Whale movements
Last update: 06.09.2026 23:11:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 16:43:03 |  |
156 BTC | $ 8 880 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LNh9icJ5jQZWGKdHZi2aPME4teZyDspC9 | To: bc1qy6fkatpjk2l7gsech5keeywr2zs58gk7sq24xj | |||
| 29.11.2021 16:43:03 | |
3 189 BTC | $ 181 102 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktz7aCuC99LEy5FBYsNHxMNW38ghgePTS | To: bc1qw3yzxu3hjchmjds5zuj3ps6fvk9f2glwpjmen7 | |||
| 29.11.2021 16:43:03 | |
2 535 BTC | $ 144 000 540 | (unknown) | (unknown) |
| Type: transfer | From: 39akGEyc98RP2MmzYWsiE1PpTg3stvwx3A | To: 3H3hPEE4ivuzbx89YG3p8tX6UejYhjWi3V | |||
| 29.11.2021 16:43:03 | |
427 BTC | $ 24 276 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KkSTC6MsYgzoFsmnModK3HaV8CeYvwrs5 | To: 3MzoR8KubdkiTed8XoF6ugm68GrmS2oQjY | |||
| 29.11.2021 16:43:03 | |
97 BTC | $ 5 514 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PXyD9Jqm6FpEoUy8pLcwMnTSD1nhYgRTm | To: bc1qrujafysx9df36sw6mcl5fc9rusue2s2rnje2gd | |||
| 29.11.2021 16:43:03 | |
437 BTC | $ 24 801 066 | (unknown) | (unknown) |
| Type: transfer | From: 3B2h4nEtiBtiA65CnEtuxN3fqc7ezDTNYC | To: 3AxLXuJMLPyp58kn4QWCSbJVfsHZH7eK4g | |||
| 29.11.2021 16:43:03 | |
5 194 BTC | $ 295 005 500 | (unknown) | (unknown) |
| Type: transfer | From: 359Y6gizgRPNP42jxEhCucsdC4Ni72hzMb | To: 322fmvJhAt5vhM2tu9xHwcK9ZJjfJqqMVZ | |||
| 29.11.2021 16:43:03 | |
1 467 BTC | $ 83 341 410 | (unknown) | (unknown) |
| Type: transfer | From: 34K5FBrtBxWcahY5KvZrrARMCixXwRuwth | To: 34J47o1oxtGNynapPvQkVeRpvzL5YmzTvx | |||
| 29.11.2021 16:43:03 | |
668 BTC | $ 37 914 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgkqjvwyq6n8lspuhrcqsjup3f7z7rqntq9xmy | To: 3EsfmMVKFybuYW5ky59rFaYraNGYqUQCvV | |||
| 29.11.2021 16:43:03 | |
664 BTC | $ 37 727 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv45u9a4p8jclhhnspja7np5wk47jtnn0x8zme7 | To: bc1qdm4s2qthxek0rrqax2nwj60rgen8r5jm2gu83y | |||
| 29.11.2021 16:43:03 | |
143 BTC | $ 8 115 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BPTHRpbkvx3mzkc7cVTuZD2m53rcZBuXP | To: 36Th5raba84PKwmaxksnui8pNo8ynUn4v4 | |||
| 29.11.2021 16:43:03 | |
445 BTC | $ 25 269 732 | (unknown) | (unknown) |
| Type: transfer | From: 371nNSMYQCpu9zRt92wjDhUSeCEeiXrquk | To: 3GvPfAuJ8Wkqw8rWLdbKG7dzrNe3n6zSkL | |||
| 29.11.2021 16:43:03 | |
305 BTC | $ 17 310 376 | (unknown) | (unknown) |
| Type: transfer | From: 3J7LvQkgqTXfgPkCyWDeG9UcPWgAjXbwoK | To: 3L3WMJiSs9MeNeyxTHTkN4sYqP7V5ZuXqP | |||
| 29.11.2021 16:43:03 | |
1 046 BTC | $ 59 391 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DNfK8m8X1WTnyBT3jTdevtJfqePa8uBuB | To: bc1qdqelkq260zs5pghprpgrnapt8jrnaclhueueh4 | |||
| 29.11.2021 16:43:03 | |
574 BTC | $ 32 584 696 | (unknown) | (unknown) |
