Whale movements
Last update: 07.09.2026 01:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 09:03:15 |  |
270 BTC | $ 15 141 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NX5ARrTnXW9inSe1mCn9XAdP3xyqccvMJ | To: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | |||
| 30.11.2021 09:03:15 | |
270 BTC | $ 15 141 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewzh6WN7dnMoj8RjTX62iV26PT9wBZWLm | To: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | |||
| 30.11.2021 09:03:15 | |
467 BTC | $ 26 189 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | To: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | |||
| 30.11.2021 09:03:15 | |
468 BTC | $ 26 245 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | To: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | |||
| 30.11.2021 09:03:15 | |
955 BTC | $ 53 574 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77lm8t76ers6lhztwpwleyje4h7cy6jj47wpy | To: bc1qrx82vdlqw7gkd4w08zvqfknqftm7zfp8xa3d3e | |||
| 30.11.2021 09:03:15 | |
201 BTC | $ 11 261 159 | (unknown) | (unknown) |
| Type: transfer | From: 19vVxT5jtXLe1jRDGBJAqQfx3tJNw7KcDT | To: 1LQ15M1oehEzZoVmptGjgkSxdV5xRbejiW | |||
| 30.11.2021 09:03:15 | |
94 BTC | $ 5 296 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5aSgXzdfQiPVJPoT8juMdbiEmED14pU | To: 3AUJb3dpZ4Kc8WByB9cBYJAP5TFgneBUbC | |||
| 30.11.2021 09:03:15 | |
445 BTC | $ 24 934 654 | (unknown) | (unknown) |
| Type: transfer | From: 35W2PLkcEknxh6HsACN4PmdBCQXtcUrCmp | To: bc1qag5zxgt73atmtzgpl5wr3tgf87f3x4ftpc2h7n | |||
| 30.11.2021 09:03:15 | |
121 BTC | $ 6 775 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrme4u4nywzhs9ekcx2r45558a70nm7fdkmrsq | To: 3Dgkaj63bXsWsDfNzDAKR3kWiM1Paqwj6H | |||
| 30.11.2021 09:03:15 | |
93 BTC | $ 5 196 143 | (unknown) | (unknown) |
| Type: transfer | From: 37giT7TeUXbdMi6WmSipTkpZwKRM6j5pwT | To: 34grmSmKaJ677BbVCm5uRhPx1qt7YovZfw | |||
| 30.11.2021 09:03:15 | |
225 BTC | $ 12 594 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LfGHQFwatAQfuCvNBm3ECvccpDGbisu8f | To: 37hVdcGjuag6VLt8hE18gyoHWkB1W6oZQu | |||
| 30.11.2021 09:03:15 | |
308 BTC | $ 17 253 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ8K6k95pS4r9XmYVvi4cT2BgfMLr2b3P | To: 33FAcs4KNzLsDdv82wKa2CqbhSz2acPbb6 | |||
| 30.11.2021 09:03:15 | |
435 BTC | $ 24 380 298 | (unknown) | (unknown) |
| Type: transfer | From: 32bZXLPtRgdyXeR8pafxuDJABLqpbfoubZ | To: bc1q5za0tx7ahqrrss6qg4v9sak42qduh9jss9cleh | |||
| 30.11.2021 09:03:15 | |
136 BTC | $ 7 609 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn45yn7se2lrclpjk95ysk6mjsqsp3vqnrdl4x | To: bc1qgwc5k73uyz0yyu0hsaw5w5a5yw9x6q42x5hmt9 | |||
| 30.11.2021 09:03:15 | |
127 BTC | $ 7 128 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0huec5xy6tl0zdguwa98aedwkes2523mau09gu | To: bc1qj530tcl98xh88r29nd0wly75e7ehrqud66kf43 | |||
| 30.11.2021 09:03:15 | |
272 BTC | $ 15 261 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qffef3y2fp5uwyx995qw3aw0ftxllnhs2lpah | To: 3KP8ZauTKuNXErREHpWEqdxU7eH4iqw736 | |||
