Whale movements
Last update: 06.09.2026 23:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 19:54:11 |  |
127 BTC | $ 7 461 694 | (unknown) | (unknown) |
| Type: transfer | From: 33ejkAmkKrihndUzmnrzXudHa3u5U2prD4 | To: 3Lixk42fjDuYEZa47PpL2yqQcgzQASSAHH | |||
| 29.11.2021 19:54:11 | |
331 BTC | $ 19 426 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DRBJbHtaJdye8bMLMbyYpMmjozPKFnkhC | To: 3Fgm2GvPV7WHsVh47fDXRCUvrDRBfxq7Ay | |||
| 29.11.2021 19:54:11 | |
687 BTC | $ 40 295 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZb7VY2jT69YHmRdHrQ26wEy3JR8SzKs | To: bc1qct3wf6mrxfpf95l0udm5fl6ea8qlgrtgyxy3vn | |||
| 29.11.2021 19:54:11 | |
1 203 BTC | $ 70 590 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Am3sRLDzRXuo4LdwvcCD3ZSW6PfZQ1zcc | To: 3JPyQ3fxrT5myGnwwm8cGfELBF4SRixwF3 | |||
| 29.11.2021 19:54:11 | |
758 BTC | $ 44 511 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlqjzvnetggux500cuahxpx8jnm9f2z6vwdy6 | To: bc1qrr6cqg3hjkx6p87zgkkws53x0lulhhv4nd8l60 | |||
| 29.11.2021 19:54:11 | |
445 BTC | $ 26 112 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgn7gNg37uvTGLmqucHLhnx9FnmBr5RqJ | To: 32tQx1zU9qXmbWtuQKhVK5TiokvcsP63Za | |||
| 29.11.2021 19:54:11 | |
574 BTC | $ 33 672 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7h3k749lcgf7s20dkej8pt0zfunnym87tkug | To: 3KQQAa382iJ4MFFGcT92CqfkGiSxUbSnCg | |||
| 29.11.2021 19:54:11 | |
247 BTC | $ 14 506 110 | (unknown) | (unknown) |
| Type: transfer | From: 34MhbNGbuZRt6GJPjwm9RznUwfZe3n5Wvs | To: 3Ft846ppmPWevoaeTZ2rsJJnNDUVeFuvTj | |||
| 29.11.2021 19:54:11 | |
757 BTC | $ 44 428 668 | (unknown) | (unknown) |
| Type: transfer | From: 38uMTp73xFYjk5iKCcC1vjYvkj9KshMHgE | To: 32vCsK9RhWJpuEsAwbjjthTvybTfGTC1mr | |||
| 29.11.2021 19:54:11 | |
419 BTC | $ 24 621 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PnpoToo9xxcECUw7mKgJ4F4MjLJD3D7em | To: 37BGFdQc8SfNQeGmoHBLRru8bntnBAL4yx | |||
| 29.11.2021 19:54:11 | |
238 BTC | $ 13 947 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Bosq6cVnrqNVV6bigGefXd3MBAoF7DxYo | To: 3EiFRSJkNGVL2VWax34xSE9u4SvL1KQSSB | |||
| 29.11.2021 19:54:11 | |
813 BTC | $ 47 691 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LJATtKSdQkE73kKJXtTfbYrYDrLx86j6i | To: 36ZfLxTf2GdFBPEgd5vSA8s5gbp2CLN8zX | |||
| 29.11.2021 19:54:11 | |
670 BTC | $ 39 307 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PbS1hkTQTE8F1QRtFMVcccoGptS4TyK2M | To: bc1qvsm62eaqwndk25hn9aykszn6rshqncurlfqfqk | |||
| 29.11.2021 19:54:11 | |
686 BTC | $ 40 288 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NMo18ed8WVMFpZSt1NoBAkomwd4apntKm | To: bc1qe3kwmhfc9vs3rz4tks75ht64w3svzdefplw907 | |||
| 29.11.2021 19:54:11 | |
1 098 BTC | $ 64 449 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LQgc7ofmzGkDDHwab44quz7yEUAZL6n3u | To: bc1q70gcfnzwffprvlsks3w84my6s6rsx7zn90xlds | |||
| 29.11.2021 19:54:11 | |
