Whale movements
Last update: 07.09.2026 05:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 00:08:03 |  |
2 292 ETH | $ 10 606 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 30.11.2021 23:52:12 |  |
179 BTC | $ 10 327 049 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | |||
| 30.11.2021 23:52:12 | |
107 BTC | $ 6 165 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn8hq8ejm6c4rgvpchpt9xctdhuc9z9ttxj5he | To: bc1qcslx9u7jmqf4e4uzl2u23xdzmlett3wtffsm9l | |||
| 30.11.2021 23:52:12 | |
96 BTC | $ 5 525 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbkcg1t1udiuLm1c7taouRzEwPbdUc7nA | To: 38QaXjb93urLmSxnz4KvsyRTofLEVmhd1j | |||
| 30.11.2021 23:52:12 | |
90 BTC | $ 5 195 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4qwawpg5vu2HkeLQ3o8Cu8JHS7ravZe | To: 36cQonw3DaMEVJNtevHmzzfiXmbeaj95zu | |||
| 30.11.2021 23:52:12 | |
653 BTC | $ 37 684 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.11.2021 23:47:23 | |
140 BTC | $ 7 974 527 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q0vk9hewuqwurljar68eemmskauvlkemxuhauz5faaarn7cjux2aqhejx0v | |||
| 30.11.2021 23:47:23 | |
192 BTC | $ 10 970 111 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 30.11.2021 23:42:59 | |
221 BTC | $ 12 770 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | |||
| 30.11.2021 23:42:59 | |
223 BTC | $ 12 885 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | |||
| 30.11.2021 23:42:59 | |
222 BTC | $ 12 828 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | |||
| 30.11.2021 23:42:59 | |
220 BTC | $ 12 712 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | |||
| 30.11.2021 23:42:59 | |
850 BTC | $ 49 093 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 30.11.2021 23:42:59 | |
400 BTC | $ 23 113 586 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.11.2021 23:42:59 | |
235 BTC | $ 13 582 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 30.11.2021 23:42:59 | |
107 BTC | $ 6 203 631 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 23:35:04 | |
357 BTC | $ 20 478 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45j03mvg33mdff305st03rry2edncv3uh66nvu | |||
| 30.11.2021 23:35:04 | |
300 BTC | $ 17 190 388 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 30.11.2021 23:35:04 | |
100 BTC | $ 5 730 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq0ee84zc2emevetsl3mx9xl9ynjpelhxjjesq | |||
| 30.11.2021 23:35:04 | |
200 BTC | $ 11 460 259 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 30.11.2021 23:35:04 | |
1 516 BTC | $ 86 881 510 | (unknown) | (unknown) |
| Type: transfer | From: 35cqV7v4E75EV4nECmQCrfACvujmoX9Bai | To: 3LQipqMzBjvhe76Jpu6ngx5FsrdcE8UJNP | |||
| 30.11.2021 23:35:04 | |
1 466 BTC | $ 84 006 280 | (unknown) | (unknown) |
| Type: transfer | From: 37G7VxSsC3hnvecMZRM8LT8U4pwSXgDQjQ | To: 38KCGVJZxySJjnvPbiAmWd2mgUg2UP7yRo | |||
| 30.11.2021 23:32:59 | |
103 BTC | $ 5 978 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9mzu9gktsvx098mpdn4xgjh6nj6dk62sajmghjskfan4cawu5nsevthdv | |||
| 30.11.2021 23:32:59 | |
106 BTC | $ 6 101 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcelx8zxec609wf0kf8nfsl7s873mfnr8me2huywx4nvkv47z8cs8g3nee | To: bc1qwu39e6h8flzc7vgvwcyluzs4gfzqwm0p3v37uncupn55ml5h3hlqeshpxa | |||
| 30.11.2021 23:32:59 | |
134 BTC | $ 7 751 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0y35ajx9q5j0vx0n2x8v7hmg28swx8u9jc8mpe2pzhtxh8qf59qj8jta2 | To: bc1q6p0a9t2drnsfwy7exvtesfh7pdc32tq3jftqm6c5jdtnchvqmcuqj4dunm | |||
| 30.11.2021 23:32:59 | |
107 BTC | $ 6 179 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjql824ja9ma7dpjc92duzdhcj73clqlegemcr | To: bc1qkn8hq8ejm6c4rgvpchpt9xctdhuc9z9ttxj5he | |||
| 30.11.2021 23:32:59 | |
399 BTC | $ 23 032 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80vum0yfmrqhuln52g30cggh8z4y49m9r0x4lq | To: bc1qltcp459hgf20umg5e8xapjfkcn6f69g9ee8wdx | |||
| 30.11.2021 23:32:59 | |
592 BTC | $ 34 188 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rmgvlwjunyr2y39e43kwszv2vr4802zwnaly | To: bc1qgjs36450gqnq32mf4erlr85udjfc3tsfamqqf7 | |||
| 30.11.2021 23:32:59 | |
