Whale movements
Last update: 06.09.2026 20:53:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 04:40:27 |  |
151 BTC | $ 8 634 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vgty4s3flllz3d4tcf4eydp8wfmr558ft3kl8 | |||
| 29.11.2021 04:38:41 | |
103 BTC | $ 5 881 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KNJzg29nRx9NeCn2SUWxMXMbVj4fh16wV | To: 366rjTL9N13nBKDpxA2fwrsThpWbGWWF8m | |||
| 29.11.2021 04:38:41 | |
95 BTC | $ 5 414 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MqVksXhk1aEdjkyTgPQyVUuLCXTroibUs | To: 3NHFhoKcB8SpeijwLC4hnxQGZhVyGTQspF | |||
| 29.11.2021 04:29:42 | |
100 BTC | $ 5 692 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 29.11.2021 04:29:42 | |
88 BTC | $ 5 024 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 29.11.2021 04:19:36 |  |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 29.11.2021 04:07:31 | |
97 BTC | $ 5 551 255 | (unknown) | (unknown) |
| Type: transfer | From: 37JQFSmf6qVRXgQcCLxywc2JMY2qa1pd2Y | To: 3LFPiytuvMJqPLHUtvLGqZLt1BV37d8Zgu | |||
| 29.11.2021 04:07:31 | |
100 BTC | $ 5 696 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | To: 3LPoYjBiriSK33LBcY2jpTdpQ5vGLB9gk3 | |||
| 29.11.2021 04:07:31 | |
99 BTC | $ 5 654 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CLdmEeg2BLX2ryKwprReLmyvvMmBeFh9n | To: 3C8E9nXbrKmHXt1qqyC2tQTwtV7br4qDo5 | |||
| 29.11.2021 04:07:31 | |
88 BTC | $ 5 008 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufve54hhaypp8u98dndcyctrr642nfme9medrgmxrwymkxe8kmtqsykxrn | To: bc1qxljy2yyqud2yw4wkxjafaag8tel37m8uvlc53v0wz35e8anx6qeq04gvkz | |||
| 29.11.2021 04:07:31 | |
88 BTC | $ 5 032 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 29.11.2021 04:07:31 | |
100 BTC | $ 5 701 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 29.11.2021 04:07:31 | |
141 BTC | $ 8 012 343 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.11.2021 03:48:54 | |
140 BTC | $ 8 044 030 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 29.11.2021 03:48:54 | |
100 BTC | $ 5 745 727 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 29.11.2021 03:46:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.11.2021 03:42:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 29.11.2021 03:39:12 | |
226 BTC | $ 13 008 482 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsbrfZN9Jv86k6dLbRWtSGoRdgNUfNMZf | |||
| 29.11.2021 03:39:12 | |
170 BTC | $ 9 784 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qufxu4fl5r58y8qjcx4tep57fl0hf7xq27tc | To: bc1q9yap2a5aygm5mt3z5ll2gpc4r82wlhj836puxd | |||
| 29.11.2021 03:39:12 | |
170 BTC | $ 9 785 850 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 29.11.2021 03:39:12 | |
170 BTC | $ 9 787 677 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 29.11.2021 03:39:12 | |
201 BTC | $ 11 568 239 | (unknown) | (unknown) |
| Type: transfer | From: 3HTjUdtGoKrcaJime4GvwEDMowBQazx9Vr | To: 3DYSXqBwM4ttw6kyyyz2rZfGLnLNJe7eRg | |||
| 29.11.2021 03:39:12 | |
113 BTC | $ 6 526 743 | (unknown) | (unknown) |
| Type: transfer | From: 3C73F5mghRMCbNoX4N5ok2p4qnys64JoUa | To: 3GC3ijjtPZxkZNw9cPwQHfVPHhxDqMEHdn | |||
| 29.11.2021 03:39:12 | |
158 BTC | $ 9 086 552 | (unknown) | (unknown) |
| Type: transfer | From: 35QWkH8uGLmqJWe9PvTP9t718z6E5d5BmY | To: 3L2fwW1tWSGMYukyz2iKWdcnWJH6iiEVqx | |||
| 29.11.2021 03:39:12 | |
