Whale movements
Last update: 06.09.2026 15:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 01:15:04 |  |
394 BTC | $ 21 265 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 27.11.2021 00:59:22 | |
103 BTC | $ 5 582 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.11.2021 00:59:22 | |
187 BTC | $ 10 155 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w633q982wl26gmxxdnaj6dn9v6y02vh2wnl6938r7zev4sff0cqwdqfqr | To: bc1qvl47yxwg35hc8tgaed5x04353nznkmsmhudvnc05t0wvxfmnj5jq7pl7rj | |||
| 27.11.2021 00:59:22 | |
141 BTC | $ 7 645 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8dgxdq0tuqg48gmzp3s7z7qxulnp4zcd7sw3leh2qcg6rqrmgq8p4hkf | To: bc1q7fa07jgjld2qt8z7c7dl9tcymxgfrrdj4dq36lv3ttnq0smac00q3nu5h2 | |||
| 27.11.2021 00:59:22 | |
167 BTC | $ 9 058 464 | (unknown) | (unknown) |
| Type: transfer | From: 32HqY2UTxZbemMXueuMyzjaAvqGQnRwraV | To: 3HhbjDkR7UQRhm1EySJYu4Lhfe6hhZ8FbN | |||
| 27.11.2021 00:59:22 | |
127 BTC | $ 6 903 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QRBVum8PfBKU8qq8yRARD2ax6HYZcax4M | To: 3HPHEGzrUzGvZEVxP4CzjZmPiqB9RvFWGU | |||
| 27.11.2021 00:59:22 | |
132 BTC | $ 7 141 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MDGs7QgExreMsJYgyyBxDWNJVaQjEW2zC | To: 3DBwG7dYuLA8QprrQzhMyoPxnYuLALVcqS | |||
| 27.11.2021 00:59:22 | |
179 BTC | $ 9 716 398 | (unknown) | (unknown) |
| Type: transfer | From: 38GsbLXZ4nPLVZGtxcCns7v9XcQpjnT4no | To: 3DxmkSysQYNkhzuiRNWLDTzKTysxW8mm1d | |||
| 27.11.2021 00:59:22 | |
146 BTC | $ 7 900 742 | (unknown) | (unknown) |
| Type: transfer | From: 33s39rDt7Yb8xnwyEyHhdGjrnX8BrUFXNf | To: 34PTZ8wgUff153Yi79s2ZDychAKRkWrZjY | |||
| 27.11.2021 00:59:22 | |
146 BTC | $ 7 904 370 | (unknown) | (unknown) |
| Type: transfer | From: 36tShofo7appMUzHKcS8kvh31vdXZE91di | To: 3G5nFhx91RHMzaNPwzZFKWZTLtCCM6nQYL | |||
| 27.11.2021 00:59:22 | |
131 BTC | $ 7 094 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AjpGEvK4xymetaNWeqLjsHAg7NDo8R58b | To: bc1qmfq37fjnpu8rr74mkfjv9trm575jprcz6tv0fl | |||
| 27.11.2021 00:59:22 | |
100 BTC | $ 5 403 379 | (unknown) | (unknown) |
| Type: transfer | From: 36fyJNaotowq12TcuUshfvJhobzC2iRSUS | To: bc1q3mpsgx4tns8nkanyw0fd97fc5xk7vlgkx6vhzd | |||
| 27.11.2021 00:59:22 | |
194 BTC | $ 10 521 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfZMYVavw2gugzTBZVLooiMja5NZmcEj | To: bc1qjhcn463266ywwm7ddgvlmmevzp7vgmfvfgyr4h | |||
| 27.11.2021 00:59:22 | |
152 BTC | $ 8 267 798 | (unknown) | (unknown) |
| Type: transfer | From: 33iR3DaGGFoNuXzVkQoFxkdA9gT6ogRwJC | To: 35SFFTHioBADLWJt3d5WvaNh6qqncz9RMz | |||
| 27.11.2021 00:59:22 | |
104 BTC | $ 5 626 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 27.11.2021 00:50:28 | |
116 BTC | $ 6 221 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq44uneyftsy5akfw9sq3c8u96dv77ly6ezwvxvgh27ushy6h70qc0cpgt | |||
| 27.11.2021 00:50:28 | |
2 084 BTC | $ 112 188 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvvlzn4j6mjhxdwsaghatylueewwp2xxved73f | To: 3C8TVL96Z2xncKiDvKUFaF6PgSVwpYF25U | |||
