Whale movements
Last update: 06.09.2026 21:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 09:34:24 |  |
127 BTC | $ 7 291 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73mx63hcw59wsut7lrsp688f5n0a00w0nnj66k | To: 355GYvy7SB9VQJZc13G4T2Nk9CmdfbcMFb | |||
| 29.11.2021 09:34:24 | |
148 BTC | $ 8 499 500 | (unknown) | (unknown) |
| Type: transfer | From: 334iE1Y3L44grfyd3MChr3Z84sqDxHy2EZ | To: 33VwdjCztAojhkh6PfFiqgm2cCJDsNfPPV | |||
| 29.11.2021 09:20:24 |  |
67 064 340 TRX | $ 6 464 432 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.11.2021 09:19:17 | |
163 BTC | $ 9 360 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn866n20q43gtstjdx894yl74d4pfs7tp96js0493fylg02ymqaq2a8apf | To: bc1q2z5nmpktg8n6y3g5hn99myveyhy6l3r5nr0qhava4y252wynqxuqgzft58 | |||
| 29.11.2021 09:19:17 | |
110 BTC | $ 6 319 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wm2s4dv3nn2chhv9a4u6p4uxjgwg3tfhwnxuhyhql32y54muvjqlh4dn5 | To: bc1qp7t8fam3uumsnflzf56ytrelj6httxmnjhqlkunfj5d3498tpf0qhssff7 | |||
| 29.11.2021 09:19:17 | |
139 BTC | $ 7 996 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qed0s4jkv0ate0glykvux5dkhwwk6jmudtftaxw8qr5dmh9wpw6sqyxv9dz | To: bc1qxg2wyd3zde7yqa9thkcdcz2gh2c63g5289u3e5hnzlwtk36kjxlsud3zq2 | |||
| 29.11.2021 09:19:17 | |
196 BTC | $ 11 276 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4spgfp8969nadvkxfxd9jsd0zqcevz6zjfy9 | To: bc1qkxrk8j9ped4hcyshl46npm8g524pknjf2qelcw | |||
| 29.11.2021 09:19:17 | |
700 BTC | $ 40 250 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.11.2021 09:19:17 | |
168 BTC | $ 9 662 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zh2mdka0svshzvwtcfqqzcjw3qyutyc8pxwxk | To: 33MvyrU3Vv6otxU2pJgqTCFyoHQZfrjpHh | |||
| 29.11.2021 09:19:17 | |
253 BTC | $ 14 521 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2pcjQUMFjirjF2Z1gkQDjoRC5QY5Huh | To: 32fhSJEbDNmvg1HtbV81b63RmD5PaSVjH1 | |||
| 29.11.2021 09:19:17 | |
239 BTC | $ 13 714 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Met64HiHhehVEBLV6PFSX9UBsJ3jUkpTj | To: bc1qwt3jjjtuzw8yzwvcuhdc2kxmmpmmudgge2p2d5 | |||
| 29.11.2021 09:19:17 | |
372 BTC | $ 21 379 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvmzunqhj4rnhw20fsv3wp2w5kl54r90hsz8d0 | To: 3HUYPKeECkuSYVJUd3jxAuMFGSvEdyv6YL | |||
| 29.11.2021 09:19:17 | |
253 BTC | $ 14 571 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTSi4k5hnSKrpaVXwjaVPUkE1EBx5osr | To: 3EBSi8ZzwdxTcQndoyPQqrbP612vTtCX8U | |||
| 29.11.2021 09:19:17 | |
133 BTC | $ 7 633 395 | (unknown) | (unknown) |
| Type: transfer | From: 3JiTJiFoGhyowMSxqdCevbVo4yaufmaHmN | To: bc1q73mx63hcw59wsut7lrsp688f5n0a00w0nnj66k | |||
| 29.11.2021 09:19:17 | |
331 BTC | $ 19 050 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LfAV25gUC3ypGf3TgEdktmVsijmG8EDVV | To: bc1q3e4v0vu428759luqakydfnm7grc0s8l7q7y3m0 | |||
