Whale movements
Last update: 07.09.2026 04:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 17:59:55 |  |
150 BTC | $ 8 552 875 | (unknown) | (unknown) |
| Type: transfer | From: 39dhpNMMmBtbAYrJfJA9k4PEjrj1MGwHZ4 | To: bc1qv6q65348uwphs2qwqkx5rg0kertw9yn0up0jrp | |||
| 30.11.2021 17:59:55 | |
513 BTC | $ 29 213 288 | (unknown) | (unknown) |
| Type: transfer | From: 36mjJnFPnB418uTQPTB91ABXDa9sFi8Xmc | To: 32r2hhNwSZj322MBCxo9TtqpAj5CJkos35 | |||
| 30.11.2021 17:59:55 | |
370 BTC | $ 21 083 822 | (unknown) | (unknown) |
| Type: transfer | From: 39ig2D27tX9QvdutptCQTDV7GT9NKkH8nk | To: bc1qszn59zlargxu9qlw8qahzasv9ylr45ryqyl6pv | |||
| 30.11.2021 17:59:55 | |
534 BTC | $ 30 368 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgu6HhtzX17pAtoUPe7QjaKa4C6MPbhNF | To: 3DXAmRbMoucYyJwsvkm7nrkUNKcKBUadF1 | |||
| 30.11.2021 17:59:55 | |
771 BTC | $ 43 855 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujgeleddkzw9c6kguph500wkglqgx0ljqt7ez6 | To: 3BAb9E7JDgSHaGq5AY7bj8QDKp58jp9JdN | |||
| 30.11.2021 17:59:55 | |
1 719 BTC | $ 97 821 630 | (unknown) | (unknown) |
| Type: transfer | From: 352y9seaRu6c2kHXjNus8d4Awmg3fFSL9Z | To: 34YFzMDdbfomEGZiD3gYvRheusDCP2y6qD | |||
| 30.11.2021 17:59:55 | |
2 081 BTC | $ 118 449 550 | (unknown) | (unknown) |
| Type: transfer | From: 37rNU6ZAfhwFmNNojq6pfSzKkK7W9H5z34 | To: 3G3K3r7yFuNCTBskxA39WW5vDFsD6CA2xg | |||
| 30.11.2021 17:59:55 | |
335 BTC | $ 19 088 340 | (unknown) | (unknown) |
| Type: transfer | From: 37CZ7UE66bYDELEjxmi6jdadeBPtAN8F97 | To: bc1q7qhmrdvzwwc35k8h3anppw883dfklu454s7pca | |||
| 30.11.2021 17:59:55 | |
452 BTC | $ 25 711 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QwQvKithTgzqYacFUeP8b1RmmFjkDuWtq | To: 3GQ3YapstMJxGoyDuCZkzCy8M8XZVbb3bb | |||
| 30.11.2021 17:59:55 | |
515 BTC | $ 29 319 000 | (unknown) | (unknown) |
| Type: transfer | From: 32J2PsNQwkiF7CRBECStJWMZ23z73BV9Hn | To: 3B5SBZ8fVRVTutV4sngP4yaikgXUUATdfm | |||
| 30.11.2021 17:59:55 | |
538 BTC | $ 30 602 436 | (unknown) | (unknown) |
| Type: transfer | From: 35hvswFtYrxRRWkoGmGg81aaGAEHj54H2F | To: 3BZsXx3u6UYJ58ckij91yyZ5vk3pbmeRM8 | |||
| 30.11.2021 17:59:55 | |
669 BTC | $ 38 081 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LrKVsXAPq31u3av8XW5CPoefXKUaNTfNm | To: bc1ql0y7lzkwfrl5r7j9ts8zg0gxze457jvtq68qv6 | |||
| 30.11.2021 17:59:55 | |
110 BTC | $ 6 258 166 | (unknown) | (unknown) |
| Type: transfer | From: 3L74Vk891Xu743RWhnbM4t4PbYwMMT3VrF | To: 39Su7H8GyDrFiMtJrKKG7sRArTvSbntuv1 | |||
| 30.11.2021 17:59:55 | |
124 BTC | $ 7 060 452 | (unknown) | (unknown) |
| Type: transfer | From: 35BSjnwB23Y2HSD8FyQSf3XNkua3QsCyRH | To: 3LoK2g3YKseXMGfH4qJJWYVML3Ut8izDHk | |||
| 30.11.2021 17:59:55 | |
117 BTC | $ 6 685 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzp5pth4k23atck266nr35gtjlz4ewkfyq0tmy | To: 353CX3ZpMza2FgqkLXnTaDLSHQcHPYk3e7 | |||
| 30.11.2021 17:59:55 | |
117 BTC | $ 6 685 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn62v3tu0qgk7asgw5gggvgsr5grj6fquawr4tl | To: bc1qlzp5pth4k23atck266nr35gtjlz4ewkfyq0tmy | |||
| 30.11.2021 17:59:55 | |
117 BTC | $ 6 686 767 | (unknown) | (unknown) |
