Whale movements
Last update: 06.09.2026 15:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 02:50:03 |  |
6 872 179 USDT | $ 6 872 179 | (unknown) | (unknown) |
| Type: transfer | From: TLWJEbDzhxSrti3dDf44S6bKUFByfkmrYG | To: TAxKD1jfSYEFPDGthH5i4GspVLWpTCerbP | |||
| 27.11.2021 02:49:18 | |
7 603 462 USDT | $ 7 603 462 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.11.2021 02:44:55 |  |
6 000 000 EOS | $ 23 476 028 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 27.11.2021 02:44:06 |  |
132 BTC | $ 7 191 327 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.11.2021 02:44:06 | |
93 BTC | $ 5 063 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PqpaRcXgViHR6jMgFaAXBntQJbYrF4EKF | To: 3BsK4c9Sh3U8dthFQz8igsDJ2HJz1VRsiH | |||
| 27.11.2021 02:44:06 | |
142 BTC | $ 7 736 124 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 34bLAorCoAeyZuhdpn3CbmWPnBk8TFJLUf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.11.2021 02:44:06 | |
131 BTC | $ 7 121 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HzvxzpyQvvgXhS6AQanZGtrtfj27pWCNh | To: 3QrYYNAr62zNaD3NnUmFV4TZ7xNCCose6S | |||
| 27.11.2021 02:44:06 | |
288 BTC | $ 15 713 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GwEBFU5qcL84VLzaiAzYBrWdBJMHqLA9b | To: 3ERJbEuaeeK1aUUrxAWcGMbDvZKuraUU79 | |||
| 27.11.2021 02:44:06 | |
295 BTC | $ 16 086 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5qrk6vnf4x875ypvkp4q6aazw0xnpzylm5zqt | To: 3Dh4ERucGPoLyShFpFxfU5Ap4Bs7Jg7mQX | |||
| 27.11.2021 02:44:06 | |
127 BTC | $ 6 931 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DUBH5tiorFTb5iWseD8oLfsCEPYjZ3Dsr | To: bc1qhc55h5d29cdaq3xd80xh0sxwzgkkq9ct28psxk | |||
| 27.11.2021 02:44:06 | |
146 BTC | $ 7 940 256 | (unknown) | (unknown) |
| Type: transfer | From: 35PVVtmhERpEBbPTsq2oqRstSGmxbTFVN4 | To: bc1qhywxpmfmxtjwhx73vldagjsgx3kjtf904svptr | |||
| 27.11.2021 02:44:06 | |
131 BTC | $ 7 162 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ahsl44plw32p73v0me0j05tdy5p8q8l9gzpr | To: bc1qsa5lrt04u6jfjxaqwv9gd73gqdlgq6g2u0jyje | |||
| 27.11.2021 02:44:06 | |
6 160 BTC | $ 335 606 200 | (unknown) | (unknown) |
| Type: transfer | From: 1EwDKfXwBebqsWZ2pPBZS3guVRmdFAw6hu | To: 1ChKtLkwqN4CXLDLF46cBYGiZsiteDioCQ | |||
| 27.11.2021 02:44:06 | |
445 BTC | $ 24 222 114 | (unknown) | (unknown) |
| Type: transfer | From: 18dpBAAidWDVZhtYF9TSSWg9HLtKHRmvTu | To: 1HmvFCB8mEhyE1naNY8RgxLnCmDt1WuCLe | |||
| 27.11.2021 02:44:06 | |
95 BTC | $ 5 178 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 27.11.2021 02:44:06 | |
100 BTC | $ 5 447 953 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: bc1qxyn969cylc83crld4ujsk0ssd4zsz2mleeen8rawcqtp6t66z8askdyunt | |||
| 27.11.2021 02:44:06 | |
100 BTC | $ 5 447 975 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 27.11.2021 02:35:00 | |
5 423 468 USDT | $ 5 423 468 | (unknown) | binance (exchange) |
| Type: transfer | From: TFY4ehd8dsmtC9a1vf6pMLmdc4RpYfzYsj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2021 02:30:36 | |
146 BTC | $ 7 924 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PdVbkup5fuVrqcQkY9B84U1xecDXzGHNK | To: 35PVVtmhERpEBbPTsq2oqRstSGmxbTFVN4 | |||
| 27.11.2021 02:30:36 | |
131 BTC | $ 7 112 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkPSEPdvSby13MwQ9n5SztmKf8XKnRgV | To: 3HzvxzpyQvvgXhS6AQanZGtrtfj27pWCNh | |||
| 27.11.2021 02:30:36 | |
93 BTC | $ 5 056 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CKvxwJy5djgDmu8TTBwC2fCPDcez93xaK | To: 3PqpaRcXgViHR6jMgFaAXBntQJbYrF4EKF | |||
| 27.11.2021 02:30:36 | |
127 BTC | $ 6 917 946 | (unknown) | (unknown) |
| Type: transfer | From: 35X4NqZyTz15y8GR74TabFKBrn9xPaX14y | To: 3DUBH5tiorFTb5iWseD8oLfsCEPYjZ3Dsr | |||
| 27.11.2021 02:30:36 | |
179 BTC | $ 9 738 530 | (unknown) | (unknown) |
| Type: transfer | From: 35ah3H3v3EEj3C8iNZ8xmiVp2Q6fGdvuf5 | To: 3A8iDCK9RHthXf9YSe678MWvSeCjJj8zBM | |||
| 27.11.2021 02:30:36 | |
167 BTC | $ 9 082 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j40ktznh0cgxs4wql0gd39vcazy3al84dnra9 | To: 3J8mNnaKBcsu69u9TqwWfcAJc7hx32Bxj8 | |||