| 30.11.2021 09:03:15 | |
96 BTC | $ 5 381 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7g6HsijBPKr9JJJoUoLpSYBqM3fQY8f | To: 3HMtSzEU6Zv9KmpADGAqUAn5evED1GPtHW | |||
| 30.11.2021 09:03:15 | |
114 BTC | $ 6 376 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MHfVxLquRrrjcYqTTNQurc5Z2oUCZKL6r | To: 39A7iaqhv1SA5rHQ6EbdnzQs1VxcBXff1A | |||
| 30.11.2021 09:03:15 | |
155 BTC | $ 8 695 545 | (unknown) | (unknown) |
| Type: transfer | From: 31iJZmY5uLutHyn77CsheQAwtzxZvjiGB4 | To: 3NCXrAeh9DiSnQLK4ML22jgR1wQZZSLW31 | |||
| 30.11.2021 09:03:15 | |
186 BTC | $ 10 424 379 | (unknown) | (unknown) |
| Type: transfer | From: 38b9hLghMoLF65nXgvDCLonCb7HxfdDr2U | To: bc1qm5k2d0g9dzru8f3gygvm39l65hsfvjdqhgcq45 | |||
| 30.11.2021 09:03:15 | |
437 BTC | $ 24 491 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur2vnu6p27rpuu0lulxrdsynajx5hfaf3mglha | To: 376d1FrPgnpSN6sUKUgyKaDtDSWf9TvcDj | |||
| 30.11.2021 09:03:15 | |
272 BTC | $ 15 273 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunpsmhjt4u95mwu3jlxu88fmq05pg0a6whxlcz | To: 37uZd17x9oQZLfXigkvrUfxizRJbkaBJLZ | |||
| 30.11.2021 09:03:15 | |
358 BTC | $ 20 089 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KjdmcqqE9npvbn5gGiw7TeZqnqMMqSE1s | To: bc1qyptnt0wuvpmxqy9723lrfnqaa7l55lpzpqae4w | |||
| 30.11.2021 09:03:15 | |
426 BTC | $ 23 915 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ERq97EWBbS2WSrBNETJDhQBYoYuiBMqGX | To: bc1qjm472e97sc9s8dssqqrzkutwxk8pfmguphnehr | |||
| 30.11.2021 09:03:15 | |
444 BTC | $ 24 896 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjxvhdwwxgg4adsegl2m0ycc9jfyn7878tuuje | To: bc1qpzxweva839s2s0pe7ppqckgw7st49d7cck4wu5 | |||
| 30.11.2021 09:03:15 | |
249 BTC | $ 13 984 449 | (unknown) | (unknown) |
| Type: transfer | From: 3EMXH9RH1J96svpUhzDkP1JikoGmwEnaCx | To: bc1qvklh4srxx9zkhgwtszjqp20dg6ql8vdpnee0me | |||
| 30.11.2021 09:03:15 | |
97 BTC | $ 5 427 036 | (unknown) | (unknown) |
| Type: transfer | From: 33yQWoaeU2pjTDX2QGn5rRgLbSTG8nXtEF | To: 3LXmKUvoeMmqKfMiyhLvTxEeDsDVqMmxp8 | |||
| 30.11.2021 09:03:15 | |
106 BTC | $ 5 931 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BA9yFLcAEuBkps9R43nLBudwTLNfY1S2a | To: bc1q4ydv477pf23ctcfule2zjzkh3yppzyenqluk3v | |||
| 30.11.2021 09:03:15 | |
305 BTC | $ 17 122 804 | (unknown) | (unknown) |
| Type: transfer | From: 34HAn2VFMRmpxXn3YMMu5eH2EqZwtdkaPN | To: 31mGwfUL6ez29AmwZBzojQeFYrvo76y1Tw | |||
| 30.11.2021 09:03:15 | |
407 BTC | $ 22 813 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0efcwwryk7rd3v2huxmpnw7vx8wwahd84fj5m | To: bc1q27trcmq4gzh79c2zukw9k66d3cvfydua42zm6q | |||
| 30.11.2021 09:03:15 | |
197 BTC | $ 11 041 866 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vDggu3um4K2qjoksxkAD6382S5Rc7gN | To: 3KUMCL6u5b5LLUjJhTNazjqfeLyPtYpYhr | |||
| 30.11.2021 09:03:15 | |
359 BTC | $ 20 122 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HuKERVdKFmCnJm5pM2t873ipT5EbeQ9tP | To: 3Mp5w6EdfsX67FA3GhejJVnBAN4fMfto5d | |||
