Whale movements
Last update: 06.09.2026 15:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 00:46:31 |  |
759 BTC | $ 40 755 604 | (unknown) | (unknown) |
| Type: transfer | From: 3B2zQJoY7H3LRZuGGCnduQFAQpRb7j5VM3 | To: 3DWou395vzPHZRX4E6gNfY9yfJh9MrsApq | |||
| 27.11.2021 00:46:31 | |
541 BTC | $ 29 066 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PYbzu6LHoH5zTpTyzLNZ3LJ6CbY4cyZCC | To: 3FCuXAABDphLR3tBxNfbExxadKhpxCUYFv | |||
| 27.11.2021 00:46:31 | |
774 BTC | $ 41 581 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtZvfGmDuSJqtxpUaPmZCb474DkZGhAD | To: 38rNSpW5m6DCC76p3wV3Sstgu7ytv3wHL1 | |||
| 27.11.2021 00:46:31 | |
667 BTC | $ 35 793 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn5ZANQyt9DnGfCbhb4sEmbdYte4eYn1v | To: 3ADbpLcQXYcQW8GK2SYWeLyYiVKzrYAfHz | |||
| 27.11.2021 00:46:31 | |
693 BTC | $ 37 211 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FJm5eAxHDEYN9cesXW3bsmZaaziqe7mqp | To: 3FpHEiQFaASm9j81isFZ8o97s2cCZLL8To | |||
| 27.11.2021 00:46:31 | |
179 BTC | $ 9 622 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFAaLPqeetabmJXzf3MYCqiXrRNCV1qz | To: 38GsbLXZ4nPLVZGtxcCns7v9XcQpjnT4no | |||
| 27.11.2021 00:46:31 | |
480 BTC | $ 25 754 608 | (unknown) | (unknown) |
| Type: transfer | From: 3H7WrB6ANS7cqdSAnWv3XXatc2MU5D4B1A | To: 3NXUfuVubGQZ1EzovDDTWfrpmBwsNV8PMC | |||
| 27.11.2021 00:46:31 | |
138 BTC | $ 7 394 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BmSdvx5h5tkteLs8qEPHXFSGMRgVMHrsX | To: 3MDGs7QgExreMsJYgyyBxDWNJVaQjEW2zC | |||
| 27.11.2021 00:46:31 | |
399 BTC | $ 21 437 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BkR2TSdtEe9xwB1KzDSRGsDEnSA7FLobe | To: 3NDc4CPfJfBtgvhcg8KvuCX4iYLgpdttE1 | |||
| 27.11.2021 00:46:31 | |
146 BTC | $ 7 824 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MH3FE5ZVmUzetDEUXaK3JyJDmx4VdBJCr | To: 33s39rDt7Yb8xnwyEyHhdGjrnX8BrUFXNf | |||
| 27.11.2021 00:46:31 | |
486 BTC | $ 26 075 560 | (unknown) | (unknown) |
| Type: transfer | From: 3P7x9HV4hWR6MDG1DP2xXth2w9UrDXifVF | To: 3LdmcyavjEcTQk9nw4coJGBUZPjy1wiVVN | |||
| 27.11.2021 00:46:31 | |
795 BTC | $ 42 695 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N3snY3HSLBV32w77N5zz8oRjLo3QD4Ax3 | To: 3EUreqFa6231QCUBqy75QDs2xqrCef6hvg | |||
| 27.11.2021 00:46:31 | |
1 584 BTC | $ 85 043 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr5qNRvPLkjoJmKe8HNJvw626x49rf4i5 | To: 3CPWqoGtfnXCdufuZUuYo41v69kxENbWK4 | |||
| 27.11.2021 00:46:31 | |
615 BTC | $ 33 052 054 | (unknown) | (unknown) |
| Type: transfer | From: 33JVyT95k63eieWVKB8FxaxpXE5DGvJ77S | To: 3EbPjnjtqVxpWmNCe5LoJTV8YAfRxtmR7f | |||
| 27.11.2021 00:46:31 | |
1 275 BTC | $ 68 485 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FVBAFcuyTr3A7EEiVGGbS2kXNThMsCsro | To: 31uG67hUCJC3DJ7HqhLuurAsVr6iLmvhsb | |||
| 27.11.2021 00:46:31 | |
100 BTC | $ 5 356 697 | (unknown) | (unknown) |
| Type: transfer | From: 355rtV1dTjdKg6EiuWxUU34RLA4WgpDyEw | To: 36fyJNaotowq12TcuUshfvJhobzC2iRSUS | |||
| 27.11.2021 00:46:31 | |
196 BTC | $ 10 526 057 | (unknown) | (unknown) |