97 BTC | $ 5 696 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6sceh65a0vsx7a6kws5wd9fn7rnzwnnau038t | To: 3EBmkgeKMAyY8b9XRkYFcYQgwMhuEyVrC6 | |||
| 29.11.2021 19:54:11 | |
517 BTC | $ 30 364 988 | (unknown) | (unknown) |
| Type: transfer | From: 394892sR8GGSvV98NJBgGccVaJXvaqUAaM | To: 3PJfXmizWZn7zKFNP2oZPW7TRzFzfkdveg | |||
| 29.11.2021 19:54:11 | |
98 BTC | $ 5 772 182 | (unknown) | (unknown) |
| Type: transfer | From: 3E3RxvrPPpH8dtHmZdvYDEDGSay7zJLfJx | To: 351zm98ZaQyusU5uG1v9ihLWAR8oSwXVuo | |||
| 29.11.2021 19:54:11 | |
1 144 BTC | $ 67 167 570 | (unknown) | (unknown) |
| Type: transfer | From: 3A6J1BwuqYdhUb2kUfCpNPVtsevPnFNkCm | To: 3EJQZPvZzF2LJLfjzxGCbfTLw5SpDxa7So | |||
| 29.11.2021 19:54:11 | |
518 BTC | $ 30 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 3D56UnYBfehEtf8p1oBKFyNEZJuCwXLph1 | To: 3PjFHPgyJtGp1WQ3eKSd3UGz3CsuMWaXfm | |||
| 29.11.2021 19:54:11 | |
307 BTC | $ 18 014 642 | (unknown) | (unknown) |
| Type: transfer | From: 34Mtw6uJtF5DYEjJfXGeTTZJv2oSxKjE1d | To: bc1q8z0s802zwwz9f2pj940jarssyqupp4rlh9mwf2 | |||
| 29.11.2021 19:54:11 | |
145 BTC | $ 8 498 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HWqK8rrtSG8zFEHXaAxPHsziGhqnjUba9 | To: 37t5UqQGavtB5oE7dQ2DdiZtnksSi2o5fj | |||
| 29.11.2021 19:54:11 | |
664 BTC | $ 38 989 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqdl55lqr9az87nuymzyfyngawd5847hgexuh2 | To: 38u2JmwjEGZHag6xZjbcbTK2fig6ggZ1Ea | |||
| 29.11.2021 19:54:11 | |
200 BTC | $ 11 738 979 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 29.11.2021 19:54:11 | |
196 BTC | $ 11 497 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexxxku7vwqnyqnrdcfxm473q49w2pcsv9gfjmd | To: bc1qh6n60htuxmfjtxaxvk9gd2d9vt9tgpf8uszmqh | |||
| 29.11.2021 19:54:11 | |
118 BTC | $ 6 925 969 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 29.11.2021 19:54:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2021 19:51:32 |  |
5 487 758 XRP | $ 5 487 018 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | |||
| 29.11.2021 19:43:32 | |
10 051 546 XRP | $ 9 991 137 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | |||
| 29.11.2021 19:32:03 | |
107 BTC | $ 6 324 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JmRrbFiw3GzcuNN7JtbwrjmN3Fd9LJurr | To: 3FhAfGZ6DX1F1fZd13VP9MX9Ti3XUyLLU6 | |||
| 29.11.2021 19:32:03 | |
563 BTC | $ 33 272 820 | (unknown) | (unknown) |
| Type: transfer | From: 33JMKLp1xX22iHptE9y8yaRjkc1qoZb5yE | To: 34Wwtjut1rB2wscAYhnMdZtYxvQiSsdRGX | |||
| 29.11.2021 19:32:03 | |
250 BTC | $ 14 762 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AcxLuP9eSdEdPYSU7kSxJHkC8BF8Wvoi6 | To: 3E8dSpyX3xhXbJnJspPGENXdQH7e52u3Yz | |||
| 29.11.2021 19:32:03 | |
444 BTC | $ 26 245 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JeHzT6U2aXYzHnHjEodKbKyEYgKFU79X5 | To: bc1q6f667aq90lnt6uuqveqw5ad3ftjzdrtwr30hs4 | |||
| 29.11.2021 19:32:03 | |
382 BTC | $ 22 599 928 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Gc62mzApw37SAA7wMY3uXHzJBrvchgp | To: 3BCWhBAQo43CabTsPGkhLDsw3dfDkvNerj | |||
