Whale movements
Last update: 07.09.2026 05:28:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 20:47:40 |  |
1 275 BTC | $ 73 512 030 | (unknown) | (unknown) |
| Type: transfer | From: 38Ko2i5BGFQLUfZP2ZqNkGjVdk1gNmSPhN | To: 33aqtdezFy16gEkuGFjQS9mHdiMSiAFop4 | |||
| 30.11.2021 20:47:40 | |
246 BTC | $ 14 193 557 | (unknown) | (unknown) |
| Type: transfer | From: 33aWBJ5p54hURv9h18wH9tf2vLiBDzitgV | To: 3MJakqbHPrGSfagTqXkk1Bo6XTRhVFuZPt | |||
| 30.11.2021 20:47:40 | |
1 833 BTC | $ 105 710 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PTa41N42m82EJz6RjyEaY7owBNir5yhn2 | To: 3N9B113YrvZ3YjLRP4v373Kt3b2SQF17Up | |||
| 30.11.2021 20:47:40 | |
108 BTC | $ 6 213 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJ4Besvk82YA94wxqMQE7ep2Atyu3zrA | To: 3McZjwim6rbBYGdqdgkHuf4JhxNMhRyeee | |||
| 30.11.2021 20:47:40 | |
1 466 BTC | $ 84 547 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K4UcBFuQE8Uhqsq6rcvfyhFBBn1NcCS8W | To: 3Hn3htQboapx3gy7gk3TwdvJkjQHWFk5aM | |||
| 30.11.2021 20:47:40 | |
537 BTC | $ 30 957 638 | (unknown) | (unknown) |
| Type: transfer | From: 39UUujD5fVueXYXQVq9nSQE3jbxUSMgYGh | To: 3BzGfmtV7zHXQv27kCRWzBqNSAwBQrHH2f | |||
| 30.11.2021 20:47:40 | |
1 998 BTC | $ 115 241 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GaK2F2qV1jLJe5dRDFVqMpbXAJMemMShr | To: 3Dw9RRxTjs92HqwN91eTgp5hRXMroGZD5V | |||
| 30.11.2021 20:47:40 | |
150 BTC | $ 8 648 205 | (unknown) | (unknown) |
| Type: transfer | From: 32SRyWfqC3mzDBAG1poKrFwh7mwmv4Lbn5 | To: 3LtPCkxBKDZdba5DoUQa6g3P4i4QY7qp79 | |||
| 30.11.2021 20:47:40 | |
1 719 BTC | $ 99 120 930 | (unknown) | (unknown) |
| Type: transfer | From: 376UzHepBLnQG3QyJ8pt8QMN12dWs21T1A | To: 32irwJFceQhmKNFkW3oF3rSdrcLfDvME6M | |||
| 30.11.2021 20:47:40 | |
1 813 BTC | $ 104 567 224 | (unknown) | (unknown) |
| Type: transfer | From: 32paeFjr5aB8vFXES1aGtKf2PqK3QcLQwY | To: 3BrFW5KdLjs3D7knzTP9MpohDS64o8GtMj | |||
| 30.11.2021 20:47:40 | |
1 816 BTC | $ 104 705 090 | (unknown) | (unknown) |
| Type: transfer | From: 37ZDWUqE6krxQwyZ7f7ZLXAFKenYeub4jo | To: bc1q8l52tyn8hdv5dkxp4ngs0qfdstjdrdpwc4e09u | |||
| 30.11.2021 20:47:40 | |
3 189 BTC | $ 183 893 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Chae8e2iBqt7h181SCeC18qwFaZTWB2Sx | To: bc1q8hwlge6nss06q9zlnyc5vd3vwdxujfex7d8wvp | |||
| 30.11.2021 20:47:40 | |
1 759 BTC | $ 101 414 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KH1PCHZgV3NCLJJsdsGxxwmM3t8U2hmPy | To: bc1qk2rryn6l0r8dukxj8maz44m9qgfcw9ldd05tyr | |||
| 30.11.2021 20:47:40 | |
546 BTC | $ 31 475 130 | (unknown) | (unknown) |
| Type: transfer | From: 3M5DkAinprCHJ5WPKqVMPpRGLmh2BiGiEs | To: bc1qmmcqnx7u4n8cghm8pavw8l02zvgdz46svmnl76 | |||
| 30.11.2021 20:47:40 | |
786 BTC | $ 45 336 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ76tcK4iUvKuxicdwdetAfXQq84eSvcX | To: bc1qh0k2w4u4m6p0wrewn6y7vlnv34epw2kzzte3q4 | |||
| 30.11.2021 20:47:40 | |
538 BTC | $ 31 002 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Asm7FRqLhXqYJkFHQhHwcBtEoL95nqtN3 | To: bc1qq3xps63gcaxtzppqzw5whr0t9daqduft62wvcy | |||
