Whale movements
Last update: 06.09.2026 21:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 06:32:07 |  |
136 BTC | $ 7 773 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MhUbzSbbGoo2u9qQM3ch5YPW2BH13MvLz | To: 38QyeAPgWNRJUHkiGVP89XqrXeWcUkdPdN | |||
| 29.11.2021 06:32:07 | |
148 BTC | $ 8 469 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HdPqBQHAm2Wav7Gc37kHh2fN9pHJHEqD5 | To: 39egiXC7y1yW1Hzcoj8p7Jx11mUg2tbTho | |||
| 29.11.2021 06:32:07 | |
226 BTC | $ 12 899 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HsbrfZN9Jv86k6dLbRWtSGoRdgNUfNMZf | To: 3CdpsNP7qRJTFN9CnmpLoHQ8r8GTUhA8MU | |||
| 29.11.2021 06:32:07 | |
136 BTC | $ 7 762 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98ygx5guqm0gdavlrj9suvl7sq6l728pqy599 | To: 3QJP5VbdPfmkpfNo7UDvYiPev3KGkF9Dpr | |||
| 29.11.2021 06:32:07 | |
201 BTC | $ 11 471 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DYSXqBwM4ttw6kyyyz2rZfGLnLNJe7eRg | To: 3FsnK1FYWSJg3TLz4ovRtCuUTkQMTTuTwB | |||
| 29.11.2021 06:32:07 | |
239 BTC | $ 13 617 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HeCSoEqPvmLTdEUXdYcaPisfMaHCBnU7m | To: 34G2hudn5U2KvfvYGGYLo4UAggN2RYFfrg | |||
| 29.11.2021 06:32:07 | |
253 BTC | $ 14 419 405 | (unknown) | (unknown) |
| Type: transfer | From: 3AkHfQ85tUWJoAqxkrz7tHNSqF58LWPHDY | To: 3AGvCAGYZDbpFjz3dqg2zAvbuemBmMvrkY | |||
| 29.11.2021 06:32:07 | |
383 BTC | $ 21 839 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmmyazn9pz409dpgwaf0scl2ry79u3ktluj6s5 | To: 3281tJG8NhsymkxZMAoDxZjJezBXV2UJ9o | |||
| 29.11.2021 06:32:07 | |
253 BTC | $ 14 469 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l43qwlmrt8z38eag0h7yujd8sl9htsey5pp8s | To: bc1q2nz8gm6lxd3c2cgznjyz0halm7j3tuajct6j0g | |||
| 29.11.2021 06:32:07 | |
331 BTC | $ 18 917 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQKF63T3N7r8oteY3uDEWLKBEhR5pgeW | To: 38k3Csp3JhkbV6dPfsFkHTDe2ecu64L4rs | |||
| 29.11.2021 06:32:07 | |
245 BTC | $ 13 985 055 | (unknown) | (unknown) |
| Type: transfer | From: 376D42hE93AbPhe4eHWY8N6eDs8zeZDVQo | To: 34CaEFoiG3J6EiMJbLEHRsmyVc2WrEScgt | |||
| 29.11.2021 06:32:07 | |
372 BTC | $ 21 234 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkqsy5fm5w8w26u8wjyf7axljhv955tvy9z8c0 | To: 37c3ZwehRRL5oSa7buMcwftkxLPEoNoXrN | |||
| 29.11.2021 06:32:07 | |
103 BTC | $ 5 898 122 | (unknown) | (unknown) |
| Type: transfer | From: 32ZKy8cLkwUzmkT9dWffDGoRvxdydC3j5P | To: 3Jx1rLgr791yfv4S71e89GFG9at1ygMRMg | |||
| 29.11.2021 06:32:07 | |
158 BTC | $ 9 010 675 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fwW1tWSGMYukyz2iKWdcnWJH6iiEVqx | To: 3Abb68fzzpAnXnPjVA1odi8be4ki6Evz8u | |||
| 29.11.2021 06:32:07 | |
284 BTC | $ 16 193 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2znzw7w4qrj0fsjkqr58pllrv0jlrxlztea83k | To: 3B9Sc7dZ683z9jVsJTdpWb1mzJChwkE3az | |||
| 29.11.2021 06:32:07 | |
443 BTC | $ 25 268 142 | (unknown) | (unknown) |
| Type: transfer | From: 3BE4ZFN69AN5T8Ppbch3VjVEWdPiGtMCkK | To: 3QB8TtJqy3DD1LmTHqU3J42NQjCwn9ECHK | |||
| 29.11.2021 06:32:07 | |
168 BTC | $ 9 618 810 | (unknown) | (unknown) |
| Type: transfer | From: 3K8jPgjz6o5HCGnbhuYwD3U3CP8dpkRJvi | To: 3CS1E93LFhxhPKHEJ8ncs96UU74nLVd7wL | |||
| 29.11.2021 06:32:07 | |
156 BTC | $ 8 925 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CT2SEGvX3akUVap4gSFQGc9jp3nSSh7Kf | To: 39VYWUcsAcKBUYjP8xzQFa6VqrSF6w5VGK | |||
| 29.11.2021 06:32:07 | |
100 BTC | $ 5 709 383 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 29.11.2021 06:32:07 | |
103 BTC | $ 5 903 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 29.11.2021 06:32:07 | |
109 BTC | $ 6 223 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 29.11.2021 05:56:21 | |
97 BTC | $ 5 561 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xtgdtl4jjj56fe7a6gf49k2uch94ktq2h2a4c | To: bc1q2jn76dfx6vvfuzanuh84p0k3jchz564yyaspsc | |||
