Whale movements
Last update: 06.09.2026 21:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 10:58:36 |  |
428 BTC | $ 24 455 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NLonvuxkVsSfrUguBrHjBwUPm1TejXzBw | To: 31jvnpCEF3Cw7DD3poZHpJefSJ3TgJnFav | |||
| 29.11.2021 10:58:36 | |
555 BTC | $ 31 759 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx422dg8jyu39l6xpfftd0zey9gt9quqgt74gzq | To: 3N3xGPEdiPTGgjBtVm61byBFn5cHMVBjC9 | |||
| 29.11.2021 10:58:36 | |
253 BTC | $ 14 445 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HBr2Pyc7mRoNmqTnY8dMU5rPoYgs23jsn | To: 3EKJBXhBjiWs3zPr2fnwTLwkTYHckStCBU | |||
| 29.11.2021 10:58:36 | |
148 BTC | $ 8 442 609 | (unknown) | (unknown) |
| Type: transfer | From: 39U8eigJfW2DJAPUaJ9j6ebGCuussCJAC9 | To: 3H56b6NQAbuoQFesZmsfWEtMxPWs9Zk2yi | |||
| 29.11.2021 10:58:36 | |
127 BTC | $ 7 249 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcvr7hdr87p9968c9rdtk9rswwrfyfkrle3hjh | To: 3GrdVsgx8rfdwPfDzbLGVwo8RbY6BXeXpW | |||
| 29.11.2021 10:58:36 | |
168 BTC | $ 9 594 746 | (unknown) | (unknown) |
| Type: transfer | From: 33tEKR9SX6o3enesFuctyYEHh5aButfY1V | To: 3HAct5tpfHhrADkrjCahHNAurE96cY4oRQ | |||
| 29.11.2021 10:58:36 | |
196 BTC | $ 11 217 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxrk8j9ped4hcyshl46npm8g524pknjf2qelcw | To: bc1qpdflcrd6kret78ll6vq58ww9tlu32dah4hwndy | |||
| 29.11.2021 10:53:18 |  |
1 336 737 EOS | $ 5 250 482 | (unknown) | (unknown) |
| Type: transfer | From: xq3bcloi5tox | To: ywdpeqri3zgc | |||
| 29.11.2021 10:46:10 |  |
40 031 284 XRP | $ 38 817 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.11.2021 10:46:01 | |
40 000 000 XRP | $ 38 786 730 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.11.2021 10:24:28 | |
100 BTC | $ 5 723 402 | (unknown) | (unknown) |
| Type: transfer | From: 185sMBVvzRN8sfzYwnqJc9QRB9BdrvYWEr | To: 3E34J2VaMLpGtqsC715hGdVN8m4Y56ZKpL | |||
| 29.11.2021 10:24:28 | |
428 BTC | $ 24 470 074 | (unknown) | (unknown) |
| Type: transfer | From: 39yJWRWoSAggZC9MmvSgX7wP8Z5gZCXAmX | To: 3NLonvuxkVsSfrUguBrHjBwUPm1TejXzBw | |||
| 29.11.2021 10:24:28 | |
370 BTC | $ 21 165 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetv5ma2c5a6q64wkx4wc8s3sz8u3a4eezqgfdh | To: 3JpB7iZ7BtTwD367QotSjzs3j5a9tADfgN | |||
| 29.11.2021 10:24:28 | |
101 BTC | $ 5 786 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GGcjJuEHjDNi9a7FtzeUBz6fK8tKTpbAB | To: bc1qyxvaw6t6j5swlep8rpqdfq3yr3w8k0u5trh6lq | |||
| 29.11.2021 10:24:28 | |
127 BTC | $ 7 253 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cy2acm9tukr68nvv6n7z3tvrjjznpyjtwt2yh | To: bc1qhcvr7hdr87p9968c9rdtk9rswwrfyfkrle3hjh | |||
| 29.11.2021 10:24:28 | |
382 BTC | $ 21 889 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MooZZssBwMdG8et6mRi5QbGba3bq8V1ii | To: 361XDMhmGHdZMakBxw3ZZCM69nxV6S9QSx | |||
| 29.11.2021 10:24:28 | |
