Whale movements
Last update: 06.09.2026 16:20:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 06:19:47 |  |
247 BTC | $ 13 433 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.11.2021 06:15:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 27.11.2021 06:00:50 |  |
6 479 672 XRP | $ 6 193 930 | (unknown) | (unknown) |
| Type: transfer | From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 27.11.2021 05:57:45 | |
7 947 037 USDT | $ 7 947 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2021 05:57:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAcDnje7292r1P1RR9vQddbvwr8zHrdpan | |||
| 27.11.2021 05:37:11 | |
94 BTC | $ 5 154 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.11.2021 05:32:35 | |
102 BTC | $ 5 606 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 27.11.2021 05:32:35 | |
198 BTC | $ 10 883 883 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: bc1qmr3mz8dqdyd5pys6yr326y493cwqa4p5q4khl580f2d5yux2haxs8n6qtp | |||
| 27.11.2021 05:32:35 | |
327 BTC | $ 17 970 458 | (unknown) | (unknown) |
| Type: transfer | From: 37kVzg8ZN6SWdBYY3bMgbLyWao8EH1ExRj | To: 37KfqvinpaL6vxmJgZ32rCyUxJK7TvJZoP | |||
| 27.11.2021 05:32:35 | |
247 BTC | $ 13 555 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.11.2021 05:27:35 | |
99 BTC | $ 5 344 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ9feSA3eKjPAwWoq8JVxCLR3R5WzPxfQ | To: 389QyGsqJMFsaf6MMXfXPtD4YWR1fmrRGK | |||
| 27.11.2021 05:27:35 | |
188 BTC | $ 10 165 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ykx0zra47mmr937txhr3rjg7dve8sksptwn9 | To: bc1qgz6lz6luvtuvtaa0mg9wajmamn5q77m75ednld | |||
| 27.11.2021 05:27:35 | |
152 BTC | $ 8 192 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EujQR247BemiqB3NT6g4SgmSa4SE6dusz | To: 3EdVw73BoHiwjVcjWtmZSZw4HGYXTHoaFR | |||
| 27.11.2021 05:27:35 | |
293 BTC | $ 15 838 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRvN5MtHHK8PYn5JLBdxp2HjSwc4pwx2 | To: 34RGqR5kxhH34gDxFoRCVdkDJPnaEqb5FE | |||
| 27.11.2021 05:27:35 | |
288 BTC | $ 15 543 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3TxdWR4xbqwrzfUdBSCnPYkKbZVXTqG | To: 3PHRukkgZQp9mfrqQVWYZ2Uk3dLx7AQiKa | |||
| 27.11.2021 05:27:35 | |
179 BTC | $ 9 656 895 | (unknown) | (unknown) |
| Type: transfer | From: 35eGFvNwAoSiv1u6AHXC9h5yaAiojsQcgM | To: 3DQWshPQUJ36bniPWfV5p7QCeF5QPKwfwZ | |||
| 27.11.2021 05:27:35 | |
301 BTC | $ 16 259 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYTmrkxu6Q7oyorEexR4dtiLPYbBPVus | To: 3LJQixQfTK6jtLFf7ZQ1VBbziUeTe95UMh | |||
| 27.11.2021 05:27:35 | |
130 BTC | $ 7 039 370 | (unknown) | (unknown) |
| Type: transfer | From: 3N8yEBngrb8JHMFDmEW684UJbAqmdJGbya | To: 3534nYf34MNS1sYChs1vz8oLV4MipHn26h | |||
| 27.11.2021 05:27:35 | |
