Whale movements
Last update: 06.09.2026 23:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 22:20:40 |  |
145 BTC | $ 8 467 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NHweAufMbtwtJdfQkVqTGSUB4C6f2Jn5C | To: 3Qoccg9EbPV3Lq6WiWSDHeA9X7f17fyuej | |||
| 29.11.2021 22:20:40 | |
307 BTC | $ 17 872 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyvr8tsqhuy74uh6agerpu839cqtt2x9qr6lp8 | To: 38oVZ85NUj4sTKPADnbJYytbg7MxLBzRxM | |||
| 29.11.2021 22:20:40 | |
134 BTC | $ 7 822 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci44TznFBH7YkTUqNAA7wUaD2oaKPD1se | To: 35SdvXD8FPGfCKuzNXVWJpSD9wWkckDdoN | |||
| 29.11.2021 22:20:40 | |
285 BTC | $ 16 594 918 | (unknown) | (unknown) |
| Type: transfer | From: 37nFnyAGo3S67VqMxC8QsCNCn4GRqJ1LM4 | To: 3PHpi1j41pR4B5R4WPxkG9Fky8Dm9TLXio | |||
| 29.11.2021 22:20:40 | |
133 BTC | $ 7 749 838 | (unknown) | (unknown) |
| Type: transfer | From: 3B36GooQEVjeX6XGkBUMM6hM2ta6usBGEw | To: 39QJ4hWqQWdXys3LaxZZVqEQ6Xc3TYYqsj | |||
| 29.11.2021 22:20:40 | |
305 BTC | $ 17 741 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqj08aplwd9huaxvlapsdhphegx8gdkrhr3r77 | To: 3BXnFQDycgUfKoJ4nikbcEmU4bMQT39AXW | |||
| 29.11.2021 22:20:40 | |
133 BTC | $ 7 773 238 | (unknown) | (unknown) |
| Type: transfer | From: 36BB6uZhrKjtVEvmCNEJyrHiajUUYesi1M | To: 3QW5fSy1WUUh6DDqwRPnfgngkujLuNox3o | |||
| 29.11.2021 22:20:40 | |
144 BTC | $ 8 370 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HSoGMzq6oMxidw7kWV1gniH3uJZcn5fVc | To: 3GcfaR5FyktfJoZYyHsxSD73z2H57h8Uyo | |||
| 29.11.2021 22:20:40 | |
247 BTC | $ 14 388 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9G75PGwG8Gws12sKCcfumUJhAjyETtq | To: bc1q7m2yn4jfpnfpg26qtzyz4jv0ddhsq90nf3ndkg | |||
| 29.11.2021 22:15:51 |  |
9 018 214 XRP | $ 8 916 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.11.2021 22:15:50 | |
8 998 528 XRP | $ 8 896 557 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.11.2021 22:08:08 | |
111 BTC | $ 6 495 706 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecvgvcgnc2sfgrvs8aru34e3g8s85qascxp32l92azqzhqtkwy5sysy4ap | |||
| 29.11.2021 22:08:08 | |
133 BTC | $ 7 765 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DRbDs2aY6p7MVpFsdbLLRdHd3q4F5oi4Q | To: 3B36GooQEVjeX6XGkBUMM6hM2ta6usBGEw | |||
| 29.11.2021 22:08:08 | |
118 BTC | $ 6 886 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmt0xny4fsewh9wdcvnq8l87rvu662nnphn3h5 | To: 3JSEYQiHphLp8NzVbb6nSsfNKNTLUmt9wA | |||
| 29.11.2021 22:08:08 | |
100 BTC | $ 5 832 901 | (unknown) | (unknown) |
| Type: transfer | From: 3K695qpB1M7U5EWMFzkQSVBBLmPNuxiWrt | To: bc1q574afvcfevzcyp47z6ezc2xlw666jl2ztx2n66 | |||
| 29.11.2021 22:00:16 | |
135 BTC | $ 7 810 309 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.11.2021 22:00:16 | |
110 BTC | $ 6 373 650 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfgk0s5ycd9nkx7sgfhdqn4xsvyrn8323nc06eek4rm8cxm0jessfjfzvq | |||
| 29.11.2021 22:00:24 |  |