443 BTC | $ 25 329 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DUjtopkbUgr5NduK6GrpWMhQcJNSqdszs | To: 3J5ZgnFZ2KNure7jA86Pg7fXb33JHeDeyF | |||
| 29.11.2021 10:24:28 | |
104 BTC | $ 5 954 747 | (unknown) | (unknown) |
| Type: transfer | From: 3H1CdqhvYvT89CLPYGV58VZ9vdJfL7cbpq | To: 36yxPevcP83oqefEXPsqrzYRTvMvnrjuq6 | |||
| 29.11.2021 10:24:28 | |
113 BTC | $ 6 469 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6x95xvgl37ln7mxcqv7ydhfseu9t5awcvrq97 | To: 36mrhj9jULhcaSmV7KFX9fQEV9yv42Wgja | |||
| 29.11.2021 10:24:28 | |
182 BTC | $ 10 401 648 | (unknown) | (unknown) |
| Type: transfer | From: 1EPPF3qrsLrsjbMaiYPVmqcp5x3Ja8Lug6 | To: 1FhdHUTuyYBKd5ZPAJm4Qws75v5aRBYKrj | |||
| 29.11.2021 10:24:28 | |
170 BTC | $ 9 729 784 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.11.2021 10:24:28 | |
237 BTC | $ 13 575 305 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 29.11.2021 10:21:10 |  |
10 203 BNB | $ 6 268 077 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.11.2021 10:18:27 |  |
6 607 336 USDT | $ 6 607 336 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 29.11.2021 10:17:33 | |
10 000 BNB | $ 6 126 435 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.11.2021 10:12:18 | |
201 BTC | $ 11 516 387 | (unknown) | (unknown) |
| Type: transfer | From: 14NBvi24Ae37uSFWJ6HsLmGFNRfHTTHkrw | To: 19vVxT5jtXLe1jRDGBJAqQfx3tJNw7KcDT | |||
| 29.11.2021 10:12:18 | |
102 BTC | $ 5 837 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruk0srxh7gpqzqcdrx8wxa5sqrzhv4d275nqqgp4092sw7pxsn4qcpnc45 | |||
| 29.11.2021 10:12:18 | |
242 BTC | $ 13 878 546 | (unknown) | (unknown) |
| Type: transfer | From: 36UXuiitx59tvqDiNd9ND9AiQgM3YdLbrS | To: 3QfRMBewRNP3Ykf661FNJ3s2WaXLYufJPD | |||
| 29.11.2021 10:12:18 | |
156 BTC | $ 8 964 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Eho5vCK84A5aZ3RjGtdt5HfLaYqDY61j9 | To: bc1qfplundknmpy203vsnfkzmpktnnsjt8z3dexadu | |||
| 29.11.2021 10:12:18 | |
113 BTC | $ 6 482 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwNNWyJh2KQboRtppJz2nTWXtRoud52X | To: bc1qc6x95xvgl37ln7mxcqv7ydhfseu9t5awcvrq97 | |||
| 29.11.2021 10:12:18 | |
224 BTC | $ 12 834 773 | (unknown) | (unknown) |
| Type: transfer | From: 3L38mURVYKHh2B6cxR9rToFpdJzDQwQvwc | To: 34KiSVtZSi97z828ZwQ2r8gDMUCisgkLMv | |||
| 29.11.2021 10:12:18 | |
253 BTC | $ 14 532 429 | (unknown) | (unknown) |
| Type: transfer | From: 338wpftjw5JcNQuZZd2V1wdpjbHD2ERgEz | To: 35h8t3NyFjcNJzgdZxNnCfFxG5gEE2W5XZ | |||
| 29.11.2021 10:12:18 | |
127 BTC | $ 7 268 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4vverwvra5pm2jc8sn3mkpppn88tq3e2wdht | To: bc1q2cy2acm9tukr68nvv6n7z3tvrjjznpyjtwt2yh | |||
| 29.11.2021 10:12:18 | |
283 BTC | $ 16 205 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxmuwc035x238wngyvzuemlxewsd9esdr8errl | To: 365bSNh1KtShvmwKeve4pfzDarMvmeN8Sh | |||
| 29.11.2021 10:12:18 | |
