Whale movements
Last update: 06.09.2026 23:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 18:25:53 |  |
445 BTC | $ 25 929 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m0dfaefd55qwtrkm60efq25h79nnlrhqdfp04 | To: 34S4oyvNtoFRCX6pKEM8AJTMW8F7hSJw2E | |||
| 29.11.2021 18:25:53 | |
769 BTC | $ 44 822 388 | (unknown) | (unknown) |
| Type: transfer | From: 3D1F1QRPjrqHSqGve6kH6UFsb9duBzrHK1 | To: 3Lpjrk5XSgVKXMVCYXApUNi13AgWP5BGxK | |||
| 29.11.2021 18:25:53 | |
145 BTC | $ 8 476 422 | (unknown) | (unknown) |
| Type: transfer | From: 32Kf4j8ECrgqdwQF12CY1GCCugaW1sEcgV | To: bc1qaw2vl47df22e2m2dv2fud52lgc59mazp724e2x | |||
| 29.11.2021 18:25:53 | |
1 046 BTC | $ 60 940 828 | (unknown) | (unknown) |
| Type: transfer | From: 38pwXPAY8ikZcEcD6ectx4zyp29HNg1r2S | To: 3N8HPoDrfWRUmYNmQzQHPW5KYzmwY2ei5C | |||
| 29.11.2021 18:25:53 | |
759 BTC | $ 44 204 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn2dp3f5dvq0jnhjtlnn7rczraleexfvhvld6d | To: bc1q5dlqjzvnetggux500cuahxpx8jnm9f2z6vwdy6 | |||
| 29.11.2021 18:25:53 | |
813 BTC | $ 47 353 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BBAgfAUQRXcqoYSZmVtyNKk3bF9cyB3Be | To: 3LJATtKSdQkE73kKJXtTfbYrYDrLx86j6i | |||
| 29.11.2021 18:25:53 | |
420 BTC | $ 24 447 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CjZxQ4Gh4oXZU1s8CavWxnfHwPKhWDnVJ | To: 37zWKsDiWknD8gTGxat5tRuMQeE2PJBHTK | |||
| 29.11.2021 18:25:53 | |
145 BTC | $ 8 439 001 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGmtj9VeQbkWSNZm9gnW7NU5UriGB89x | To: 3Aocq8AvGxeA5PgL2FP8e8bnoTHwMVs6aZ | |||
| 29.11.2021 18:25:53 | |
1 578 BTC | $ 91 931 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MDGWWiUKQFrpQz4wNa976ACJGgf57Eqg8 | To: 3C7E3rqKFYFZqmi6eCTw1Mg5gFcoDYru8m | |||
| 29.11.2021 18:25:53 | |
670 BTC | $ 39 058 496 | (unknown) | (unknown) |
| Type: transfer | From: 34gcAGJFgXgZbDL15BTEN9S5MEYtcWx9kt | To: 3DW9NdnrgMK94Vxhfxf68vKA7CyFdVY78U | |||
| 29.11.2021 18:25:53 | |
444 BTC | $ 25 877 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AgiZw4Emch34z8rLocB2yZFyjEiL56zXh | To: bc1q55e7ff2ndchhjgfjpuesz5v0efr2mxapgqvvrz | |||
| 29.11.2021 18:25:53 | |
149 BTC | $ 8 694 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb1vE7RNnqYMKJ6YJ6No62Z1LxYkMLtyD | To: 33DFagzMvr2fuad5kYxcbV8FhEG3JgqubA | |||
| 29.11.2021 18:25:53 | |
100 BTC | $ 5 827 701 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 18:25:53 | |
757 BTC | $ 44 113 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M3su5AKcHBaKVXGw5gAwL163S53EMyip7 | To: bc1quhvpjgh342vyxvd3l2r4669zsprpm7hvjrsnlm | |||
| 29.11.2021 18:25:53 | |
105 BTC | $ 6 119 057 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 29.11.2021 18:25:53 | |
192 BTC | $ 11 218 322 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.11.2021 18:25:53 | |
1 124 BTC | $ 65 488 440 | (unknown) | (unknown) |
| Type: transfer | From: 1K18bm4NCP5C7DkCtPFxQUsQA3SE2Kryq7 | To: 1Q4JLH4VfnSxfVt9NFcj6dEnXhZoX6k6Tk | |||
| 29.11.2021 18:25:53 | |
324 BTC | $ 18 894 792 | (unknown) | (unknown) |
| Type: transfer | From: 14WkiejztQaryYyBG1SJLFzvaosrmDLjmn | To: 1LvQZNV2fHxWeDUpCbezUTEtuHTB7qerVh | |||
| 29.11.2021 18:25:53 | |
129 BTC | $ 7 494 933 | (unknown) | (unknown) |
| Type: transfer | From: 1PYWCLd6ZekkSZNm9NLP8Uo3T3wX5ZyLvF | To: 1LP3cBPeuVEhn2ugndJynGXWMgx8jNxnug | |||
| 29.11.2021 18:25:53 | |
248 BTC | $ 14 471 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzv7dpq9y95uwndh76u5yxg8mjjfckavzu3fk | To: bc1q3pwn6lk8sa7cwv4ls32g4paq82c3eevnufzhpx | |||
| 29.11.2021 18:25:53 | |
100 BTC | $ 5 804 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PVTwQimK7s1vnCHgy9Ncr3dakBpUewSei | |||
| 29.11.2021 18:11:57 |  |
12 312 198 USDT | $ 12 312 198 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.11.2021 18:11:00 |  |