| 27.11.2021 00:50:28 | |
1 720 BTC | $ 92 606 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cztfehmwzw92my28astmdv8d8tzp85nda747c | To: 3JC7owmzjmCNYsrezNqkeRKYvNPpCr6LMR | |||
| 27.11.2021 00:50:28 | |
1 998 BTC | $ 107 571 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mlu8kd2ax79tj5v7jwwwx5fe87nwnxs2gyzpj | To: bc1qg8zxngpt6slwpyx3v96f8hzephzntj30nr0ztx | |||
| 27.11.2021 00:50:28 | |
1 759 BTC | $ 94 665 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AAUYWaMgrcaFtoiBtETjmCfJVvdQbJBZj | To: 3FYULXUo7UApRmQtfb62pWYeQN4tQfaiz5 | |||
| 27.11.2021 00:50:28 | |
1 814 BTC | $ 97 657 810 | (unknown) | (unknown) |
| Type: transfer | From: 32vn7g19epBfoZKashbcizUfbcsbyW8as8 | To: 3MLfhnAKqCsMkwzFg2NQ2cP8sufws51P8r | |||
| 27.11.2021 00:50:28 | |
1 871 BTC | $ 100 737 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQYPcb8RFRbJHrtm5T7CNjR3WgLGkFi3 | To: 3JqvVeV5awTRu3SXiNGNwWq3xzS9oywdht | |||
| 27.11.2021 00:50:28 | |
1 817 BTC | $ 97 791 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg288gzxxv0g5x8spaw9yrpcl0vpjfmtpn3mzh | To: 3NYz86Ftr9dTJiM6PRy8YhAAExopRo9cTE | |||
| 27.11.2021 00:50:28 | |
1 848 BTC | $ 99 465 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3rkx4hwv48MXbYrmz6k1YJMTdu92oZy | To: bc1qw52ejykzxh0a7su092whlelyrul9ddmf7fup49 | |||
| 27.11.2021 00:46:31 | |
394 BTC | $ 21 158 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 27.11.2021 00:46:31 | |
132 BTC | $ 7 086 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NH3FkZFxbwJkvT99fwQREGPi7jWnxqtuJ | |||
| 27.11.2021 00:46:31 | |
194 BTC | $ 10 421 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jrcsk23v7saw73jq92uz99nuyqydwt43erc3s | To: 3QKfZMYVavw2gugzTBZVLooiMja5NZmcEj | |||
| 27.11.2021 00:46:31 | |
1 683 BTC | $ 90 370 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnssnntrfqc8dzmh7p4mr2l296uegppgx7sz3g | To: 3EtSMShsGg79URUmPTcG14kDk7szaF23MU | |||
| 27.11.2021 00:46:31 | |
345 BTC | $ 18 552 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce4pk3wjla3dwsgpf6g3p6ns2q76xt6pkmglae | To: 3HVHudhzTQbfocyiL34w1gMvZcniV1igME | |||
| 27.11.2021 00:46:31 | |
1 172 BTC | $ 62 915 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0yak6qn2hrlyww3235j4dgdc0qk5ghazlez7z | To: 3AhockGodEKz3Riub4PLCSXsGwsNtwK47h | |||
| 27.11.2021 00:46:31 | |
450 BTC | $ 24 191 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lmfw7wnerjfxhzz874cvnudnxgku890lu9a2e | To: 3JNSTAbFiWEopoCnPGH4wMjiE92Qivg3bR | |||
| 27.11.2021 00:46:31 | |
1 467 BTC | $ 78 766 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq2cplctj64z0lmtfv6f8ydurtjd0mvk8n0ak9 | To: 34iuMQHW29iFne7uw5xFbJ7Gbz9emGB57a | |||
| 27.11.2021 00:46:31 | |
131 BTC | $ 7 026 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf0hst3cjjw0xk7y2yqcuw3z09ckqthwngu02f | To: 3AjpGEvK4xymetaNWeqLjsHAg7NDo8R58b | |||
| 27.11.2021 00:46:31 | |
167 BTC | $ 8 973 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62emh7jdfr45966a5v0v30c5w9t97v30a2fu0q | To: 32HqY2UTxZbemMXueuMyzjaAvqGQnRwraV | |||
