Whale movements
Last update: 07.09.2026 00:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 04:09:10 |  |
220 BTC | $ 12 560 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhalkvv3zdquysf2f50gh3q5v8vnmusmq7h9tam | To: 391q7GyD9woNLLFZwLMLKeK4waa58CySX5 | |||
| 30.11.2021 04:09:10 | |
272 BTC | $ 15 584 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DNAPBgUdF2Xj6TAWR6YDSc68CQwwEMWW5 | To: bc1qex3ze36nhe7psxdtnuth7eqkm0jcdx0g8yusjj | |||
| 30.11.2021 03:41:29 | |
136 BTC | $ 7 844 344 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.11.2021 03:39:48 | |
106 BTC | $ 6 113 798 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.11.2021 03:31:27 | |
117 BTC | $ 6 696 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4zv3xyhea9e5gxsg5repe4vu48m3vast8sepk | To: bc1qx9frknua3axhg5dnzvmfw3s5xl2sd5gxfk3kap | |||
| 30.11.2021 03:31:27 | |
105 BTC | $ 6 015 239 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 03:25:09 | |
555 BTC | $ 31 971 344 | (unknown) | (unknown) |
| Type: transfer | From: 19MbrBu97FwBoXXo4YjsxzFcGxfFiPuNHg | To: 13cQ7raceuDpBanhHKAcncu255nreJnAnF | |||
| 30.11.2021 03:25:09 | |
129 BTC | $ 7 418 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1g6Yx4vtCeYhDVTYvZgTKmtyxB1ncGa | To: 35NXFi6CWo6pCM4qahDukn6MGfSmXk7RKd | |||
| 30.11.2021 03:25:09 | |
158 BTC | $ 9 089 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJZoXbrYVRK66zCNGdPgiW6MghnvUNNq | To: bc1q4tw0zdsc99xyzzaru3flm4t7pwngfms2tu9qvc | |||
| 30.11.2021 03:25:09 | |
136 BTC | $ 7 853 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfllch6z2xxzjdluqxr6h609rsxd7cu7ww33f8 | To: 344tfssANhAZXR9BYQ6ca5sEPndKvZDqhi | |||
| 30.11.2021 03:25:09 | |
306 BTC | $ 17 604 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BM3j5FUBoHCibEnsz6i9m9PMwQzyPsowz | To: 34iGv2NB6HE2qiPinWDePQBLQyvgdh3f55 | |||
| 30.11.2021 03:25:09 | |
117 BTC | $ 6 762 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NZb6URRDyWXSbVrxAGbdbxfaPco7eTh2v | To: 33TDAk5NnZcaVZfiUMgtWRqLFJDsi4uPLq | |||
| 30.11.2021 03:25:09 | |
130 BTC | $ 7 479 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr07l9j0qz4r93a4kprjr0yfz67795qr8kx66my | To: 369ECV1fueYApzFjYU6m6JnA3Wbu1Qe4tL | |||
| 30.11.2021 03:25:09 | |
201 BTC | $ 11 586 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv5d9YCnxWkPjrCLyan11nXxjRmoqgcad | To: 3BCcpcZ7PGoSqvRbRUe2yrcB55eeN7JkUB | |||
| 30.11.2021 03:25:09 | |
249 BTC | $ 14 369 858 | (unknown) | (unknown) |
| Type: transfer | From: 34NeqA9oKyDmy6p9Uk7QuvfXZPUuBbpYC7 | To: 3KFJyvwzzDtEsj2vM2PxhZ26Gk2XcQRpkJ | |||
| 30.11.2021 03:25:09 | |
278 BTC | $ 16 038 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0qkjmxy8a79ku6vlvrttvkj7zmhplp4972jt | To: 3JCdjkqZfDTPCjwsqdU6sk8LKnB3BnJnW5 | |||
| 30.11.2021 03:25:09 | |
220 BTC | $ 12 651 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmkk7tcjlusvp37q9q7jeqde9x9fmss3jkyn8 | To: bc1qhalkvv3zdquysf2f50gh3q5v8vnmusmq7h9tam | |||
| 30.11.2021 03:25:09 | |
226 BTC | $ 12 998 637 | (unknown) | (unknown) |
| Type: transfer | From: 35SrpC3hP4KYZfPF9r812jKRH6nm1wAJtr | To: 3M4V9Rqv69z8i1kiQjgB2eUPTHT9cxPsTU | |||
| 30.11.2021 03:25:09 | |
156 BTC | $ 8 962 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqzMVVHNASsgMLN7wdL2qWN2NmjmpDvK | To: bc1qgm6gzjdtmcn2kpjszpr8w95qng2xyjun0dq926 | |||
| 30.11.2021 03:25:09 | |
110 BTC | $ 6 353 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MHNsddR4RtmnWJuRKSqaCEsFrk8PuzhnN | To: 3CtUzc5Zk3TRasWjjauh5NtwRqAfcZ5njV | |||
| 30.11.2021 03:25:09 | |
137 BTC | $ 7 900 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q873wwjhaqyftyw6u4a72ngy9q7z2a8jyxzqncj | To: 3QKN87MdEuurvR3nPxF2BWAJyjNGbq9Van | |||
| 30.11.2021 03:25:09 | |
135 BTC | $ 7 794 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkHuTbaTvhJdQPdUXt8cDoU2dKgfj8et | To: 3BFxLnPdyGBnBCYKuA7WWkR1v1ntYhV9e1 | |||
| 30.11.2021 03:25:09 | |
