m0a5m8qk74d5tttmxaxxwvfy3 | To: bc1q937r4x9j9g3e8qkk707c48wn47n8npgej0k2xg | |||
| 27.11.2021 08:57:59 | |
327 BTC | $ 17 784 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjc80k6gruds9ugk7e2frqprpv970wfmwfgmzs | To: bc1qp4n4drsrdmev2skwlt3af63c6465v0qf59urgy | |||
| 27.11.2021 08:57:59 | |
430 BTC | $ 23 407 150 | (unknown) | (unknown) |
| Type: transfer | From: 381BTXNZsAqis3ZnbHWi6q9hr48VhWLhUZ | To: 325ATxecqoDrNjzP8PR4aXaR6VjUDqjGBB | |||
| 27.11.2021 08:57:59 | |
518 BTC | $ 28 180 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GStCRhie2yy3PfGfvnLQNB7wgE5H4zeo4 | To: 3Fd8HkPGtTirH7Bx7rBgBTZix1TV49FEhC | |||
| 27.11.2021 08:57:59 | |
162 BTC | $ 8 807 821 | (unknown) | (unknown) |
| Type: transfer | From: 35HuptuujMXQUeh4YbMmryRNgXDjiBmutd | To: 3GnqJ7uG6TzC85sibYWfD2pFfS3kXXodQW | |||
| 27.11.2021 08:57:59 | |
465 BTC | $ 25 274 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrmR7ZBBgUbzkMU3ieNMLpYUx2Lsmcna | To: 36W3fV9V4reusFx1yMemxoa7vKWGCaoX8K | |||
| 27.11.2021 08:57:59 | |
467 BTC | $ 25 397 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PrB88vxSaKX2a6SU3avyTkwSSPMFKr4bz | To: 36uuZPUJZGCFVaWvTmCzi5WP7aABUV8Eyf | |||
| 27.11.2021 08:57:59 | |
124 BTC | $ 6 722 279 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7Fs6wenXUMv8znZQ9n2tr8Yk8ZcJA3N | To: 3D3VQmE4T2qDAvyaSTz7aJDjU2E4QXv17r | |||
| 27.11.2021 08:57:59 | |
145 BTC | $ 7 904 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GweBccPf3oJeMwVx1PaVEsB7f5gwMSY2y | To: 35XnsEcLtcjxeo9hwQ3KJTxrZStfg54uth | |||
| 27.11.2021 08:57:59 | |
120 BTC | $ 6 528 432 | (unknown) | (unknown) |
| Type: transfer | From: 3K13b3MjsBSe9wpRRbJ348CwURqUR6JroA | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 27.11.2021 08:57:59 | |
211 BTC | $ 11 456 559 | (unknown) | (unknown) |
| Type: transfer | From: 3K13b3MjsBSe9wpRRbJ348CwURqUR6JroA | To: 3Eqs7HCFQcdkzu5mri5RnBbhVaFPBbsxeg | |||
| 27.11.2021 08:57:59 | |
293 BTC | $ 15 952 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MKS29iXWZXUEayibkfnyRHkLvdnUJPtzK | To: 38DwueCFDneTSKt4k77eqjGAfaLCMB4G6L | |||
| 27.11.2021 08:57:59 | |
556 BTC | $ 30 257 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HRdjb7mbhZpGNefsBjW3aBZwTgWCAy6zj | To: 365dmqdxCmuGzeXc3Qnz5bFE9HtwoW34DK | |||
| 27.11.2021 08:57:59 | |
541 BTC | $ 29 444 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LPXEEuMw8b946jEGF1TezvgPY5sx5JJ6o | To: 3LXGwBaHi7nAGjBYt37rkKyGd2DA5jtx2A | |||
| 27.11.2021 08:57:59 | |
687 BTC | $ 37 353 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M6943y1MjjX6E4DgQ8e6pszRwx1R9tW2i | To: 3BRXP6tyiLgZAsDP5ApKhS4VcP7ss4gTnL | |||
| 27.11.2021 08:57:59 | |
450 BTC | $ 24 497 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Csoj9J534B9GbigLdMdUzJp1h68iuyrXM | To: 3BeqiEt1GpLyLZ5u5V1ns4psS79nH4ZJxu | |||
| 27.11.2021 08:57:59 | |
284 BTC | $ 15 475 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Df1u299H5gkW4G63QkQT4d1BRmfU2j9VE | To: 3NExvRuXh9df5qQXanUFyooH8wcdMFUDdE | |||
| 27.11.2021 08:57:59 | |
615 BTC | $ 33 483 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPjnjtqVxpWmNCe5LoJTV8YAfRxtmR7f | To: 3QskPXKTe6Xzzra8AdCFp7jxUKFstgKSSn | |||
