Whale movements
Last update: 07.09.2026 05:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 20:03:32 |  |
125 BTC | $ 7 277 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 30.11.2021 20:03:32 | |
6 000 BTC | $ 350 262 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.11.2021 20:03:32 | |
240 BTC | $ 13 981 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.11.2021 20:03:32 | |
165 BTC | $ 9 632 223 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qju5wmuz7yr63uvw2j2tqp2cm0g2vw4p3gfe4tq | |||
| 30.11.2021 20:03:32 | |
195 BTC | $ 11 385 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx426ejxmwv72fk2jtwcggr88hhxn8m4xrhv5h7 | To: bc1q45e20mfnw258zxdu6xsukgpplqpzwdkrhw0qyc | |||
| 30.11.2021 20:03:32 | |
400 BTC | $ 23 350 892 | (unknown) | (unknown) |
| Type: transfer | From: 1NSWBrLGt7vbu22U9eeMZACDSHq77HHAuC | To: 1Kai9GMQGDrK7BG4bCBb28X1jXavWqqRhe | |||
| 30.11.2021 20:03:32 | |
1 141 BTC | $ 66 584 930 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 36s77PMGanzn4UFxWon8JiAoDfQhWF5cGC | |||
| 30.11.2021 20:01:21 |  |
18 398 148 XRP | $ 18 606 690 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.11.2021 19:40:24 |  |
67 024 960 TRX | $ 6 568 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2021 19:36:10 | |
129 BTC | $ 7 486 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Mvi6t7TSBWrB8asLSoqKykkyvn2R9iaS | |||
| 30.11.2021 19:36:10 | |
171 BTC | $ 9 896 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LejFwrEv1PCixgwobBVQLNdRHpUWfzssA | |||
| 30.11.2021 19:36:10 | |
262 BTC | $ 15 163 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 30.11.2021 19:36:10 | |
88 BTC | $ 5 098 360 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6a9dq20hwxrrsfcm2jxm9lrpg056zc2cq7e6dz4mndz4lcdjwgsjeq0ur | |||
| 30.11.2021 19:36:10 | |
124 BTC | $ 7 172 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BAeb3eiEtsANe2DeNh9sTXCroWYhQBLva | To: 32euyGCA8BCFjGCfvfV5EA1hGvDHL3dSNj | |||
| 30.11.2021 19:36:10 | |
151 BTC | $ 8 720 918 | (unknown) | (unknown) |
| Type: transfer | From: 34kavcrAAsjQEqxY5fAJdGoQ1vN7jKSmaH | To: 32WbhdEQ3KvfXYfQYYU3vEunx7ZMv8UXXh | |||
| 30.11.2021 19:36:10 | |
117 BTC | $ 6 795 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUnWZ31LzE8uMnxnWMvpBKruTjVBMexf | To: 3Gg1iWTKZnDtEDosx3KLahtidmmTBbAjBz | |||
| 30.11.2021 19:36:10 | |
90 BTC | $ 5 196 262 | (unknown) | (unknown) |
| Type: transfer | From: 3J82cjJLG8XaCEjJKDojdZcBosvAi45dT1 | To: 3END116vT5UvNKnQYjByPuSsXqa3b9oE99 | |||
| 30.11.2021 19:36:10 | |
131 BTC | $ 7 573 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajdte8dzattzuxdcsxuqjzgtag0r2dm8ujs5kv | To: 3EburrCovEyodfFZBE3zLeZt4nvyCMh73E | |||
| 30.11.2021 19:36:10 | |