200 365 700 USDT | $ 200 365 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.11.2021 21:52:35 | |
168 BTC | $ 9 795 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nz838yjstgault2fgquz9fek34fs3eqhpzejxc0tz8srk3s7uqv8kdrg | To: bc1q57lwtn3k34093q26laecgakatghu4k29v3z8l9nh29unk98zn00qvvrm9h | |||
| 29.11.2021 21:44:44 | |
100 BTC | $ 5 781 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mZN5Tis78m1XQuerwfkpNmafjY36hN5z | |||
| 29.11.2021 21:44:44 | |
152 BTC | $ 8 775 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphtw2vy3hf8c3jq8v28vuda2hkjqm02299zqjj033wrqp5azqlvqmn7p5v | |||
| 29.11.2021 21:44:44 | |
133 BTC | $ 7 702 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MRWp3NERcrgh6QmYTJYf48i8qDSXJvCab | To: 3DRbDs2aY6p7MVpFsdbLLRdHd3q4F5oi4Q | |||
| 29.11.2021 21:44:44 | |
118 BTC | $ 6 829 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MpJ5tNVTWVWoGYZfTYUGi1EFRnkJf8SZU | To: bc1qmmt0xny4fsewh9wdcvnq8l87rvu662nnphn3h5 | |||
| 29.11.2021 21:44:44 | |
98 BTC | $ 5 677 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MNyi6o95yaQK1Ra4yVLpNzkQ5E7hsUVkg | To: bc1qg9c2y56wz5nv4ncxf79rp0fww0fjgsx3wa3xxt | |||
| 29.11.2021 21:44:44 | |
133 BTC | $ 7 721 777 | (unknown) | (unknown) |
| Type: transfer | From: 32kdDheFQ4JJ8RumgmNj8rGZmp3jRj3adz | To: 36BB6uZhrKjtVEvmCNEJyrHiajUUYesi1M | |||
| 29.11.2021 21:44:44 | |
101 BTC | $ 5 825 212 | (unknown) | (unknown) |
| Type: transfer | From: 3K3j9UfQjx1QAsfRtgm6bskYBMSr9hYFLA | To: 3K695qpB1M7U5EWMFzkQSVBBLmPNuxiWrt | |||
| 29.11.2021 21:34:53 | |
131 BTC | $ 7 576 884 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvTa4qXUD3pnBT48JYjLkazEQZPtcxEKu | |||
| 29.11.2021 21:34:53 | |
214 BTC | $ 12 401 363 | (unknown) | (unknown) |
| Type: transfer | From: 36NDQjHEBhobi6aH8afHHF2DUi59hFmVxh | To: 35CCCtcnv5WLPZGg3VCsKzULX2E8hmMQZJ | |||
| 29.11.2021 21:34:53 | |
167 BTC | $ 9 656 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HeuqtvkPE6dMw1U2UX3mHxTPniVP4CXQW | To: 3LmUTmFWNnXmgVDNGArF39LayLBD36jkd7 | |||
| 29.11.2021 21:34:53 | |
93 BTC | $ 5 396 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | |||
| 29.11.2021 21:30:18 | |
112 BTC | $ 6 468 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ee4zvqs4gsvlqjyjx8ze24ec8v8rutdzmkv4cpw982zzca9jezqqv8fea | To: bc1qxk9axc46pa54djxz46wpc3lwpj7hkp86yak0u6awmaltd4fkrmfssdf7r8 | |||
| 29.11.2021 21:30:18 | |
111 BTC | $ 6 419 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9849hzg9vd6m3hxw5qm058ccmpv8tdpc6lc2spmk9wq6z4wkwhlqa24ax9 | To: bc1qgykpt0p44ueddzcpyw3h03anvhpyudehygaxtmq0pe4dkq5yltjsdzfse9 | |||
| 29.11.2021 21:30:18 | |
133 BTC | $ 7 669 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dl5s7hwgupwznvju8tdhwexw7ngxd9vqpmcrp | To: 3MRWp3NERcrgh6QmYTJYf48i8qDSXJvCab | |||
| 29.11.2021 21:30:18 | |
98 BTC | $ 5 652 993 | (unknown) | (unknown) |
| Type: transfer | From: 36MVEiYoexipUn8t9KiFGodbia9EH5xHew | To: 3MNyi6o95yaQK1Ra4yVLpNzkQ5E7hsUVkg | |||
| 29.11.2021 21:30:18 | |
