Whale movements
Last update: 06.09.2026 16:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 08:57:59 |  |
188 BTC | $ 10 241 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthssenkgm8eca6vmnya9mw72d0e4vdr90472f8 | To: 3CGLAtTFxfSHYg6WAyE95DEz5UnTGukgct | |||
| 27.11.2021 08:57:59 | |
340 BTC | $ 18 499 174 | (unknown) | (unknown) |
| Type: transfer | From: 178btue5v9ERgG6ZpNJb1qmExWRQdBATca | To: 1Cq7PSupR42K2r71js8nRSezbb1J5QVt4m | |||
| 27.11.2021 08:57:59 | |
399 BTC | $ 21 728 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ukqnmuhja8evgn36g4fz4fefc0jmgztxzdrpc | To: bc1q08zctd3v20unzks24ga7fehrs2evxlu662q0nw | |||
| 27.11.2021 08:35:34 | |
446 BTC | $ 24 149 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxps2yzmdatql62aqe5gts74sjfyzurce06cgwu | To: 3M1Rj5aFA9cCjyE8R6nQzsbVH8Vk7ueN5E | |||
| 27.11.2021 08:35:34 | |
245 BTC | $ 13 261 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.11.2021 08:28:57 | |
100 BTC | $ 5 451 809 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1q4fvlvttz6gjx2v3rzn8nyegcmuyyqe875umrcf | |||
| 27.11.2021 08:28:57 | |
124 BTC | $ 6 737 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2z3ux23syzuqkhk0j3pgl09vp5fr2qa92c4hn | To: 3GQ7Fs6wenXUMv8znZQ9n2tr8Yk8ZcJA3N | |||
| 27.11.2021 08:28:57 | |
426 BTC | $ 23 210 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4zelc7d0mfu5l5d73xc2wn0th4gajzpqtt8kx | To: 36GmS4eTfdDRd5ZmxJfsnzYBm2VDAjWj5e | |||
| 27.11.2021 08:28:57 | |
130 BTC | $ 7 082 853 | (unknown) | (unknown) |
| Type: transfer | From: 33hiofBroX2soGMLWqKPLbYsWWDwq1CDY8 | To: bc1qeg469xadgcfckv08tjl79ru5sl8he228r2ne0l | |||
| 27.11.2021 08:28:57 | |
399 BTC | $ 21 763 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GmPX9Vv1UjNFJKZDJqAQnv9YLStmECt8X | To: bc1qcse9j7f8frkf4q34nxw78cdszdkmanwnl2lqq0 | |||
| 27.11.2021 08:28:57 | |
445 BTC | $ 24 284 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LBnLh4CyL2eEkayiHgGbYi3ga6TEX7r | To: bc1qwtafyffrhnj3hnvkwpe4afyj9ak63lychwfcrk | |||
| 27.11.2021 08:28:57 | |
327 BTC | $ 17 823 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GLTPoqpinu496tciK5jHdjjXQ89gAwjWg | To: bc1qwjc80k6gruds9ugk7e2frqprpv970wfmwfgmzs | |||
| 27.11.2021 08:28:57 | |
345 BTC | $ 18 833 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GCYWL9bdSKEN2vDR53EAaThgP5CjnpQn6 | To: bc1qdjlzy7m5adrquzfxqrfh2f6ncac5nwwkhetyfj | |||
| 27.11.2021 08:28:57 | |
188 BTC | $ 10 265 241 | (unknown) | (unknown) |
| Type: transfer | From: 3E4bPhUtSoqdMuTbYBPNLJjJYZWW8apQcK | To: bc1qthssenkgm8eca6vmnya9mw72d0e4vdr90472f8 | |||
| 27.11.2021 08:28:57 | |
393 BTC | $ 21 436 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DmfCKcSmSfN8AGmiUYxkkQ2L5XTZqJwMK | To: bc1qk5fegvr2qclkyhdy2j6ewma9wwr8thnf7rfrma | |||
| 27.11.2021 08:28:57 | |
288 BTC | $ 15 692 843 | (unknown) | (unknown) |
| Type: transfer | From: 3N6uZSyeg4K3CbbcNaAVC1yrkzXdAoHLYZ | To: bc1q2s3lu5tzf2ep3m0a5m8qk74d5tttmxaxxwvfy3 | |||
