Whale movements
Last update: 07.09.2026 00:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 02:07:17 |  |
101 BTC | $ 5 859 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5kr973acpsev0w7f58kjeq75lurktwftmh36d6cam2zuf0rhrdsezsalz | |||
| 30.11.2021 02:07:17 | |
103 BTC | $ 5 972 130 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.11.2021 02:07:17 | |
138 BTC | $ 7 984 509 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 30.11.2021 02:07:17 | |
208 BTC | $ 12 039 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.11.2021 02:07:17 | |
132 BTC | $ 7 673 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DZse7bjrUFm5UAtvWBGLvZuUQW4u3nx6Z | To: 3DgLyb3uQMqLuAEBAUo6bUVaH8iQQn8GH6 | |||
| 30.11.2021 02:07:17 | |
220 BTC | $ 12 760 909 | (unknown) | (unknown) |
| Type: transfer | From: 33QDHwZ87NvFhSJM2c9otgTa8BNnHpLj7i | To: 35yYxtWNAvkfFYQJCvTrTN4rGXL27mCSWG | |||
| 30.11.2021 02:07:17 | |
358 BTC | $ 20 772 658 | (unknown) | (unknown) |
| Type: transfer | From: 32G1tksLLWf6tdP98LquULyXgYjSETef6a | To: 34KWvLXpW86rBontXVJ9MBxaLQeRhHHdha | |||
| 30.11.2021 02:07:17 | |
110 BTC | $ 6 395 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NKvEp4yZKH6KMEDcihqvwXTzd2eb5uLS7 | To: bc1qd7fd0246l48t5u6j2jpdcy4cuq85mf3h5vdqsp | |||
| 30.11.2021 02:07:17 | |
308 BTC | $ 17 837 050 | (unknown) | (unknown) |
| Type: transfer | From: 33f4H8osHug1xamdUs6u1YwWXneNfSkJ7J | To: 3ABQpQQ64CWFY2BuogwD7L2knU9wi1n5Ct | |||
| 30.11.2021 02:07:17 | |
226 BTC | $ 13 118 235 | (unknown) | (unknown) |
| Type: transfer | From: 3CZkABKfndGTTe8dZeEmmehPyiCp3YSrJm | To: 39rkrt5AZQrKvHAYCTBakxufUpvYVgUmZb | |||
| 30.11.2021 02:07:17 | |
136 BTC | $ 7 856 645 | (unknown) | (unknown) |
| Type: transfer | From: 3LbM8V9RZhMmGT6BbuogEVw2XUYPPrD4CH | To: 3PWBzu9fhQDMckKHUV2kzdKB4sJkxs8ZH6 | |||
| 30.11.2021 02:07:17 | |
131 BTC | $ 7 599 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JBbuzTN4kdxyarSZnUBMYrB8HrLZhk2ta | To: 3FbaNCTdHNQBsk8c5N6vsZhEidPYahdK7c | |||
| 30.11.2021 02:07:17 | |
359 BTC | $ 20 803 676 | (unknown) | (unknown) |
| Type: transfer | From: 3G37VAa9EaWAiaiwmGocDtqYFS5JLuhrLS | To: 3PtxDMED8ywkAvWrzgAsWojsUTp1Ebjmp8 | |||
| 30.11.2021 02:07:17 | |
246 BTC | $ 14 287 799 | (unknown) | (unknown) |
| Type: transfer | From: 397c6yw92uuRkuRccd7iRi278Cbc7wbAU4 | To: 3JEiWqGd7UMz3mLDgAY5qXsiBaK1sqSYFy | |||
| 30.11.2021 02:07:17 | |
229 BTC | $ 13 291 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q6zcnltujr20ths84t4jq9n4ywwy9kxm0cage | To: 337X51XU2eeGukCYvKr7Cpv7Fsukbapmcm | |||
| 30.11.2021 02:07:17 | |
250 BTC | $ 14 466 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KGLHH89efqjFsZhnX3CdhrqNZ8Ajcg4xi | To: 3PJxe4cnNdx9Bd3PWuKWzP6rSJWNLsqhJi | |||
| 30.11.2021 02:07:17 | |
