Whale movements
Last update: 06.09.2026 20:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 02:32:59 |  |
94 BTC | $ 5 396 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 29.11.2021 02:08:51 |  |
7 004 998 USDT | $ 7 004 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 01:54:34 | |
380 BTC | $ 22 104 806 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NPbTut7yNQ2SdqJK97DhdfXD2knm1HDUG | To: 1CA2MChm33HTaAeo445DMyCQ5HsmLjMvsM | |||
| 29.11.2021 01:54:34 | |
145 BTC | $ 8 445 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eqprdj07lg4n6jp9rnmdxptn40x7767qsuja5r39s32pl6y926qx4e6ey | To: bc1qz3lxcce8xse8mt58ykmvysuzh4k007dy6fxt6jln0tzxwdguvdaqv58cnn | |||
| 29.11.2021 01:54:34 | |
117 BTC | $ 6 812 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.11.2021 01:54:34 | |
94 BTC | $ 5 449 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 29.11.2021 01:44:36 | |
12 535 249 USDT | $ 12 535 249 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.11.2021 01:43:27 | |
10 032 000 USDT | $ 10 032 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 29.11.2021 01:41:44 | |
112 BTC | $ 6 500 990 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsnjpyxve6dqkew5e3eq7xx0qzum8w983rf39wmucjpxlwnphexsq0u0na | |||
| 29.11.2021 01:41:44 | |
100 BTC | $ 5 778 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.11.2021 01:41:44 | |
144 BTC | $ 8 335 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzKCipwj3NjKgLozCK5FtSU4k3PQPzj1 | To: 34YdUxVUevyWFW2vZ8vdR2adRfHRRJDFrM | |||
| 29.11.2021 01:41:44 | |
135 BTC | $ 7 802 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmpuzklglamatscu7xhvz6e7a269jwl4u7zhwm | To: 37qQvS68A2YbriGuoCtK1yaVgf4AW4b47n | |||
| 29.11.2021 01:41:44 | |
115 BTC | $ 6 658 020 | (unknown) | (unknown) |
| Type: transfer | From: 373n959kfEh7yMetKBcxA7gnqDyp3BnXad | To: bc1qsqq0raspnpaffrmzpmjfrwu3zj3zpwga606wvm | |||
| 29.11.2021 01:41:44 | |
105 BTC | $ 6 051 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfd5z52l8g5lrtcuvrurwfugwawm4c6chgzqhh | To: 36m2VigP1jVnfC7eGfXudW9GnHL32dn43e | |||
| 29.11.2021 01:41:44 | |
116 BTC | $ 6 685 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ays3raafyapnndxykkq7k27fvdrfd07xdh34r | To: bc1qfluz2y5s4yjrhcfur2pa57t7hcxpuwldn0sp07 | |||
| 29.11.2021 01:41:44 | |
117 BTC | $ 6 773 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.11.2021 01:41:44 | |
136 BTC | $ 7 873 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkes0sna778kt8xurt7athu8y5u64xalw4svvxr | To: bc1qfkhwd0x2sq6wlvg0dcpslddfxchkktjdgkshhj | |||
| 29.11.2021 01:41:44 | |
136 BTC | $ 7 857 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v2hmnvmuqp5hxwwgky2mu3wpaq7c46dv0pv8j | To: bc1q26wpk989sd5wu8fvvyxdxkf2a605zdqvtrlpn2 | |||
| 29.11.2021 01:41:44 | |
123 BTC | $ 7 122 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.11.2021 01:41:44 | |
102 BTC | $ 5 882 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 29.11.2021 01:27:36 | |
500 BTC | $ 28 809 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 29.11.2021 01:27:36 | |
253 BTC | $ 14 552 523 | (unknown) | (unknown) |
| Type: transfer | From: 33iETkKb9HxmsQwxQgBTrb3SLDupG5TJoY | To: 3FRreymJmgb4uKEzPGyh3nH5ptM4NoNZap | |||
| 29.11.2021 01:27:36 | |
253 BTC | $ 14 602 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy1VPsuJxKN9D6gSVvdhvFSMumn63iJaU | To: bc1qqgf97sh6lv6d6fs8627rjpesd6v5rwapde79wz | |||
| 29.11.2021 01:27:36 | |
125 BTC | $ 7 231 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.11.2021 01:20:54 | |
105 BTC | $ 5 992 398 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7x2wrxeghsd7z26pezdgfqhdk0cjhguwycwkf2tcmsgsltgm707sr89ggg | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.11.2021 01:20:54 | |
168 BTC | $ 9 615 117 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuZBn62sZ7JNWgV7dpY2z7RseTeZjbjg | To: 37GHrrqpk4gDiSTpJ4S2NSqoUsz2KBzCnp | |||
