Whale movements
Last update: 06.09.2026 16:30:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 08:01:45 |  |
200 BTC | $ 10 899 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | To: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | |||
| 27.11.2021 07:50:21 |  |
83 361 BNB | $ 49 265 630 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 27.11.2021 07:48:07 | |
301 BTC | $ 16 399 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju8xjk88h380mdavjlm9dfeh77helsuvvq39aa | To: 3KugCMBJawjXTQvxbHD8xgicFRYZiHtfhN | |||
| 27.11.2021 07:44:25 | |
145 BTC | $ 7 898 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q276aq42uzfc5dgn8zhdns2yl0z5pu6efvypw0f | To: 33iUHfytmciiRvvRdxRCexC9NtHZHNd7cA | |||
| 27.11.2021 07:44:25 | |
287 BTC | $ 15 629 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MBP7HyWqhTzCkBruDuZibsooKfpvvYirD | To: bc1qpcludwpcwmw3utw47274klufe2n8aytdyplfcw | |||
| 27.11.2021 07:44:25 | |
130 BTC | $ 7 064 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QTqpgFaf63MfiAcR749Sf1vPSqthoZ8uh | To: bc1qlc2f8esh4ds0v3q6w87rdlsde6vpgs9ht52724 | |||
| 27.11.2021 07:44:25 | |
167 BTC | $ 9 073 337 | (unknown) | (unknown) |
| Type: transfer | From: 32JQpoujuGDpmrB1f1n3YGTYTnFKFyrGEV | To: bc1q9lmsd2h9x9r90zhkp7qz5cydkzuymazfvmfna6 | |||
| 27.11.2021 07:44:25 | |
285 BTC | $ 15 491 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DEwG2ooKtc2QNhCXmpGvBSE3VquYztGuA | To: bc1q0gfh8medjpkqudlg0hlrugezjdnh6r6yhu0mpq | |||
| 27.11.2021 07:44:25 | |
188 BTC | $ 10 235 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PMYvUvuHTYPUk4f7jjL5cYVXwHdpdtkSU | To: bc1q7kcujxyuutk4l9fpal5khdc4uka5ggzkhjqw66 | |||
| 27.11.2021 07:44:25 | |
249 BTC | $ 13 545 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdcrctt9cuh64s7z5gcwljyn6lrd5rakp2yhqt | To: bc1qajy52ezw64ju7htnv2jtwqffg5pj8528h85gpq | |||
| 27.11.2021 07:44:25 | |
293 BTC | $ 15 941 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffetvlqx03tfycc2a4d8ghcxqtfzq0mp2h9hfn | To: bc1qljmeg7wwtcaewgv76ha7gm5as9yrvxc2gaqnmk | |||
| 27.11.2021 07:44:25 | |
179 BTC | $ 9 722 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi1AXRuLWNGXFuz5UyubkwcLsLZ6f1DmM | To: 3HeaGw3jXGjdyzy8uMWP1j5XvADL2RG2hQ | |||
| 27.11.2021 07:44:25 | |
288 BTC | $ 15 647 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgpe4i2bvBsXAS8LDBpFzLCo98hwbVD5B | To: 3N6uZSyeg4K3CbbcNaAVC1yrkzXdAoHLYZ | |||
| 27.11.2021 07:44:25 | |
180 BTC | $ 9 774 014 | (unknown) | (unknown) |
| Type: transfer | From: 35XizyZhpMfAm9r6UtsLQZVqwr3UJhPbTF | To: 3QcGbXnZrQHMWbDKykXWA1TnMMqZAF4CQZ | |||
| 27.11.2021 07:44:25 | |
124 BTC | $ 6 729 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CM8icbXquQcHPbzj3ndEgsxhfuJfU9oWr | To: 3FqHpcbFipZ83AHiPNajwtjiEj7MHqqrLo | |||
| 27.11.2021 07:44:25 | |
151 BTC | $ 8 210 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82tttvt3sleczsr736vxz0mew854d4n0cknw5h | To: 3HLKNHSC6DKojfuiPgRmWHACgsJGUTFBjd | |||
| 27.11.2021 07:44:25 | |
245 BTC | $ 13 342 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 07:44:25 | |
245 BTC | $ 13 342 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.11.2021 07:26:00 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAcDnje7292r1P1RR9vQddbvwr8zHrdpan | |||
| 27.11.2021 07:23:18 | |
245 BTC | $ 13 436 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 07:14:04 | |
165 BTC | $ 8 991 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 27.11.2021 07:14:04 | |
246 BTC | $ 13 387 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.11.2021 07:14:04 | |
99 BTC | $ 5 376 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 27.11.2021 07:10:14 | |
155 BTC | $ 8 508 657 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.11.2021 07:10:14 | |
130 BTC | $ 7 157 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JEeEjqqSjjN2bgx4cshNHCEQ9KedyiEfH | To: 3QTqpgFaf63MfiAcR749Sf1vPSqthoZ8uh | |||
| 27.11.2021 07:10:14 | |
145 BTC | $ 7 976 862 | (unknown) | (unknown) |
| Type: transfer | From: 39fzz7ShoM57pgfeLMqzePv1GWaZua67cn | To: bc1q276aq42uzfc5dgn8zhdns2yl0z5pu6efvypw0f | |||