146 BTC | $ 7 857 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Jny8MKxCCnTwhBDAXU64pxXGcNjpCQEZ4 | To: 3EMaxs5X1VpUyHNrmHJKNus76wSrQUskuM | |||
| 27.11.2021 05:27:35 | |
130 BTC | $ 7 008 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EEHKXpKsFEMtTcFPjT4p5buwtt7oEmYWA | To: 3EdJrGHHyjS22tqZv12XxXLYZ8C7uvaLuP | |||
| 27.11.2021 05:27:35 | |
285 BTC | $ 15 386 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyRMiyi92KRr6Fdgfoi3V3Q7qweW5Tah | To: 3L3iNCkX4KijGscninp1GQb47nxCb1NYjD | |||
| 27.11.2021 05:27:35 | |
167 BTC | $ 9 012 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrlym9lqrnfg2alykk3hlp7uqttntea6q0ecv9 | To: 33DCEn7gGM4azo2pSQFM6FiMcvEW9RcwUh | |||
| 27.11.2021 05:27:35 | |
194 BTC | $ 10 462 427 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZVyCTthXZcLyhqxfR7VPJCFqubbeQoA | To: bc1qseurgqtup2jh9443gtzg45yamp0kfy8p0yj6da | |||
| 27.11.2021 05:27:35 | |
249 BTC | $ 13 453 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74c09zthvvrp8aq3dqwuaylv600ngmnzga47q7 | To: 3JCNBgLaPDjXNsVmTPrQ5gE6dq8Zp3KSXs | |||
| 27.11.2021 05:27:35 | |
102 BTC | $ 5 506 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.11.2021 05:27:35 | |
200 BTC | $ 10 797 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 05:27:35 | |
500 BTC | $ 26 994 036 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 05:03:16 | |
347 BTC | $ 18 920 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KnptnAWcft8teANJMM2T3d9qL7WNLNrky | To: 3Kv9pmqNdqUU5qcY92zPbssDuMTWmuN9Ut | |||
| 27.11.2021 05:03:16 | |
146 BTC | $ 7 929 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFmjZG4j1XaCgUcCoiHXBGNZ5eSbJ5Rr | To: 3Jny8MKxCCnTwhBDAXU64pxXGcNjpCQEZ4 | |||
| 27.11.2021 05:03:16 | |
130 BTC | $ 7 104 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JA5hxtzLzVo2ikLWiLDpxaVrKTbm58AR5 | To: 3N8yEBngrb8JHMFDmEW684UJbAqmdJGbya | |||
| 27.11.2021 05:03:16 | |
130 BTC | $ 7 071 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90mvhx59q67jrsatpas539a7qlul4su5ud9x4 | To: 3EEHKXpKsFEMtTcFPjT4p5buwtt7oEmYWA | |||
| 27.11.2021 05:03:16 | |
411 BTC | $ 22 411 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vrgt353fd5rdh85zk3t3en82tdp3fnqdpavls | To: bc1q6ukqnmuhja8evgn36g4fz4fefc0jmgztxzdrpc | |||
| 27.11.2021 04:49:41 | |
111 BTC | $ 6 033 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.11.2021 04:49:41 | |
295 BTC | $ 16 085 782 | (unknown) | (unknown) |
| Type: transfer | From: 33z5b38e25oEHpxyqk7nEPGrJ3V3hU6VTe | To: 3PpRvN5MtHHK8PYn5JLBdxp2HjSwc4pwx2 | |||
| 27.11.2021 04:49:41 | |
285 BTC | $ 15 547 096 | (unknown) | (unknown) |
| Type: transfer | From: 3C8B6JT9YQSpzWmERmE9Hm8P86xzmAbyr2 | To: 3LkyRMiyi92KRr6Fdgfoi3V3Q7qweW5Tah | |||
| 27.11.2021 04:49:41 | |
