Whale movements
Last update: 06.09.2026 21:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 07:47:52 |  |
600 BTC | $ 34 585 750 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.11.2021 07:47:52 | |
136 BTC | $ 7 837 213 | (unknown) | (unknown) |
| Type: transfer | From: 36Qg5txnnRTHWEk2BGRVTSnSDH1kdnntVP | To: 3CqxprRszkrigjahya47cRctG2uGav4dD9 | |||
| 29.11.2021 07:47:52 | |
95 BTC | $ 5 471 546 | (unknown) | (unknown) |
| Type: transfer | From: 35LT5B2WHk92EZDkvRoti7g6kebJzbFbCy | To: bc1qq2uqn8crw3zsw80uq6xg5l20a4f7xw4ezugzf4 | |||
| 29.11.2021 07:47:52 | |
135 BTC | $ 7 773 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JK7rSCWsFvFL4s4ioNNydY1DksZgD8xbv | To: 33b7EXkJ2NdHxxyeuLc7fJXBjbL8ifC1j9 | |||
| 29.11.2021 07:47:52 | |
103 BTC | $ 5 954 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AszTDbbXths9eKQXBNW8EkHPrufR4MmZ3 | To: 3JFZoszbE3FTMEfHzaN3nxqdhzAi2GeEEJ | |||
| 29.11.2021 07:47:52 | |
104 BTC | $ 6 021 414 | (unknown) | (unknown) |
| Type: transfer | From: 35zN2RYhzcX9DnXEML1z6kNQ3ZMH5ftXqo | To: 3FuEvQwJTPmj6SmZAALHf1md2CgFFsq9u2 | |||
| 29.11.2021 07:47:52 | |
113 BTC | $ 6 528 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx8EhQuxG6dJ7iniSdT4ZXQHNmr9h5DsY | To: 34W1igkaFyw5c1jDzq5DzrRPYk7EdFjAVm | |||
| 29.11.2021 07:35:36 | |
200 BTC | $ 11 531 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32F5bR85AAbDw2icnFyrzjp3AMZx5RCWmW | |||
| 29.11.2021 07:35:36 | |
900 BTC | $ 51 891 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.11.2021 07:35:36 | |
900 BTC | $ 51 891 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 29.11.2021 07:35:36 | |
200 BTC | $ 11 531 408 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.11.2021 07:31:05 | |
108 BTC | $ 6 244 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 29.11.2021 07:31:05 | |
196 BTC | $ 11 331 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8a3ntd7jpm3pacvkkvkqt2r9msjqp94zqq7zf | To: bc1qrkumtd32v2tty4rhz26zkv3ghx83ku0u98jqyu | |||
| 29.11.2021 07:31:05 | |
158 BTC | $ 9 116 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Abb68fzzpAnXnPjVA1odi8be4ki6Evz8u | To: bc1qx08h0d3g0capafhmk046jhxyc9eayyhsn20e76 | |||
| 29.11.2021 07:31:05 | |
168 BTC | $ 9 730 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CS1E93LFhxhPKHEJ8ncs96UU74nLVd7wL | To: 3BwRUtqEWGmikpLDWHZAQpcL6TWR3dwPRW | |||
| 29.11.2021 07:31:05 | |
135 BTC | $ 7 789 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkl662dhn3ugdmev4gqzdc5h3whd0gekncqdf | To: 3JK7rSCWsFvFL4s4ioNNydY1DksZgD8xbv | |||
| 29.11.2021 07:31:05 | |
136 BTC | $ 7 863 998 | (unknown) | (unknown) |
| Type: transfer | From: 38QyeAPgWNRJUHkiGVP89XqrXeWcUkdPdN | To: bc1q92j3xk9qlmcsdzrrr5eksu563pwsyxqtu6z7d8 | |||
| 29.11.2021 07:31:05 | |
95 BTC | $ 5 496 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HRQiRWoqX5jLsccAdYSDCTVigWWzLBXVw | To: 35LT5B2WHk92EZDkvRoti7g6kebJzbFbCy | |||
| 29.11.2021 07:31:05 | |
103 BTC | $ 5 966 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx1rLgr791yfv4S71e89GFG9at1ygMRMg | To: 3AszTDbbXths9eKQXBNW8EkHPrufR4MmZ3 | |||
| 29.11.2021 07:31:05 | |
144 BTC | $ 8 330 638 | (unknown) | (unknown) |
| Type: transfer | From: 39U2cW9bxncHR1gz9aeSuAwPTrJ7wbXJK4 | To: 3CJ2bRT2oZKKJ46LckXyPFbbhVYia4Y1uY | |||
| 29.11.2021 07:31:05 | |
201 BTC | $ 11 605 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FsnK1FYWSJg3TLz4ovRtCuUTkQMTTuTwB | To: 3KZpxSgHRUffPxBtUBmgZPhqiqeRuY5oXf | |||
| 29.11.2021 07:31:05 | |
148 BTC | $ 8 568 354 | (unknown) | (unknown) |
| Type: transfer | From: 39egiXC7y1yW1Hzcoj8p7Jx11mUg2tbTho | To: 34rR48ZWMzcUhzr9aNvk5L2ABJ27ZxGCBX | |||
| 29.11.2021 07:31:05 | |
113 BTC | $ 6 542 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurwuqwrrkd3nnvkfvpky9jutjvnejk7qmgpuz | To: 3Gx8EhQuxG6dJ7iniSdT4ZXQHNmr9h5DsY | |||
| 29.11.2021 07:31:05 | |
156 BTC | $ 9 029 844 | (unknown) | (unknown) |
| Type: transfer | From: 39VYWUcsAcKBUYjP8xzQFa6VqrSF6w5VGK | To: 3Q1miNeJD4GrZBeaByvyQi4mAW91kxb5vu | |||
| 29.11.2021 07:31:05 | |