150 BTC | $ 8 696 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk6sw7kvehl937xxcjpn75cd0x9hepmvxpmhdn | To: 3F93AKLmw6gy9dzSdo6nyb6XWxVcrXDZCW | |||
| 30.11.2021 19:36:10 | |
108 BTC | $ 6 236 209 | (unknown) | (unknown) |
| Type: transfer | From: 3M7FpmxqpDivKATGCDQLxdSxesSpkc3gE5 | To: 3PiehTgbwBV9BEiPTwD7yvVkHojuDKCPyH | |||
| 30.11.2021 19:36:10 | |
128 BTC | $ 7 383 422 | (unknown) | (unknown) |
| Type: transfer | From: 34Zc2HDQN5Qv92vdAt57RzwQHZyvRzXQNM | To: bc1q6prflw4z73l9kt7ps40w67aynu887k9wnrhf3x | |||
| 30.11.2021 19:36:10 | |
96 BTC | $ 5 553 795 | (unknown) | (unknown) |
| Type: transfer | From: 3KsC63APargXUBB5hve1WwTqmQcEbAHCqY | To: 3Ko4PX52zrL5SfEr8jSDPrs5m3PavQv4bF | |||
| 30.11.2021 19:36:10 | |
954 BTC | $ 55 226 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz3flacue0j5xff42lp8ldj0jt9z96jlj8eavu | To: bc1qzd8cuhaun7k7kdvm5s32cclmyraaychkd4r5qt | |||
| 30.11.2021 19:36:10 | |
145 BTC | $ 8 373 854 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.11.2021 19:29:04 | |
426 BTC | $ 24 600 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8vhdffnussl89d4c868rqptspc6f7k9886794vrkp8krvyyldnqs9nsun | |||
| 30.11.2021 19:29:04 | |
109 BTC | $ 6 291 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvq4k6zkujrn29670hltp9jjtwapsxfyfnzpju | To: bc1qmlgfm462zvzgn5zc8h72397pcm04rcu8whmwed | |||
| 30.11.2021 19:29:04 | |
355 BTC | $ 20 483 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpvkrgaqtadc33caly3kz0d34z63rfh0fv4wd | To: 3F9mEamV3SyLWawdKWjjhCC8gCJhxk3nkn | |||
| 30.11.2021 19:27:08 | |
99 BTC | $ 5 659 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4w22uame5dypel2l3l46ptrq03gxjlsu5yhg | To: bc1qep60rx4p7ztjezwjp7887t7jz57tfdzf93hmx4 | |||
| 30.11.2021 19:27:08 | |
499 BTC | $ 28 596 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zp9cldxccsjv60zva0vwl4qxk5vfnyhx867xr | To: bc1q9dryalv4q6xrt4zcdfgu3epmj6v94r07juug0a | |||
| 30.11.2021 19:27:08 | |
100 BTC | $ 5 734 035 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9le8lq43tjfclju38a7gv0fmahtknrdr9wr3zycdgrvh275qykq3g787w | |||
| 30.11.2021 19:27:08 | |
240 BTC | $ 13 734 167 | (unknown) | (unknown) |
| Type: transfer | From: 38HFD62vur8L2dKMiqiUeQwKWG2SE8dne7 | To: bc1qsxekcd0jyxv0hs98n3v7ewmg7p5vu55nwweagf | |||
| 30.11.2021 19:27:08 | |
108 BTC | $ 6 179 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QnhKgJfSB99MCHCYXtQX8Z82PPJAamnRz | To: 3M7FpmxqpDivKATGCDQLxdSxesSpkc3gE5 | |||
| 30.11.2021 19:27:08 | |
117 BTC | $ 6 734 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgRPntMMZzCK1syKQw7iDLX5u91G3Y4h | To: 3DkUnWZ31LzE8uMnxnWMvpBKruTjVBMexf | |||
| 30.11.2021 19:27:08 | |
151 BTC | $ 8 645 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4S3Gim8yLKEdXUpoWxXCjhx2JCysBsR | To: 34kavcrAAsjQEqxY5fAJdGoQ1vN7jKSmaH | |||
| 30.11.2021 19:27:08 | |
128 BTC | $ 7 317 966 | (unknown) | (unknown) |