197 BTC | $ 11 440 819 | (unknown) | (unknown) |
| Type: transfer | From: 35LNWouUG51oV2qdGU7UNtpnBFR7CtCohK | To: 3J9hdMtpUSp2XKvznoQXkNRo6fUB3RGvZH | |||
| 30.11.2021 02:07:17 | |
136 BTC | $ 7 904 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DsyqbuCtrwhiz2XnRRjc4SWJNP5XfkMJP | To: bc1qywvhac0kf60z3m9fqrnky6l79yhrc82hu7sk2q | |||
| 30.11.2021 02:07:17 | |
273 BTC | $ 15 806 462 | (unknown) | (unknown) |
| Type: transfer | From: 3EW2pn3wHruYBKBAYy69sEyv5rBeCZokqg | To: 39MQHcNMwTAew7Mm6HL9JgiWecwdKoBAih | |||
| 30.11.2021 02:07:17 | |
407 BTC | $ 23 591 268 | (unknown) | (unknown) |
| Type: transfer | From: 35wCMAK5ockXjGBXHsZ5bZ6mDjT6Mg2gLa | To: 3LByy2Akm8JyA32DwbxiqszzRwFbC4viCM | |||
| 30.11.2021 02:07:17 | |
132 BTC | $ 7 659 615 | (unknown) | (unknown) |
| Type: transfer | From: 3A9q1tRB7hWGuz827Wq7uJrALcxhj9ECvp | To: 3Cjt6nXycvUXZcTdhWWWM7kFA8hTYPAEEa | |||
| 30.11.2021 02:07:17 | |
306 BTC | $ 17 718 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GNH57RFc4MBW44zew3QQL3HPHpayGSLJ4 | To: 35JEBeJ7xhUMXmPzWqnscQ1HzWoeRCFy5c | |||
| 30.11.2021 02:07:17 | |
117 BTC | $ 6 809 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ghmvx3heaawwu3m3qquz5a2epn5q9eqgzn3j | To: 3PdnmPYeiqMbGS58VowiH8vuAgAFT2n1KU | |||
| 30.11.2021 02:07:17 | |
106 BTC | $ 6 137 135 | (unknown) | (unknown) |
| Type: transfer | From: 3H9oW9x1zviL4bAHeJsPmrijTUxt7M9v8L | To: 33ZgduLtvHgB6xs5rU5eMqgbJSU3hqZRQQ | |||
| 30.11.2021 02:07:17 | |
213 BTC | $ 12 372 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNY3h1pBQ4DDTFhqRSawdfhkmmcqBs7H | To: 3EiU1gHSoMvDAdAzYav6vY1RfTGS68QZzd | |||
| 30.11.2021 02:07:17 | |
278 BTC | $ 16 142 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MBRRCV32uQM5bGgVBpZPfPBwgszozsQSY | To: bc1qp8w4py8kahsp48ehv6ph0l72kdahkhwm329p25 | |||
| 30.11.2021 02:07:17 | |
138 BTC | $ 8 015 890 | (unknown) | (unknown) |
| Type: transfer | From: 34YxBPo4Z2LGiSyX2wfHdSE4MRKN5cvfzZ | To: 3Bg2JeqYDq7rUrspBRVULbLXVeFfuQZTCo | |||
| 30.11.2021 02:07:17 | |
160 BTC | $ 9 276 223 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 02:07:17 | |
356 BTC | $ 20 639 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 30.11.2021 02:02:42 |  |
10 000 000 XRP | $ 10 034 197 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.11.2021 01:40:39 | |
752 BTC | $ 43 281 850 | (unknown) | (unknown) |
| Type: transfer | From: 33MbegqT8wsdYBJUZXyBjod4TiAL2L9zhT | To: 3FT8j1wP4x3Tr2NjsFSgMajtxN2sLeUsTm | |||
| 30.11.2021 01:40:39 | |
228 BTC | $ 13 100 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Utmp8psrFcFncUbjN4PvBioWegrtkgNQ | |||
| 30.11.2021 01:40:39 | |
186 BTC | $ 10 722 563 | (unknown) | (unknown) |
| Type: transfer | From: 1MsQ9niX3DPjLDk6WDw5FKCJVKj565eHN4 | To: 1DkdenBVQBsffzjxxvHXj2NftJxbrhcArG | |||
| 30.11.2021 01:40:39 | |
