Whale movements
Last update: 06.09.2026 22:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 14:49:20 |  |
133 BTC | $ 7 597 344 | (unknown) | (unknown) |
| Type: transfer | From: 39MecxDEMfYerwRCS7v3FxVkBWPhD93twj | To: 395TKPB63gSNfN6TDa6KMo9ywa6xCiDnTT | |||
| 29.11.2021 14:49:20 | |
111 BTC | $ 6 309 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9c06wu9u6vktxsdc5mm42ew95nagnquzqzpr4 | To: 35tpToPYG5QPMLyVqqZczMU6skTYDPZLHP | |||
| 29.11.2021 14:43:40 |  |
10 000 000 XRP | $ 9 789 761 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.11.2021 14:35:16 | |
114 BTC | $ 6 514 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg6ugne8e3a45t8d0n7hrjkr8dhrzqzrpxclytc05eq5z7ztm2usv0l28z | To: bc1qfhr695920mrugw6jldl83m2r29js2kad4d7uh2tyxzcptjmhmk9qvjewst | |||
| 29.11.2021 14:35:16 | |
331 BTC | $ 18 886 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FaLRLA5m8GUqD7ynrnbNsBU4H6mfAwgc7 | To: 3Ammnr2TRbDy7Xe7aog9rnyUPwE1CWvkaJ | |||
| 29.11.2021 14:33:39 | |
162 BTC | $ 9 201 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | To: 34698Q1pQPH57dqjMUVsJpAjPWsiwFxLJx | |||
| 29.11.2021 14:33:39 | |
100 BTC | $ 5 692 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D4D7mardPsLZDEJ9bzT2hjAzwPVX8FjPZ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 14:33:39 | |
170 BTC | $ 9 672 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yap2a5aygm5mt3z5ll2gpc4r82wlhj836puxd | To: bc1qhdpssr3w2u09yrud9zlp3fu30h63csmr4ce02u | |||
| 29.11.2021 14:33:39 | |
92 BTC | $ 5 217 288 | (unknown) | (unknown) |
| Type: transfer | From: 18RbXg1dx8btri9i7ghUjEB9RHNMFBN2VP | To: 1F9uLBaXBgGx3Tno2E6CAHUV4ade1Wpyef | |||
| 29.11.2021 14:33:39 | |
251 BTC | $ 14 315 021 | (unknown) | (unknown) |
| Type: transfer | From: 38R1pFR3GVtEV42m6gAyQynRbKFAdknGqG | To: bc1qe2ldh7n82p2mmxxuekmkfhrdft4w9x2ynn6cun | |||
| 29.11.2021 14:33:39 | |
307 BTC | $ 17 473 552 | (unknown) | (unknown) |
| Type: transfer | From: 31nE6f9zbnwL3t66uofYPnqGETE4oxsEoV | To: bc1q92257dd308qjaamnrwccsupz2jjlfcmr6sktz3 | |||
| 29.11.2021 14:33:39 | |
223 BTC | $ 12 673 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcxsf79ffqytghey8fr2h8503y03svrg2k59x | To: 33sw91wjweNLuSz9kb7qaEZbHvFUEyEcv1 | |||
| 29.11.2021 14:33:39 | |
146 BTC | $ 8 324 804 | (unknown) | (unknown) |
| Type: transfer | From: 32x3re6a2yNnc557xPTaYXCoEGbHbPUoRP | To: 33nKA95kTFZcs9wmT3jBz35XG7TadT43Ss | |||
| 29.11.2021 14:33:39 | |
134 BTC | $ 7 643 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GFVuiZ1hFsEF1FWftjUr7kRMSpEmvHTYq | To: 39MecxDEMfYerwRCS7v3FxVkBWPhD93twj | |||
| 29.11.2021 14:33:39 | |
146 BTC | $ 8 321 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsjwl68fu832d5e0he7qfu8macrkfgxheyem8r | To: 38U2DXnfqXrdVgwZErcATSCFCFZCy3Qj9X | |||
| 29.11.2021 14:33:39 | |
239 BTC | $ 13 626 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3hmwjwhntvqp70y33csk80aep3chhhetxe7cz | To: bc1ql08jg56lt4kkdr7jwd9hj6z7usxpr62cfamwqe | |||
| 29.11.2021 14:33:39 | |
