Whale movements
Last update: 06.09.2026 23:22:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 17:31:48 |  |
1 467 BTC | $ 83 817 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex8fNAxPEsjLMnJ3wbPFxN9PsDKxAqwFm | To: bc1q040cgc8e5c0rq7j9zdexs7a4um4my28g9vylqz | |||
| 29.11.2021 17:31:48 | |
3 189 BTC | $ 182 232 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3yzxu3hjchmjds5zuj3ps6fvk9f2glwpjmen7 | To: 3QEm9LBzonHPqUGd9KstUNwHJxGCrtbDfh | |||
| 29.11.2021 17:31:48 | |
250 BTC | $ 14 274 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k0mxfa8wv98qq8y3vcxfe4wkwark3f9saygyl | To: 3Cm3csnZwhov48HWhzCLTrpZ7pn7UmuQiU | |||
| 29.11.2021 17:31:48 | |
444 BTC | $ 25 377 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk3xWpuc8KK5HaRzQJbpg7NE4ZPNchsV5 | To: 34x78V5Fc5FD7qBwg4JjhaU2N6msefyFMX | |||
| 29.11.2021 17:31:48 | |
2 082 BTC | $ 118 965 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DTm23oymi2RfuzcpyzxmFUD93WMGwfMGX | To: bc1qn9thupwsh7tt723sdw3tgversh726hgd48ppr7 | |||
| 29.11.2021 17:31:48 | |
249 BTC | $ 14 241 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LLUBj2ZeeL4KXyo44vSYK1QBg78uE3jMX | To: bc1qrqv4kkpvvrhwq30q20d659gtr6uas6ggfuq806 | |||
| 29.11.2021 17:31:48 | |
445 BTC | $ 25 427 312 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPfAuJ8Wkqw8rWLdbKG7dzrNe3n6zSkL | To: bc1q0m0dfaefd55qwtrkm60efq25h79nnlrhqdfp04 | |||
| 29.11.2021 17:31:48 | |
2 256 BTC | $ 128 935 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm4nz7tpkjk7nevs0mzz63wt6huv84svhpnrpq | To: 3CfR6BSq9JFa1MLgdh9hLYHo93uZiXw5x5 | |||
| 29.11.2021 17:31:48 | |
1 046 BTC | $ 59 762 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqelkq260zs5pghprpgrnapt8jrnaclhueueh4 | To: 38pwXPAY8ikZcEcD6ectx4zyp29HNg1r2S | |||
| 29.11.2021 17:31:48 | |
101 BTC | $ 5 763 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fvdjwcjn62fc6l2jf6g8hp9f4cxx7x8mzmej8 | To: bc1qqk6dpy80ddpl78k0392txawpsxy449l4qemjc0 | |||
| 29.11.2021 17:31:48 | |
238 BTC | $ 13 584 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LkVuu6TRyJR4ELGYQUd7LsMK8goHXeL3z | To: 3L136962tkciv7XLWaakuG8KGYfGjtsTL5 | |||
| 29.11.2021 17:31:48 | |
382 BTC | $ 21 852 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GmaV2uuZCqn6p3aM74jQ39Le8XkncAtnr | To: 3EnRqUvo5BFzm1uMGHxtgM49xGitDiypnZ | |||
| 29.11.2021 17:31:48 | |
133 BTC | $ 7 610 282 | (unknown) | (unknown) |
| Type: transfer | From: 32rcMPetRExK5tvrGtfNwMvLj2neFAgNBR | To: 383v29VQPJs1TXv7jN1SUjgdjmX43u46Mw | |||
| 29.11.2021 17:31:48 | |
441 BTC | $ 25 204 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PjxPZF4JWqiiJb5J2JvjNgGPzepHQseCy | To: bc1qjpf29ca2a97eyw53etne328z3ey8y2m0we2r84 | |||
| 29.11.2021 17:31:48 | |
1 716 BTC | $ 98 081 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh266jrDP2vah6MBHMkx72Hk9g4iCYXXa | To: 3DQRDYmbYjjQtbQ1nRhsT3rVMBLaXsNVNk | |||
| 29.11.2021 17:31:48 | |
173 BTC | $ 9 884 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GyL1ZyAbac3VtZjTN3HEfYFQF2rjScDhP | To: 3Mv7QNHBXJLYE3sNdgwj8QyxVbmAxqmbdJ | |||
| 29.11.2021 17:31:48 | |
437 BTC | $ 24 955 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLXuJMLPyp58kn4QWCSbJVfsHZH7eK4g | To: 3H24oDJiKEL9s7mXf1foNzDWMsFAPU48tC | |||
| 29.11.2021 17:31:48 | |
769 BTC | $ 43 954 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0nfewn6jx5ee66qhqqr9jqnddtnuftpvjf6u | To: 3D1F1QRPjrqHSqGve6kH6UFsb9duBzrHK1 | |||
| 29.11.2021 17:31:48 | |
2 084 BTC | $ 119 092 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DgjgnwAqPxVNg5bkLkKvGBJpoY545Gisa | To: bc1q8smhdq9gcfqsnkd9tt4722qek0wpf69autmhf8 | |||
| 29.11.2021 17:31:48 | |
427 BTC | $ 24 428 008 | (unknown) | (unknown) |
| Type: transfer | From: 3MzoR8KubdkiTed8XoF6ugm68GrmS2oQjY | To: 3G2SVJ2U9V3ZBMeKQCR1Zz5GjJaw1neFs4 | |||
| 29.11.2021 17:31:48 | |
1 871 BTC | $ 106 948 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVwRasHmJXDidoARyVoyMUvgtSYMiDtn | To: 32v5atQCkMoPJhfMeUMCtmcsfrkuiPcdAW | |||
| 29.11.2021 17:31:48 | |