229 BTC | $ 13 205 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9frksah5n3dp297ey67wtg4xzcgq7jr3xh7k0p | To: 39w8W21g1cyrhaRnmuSn3rjtkBBRpCacnz | |||
| 30.11.2021 03:25:09 | |
273 BTC | $ 15 702 811 | (unknown) | (unknown) |
| Type: transfer | From: 34aE2XBUS852v3FxSiQvoYqUTJFp3f9nJz | To: 3DNAPBgUdF2Xj6TAWR6YDSc68CQwwEMWW5 | |||
| 30.11.2021 03:25:09 | |
91 BTC | $ 5 262 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CoczM8F9gRi9vxNgHTfhsyThe6kx2yHft | To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | |||
| 30.11.2021 03:15:11 | |
106 BTC | $ 6 106 852 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.11.2021 03:11:12 | |
100 BTC | $ 5 745 415 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 30.11.2021 03:11:12 | |
580 BTC | $ 33 324 736 | (unknown) | (unknown) |
| Type: transfer | From: 1Dbq9NvtRFrdjdvEa8CeCWaLeWT5txvx4P | To: 19MbrBu97FwBoXXo4YjsxzFcGxfFiPuNHg | |||
| 30.11.2021 03:11:12 | |
184 BTC | $ 10 598 238 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.11.2021 03:11:12 | |
116 BTC | $ 6 689 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysdpjase4p2yxjsp9sg09tpjq3s5vl0zsmlael0y2d7huejm3kdswlkc0w | |||
| 30.11.2021 03:11:12 | |
254 BTC | $ 14 592 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | |||
| 30.11.2021 03:11:12 | |
203 BTC | $ 11 637 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | |||
| 30.11.2021 03:11:12 | |
254 BTC | $ 14 599 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | |||
| 30.11.2021 03:11:12 | |
253 BTC | $ 14 511 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | |||
| 30.11.2021 03:11:12 | |
117 BTC | $ 6 746 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PEEwNiFcbibcPjERYUZ44QwumGSYa5kPY | To: 3NZb6URRDyWXSbVrxAGbdbxfaPco7eTh2v | |||
| 30.11.2021 03:11:12 | |
156 BTC | $ 8 940 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5FiLRgHorKyWYbDRxEChki3uytLmnyM | To: 3GUqzMVVHNASsgMLN7wdL2qWN2NmjmpDvK | |||
| 30.11.2021 03:11:12 | |
135 BTC | $ 7 777 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NhfonxMV2rfu7saRKbHxC8zBT4GFoyCb9 | To: 3CKkHuTbaTvhJdQPdUXt8cDoU2dKgfj8et | |||
| 30.11.2021 03:11:12 | |
136 BTC | $ 7 833 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxt5tSgK69AaYfsYNuromUnuJS8SGaLpZ | To: bc1qyfllch6z2xxzjdluqxr6h609rsxd7cu7ww33f8 | |||
| 30.11.2021 03:11:12 | |
137 BTC | $ 7 886 113 | (unknown) | (unknown) |
| Type: transfer | From: 3AbjbykQsS2HX8TcDhnLY4NadgpjaDnmNF | To: bc1q873wwjhaqyftyw6u4a72ngy9q7z2a8jyxzqncj | |||
| 30.11.2021 03:11:12 | |
110 BTC | $ 6 337 742 | (unknown) | (unknown) |
| Type: transfer | From: 361yw7S1ofF177zDPpcoiUF13KLAUHHaj7 | To: 3MHNsddR4RtmnWJuRKSqaCEsFrk8PuzhnN | |||
| 30.11.2021 03:11:12 | |
131 BTC | $ 7 503 108 | (unknown) | (unknown) |
| Type: transfer | From: 31nxxAyLB9Y2FhUbCyxS5T2zDnvTvkhMBh | To: bc1qr07l9j0qz4r93a4kprjr0yfz67795qr8kx66my | |||
| 30.11.2021 03:11:12 | |
129 BTC | $ 7 399 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkevdjywldswzc2s3q9physveqs6fspwna6x0hc | To: 3BX1g6Yx4vtCeYhDVTYvZgTKmtyxB1ncGa | |||
| 30.11.2021 03:11:12 | |
105 BTC | $ 6 032 657 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.11.2021 03:11:12 | |
91 BTC | $ 5 249 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | To: 1CoczM8F9gRi9vxNgHTfhsyThe6kx2yHft | |||
| 30.11.2021 03:11:12 | |
103 BTC | $ 5 917 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 30.11.2021 03:09:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 30.11.2021 03:09:30 | |
5 889 430 USDT | $ 5 889 430 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | |||
| 30.11.2021 03:05:01 |  |
14 133 277 XRP | $ 14 262 932 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 30.11.2021 02:57:03 | |
103 BTC | $ 5 910 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 30.11.2021 02:53:01 | |
103 BTC | $ 5 917 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||