305 BTC | $ 17 510 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo2DsFUx6HCFuVQkBxAFv4APDBL3vCj7S | To: 39bWSfcsGk7haYRXJpHjvPyDjFrYQneJVX | |||
| 29.11.2021 10:12:18 | |
148 BTC | $ 8 510 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4H4r8MAUA77D3GMSajF1ZqcibfqhpM6h | To: 32QXmoM784hsusnAfNjzhvXDPMiVbYW6EA | |||
| 29.11.2021 10:12:18 | |
101 BTC | $ 5 804 795 | (unknown) | (unknown) |
| Type: transfer | From: 36qC4f4iK9pkqBCVPWsDM87GBPoKWPErRJ | To: 3GGcjJuEHjDNi9a7FtzeUBz6fK8tKTpbAB | |||
| 29.11.2021 10:12:18 | |
243 BTC | $ 13 930 467 | (unknown) | (unknown) |
| Type: transfer | From: 32RCbMQfP6f57tNh8UM2Ao5jz3X56FBmYG | To: 3LxF4UvvRu9tQSQKK4nMwzprua5zTYsgzj | |||
| 29.11.2021 10:12:18 | |
312 BTC | $ 17 894 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8njh0wr7gl639uc5z9xzte75nr206uc96xuvuw | To: 33vHQucKrgLUAabKnSnbgwkm2MRG9Sb9BL | |||
| 29.11.2021 10:12:18 | |
135 BTC | $ 7 731 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BCEq3PjMRBE4SFkvNgjxaA443mrQfF4NX | To: bc1q05k5lxy9m6gde78v5lgwhxekhch09gwhhx3xyx | |||
| 29.11.2021 10:12:18 | |
175 BTC | $ 10 042 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjhgrqsuwvwehjpad8efz6sjkx7qye35m3sxgw | To: bc1qxl60fw6gg4p8mvqz5hg6jatewgt80d3yvxt3pu | |||
| 29.11.2021 10:12:18 | |
307 BTC | $ 17 617 104 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fLJW4oDCANqWTyZaPWmfjwyKs4zWXCa | To: 3MdwVaJXAsHDyhQ1Kvt7fj1A71SsTBYZfi | |||
| 29.11.2021 10:12:18 | |
135 BTC | $ 7 729 718 | (unknown) | (unknown) |
| Type: transfer | From: 3H8gqpRz4ZxZgsnDjRgeAtAUnfnZMxbgyL | To: 3N3Ek8AddUPoyuf5YzL1NXm1CMd72cPpVC | |||
| 29.11.2021 10:12:18 | |
157 BTC | $ 8 996 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5mqt9lvmda4lkldwsntlqkh9677r5tav8lana | To: 36HZ9TSLQejptogke24Yf45jaZEx2D7i4D | |||
| 29.11.2021 10:12:18 | |
238 BTC | $ 13 676 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GREWwY1BfvoZs1W6GuU2GopprdGBn2Lkv | To: 31im523sTyYRyPeSoJZfPsvjToMzBZLTAn | |||
| 29.11.2021 10:12:18 | |
331 BTC | $ 18 997 604 | (unknown) | (unknown) |
| Type: transfer | From: 32SqhpU2AaFS8Ughs2mrx77vsfxELA8MB2 | To: bc1qrg2vmkmaddvr3zah690al0n7x67squffpl4xlk | |||
| 29.11.2021 10:12:18 | |
104 BTC | $ 5 973 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JW8uEz9bTYuMJjgXFW68GnZfbpxRQrNYH | To: 3H1CdqhvYvT89CLPYGV58VZ9vdJfL7cbpq | |||
| 29.11.2021 10:12:18 | |
144 BTC | $ 8 262 921 | (unknown) | (unknown) |
| Type: transfer | From: 3EeejrsiBNZMV23Vqrzj3QQH2Br6AGkqmB | To: 372YhbXzm9wCZuWiXQLuibcfJiK1tBzaFq | |||
| 29.11.2021 10:12:18 | |
168 BTC | $ 9 625 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DLFt5jWfh9uU1mu7oDJPfK1hEJVS1s6qm | To: 33tEKR9SX6o3enesFuctyYEHh5aButfY1V | |||
| 29.11.2021 10:12:18 | |
148 BTC | $ 8 472 273 | (unknown) | (unknown) |
| Type: transfer | From: 37cHvAP24odiXByfom5WJ8KfygpjbEBbx1 | To: 39U8eigJfW2DJAPUaJ9j6ebGCuussCJAC9 | |||