| 27.11.2021 07:10:14 | |
130 BTC | $ 7 124 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt02efkq2uvjjaqmasxy5z7duy3lh424dyyf3ka | To: 3CM8icbXquQcHPbzj3ndEgsxhfuJfU9oWr | |||
| 27.11.2021 07:10:14 | |
246 BTC | $ 13 485 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.11.2021 06:55:22 | |
130 BTC | $ 7 101 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GNS3SwFAgRjJF5R41YD2fdhPDD2BG8FyQ | To: bc1qt02efkq2uvjjaqmasxy5z7duy3lh424dyyf3ka | |||
| 27.11.2021 06:55:22 | |
246 BTC | $ 13 452 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 06:55:22 | |
99 BTC | $ 5 401 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HNSkR49utGzthZyagofrbPCnQZYLa4mSZ | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 27.11.2021 06:45:03 | |
132 BTC | $ 7 227 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qtv3h05zx3f5athzud8gs3fgw53m7xe8pgm5ydh | |||
| 27.11.2021 06:45:03 | |
770 BTC | $ 42 190 388 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 06:45:03 | |
519 BTC | $ 28 440 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj36fq2g6p6s6cj6m7xs9ek03ypvq6da4fpdlr | To: bc1qmart3wr5leas38xqkgps9zp2kc9384k5qg540r | |||
| 27.11.2021 06:45:03 | |
426 BTC | $ 23 325 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgux9ywk8js2l9lqlg8tkte5e96dv8w65za67gv | To: bc1qr4zelc7d0mfu5l5d73xc2wn0th4gajzpqtt8kx | |||
| 27.11.2021 06:45:03 | |
145 BTC | $ 7 962 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JNuv98Fa6Ee8NGcCxHLVxkrYq8CnxDs8B | To: 39fzz7ShoM57pgfeLMqzePv1GWaZua67cn | |||
| 27.11.2021 06:45:03 | |
130 BTC | $ 7 144 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FQWmhLrQrjvsS4kaTfghuAPSWrAy9wGWH | To: 3JEeEjqqSjjN2bgx4cshNHCEQ9KedyiEfH | |||
| 27.11.2021 06:45:03 | |
393 BTC | $ 21 543 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdowm9UpYpLXx6E6R3wENiwL64sPCt8tx | To: 3DmfCKcSmSfN8AGmiUYxkkQ2L5XTZqJwMK | |||
| 27.11.2021 06:45:03 | |
541 BTC | $ 29 655 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FCuXAABDphLR3tBxNfbExxadKhpxCUYFv | To: 3LPXEEuMw8b946jEGF1TezvgPY5sx5JJ6o | |||
| 27.11.2021 06:45:03 | |
180 BTC | $ 9 851 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DDzDw9jMtoDLbK1z4WkfpRHzV9YxD1EN4 | To: 35XizyZhpMfAm9r6UtsLQZVqwr3UJhPbTF | |||
| 27.11.2021 06:45:03 | |
345 BTC | $ 18 927 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnSXLzpVzU8Smru17mLXwSyGN67uTuMk | To: 3GCYWL9bdSKEN2vDR53EAaThgP5CjnpQn6 | |||
| 27.11.2021 06:45:03 | |
179 BTC | $ 9 799 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NFLY9Wkr8211E51u8QKtTDEW51tGmM2Z3 | To: 3Pi1AXRuLWNGXFuz5UyubkwcLsLZ6f1DmM | |||
| 27.11.2021 06:45:03 | |
465 BTC | $ 25 455 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AfQSHxyF3qmtsJjYJoRX5MrWR4iF2x2Zu | To: 37ZrmR7ZBBgUbzkMU3ieNMLpYUx2Lsmcna | |||
| 27.11.2021 06:45:03 | |
100 BTC | $ 5 479 271 | (unknown) | binance (exchange) |
| Type: transfer | From: 38kPM2PcjSH8Nny6uS9kBZjZk1TkysUu1D | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 27.11.2021 06:45:03 | |
288 BTC | $ 15 753 015 | (unknown) | (unknown) |
| Type: transfer | From: 38kPM2PcjSH8Nny6uS9kBZjZk1TkysUu1D | To: 3MBP7HyWqhTzCkBruDuZibsooKfpvvYirD | |||
| 27.11.2021 06:45:03 | |
285 BTC | $ 15 614 357 | (unknown) | (unknown) |
| Type: transfer | From: 3AHcgUy6XnDzF9Mvwch6EsZwV9uAM1jHJ9 | To: 3DEwG2ooKtc2QNhCXmpGvBSE3VquYztGuA | |||
| 27.11.2021 06:45:03 | |
167 BTC | $ 9 146 017 | (unknown) | (unknown) |
| Type: transfer | From: 382UwZnEuXrfa4B5DyD3SXpHFWA4CZuSi4 | To: 32JQpoujuGDpmrB1f1n3YGTYTnFKFyrGEV | |||
| 27.11.2021 06:45:03 | |
331 BTC | $ 18 119 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DizCYuCGcZr92VxU11Bhfn1pDMcGGhG62 | To: 3Q27o8xoyJ51GSfH3WDzw27gR5mDbnSLqb | |||
| 27.11.2021 06:45:03 | |
188 BTC | $ 10 317 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FwZ5uewscjSovdu7VUUWfK5VicYkpuGZY | To: 3PMYvUvuHTYPUk4f7jjL5cYVXwHdpdtkSU | |||
| 27.11.2021 06:45:03 | |
467 BTC | $ 25 579 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GwJAoTCh2oQZztRXcNeudHUpm8tmSD4SZ | To: 3PrB88vxSaKX2a6SU3avyTkwSSPMFKr4bz | |||