Whale movements
Last update: 06.09.2026 23:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 19:32:03 |  |
358 BTC | $ 21 181 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff4akNQjACNM5aP4kaCXbmVF7yx9G5CQN | To: 3PQV1vK2jEJmwWDHi9aGTdELvz3xTDSET6 | |||
| 29.11.2021 19:32:03 | |
243 BTC | $ 14 341 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWLXmkDybSP4QpBobTSPnck3m4UbGgAD | To: 3JMWsWYHUmNyUrzGam2FfeyaGRo8Bv1BcD | |||
| 29.11.2021 19:32:03 | |
521 BTC | $ 30 820 172 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qmgfRmaZVTjzV2KY4N68nq34kwpyx2f | To: 3EaVnBkRMTjANn7sqDT9KAMStSMXKN4dZY | |||
| 29.11.2021 19:32:03 | |
101 BTC | $ 5 955 722 | (unknown) | (unknown) |
| Type: transfer | From: 36NADLJsSKm9Uv1HDdL9Sri1f3W9Dz7Z3b | To: bc1qedd46a5h32yqp4962rdxersyp44vkwwmt9szw9 | |||
| 29.11.2021 19:32:03 | |
145 BTC | $ 8 557 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh42tpaqxg4q0az33zkcf6j2dx7may700nhk4d | To: 3HWqK8rrtSG8zFEHXaAxPHsziGhqnjUba9 | |||
| 29.11.2021 19:32:03 | |
419 BTC | $ 24 794 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MZjeVkMHQVvrNrdBS72RgN3NZzCedE2Ef | To: 3PnpoToo9xxcECUw7mKgJ4F4MjLJD3D7em | |||
| 29.11.2021 19:32:03 | |
97 BTC | $ 5 736 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CcQqMwLuoCHd8UnfiZ7bWfbcpxNj1PyCQ | To: bc1qu6sceh65a0vsx7a6kws5wd9fn7rnzwnnau038t | |||
| 29.11.2021 19:32:03 | |
142 BTC | $ 8 419 947 | (unknown) | (unknown) |
| Type: transfer | From: 35tBNYXNzCaDrEcBXp8Tkh5TmHs6cCNcs7 | To: bc1q6wk5aa0jryr7ghvaje0p64nzfxtk034gelm6qt | |||
| 29.11.2021 19:32:03 | |
249 BTC | $ 14 729 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkj04xkzrhzuwvl9lhwsyac9k67ss7q8uf6yve | To: 34MhbNGbuZRt6GJPjwm9RznUwfZe3n5Wvs | |||
| 29.11.2021 19:32:03 | |
331 BTC | $ 19 562 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hm2fx4qejgdh786nmtcjafupzhuwxpufj7tal | To: 3DRBJbHtaJdye8bMLMbyYpMmjozPKFnkhC | |||
| 29.11.2021 19:32:03 | |
444 BTC | $ 26 259 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ERhHW1faAqfFMGsLit6kQKeQbkBXNZwaE | To: bc1q4qc9x7gf6fcq3nhv9caed7q047xqf0nxyzndg8 | |||
| 29.11.2021 19:32:03 | |
517 BTC | $ 30 578 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CvTexVyLMSSiE3cw4SUwnCxtX1wm4pDN1 | To: 394892sR8GGSvV98NJBgGccVaJXvaqUAaM | |||
| 29.11.2021 19:32:03 | |
145 BTC | $ 8 596 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre755mwy97cd4kqh7y26cyrhnjd6z9scjngt6d | To: 3JSVtURXkH3s3jbqyf2X3NarZ6XYTCrcuP | |||
| 29.11.2021 19:32:03 | |
435 BTC | $ 25 704 898 | (unknown) | (unknown) |
| Type: transfer | From: 3A2p6zEo7RhcL2DwcR5YP5CJ25JtYaBDYa | To: 3Ph7MTMUPeQxZNyYm3t6w2xzfRqmR8ZhxY | |||
| 29.11.2021 19:32:03 | |
518 BTC | $ 30 600 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJXte5ZvxqZXX6Qmd1ZpWrPH5bv7L7Hj | To: 3D56UnYBfehEtf8p1oBKFyNEZJuCwXLph1 | |||
| 29.11.2021 19:32:03 | |
437 BTC | $ 25 806 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlneqgvg864pjv45ef73lw708zlj2yurrt7r2td | To: 36VvpHTZwX5VxHqvL9zXGa4SJN8AHsu4jH | |||
| 29.11.2021 19:32:03 | |
445 BTC | $ 26 297 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt169v3Vzb8ndixEUzQkyogeHUcF5D3wd | To: 3Kgn7gNg37uvTGLmqucHLhnx9FnmBr5RqJ | |||
| 29.11.2021 19:32:03 | |
305 BTC | $ 18 044 418 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.11.2021 19:32:03 | |
378 BTC | $ 22 337 516 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesakpgtdc7qhmszeun9ncuvkcgly8pnc2u07ph | |||
| 29.11.2021 19:26:24 |  |
11 000 000 USDT | $ 11 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 19:25:18 | |
94 BTC | $ 5 499 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvj8jnq6zdhls2w968n5mtu2keyhywlpu0hg7gf | |||
| 29.11.2021 19:25:18 | |
289 BTC | $ 16 985 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BaMppQR29Aw8HxmCUSGg3w2cCpq5ycc7t | To: 3QvfLYG9w6fERtTkSyyXpB8LSRoAjasksY | |||
| 29.11.2021 19:25:18 | |
146 BTC | $ 8 586 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyudjje000atx576msulxk226e3e0qshtzeemd9q7sy5tgnsknqzqm9u7xl | To: bc1qydeu65zu3zgy47p5zje67h7ugcdjv7pett7nqem97jfp8ff0l8sss3x03p | |||
| 29.11.2021 19:25:18 | |
