Whale movements
Last update: 07.09.2026 03:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 16:52:09 |  |
150 BTC | $ 8 822 132 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 30.11.2021 16:52:09 | |
756 BTC | $ 44 479 296 | (unknown) | (unknown) |
| Type: transfer | From: 38p9TtAxk7kGxpveGEHoAXtcFDbprAE5f8 | To: 3Ptg1Q9wF6K7BCiaFjFV7wv3L4c494xKX4 | |||
| 30.11.2021 16:51:40 | |
1 000 BTC | $ 58 814 212 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 30.11.2021 16:51:40 | |
143 BTC | $ 8 393 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m09kuyt2lvwpxsfqs0p0qtqjxr2q66f60xn0s | To: 3Qa4AHZWpXcgnnUJZhfMhavaUpSDNTEu12 | |||
| 30.11.2021 16:51:40 | |
431 BTC | $ 25 374 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfll9982a3576vag75ty39nxcwj82xz4s5dlsw | To: bc1qnxzgd8u0zzwjt0z4y7strtkedgprgcvxaj5xel | |||
| 30.11.2021 16:51:40 | |
452 BTC | $ 26 576 024 | (unknown) | (unknown) |
| Type: transfer | From: 35j4F8uCLva5kgChM4Z3GUc7BTpoqDjVNX | To: bc1qljmpn6ld0dx0j5wp5rfkp97cqqr2lzzd75dzus | |||
| 30.11.2021 16:51:40 | |
125 BTC | $ 7 347 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NSffLKCoX29PGcJQND1G3SwfUXkWX1gGB | To: 3KzYFn7Sq3yvz5cVCNffwPQkqGfCijgXwM | |||
| 30.11.2021 16:51:40 | |
647 BTC | $ 38 056 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AqqYrxHsd75FCGb1baWLkT55ytbfuV2H9 | To: 31kikoxrjiBSgHXbSRAunz1sS88avxyC88 | |||
| 30.11.2021 16:51:40 | |
203 BTC | $ 11 946 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNqmzfn8Ux9vE5JoQs4rfji6PJ5xZ1SY | To: 379ShiEagp9hWaG1qmMFgujwSsWJNTzgGb | |||
| 30.11.2021 16:51:40 | |
91 BTC | $ 5 345 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MVMYZgDSQWHdj64Dyx98mejNWq4nzwgPH | To: bc1qaxklsw0duwjdj676valk6qha59sxctyceuymy8 | |||
| 30.11.2021 16:51:40 | |
181 BTC | $ 10 647 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ef204kkdmln48pml9gwe5xhh2hq2wr9k0mjqq | To: bc1qum8kzzckt900z6h9ae0u349mkzxvyryn3afnlg | |||
| 30.11.2021 16:51:40 | |
669 BTC | $ 39 353 656 | (unknown) | (unknown) |
| Type: transfer | From: 34Vgxfi2DFAg3vUpTGq4xZVBxZDumrFgGy | To: 32f6443bEHe4LDRpGVY639YbnFhEQCzKPz | |||
| 30.11.2021 16:51:40 | |
336 BTC | $ 19 740 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FfAU6zm8hhG2TQoxP24wj3c4srZNZFQP3 | To: 3DXpywPhTT2x457YBKHN5yUvPBTnebrW1j | |||
| 30.11.2021 16:51:40 | |
444 BTC | $ 26 106 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt8j62l3l5lhpnzlgqfvydkwqfna5n9ueqppf6 | To: 3Fsew11ZsaLQTe2Km2MZEzsagGqgYaRLtq | |||
| 30.11.2021 16:51:40 | |
420 BTC | $ 24 699 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmqnuz9hg894esg5g5d74f7h7n3kusgp6zp3zj | To: 3PhTdEodhwimvxFjteeT4KyfK1dBqPbHdj | |||
| 30.11.2021 16:51:40 | |
521 BTC | $ 30 651 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BAe7dvk3eMUErZvNtqVjMKszZHfwrfY2a | To: 3CAtpjG6tFr9yawFZdcEbFjNoj86hUNrxm | |||
| 30.11.2021 16:51:40 | |
401 BTC | $ 23 581 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LgmrcusYTknPmhcVh2RjLNQmCxdjy9pBB | To: 3DkE3f8PRfpTqGPbD5a4k5PYU6NKxgKky3 | |||
| 30.11.2021 16:51:40 | |
686 BTC | $ 40 372 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DCa3eVULyeGQAxgccuQXnggniwxsinWcd | To: 35HgUDJ3XEnHddC8LC4uNLTdVR6YUmfsTX | |||
| 30.11.2021 16:51:40 | |