| 27.11.2021 08:28:57 | |
369 BTC | $ 20 095 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KPpMfnETcwgzvVJgDEXR9qzJQGbfdohgK | To: bc1q8mtsxj7muf6hhev38ujj3nvycp0k4xdqjhnkl6 | |||
| 27.11.2021 08:28:57 | |
347 BTC | $ 18 935 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuq8u4y6msd863dye2fhcrzsv626td8qkqf2n7 | To: bc1qkvpu2l2su6e4049fztplssjrv0qagpkaqgg02q | |||
| 27.11.2021 08:28:57 | |
180 BTC | $ 9 801 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfq6q5mhct7w3pfy9pylunzrderah9k4l6rts | To: bc1qwmsc9qh3zyn0vwshldl85e4dks3v8xaue7fq8e | |||
| 27.11.2021 08:28:57 | |
151 BTC | $ 8 233 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gzzq0uxk4kvq8zaw68vx7uyvjhyzudwlt54pa | To: bc1q0yh8l6rvr22thztadlzfwx40y6yu83hnltf5jq | |||
| 27.11.2021 08:28:57 | |
249 BTC | $ 13 584 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2efxezvuffu2pvf86rs94q5ahj80pxxq4n4rw | To: bc1qtdgw8cej69u03acl6yfg7ec095z3zpdd2s2acc | |||
| 27.11.2021 08:28:57 | |
162 BTC | $ 8 827 328 | (unknown) | (unknown) |
| Type: transfer | From: 3QbTjTrGuHmLfwaP9zKupbzk3Y5biE3QYi | To: 35HuptuujMXQUeh4YbMmryRNgXDjiBmutd | |||
| 27.11.2021 08:28:57 | |
179 BTC | $ 9 751 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AwUdMM4us7ffwQ4B4yKUdRF1HpgpNvGUf | To: 3LZA5bweu9SNb6AD2oLptmhzH4HKyTohYx | |||
| 27.11.2021 08:28:57 | |
331 BTC | $ 18 024 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Q27o8xoyJ51GSfH3WDzw27gR5mDbnSLqb | To: 3K13b3MjsBSe9wpRRbJ348CwURqUR6JroA | |||
| 27.11.2021 08:28:57 | |
301 BTC | $ 16 415 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KugCMBJawjXTQvxbHD8xgicFRYZiHtfhN | To: 3PjS45V8zRqjrLV4NGZYHnQGSLcQvhNfCa | |||
| 27.11.2021 08:28:57 | |
284 BTC | $ 15 509 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HNsnfrsCDACBUbcXjnGV7rynMRf8nfhfh | To: 3Df1u299H5gkW4G63QkQT4d1BRmfU2j9VE | |||
| 27.11.2021 08:28:57 | |
287 BTC | $ 15 668 342 | (unknown) | (unknown) |
| Type: transfer | From: 36YBAudDRx2GzPbRdSDyAFHG4EGHVhyDCG | To: 3PRpoe18N42iJASSwRowhH8CWZiuWCmwSo | |||
| 27.11.2021 08:28:57 | |
430 BTC | $ 23 458 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DEuLrC3S26HjBXXFD1kC2oRqy5zWgJVLH | To: 381BTXNZsAqis3ZnbHWi6q9hr48VhWLhUZ | |||
| 27.11.2021 08:28:57 | |
145 BTC | $ 7 921 654 | (unknown) | (unknown) |
| Type: transfer | From: 34mFAhpETasgnNcAeGaHbTS4eRSoprhUyX | To: 3GweBccPf3oJeMwVx1PaVEsB7f5gwMSY2y | |||
| 27.11.2021 08:28:57 | |
293 BTC | $ 15 987 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljmeg7wwtcaewgv76ha7gm5as9yrvxc2gaqnmk | To: 3MKS29iXWZXUEayibkfnyRHkLvdnUJPtzK | |||
| 27.11.2021 08:28:57 | |
127 BTC | $ 6 923 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.11.2021 08:12:31 | |
245 BTC | $ 13 304 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.11.2021 08:08:45 | |
130 BTC | $ 7 069 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99m8n2gc67pk4c3kar6r2qlpy5ms44rszsgnr | To: 33hiofBroX2soGMLWqKPLbYsWWDwq1CDY8 | |||