| Type: transfer | From: 372Byj5Md7Znnm53SfstsbkEagscxQ2yFT | To: 3MCj4LLMAQfq7u3fncCPxpgDZmoQjnAbe4 | |||
| 27.11.2021 00:46:31 | |
347 BTC | $ 18 654 352 | (unknown) | (unknown) |
| Type: transfer | From: 38M7QgnvXHrBUvMgseprvQjcV4YpK9HpUr | To: 3HK8YQtCnN4iAt1H8xWc1omPiLuoBmUoKu | |||
| 27.11.2021 00:46:31 | |
288 BTC | $ 15 490 110 | (unknown) | (unknown) |
| Type: transfer | From: 38sVaC8xsfdxXdc4frg3PsK66Rqro9vqaM | To: 3JwC3TLzDbjKdSdVnA28paBwnE4v4PEQX3 | |||
| 27.11.2021 00:46:31 | |
519 BTC | $ 27 878 220 | (unknown) | (unknown) |
| Type: transfer | From: 37QGdvxHHPncVvWVeR5za9XT7SkJscuF6v | To: 3ENWzuFb9Z3XYL339nbSNSPFN8rBCJfPth | |||
| 27.11.2021 00:46:31 | |
152 BTC | $ 8 188 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt2L9Y7CaytvrDqSfkDmg2ZtHqCyPwDLx | To: 33iR3DaGGFoNuXzVkQoFxkdA9gT6ogRwJC | |||
| 27.11.2021 00:46:31 | |
1 046 BTC | $ 56 160 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l66fqdd79d653n6vdh5s4440r88z3lwy3xn2h | To: 3Gc7ncFgLeM17JqMNxfWX7sCGRJt84o41w | |||
| 27.11.2021 00:46:31 | |
1 467 BTC | $ 78 806 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg87xfglzul380ngkq7dyu4t2nthaev8vlxtkg9 | To: 37VoZ4K9ddtZfLkKVayYaPLsK6tD6q3cQb | |||
| 27.11.2021 00:46:31 | |
146 BTC | $ 7 828 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadqavvl7hvs6uq3yrshmc7kca43m76y3lru6cm | To: 36tShofo7appMUzHKcS8kvh31vdXZE91di | |||
| 27.11.2021 00:46:31 | |
814 BTC | $ 43 719 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LyRzN4xbdJjxkbTpcT9mYVNxNGTnh4SKd | To: bc1qel8c35uuk7d5twcpjlpaect75s07uatjenh6ta | |||
| 27.11.2021 00:46:31 | |
1 719 BTC | $ 92 320 800 | (unknown) | (unknown) |
| Type: transfer | From: 36K4oUaz8TWBHh7tiPVCygAHhqwvQsjAAo | To: bc1qax62xf9yp0w35mlvvaptk5fvvfulc2a8rh84qh | |||
| 27.11.2021 00:46:31 | |
526 BTC | $ 28 226 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MkasS1TN2ZdikFCDfCuvr8XQr6kPzqJL7 | To: bc1qe0723yjc5uvexnmmk6c0wvqk25lsmt6u3gwfrx | |||
| 27.11.2021 00:46:31 | |
331 BTC | $ 17 774 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxDA6p7gJoZ5TZJumkbxc12yfWc3pGBT | To: bc1q5xnr02zsvc5f7h7jfnrlzwrd042uefvsgaf863 | |||
| 27.11.2021 00:46:31 | |
393 BTC | $ 21 116 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb5iBgnjxHvFqrzE8QGx6n16QzJvjm9tR | To: bc1qhrlsutsjqj3dzg8jmnlgtwu8e7ksvq8skhxly4 | |||
| 27.11.2021 00:46:31 | |
1 203 BTC | $ 64 593 828 | (unknown) | (unknown) |
| Type: transfer | From: 33MkDNvSypUiKpZzACZK4iJKM9BwG2Q4ji | To: bc1qascvnzj02lpmrarkud8cuwj27ns8qg8hwzcwp2 | |||
| 27.11.2021 00:46:31 | |
445 BTC | $ 23 923 136 | (unknown) | (unknown) |
| Type: transfer | From: 3APRX26L96FHpS7x7j8JnQDTWcgjLcZxM5 | To: bc1qedq04jg2melg2dp7yfxzs0aj9syzpgkpdkut8c | |||
| 27.11.2021 00:46:31 | |
687 BTC | $ 36 920 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JzqvFyDSdmJgwL7NCbU5je2ePGUdYLb7m | To: bc1q63td294ejayy709ee5r95mxulv2t3uc6lye59l | |||
| 27.11.2021 00:46:31 | |
1 146 BTC | $ 61 547 332 | (unknown) | (unknown) |
| Type: transfer | From: 32gJ1vwjNnmGrM8ZuUxzG94R4uBEACufHS | To: bc1q0h3jypug2pvvnd2gmtcuhzrrhzvzz2ja02xm0n | |||
