Whale movements
Last update: 06.09.2026 21:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 08:36:05 |  |
170 BTC | $ 9 824 064 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzqxtrnumwa9zhpney5dvpgxlmejgk6xv67r754t6wa726ue0g5q29d3k8 | |||
| 29.11.2021 08:36:05 | |
104 BTC | $ 6 025 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu4ahlydez5yhw2quj4ksgr4g6v2up0m62elly | |||
| 29.11.2021 08:36:05 | |
196 BTC | $ 11 336 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkumtd32v2tty4rhz26zkv3ghx83ku0u98jqyu | To: bc1q8y4spgfp8969nadvkxfxd9jsd0zqcevz6zjfy9 | |||
| 29.11.2021 08:36:05 | |
103 BTC | $ 5 969 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JFZoszbE3FTMEfHzaN3nxqdhzAi2GeEEJ | To: 3QiXZd2yc7L2kMPFnW6wPBNCZVtgvYHgsD | |||
| 29.11.2021 08:36:05 | |
312 BTC | $ 18 034 160 | (unknown) | (unknown) |
| Type: transfer | From: 33uUj6SMZECy8AfE5P1iMfWwYGJHTxZUAk | To: 3K9RcGtFnxNv7wwbnkhgM7X4ecJsasJTnh | |||
| 29.11.2021 08:36:05 | |
428 BTC | $ 24 725 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DBC8rywRN7tSFmimRj1thebXyXv4GLXRe | To: bc1qrrx8hsuz8efuxtat2sp9tnu9smv2tm342vj90a | |||
| 29.11.2021 08:36:05 | |
168 BTC | $ 9 734 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BwRUtqEWGmikpLDWHZAQpcL6TWR3dwPRW | To: bc1q8zh2mdka0svshzvwtcfqqzcjw3qyutyc8pxwxk | |||
| 29.11.2021 08:36:05 | |
358 BTC | $ 20 671 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HVCpyNEvvTnGwUuve49Tpsjs2tMwB3998 | To: 3EZ71oDNb6TmpM4M677fRHSFQjaqKvmvyy | |||
| 29.11.2021 08:36:05 | |
144 BTC | $ 8 334 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzsZuntogXtDPfkWgPGvtj8HL4rhU5nE | To: 37tDykGnM3oZXxoJSRZu4TfwGM4tTXr28g | |||
| 29.11.2021 08:36:05 | |
135 BTC | $ 7 793 162 | (unknown) | (unknown) |
| Type: transfer | From: 33b7EXkJ2NdHxxyeuLc7fJXBjbL8ifC1j9 | To: 3EHpfe3ht1JnJnPM4PabN2So6pGrWZ6GQK | |||
| 29.11.2021 08:36:05 | |
444 BTC | $ 25 665 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn6m2jX5zgP2p1Am9wBB4V4W49YTAN46i | To: bc1qhjxupfuaw9n4rcgx627zmt25kyezy4jrpfgskk | |||
| 29.11.2021 08:36:05 | |
253 BTC | $ 14 645 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nz8gm6lxd3c2cgznjyz0halm7j3tuajct6j0g | To: 3JgTSi4k5hnSKrpaVXwjaVPUkE1EBx5osr | |||
| 29.11.2021 08:36:05 | |
372 BTC | $ 21 493 088 | (unknown) | (unknown) |
| Type: transfer | From: 37c3ZwehRRL5oSa7buMcwftkxLPEoNoXrN | To: bc1qrvmzunqhj4rnhw20fsv3wp2w5kl54r90hsz8d0 | |||
| 29.11.2021 08:36:05 | |
201 BTC | $ 11 610 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KZpxSgHRUffPxBtUBmgZPhqiqeRuY5oXf | To: 32TmPomgnznDeMEWHWdeRCLUPE1RXrJBtu | |||
| 29.11.2021 08:36:05 | |
331 BTC | $ 19 147 760 | (unknown) | (unknown) |
| Type: transfer | From: 38k3Csp3JhkbV6dPfsFkHTDe2ecu64L4rs | To: 3LfAV25gUC3ypGf3TgEdktmVsijmG8EDVV | |||
| 29.11.2021 08:36:05 | |
443 BTC | $ 25 575 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QB8TtJqy3DD1LmTHqU3J42NQjCwn9ECHK | To: 3CKXno8Nutw8Fo1wubZLgYT5AMaMWTKdV8 | |||
