Whale movements
Last update: 06.09.2026 16:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 06:45:03 |  |
288 BTC | $ 15 774 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CYpaZhrZuZV5RgdYfXd5jZmidaz5aFBXW | To: 3Kgpe4i2bvBsXAS8LDBpFzLCo98hwbVD5B | |||
| 27.11.2021 06:45:03 | |
130 BTC | $ 7 112 579 | (unknown) | (unknown) |
| Type: transfer | From: 33F36TWozXV64Kj8dWi3XzDPB9GQKPd7hv | To: 3GNS3SwFAgRjJF5R41YD2fdhPDD2BG8FyQ | |||
| 27.11.2021 06:45:03 | |
445 BTC | $ 24 405 852 | (unknown) | (unknown) |
| Type: transfer | From: 332YKat9ZDSZihaCLiByeNR6EYDbciUtG2 | To: 3Q6LBnLh4CyL2eEkayiHgGbYi3ga6TEX7r | |||
| 27.11.2021 06:45:03 | |
430 BTC | $ 23 576 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AwvBK25fw6fpFRnnB5HVp7EHC5Rq9Q3fZ | To: 3DEuLrC3S26HjBXXFD1kC2oRqy5zWgJVLH | |||
| 27.11.2021 06:45:03 | |
301 BTC | $ 16 501 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QZW96XBnnTmmXhUx5Hu8vcFAHcBKPrCbJ | To: bc1qju8xjk88h380mdavjlm9dfeh77helsuvvq39aa | |||
| 27.11.2021 06:45:03 | |
249 BTC | $ 13 654 413 | (unknown) | (unknown) |
| Type: transfer | From: 3EziEAFP2hUFJdDfmbEL4FYKRRH1bY51kJ | To: bc1qjdcrctt9cuh64s7z5gcwljyn6lrd5rakp2yhqt | |||
| 27.11.2021 06:45:03 | |
446 BTC | $ 24 455 564 | (unknown) | (unknown) |
| Type: transfer | From: 36uydEmuf1H4xxd4ApdVtVENRqRVFSvGDg | To: bc1qxps2yzmdatql62aqe5gts74sjfyzurce06cgwu | |||
| 27.11.2021 06:45:03 | |
293 BTC | $ 16 074 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Eesnf4Xwne4ooh5wk1R4CjYJBmVDSokTj | To: bc1qffetvlqx03tfycc2a4d8ghcxqtfzq0mp2h9hfn | |||
| 27.11.2021 06:45:03 | |
347 BTC | $ 19 030 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVas5Vr3jBEx8ZazbwvVuvUyDRztQYRC | To: bc1qsuq8u4y6msd863dye2fhcrzsv626td8qkqf2n7 | |||
| 27.11.2021 06:45:03 | |
151 BTC | $ 8 275 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ehvFM7tBz5dN7c2Ef826WWY9cPMYTy1 | To: bc1q82tttvt3sleczsr736vxz0mew854d4n0cknw5h | |||
| 27.11.2021 06:45:03 | |
369 BTC | $ 20 195 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3d9h5gnspvymurl7p7fa78j6vusghrl87zejh | To: 3KPpMfnETcwgzvVJgDEXR9qzJQGbfdohgK | |||
| 27.11.2021 06:45:03 | |
450 BTC | $ 24 672 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc9hr6xhf5vl082vv2u8733m6fyh7r3ek78tj8 | To: 3Csoj9J534B9GbigLdMdUzJp1h68iuyrXM | |||
| 27.11.2021 06:45:03 | |
518 BTC | $ 28 382 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfgdtcspghzgcgx8epe50hmhtf6kx4r9wew56 | To: 3GStCRhie2yy3PfGfvnLQNB7wgE5H4zeo4 | |||
| 27.11.2021 06:45:03 | |
327 BTC | $ 17 912 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm5l7ld6pd888m36v3luhmvdaz5m89z5q9d8d3 | To: 3GLTPoqpinu496tciK5jHdjjXQ89gAwjWg | |||
| 27.11.2021 06:45:03 | |
399 BTC | $ 21 872 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqwaz6g2lpy8l7ltzvgmh738czg0wslg8ykduc | To: 3GmPX9Vv1UjNFJKZDJqAQnv9YLStmECt8X | |||
| 27.11.2021 06:45:03 | |
526 BTC | $ 28 798 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0723yjc5uvexnmmk6c0wvqk25lsmt6u3gwfrx | To: 3F62qbpLdLHzoV1mhWuWif1cmPtvvFX5K8 | |||