106 BTC | $ 6 097 630 | (unknown) | (unknown) |
| Type: transfer | From: 34BitHpr7eZcZkcUdAhtUXcoa7re2zsFJA | To: 3H9oW9x1zviL4bAHeJsPmrijTUxt7M9v8L | |||
| 30.11.2021 01:40:24 |  |
200 136 320 USDT | $ 200 136 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2021 01:33:35 | |
296 BTC | $ 17 042 546 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12hYyMKJQSbRH6yR55Uoo8FfTpzpEtraVx | |||
| 30.11.2021 01:33:35 | |
296 BTC | $ 17 010 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12hYyMKJQSbRH6yR55Uoo8FfTpzpEtraVx | |||
| 30.11.2021 01:33:35 | |
127 BTC | $ 7 276 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewgffwykf5nc36wtkjwyqtl4v6msatgl8jplgp08n8k69npsg3ush7t6nz | To: bc1q45xe92az5qpnfg4rsnr7d8un7z6vgyhlckmzg5xv0m7d8gnuefusscscf8 | |||
| 30.11.2021 01:33:35 | |
295 BTC | $ 16 959 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12hYyMKJQSbRH6yR55Uoo8FfTpzpEtraVx | |||
| 30.11.2021 01:33:35 | |
127 BTC | $ 7 277 776 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | |||
| 30.11.2021 01:33:35 | |
133 BTC | $ 7 618 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx9avgvjvy0jhf7p4nvdcr2pfeqqh69ul9xh24 | To: 3DZse7bjrUFm5UAtvWBGLvZuUQW4u3nx6Z | |||
| 30.11.2021 01:33:35 | |
132 BTC | $ 7 595 576 | (unknown) | (unknown) |
| Type: transfer | From: 39nPViAPMfR1VG53tyha9dc7dTsvcGfgyc | To: 3A9q1tRB7hWGuz827Wq7uJrALcxhj9ECvp | |||
| 30.11.2021 01:33:35 | |
106 BTC | $ 6 088 899 | (unknown) | (unknown) |
| Type: transfer | From: 33bpC7FDaHMtwahD8zVC5h82NU1AZ5yzXx | To: 34BitHpr7eZcZkcUdAhtUXcoa7re2zsFJA | |||
| 30.11.2021 01:33:35 | |
118 BTC | $ 6 777 703 | (unknown) | (unknown) |
| Type: transfer | From: 3HKUzwy4qA9nkPJ9dyZFaCirqMearPXxsA | To: bc1qf9ghmvx3heaawwu3m3qquz5a2epn5q9eqgzn3j | |||
| 30.11.2021 01:33:35 | |
250 BTC | $ 14 345 141 | (unknown) | (unknown) |
| Type: transfer | From: 3JsRGDHe9juzxzzRj4mcKSyT67RUFNbQnS | To: 3KGLHH89efqjFsZhnX3CdhrqNZ8Ajcg4xi | |||
| 30.11.2021 01:33:35 | |
273 BTC | $ 15 674 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcptbtv7ptgAWpYqULKrLse4fjMHY8mUy | To: 3EW2pn3wHruYBKBAYy69sEyv5rBeCZokqg | |||
| 30.11.2021 01:33:35 | |
110 BTC | $ 6 342 110 | (unknown) | (unknown) |
| Type: transfer | From: 324Yi9yKHxRgPLwNaVuw6Ti7UbaZitva5e | To: 3NKvEp4yZKH6KMEDcihqvwXTzd2eb5uLS7 | |||
| 30.11.2021 01:33:35 | |
100 BTC | $ 5 749 151 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 30.11.2021 01:33:35 | |
358 BTC | $ 20 576 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecdcl0xj86af0as4k0vuyyk4ymv4ujcws22m7e | |||
| 30.11.2021 01:17:13 | |
113 BTC | $ 6 532 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63gukfgmu7wtgkemr9v5g8nel3krpf36ehpayt3j9zcxtmj308sxutf94 | To: bc1quxg4pn5mzd36eqgfmjv3y8da6tp34k53f6n4t4h0cjdgg0clx2nq4luzuz | |||