| 27.11.2021 00:46:31 | |
327 BTC | $ 17 585 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tujz543w5y50cvvrxv2q3kzct4c24rqhprdh2 | To: 3DokfLAyh63LtcPSGTGtb9NWeMLYBD965k | |||
| 27.11.2021 00:46:31 | |
301 BTC | $ 16 184 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepya9h990z3nfyj7tl3lh7j2lcyhr2hkscrk6h | To: bc1qs3jn9x00v0rj2rz5rgwmxd4q6du35njxh87t0w | |||
| 27.11.2021 00:46:31 | |
643 BTC | $ 34 510 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhg32z3g4xf806ejhc8waqae4qlh39lgage3u9 | To: bc1qyw5g5j3czk3xl4hkxcme6868ypruary94xedu0 | |||
| 27.11.2021 00:46:31 | |
249 BTC | $ 13 388 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5sppgw3z3rcxc89nt7h4u5tlqrql0ckhpwx7 | To: bc1qzx4prhu5yn0y669eylwjnqjaykjrcrmukqvpfx | |||
| 27.11.2021 00:46:31 | |
1 716 BTC | $ 92 169 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zsv5rg8nnnxnmlrf8ffpv49946ygdc3sgyv9d | To: bc1q3x25aghy98p5v8gxc3wsyj0tknl0qpl46ugel0 | |||
| 27.11.2021 00:46:31 | |
759 BTC | $ 40 773 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwndnffhecus5px6m6543eur84gpv7e2npwep6 | To: bc1qs9w7svcq6yq7nafrfmxp62g4e6a225t2gvql90 | |||
| 27.11.2021 00:46:31 | |
430 BTC | $ 23 118 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0qg3dqnj5z7022k3q54atj7xk7j8auqtys25p | To: bc1q7scrus4vks6w2q739funq7yvacufdlx497epet | |||
| 27.11.2021 00:46:31 | |
369 BTC | $ 19 795 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa644pj954rpyqxf2458rhv7tm70kdyjv59vw89 | To: bc1qcfax8zf4pvvmlxyjtzpjae6n3dtmzxdsug7r99 | |||
| 27.11.2021 00:46:31 | |
295 BTC | $ 15 857 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xyhjs2rlqs0m82n23e02gtnwfnwjny0za3cln | To: bc1q36vntvaav3sxq5h0l2ww4cvtp5f4egjlr0l24j | |||
| 27.11.2021 00:46:31 | |
671 BTC | $ 36 010 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258ufjpysdst5dtfwhnaqzuaspptvhuyarztr3 | To: bc1qnexkc57y9cfja5hzen655t2p2dehe97s8exgru | |||
| 27.11.2021 00:46:31 | |
452 BTC | $ 24 294 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m9ydk3nz4es2w288qp84ajazewwvxlg7ye6pv | To: bc1q7qp7agq67f35hj3nw07gwf0sts3w43le4aup47 | |||
| 27.11.2021 00:46:31 | |
518 BTC | $ 27 818 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KejR17dfSKyZHuxw3AodwBiiyFtXGxtiq | To: 3PBBDUNU1FeKLxEFWooZWQiGkn6BbRnBYQ | |||
| 27.11.2021 00:46:31 | |
426 BTC | $ 22 887 322 | (unknown) | (unknown) |
| Type: transfer | From: 3J1inZGGyo6TcYQAf9YuyhYejFzAJCRwtw | To: 3DxMonNdBFzksDCY2T2AwF85XeBMzrdc2N | |||
| 27.11.2021 00:46:31 | |
127 BTC | $ 6 836 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NApJNutPNLinv9KJAzPezLg9SYmnwbcCC | To: 3QRBVum8PfBKU8qq8yRARD2ax6HYZcax4M | |||
| 27.11.2021 00:46:31 | |
769 BTC | $ 41 304 504 | (unknown) | (unknown) |
| Type: transfer | From: 34bA216z8BYQzUwFu51qE2fkEqn7ai1eMZ | To: 3FTaaUmevoRVgDxKmQfPwC1wBD9L3Ne4WJ | |||
| 27.11.2021 00:46:31 | |
1 100 BTC | $ 59 046 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmWXmYMaLr9sCuonrBQEQwWEcRxh3f8o | To: 3JZCGmfSwEB2BQ58xRnWtRzfyCfCdjyvox | |||