Whale movements
Last update: 06.09.2026 15:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2021 00:46:31 |  |
240 BTC | $ 12 888 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | To: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | |||
| 27.11.2021 00:46:31 | |
575 BTC | $ 30 879 080 | (unknown) | (unknown) |
| Type: transfer | From: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | To: 1HFnYxPucQ2vLie1HoRs73N7R6c6mkCQrm | |||
| 27.11.2021 00:46:31 | |
687 BTC | $ 36 872 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NfQfbrrU8MwCuyXaJYd3SnTTkp2BiRc7w | To: 3M6943y1MjjX6E4DgQ8e6pszRwx1R9tW2i | |||
| 27.11.2021 00:46:31 | |
104 BTC | $ 5 591 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 27.11.2021 00:09:29 |  |
10 802 BNB | $ 6 427 806 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 27.11.2021 00:04:28 | |
327 BTC | $ 17 630 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5nfaz54nvg7wpr8pmqwsnd0lnrtd5vvvn8shr | To: bc1q0tujz543w5y50cvvrxv2q3kzct4c24rqhprdh2 | |||
| 27.11.2021 00:04:28 | |
138 BTC | $ 7 414 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HYC9AA7tRXEpYu3fsixuLHA885m7bMZoD | To: 3BmSdvx5h5tkteLs8qEPHXFSGMRgVMHrsX | |||
| 27.11.2021 00:04:28 | |
122 BTC | $ 6 562 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BaW9dURANeHyD6qRCoxN1xPavCVnMxQ1N | To: 39ZEun21Tb8HRdGukaemgme3yWjUtRN35a | |||
| 27.11.2021 00:04:28 | |
129 BTC | $ 6 956 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcp9JGC4CEsGzLY8RCTK95poQz8yont8G | To: 3NApJNutPNLinv9KJAzPezLg9SYmnwbcCC | |||
| 27.11.2021 00:04:28 | |
131 BTC | $ 7 045 064 | (unknown) | (unknown) |
| Type: transfer | From: 361TaffT1F1sDiPRx9S8gwwFAPN5cU2XE1 | To: bc1qxf0hst3cjjw0xk7y2yqcuw3z09ckqthwngu02f | |||
| 27.11.2021 00:04:28 | |
100 BTC | $ 5 378 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NL2znQnUDe2VMA25ibKphYXG6dd518nfp | |||
| 27.11.2021 00:04:28 | |
421 BTC | $ 22 672 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0nyjxmw8ncd72ggyeln0lef66rqjqn7p9awk3 | To: bc1q24d76gmdzxvu79aku4urhjv4l7uk8ys6yq68p2 | |||
| 26.11.2021 23:57:08 | |
116 BTC | $ 6 252 321 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9ydjqgnnzezkrcrvkdnnzyvv2l648c34uuevzv3ssepqwape4us7y8pwd | |||
| 26.11.2021 23:57:08 | |
140 BTC | $ 7 541 957 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.11.2021 23:57:08 | |
138 BTC | $ 7 419 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwapfjqrqzew3j99dpjj2jjm32epxkcmduda3g | To: 3HYC9AA7tRXEpYu3fsixuLHA885m7bMZoD | |||
| 26.11.2021 23:57:08 | |
285 BTC | $ 15 361 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxehzjxgdszd65w9qzxqq6p4pcdl8y2p903de2x | To: 3A18rCkA9XsTczffpA1bksqaw2tBKh24qZ | |||
| 26.11.2021 23:57:08 | |
146 BTC | $ 7 855 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gr5rsr4r9d4ylyzclllec3hhd529r0nm07wah | To: bc1qadqavvl7hvs6uq3yrshmc7kca43m76y3lru6cm | |||