126 BTC | $ 7 154 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DS88pmifPASpX4RRx6D4nCBuFEzYtusdP | To: bc1qzw58h8sqaxhh8h6hmcvxcsz79zd2sl3k4glyeu | |||
| 29.11.2021 14:33:39 | |
134 BTC | $ 7 635 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb6U8UjhweXZ26wg7RJtv3mvEiNtWoCAS | To: 39h3kbXTw3yoP2NiVP6RX9K8aUpgkQ1EQJ | |||
| 29.11.2021 14:33:39 | |
111 BTC | $ 6 300 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JmKzi2t28MyEDb1G86nKahyy2d8Zv4yFi | To: bc1qc9c06wu9u6vktxsdc5mm42ew95nagnquzqzpr4 | |||
| 29.11.2021 14:33:39 | |
238 BTC | $ 13 538 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45llfqcu0hw39m7my7nu0qm7lyvhgxgvdm6fjx | To: bc1qrjd42s05vg7asrpunsqlt4q4j4ppjqg3tfy064 | |||
| 29.11.2021 14:33:39 | |
305 BTC | $ 17 348 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FLbVW2uAVxZH8okegoeJCibTKWVfLqD4s | To: 3By1CnxNhvfKynY53bTx2s9Y3DMJANwZGo | |||
| 29.11.2021 14:33:39 | |
157 BTC | $ 8 919 833 | (unknown) | (unknown) |
| Type: transfer | From: 37PK7eawTJ3f5bQ2186gXit7DXQZpUWgVJ | To: 35gq7JEzXHVZ4XcH6p2nfAjH27X8zXCr5d | |||
| 29.11.2021 14:33:39 | |
96 BTC | $ 5 468 691 | (unknown) | (unknown) |
| Type: transfer | From: 3675vpX9NLngsZmDsSmYuuFVL6LuPzcgsh | To: 3Qq5HxNCSP3vRCSMxubNW5wWU7jec2wC5z | |||
| 29.11.2021 14:33:39 | |
143 BTC | $ 8 137 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Adzgp6qqwP1W1LgtZhX6vD5jxbpue6hta | To: 3HncubB7ELGrEQttAUgArNceP8o65ohW8j | |||
| 29.11.2021 14:33:39 | |
253 BTC | $ 14 418 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Be36RMQEkEHR1KfWJ8xjtmNZhd5jJFjhc | To: 392H5pH3nCzffpC9pfNgee8QvNZMzbEtdx | |||
| 29.11.2021 14:33:39 | |
280 BTC | $ 15 930 503 | (unknown) | (unknown) |
| Type: transfer | From: 38BMkSFAfiJmjwPhBt7UHvfXxZKp6bqmz5 | To: 31rAv6o4L15vLHUFefCT6R3R2kYZHBb1Yb | |||
| 29.11.2021 14:33:39 | |
167 BTC | $ 9 533 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GrnnsQL7yijJaXe3ZTVi3uzb3PmesL7yz | To: 3PmXi1qyxGVi3vsTDyabPq2GPTewTvbLk9 | |||
| 29.11.2021 14:33:39 | |
310 BTC | $ 17 639 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GCiM9tsmfw3Ch6ZEq3CiGLebij8KutPYA | To: bc1qxkv4ysppun2h3kcpycnsrfxjjhetwfh43t9llc | |||
| 29.11.2021 14:33:39 | |
174 BTC | $ 9 927 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw4easdanurugqjpezwn84ygynvayx27mpfpwe | To: 345Kz574pJ5Yeo1HdoZwhM9FjXzxV5Waxi | |||
| 29.11.2021 14:33:39 | |
135 BTC | $ 7 659 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PjXgdXNwQ9MPpYc8PvaXJMznEqo4Qfmge | To: 39AdoASaHfuFFzBvzJa4UmJGgwMw3vVVP9 | |||
| 29.11.2021 14:33:39 | |
101 BTC | $ 5 745 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbg1nhxv54TNiHa1bhjyVs3E1LPtW6h9w | To: 3MrdFjc2AAcXniFt8YpxEUXeprphrqQ1VD | |||
| 29.11.2021 14:33:39 | |
243 BTC | $ 13 818 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qera8zzgc5yy8n5whu5n8c3eynlrv93uct4gfse | To: 3C2WmMSYVt7rfmP7mk38mDJoYhDngBW6jN | |||
| 29.11.2021 14:20:30 | |