| 29.11.2021 08:36:05 | |
383 BTC | $ 22 105 750 | (unknown) | (unknown) |
| Type: transfer | From: 3281tJG8NhsymkxZMAoDxZjJezBXV2UJ9o | To: 3Jh2RNzHz4TBzzEbocCHm4p9FPEhYrWkP2 | |||
| 29.11.2021 08:36:05 | |
515 BTC | $ 29 759 282 | (unknown) | (unknown) |
| Type: transfer | From: 3L5AnAnHUgWVbGfm9ZYMTGQWa65detHC4M | To: 3N1RDhZXZ1hSMMC4Y1CCyiXBhQ1tRkiC8c | |||
| 29.11.2021 08:36:05 | |
445 BTC | $ 25 690 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZTcEnhvCPUju85xyQZBSEFRa5VNZqtL | To: bc1q3sj4j45jrms7tx5flppx0g7dhwc8f0wchpexag | |||
| 29.11.2021 08:36:05 | |
242 BTC | $ 13 996 824 | (unknown) | (unknown) |
| Type: transfer | From: 323scQRVKadTAcBTQe6cjMJuPhtRRMv8S5 | To: 36kiLsvvccDJTP42rbdyN84ugg1bo9v3mo | |||
| 29.11.2021 08:36:05 | |
283 BTC | $ 16 333 322 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Sc7dZ683z9jVsJTdpWb1mzJChwkE3az | To: 37TE1s6aMQYfEphrhQQc3cLv2sq2MSvqgz | |||
| 29.11.2021 08:36:05 | |
104 BTC | $ 6 034 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FuEvQwJTPmj6SmZAALHf1md2CgFFsq9u2 | To: 34BR6WNwZPZ2Mvh5Xoi8LSfNPz9oe6YCNY | |||
| 29.11.2021 08:36:05 | |
136 BTC | $ 7 864 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGvJiD3ZyQxBFCnz2jKPyHXf79FoVFTg | To: 33TYrMSUXQPutEMqU1HK8qrumHxVheSzCD | |||
| 29.11.2021 08:36:05 | |
133 BTC | $ 7 674 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CqxprRszkrigjahya47cRctG2uGav4dD9 | To: 37iGY1CTzCUgqFXAFYLVM88uAxYA9JAocs | |||
| 29.11.2021 08:36:05 | |
253 BTC | $ 14 594 917 | (unknown) | (unknown) |
| Type: transfer | From: 3AGvCAGYZDbpFjz3dqg2zAvbuemBmMvrkY | To: 3PQ2pcjQUMFjirjF2Z1gkQDjoRC5QY5Huh | |||
| 29.11.2021 08:36:05 | |
226 BTC | $ 13 050 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CdpsNP7qRJTFN9CnmpLoHQ8r8GTUhA8MU | To: bc1qlqxdxn50y7ppqlmz07l8dz7eth9ys3nf85fgnx | |||
| 29.11.2021 08:36:05 | |
158 BTC | $ 9 120 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08h0d3g0capafhmk046jhxyc9eayyhsn20e76 | To: 34kdjKGygfemUhQjAhdMqfirCUdWeRSSvX | |||
| 29.11.2021 08:36:05 | |
524 BTC | $ 30 258 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahx7LqzWGheb9cMJYvY1TFUC5bFeR57N6 | To: bc1qk5vxhz27mmqahm98j9kl97yxkqkeca77ggunky | |||
| 29.11.2021 08:36:05 | |
306 BTC | $ 17 658 828 | (unknown) | (unknown) |
| Type: transfer | From: 32Xb15MtsbkGTPHvCTbVynryAx2cG9ms5W | To: 3CTkPwem6Xjh9D91aL5UvzmFTip98Q7A9L | |||
| 29.11.2021 08:36:05 | |
156 BTC | $ 9 034 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1miNeJD4GrZBeaByvyQi4mAW91kxb5vu | To: bc1qf70zs60ld36jau0g8vqcx6mv9u3d8zy0nlukzc | |||
| 29.11.2021 08:36:05 | |
239 BTC | $ 13 783 569 | (unknown) | (unknown) |
| Type: transfer | From: 34G2hudn5U2KvfvYGGYLo4UAggN2RYFfrg | To: 3Met64HiHhehVEBLV6PFSX9UBsJ3jUkpTj | |||
| 29.11.2021 08:36:05 | |
202 BTC | $ 11 683 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EEeEwkWKqX5e1dv7sHJQWojSRQqwVnvk9 | To: 3Dc9JiMtxsvZxLSuqZqFujwwgkmRDQTDS2 | |||
| 29.11.2021 08:36:05 | |