| 30.11.2021 09:03:15 | |
158 BTC | $ 8 840 701 | (unknown) | (unknown) |
| Type: transfer | From: 3ExbzKEJBTzawHYm2BuyLV8i44iMrR7YDe | To: bc1q3cpp5t82c9hlkg90dw6qap0zgk0dyeup7zej6p | |||
| 30.11.2021 09:03:15 | |
444 BTC | $ 24 880 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QYkwZQfv7uhwHJMYgjVyUDNsJDBvyuFvC | To: 39cXJa65vEELh1kRxa8S887mVTaisdBoK6 | |||
| 30.11.2021 09:03:15 | |
91 BTC | $ 5 076 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewgwj22rhtjyt7m4628jnyqw8xvetc724cjmemlfuwc64xmuqhhs8dvjzu | |||
| 30.11.2021 09:03:15 | |
120 BTC | $ 6 730 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcav89r2wqukca48vzfy6g5ftf22s553r3g5m33yhds0e6fu6k9qtd2ec6 | |||
| 30.11.2021 08:56:42 |  |
6 000 000 XRP | $ 5 885 539 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 30.11.2021 08:54:24 |  |
15 000 001 USDT | $ 15 000 001 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 30.11.2021 08:45:02 | |
95 BTC | $ 5 428 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9qgj7tdva7c3gas87ummnengkk2c5kj4jsrt03d3exw9342h3gsmqyr8u | To: bc1q87myw8n02tzq8q5r3ttt07c7jddxpg8s36zu3rlqfw8vrfv630wsg5luq4 | |||
| 30.11.2021 08:45:02 | |
93 BTC | $ 5 268 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BckzvToNTayFPEn9QL7BUCaMmm49RjEr7 | To: 37giT7TeUXbdMi6WmSipTkpZwKRM6j5pwT | |||
| 30.11.2021 08:45:02 | |
94 BTC | $ 5 370 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33xqf08gp7l3pucrnkmf9h5ycqc69pv6cl2azm | To: 3DS5aSgXzdfQiPVJPoT8juMdbiEmED14pU | |||
| 30.11.2021 08:40:10 | |
10 000 000 XRP | $ 9 832 221 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.11.2021 08:38:06 | |
96 BTC | $ 5 449 423 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2pcyzjervurdw9v9v782ry0y4pd9u8ssjlhd4t | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.11.2021 08:38:06 | |
150 BTC | $ 8 511 912 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKMNictPVyg3ti1CaPTs62LMs5cXVp6zc | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.11.2021 08:38:06 | |
100 BTC | $ 5 674 609 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.11.2021 08:38:06 | |
243 BTC | $ 13 788 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj2zk7xx4h8espp7s399xpelap9ajxlx6vs9edvq6l9laklf9ypqk2nwl5 | |||
| 30.11.2021 08:38:06 | |
400 BTC | $ 22 698 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.11.2021 08:38:06 | |
123 BTC | $ 7 006 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4f5c24qte99gvedt9x20zaul0yd3dng9plgtl | To: bc1qmfgn4srsgy0hpeaghwpx0yy7j24jjnsxpyw9nx | |||
| 30.11.2021 08:38:06 | |
158 BTC | $ 8 945 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MS81v9pTbc98U5WbNw2VEdRTZZLDTcc6H | To: 3ExbzKEJBTzawHYm2BuyLV8i44iMrR7YDe | |||
| 30.11.2021 08:38:06 | |
93 BTC | $ 5 257 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HbHxWE5jXnuxYQeoL3hgP758ags2b9rSN | To: 3BckzvToNTayFPEn9QL7BUCaMmm49RjEr7 | |||