| Type: transfer | From: 3AzDRY8rqWiiGKRsFtoFQpXD9TReqF5RuJ | To: bc1qn62v3tu0qgk7asgw5gggvgsr5grj6fquawr4tl | |||
| 30.11.2021 17:59:55 | |
595 BTC | $ 33 890 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PQGCNwr628QBBcH2cJgEKi1SSyWVTDtzv | To: 32xMw6KCXF9zRUuzaXNU3y4eBkuNnuXac2 | |||
| 30.11.2021 17:59:55 | |
102 BTC | $ 5 806 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EF6eSFeyQVXY1xjwnk4DDG2G2ujiALZuW | To: bc1qw7ym6dad4fkalyqqtyr5vttw08swel53k0quj0 | |||
| 30.11.2021 17:59:55 | |
102 BTC | $ 5 806 648 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Si14q9FJZFw4yfFuFBE9g858P3m6cVu | To: 3EF6eSFeyQVXY1xjwnk4DDG2G2ujiALZuW | |||
| 30.11.2021 17:59:55 | |
91 BTC | $ 5 169 553 | (unknown) | (unknown) |
| Type: transfer | From: 36sm8JTsKYETUV9yiTqr6Ph94ZQQWWY9JP | To: bc1q3g9t95zynasjcc9f40me34l4fdc0judxl4ght3 | |||
| 30.11.2021 17:59:55 | |
1 275 BTC | $ 72 550 750 | (unknown) | (unknown) |
| Type: transfer | From: 38NejunwHp1NLVfiqsykUCKZUYUbfkwZrg | To: 32yuJh916jAbv39RBUezjkh9Z4TMqjCjep | |||
| 30.11.2021 17:59:55 | |
787 BTC | $ 44 799 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rzphg70wwf6fuhjkcta08vsf84wqdrh8h0yhf | To: 3BapCDnWM9CVvzcZMzJxTVfLquggTXwbHt | |||
| 30.11.2021 17:59:55 | |
150 BTC | $ 8 555 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz8fngowtexzXTxCsz9ikz35yHDLM434p | To: 39dhpNMMmBtbAYrJfJA9k4PEjrj1MGwHZ4 | |||
| 30.11.2021 17:59:55 | |
150 BTC | $ 8 555 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrkx5Ce3zTM4czHGqeHvsBzzav2rEwaJm | To: 3Jz8fngowtexzXTxCsz9ikz35yHDLM434p | |||
| 30.11.2021 17:59:55 | |
2 256 BTC | $ 128 403 464 | (unknown) | (unknown) |
| Type: transfer | From: 34K6zVpizqqWut8zFjzvYnyJj1jW9RJGfH | To: bc1qsyq35gpnm5f9qk5peaqrhq8cj09ndqmnewz7mn | |||
| 30.11.2021 17:59:55 | |
592 BTC | $ 33 684 616 | (unknown) | (unknown) |
| Type: transfer | From: 36nq6jg1kHNNtvJwXQvH1Q56jsDuEd6FYb | To: 34Lqsk4ptb3bnGAVf9E5BnKYnL3DoKSc3y | |||
| 30.11.2021 17:59:55 | |
134 BTC | $ 7 611 053 | (unknown) | (unknown) |
| Type: transfer | From: 3K7qC641HaAxvjEcruYmTUyM9BLzvpJVrT | To: 36UDDmQMnS1133Jv1rpwvCTmmDUk7JMZwy | |||
| 30.11.2021 17:59:55 | |
134 BTC | $ 7 611 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FdnvDPUnqeFAfJoGieuuzfDDv9f9wG8LQ | To: 3K7qC641HaAxvjEcruYmTUyM9BLzvpJVrT | |||
| 30.11.2021 17:59:55 | |
134 BTC | $ 7 611 178 | (unknown) | (unknown) |
| Type: transfer | From: 38b4FnASegnGYfNbbyN755AMhSQdQMAiSK | To: 3FdnvDPUnqeFAfJoGieuuzfDDv9f9wG8LQ | |||
| 30.11.2021 17:59:55 | |
193 BTC | $ 10 996 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn2tfv9cn0txehs0spxe9hssylr8f0exnap3gm | To: bc1q5wazepvywds3qwtsxq0f34er4yjaegpehx6xfn | |||
| 30.11.2021 17:59:55 | |
195 BTC | $ 11 071 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgtp7nciJAbcpWASoZW4Tnd1nmgfccqZU | To: bc1qpn2tfv9cn0txehs0spxe9hssylr8f0exnap3gm | |||
| 30.11.2021 17:59:55 | |
151 BTC | $ 8 581 397 | (unknown) | (unknown) |
| Type: transfer | From: 398qPjTmXzgjx8nt9qfpijUjs8xuS7Dr3A | To: 3A8hAXHqAWWpzYmXXnDSFQ5u1gRgsxRpQ2 | |||
| 30.11.2021 17:59:55 | |
