Whale movements
Last update: 06.09.2026 16:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 03:50:13 |  |
519 BTC | $ 28 399 518 | (unknown) | (unknown) |
| Type: transfer | From: 3ENWzuFb9Z3XYL339nbSNSPFN8rBCJfPth | To: bc1qfj36fq2g6p6s6cj6m7xs9ek03ypvq6da4fpdlr | |||
| 27.11.2021 03:50:13 | |
393 BTC | $ 21 511 108 | (unknown) | (unknown) |
| Type: transfer | From: 36BkmKmQHpjx26Wwnu2A482BCFkhL2Kdjw | To: bc1qcl5rvq6gwhlf4zs36hwv7qsj6ags5apf44ev00 | |||
| 27.11.2021 03:50:13 | |
369 BTC | $ 20 165 102 | (unknown) | (unknown) |
| Type: transfer | From: 34rHk9aCMniz1fNYfNm7wgN2kMip5P4rUP | To: bc1qma4z7zhuxan36kjczfeq3te0rfzvdvft3sf8nu | |||
| 27.11.2021 03:50:13 | |
190 BTC | $ 10 396 686 | (unknown) | (unknown) |
| Type: transfer | From: 37esQiCZ5BkVDbPwjE695tvE6fLtfQaY8K | To: bc1qc20sh44fe3mwmhju6jml53q6hlzthusd40u4a9 | |||
| 27.11.2021 03:50:13 | |
152 BTC | $ 8 312 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PmUsTijS3zyPvLv7TvdFKG7tN5xRX6okU | To: bc1qg0uwd7r5vlj9fuqrnzelt5ant0q4r3s67d6prw | |||
| 27.11.2021 03:50:13 | |
480 BTC | $ 26 236 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBpgLbFmKdPardCmtki5WaoGoderhAt7 | To: bc1qmhtgnzdfwk7ncv75ll7g4qyr5akwrcncnal55q | |||
| 27.11.2021 03:50:13 | |
450 BTC | $ 24 635 922 | (unknown) | (unknown) |
| Type: transfer | From: 31mBgPGRzZFYcrXsZBUri9fnXAbrZ33E4b | To: bc1q5q5mxjn0jkw83tvrm0ahgpcsla7f9nnp2w0yeg | |||
| 27.11.2021 03:50:13 | |
486 BTC | $ 26 562 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LdmcyavjEcTQk9nw4coJGBUZPjy1wiVVN | To: bc1qpnfl9cft07fyrgrkmg4l4al9dkhz48x3dxgf46 | |||
| 27.11.2021 03:50:13 | |
285 BTC | $ 15 592 134 | (unknown) | (unknown) |
| Type: transfer | From: 34bd3mwPPmhg4JCCGaxrpsEAQe3DdxGq66 | To: bc1q0enzsn5r4r9d2zts2hxyzmkk0zqxy6dpqp2p6w | |||
| 27.11.2021 03:50:13 | |
249 BTC | $ 13 636 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqak00y5r3tegcdysus4r603vrlsfgkfjn535rk | To: 368Mju14ECYbdSz8MdAzyhrFjvGePvUv8h | |||
| 27.11.2021 03:50:13 | |
347 BTC | $ 19 003 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgarrey3l5794ldjun7nz8gk9t469rd63fr7g8 | To: 3FjKMVRJGBjNJqw1zhRu5RGTPsursMM5o7 | |||
| 27.11.2021 03:50:13 | |
248 BTC | $ 13 563 275 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.11.2021 03:50:13 | |
269 BTC | $ 14 739 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluunsrhkn7y8tg5tnhnecspwsckls5yzt5npfr | To: bc1q5hq8e58aqxznsnndksxwwu33p6pjmud2wjwdra | |||
| 27.11.2021 03:50:13 | |
146 BTC | $ 7 961 993 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.11.2021 03:29:18 |  |
5 952 215 USDT | $ 5 952 215 | (unknown) | binance (exchange) |
| Type: transfer | From: TX47ysUEGyLPxDz1WebWd2N9Tfnrgx8GCN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2021 03:21:14 | |
212 BTC | $ 11 520 651 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 27.11.2021 03:21:14 | |
130 BTC | $ 7 079 512 | (unknown) | (unknown) |
| Type: transfer | From: 3KpmgWyfEELLj59bsQnQ5oTco1hQd2gwLy | To: 3Pa5qL9aGjvfC6A4JvfyxmFCF3WcSWkmKH | |||
| 27.11.2021 03:21:14 | |
124 BTC | $ 6 763 362 | (unknown) | (unknown) |
| Type: transfer | From: 37NSWBmr56qZ7qBod9vPXKrgfRvSsLHVDj | To: 3F2YWfePcDu5JZ8rvgsEdgYf4oc9cNkCVB | |||
| 27.11.2021 03:21:14 | |
167 BTC | $ 9 093 797 | (unknown) | (unknown) |
| Type: transfer | From: 3J8mNnaKBcsu69u9TqwWfcAJc7hx32Bxj8 | To: 3LzvfWYvTcw4Q5ugqV3UmbK2x3AMEy1znC | |||
| 27.11.2021 03:21:14 | |
152 BTC | $ 8 271 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp9fxvtnWDcxbgfT6qGns69cpATCScmeH | To: 3PmUsTijS3zyPvLv7TvdFKG7tN5xRX6okU | |||
| 27.11.2021 03:21:14 | |
131 BTC | $ 7 111 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AykAjrLLfxAq9DKmi8sgdafzChitigTBC | To: bc1qypammnemddx2wsh0h4pthuxcfyed24gwg3p342 | |||
| 27.11.2021 03:21:14 | |
93 BTC | $ 5 058 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7mmhnuqclhn5qaun0s4h7kp037qch35m27ss4 | To: 34SmA9UPvRzGYQRE54xtN34yVmYT1NgfWi | |||
| 27.11.2021 03:21:14 | |
146 BTC | $ 7 931 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p4pm3md0x5zz848n6ukt493ytua5vq5rp6t6q | To: 33qoCjviMwY8pUaRqE5U9SWsJ46FNFc4tu | |||
| 27.11.2021 03:21:14 | |