9 205 057 XRP | $ 9 140 399 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 29.11.2021 18:02:01 | |
407 BTC | $ 23 393 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qjq0x793a2uf8fuhrgsn3s3kywf2lfw6pz8kxtd8gkxtjuwfvk5aqmy5pjr | |||
| 29.11.2021 18:02:01 | |
200 BTC | $ 11 498 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ZzPWi71K3mDRwqNSbefxePpufEGfQnjh | |||
| 29.11.2021 18:02:01 | |
185 BTC | $ 10 621 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 195bfBa8YRUXuva8nejZm2YbiHdzuVKW6J | |||
| 29.11.2021 18:02:01 | |
100 BTC | $ 5 749 147 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 18:02:01 | |
300 BTC | $ 17 247 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 29.11.2021 18:02:01 | |
200 BTC | $ 11 498 293 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.11.2021 18:02:01 | |
87 BTC | $ 5 002 304 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 29.11.2021 18:02:01 | |
105 BTC | $ 6 039 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.11.2021 18:02:01 | |
98 BTC | $ 5 655 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HqPkcuwMfxjVyEM16Gy35H5oW1m5xRDzX | To: bc1qja6srydgw993jzrad58zfvdnpasd2ylcugklsc | |||
| 29.11.2021 18:02:01 | |
101 BTC | $ 5 795 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzphy3zhefetggpk270tz8zq09uwgrj6dal6s9n | To: 3QAp5ZXPjHLfhpprmLHVUpa6imLfNWrWJR | |||
| 29.11.2021 18:02:01 | |
124 BTC | $ 7 141 658 | (unknown) | (unknown) |
| Type: transfer | From: 39CMrmpxXzixLrsLkwSayggeiV3gqNrz3g | To: 369bPinKitWTUdjx7wmHPrL5yqWPFQKdpQ | |||
| 29.11.2021 18:02:01 | |
127 BTC | $ 7 310 398 | (unknown) | (unknown) |
| Type: transfer | From: 3MgfrJV8YakCW4FA1xeqEfWt9nTSwXoeB1 | To: 3Ea1ufLmGwJhv9VuVuuvRMMaugkisxTDpf | |||
| 29.11.2021 18:02:01 | |
95 BTC | $ 5 463 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yn7emle775e2ql0rw3nply30ue9leca24llfa | To: 374qjH8JSpfeaKLSBPvB96D1cWCHXTWeFE | |||
| 29.11.2021 18:02:01 | |
101 BTC | $ 5 813 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AFGfRFXW8miNz99DFp8HMkYCBEtK4eZS6 | To: 1LSwZ94TADehWExMHk17Tc1UDTRjpCu2oJ | |||
| 29.11.2021 18:00:57 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 17:56:54 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2021 17:53:10 | |
547 BTC | $ 31 203 562 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 198dkEnVsHyip2fj3ZT4uUYPMmWtcs16bs | |||
| 29.11.2021 17:53:10 | |
100 BTC | $ 5 709 022 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 17:53:10 | |
148 BTC | $ 8 446 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0jhd3pz4dsk3hkcxsf8cpeesclxprqaxsv8unvuam5je2eh40pqy4y98a | To: bc1q2uuf5vv2fv5gklawgt55536fh32z0n8jz9h5a8g08cenmq9gk4pqgmx0gn | |||
| 29.11.2021 17:53:10 | |
1 865 BTC | $ 106 473 260 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.11.2021 17:53:10 | |
400 BTC | $ 22 836 088 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.11.2021 17:53:10 | |
150 BTC | $ 8 563 533 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.11.2021 17:53:10 | |
400 BTC | $ 22 836 032 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 29.11.2021 17:53:10 | |
420 BTC | $ 23 949 704 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SVJ2U9V3ZBMeKQCR1Zz5GjJaw1neFs4 | To: 3CjZxQ4Gh4oXZU1s8CavWxnfHwPKhWDnVJ | |||
| 29.11.2021 17:53:10 | |
145 BTC | $ 8 267 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NJqPxuB9ZhHXn1vpNifNJSBpNFra1BAdC | To: 3PeGmtj9VeQbkWSNZm9gnW7NU5UriGB89x | |||
| 29.11.2021 17:53:10 | |
134 BTC | $ 7 654 133 | (unknown) | (unknown) |
| Type: transfer | From: 3D42cRJdXAtiKhLngYgeZehx9K4c1FJfeH | To: 3MBA5ZHrZLGY83WQ5dcCvCEusjM5XVs8ng | |||
| 29.11.2021 17:53:10 | |
331 BTC | $ 18 897 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AjrxTujzmiaPRNAE1mjiq8Cc8Xk2CsVPK | To: 31vHYTwFJTViLXpVWTN8145PrjG8AmVzzq | |||