| 27.11.2021 00:46:31 | |
285 BTC | $ 15 306 719 | (unknown) | (unknown) |
| Type: transfer | From: 3A18rCkA9XsTczffpA1bksqaw2tBKh24qZ | To: bc1q76uuvd39d8mm4sdzhg3df9dkryjjqac2gkvnla | |||
| 27.11.2021 00:46:31 | |
579 BTC | $ 31 076 296 | (unknown) | (unknown) |
| Type: transfer | From: 3D4r8RjKgDxQAypptq88PyhU6jxxA21CiN | To: bc1q5ts3rtg04p4z7q6esmu8q9rfy8temagq7llzue | |||
| 27.11.2021 00:46:31 | |
388 BTC | $ 20 811 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KBogFDhL7kRYVjAZUdTKtZsXhKzDWwGbr | To: bc1qv6kr6jjap6pfh4gyc8ap6l6w733mwzlh603hlf | |||
| 27.11.2021 00:46:31 | |
556 BTC | $ 29 868 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PWyQkudnMhUCEn57SRs9CwjeUdCCurxgu | To: 3HRdjb7mbhZpGNefsBjW3aBZwTgWCAy6zj | |||
| 27.11.2021 00:46:31 | |
100 BTC | $ 5 370 282 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.11.2021 00:46:31 | |
2 000 BTC | $ 107 405 624 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qjgspnfl5k72jj53lqlpjqqeslj929jmpc99l9d | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.11.2021 00:46:31 | |
242 BTC | $ 12 980 328 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.11.2021 00:46:31 | |
224 BTC | $ 12 011 546 | (unknown) | (unknown) |
| Type: transfer | From: 1QAryngXTofu1zmZte83SSVamUFDQqs4eH | To: 1P2kdgRjWJ1rnfC9QgxQucYAJLXSEmYP81 | |||
| 27.11.2021 00:46:31 | |
224 BTC | $ 12 020 856 | (unknown) | (unknown) |
| Type: transfer | From: 1FMdMPcMAogd5N6tS4S8NhJ3pUxRor7MJz | To: 1QAryngXTofu1zmZte83SSVamUFDQqs4eH | |||
| 27.11.2021 00:46:31 | |
198 BTC | $ 10 607 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6pnw5lngsxq9ecuy23vkqtg59wjp4djyjhph | To: 39NAuvs7CmTMW2aeuMx8D6zmkyXaSaSSeU | |||
| 27.11.2021 00:46:31 | |
439 BTC | $ 23 575 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BtLpjxkVhBgSW7vZeWJhxZYujW2VpoPP3 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 27.11.2021 00:46:31 | |
1 155 BTC | $ 62 023 988 | (unknown) | (unknown) |
| Type: transfer | From: 1BtLpjxkVhBgSW7vZeWJhxZYujW2VpoPP3 | To: 1BX2sosvoP16xjffrZ3YspP4VCoysBfsg5 | |||
| 27.11.2021 00:46:31 | |
102 BTC | $ 5 477 687 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KviSEJABxSUyET1PGjWMi8bMLThnDK3DY | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 27.11.2021 00:46:31 | |
472 BTC | $ 25 331 196 | (unknown) | (unknown) |
| Type: transfer | From: 1KviSEJABxSUyET1PGjWMi8bMLThnDK3DY | To: 12hWAY5qhR2nFewog77cTsQEYcuqYDmqem | |||
| 27.11.2021 00:46:31 | |
315 BTC | $ 16 916 342 | (unknown) | (unknown) |
| Type: transfer | From: 1LDV2ZKTkyME7DKf64FCVy32R1cN7zeA8o | To: 12HFdT5pt2144UdwXt1Kd2ZzFrNggsxAQV | |||
| 27.11.2021 00:46:31 | |
110 BTC | $ 5 907 310 | (unknown) | (unknown) |
| Type: transfer | From: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | To: 3434vrPKhVGe28kKGrc1o4CrnNvNDgRAdC | |||
| 27.11.2021 00:46:31 | |
1 144 BTC | $ 61 422 230 | (unknown) | (unknown) |
| Type: transfer | From: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | To: 1K18bm4NCP5C7DkCtPFxQUsQA3SE2Kryq7 | |||