| 29.11.2021 19:32:03 | |
279 BTC | $ 16 464 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7utjlz86f8pgqpssenaxppas8djdrnva4mj4a | To: 3BFWrzRQTStiVuqdRSPgCR1pZKgYpw4hNx | |||
| 29.11.2021 19:32:03 | |
238 BTC | $ 14 049 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JderWdDmwQuXCk7nyK71nHtZDUdgZrWQW | To: 3Bosq6cVnrqNVV6bigGefXd3MBAoF7DxYo | |||
| 29.11.2021 19:32:03 | |
236 BTC | $ 13 940 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9q9f6huy9ymw57hey5frlmnj9hk8zhkspfm7d | To: bc1q60ljxjlln2px9c5y72qrpyxzz7ar3g9c0d9qag | |||
| 29.11.2021 19:32:03 | |
472 BTC | $ 27 871 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QXdeWkxq7PKXZ9BYbmn769uwMVTtWCsQP | To: 3284NqbUGXn8pYsMuJLdy5L8fpF2xzqKGN | |||
| 29.11.2021 19:32:03 | |
98 BTC | $ 5 813 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTMJvBDfQvq4rpY8bz7LD9BN3AugPYLQ | To: 3E3RxvrPPpH8dtHmZdvYDEDGSay7zJLfJx | |||
| 29.11.2021 19:32:03 | |
148 BTC | $ 8 739 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BFBXYA34oAyEzMqoBJpKFTakXx4f1dCy4 | To: 3PuFiUq926QMsTkbj7Df1n6KY8h5XZT46y | |||
| 29.11.2021 19:32:03 | |
307 BTC | $ 18 141 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9hhz4k9wazvv3jjmx2r86skxfjga4sy8rr777 | To: 34Mtw6uJtF5DYEjJfXGeTTZJv2oSxKjE1d | |||
| 29.11.2021 19:32:03 | |
134 BTC | $ 7 919 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DVYG5tKN77yv6euPzyRj6WwtxcEeqePb9 | To: 37N5p5D7t4wUPL7DJjRHy6mF46SYmpH93e | |||
| 29.11.2021 19:32:03 | |
220 BTC | $ 13 004 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgv70h9szmzq4w3uydh3v6346ut76m5wlw2eu5 | To: bc1q0k2n6unt4zc39a7lcf2nm4les8cxqc5k5w3280 | |||
| 29.11.2021 19:32:03 | |
576 BTC | $ 34 064 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CSjHMQoAxMHDuuvma4ZZ6aMPVWzhHLeAL | To: 3BBornGe84y2oUaawv2QhXo49fU6qz7Pnq | |||
| 29.11.2021 19:32:03 | |
574 BTC | $ 33 909 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JXYgTmLzLv6yBLpEGEJSquUoDNwy12SML | To: bc1qfv7h3k749lcgf7s20dkej8pt0zfunnym87tkug | |||
| 29.11.2021 19:32:03 | |
167 BTC | $ 9 880 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FKybwBvfBJ8oDTfEdUoHHpe8LZXzvwQnc | To: 37KK6cxH9sCRk92z55BzCMbM1PDBYTxiqq | |||
| 29.11.2021 19:32:03 | |
305 BTC | $ 18 014 328 | (unknown) | (unknown) |
| Type: transfer | From: 31oTSZBWQhEBsULdDF8avB4D6asvCZGSEu | To: 3QBk6GPzZ6YMYYzcWxUvN2E34mvN2x3kku | |||
| 29.11.2021 19:32:03 | |
134 BTC | $ 7 900 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmu76mmuxwzu6c9dxfz8sfndv3j674nn5kf3j7 | To: 3AhSFYnDNH6RVa3FrAusEcsd2zCLyX39dv | |||
| 29.11.2021 19:32:03 | |
127 BTC | $ 7 514 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnmu3sRZEdpe4FWh9YgM1ANRF2865DEds | To: 33ejkAmkKrihndUzmnrzXudHa3u5U2prD4 | |||
| 29.11.2021 19:32:03 | |
308 BTC | $ 18 204 900 | (unknown) | (unknown) |
| Type: transfer | From: 39JEyNNVWy2nxKSonoZH5j1S4UMmknVi1G | To: 37bTsVo1owjLpmusjSyMRUEHx67ztwZcyz | |||