95 BTC | $ 5 418 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q84ui5X5edXF7TXMd1jmvmUz69fUj5Cdu | |||
| 29.11.2021 14:20:30 | |
96 BTC | $ 5 473 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLLWw6BTiHjARgbcqNXadky56b1vhc3C | To: 3675vpX9NLngsZmDsSmYuuFVL6LuPzcgsh | |||
| 29.11.2021 14:20:30 | |
111 BTC | $ 6 304 735 | (unknown) | (unknown) |
| Type: transfer | From: 3C51TWezyvKpoiXB6vLYKjhsEYCXdU6HzJ | To: 3JmKzi2t28MyEDb1G86nKahyy2d8Zv4yFi | |||
| 29.11.2021 14:20:30 | |
104 BTC | $ 5 919 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJUMsMFoTZfy4WYfSnvmWC4aAEppTVKC | To: 3Fbg1nhxv54TNiHa1bhjyVs3E1LPtW6h9w | |||
| 29.11.2021 14:13:24 | |
93 BTC | $ 5 281 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dyrjtqdp9u7whjttvmzejrgnlsy4mhk2jvxaug56jfjjgryll8qkg3vcz | To: bc1qgw5gxfg597q5w3q84uxjpmk396w93d2h85whzyusa5wxwhhrrxlsgy0af4 | |||
| 29.11.2021 14:13:24 | |
89 BTC | $ 5 020 640 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6sel8qf6je6l30kgzgjatx8razcey4sn2a3dkea3fyald94z6jsywa6a2 | |||
| 29.11.2021 14:13:24 | |
96 BTC | $ 5 450 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CebHoVRpb231tXB9D6WfDV72Y7FM3z7hT | To: 3FVLLWw6BTiHjARgbcqNXadky56b1vhc3C | |||
| 29.11.2021 14:13:24 | |
104 BTC | $ 5 894 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EiQMXhXdm5HS8azdNNMFNUC7Vv2RVaCFt | To: 3NTJUMsMFoTZfy4WYfSnvmWC4aAEppTVKC | |||
| 29.11.2021 14:07:39 | |
225 BTC | $ 12 932 784 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 29.11.2021 14:07:39 | |
97 BTC | $ 5 579 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nl2rvkx5cxa0d25le68e3y3zfzxftvddrznxvz8aqez0423rq7sq0n035 | To: bc1q0dyrjtqdp9u7whjttvmzejrgnlsy4mhk2jvxaug56jfjjgryll8qkg3vcz | |||
| 29.11.2021 14:07:39 | |
135 BTC | $ 7 734 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznffk7keqnxwd8emtwl4nxptpvfsq70z8jl4ke | To: 3PjXgdXNwQ9MPpYc8PvaXJMznEqo4Qfmge | |||
| 29.11.2021 14:04:36 | |
257 BTC | $ 14 767 218 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 29.11.2021 14:04:36 | |
101 BTC | $ 5 801 418 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 14:04:36 | |
111 BTC | $ 6 360 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd08dxj0048ev3duwpcdysr8z7pn3chydj4emx | To: 3C51TWezyvKpoiXB6vLYKjhsEYCXdU6HzJ | |||
| 29.11.2021 14:04:36 | |
96 BTC | $ 5 520 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NUcPZttfQSX7dsHevZRao41uJYY5anPuq | To: 3CebHoVRpb231tXB9D6WfDV72Y7FM3z7hT | |||
| 29.11.2021 14:04:36 | |
104 BTC | $ 5 970 709 | (unknown) | (unknown) |
| Type: transfer | From: 3GDpnr3hoNaFYTAcHiRDzyRnAoqfvXekDL | To: 3EiQMXhXdm5HS8azdNNMFNUC7Vv2RVaCFt | |||
| 29.11.2021 14:04:36 | |
134 BTC | $ 7 710 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GPvVY2Rj5bcbnsrSFba1f7qZSRL4Dw8ZW | To: 3Nb6U8UjhweXZ26wg7RJtv3mvEiNtWoCAS | |||
| 29.11.2021 14:04:36 | |
238 BTC | $ 13 681 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8495pt5203gwu5juhyq4709ak3ptplu9fxrprw | To: bc1q45llfqcu0hw39m7my7nu0qm7lyvhgxgvdm6fjx | |||