179 BTC | $ 9 764 204 | (unknown) | (unknown) |
| Type: transfer | From: 35x3QEuzavrPkJEX65zdnpCcMKFZHmANsj | To: 35eGFvNwAoSiv1u6AHXC9h5yaAiojsQcgM | |||
| 27.11.2021 04:49:41 | |
331 BTC | $ 18 039 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdf64ySudtbY6hfdY8iHfRD85yRKNttz4 | To: 3H4S1Sy9uVyaXaDFeFndiEneVQKeSheHoc | |||
| 27.11.2021 04:49:41 | |
327 BTC | $ 17 834 086 | (unknown) | (unknown) |
| Type: transfer | From: 3AGyFs8wKjZWosvTF9cPsEqSr3NvQxeFMF | To: 37kVzg8ZN6SWdBYY3bMgbLyWao8EH1ExRj | |||
| 27.11.2021 04:49:41 | |
194 BTC | $ 10 579 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HiV6VzLUpfzfwdgJSgfHjXjrp6h6eW9cC | To: 3R1ZVyCTthXZcLyhqxfR7VPJCFqubbeQoA | |||
| 27.11.2021 04:49:41 | |
301 BTC | $ 16 428 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LUQdafGTXTEN9e7QYis9tZ4CwLXGgrtRo | To: 3EZYTmrkxu6Q7oyorEexR4dtiLPYbBPVus | |||
| 27.11.2021 04:49:41 | |
152 BTC | $ 8 288 079 | (unknown) | (unknown) |
| Type: transfer | From: 382D6nk2SAFycf7WGz8Wbn9sULpLU2pQrY | To: 3EujQR247BemiqB3NT6g4SgmSa4SE6dusz | |||
| 27.11.2021 04:49:41 | |
345 BTC | $ 18 844 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua7gxgy09hx0ul05wz044e957nwu0pq833zwyt | To: 3KqAij5kjS41VhyxtsQs32YwU1Z58nqUCX | |||
| 27.11.2021 04:49:41 | |
167 BTC | $ 9 109 423 | (unknown) | (unknown) |
| Type: transfer | From: 36yvXS6VmkcP7iU7KJ53FkEUBj3XoYCm3s | To: bc1qhrlym9lqrnfg2alykk3hlp7uqttntea6q0ecv9 | |||
| 27.11.2021 04:49:41 | |
188 BTC | $ 10 273 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DJC2R5rW2oN6cXkL65KBRyrSBB9psuMR5 | To: bc1q50ykx0zra47mmr937txhr3rjg7dve8sksptwn9 | |||
| 27.11.2021 04:49:41 | |
446 BTC | $ 24 348 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PkE4qASHfWg2JituoJwcKnP8mGNgj4YEh | To: bc1qk6rj938astjshzn3hr360hz3kep86jxtdxtenw | |||
| 27.11.2021 04:49:41 | |
130 BTC | $ 7 083 965 | (unknown) | (unknown) |
| Type: transfer | From: 3F2KMvSitka5ozwC5RxCgnrEEk8SK6nWgY | To: bc1qc90mvhx59q67jrsatpas539a7qlul4su5ud9x4 | |||
| 27.11.2021 04:49:41 | |
249 BTC | $ 13 594 500 | (unknown) | (unknown) |
| Type: transfer | From: 343e6Q9dsRrmzXo5z29tKJSkyXF2g2QwXb | To: bc1q74c09zthvvrp8aq3dqwuaylv600ngmnzga47q7 | |||
| 27.11.2021 04:49:41 | |
288 BTC | $ 15 732 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v7sg6udyrcdmgm8cp3q44yxd86llzhk763ag0 | To: 3BC3TxdWR4xbqwrzfUdBSCnPYkKbZVXTqG | |||
| 27.11.2021 04:49:41 | |
146 BTC | $ 7 941 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu79sjcyyw792zhljmv325saz9j60v98wefpy6s | To: 3KJFmjZG4j1XaCgUcCoiHXBGNZ5eSbJ5Rr | |||
| 27.11.2021 04:49:41 | |
130 BTC | $ 7 114 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpea9f0y7nk0p54l42uv4pfc5pj7yqpc7cls8u | To: 3JA5hxtzLzVo2ikLWiLDpxaVrKTbm58AR5 | |||