Whale movements
Last update: 07.09.2026 05:45:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 22:56:19 |  |
502 BTC | $ 28 827 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FxJN4wFGCfYPACm759esMhLGiDA9HggzE | To: 32o1zGo2ov2rgXW1LPJtBprFwdQjGujHYM | |||
| 30.11.2021 22:56:19 | |
757 BTC | $ 43 416 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P7APsTyuCqfX1MiXiADVQi4XnVpp3S6oD | To: 3FwjXybST9ptCaWS6TUuq3BHZL2DuYXph1 | |||
| 30.11.2021 22:56:19 | |
1 998 BTC | $ 114 681 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw9RRxTjs92HqwN91eTgp5hRXMroGZD5V | To: 3CCT2izT96WA6hXHzYYx42VURYvh6AMgDo | |||
| 30.11.2021 22:56:19 | |
2 535 BTC | $ 145 505 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTogqKHUZ9PFr7x34Sz1fqzZDgaxfpoK | To: 37A9MEX36WxuaHkgV1XwofnDpRCPqfmpC9 | |||
| 30.11.2021 22:56:19 | |
1 063 BTC | $ 61 000 736 | (unknown) | (unknown) |
| Type: transfer | From: 32mwEi1E2EYXGwog7J432v13P2iYUg24ed | To: 3HPdymN3fGiqjxpVDT7ftaeXjSn6pwycAm | |||
| 30.11.2021 22:56:19 | |
2 901 BTC | $ 166 507 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CwAPUsRYjDmxSg3HtLqEtvBYFY5q8MThS | To: 3L24LocDavtkfmGELk44qmvNH9CrVnPysS | |||
| 30.11.2021 22:56:19 | |
15 075 BTC | $ 865 139 460 | (unknown) | (unknown) |
| Type: transfer | From: 3743SBRj5JtqJjhXfryd84QjzmjB7ZdbtH | To: 38x9mdYswzWrVqELzy3kftgya1Vn65VuFQ | |||
| 30.11.2021 22:56:19 | |
1 025 BTC | $ 58 848 320 | (unknown) | (unknown) |
| Type: transfer | From: 33yS2mrcxjd9PQWUzogUjeXtNSzUY4VWzi | To: 3QQPoCy5mLh1rJMZsKfnM5Edd3f6X8Fcvg | |||
| 30.11.2021 22:56:19 | |
1 833 BTC | $ 105 197 650 | (unknown) | (unknown) |
| Type: transfer | From: 3N9B113YrvZ3YjLRP4v373Kt3b2SQF17Up | To: 3DKGwCQt1mtKr69qEiAPJFL8BdLw5G4RCF | |||
| 30.11.2021 22:56:19 | |
1 715 BTC | $ 98 403 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PG3tVqSJaHLgYafyBSDx64HLxccAaCWbx | To: 3BFr8AyT7ca8GdaB3kLzi23jhgjrFDFeNV | |||
| 30.11.2021 22:56:19 | |
812 BTC | $ 46 616 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CJb6pZVywFTsXzg7Ni5xXUFAFJLRkMrkZ | To: 38QjtsFwvyk4inJfWrbkqCfAxzELvK1qnx | |||
| 30.11.2021 22:56:19 | |
1 464 BTC | $ 84 026 460 | (unknown) | (unknown) |
| Type: transfer | From: 35p55EMBMNUcgjE1CZLPyQ2xEwvbgha76g | To: 3A9sRRj5hmt5NqMkGF6oLTRvnuvNTJ4J39 | |||
| 30.11.2021 22:56:19 | |
537 BTC | $ 30 806 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BzGfmtV7zHXQv27kCRWzBqNSAwBQrHH2f | To: 33UfU3fH4o2HRS3xXdC9eoHTTfvZNRNgxU | |||
| 30.11.2021 22:56:19 | |
1 816 BTC | $ 104 196 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l52tyn8hdv5dkxp4ngs0qfdstjdrdpwc4e09u | To: bc1qp8g7jvfvy2n5ywg6p53rxctm3rc9rvpau006gd | |||
| 30.11.2021 22:56:19 | |
686 BTC | $ 39 385 920 | (unknown) | (unknown) |
| Type: transfer | From: 33jH3ApBAa5B79Pk2VsV8reSBGkmN4UCd3 | To: bc1qu7vu9u6j4ryjrrscfnemvlmkz9xcv69c7ck2j9 | |||
| 30.11.2021 22:56:19 | |
2 081 BTC | $ 119 401 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CKZBp7WfAsi4hVoecAfLGjXBTn85FMSqe | To: bc1q604rxye5js3awsuvuaymlfv0xcv2v7l82fq775 | |||
| 30.11.2021 22:56:19 | |
1 651 BTC | $ 94 775 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LKJrbJpLPGgTUV3k2pK3r9mTwkWQf9wzL | To: bc1qc2rtwsp0fqwz7yv7kegpr3l28zh2tujkg3a3p8 | |||