5 180 BTC | $ 294 822 200 | (unknown) | (unknown) |
| Type: transfer | From: 38WCwXaJiMSYnUpNSD6KrEb3NYfQDuLz5J | To: bc1q8qnn8q8eqzjjdrgcv8h9kx3y6nqwn9p2nv6h5v | |||
| 30.11.2021 17:59:55 | |
1 998 BTC | $ 113 732 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DpptwCiUGfnb8aotpgT6e7qF1JXKSDvsi | To: 39uSCyuDSPtRzNpRgECDj29kk3qbSP9q4Q | |||
| 30.11.2021 17:59:55 | |
177 BTC | $ 10 069 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DcWw4zj2deMkj5wVVoPBzpXEzzGLgXsDV | To: 3HKh7s2bPF62XBroHUHXnoEdKAmeTYA6uy | |||
| 30.11.2021 17:59:55 | |
177 BTC | $ 10 069 259 | (unknown) | (unknown) |
| Type: transfer | From: 3N4JBC4Zig67RnF9HEwQzCbQU8Re6mcgea | To: 3DcWw4zj2deMkj5wVVoPBzpXEzzGLgXsDV | |||
| 30.11.2021 17:59:55 | |
1 759 BTC | $ 100 086 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0r6qy2n882gfmph3yf5y8hwzlajwap68nvkht | To: bc1qzm6tkztxmxjnfta2uyytk9sswh8ja7w4afk207 | |||
| 30.11.2021 17:59:55 | |
183 BTC | $ 10 410 741 | (unknown) | (unknown) |
| Type: transfer | From: 3QHfaAWD1H51NzRDeWtXGdMWhjC5RUJyUE | To: 3N4JBC4Zig67RnF9HEwQzCbQU8Re6mcgea | |||
| 30.11.2021 17:59:55 | |
1 098 BTC | $ 62 490 336 | (unknown) | (unknown) |
| Type: transfer | From: 36SuCPdM7FVZsceEBvnHmgCbgM3MMaqErP | To: bc1qv7xy4mx3f05c7przrcrkqkj5v7zre5mk5yn9k7 | |||
| 30.11.2021 17:59:55 | |
576 BTC | $ 32 777 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh952qwu5yrkznyzgqwpzldwu79swvurvdjhe7 | To: 3EP9kyrMrjLrveJ1ZHsoP1njvMZLnfYcuC | |||
| 30.11.2021 17:59:55 | |
142 BTC | $ 8 101 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwhlf0nvpnv0xqzas8mmvf7c84vmah2wewvwge | To: 3MmwhF3YvkPv3ef8vS7VqHqHUaEkDcjXqg | |||
| 30.11.2021 17:59:55 | |
142 BTC | $ 8 101 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NBHWn7DnQYPiMFWyKAjpaRseFg23QmV92 | To: bc1qdwhlf0nvpnv0xqzas8mmvf7c84vmah2wewvwge | |||
| 30.11.2021 17:59:55 | |
142 BTC | $ 8 101 904 | (unknown) | (unknown) |
| Type: transfer | From: 38YYN8DqNqFowg8CgrsqbtcDkyFBktZoKH | To: 3NBHWn7DnQYPiMFWyKAjpaRseFg23QmV92 | |||
| 30.11.2021 17:59:55 | |
1 466 BTC | $ 83 439 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnldr58fqcmhv7w5dlhp8j0ve7calzlf7mrahue | To: 3M5czpYcxogrUAz9uiYQpMzW9H6rFnMw4y | |||
| 30.11.2021 17:59:55 | |
1 464 BTC | $ 83 329 784 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HnKkHLvtzKQKaeH2FV6hRZVxCWwdgzf | To: 3GvXZNNiwVfQVDyMAqsP6owKa5uqzCU8pP | |||
| 30.11.2021 17:59:55 | |
511 BTC | $ 29 096 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ACMQYQj2pKXpzhCbmVVddF5oPR8rbNrAu | To: 37acSVhijsWmNjvXLTHbVi8DDS978SuG4L | |||
| 30.11.2021 17:59:55 | |
215 BTC | $ 12 263 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uw074jp6dr2eun29jz4q4dgx8z5gr6qx4dmj3 | To: 34ExgfjBkECS3pQX3i3NBUuLK8XWYXNT6v | |||
| 30.11.2021 17:59:55 | |
216 BTC | $ 12 264 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwwsxgzKfeKfFQZSyCT8SUJ2HCkRAgCP | To: bc1q2uw074jp6dr2eun29jz4q4dgx8z5gr6qx4dmj3 | |||
| 30.11.2021 17:59:55 | |
216 BTC | $ 12 265 563 | (unknown) | (unknown) |
| Type: transfer | From: 37e62i2Uc3eB6HXRPN9AGtBvoNtYkRDrqQ | To: 3QtwwsxgzKfeKfFQZSyCT8SUJ2HCkRAgCP | |||