Whale movements
Last update: 06.09.2026 20:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 03:00:11 |  |
110 BTC | $ 6 345 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3fnjq9en2ze3q2ltrrh4qdfrgfwlq6lfsze5r | |||
| 29.11.2021 03:00:11 | |
143 BTC | $ 8 236 198 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 29.11.2021 03:00:11 | |
145 BTC | $ 8 347 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva3l5pguqwzdawgxfz7wmfxyt7haxc5qcdzyuh47je68a4scmr3s6pvneu | |||
| 29.11.2021 03:00:11 | |
101 BTC | $ 5 793 390 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qfsnjpyxve6dqkew5e3eq7xx0qzum8w983rf39wmucjpxlwnphexsq0u0na | To: bc1qufve54hhaypp8u98dndcyctrr642nfme9medrgmxrwymkxe8kmtqsykxrn | |||
| 29.11.2021 03:00:11 | |
105 BTC | $ 6 055 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 29.11.2021 03:00:11 | |
91 BTC | $ 5 255 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.11.2021 03:00:11 | |
91 BTC | $ 5 269 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.11.2021 03:00:11 | |
94 BTC | $ 5 392 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 29.11.2021 02:51:21 |  |
25 030 000 USDT | $ 25 030 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.11.2021 02:50:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2021 02:50:00 | |
25 030 000 USDT | $ 25 030 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 29.11.2021 02:49:18 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.11.2021 02:44:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.11.2021 02:36:50 |  |
7 000 000 XRP | $ 6 805 349 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.11.2021 02:32:59 | |
120 BTC | $ 6 916 338 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 29.11.2021 02:32:59 | |
111 BTC | $ 6 378 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | To: 1AFGfRFXW8miNz99DFp8HMkYCBEtK4eZS6 | |||
| 29.11.2021 02:32:59 | |
100 BTC | $ 5 763 615 | (unknown) | (unknown) |
| Type: transfer | From: 36tEJo47tSdZs66MLysxMgC2Yd3tJ47Wx4 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.11.2021 02:32:59 | |
202 BTC | $ 11 656 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.11.2021 02:32:59 | |
253 BTC | $ 14 556 343 | (unknown) | (unknown) |
| Type: transfer | From: 3FRreymJmgb4uKEzPGyh3nH5ptM4NoNZap | To: 3AkHfQ85tUWJoAqxkrz7tHNSqF58LWPHDY | |||
| 29.11.2021 02:32:59 | |
253 BTC | $ 14 606 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgf97sh6lv6d6fs8627rjpesd6v5rwapde79wz | To: bc1q2l43qwlmrt8z38eag0h7yujd8sl9htsey5pp8s | |||
| 29.11.2021 02:32:59 | |
156 BTC | $ 9 012 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrnhh6znrlp8r8n5n0kmnqevsx9h6ktp76llps | To: 36qsUeVVcQNFvN3y2X8L2sDdF4BrYsTbjw | |||
| 29.11.2021 02:32:59 | |
158 BTC | $ 9 096 357 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DLTdxeHJbzXrDgNNHNfDdNyRSqEkVYe | To: 35QWkH8uGLmqJWe9PvTP9t718z6E5d5BmY | |||
| 29.11.2021 02:32:59 | |
242 BTC | $ 13 962 491 | (unknown) | (unknown) |
| Type: transfer | From: 39NLmAHBYJggXV7QSEFiGaojJk8hWiubap | To: 3LH4FjnKbyGyvij1XKoUWXDkAQsXHBx9Pz | |||
| 29.11.2021 02:32:59 | |
144 BTC | $ 8 313 171 | (unknown) | (unknown) |
| Type: transfer | From: 34YdUxVUevyWFW2vZ8vdR2adRfHRRJDFrM | To: 3HfxUH2QZAY1oMAktHv351zGdYtsuvfr2H | |||
| 29.11.2021 02:32:59 | |
115 BTC | $ 6 639 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqq0raspnpaffrmzpmjfrwu3zj3zpwga606wvm | To: 35YNLim9D4BXmkXgES7P8tGX5g33GusZUM | |||
| 29.11.2021 02:32:59 | |
341 BTC | $ 19 673 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n8c9drpghp5fjqxvjp9g4yuvvt7x6k6pks5wy | To: 3PVQKF63T3N7r8oteY3uDEWLKBEhR5pgeW | |||
| 29.11.2021 02:32:59 | |
245 BTC | $ 14 117 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum38guv3l4h05hwvaxcptljqhgm3ryup7w380n | To: 376D42hE93AbPhe4eHWY8N6eDs8zeZDVQo | |||
| 29.11.2021 02:32:59 | |