| 27.11.2021 08:08:45 | |
287 BTC | $ 15 642 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcludwpcwmw3utw47274klufe2n8aytdyplfcw | To: 36YBAudDRx2GzPbRdSDyAFHG4EGHVhyDCG | |||
| 27.11.2021 08:08:45 | |
151 BTC | $ 8 217 232 | (unknown) | (unknown) |
| Type: transfer | From: 35q8iSw6N6DZQWL89v79ngQBRzQxnaBfvU | To: bc1q0gzzq0uxk4kvq8zaw68vx7uyvjhyzudwlt54pa | |||
| 27.11.2021 08:08:45 | |
124 BTC | $ 6 725 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lxv5nan3kfxakf28lcmcxa9zlgggfvg232n62 | To: bc1qv2z3ux23syzuqkhk0j3pgl09vp5fr2qa92c4hn | |||
| 27.11.2021 08:08:45 | |
127 BTC | $ 6 910 594 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 27.11.2021 08:08:45 | |
145 BTC | $ 7 905 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PbR82hi6BKYtnNK7mXScUUjw4hLdPuQFi | To: 34mFAhpETasgnNcAeGaHbTS4eRSoprhUyX | |||
| 27.11.2021 08:01:45 | |
285 BTC | $ 15 529 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gfh8medjpkqudlg0hlrugezjdnh6r6yhu0mpq | To: 3HNsnfrsCDACBUbcXjnGV7rynMRf8nfhfh | |||
| 27.11.2021 08:01:45 | |
180 BTC | $ 9 797 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QcGbXnZrQHMWbDKykXWA1TnMMqZAF4CQZ | To: bc1qtlfq6q5mhct7w3pfy9pylunzrderah9k4l6rts | |||
| 27.11.2021 08:01:45 | |
124 BTC | $ 6 740 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHpcbFipZ83AHiPNajwtjiEj7MHqqrLo | To: bc1q7lxv5nan3kfxakf28lcmcxa9zlgggfvg232n62 | |||
| 27.11.2021 08:01:45 | |
130 BTC | $ 7 080 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc2f8esh4ds0v3q6w87rdlsde6vpgs9ht52724 | To: bc1qp99m8n2gc67pk4c3kar6r2qlpy5ms44rszsgnr | |||
| 27.11.2021 08:01:45 | |
249 BTC | $ 13 577 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajy52ezw64ju7htnv2jtwqffg5pj8528h85gpq | To: bc1qt2efxezvuffu2pvf86rs94q5ahj80pxxq4n4rw | |||
| 27.11.2021 08:01:45 | |
151 BTC | $ 8 230 683 | (unknown) | (unknown) |
| Type: transfer | From: 3HLKNHSC6DKojfuiPgRmWHACgsJGUTFBjd | To: 35q8iSw6N6DZQWL89v79ngQBRzQxnaBfvU | |||
| 27.11.2021 08:01:45 | |
179 BTC | $ 9 746 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HeaGw3jXGjdyzy8uMWP1j5XvADL2RG2hQ | To: 3AwUdMM4us7ffwQ4B4yKUdRF1HpgpNvGUf | |||
| 27.11.2021 08:01:45 | |
145 BTC | $ 7 917 880 | (unknown) | (unknown) |
| Type: transfer | From: 33iUHfytmciiRvvRdxRCexC9NtHZHNd7cA | To: 3PbR82hi6BKYtnNK7mXScUUjw4hLdPuQFi | |||
| 27.11.2021 08:01:45 | |
188 BTC | $ 10 260 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kcujxyuutk4l9fpal5khdc4uka5ggzkhjqw66 | To: 3E4bPhUtSoqdMuTbYBPNLJjJYZWW8apQcK | |||
| 27.11.2021 08:01:45 | |
167 BTC | $ 9 095 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lmsd2h9x9r90zhkp7qz5cydkzuymazfvmfna6 | To: 3QbTjTrGuHmLfwaP9zKupbzk3Y5biE3QYi | |||
| 27.11.2021 08:01:45 | |
245 BTC | $ 13 371 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.11.2021 08:01:45 | |
100 BTC | $ 5 449 647 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||