| 27.11.2021 06:45:03 | |
246 BTC | $ 13 470 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.11.2021 06:44:22 |  |
8 000 000 XRP | $ 7 731 401 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 27.11.2021 06:21:14 | |
100 BTC | $ 5 443 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 1HNSkR49utGzthZyagofrbPCnQZYLa4mSZ | |||
| 27.11.2021 06:21:14 | |
450 BTC | $ 24 510 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q5mxjn0jkw83tvrm0ahgpcsla7f9nnp2w0yeg | To: bc1qcc9hr6xhf5vl082vv2u8733m6fyh7r3ek78tj8 | |||
| 27.11.2021 06:21:14 | |
480 BTC | $ 26 103 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhtgnzdfwk7ncv75ll7g4qyr5akwrcncnal55q | To: 3AfQSHxyF3qmtsJjYJoRX5MrWR4iF2x2Zu | |||
| 27.11.2021 06:21:14 | |
486 BTC | $ 26 427 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnfl9cft07fyrgrkmg4l4al9dkhz48x3dxgf46 | To: 3GwJAoTCh2oQZztRXcNeudHUpm8tmSD4SZ | |||
| 27.11.2021 06:20:06 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAcDnje7292r1P1RR9vQddbvwr8zHrdpan | |||
| 27.11.2021 06:19:47 | |
426 BTC | $ 23 195 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4wmgajr6ghesgnc5xd22vykepjzzc04tgdjl | To: bc1qgux9ywk8js2l9lqlg8tkte5e96dv8w65za67gv | |||
| 27.11.2021 06:19:47 | |
430 BTC | $ 23 445 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ERfboDU9QameXVTd5ZqYUxtSomx4Ci3Jg | To: 3AwvBK25fw6fpFRnnB5HVp7EHC5Rq9Q3fZ | |||
| 27.11.2021 06:19:47 | |
388 BTC | $ 21 113 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22q1wdJvFWiH4QwRmtnGaWGGCWdw8oBH | To: 38kPM2PcjSH8Nny6uS9kBZjZk1TkysUu1D | |||
| 27.11.2021 06:19:47 | |
288 BTC | $ 15 686 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PHRukkgZQp9mfrqQVWYZ2Uk3dLx7AQiKa | To: 3CYpaZhrZuZV5RgdYfXd5jZmidaz5aFBXW | |||
| 27.11.2021 06:19:47 | |
331 BTC | $ 18 018 110 | (unknown) | (unknown) |
| Type: transfer | From: 3H4S1Sy9uVyaXaDFeFndiEneVQKeSheHoc | To: 3DizCYuCGcZr92VxU11Bhfn1pDMcGGhG62 | |||
| 27.11.2021 06:19:47 | |
179 BTC | $ 9 746 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DQWshPQUJ36bniPWfV5p7QCeF5QPKwfwZ | To: 3NFLY9Wkr8211E51u8QKtTDEW51tGmM2Z3 | |||
| 27.11.2021 06:19:47 | |
285 BTC | $ 15 528 545 | (unknown) | (unknown) |
| Type: transfer | From: 3L3iNCkX4KijGscninp1GQb47nxCb1NYjD | To: 3AHcgUy6XnDzF9Mvwch6EsZwV9uAM1jHJ9 | |||
| 27.11.2021 06:19:47 | |
167 BTC | $ 9 095 027 | (unknown) | (unknown) |
| Type: transfer | From: 33DCEn7gGM4azo2pSQFM6FiMcvEW9RcwUh | To: 382UwZnEuXrfa4B5DyD3SXpHFWA4CZuSi4 | |||
| 27.11.2021 06:19:47 | |
445 BTC | $ 24 270 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BfuYfhstjFpqLChjqjkSEUxC2F7dg1HFX | To: 332YKat9ZDSZihaCLiByeNR6EYDbciUtG2 | |||
| 27.11.2021 06:19:47 | |
249 BTC | $ 13 578 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNBgLaPDjXNsVmTPrQ5gE6dq8Zp3KSXs | To: 3EziEAFP2hUFJdDfmbEL4FYKRRH1bY51kJ | |||
| 27.11.2021 06:19:47 | |
393 BTC | $ 21 423 292 | (unknown) | (unknown) |