284 BTC | $ 16 347 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnkj30zw5n6s3v4qrw665vff23y6csfzertv5g | To: bc1q2znzw7w4qrj0fsjkqr58pllrv0jlrxlztea83k | |||
| 29.11.2021 02:32:59 | |
168 BTC | $ 9 710 358 | (unknown) | (unknown) |
| Type: transfer | From: 37GHrrqpk4gDiSTpJ4S2NSqoUsz2KBzCnp | To: 3BoJq242Y2CJmzmquLXUdjbWY7iWo5Rd9W | |||
| 29.11.2021 02:32:59 | |
291 BTC | $ 16 778 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88yyc2xgvrt5tmjtvfmlcppvucutru4628hsg6 | To: 3HeCSoEqPvmLTdEUXdYcaPisfMaHCBnU7m | |||
| 29.11.2021 02:32:59 | |
445 BTC | $ 25 621 358 | (unknown) | (unknown) |
| Type: transfer | From: 393EKFHRjXhe5b57RhTeGH9Af5K2bmUXju | To: 3KYZTcEnhvCPUju85xyQZBSEFRa5VNZqtL | |||
| 29.11.2021 02:32:59 | |
444 BTC | $ 25 596 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1quye8anxq8qnr2cfnc8tn4854k2mw9mkpavjsx9 | To: 32NCrrYFtg7rQQ31A8k5x3YscREmTdnC1Y | |||
| 29.11.2021 02:32:59 | |
372 BTC | $ 21 435 906 | (unknown) | (unknown) |
| Type: transfer | From: 37DLqpgaeHLGDUKCk4Pcg4wXVCjmhpVncr | To: bc1qxkqsy5fm5w8w26u8wjyf7axljhv955tvy9z8c0 | |||
| 29.11.2021 02:32:59 | |
455 BTC | $ 26 236 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutc7f94p8sl7xzj5jze8csz0ehgg9d4w80qm58 | To: 3LipZmJ9xafhyGpzxXugDj5xeBbuJjjvFY | |||
| 29.11.2021 02:32:59 | |
306 BTC | $ 17 616 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PGRnWozSNXTKMGfSPCMCuz7Spuhs8qqZE | To: 3332PwfVBHNpG215cSMsHa63Th4swb8xUn | |||
| 29.11.2021 02:32:59 | |
358 BTC | $ 20 618 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvklxfyrgffg7m6rnhkedudmxhv9dsa3p0yk4 | To: 3Dncz5aj1AwvuDoxeHusuMYG6L6v3rf4rp | |||
| 29.11.2021 02:32:59 | |
435 BTC | $ 25 079 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ke77djlqmlz8thq66plf8lx9xvng2m2qjnh7 | To: 3MYTZoG4QN7F3NPV6CDPXBwAAGo5F7jaBK | |||
| 29.11.2021 02:32:59 | |
103 BTC | $ 5 960 817 | (unknown) | (unknown) |
| Type: transfer | From: 36m2VigP1jVnfC7eGfXudW9GnHL32dn43e | To: bc1q6mltrd6sykp9j9kyehvrn3xqmgl0she2evrf3r | |||
| 29.11.2021 02:32:59 | |
202 BTC | $ 11 655 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BwQVAR2khXD4JsW6jFTpNpdBsR6aFYh9Q | To: 3QrqZdjDLAhmQBPTqa5CJETKovNCezzGMk | |||
| 29.11.2021 02:32:59 | |
135 BTC | $ 7 779 889 | (unknown) | (unknown) |
| Type: transfer | From: 37qQvS68A2YbriGuoCtK1yaVgf4AW4b47n | To: bc1qs5eyzkxm0laxv5sv350g8ky245zpukjkrwt9jn | |||
| 29.11.2021 02:32:59 | |
136 BTC | $ 7 847 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkhwd0x2sq6wlvg0dcpslddfxchkktjdgkshhj | To: bc1q0s2w7fgww27eq69r7vfk0e8t9fhsgpy5ucsafm | |||
| 29.11.2021 02:32:59 | |
443 BTC | $ 25 508 232 | (unknown) | (unknown) |
| Type: transfer | From: 33kfx91zBGBRFuHdeAg9WGdbUWyRUq56bP | To: 3BE4ZFN69AN5T8Ppbch3VjVEWdPiGtMCkK | |||
| 29.11.2021 02:32:59 | |
383 BTC | $ 22 047 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PjePuhA4zVf2hM7TsZxdtXohFF2cFSeD9 | To: bc1qlmmyazn9pz409dpgwaf0scl2ry79u3ktluj6s5 | |||
| 29.11.2021 02:32:59 | |
115 BTC | $ 6 610 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfluz2y5s4yjrhcfur2pa57t7hcxpuwldn0sp07 | To: 3C73F5mghRMCbNoX4N5ok2p4qnys64JoUa | |||
| 29.11.2021 02:32:59 | |
136 BTC | $ 7 836 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26wpk989sd5wu8fvvyxdxkf2a605zdqvtrlpn2 | To: bc1q0ys46883qvdmz7tul9vdxn7nxc4z3e3kmda97a | |||
| 29.11.2021 02:32:59 | |
92 BTC | $ 5 330 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.11.2021 02:32:59 | |
93 BTC | $ 5 332 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.11.2021 02:32:59 | |
106 BTC | $ 6 098 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.11.2021 02:32:59 | |
201 BTC | $ 11 580 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EorHsW5r49ypMirFyq3UTyoTj77xvv6pe | To: 3HTjUdtGoKrcaJime4GvwEDMowBQazx9Vr | |||
| 29.11.2021 02:32:59 | |
312 BTC | $ 17 987 952 | (unknown) | (unknown) |
| Type: transfer | From: 325B6Vz2WBz7p6KtHVwgQEQTtSNnS4dKMr | To: 3K13nRo8WQHceN5K7DPz5Qis638bqEkFG4 | |||