| 29.11.2021 09:19:17 | |
242 BTC | $ 13 926 048 | (unknown) | (unknown) |
| Type: transfer | From: 36kiLsvvccDJTP42rbdyN84ugg1bo9v3mo | To: 3FpKUhgRScjL6ZLHC9kwmmebBYswdSR69A | |||
| 29.11.2021 09:19:17 | |
283 BTC | $ 16 251 368 | (unknown) | (unknown) |
| Type: transfer | From: 37TE1s6aMQYfEphrhQQc3cLv2sq2MSvqgz | To: 39trgDJcSoDrQuJjfiHJbLsBaBo8pxAp3h | |||
| 29.11.2021 09:19:17 | |
158 BTC | $ 9 072 037 | (unknown) | (unknown) |
| Type: transfer | From: 34kdjKGygfemUhQjAhdMqfirCUdWeRSSvX | To: 329xEjfmVwa1aEZ4Bfj3hocMMZ2E2kzTrC | |||
| 29.11.2021 09:19:17 | |
175 BTC | $ 10 072 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc9JiMtxsvZxLSuqZqFujwwgkmRDQTDS2 | To: 3KijQxoZuW6V8bATEDvUpAbHFohHt64QKW | |||
| 29.11.2021 09:19:17 | |
103 BTC | $ 5 937 899 | (unknown) | (unknown) |
| Type: transfer | From: 33h7cLjXUogTHXuLcFuuv63fL4o1QQzXyt | To: bc1qrwulq2f25tx3g3zk7g3n0vvv4va7h2rr5dwvq0 | |||
| 29.11.2021 09:19:17 | |
156 BTC | $ 8 988 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70zs60ld36jau0g8vqcx6mv9u3d8zy0nlukzc | To: 38UvAkQ9qWfRKji7yc6QayBaKkXEPU1Ps7 | |||
| 29.11.2021 09:19:17 | |
148 BTC | $ 8 533 813 | (unknown) | (unknown) |
| Type: transfer | From: 32TmPomgnznDeMEWHWdeRCLUPE1RXrJBtu | To: 3BLyYSJhrAqDa86DyTaBQxdNvJ7HNLepao | |||
| 29.11.2021 09:19:17 | |
245 BTC | $ 14 084 578 | (unknown) | (unknown) |
| Type: transfer | From: 35aMsDRyzpE2qHQwA6Jz54vU7FAgvrHiij | To: bc1qzz3zm8rxendfkpcu83t6st3ah29yce8x9evhp3 | |||
| 29.11.2021 09:19:17 | |
358 BTC | $ 20 568 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ71oDNb6TmpM4M677fRHSFQjaqKvmvyy | To: 3C4dzXcXx5tS8u2jVcsqht3iaEoxRzFrHA | |||
| 29.11.2021 09:19:17 | |
113 BTC | $ 6 501 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan7q6s0wm2hmhzk6cs2qfwxkf2zn6rej5758d8 | To: 3HpEFmQ3rzf5SrXcppkThJvnoHXFCMgWYe | |||
| 29.11.2021 09:19:17 | |
104 BTC | $ 6 003 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MLE7z4wsGeJJfbCdB2ozpoZepAApkZp8V | To: 3HDMkqbTm5iWnzsBJVyx3AWBqMjs3PiBhm | |||
| 29.11.2021 09:19:17 | |
312 BTC | $ 17 943 328 | (unknown) | (unknown) |
| Type: transfer | From: 3K9RcGtFnxNv7wwbnkhgM7X4ecJsasJTnh | To: bc1qhgsw8rflv3wrym59fnmuh0ar9nxkgjfkazc5rf | |||
| 29.11.2021 09:19:17 | |
135 BTC | $ 7 753 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JCBFcv1W28qRQHxiCwtqiJAWJwBUtxpix | To: 3Grap5rUpfQd33oDecAarSxvgKWQacYGxM | |||
| 29.11.2021 09:19:17 | |
148 BTC | $ 8 524 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpx4WPvyCdbFY6pKHQiJyKGn5oLY34nVA | To: 334iE1Y3L44grfyd3MChr3Z84sqDxHy2EZ | |||
| 29.11.2021 09:19:17 | |
136 BTC | $ 7 824 589 | (unknown) | (unknown) |
| Type: transfer | From: 33TYrMSUXQPutEMqU1HK8qrumHxVheSzCD | To: bc1q40h8sgwa86lc66xpcwcuddzm5sxng7z6gdtkwr | |||
| 29.11.2021 09:19:17 | |