| 30.11.2021 22:56:19 | |
592 BTC | $ 33 961 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYSqpcxrURfGp2A4Ze5JGjrrF2es5iQ9 | To: bc1qh7rmgvlwjunyr2y39e43kwszv2vr4802zwnaly | |||
| 30.11.2021 22:56:19 | |
2 083 BTC | $ 119 549 496 | (unknown) | (unknown) |
| Type: transfer | From: 322oP9szYutTogPFzRVL4JZS9sGhAh9GgN | To: bc1qlv9kvvzpu6jm8swq6nua9pz375r9cxmddpwrfj | |||
| 30.11.2021 22:56:19 | |
1 813 BTC | $ 104 058 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BrFW5KdLjs3D7knzTP9MpohDS64o8GtMj | To: bc1qcqf52kxpg6j46z8h748v6ty4ugg0lyyk9h69dq | |||
| 30.11.2021 22:56:19 | |
1 712 BTC | $ 98 224 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JwX73H2Ca9MhynyJxoJg61brReQrV5mYu | To: bc1qrksjqy4xcum20kwd0xexyr8es3ph8jx9y4r2ad | |||
| 30.11.2021 22:56:19 | |
622 BTC | $ 35 705 284 | (unknown) | (unknown) |
| Type: transfer | From: 38maEUr7WvQYgKC3WAwTF6Lus51j6JyA29 | To: bc1q840v330e6a0pe27wphxxfj4fq32nzk4a9uk3eu | |||
| 30.11.2021 22:56:19 | |
647 BTC | $ 37 129 896 | (unknown) | (unknown) |
| Type: transfer | From: 3APzYWBbbb9noov8PFdFFWNdiwf5wce88e | To: bc1qn592uprk0w9vsgw588eruvzr2n9uff5t9wn8fr | |||
| 30.11.2021 22:56:19 | |
1 847 BTC | $ 105 974 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJgcZJkajSTozvfaEwJ7R3Q2b6KPvWYk | To: bc1q4ahu4u0ryjd097l2warpn5l97knlrnfd6yjkty | |||
| 30.11.2021 22:56:19 | |
754 BTC | $ 43 270 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5a4ulq30enl92pxy6h8rh8rx2d7xl0hz9l7r | To: 3K2zfZeLgSHmiYWLv6DjuDLUHvcwAK2TpB | |||
| 30.11.2021 22:56:19 | |
1 171 BTC | $ 67 220 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yyf7zf0wlt6fyvdexryt7atmeh3ewj2cp4dys | To: 31t1qqNCmx8sy3GifhD8b8tD5SfWvdXxYS | |||
| 30.11.2021 22:56:19 | |
1 396 BTC | $ 80 116 580 | (unknown) | (unknown) |
| Type: transfer | From: 1CCxcqT8SMCBPFZfQ8W4dYdn45KpU8vd8Y | To: 1Eb8YXvYaztV4y1H7PBe5yPkK2FEgxNTnR | |||
| 30.11.2021 22:56:19 | |
1 719 BTC | $ 98 639 670 | (unknown) | (unknown) |
| Type: transfer | From: 32irwJFceQhmKNFkW3oF3rSdrcLfDvME6M | To: 3Hr2FAkuzrqD9ZAqfB6DzDhqmNmUHHS5WB | |||
| 30.11.2021 22:56:19 | |
90 BTC | $ 5 186 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24w7vxrlrfrcw2t5cw6s5kcy6v047n3ynl86rmz4w65mzm6gvgxspcuwns | To: bc1qgvje69rxqmes5xxt4tda993t9lkaj3w3ygtvvzhtt697m3dshm7srgcasa | |||
| 30.11.2021 22:56:19 | |
107 BTC | $ 6 138 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54etvqtjwfee2wg9mgdnyne50rslt8ap9epafx | To: bc1qmjql824ja9ma7dpjc92duzdhcj73clqlegemcr | |||
| 30.11.2021 22:56:19 | |
96 BTC | $ 5 499 179 | (unknown) | (unknown) |
| Type: transfer | From: 36ei7Mg4qVjmHU8MzHptTfddvtFCjmfJgt | To: 3F9Vm5B4woFBZf2qA3JkrEEy1k1QV4EBNA | |||
| 30.11.2021 22:56:19 | |
90 BTC | $ 5 170 603 | (unknown) | (unknown) |
| Type: transfer | From: 36dHy5jDQxdu7NAhXNvXkAsRLryJcfHEzk | To: bc1q3nta5y34qq0ndf6kqds8k6ehfz7tz00qj42zsy | |||
| 30.11.2021 22:56:19 | |
213 BTC | $ 12 203 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65c2hehyh6qp6xwtv3qvk2saccpaju2w293fusygdtkt7qp3xhcsh5lmj3 | To: bc1qf5cal22kylm68fe5nyhexg8wk3lwytk2eeqm4tklhwpe24shud5ss22xnq | |||
| 30.11.2021 22:56:19 | |
213 BTC | $ 12 203 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv5zmmgjrmcxahzwcv6fhdvdccckmh3u0zvsfu87n2cpfcuhfts3xfe9p | To: bc1q65c2hehyh6qp6xwtv3qvk2saccpaju2w293fusygdtkt7qp3xhcsh5lmj3 | |||