| Type: transfer | From: 32rMDLs21h7KWvtmC2UTGPr1Qvxe31ThPE | To: 34Zc2HDQN5Qv92vdAt57RzwQHZyvRzXQNM | |||
| 30.11.2021 19:27:08 | |
131 BTC | $ 7 502 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkjhcyakqmu0t6d5gkv7fcjmvn7kf28l5yktvc | To: bc1qajdte8dzattzuxdcsxuqjzgtag0r2dm8ujs5kv | |||
| 30.11.2021 19:27:08 | |
150 BTC | $ 8 616 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuzsqzva20kzthye2dfp28cg8k2snm7tx5uczh | To: bc1qlk6sw7kvehl937xxcjpn75cd0x9hepmvxpmhdn | |||
| 30.11.2021 19:27:08 | |
193 BTC | $ 11 078 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PHRUa5e6TzBzUjYhkWNF8VoUHkbH7iSAU | To: 3QHc5Jemcped47d68e2Yx2RR89U3BbLvyr | |||
| 30.11.2021 19:27:08 | |
246 BTC | $ 14 112 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GcyjUVEXMibfSxCeNNZGW7avjmkDrZ4Fr | To: 33CE3tnc22sLNMNhaGwr3KTNU8K8xDVGSe | |||
| 30.11.2021 19:27:08 | |
201 BTC | $ 11 548 338 | (unknown) | (unknown) |
| Type: transfer | From: 36HtN7qGJcHgutKLcqX76dDLGF6x33Tb7g | To: 3KYuBhWRqmME3VEArvoSuvoyTWq8yCN5F7 | |||
| 30.11.2021 19:27:08 | |
335 BTC | $ 19 230 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LnvDw9WFvkyeVzJEV991nUF3XDn5YJr69 | To: 37mr5JQKBoGdaqpeAgRQaR3JSmB91cS1uT | |||
| 30.11.2021 19:27:08 | |
96 BTC | $ 5 502 605 | (unknown) | (unknown) |
| Type: transfer | From: 39dMHZuCTzjUVY5iaa47buBLgRpY5QnpNg | To: 3KsC63APargXUBB5hve1WwTqmQcEbAHCqY | |||
| 30.11.2021 19:27:08 | |
326 BTC | $ 18 697 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GWAfTNpBN9RDC4njRenKSRuzEWJFJtUPE | To: 3H4Hn4Kdy3TqB4KzCRCyKHRKRYtwNvhNc8 | |||
| 30.11.2021 19:27:08 | |
215 BTC | $ 12 354 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HyyDxY6tsBDTewiJBxZdn8F13uokbHSqg | To: 3HSyG3E8x7cG2EvRiV6srorcKTYAuqcjKY | |||
| 30.11.2021 19:27:08 | |
124 BTC | $ 7 107 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6L8g2NV6BQsvDgecKDwDCM36fUGxcaQ | To: 3BAeb3eiEtsANe2DeNh9sTXCroWYhQBLva | |||
| 30.11.2021 19:27:08 | |
177 BTC | $ 10 132 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LaGTc3iGiV9jEagExNzfJiCizUKvb6AR8 | To: 34swP1sEQYtbD8RH59dHU4fMTDzYTZNFC8 | |||
| 30.11.2021 19:27:08 | |
90 BTC | $ 5 148 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NA9hPusWCQY8ehczKeojS7rjQvuJZZUtc | To: 3J82cjJLG8XaCEjJKDojdZcBosvAi45dT1 | |||
| 30.11.2021 19:22:11 | |
30 000 000 XRP | $ 30 303 048 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 30.11.2021 19:16:55 | |
230 BTC | $ 13 205 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6d8mtqtz3vca5z0t0gaz6vxmkcxlaejlwsfpr | To: bc1qhq697ukcnuaz6r292djl4l5wx66u7hwuep9g5k | |||
| 30.11.2021 19:16:55 | |
239 BTC | $ 13 722 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vf02mt7qhrc82g3dfrjf5gyywheyw9lhq2nmc | To: bc1qt6d8mtqtz3vca5z0t0gaz6vxmkcxlaejlwsfpr | |||