144 BTC | $ 8 278 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MriRM6Rm3WT4WLkwGwWGbSi3kPxRjeZAF | To: 3HSoGMzq6oMxidw7kWV1gniH3uJZcn5fVc | |||
| 29.11.2021 21:30:18 | |
145 BTC | $ 8 375 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62tvm8xgev87arywv97j4088gg2qw5amd4et7r | To: 3NHweAufMbtwtJdfQkVqTGSUB4C6f2Jn5C | |||
| 29.11.2021 21:30:18 | |
141 BTC | $ 8 120 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0lrqepmxnkfe2qcvlep7vtz52zcskpq7pdkk | To: bc1q54e9uzy82g4gru94rcmhduge5v3724fchqh9t6 | |||
| 29.11.2021 21:30:18 | |
133 BTC | $ 7 688 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh03gc54h83g6zuyunejyqe0urz40dr78lpq42n | To: 32kdDheFQ4JJ8RumgmNj8rGZmp3jRj3adz | |||
| 29.11.2021 21:30:18 | |
118 BTC | $ 6 800 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HkSRg4JUdqhbvhDW14qmHfsrvieyeeJan | To: 3MpJ5tNVTWVWoGYZfTYUGi1EFRnkJf8SZU | |||
| 29.11.2021 21:30:18 | |
101 BTC | $ 5 801 451 | (unknown) | (unknown) |
| Type: transfer | From: 3P5UnL9kH3YVACwgUpUtL7GapfZ6jw8gMS | To: 3K3j9UfQjx1QAsfRtgm6bskYBMSr9hYFLA | |||
| 29.11.2021 21:30:18 | |
134 BTC | $ 7 738 050 | (unknown) | (unknown) |
| Type: transfer | From: 3K85nPPaawKUFsVxoevWXEJqfPzHXd8R4D | To: 3Ci44TznFBH7YkTUqNAA7wUaD2oaKPD1se | |||
| 29.11.2021 21:28:22 | |
5 292 834 XRP | $ 5 177 666 | (unknown) | (unknown) |
| Type: transfer | From: rQnzEaE7tRGmNvMN3pVEPcKE8FQHhBpn4f | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 29.11.2021 21:27:23 |  |
18 537 684 XLM | $ 6 072 600 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GB5CGUMZODQ44IR2NFVPLVMRNCERCG7X3HTGG3XORUDQ2IVNJP4NQS3L | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 29.11.2021 21:27:23 | |
18 537 684 XLM | $ 6 072 600 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GC2GEPQ6XGOW5NMETZJGV46YNTF54YCYRYLUTRGMB4LZO7QIL3FMH3Z2 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 29.11.2021 21:19:33 | |
167 BTC | $ 9 663 074 | (unknown) | (unknown) |
| Type: transfer | From: 3A1jtgVV2AFuN51kGnZHuAsJYjuVSeKVDY | To: 3HeuqtvkPE6dMw1U2UX3mHxTPniVP4CXQW | |||
| 29.11.2021 21:16:58 | |
144 BTC | $ 8 285 985 | (unknown) | (unknown) |
| Type: transfer | From: 38G8cTCJZCxYbwQFXrcGGKJpLvHz9XRkBR | To: 3MriRM6Rm3WT4WLkwGwWGbSi3kPxRjeZAF | |||
| 29.11.2021 21:16:58 | |
141 BTC | $ 8 123 685 | (unknown) | (unknown) |
| Type: transfer | From: 32wW7uvesW1GtNi6vJMGmSCYozn5sd8Xm8 | To: bc1qre0lrqepmxnkfe2qcvlep7vtz52zcskpq7pdkk | |||
| 29.11.2021 21:16:58 | |
133 BTC | $ 7 678 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xwjpqkvutcp20udk32aqyhhtsedx5qggc00w8 | To: bc1q7dl5s7hwgupwznvju8tdhwexw7ngxd9vqpmcrp | |||
| 29.11.2021 21:16:58 | |
134 BTC | $ 7 740 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3rmp8ughhqg2u6vpy8h79h6qptc97fs7rmaql | To: 3K85nPPaawKUFsVxoevWXEJqfPzHXd8R4D | |||
| 29.11.2021 21:16:58 | |
145 BTC | $ 8 378 498 | (unknown) | (unknown) |
| Type: transfer | From: 3A7E8iKgC35qErqSJ8jAhXYx2JPRMB7vLW | To: bc1q62tvm8xgev87arywv97j4088gg2qw5amd4et7r | |||