517 BTC | $ 29 567 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LDA1SmWsQRTmXULNrxAFTVQwUC94Pa2oK | To: 3A3zgZSQA8AgYUwh2GWTGCjWvDYHGCinpS | |||
| 29.11.2021 17:31:48 | |
1 144 BTC | $ 65 398 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyuppSmEb7cfrK4VUNbrrcXf7g6RFH1r | To: 3HnH5VL2CVXGZgmDt4dYu9GBY9QDm51ePV | |||
| 29.11.2021 17:31:48 | |
307 BTC | $ 17 541 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy73y8t4lnn6p0lpv4ycd49k8n6wqc8ec3qwtl | To: bc1qdcxj5wup6eqrxtgs7ummagk9uj9efes2l9ys3n | |||
| 29.11.2021 17:31:48 | |
98 BTC | $ 5 587 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.11.2021 17:31:48 | |
108 BTC | $ 6 149 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.11.2021 17:31:48 | |
97 BTC | $ 5 523 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.11.2021 17:31:48 | |
122 BTC | $ 6 967 834 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.11.2021 17:31:48 | |
196 BTC | $ 11 199 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwcwu0e6jemtyc9rgq2g2tspy42qd8huplsy2t | To: bc1qexxxku7vwqnyqnrdcfxm473q49w2pcsv9gfjmd | |||
| 29.11.2021 17:31:48 | |
359 BTC | $ 20 493 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dy0d6rewc23c7zhd4ysle2pe9ulymn4ftl7ml | |||
| 29.11.2021 17:31:48 | |
287 BTC | $ 16 388 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPJuveur3PyrVtC7niHFrN1HHhsr29zLc | |||
| 29.11.2021 17:31:48 | |
181 BTC | $ 10 340 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DuopQAJWQUW5Nj5YCBhY1BnFf2sFCrMLY | |||
| 29.11.2021 17:31:48 | |
105 BTC | $ 6 000 615 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.11.2021 17:31:48 | |
100 BTC | $ 5 714 873 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 29.11.2021 17:18:32 |  |
8 270 788 XRP | $ 8 039 507 | (unknown) | (unknown) |
| Type: transfer | From: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | To: r4cGKweW86PvapUAKP4qEbciJ9AqKJHgJM | |||
| 29.11.2021 17:17:32 | |
8 271 006 XRP | $ 8 040 890 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | |||
| 29.11.2021 17:12:21 | |
7 563 928 XRP | $ 7 405 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 29.11.2021 17:10:57 |  |
21 000 000 USDT | $ 21 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 17:10:50 | |
7 391 000 XRP | $ 7 230 223 | (unknown) | ftx (exchange) |
| Type: transfer | From: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 29.11.2021 17:02:57 | |
1 700 BTC | $ 96 976 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKT2RXh1KTuz3NGM2Vh1xUVAqQPydxFLb | |||
| 29.11.2021 17:02:57 | |
100 BTC | $ 5 704 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 29.11.2021 17:02:57 | |
169 BTC | $ 9 658 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6flzyjfsuk8ryqumdqrz3lfms8epm43z2mcwwpnhtycsjvmwzlqq0k4nnu | To: bc1q65nz838yjstgault2fgquz9fek34fs3eqhpzejxc0tz8srk3s7uqv8kdrg | |||
| 29.11.2021 17:02:57 | |
103 BTC | $ 5 888 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyymqsp3yqgjr944a2fdth360dce69a5ncvykfqczy9hea7c8ymjs54z2h4 | To: bc1qm44g3jhuw9a8n6gcrp55ncwhqmkjdeyuw8cdg5u8npeqakwfpnhq2q0q9g | |||
| 29.11.2021 17:02:57 | |
95 BTC | $ 5 423 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KMpAJRKU4TVPECr4cxxc3Fo2gEQaB86pT | To: 322TPpoNDv4wZYgnaSHWHdAyeexkbe8bW5 | |||
| 29.11.2021 17:02:57 | |
280 BTC | $ 15 959 667 | (unknown) | (unknown) |
| Type: transfer | From: 38beQhnCPQiy5Ysvc3fdtw849DrG1YNji9 | To: bc1qyq9347ldf9gmu8d5j9ttvzxd34lzw5azrsfgqz | |||
| 29.11.2021 17:02:57 | |
305 BTC | $ 17 386 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WMJiSs9MeNeyxTHTkN4sYqP7V5ZuXqP | To: bc1qtcq2n5gqx27azhvjph8g8khkf9u0dgcdpn908a | |||
| 29.11.2021 17:02:57 | |
307 BTC | $ 17 509 950 | (unknown) | (unknown) |
| Type: transfer | From: 35HCcnwRQf1V6v8XykcEX2jAzpqLpZWPyD | To: bc1qmy73y8t4lnn6p0lpv4ycd49k8n6wqc8ec3qwtl | |||
| 29.11.2021 17:02:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 16:58:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 29.11.2021 16:57:01 | |
276 BTC | $ 15 769 488 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||