| 29.11.2021 01:20:54 | |
136 BTC | $ 7 765 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepeteyfx530fw23q6xrgd3ynn40zqc3mr0e7mv | To: bc1q9v2hmnvmuqp5hxwwgky2mu3wpaq7c46dv0pv8j | |||
| 29.11.2021 01:20:54 | |
202 BTC | $ 11 540 742 | (unknown) | (unknown) |
| Type: transfer | From: 3321Y4uJgTheALudzhSFBv1K3msaCLJEHJ | To: 3BwQVAR2khXD4JsW6jFTpNpdBsR6aFYh9Q | |||
| 29.11.2021 01:20:54 | |
119 BTC | $ 6 780 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MNohtqrCGD1mKCX4SN9GXRhtsUC2oJ95b | To: bc1q8ays3raafyapnndxykkq7k27fvdrfd07xdh34r | |||
| 29.11.2021 01:20:54 | |
201 BTC | $ 11 469 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JHydp3FwPNWxFNTPHJAMNnYMfrTfVSi6N | To: 3EorHsW5r49ypMirFyq3UTyoTj77xvv6pe | |||
| 29.11.2021 01:20:54 | |
105 BTC | $ 5 977 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmWcY4caUVmoWaKrmmhDFVfzJT8FcMRC | To: bc1qqfd5z52l8g5lrtcuvrurwfugwawm4c6chgzqhh | |||
| 29.11.2021 01:20:54 | |
158 BTC | $ 9 007 095 | (unknown) | (unknown) |
| Type: transfer | From: 3HjyM97c5D1W66XtqcUZv4U8MNoh7w7sfq | To: 3M6DLTdxeHJbzXrDgNNHNfDdNyRSqEkVYe | |||
| 29.11.2021 01:20:54 | |
156 BTC | $ 8 923 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxwzpjc0vzyy32tf4duz5cwscc6kq67na0qz30 | To: bc1qwrnhh6znrlp8r8n5n0kmnqevsx9h6ktp76llps | |||
| 29.11.2021 01:20:54 | |
242 BTC | $ 13 825 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GL4UBQ41Fiy9CjsL77EaSoDUtr5HterUa | To: 39NLmAHBYJggXV7QSEFiGaojJk8hWiubap | |||
| 29.11.2021 01:20:54 | |
126 BTC | $ 7 164 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.11.2021 01:20:54 | |
117 BTC | $ 6 661 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DZbRzEtT38yLLApivwVkv4UBf5RGbBheo | To: 373n959kfEh7yMetKBcxA7gnqDyp3BnXad | |||
| 29.11.2021 01:20:54 | |
136 BTC | $ 7 775 972 | (unknown) | (unknown) |
| Type: transfer | From: 36SXZeKrP6c4pHUQvJ1H7BA8qvc3qtVqhB | To: bc1qkes0sna778kt8xurt7athu8y5u64xalw4svvxr | |||
| 29.11.2021 01:20:54 | |
135 BTC | $ 7 706 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqznxkaqmyzmsgar37sx5dpurhaeuaxku49m20p | To: bc1qrmpuzklglamatscu7xhvz6e7a269jwl4u7zhwm | |||
| 29.11.2021 01:20:54 | |
144 BTC | $ 8 232 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdj5wvu45lx0k6flqwgkyy2c6yxkndd0956pkd | To: 3FpzKCipwj3NjKgLozCK5FtSU4k3PQPzj1 | |||
| 29.11.2021 01:20:54 | |
245 BTC | $ 13 982 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd2temtj69sgq6ru83gnu5pqs0s72xt08rqpgx | To: bc1qum38guv3l4h05hwvaxcptljqhgm3ryup7w380n | |||
| 29.11.2021 01:20:54 | |
339 BTC | $ 19 369 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvet9gr05ukn6gywx69qt2wtk4vs8ypxfunw3kz | To: bc1q2p2yfk9gxwmlahzqcvkyvpptakq0fynavtlz4s | |||
| 29.11.2021 01:20:54 | |
94 BTC | $ 5 351 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 29.11.2021 01:14:45 | |
5 002 700 USDT | $ 5 002 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.11.2021 01:12:12 | |
29 893 244 USDT | $ 29 893 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 01:01:36 | |
15 111 222 USDT | $ 15 111 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 29.11.2021 00:53:09 | |
126 BTC | $ 7 183 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.11.2021 00:53:09 | |
99 BTC | $ 5 659 042 | (unknown) | (unknown) |
| Type: transfer | From: 1FuKQkMiy6srmtewKSPW7yf43qSFHLHSGp | To: 161CxezDzBfXW6UVUWCGttCWc11ANnwCb2 | |||
| 29.11.2021 00:53:09 | |
94 BTC | $ 5 366 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 29.11.2021 00:48:38 | |
515 BTC | $ 29 425 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Me87cRzQdXWjwCet9vvG9vUUj2Rxkzfv5 | To: 3L5AnAnHUgWVbGfm9ZYMTGQWa65detHC4M | |||
| 29.11.2021 00:48:38 | |
517 BTC | $ 29 569 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsv2xcfkghqhajmf5cqzqwj3zy3lwdcqpgfz7z | To: bc1qkqrpwqxz27q0ralf8qxwk4jhg4neqqklgyxw02 | |||