| 29.11.2021 05:56:21 | |
297 BTC | $ 17 067 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34YAxmyy7haqTQCuS27cmnXLs3nnwbM6rG | |||
| 29.11.2021 05:56:21 | |
146 BTC | $ 8 401 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed0s4jkv0ate0glykvux5dkhwwk6jmudtftaxw8qr5dmh9wpw6sqyxv9dz | |||
| 29.11.2021 05:45:52 | |
3 356 BTC | $ 194 118 830 | (unknown) | (unknown) |
| Type: transfer | From: 32AZAfGT7QiLzDuUenYy2eWJwX3MEs42hb | To: 3NXZ88Erpa6yFn2Sw7s658PV7z7e8y4XpH | |||
| 29.11.2021 05:45:52 | |
160 BTC | $ 9 255 714 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.11.2021 05:38:30 |  |
6 000 000 XRP | $ 5 869 521 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.11.2021 05:34:44 | |
134 BTC | $ 7 642 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8PJ5qAF7Z1GGGxyFpWwzamSLZEYdSFzL | |||
| 29.11.2021 05:34:44 | |
300 BTC | $ 17 111 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1aPVwpqamcEqNuAW2EapaJgEYCW3HixW | |||
| 29.11.2021 05:34:44 | |
100 BTC | $ 5 703 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.11.2021 05:34:44 | |
200 BTC | $ 11 407 920 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 05:34:44 | |
113 BTC | $ 6 463 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllwsvqcdwszk47sklax386ajx5jallhs68u32j | To: 34GUmVoesENadaByGk19SGV6ehmAPtJ1Mc | |||
| 29.11.2021 05:34:44 | |
135 BTC | $ 7 692 711 | (unknown) | (unknown) |
| Type: transfer | From: 3DdwF7BJiixsMHwPTaf3ckx4r1skFzmVt4 | To: 3K4WAYTaPd1VdJGyQj3n2NVvvxDx7pZiW5 | |||
| 29.11.2021 05:34:44 | |
95 BTC | $ 5 428 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGCQWesuApusSpNZMYdoBcoMgFhPYspu | To: 3FfNC7FXsR4fRn7bQq2sU1SGt84PFgNM6z | |||
| 29.11.2021 05:34:44 | |
103 BTC | $ 5 892 535 | (unknown) | (unknown) |
| Type: transfer | From: 34LiDBzhvduRPieDDuSkjFio15AqqEgSC8 | To: 32ZKy8cLkwUzmkT9dWffDGoRvxdydC3j5P | |||
| 29.11.2021 05:34:44 | |
99 BTC | $ 5 636 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 29.11.2021 05:30:24 |  |
67 588 376 TRX | $ 6 432 192 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.11.2021 05:17:31 | |
136 BTC | $ 7 907 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeq73nn2dkp8kraf7mlpd4sglgm9s28cj8pdm0 | To: 3MhUbzSbbGoo2u9qQM3ch5YPW2BH13MvLz | |||
| 29.11.2021 05:17:31 | |
136 BTC | $ 7 897 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZwGp9em41fgp2F1bQycit3XCuu3wYv5 | To: bc1qx98ygx5guqm0gdavlrj9suvl7sq6l728pqy599 | |||
| 29.11.2021 05:12:58 | |
209 BTC | $ 11 984 897 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 29.11.2021 05:12:58 | |
95 BTC | $ 5 458 757 | (unknown) | (unknown) |
| Type: transfer | From: 3NHFhoKcB8SpeijwLC4hnxQGZhVyGTQspF | To: 3PMGCQWesuApusSpNZMYdoBcoMgFhPYspu | |||
| 29.11.2021 05:12:58 | |
113 BTC | $ 6 500 335 | (unknown) | (unknown) |
| Type: transfer | From: 3GC3ijjtPZxkZNw9cPwQHfVPHhxDqMEHdn | To: bc1qllwsvqcdwszk47sklax386ajx5jallhs68u32j | |||
| 29.11.2021 05:12:58 | |
135 BTC | $ 7 734 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpxqtn907je35m8dc938xdrtk84k733kwqqx6c | To: 3DdwF7BJiixsMHwPTaf3ckx4r1skFzmVt4 | |||
| 29.11.2021 05:12:58 | |
103 BTC | $ 5 928 239 | (unknown) | (unknown) |
| Type: transfer | From: 366rjTL9N13nBKDpxA2fwrsThpWbGWWF8m | To: 34LiDBzhvduRPieDDuSkjFio15AqqEgSC8 | |||
| 29.11.2021 04:59:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.11.2021 04:55:09 | |
121 BTC | $ 6 858 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 29.11.2021 04:55:09 | |
207 BTC | $ 11 759 759 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 29.11.2021 04:55:09 | |
99 BTC | $ 5 626 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 29.11.2021 04:41:23 | |
105 BTC | $ 6 015 673 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 29.11.2021 04:41:23 | |
99 BTC | $ 5 672 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||