| Type: transfer | From: 39YQvCURhBuQXZZGdcP3sGattdsmWYqHCT | To: 3Fdowm9UpYpLXx6E6R3wENiwL64sPCt8tx | |||
| 27.11.2021 06:19:47 | |
130 BTC | $ 7 104 336 | (unknown) | (unknown) |
| Type: transfer | From: 3534nYf34MNS1sYChs1vz8oLV4MipHn26h | To: 3FQWmhLrQrjvsS4kaTfghuAPSWrAy9wGWH | |||
| 27.11.2021 06:19:47 | |
301 BTC | $ 16 409 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LJQixQfTK6jtLFf7ZQ1VBbziUeTe95UMh | To: 3QZW96XBnnTmmXhUx5Hu8vcFAHcBKPrCbJ | |||
| 27.11.2021 06:19:47 | |
146 BTC | $ 7 929 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EMaxs5X1VpUyHNrmHJKNus76wSrQUskuM | To: 3JNuv98Fa6Ee8NGcCxHLVxkrYq8CnxDs8B | |||
| 27.11.2021 06:19:47 | |
345 BTC | $ 18 822 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KqAij5kjS41VhyxtsQs32YwU1Z58nqUCX | To: 3DwnSXLzpVzU8Smru17mLXwSyGN67uTuMk | |||
| 27.11.2021 06:19:47 | |
293 BTC | $ 15 984 964 | (unknown) | (unknown) |
| Type: transfer | From: 34RGqR5kxhH34gDxFoRCVdkDJPnaEqb5FE | To: 3Eesnf4Xwne4ooh5wk1R4CjYJBmVDSokTj | |||
| 27.11.2021 06:19:47 | |
130 BTC | $ 7 072 943 | (unknown) | (unknown) |
| Type: transfer | From: 3EdJrGHHyjS22tqZv12XxXLYZ8C7uvaLuP | To: 33F36TWozXV64Kj8dWi3XzDPB9GQKPd7hv | |||
| 27.11.2021 06:19:47 | |
347 BTC | $ 18 924 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv9pmqNdqUU5qcY92zPbssDuMTWmuN9Ut | To: 3BbVas5Vr3jBEx8ZazbwvVuvUyDRztQYRC | |||
| 27.11.2021 06:19:47 | |
151 BTC | $ 8 235 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EdVw73BoHiwjVcjWtmZSZw4HGYXTHoaFR | To: 3H8ehvFM7tBz5dN7c2Ef826WWY9cPMYTy1 | |||
| 27.11.2021 06:19:47 | |
188 BTC | $ 10 259 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz6lz6luvtuvtaa0mg9wajmamn5q77m75ednld | To: 3FwZ5uewscjSovdu7VUUWfK5VicYkpuGZY | |||
| 27.11.2021 06:19:47 | |
369 BTC | $ 20 082 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HnSjYM9caYdH7mvEvZUMTyquRPDombF3h | To: bc1qg3d9h5gnspvymurl7p7fa78j6vusghrl87zejh | |||
| 27.11.2021 06:19:47 | |
327 BTC | $ 17 812 372 | (unknown) | (unknown) |
| Type: transfer | From: 37KfqvinpaL6vxmJgZ32rCyUxJK7TvJZoP | To: bc1qwm5l7ld6pd888m36v3luhmvdaz5m89z5q9d8d3 | |||
| 27.11.2021 06:19:47 | |
399 BTC | $ 21 750 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MGehAC66K2soYEx3JpgrTA4maCvgSSfUv | To: bc1qlqwaz6g2lpy8l7ltzvgmh738czg0wslg8ykduc | |||
| 27.11.2021 06:19:47 | |
194 BTC | $ 10 559 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseurgqtup2jh9443gtzg45yamp0kfy8p0yj6da | To: 3DDzDw9jMtoDLbK1z4WkfpRHzV9YxD1EN4 | |||
| 27.11.2021 06:19:47 | |
446 BTC | $ 24 319 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rj938astjshzn3hr360hz3kep86jxtdxtenw | To: 36uydEmuf1H4xxd4ApdVtVENRqRVFSvGDg | |||
| 27.11.2021 06:19:47 | |
600 BTC | $ 32 692 258 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3P3xnmAdBzSCJn7r8Qy4M3vFV3YBUczkZE | |||
| 27.11.2021 06:19:47 | |
197 BTC | $ 10 759 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QM1t6Uu6iB9bDCdBCy8jNxxCrxoPdvXcW | To: 3LjzeBWVgdzMbFWcn5JNr4oPJ4qSiohmud | |||