135 BTC | $ 7 770 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5eyzkxm0laxv5sv350g8ky245zpukjkrwt9jn | To: bc1qjpxqtn907je35m8dc938xdrtk84k733kwqqx6c | |||
| 29.11.2021 03:39:12 | |
103 BTC | $ 5 953 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mltrd6sykp9j9kyehvrn3xqmgl0she2evrf3r | To: 3KNJzg29nRx9NeCn2SUWxMXMbVj4fh16wV | |||
| 29.11.2021 03:39:12 | |
95 BTC | $ 5 480 909 | (unknown) | (unknown) |
| Type: transfer | From: 35YNLim9D4BXmkXgES7P8tGX5g33GusZUM | To: 3MqVksXhk1aEdjkyTgPQyVUuLCXTroibUs | |||
| 29.11.2021 03:39:12 | |
136 BTC | $ 7 838 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2w7fgww27eq69r7vfk0e8t9fhsgpy5ucsafm | To: bc1qaeq73nn2dkp8kraf7mlpd4sglgm9s28cj8pdm0 | |||
| 29.11.2021 03:39:12 | |
90 BTC | $ 5 207 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.11.2021 03:39:12 | |
91 BTC | $ 5 233 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.11.2021 03:39:12 | |
168 BTC | $ 9 699 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BoJq242Y2CJmzmquLXUdjbWY7iWo5Rd9W | To: 3K8jPgjz6o5HCGnbhuYwD3U3CP8dpkRJvi | |||
| 29.11.2021 03:39:12 | |
156 BTC | $ 9 002 446 | (unknown) | (unknown) |
| Type: transfer | From: 36qsUeVVcQNFvN3y2X8L2sDdF4BrYsTbjw | To: 3CT2SEGvX3akUVap4gSFQGc9jp3nSSh7Kf | |||
| 29.11.2021 03:39:12 | |
136 BTC | $ 7 828 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ys46883qvdmz7tul9vdxn7nxc4z3e3kmda97a | To: 3PJZwGp9em41fgp2F1bQycit3XCuu3wYv5 | |||
| 29.11.2021 03:39:12 | |
144 BTC | $ 8 303 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxUH2QZAY1oMAktHv351zGdYtsuvfr2H | To: bc1qkee0u38ml9pf5lgxfl0fp7mf0n84p70ws6yryh | |||
| 29.11.2021 03:39:12 | |
191 BTC | $ 11 017 631 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.11.2021 03:39:12 | |
329 BTC | $ 18 965 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p2yfk9gxwmlahzqcvkyvpptakq0fynavtlz4s | To: bc1q7mffcemhxgr9uutjpfejhc9l624urshs20nek2 | |||
| 29.11.2021 03:39:12 | |
89 BTC | $ 5 123 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 29.11.2021 03:18:49 | |
121 BTC | $ 6 958 522 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 3AXBqYiUnLsju2M1aJvim99V4CRCedtMSY | |||
| 29.11.2021 03:18:49 | |
91 BTC | $ 5 234 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.11.2021 03:18:49 | |
250 BTC | $ 14 385 929 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.11.2021 03:18:49 | |
87 BTC | $ 5 033 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 29.11.2021 03:10:15 | |
100 BTC | $ 5 791 449 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 29.11.2021 03:10:15 | |
93 BTC | $ 5 411 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 29.11.2021 03:03:00 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 03:01:47 | |
179 BTC | $ 10 266 063 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.11.2021 03:01:47 | |
160 BTC | $ 9 207 089 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdPqBQHAm2Wav7Gc37kHh2fN9pHJHEqD5 | |||
| 29.11.2021 03:01:47 | |
95 BTC | $ 5 461 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.11.2021 03:01:47 | |
91 BTC | $ 5 239 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.11.2021 03:01:47 | |
89 BTC | $ 5 088 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 29.11.2021 03:00:27 | |
98 001 000 TRX | $ 9 368 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDXhs5TksyrLzgVGkxzUxuJCqc11VG4Lwg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||