647 BTC | $ 37 372 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn592uprk0w9vsgw588eruvzr2n9uff5t9wn8fr | To: 3LtBDnpifx6rwQVjbQuF6RjZQuNUiG5Dur | |||
| 30.11.2021 23:32:59 | |
430 BTC | $ 24 849 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpra458meqde77uyjvrcamnkjm7rc4cxfagw87l | To: 3Q4tZJXCXsNn4HVhZTPku6NXGyNwMTEweU | |||
| 30.11.2021 23:32:59 | |
622 BTC | $ 35 943 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q840v330e6a0pe27wphxxfj4fq32nzk4a9uk3eu | To: 3NFs8kZpTmP43UUuAddTLB24dYWLjXrLuX | |||
| 30.11.2021 23:32:59 | |
686 BTC | $ 39 649 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vu9u6j4ryjrrscfnemvlmkz9xcv69c7ck2j9 | To: 34KJh5Yok1hVUb9uAHAq8EhdxyGc1DKSnu | |||
| 30.11.2021 23:32:59 | |
90 BTC | $ 5 205 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nta5y34qq0ndf6kqds8k6ehfz7tz00qj42zsy | To: 3Bx4qwawpg5vu2HkeLQ3o8Cu8JHS7ravZe | |||
| 30.11.2021 23:32:59 | |
354 BTC | $ 20 451 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecesj8dd4u7ykus07zk6590reyqx6kpuhgygu5 | To: 3QQSKzwGqkfCRHtaQDRksRNwmxyQHnHSU3 | |||
| 30.11.2021 23:32:59 | |
546 BTC | $ 31 528 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84280n22w029vhl5txc47nehqmez7mhq3u06hz | To: 3LYcCwM7oSgCyVy1oqmxm2K1iSr8adimcw | |||
| 30.11.2021 23:32:59 | |
502 BTC | $ 29 020 582 | (unknown) | (unknown) |
| Type: transfer | From: 32o1zGo2ov2rgXW1LPJtBprFwdQjGujHYM | To: bc1qdywn3xcwmkmt53ymu20k23lnuhqc57k6pp7wew | |||
| 30.11.2021 23:32:59 | |
1 063 BTC | $ 61 409 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdymN3fGiqjxpVDT7ftaeXjSn6pwycAm | To: bc1qlawfs4kag6x2c8q5r8nwm7nzf9hfy052xzqxtz | |||
| 30.11.2021 23:32:59 | |
754 BTC | $ 43 559 890 | (unknown) | (unknown) |
| Type: transfer | From: 3K2zfZeLgSHmiYWLv6DjuDLUHvcwAK2TpB | To: bc1quxeha3t3hs2c9f3erdse0gh09dt3fvhrwk5jhc | |||
| 30.11.2021 23:32:59 | |
538 BTC | $ 31 059 054 | (unknown) | (unknown) |
| Type: transfer | From: 35UrKUG1qDUhkSqtiWF3Ghsoh3wFawqP6f | To: bc1qvxdrqwgppzup5ss9r0mdu8z50fsdfa0vvvwefx | |||
| 30.11.2021 23:32:59 | |
326 BTC | $ 18 817 594 | (unknown) | (unknown) |
| Type: transfer | From: 38c7rLNyw4XXue8YAQ2S6VUp5MtzbAE89H | To: bc1qcj6vxz5dgrvy5qejhj9w8njpszf54myq79ph5r | |||
| 30.11.2021 23:32:59 | |
444 BTC | $ 25 627 036 | (unknown) | (unknown) |
| Type: transfer | From: 38s8pHEfmuzx8wBKf3BbTAkrdYFkpUNZy6 | To: bc1qxqrpk7cmx04gv7ywm6ndgscp4wtttztpp4th4q | |||
| 30.11.2021 23:32:59 | |
533 BTC | $ 30 822 564 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ELHXg613eFYxkgKfu3L6NG4icwgQBZf | To: bc1qc80fx0zjfk52w8ggkg9l7razg08nc5sek3up6t | |||
| 30.11.2021 23:32:59 | |
1 144 BTC | $ 66 104 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KGgeRmgnGM7TYtuEo5Ab6qsH1MLRrxR5B | To: bc1qx20skfx7mdlm5cs3khyc6g7qg5n6n382e9sl8l | |||
| 30.11.2021 23:32:59 | |
379 BTC | $ 21 899 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GXZRF5rq6hTcYqUKtntFFrSKZGUaXvP28 | To: bc1q5grlm2njh03cj2fdezfqxj0qnrw2hhf0k590tq | |||
| 30.11.2021 23:32:59 | |
124 BTC | $ 7 155 497 | (unknown) | (unknown) |
| Type: transfer | From: 37d4M7xgqJJUCkMLJZKqBEh5y54xhmsx45 | To: bc1q4cmh3szqj2tgypswxq33q8vfn62uqex66qmnu3 | |||
| 30.11.2021 23:32:59 | |
501 BTC | $ 28 952 230 | (unknown) | (unknown) |
| Type: transfer | From: 38yZ5gXRRoPwYm4CzkTjE9dun4CNW1FjaQ | To: bc1qv8a8xqpqy50tnx3e6k3zazjhrxqhyrpz7hm9ac | |||
| 30.11.2021 23:32:59 | |
756 BTC | $ 43 651 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FwjXybST9ptCaWS6TUuq3BHZL2DuYXph1 | To: bc1qh57a8r6p8hnwkw4tk3yf8ataupyg4hwezqaw86 | |||
| 30.11.2021 23:32:59 | |
756 BTC | $ 43 673 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BmZiaYsr3Ab3AocKmsKBwi3uypX34ss3a | To: 3NTfvBTnbKKQjDfKHnPWPPzQEKEDiHUntG | |||
| 30.11.2021 23:32:59 | |
239 BTC | $ 13 824 682 | (unknown) | (unknown) |
| Type: transfer | From: 3At4ZGQfTnFJdx9GecsiUbsVMbqmXwq7J7 | To: 3LsB6mPisiTKSUvurLCMVSRDkcW1cJRb1B | |||
| 30.11.2021 23:32:59 | |
1 025 BTC | $ 59 242 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPoCy5mLh1rJMZsKfnM5Edd3f6X8Fcvg | To: 3KJJVZoLKFgqajjegeaPMaK5tCjURVnuaW | |||