226 BTC | $ 12 985 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxdxn50y7ppqlmz07l8dz7eth9ys3nf85fgnx | To: 3QeP3ybZi7qdfXGfq2QK2R3gsANRN4Nggn | |||
| 29.11.2021 09:19:17 | |
306 BTC | $ 17 569 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CTkPwem6Xjh9D91aL5UvzmFTip98Q7A9L | To: 36SwvPYa9ayZbsrvo1JY9YVtLnygQ8kzrG | |||
| 29.11.2021 09:19:17 | |
144 BTC | $ 8 291 051 | (unknown) | (unknown) |
| Type: transfer | From: 37tDykGnM3oZXxoJSRZu4TfwGM4tTXr28g | To: 37MkaFeW9QWXi3gBZoUifZNDo7nWPASicn | |||
| 29.11.2021 09:19:17 | |
237 BTC | $ 13 642 391 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 29.11.2021 09:19:17 | |
305 BTC | $ 17 560 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ccw47gn934l6j0erzmvj2am5s2t9gu4c7h7qg | To: bc1qqsk20udcypx0nh250a4wrlqwjp64gcmjhve5z4 | |||
| 29.11.2021 09:00:24 | |
66 772 076 TRX | $ 6 445 798 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.11.2021 08:49:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 08:49:30 |  |
6 000 000 XRP | $ 6 008 718 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 29.11.2021 08:48:12 | |
141 BTC | $ 8 163 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva3l5pguqwzdawgxfz7wmfxyt7haxc5qcdzyuh47je68a4scmr3s6pvneu | To: bc1qxt6px0rusdg5pzq24508sektejyh6pkklewmsgmueg7v3mreamaqh87kvw | |||
| 29.11.2021 08:48:12 | |
110 BTC | $ 6 380 125 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 29.11.2021 08:48:12 | |
113 BTC | $ 6 557 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygfgaxm3ku8er0uffsh6e2q30ve4wyrjk8sv36 | To: bc1qan7q6s0wm2hmhzk6cs2qfwxkf2zn6rej5758d8 | |||
| 29.11.2021 08:48:12 | |
133 BTC | $ 7 700 518 | (unknown) | (unknown) |
| Type: transfer | From: 37iGY1CTzCUgqFXAFYLVM88uAxYA9JAocs | To: 3JiTJiFoGhyowMSxqdCevbVo4yaufmaHmN | |||
| 29.11.2021 08:48:12 | |
135 BTC | $ 7 821 389 | (unknown) | (unknown) |
| Type: transfer | From: 3EHpfe3ht1JnJnPM4PabN2So6pGrWZ6GQK | To: 3JCBFcv1W28qRQHxiCwtqiJAWJwBUtxpix | |||
| 29.11.2021 08:48:12 | |
103 BTC | $ 5 990 185 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXZd2yc7L2kMPFnW6wPBNCZVtgvYHgsD | To: 33h7cLjXUogTHXuLcFuuv63fL4o1QQzXyt | |||
| 29.11.2021 08:48:12 | |
104 BTC | $ 6 056 286 | (unknown) | (unknown) |
| Type: transfer | From: 34BR6WNwZPZ2Mvh5Xoi8LSfNPz9oe6YCNY | To: 3MLE7z4wsGeJJfbCdB2ozpoZepAApkZp8V | |||
| 29.11.2021 08:48:12 | |
100 BTC | $ 5 800 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 29.11.2021 08:48:12 | |
100 BTC | $ 5 800 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 29.11.2021 08:48:12 | |
100 BTC | $ 5 800 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | |||
| 29.11.2021 08:46:48 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.11.2021 08:39:31 |  |
10 145 BNB | $ 6 250 766 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||