| 27.11.2021 02:30:36 | |
146 BTC | $ 7 920 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmcfqunqts8z28nxx2w3clt3x6gm62lszk69u | To: 34bLAorCoAeyZuhdpn3CbmWPnBk8TFJLUf | |||
| 27.11.2021 02:30:36 | |
285 BTC | $ 15 497 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvxmqhhk0rxy63udvvzrjl2numvtfgya7esufc | To: 34bd3mwPPmhg4JCCGaxrpsEAQe3DdxGq66 | |||
| 27.11.2021 02:30:36 | |
132 BTC | $ 7 151 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HAsuTcuh9AWKbm1mfBuBJGRjT3Lk6VBtt | To: bc1qz3ahsl44plw32p73v0me0j05tdy5p8q8l9gzpr | |||
| 27.11.2021 02:30:36 | |
249 BTC | $ 13 553 746 | (unknown) | (unknown) |
| Type: transfer | From: 3J4iiLRMus8tKZYtiEGfvEnFFoET5NQjrQ | To: bc1qqak00y5r3tegcdysus4r603vrlsfgkfjn535rk | |||
| 27.11.2021 02:30:36 | |
190 BTC | $ 10 332 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkwhsst2vxt5rvpd5wk094r440cfgeegfja3hc | To: 37esQiCZ5BkVDbPwjE695tvE6fLtfQaY8K | |||
| 27.11.2021 02:30:36 | |
196 BTC | $ 10 653 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2q2w57f9taeyhq7ndc2yleyu9dze9cq8se8h6 | To: bc1qn7h3pldc2jy8xthjzl9kt6978wupmehhsy9m03 | |||
| 27.11.2021 02:30:36 | |
152 BTC | $ 8 287 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nfyzaha9kmrz5gpes682eledzm224npfqf0l4 | To: bc1qqp9pz9x709swppcynfe5rk2uvq30ghvjaxa6zx | |||
| 27.11.2021 02:15:45 | |
300 BTC | $ 16 260 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Puw87fYUU2nHJ35qiFrfzaNunVSEAJWa9 | To: 37NyBS6dgRF2VjSeYCekGfgM6DK6AfMQsB | |||
| 27.11.2021 02:15:45 | |
200 BTC | $ 10 840 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 27.11.2021 02:15:45 | |
143 BTC | $ 7 748 196 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepz2lecwjqxasm95w8h6v3rzyxn3fwyy6f9034v5yh55z63lwmmq8d0axv | |||
| 27.11.2021 02:15:45 | |
200 BTC | $ 10 840 302 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 02:15:45 | |
99 BTC | $ 5 349 161 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 27.11.2021 02:15:45 | |
131 BTC | $ 7 090 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NYnDvk5oNz9AzkEABLfEsyx8XG76U4QAq | To: 3MHkPSEPdvSby13MwQ9n5SztmKf8XKnRgV | |||
| 27.11.2021 02:15:45 | |
127 BTC | $ 6 897 254 | (unknown) | (unknown) |
| Type: transfer | From: 31nXey9riwXw5rApmdScXYLVHBtoDwdtSC | To: 35X4NqZyTz15y8GR74TabFKBrn9xPaX14y | |||
| 27.11.2021 02:15:45 | |
94 BTC | $ 5 094 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxri3pPpjiwoZpYb9nG9qpQQjvG7A1NwB | To: 3CKvxwJy5djgDmu8TTBwC2fCPDcez93xaK | |||
| 27.11.2021 02:15:45 | |
414 BTC | $ 22 444 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmzjwlhw8xj3f8ejdysn3gxzqfr0tf4sqdwnv4 | To: bc1q4vrgt353fd5rdh85zk3t3en82tdp3fnqdpavls | |||
| 27.11.2021 02:15:45 | |
98 BTC | $ 5 302 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 27.11.2021 02:04:03 | |
109 BTC | $ 5 911 277 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 27.11.2021 01:58:32 | |
99 BTC | $ 5 366 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 27.11.2021 01:54:41 | |
215 BTC | $ 11 612 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fvsv6fcr3aqramxym46s0hjqr8a3geqx2gdtpjnl98naxglrqesv9lty8 | To: bc1qdevqj9dyw59f258mzhlnv9r4zj547hxf79g3js0td4h86qy83l9s9cpxdh | |||
| 27.11.2021 01:54:41 | |
93 BTC | $ 5 039 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.11.2021 01:54:41 | |
480 BTC | $ 25 890 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NXUfuVubGQZ1EzovDDTWfrpmBwsNV8PMC | To: 3HPBpgLbFmKdPardCmtki5WaoGoderhAt7 | |||
| 27.11.2021 01:54:41 | |
300 BTC | $ 16 196 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.11.2021 01:52:52 | |
112 BTC | $ 6 051 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nsznxrecv83yak5s8ts2307zf0rf7ar2lpcm5qpluvy0k0je9mqyrs356 | |||
| 27.11.2021 01:52:52 | |
327 BTC | $ 17 720 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DokfLAyh63LtcPSGTGtb9NWeMLYBD965k | To: 3K94uDMcz5YQ7TUx6scWQ1RtYNYfeZPf7R | |||
| 27.11.2021 01:52:52 | |
345 BTC | $ 18 695 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HVHudhzTQbfocyiL34w1gMvZcniV1igME | To: 3GbzzAwUBSsytybfWXypphDohByMLyydw5 | |||