| Type: transfer | From: 3931Z45N6aBh6Bn3u8xUT2NRn8CngPTVNk | To: bc1q8g03g5fm86hwc9hyz8ntm2kmrs4447ujqfngm3 | |||
| 29.11.2021 16:43:03 | |
331 BTC | $ 18 799 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FTs38bh2YbyTSSUu2rxhCGDS7fQQc7Chf | To: bc1qcg5qrdlkcxn4slnypz4g2hryx7dtmetz7x5hh5 | |||
| 29.11.2021 16:43:03 | |
196 BTC | $ 11 131 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9c79twnw5zs8uk7ha39jeht8v82mhjfkdl7x | To: bc1qcwcwu0e6jemtyc9rgq2g2tspy42qd8huplsy2t | |||
| 29.11.2021 16:43:03 | |
140 BTC | $ 7 951 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 29.11.2021 16:43:03 | |
100 BTC | $ 5 664 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 29.11.2021 16:38:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 16:34:24 | |
100 BTC | $ 5 690 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 29.11.2021 16:34:24 | |
92 BTC | $ 5 257 177 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 29.11.2021 16:34:24 | |
94 BTC | $ 5 339 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 29.11.2021 16:34:24 | |
320 BTC | $ 18 211 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q848vrxjt3yp2jzgysu3d7gk0xdunpk40yjpeh2 | To: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | |||
| 29.11.2021 16:34:24 | |
89 BTC | $ 5 093 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxp4qjecknp7um4s4qhfvngezhnx7cur2jqvls7kzesq97k4wtdspfh484 | |||
| 29.11.2021 16:34:24 | |
89 BTC | $ 5 093 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50l38cxxfmh7aqdpnn6m5hymwwtywg0yms4xhqyjsfquqzmvcrfq92hpc7 | |||
| 29.11.2021 16:34:24 | |
176 BTC | $ 10 025 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcknyty63p6f6z70f36xsslzxf3p6ell7yywrxmpkyu59yr8cyk8s2aesrx | To: bc1qkucm5rw7cv453xv954lx8hm3r9l04mtp7gp7lkp676pejurzzk4stmqche | |||
| 29.11.2021 16:34:24 | |
352 BTC | $ 20 051 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcknyty63p6f6z70f36xsslzxf3p6ell7yywrxmpkyu59yr8cyk8s2aesrx | To: bc1qrxs57ep39awfa375nggyc4yfyrzza4em7eax4uz42nstmn4k7p6s3sly7j | |||
| 29.11.2021 16:34:24 | |
248 BTC | $ 14 137 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yg7l790edn56xq8s9ffsmxd6l776lrzx6khr8gj4kjn5kv6c6vs262203 | |||
| 29.11.2021 16:34:24 | |
497 BTC | $ 28 274 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q340rfxe3j90svl9tlreeu72pa274x0jhxzny0skxnyg02javz7lq09aq7c | |||
| 29.11.2021 16:08:32 |  |
15 000 000 XRP | $ 14 578 982 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 29.11.2021 16:05:50 | |
15 000 000 XRP | $ 14 594 287 | (unknown) | (unknown) |
| Type: transfer | From: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 29.11.2021 15:53:20 | |
94 BTC | $ 5 351 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FruXGPipkfowJK2Egg7DNtZkkFmVDSKRb | To: 3QUBYZNTpYPTHfNCZZt4bxMnQmikK3UNiM | |||
| 29.11.2021 15:53:20 | |