| 26.11.2021 23:57:08 | |
295 BTC | $ 15 907 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ytfdqnf5lpxm4t08csv0fs0cul3azehgs2ka | To: bc1q8xyhjs2rlqs0m82n23e02gtnwfnwjny0za3cln | |||
| 26.11.2021 23:57:08 | |
129 BTC | $ 6 963 441 | (unknown) | (unknown) |
| Type: transfer | From: 3DccyrJ5UrSfBKBESvHirDs1jDXdBA6vhG | To: 3Pcp9JGC4CEsGzLY8RCTK95poQz8yont8G | |||
| 26.11.2021 23:57:08 | |
179 BTC | $ 9 657 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Jos1A81scnKfdoqqHDwij1zarUMcEoUTx | To: 3KxFAaLPqeetabmJXzf3MYCqiXrRNCV1qz | |||
| 26.11.2021 23:57:08 | |
122 BTC | $ 6 566 105 | (unknown) | (unknown) |
| Type: transfer | From: 33TwcLSBXf4xCGHddSGTa6F7jSH2Cugoyt | To: 3BaW9dURANeHyD6qRCoxN1xPavCVnMxQ1N | |||
| 26.11.2021 23:57:08 | |
131 BTC | $ 7 051 941 | (unknown) | (unknown) |
| Type: transfer | From: 3CWPv1tG66BdKE7tf1GZMBQJ89ic1oRo1s | To: 361TaffT1F1sDiPRx9S8gwwFAPN5cU2XE1 | |||
| 26.11.2021 23:57:08 | |
152 BTC | $ 8 213 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DkARaKPkNPQhT7ayN7Gd1s61GuSdK2fNH | To: 3Bt2L9Y7CaytvrDqSfkDmg2ZtHqCyPwDLx | |||
| 26.11.2021 23:57:08 | |
154 BTC | $ 8 287 923 | (unknown) | (unknown) |
| Type: transfer | From: 38k55dpcUaxMaHZDFuxkfGhzizLG53UZ6Y | To: 355rtV1dTjdKg6EiuWxUU34RLA4WgpDyEw | |||
| 26.11.2021 23:57:08 | |
146 BTC | $ 7 850 509 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qxnSB7MtrFhzFmtiv8sPgR5eLmPpcr4 | To: 3MH3FE5ZVmUzetDEUXaK3JyJDmx4VdBJCr | |||
| 26.11.2021 23:57:08 | |
196 BTC | $ 10 559 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JWvTPDHjbqEBeD9CpZCzHPFGJGXGp3Tpm | To: 372Byj5Md7Znnm53SfstsbkEagscxQ2yFT | |||
| 26.11.2021 23:57:08 | |
288 BTC | $ 15 538 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PJVe712BcSrj2pCYoHmMRNozBmQHwxrDM | To: 38sVaC8xsfdxXdc4frg3PsK66Rqro9vqaM | |||
| 26.11.2021 23:57:08 | |
194 BTC | $ 10 454 831 | (unknown) | (unknown) |
| Type: transfer | From: 377L916hkYadp9N2RU58G2tVAzquyiAveA | To: bc1q8jrcsk23v7saw73jq92uz99nuyqydwt43erc3s | |||
| 26.11.2021 23:57:08 | |
167 BTC | $ 9 001 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqcPMYzsXrCmpMPCkk8rtiV8Z4JxXAoA | To: bc1q62emh7jdfr45966a5v0v30c5w9t97v30a2fu0q | |||
| 26.11.2021 23:57:08 | |
249 BTC | $ 13 431 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AEW4hjPp6i1EBvzYmPb2XDyhnASjGtgsu | To: bc1qee5sppgw3z3rcxc89nt7h4u5tlqrql0ckhpwx7 | |||
| 26.11.2021 23:57:08 | |
301 BTC | $ 16 239 663 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUcGuTooA8m5Zu7EYCmMdRJsyEVCKPcM | To: bc1qepya9h990z3nfyj7tl3lh7j2lcyhr2hkscrk6h | |||
| 26.11.2021 23:57:08 | |
334 BTC | $ 18 013 420 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 26.11.2021 23:57:08 | |
852 BTC | $ 45 904 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 26.11.2021 23:57:08 | |
111 BTC | $ 5 953 974 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1q6mcgnp4rhp29mqn26ks5ql23ts0dv66qrfc6jh | |||