| 30.11.2021 20:47:40 | |
128 BTC | $ 7 357 007 | (unknown) | (unknown) |
| Type: transfer | From: 3C9FjgsfqJYaL313WAjLeDCteokU6yvP7p | To: bc1quqdwalvepjhcahwu4wgnl6mndw8tj08x74wapw | |||
| 30.11.2021 20:47:40 | |
501 BTC | $ 28 899 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KaXzY4MDt2mVUQURDR2tvBssp9tdxiFnk | To: bc1qqy6e6crfnn6vea9k3vmkc8ehyejsm58ckfutqs | |||
| 30.11.2021 20:47:40 | |
513 BTC | $ 29 591 562 | (unknown) | (unknown) |
| Type: transfer | From: 33Mkw9tb33Ug36KtoYLEeZmvkh1GpAn5Se | To: bc1qd5yekdue3gx0ydfwj0d7mwz09v4yvn5utg64wm | |||
| 30.11.2021 20:47:40 | |
444 BTC | $ 25 586 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BFuM977hZCsBgj6t4mHPc9ZUpmDkrfZ3M | To: bc1qdcetevya6a8z4gvgzeysszf6wwu4xw5fqjh49u | |||
| 30.11.2021 20:47:40 | |
2 256 BTC | $ 130 102 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CviXoBWpMVkaWSau9fbfASCyr65PqGiaL | To: bc1qvnffsw8a45duz76z30npuuag3xjhgpn6af870g | |||
| 30.11.2021 20:47:40 | |
399 BTC | $ 22 994 744 | (unknown) | (unknown) |
| Type: transfer | From: 34LKVbEVNGTSZRd5v8GFbByTwdvgCXT4FD | To: bc1qa94x0plvt7tvlzjf88yk2wj6mg8pk5nudl6k3s | |||
| 30.11.2021 20:47:40 | |
1 203 BTC | $ 69 354 380 | (unknown) | (unknown) |
| Type: transfer | From: 369BQNeWQwFB9zPnWR3VFgjiSPmEM3HaC5 | To: bc1qcw9az2yxyrum63rg4f3qat0v7hhy0xf3esmdsf | |||
| 30.11.2021 20:47:40 | |
96 BTC | $ 5 533 141 | (unknown) | (unknown) |
| Type: transfer | From: 3C6JCPepNubnwnQ8BugkqszxCrnFhNaScn | To: bc1qa07vyanrdhempuzms5znezqhcrprfel4xelahn | |||
| 30.11.2021 20:47:40 | |
117 BTC | $ 6 770 784 | (unknown) | (unknown) |
| Type: transfer | From: 33RQn6DFHtoDcLNKpk5zGHXYikNLUW8D6C | To: bc1q4ucf6zarhmq3a5z6azu2f2d09c79tg43ydnfla | |||
| 30.11.2021 20:47:40 | |
370 BTC | $ 21 334 504 | (unknown) | (unknown) |
| Type: transfer | From: 37NpnGUDvmQCphqqA29BVs3xT1K2NtPKbq | To: bc1qxqslpwdwlx4tws0wza7r3cqc5p9vnvaqg7wmpd | |||
| 30.11.2021 20:47:40 | |
414 BTC | $ 23 854 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lh9y8szhvmd9ekkk70mq6nryux8ngjkjg8ze7 | To: 3L3X4wRQSNLC3kkwgLo9HidGUBnVQcEvCq | |||
| 30.11.2021 20:47:40 | |
430 BTC | $ 24 816 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2w9qur5zrplfz2wqnq9h4gl70zds3lxygsz4h | To: bc1q7xcfq5wuaggw0ltf3srcnpv6llrulazgpsdsag | |||
| 30.11.2021 20:47:40 | |
2 901 BTC | $ 167 320 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78tv3hmann2mkygc7szhj98zlddhh4ys7jftrf | To: 3CwAPUsRYjDmxSg3HtLqEtvBYFY5q8MThS | |||
| 30.11.2021 20:47:40 | |
1 063 BTC | $ 61 298 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz6zglgms8rxx3699xpkfvmazsa66nzrwh7qc | To: 32mwEi1E2EYXGwog7J432v13P2iYUg24ed | |||
| 30.11.2021 20:47:40 | |
5 180 BTC | $ 298 732 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qnn8q8eqzjjdrgcv8h9kx3y6nqwn9p2nv6h5v | To: 3EdUfSvDrvKuHfMD9jbAbXQVuLtKADU6dY | |||
| 30.11.2021 20:47:40 | |
756 BTC | $ 43 594 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkwt504s97ynds07v08xtt2qydd3rwvlfgnpk6 | To: 32qrGwbz1mAHHjw2Bp7sGR3jYaaPtgiLdQ | |||