| 27.11.2021 08:57:59 | |
445 BTC | $ 24 200 162 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Rj5aFA9cCjyE8R6nQzsbVH8Vk7ueN5E | To: 33TyUQ5y6gpyLrueLkrNCG8tqVaJgk17ZT | |||
| 27.11.2021 08:57:59 | |
170 BTC | $ 9 235 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmsc9qh3zyn0vwshldl85e4dks3v8xaue7fq8e | To: 3JRs4Jr7ShKUcE1fuRYtoJGSqFctEfQQsM | |||
| 27.11.2021 08:57:59 | |
345 BTC | $ 18 788 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjlzy7m5adrquzfxqrfh2f6ncac5nwwkhetyfj | To: 3QuETqvePNjwJCnHWhKvNWUsDdhBSsUCQ3 | |||
| 27.11.2021 08:57:59 | |
445 BTC | $ 24 231 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtafyffrhnj3hnvkwpe4afyj9ak63lychwfcrk | To: 3BnVZc1ZsT6Uxvr6jUUicTKmRhwwCm6vSN | |||
| 27.11.2021 08:57:59 | |
666 BTC | $ 36 259 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbpLcQXYcQW8GK2SYWeLyYiVKzrYAfHz | To: bc1qdexhtzyq55k266d2dlzjs6fnsd8ppeux46hncc | |||
| 27.11.2021 08:57:59 | |
287 BTC | $ 15 632 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PRpoe18N42iJASSwRowhH8CWZiuWCmwSo | To: bc1qv6dll9gtjpea36m2d4rca2m48mev3kswdmgkr9 | |||
| 27.11.2021 08:57:59 | |
179 BTC | $ 9 730 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LZA5bweu9SNb6AD2oLptmhzH4HKyTohYx | To: bc1quqxy47uzk0jmt80gznd8pluzdqkw95y2fc0q4l | |||
| 27.11.2021 08:57:59 | |
301 BTC | $ 16 378 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PjS45V8zRqjrLV4NGZYHnQGSLcQvhNfCa | To: bc1ql60ru4sfu0mu0kekl07es5vkfydcwsunet9wvj | |||
| 27.11.2021 08:57:59 | |
426 BTC | $ 23 159 184 | (unknown) | (unknown) |
| Type: transfer | From: 36GmS4eTfdDRd5ZmxJfsnzYBm2VDAjWj5e | To: bc1q9f767tk2eslv2egf43fgsgwcssz29xjplr2hja | |||
| 27.11.2021 08:57:59 | |
526 BTC | $ 28 594 108 | (unknown) | (unknown) |
| Type: transfer | From: 3F62qbpLdLHzoV1mhWuWif1cmPtvvFX5K8 | To: bc1qjf3vt7vx7kha077chs7ru307t3mx654qmd2aft | |||
| 27.11.2021 08:57:59 | |
151 BTC | $ 8 215 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yh8l6rvr22thztadlzfwx40y6yu83hnltf5jq | To: 3GahEKNf81T4briiAJoKwLkeaSh7LMUdZg | |||
| 27.11.2021 08:57:59 | |
687 BTC | $ 37 402 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63td294ejayy709ee5r95mxulv2t3uc6lye59l | To: 3AqRhQtYXYLdaKWvSiVkkUrKqkpuv7jEsg | |||
| 27.11.2021 08:57:59 | |
393 BTC | $ 21 389 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5fegvr2qclkyhdy2j6ewma9wwr8thnf7rfrma | To: 37NEqz4W3PzbrHcqtqfwX1QwvP7vvN45NG | |||
| 27.11.2021 08:57:59 | |
399 BTC | $ 21 715 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcse9j7f8frkf4q34nxw78cdszdkmanwnl2lqq0 | To: 33x87DP3zU87QG2DDDa3XMZY9yrnhtgcUV | |||
| 27.11.2021 08:57:59 | |
347 BTC | $ 18 892 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpu2l2su6e4049fztplssjrv0qagpkaqgg02q | To: 3EturhYnXUFSRDseHGZ3wyD9XRKmVphRcq | |||
| 27.11.2021 08:57:59 | |
367 BTC | $ 19 942 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtsxj7muf6hhev38ujj3nvycp0k4xdqjhnkl6 | To: 3GjeV8BZRaRYzGDEiuCdGk376UXbZwiPqG | |||
| 27.11.2021 08:57:59 | |
249 BTC | $ 13 554 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdgw8cej69u03acl6yfg7ec095z3zpdd2s2acc | To: 3AHiThPDsAAFef38WgwGtGdgqTFW11CGsb | |||