245 BTC | $ 14 155 624 | (unknown) | (unknown) |
| Type: transfer | From: 34CaEFoiG3J6EiMJbLEHRsmyVc2WrEScgt | To: 35aMsDRyzpE2qHQwA6Jz54vU7FAgvrHiij | |||
| 29.11.2021 08:36:05 | |
113 BTC | $ 6 545 269 | (unknown) | (unknown) |
| Type: transfer | From: 34W1igkaFyw5c1jDzq5DzrRPYk7EdFjAVm | To: bc1qygfgaxm3ku8er0uffsh6e2q30ve4wyrjk8sv36 | |||
| 29.11.2021 08:36:05 | |
484 BTC | $ 27 960 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5revyflf23sxvv7hel0shuzmeu2ef4xu2375z | To: 3P1gqxgoc5dKZhFwqvTvAcHbdwM8ChyiqN | |||
| 29.11.2021 08:36:05 | |
517 BTC | $ 29 905 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrpwqxz27q0ralf8qxwk4jhg4neqqklgyxw02 | To: 3Hxjq2iZA8gAbUAJ8tbmqdYEBkW9dH1JnT | |||
| 29.11.2021 08:36:05 | |
455 BTC | $ 26 306 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LipZmJ9xafhyGpzxXugDj5xeBbuJjjvFY | To: 36RetY78752cqpBV7bBupR7wwWnnt8UgyB | |||
| 29.11.2021 08:36:05 | |
148 BTC | $ 8 572 462 | (unknown) | (unknown) |
| Type: transfer | From: 34rR48ZWMzcUhzr9aNvk5L2ABJ27ZxGCBX | To: 3Kpx4WPvyCdbFY6pKHQiJyKGn5oLY34nVA | |||
| 29.11.2021 08:36:05 | |
307 BTC | $ 17 764 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp59etlsm6z92qj9u48d0rt2jpa2wdlr87y25d6 | To: bc1q9ccw47gn934l6j0erzmvj2am5s2t9gu4c7h7qg | |||
| 29.11.2021 08:33:21 |  |
10 000 BNB | $ 6 116 488 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.11.2021 08:16:31 |  |
10 000 000 XRP | $ 9 915 538 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.11.2021 08:04:45 | |
89 BTC | $ 5 113 725 | (unknown) | (unknown) |
| Type: transfer | From: 1NEsU9eoRAQkUHd83ZFiLQQBGFoGQAmgKA | To: 1Ln8n13b3rh1iJ1TdLMsJLDAgxwVsA7VnL | |||
| 29.11.2021 08:04:45 | |
309 BTC | $ 17 678 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9xzc8unsunr88nfmme82j97e5e0mf2hsskcw0 | To: bc1qp59etlsm6z92qj9u48d0rt2jpa2wdlr87y25d6 | |||
| 29.11.2021 08:03:12 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV3gFTsVDP5e8DZkmQYqkdELkmA8F7DTrc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.11.2021 08:00:26 | |
111 BTC | $ 6 448 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrdaq96cpeh4j3xysyxtzm6lkmmlymmksp5s5q4mxw9jq3yek0qqgfj33d | To: bc1q4wm2s4dv3nn2chhv9a4u6p4uxjgwg3tfhwnxuhyhql32y54muvjqlh4dn5 | |||
| 29.11.2021 08:00:57 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TV3gFTsVDP5e8DZkmQYqkdELkmA8F7DTrc | |||
| 29.11.2021 08:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.11.2021 07:53:31 | |
136 BTC | $ 7 858 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92j3xk9qlmcsdzrrr5eksu563pwsyxqtu6z7d8 | To: 3NpGvJiD3ZyQxBFCnz2jKPyHXf79FoVFTg | |||
| 29.11.2021 07:53:31 | |
144 BTC | $ 8 325 326 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ2bRT2oZKKJ46LckXyPFbbhVYia4Y1uY | To: 3JZzsZuntogXtDPfkWgPGvtj8HL4rhU5nE | |||
| 29.11.2021 07:47:52 | |
300 BTC | $ 17 270 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye2g49jccqa79wqx0jj9n5hr6pahfer50np2vxxuynzz5uvul3ls592rrk | |||