279 BTC | $ 15 212 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v9kstzkm7cnmr4m9zc8qpqv942tnsewsfdeu2 | To: bc1qluunsrhkn7y8tg5tnhnecspwsckls5yzt5npfr | |||
| 27.11.2021 03:21:14 | |
289 BTC | $ 15 756 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt36npx2wnjgj726ph8dl3h9s0t9353j9k7mhph | To: bc1q7v9kstzkm7cnmr4m9zc8qpqv942tnsewsfdeu2 | |||
| 27.11.2021 03:21:14 | |
299 BTC | $ 16 301 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34twufxya3arkkfeewl2mdt73u88fgk6aask8 | To: bc1qt36npx2wnjgj726ph8dl3h9s0t9353j9k7mhph | |||
| 27.11.2021 03:21:14 | |
309 BTC | $ 16 845 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7emr60kmjtz0g0qtvn45tcy00emhnpgq43us5 | To: bc1qd34twufxya3arkkfeewl2mdt73u88fgk6aask8 | |||
| 27.11.2021 03:21:14 | |
319 BTC | $ 17 390 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80q5khq2qunlf8dqknrycdgc59cfr8ae6rzkn | To: bc1qz7emr60kmjtz0g0qtvn45tcy00emhnpgq43us5 | |||
| 27.11.2021 03:21:14 | |
329 BTC | $ 17 934 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c2d33sqd5cmd934n769zf98ddhxcdqdj59qvh | To: bc1qy80q5khq2qunlf8dqknrycdgc59cfr8ae6rzkn | |||
| 27.11.2021 03:21:14 | |
339 BTC | $ 18 479 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7dmepltmqj7vc4atdc8mau0s2fy6c0d2eyuht | To: bc1q8c2d33sqd5cmd934n769zf98ddhxcdqdj59qvh | |||
| 27.11.2021 03:19:18 | |
6 200 001 USDT | $ 6 200 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.11.2021 03:16:03 | |
80 001 150 TRX | $ 7 517 597 | (unknown) | binance (exchange) |
| Type: transfer | From: TA1Snos7F59CoDBdbjj5epiYJgnboyNq61 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2021 03:13:23 | |
100 BTC | $ 5 467 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CviUboaZ3mAs5B7tB55niPvVATQvU8nix | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.11.2021 03:13:23 | |
131 BTC | $ 7 141 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QrYYNAr62zNaD3NnUmFV4TZ7xNCCose6S | To: 3AykAjrLLfxAq9DKmi8sgdafzChitigTBC | |||
| 27.11.2021 03:13:23 | |
124 BTC | $ 6 792 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FKE7geMPJq3GQRoGCnQLvsiFBy1g9mwi1 | To: 37NSWBmr56qZ7qBod9vPXKrgfRvSsLHVDj | |||
| 27.11.2021 03:13:23 | |
130 BTC | $ 7 126 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa5lrt04u6jfjxaqwv9gd73gqdlgq6g2u0jyje | To: 3KpmgWyfEELLj59bsQnQ5oTco1hQd2gwLy | |||
| 27.11.2021 03:13:23 | |
93 BTC | $ 5 081 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NdubdfeJtS4fEd2VffjvydMbSveX134ZH | To: bc1qx7mmhnuqclhn5qaun0s4h7kp037qch35m27ss4 | |||
| 27.11.2021 03:13:23 | |
152 BTC | $ 8 309 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp9pz9x709swppcynfe5rk2uvq30ghvjaxa6zx | To: 3Jp9fxvtnWDcxbgfT6qGns69cpATCScmeH | |||
| 27.11.2021 03:13:23 | |
146 BTC | $ 7 968 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywxpmfmxtjwhx73vldagjsgx3kjtf904svptr | To: bc1q0p4pm3md0x5zz848n6ukt493ytua5vq5rp6t6q | |||
| 27.11.2021 03:13:23 | |
100 BTC | $ 5 440 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LqVob5b8aEt5QgAKd8yKVfuTMKtadwUAY | |||
| 27.11.2021 03:13:23 | |
160 BTC | $ 8 748 356 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.11.2021 03:06:09 | |
177 BTC | $ 9 689 247 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.11.2021 03:06:09 | |
92 BTC | $ 5 040 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 27.11.2021 03:03:21 |  |
300 000 000 XRP | $ 284 433 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 27.11.2021 03:01:19 | |
127 BTC | $ 6 945 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc55h5d29cdaq3xd80xh0sxwzgkkq9ct28psxk | To: 3FKE7geMPJq3GQRoGCnQLvsiFBy1g9mwi1 | |||
| 27.11.2021 03:01:19 | |
94 BTC | $ 5 119 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 27.11.2021 02:53:00 | |
7 000 000 XRP | $ 6 654 784 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 27.11.2021 02:51:58 | |
116 BTC | $ 6 294 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | |||
| 27.11.2021 02:51:58 | |
93 BTC | $ 5 057 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BsK4c9Sh3U8dthFQz8igsDJ2HJz1VRsiH | To: 3NdubdfeJtS4fEd2VffjvydMbSveX134ZH | |||
| 27.11.2021 02:51:09 | |
399 990 000 TRX | $ 37 602 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||