| 30.11.2021 22:56:19 | |
525 BTC | $ 30 124 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ke7CfcqqG2ydVpUsJSMsrVg5JEVmfuPj5 | |||
| 30.11.2021 22:56:19 | |
152 BTC | $ 8 733 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06a5gkgjug70q7qhy7h73m6wnyhakv466udnz0 | To: bc1qws9m6rhug25ztmj6gck5ag0huvkv6mnxgygyu0 | |||
| 30.11.2021 22:56:19 | |
152 BTC | $ 8 734 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxt0quun2fzjjpnu4wyw0fq9xgt8psy6pzggrf | To: bc1q06a5gkgjug70q7qhy7h73m6wnyhakv466udnz0 | |||
| 30.11.2021 22:52:43 | |
591 BTC | $ 33 879 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmlxyp7amejdaxlhy5vvr73yylgrjyg5sdq4k0xefqh0v86yepskkqhpw | To: bc1qhhref7sajykk9k0hzf4wnmah0cg28yn7yw8ngmgj82k4h5e3ryhsg7ktq2 | |||
| 30.11.2021 22:52:43 | |
186 BTC | $ 10 680 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk2qewnzmq28en5c9cd48m774geumermh5advz9j3nnrdepezt4qvf7tjz | To: bc1qn77egal3jxj36ehjzwl6n02ycugvcnqjerfdkh8z49rlpnxc5vqq0h8z6c | |||
| 30.11.2021 22:52:43 | |
186 BTC | $ 10 680 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qanpvh5edyk44enp6yn2r7e9gjktakhlrhg3d9d6rf3pfudjyq5eq96vflh | To: bc1qfk2qewnzmq28en5c9cd48m774geumermh5advz9j3nnrdepezt4qvf7tjz | |||
| 30.11.2021 22:52:43 | |
163 BTC | $ 9 340 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphngftcm3jjnd3garuylpmj2t92dagsmcyvwyawsyptjnuvn36dq9shrvr | To: bc1q6srp54e4d2w8vhfjgepr4a9rkw3fdm5mrd49acryqftk0ygejzlqmqxrzw | |||
| 30.11.2021 22:52:43 | |
163 BTC | $ 9 340 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m444w7y50celyw03ksec03jfe3yshjwmer7qzwny4alw7ljdm3s4fh7rm | To: bc1qphngftcm3jjnd3garuylpmj2t92dagsmcyvwyawsyptjnuvn36dq9shrvr | |||
| 30.11.2021 22:52:43 | |
444 BTC | $ 25 427 920 | (unknown) | (unknown) |
| Type: transfer | From: 3P1SkJrkfr1CkWbJzbak7Uvswxh2pDf7R6 | To: 38s8pHEfmuzx8wBKf3BbTAkrdYFkpUNZy6 | |||
| 30.11.2021 22:52:43 | |
444 BTC | $ 25 427 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ftq9fgkjce7m0d04tfgprafzws2wvr3w3q942 | To: 3P1SkJrkfr1CkWbJzbak7Uvswxh2pDf7R6 | |||
| 30.11.2021 22:52:43 | |
444 BTC | $ 25 428 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcetevya6a8z4gvgzeysszf6wwu4xw5fqjh49u | To: bc1q8ftq9fgkjce7m0d04tfgprafzws2wvr3w3q942 | |||
| 30.11.2021 22:52:43 | |
101 BTC | $ 5 766 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JhtbWanNeiFubLH5FwrjMRVWrdx6uyqe3 | To: 36dHy5jDQxdu7NAhXNvXkAsRLryJcfHEzk | |||
| 30.11.2021 22:52:43 | |
177 BTC | $ 10 123 706 | (unknown) | (unknown) |
| Type: transfer | From: 32Z5cNvJ44MRzZStwhatLUh83WgghVAJ4D | To: 3AcwGRiSp24bsGZMziWFBjENWGLjMNCEZv | |||
| 30.11.2021 22:52:43 | |
124 BTC | $ 7 136 457 | (unknown) | (unknown) |
| Type: transfer | From: 35GVC8yNKgK1ERUuyZpPrKqqwyrqQnBxhB | To: 3Nu6bSimfLNSN5aNcuUSkQbvm6hvTdhVAZ | |||
| 30.11.2021 22:52:43 | |
215 BTC | $ 12 348 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HyqtCtuZMpVWMRpfndc495ziuPzqt8wSC | To: 33wfJzDaxQHi1JYqXcTdd5vzxJgHhw637J | |||
| 30.11.2021 22:52:43 | |
152 BTC | $ 8 724 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3ru4qlj9k04wypln7fvxx2wk58lgug769acs | To: bc1qzxt0quun2fzjjpnu4wyw0fq9xgt8psy6pzggrf | |||