172 BTC | $ 10 115 482 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzPWi71K3mDRwqNSbefxePpufEGfQnjh | To: bc1qyudjje000atx576msulxk226e3e0qshtzeemd9q7sy5tgnsknqzqm9u7xl | |||
| 29.11.2021 19:25:18 | |
97 BTC | $ 5 708 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk35eyvfv925et6p0uhvcftggm6nr7lhr7ffwj | To: 3CcQqMwLuoCHd8UnfiZ7bWfbcpxNj1PyCQ | |||
| 29.11.2021 19:25:18 | |
127 BTC | $ 7 476 602 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ssF4UHU3BhMaQVNGggS3djdNT5NkK7u | To: 3Bnmu3sRZEdpe4FWh9YgM1ANRF2865DEds | |||
| 29.11.2021 19:25:18 | |
101 BTC | $ 5 927 826 | (unknown) | (unknown) |
| Type: transfer | From: 3KyJv1wpcb7Xj9DGpG1tRET3ddghJvYRJB | To: 36NADLJsSKm9Uv1HDdL9Sri1f3W9Dz7Z3b | |||
| 29.11.2021 19:25:18 | |
98 BTC | $ 5 783 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NBtevVVJECgNgdiJihR9UiLK6Tgz88hS9 | To: 3BGTMJvBDfQvq4rpY8bz7LD9BN3AugPYLQ | |||
| 29.11.2021 19:25:18 | |
205 BTC | $ 12 044 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6jad4vdzmllxdr7xzh0uryd64uu54jjcmt85s | |||
| 29.11.2021 19:21:35 | |
358 BTC | $ 20 974 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y87wdh35wvhscw8fn84mmfh4rzvzlx4s2rp0x | |||
| 29.11.2021 19:21:35 | |
285 BTC | $ 16 678 541 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qcDXknkmyWSJeBiWuArxLmv4z7TeLzn | |||
| 29.11.2021 19:21:35 | |
437 BTC | $ 25 579 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PkYNzehFnto7sGyFoG1QZtX4hxqUAizuj | |||
| 29.11.2021 19:21:35 | |
99 BTC | $ 5 774 984 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1quflfssx2jpgayc9vyyy5ns9zwrvs668tks5e0zxfgndwlp64zxzs2r82vd | |||
| 29.11.2021 19:21:35 | |
89 BTC | $ 5 188 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g6nw3yfc0swc3wrdamvh3grfnspudpjw9lkjfahrgqzgl3arpkssrmcwf | To: bc1qz99jjc39tuw7xdv0tpvmhkw4xjwt2d2xtz9kew5stu07h5vx8mrs025r96 | |||
| 29.11.2021 19:21:35 | |
900 BTC | $ 52 669 050 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 29.11.2021 19:21:35 | |
2 085 BTC | $ 122 016 630 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.11.2021 19:21:35 | |
1 000 BTC | $ 58 521 108 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 29.11.2021 19:21:35 | |
2 600 BTC | $ 152 155 020 | (unknown) | (unknown) |
| Type: transfer | From: 1M8wWESECcnj6GK3hWfeXKSDwjMJ7WtLDi | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 29.11.2021 19:15:05 | |
174 BTC | $ 10 185 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtyjdm3clmqzredj4amrjud7pu9ftfyc2pqnnk0zr5prc2equ6usjmseqj | |||
| 29.11.2021 19:15:05 | |
1 000 BTC | $ 58 417 000 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.11.2021 19:15:05 | |
125 BTC | $ 7 303 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kps0u3s3qxdcs33v42ngtzvv6z3y7wlkz7rz69c3zv9pcqskqkqn3s5zf | |||
| 29.11.2021 19:15:05 | |
265 BTC | $ 15 480 499 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 29.11.2021 19:15:05 | |
217 BTC | $ 12 670 057 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 29.11.2021 19:08:52 |  |
15 000 000 XRP | $ 14 906 876 | genesis (other) | (unknown) |
| Type: transfer | From: rKMhQik9qdyq8TDCYT92xPPRnFtuq8wvQK | To: rNYTGivpBuuC1Y7phJdCBUHmVn4XdnpoV | |||
| 29.11.2021 19:05:03 | |
133 BTC | $ 7 750 356 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.11.2021 19:05:03 | |
492 BTC | $ 28 658 820 | (unknown) | (unknown) |
| Type: transfer | From: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | To: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | |||
| 29.11.2021 19:05:03 | |
488 BTC | $ 28 425 822 | (unknown) | (unknown) |
| Type: transfer | From: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | To: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | |||
| 29.11.2021 19:05:03 | |
275 BTC | $ 16 018 651 | (unknown) | (unknown) |
| Type: transfer | From: 3P3BSwDManebdwedAsAFh2GYuxXbSnTnhf | To: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | |||
| 29.11.2021 19:05:03 | |
100 BTC | $ 5 801 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVTwQimK7s1vnCHgy9Ncr3dakBpUewSei | To: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | |||
| 29.11.2021 18:59:57 | |
6 406 500 USDT | $ 6 406 500 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||