| 30.11.2021 20:47:40 | |
647 BTC | $ 37 311 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhccp4cce22ujexnr4a78rxf2wlvsjjp0ldf23 | To: 3APzYWBbbb9noov8PFdFFWNdiwf5wce88e | |||
| 30.11.2021 20:47:40 | |
2 535 BTC | $ 146 214 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6j22u4qtp2cmgzz7c7wr6zlzc4zkvpv3s540p | To: 3AuTogqKHUZ9PFr7x34Sz1fqzZDgaxfpoK | |||
| 30.11.2021 20:47:40 | |
90 BTC | $ 5 177 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs9chwlu2kd85ypzsy6svlklkqr5msq0mrp2pg | To: 3Ekp9LzgJAENmqi1pBptcp4biHr4J5cgtf | |||
| 30.11.2021 20:47:40 | |
124 BTC | $ 7 146 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpf049nsee9lt2cfyxpvndcuv7hh6wzxvmf8n4 | To: 36xHpviNuTn3TBY3NPxTGgH7AjCvBBcQwo | |||
| 30.11.2021 20:47:40 | |
239 BTC | $ 13 802 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe4nuj5rq7emm8ks58wwlgy6d67fr0zp3g9a5w | To: 3BAk2U8y7hD3bJjSjFMmDSPf5MGP2NRWXn | |||
| 30.11.2021 20:47:40 | |
1 715 BTC | $ 98 883 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q228hqumv9j68ufrxdhryqvvwmjlk76h835smcd | To: 3PG3tVqSJaHLgYafyBSDx64HLxccAaCWbx | |||
| 30.11.2021 20:47:40 | |
169 BTC | $ 9 738 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8dpzhh8tc2pu3n2l4wjzzz64zcq504qjwp8s04qtpantupl4xgqgun3ag | To: bc1qcf7688agr0znqh5a7nfc7zxmsazu698yluktulmz7f2w832ve3dqpzqmpz | |||
| 30.11.2021 20:38:10 | |
318 BTC | $ 18 368 446 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.11.2021 20:38:10 | |
250 BTC | $ 14 446 754 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 30.11.2021 20:38:10 | |
101 BTC | $ 5 819 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.11.2021 20:38:10 | |
165 BTC | $ 9 534 094 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qju5wmuz7yr63uvw2j2tqp2cm0g2vw4p3gfe4tq | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 30.11.2021 20:38:10 | |
108 BTC | $ 6 243 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 30.11.2021 20:38:10 | |
195 BTC | $ 11 263 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs22hznfvdd828p55jfr7y2auudflg70tmv5kp | To: bc1qxmufqcm5rfc0fmluwrnmwzhk2hl694hxlxp0a5 | |||
| 30.11.2021 20:38:10 | |
195 BTC | $ 11 267 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45e20mfnw258zxdu6xsukgpplqpzwdkrhw0qyc | To: bc1qgs22hznfvdd828p55jfr7y2auudflg70tmv5kp | |||
| 30.11.2021 20:38:10 | |
136 BTC | $ 7 887 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzekmk7w897pqtcsh32scgjj6xpmmn4hh8a53fvf9x5l2nxs6m5vswmv7ch | To: bc1qkcfs9wj85t6kl33yws33hzuj8nevzdf7qpq642g6xcecsjx0u4mqp20y65 | |||
| 30.11.2021 20:38:10 | |
132 BTC | $ 7 600 685 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 20:09:20 |  |
5 461 390 XRP | $ 5 529 505 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rNxb8yfM1ShKPxCWcu7WRdcjK9N2MXsXFk | |||
| 30.11.2021 20:04:02 | |
16 384 171 XRP | $ 16 498 504 | (unknown) | kraken (exchange) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rH7byjtXhEJZvVPwe7fMFcVHazHxqhqHhR | |||