| 26.11.2021 23:44:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 23:44:15 | |
6 399 896 USDT | $ 6 399 896 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXYVnYCTxfVpptM8pDQSUYacnfdWeswyyQ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 23:40:25 | |
693 BTC | $ 37 874 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcsnwlj4czc7chvg98qye3e9hulaqzl3c8uchq | To: 3FJm5eAxHDEYN9cesXW3bsmZaaziqe7mqp | |||
| 26.11.2021 23:40:25 | |
556 BTC | $ 30 400 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepc2xcn2ltgwr3axx07lcpzhf5xvjdmtwp0jvx | To: 3PWyQkudnMhUCEn57SRs9CwjeUdCCurxgu | |||
| 26.11.2021 23:40:25 | |
687 BTC | $ 37 529 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7jx66h6hkmc8mrw9vskch4nwxg0akhsgvxtux | To: 3NfQfbrrU8MwCuyXaJYd3SnTTkp2BiRc7w | |||
| 26.11.2021 23:40:25 | |
399 BTC | $ 21 821 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdprn3dd5q47d3n2v96h6tgdu92unnhdse2cm8w | To: 3BkR2TSdtEe9xwB1KzDSRGsDEnSA7FLobe | |||
| 26.11.2021 23:40:25 | |
152 BTC | $ 8 334 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsp2ptcgt22kgfcpg6cs6qhtnmdh3t45wlq0pp | To: 3DkARaKPkNPQhT7ayN7Gd1s61GuSdK2fNH | |||
| 26.11.2021 23:40:25 | |
445 BTC | $ 24 349 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha4xsxpuszrjj40lsfx8vs9jgp33ah363kjrlk | To: 3APRX26L96FHpS7x7j8JnQDTWcgjLcZxM5 | |||
| 26.11.2021 23:40:25 | |
196 BTC | $ 10 713 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswf0h8weu6nl87u9x6h6pwq68j8tffztzuqz2d | To: 3JWvTPDHjbqEBeD9CpZCzHPFGJGXGp3Tpm | |||
| 26.11.2021 23:40:25 | |
667 BTC | $ 36 432 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzae6thuguj086a3ugmtkkg9pj9cvlujwtwm7q | To: 3Kn5ZANQyt9DnGfCbhb4sEmbdYte4eYn1v | |||
| 26.11.2021 23:40:25 | |
347 BTC | $ 18 987 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupul0t6w0aaymld46j4lmyxkhwxwav8jsfg79p | To: 38M7QgnvXHrBUvMgseprvQjcV4YpK9HpUr | |||
| 26.11.2021 23:40:25 | |
295 BTC | $ 16 140 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ua4y95znsmhyyflqt4yhxl7mdasdr24ll4k3l | To: bc1qw3ytfdqnf5lpxm4t08csv0fs0cul3azehgs2ka | |||
| 26.11.2021 23:40:25 | |
369 BTC | $ 20 148 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j3qwd7gdlkhwhqs0uf8mc9de0nyqnuuesh8u6 | To: bc1qa644pj954rpyqxf2458rhv7tm70kdyjv59vw89 | |||
| 26.11.2021 23:40:25 | |
285 BTC | $ 15 586 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9etkdg9gza4ngwhth6ftjt344z4utdmmfzce4l | To: bc1qxehzjxgdszd65w9qzxqq6p4pcdl8y2p903de2x | |||
| 26.11.2021 23:40:25 | |
430 BTC | $ 23 530 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4msqnmk39chgfz7ufdmchr05ajzggxv4d594aa | To: bc1qm0qg3dqnj5z7022k3q54atj7xk7j8auqtys25p | |||
| 26.11.2021 23:40:25 | |
450 BTC | $ 24 622 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyth43ml0zgf7wsn7wu4l5mrwuqg4ezmt0xep3 | To: bc1q2lmfw7wnerjfxhzz874cvnudnxgku890lu9a2e | |||