687 BTC | $ 39 050 436 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Pt7eFaF1DiXt22EtqBZjfng7hjnQXZ5 | To: 36r27hFk8wRywDktrhUPWnNAoUG71vBM3B | |||
| 29.11.2021 15:53:20 | |
686 BTC | $ 39 043 184 | (unknown) | (unknown) |
| Type: transfer | From: 385XRWeT8sftQfQKskhD7jZRsky8H36upw | To: 329iquQyURG36LsySuyxUudcNGKv2XGXwp | |||
| 29.11.2021 15:53:20 | |
670 BTC | $ 38 120 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFv2KYw85jmZESXNbsz119vJU46y7DT | To: 3HMUyuTS6vfGnwAMm3mNXYVzhs48BE6ENa | |||
| 29.11.2021 15:52:19 | |
110 BTC | $ 6 203 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhr695920mrugw6jldl83m2r29js2kad4d7uh2tyxzcptjmhmk9qvjewst | To: bc1qlf20hy7mg2naaf3zl9wkym2xzgxs7u0n4j4jhqphtfawcfhc64hsggnc9f | |||
| 29.11.2021 15:52:19 | |
116 BTC | $ 6 555 347 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.11.2021 15:52:19 | |
118 BTC | $ 6 667 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.11.2021 15:52:19 | |
276 BTC | $ 15 584 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 29.11.2021 15:52:19 | |
278 BTC | $ 15 710 231 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 29.11.2021 15:52:19 | |
101 BTC | $ 5 700 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BeTcVNZsbYPaZ4Bd2AsAro4nVi94jQRdC | To: bc1q5q0vqxmejc97q6k3t0ufpa2zyczn48f83vncs2 | |||
| 29.11.2021 15:52:19 | |
478 BTC | $ 26 992 914 | (unknown) | (unknown) |
| Type: transfer | From: 33PDypVCeHRmK8XEZfgTURCo6FNpdHLjah | To: 3Cg7g16J1P7zS8CBF93k4G8H5YUkA5soyN | |||
| 29.11.2021 15:52:19 | |
125 BTC | $ 7 041 356 | (unknown) | (unknown) |
| Type: transfer | From: 34rTNd8xnx5v2vfzKCPPXQLiePVoRqGAdM | To: bc1qx89qhmsyz2mdz2kmuzzjc6wmauvndgukvqw4zl | |||
| 29.11.2021 15:52:19 | |
510 BTC | $ 28 817 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KEEhnED2sq1NWUHVutZoJHfp9G88kPE6h | To: 371nNSMYQCpu9zRt92wjDhUSeCEeiXrquk | |||
| 29.11.2021 15:52:19 | |
555 BTC | $ 31 367 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HmCrrQDZAPpim6h3dRj8YD1c8tuqXGwc4 | To: 34KZnienJiBUXSuJVdTHvKzohLPcGYd4VA | |||
| 29.11.2021 15:52:19 | |
249 BTC | $ 14 083 649 | (unknown) | (unknown) |
| Type: transfer | From: 3KpcWfy1T7FsBtwjvGbT4Qz9bCWHSuVo76 | To: 38Y6jTE2sUGW7hb1jxNutCZYsRMMnEGsGZ | |||
| 29.11.2021 15:52:19 | |
446 BTC | $ 25 185 656 | (unknown) | (unknown) |
| Type: transfer | From: 3E5d2b278XbaycAhQvQHYmwzHXWQjHBM8y | To: 3B2h4nEtiBtiA65CnEtuxN3fqc7ezDTNYC | |||
| 29.11.2021 15:52:19 | |
370 BTC | $ 20 895 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NcgHneDF4nfTXqz5tpMZwKASmV3uZFXG8 | To: 3Mudw9zqF69RMV8pA4hE9UH9pqvqVxancP | |||
| 29.11.2021 15:52:19 | |
95 BTC | $ 5 376 288 | (unknown) | (unknown) |
| Type: transfer | From: 32FLqALYGs3HW4Yre2H7gFBMs4CbxmtJpa | To: bc1qp9fz9tgz2t3dfx0skca9frwvzcp7snclrpt49d | |||