202 BTC | $ 11 680 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MmVoGVWW3Q5PV6SgifgkeW2k714xziaXr | To: 3EEeEwkWKqX5e1dv7sHJQWojSRQqwVnvk9 | |||
| 29.11.2021 07:31:05 | |
136 BTC | $ 7 853 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QJP5VbdPfmkpfNo7UDvYiPev3KGkF9Dpr | To: 36Qg5txnnRTHWEk2BGRVTSnSDH1kdnntVP | |||
| 29.11.2021 07:31:05 | |
325 BTC | $ 18 796 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmmk36emn78485sackxzy659aa5guwplkysafa | To: bc1qa9xzc8unsunr88nfmme82j97e5e0mf2hsskcw0 | |||
| 29.11.2021 07:29:39 |  |
40 000 BNB | $ 24 272 024 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 29.11.2021 07:24:42 |  |
76 000 000 XRP | $ 75 501 976 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 29.11.2021 07:21:10 | |
14 999 980 XRP | $ 14 943 536 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | |||
| 29.11.2021 07:10:24 |  |
66 863 652 TRX | $ 6 324 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.11.2021 07:00:24 | |
201 756 750 USDT | $ 201 756 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.11.2021 06:59:50 | |
113 BTC | $ 6 500 486 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrdaq96cpeh4j3xysyxtzm6lkmmlymmksp5s5q4mxw9jq3yek0qqgfj33d | |||
| 29.11.2021 06:55:29 | |
327 BTC | $ 18 781 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mffcemhxgr9uutjpfejhc9l624urshs20nek2 | To: bc1qcmmk36emn78485sackxzy659aa5guwplkysafa | |||
| 29.11.2021 06:43:11 | |
104 BTC | $ 5 961 847 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zN2RYhzcX9DnXEML1z6kNQ3ZMH5ftXqo | |||
| 29.11.2021 06:43:11 | |
99 BTC | $ 5 672 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 29.11.2021 06:34:11 | |
290 BTC | $ 16 725 583 | (unknown) | (unknown) |
| Type: transfer | From: 34YAxmyy7haqTQCuS27cmnXLs3nnwbM6rG | To: 3BbKsLkuZJ2cz95KwzK3PeMMttjqYF1c5F | |||
| 29.11.2021 06:34:11 | |
444 BTC | $ 25 605 184 | (unknown) | (unknown) |
| Type: transfer | From: 32NCrrYFtg7rQQ31A8k5x3YscREmTdnC1Y | To: 3Jn6m2jX5zgP2p1Am9wBB4V4W49YTAN46i | |||
| 29.11.2021 06:32:07 | |
800 BTC | $ 45 675 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 29.11.2021 06:32:07 | |
35 855 BTC | $ 2 047 098 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFesSyMjBAMN95nMS1dCuiCLWmyDiYvf9 | |||
| 29.11.2021 06:32:07 | |
312 BTC | $ 17 817 792 | (unknown) | (unknown) |
| Type: transfer | From: 3K13nRo8WQHceN5K7DPz5Qis638bqEkFG4 | To: 33uUj6SMZECy8AfE5P1iMfWwYGJHTxZUAk | |||
| 29.11.2021 06:32:07 | |
113 BTC | $ 6 469 694 | (unknown) | (unknown) |
| Type: transfer | From: 34GUmVoesENadaByGk19SGV6ehmAPtJ1Mc | To: bc1qxurwuqwrrkd3nnvkfvpky9jutjvnejk7qmgpuz | |||
| 29.11.2021 06:32:07 | |
358 BTC | $ 20 423 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Dncz5aj1AwvuDoxeHusuMYG6L6v3rf4rp | To: 3HVCpyNEvvTnGwUuve49Tpsjs2tMwB3998 | |||
| 29.11.2021 06:32:07 | |
144 BTC | $ 8 234 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkee0u38ml9pf5lgxfl0fp7mf0n84p70ws6yryh | To: 39U2cW9bxncHR1gz9aeSuAwPTrJ7wbXJK4 | |||
| 29.11.2021 06:32:07 | |
242 BTC | $ 13 830 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LH4FjnKbyGyvij1XKoUWXDkAQsXHBx9Pz | To: 323scQRVKadTAcBTQe6cjMJuPhtRRMv8S5 | |||
| 29.11.2021 06:32:07 | |
95 BTC | $ 5 432 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNC7FXsR4fRn7bQq2sU1SGt84PFgNM6z | To: 3HRQiRWoqX5jLsccAdYSDCTVigWWzLBXVw | |||
| 29.11.2021 06:32:07 | |
135 BTC | $ 7 699 796 | (unknown) | (unknown) |
| Type: transfer | From: 3K4WAYTaPd1VdJGyQj3n2NVvvxDx7pZiW5 | To: bc1qhlkl662dhn3ugdmev4gqzdc5h3whd0gekncqdf | |||
| 29.11.2021 06:32:07 | |
428 BTC | $ 24 427 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MYTZoG4QN7F3NPV6CDPXBwAAGo5F7jaBK | To: 3DBC8rywRN7tSFmimRj1thebXyXv4GLXRe | |||
| 29.11.2021 06:32:07 | |
306 BTC | $ 17 449 888 | (unknown) | (unknown) |
| Type: transfer | From: 3332PwfVBHNpG215cSMsHa63Th4swb8xUn | To: 32Xb15MtsbkGTPHvCTbVynryAx2cG9ms5W | |||
| 29.11.2021 06:32:07 | |
202 BTC | $ 11 545 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QrqZdjDLAhmQBPTqa5CJETKovNCezzGMk | To: 3MmVoGVWW3Q5PV6SgifgkeW2k714xziaXr | |||