295 BTC | $ 17 321 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PHooPUkEwMKcWXewWn72dJi2znxPD8VsW | To: bc1q0y9qs8jyug3n06vynxlnd9y5ecajj3yjt5zj6x | |||
| 30.11.2021 16:51:40 | |
103 BTC | $ 6 067 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3293vvef3awgwn23pkf9m2gznj6fy5stxq9jsz | To: bc1q07fj387s7uhgnm83k8y6jcwje9wzgt5zdcqfmp | |||
| 30.11.2021 16:51:40 | |
110 BTC | $ 6 472 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NSXbSHfVvbcc3iQzmpnL33YhtXnjUj4nK | To: 3FWqNuLfqgPB8xBZ8SeKGzjXvwPZiGU9nJ | |||
| 30.11.2021 16:51:40 | |
538 BTC | $ 31 624 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MxjvN221q1b7NLsRgyryXnPPMFUA6Sq46 | To: 37wXMSjXya64u2jC9DtEJq8RL6xhgTsybu | |||
| 30.11.2021 16:51:40 | |
134 BTC | $ 7 876 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GMSLok6tUJV1ujRKJovJyDXV4vAYbMGLn | To: bc1qjaauqvk6mg7jazeal5asa00hpxdnhpuptgrspu | |||
| 30.11.2021 16:51:40 | |
183 BTC | $ 10 765 982 | (unknown) | (unknown) |
| Type: transfer | From: 38huv1Ai6tNCbnTbQSeApKm2orxUVeQoXa | To: bc1qwuaf767e0lmhmv3t60tj3dxmz6pkdd35zxywcf | |||
| 30.11.2021 16:51:40 | |
195 BTC | $ 11 442 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MSo1WzNm63S9ZZhGQFKNZ1kAMj9gkmTmT | To: 3A7PxHxkFhCP5BSKdsdXXjBJqjqa9fmwKZ | |||
| 30.11.2021 16:51:40 | |
425 BTC | $ 24 991 272 | (unknown) | (unknown) |
| Type: transfer | From: 39iBTzm9SxgRrCyz4GumQtzsZhidvDmAbJ | To: 3EJg25Y8kFGyX2jGA43vV38q6fheFTpZhs | |||
| 30.11.2021 16:51:40 | |
511 BTC | $ 30 076 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PbKjMeknTvWfMCmsKujbYwKzp4TDZPu2h | To: 34basppUkEyzgjXvbgm8adkKzPxyMKF62a | |||
| 30.11.2021 16:51:40 | |
667 BTC | $ 39 240 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5nSHJWnCZh6K6mGQM2XGueHJ14Q1A4Q | To: 3HVjdTo3bqhPvdHFFMoJafSdm2bgMeovQ6 | |||
| 30.11.2021 16:51:40 | |
270 BTC | $ 15 903 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2levv3w3a4jyll7n784ydsvc7ud8m4yyheuhte | To: bc1q6x53dq3tjwlvxzhu5npdnfzn429cfdkl5c3jfl | |||
| 30.11.2021 16:51:40 | |
118 BTC | $ 6 910 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FSs6YczH2L34WiugPvnGnTNSaXfNeVwJE | To: 3G95rp7jivyMGpZ5TYQjwYyzTaZKXRnZ5V | |||
| 30.11.2021 16:51:40 | |
596 BTC | $ 35 035 096 | (unknown) | (unknown) |
| Type: transfer | From: 31jPUmWmZeetog4ntHYmGtvbnEV3YLy9Cj | To: 3BH4FV6VNo63yMkeJ7Gk6xKavZyhtoweXj | |||
| 30.11.2021 16:51:40 | |
566 BTC | $ 33 294 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qs0w2xlmhflfmgnq9f7mzu4sp0la69jprkwkh | To: 3PrDwhJ7HXGQcDHHruKrCWboccRMNpiZ6A | |||
| 30.11.2021 16:51:40 | |
576 BTC | $ 33 878 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LYk7kXhRuDEF7Qyt6R8MBKH1ZU1E61kFw | To: 3HcDnGFdh13cPWFsNRypyuLATqRCUDuzUZ | |||
| 30.11.2021 16:51:40 | |
102 BTC | $ 6 002 753 | (unknown) | (unknown) |
| Type: transfer | From: 38Jw25yyKKXuRHrZVRteqazb9MWdEWr7pt | To: bc1q9ytr549kkk48nw6evqpdzpt2t9xze3yqkxtg6r | |||
| 30.11.2021 16:51:40 | |
546 BTC | $ 32 101 336 | (unknown) | (unknown) |
| Type: transfer | From: 37x3no9BFGTi7XurKa6FNtZ1N5wnvRA2x6 | To: 3LfcZi7gLzrmmNo3g2K6Q8rrt5jDQiuX1f | |||
| 30.11.2021 16:51:40 | |
249 BTC | $ 14 616 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JNfr26WC1eQ8TycoBAWFK3PBsnYYbgceW | To: 3AvGor4v1ZUostpxadLwvf1QfBg6L8VnXR | |||
| 30.11.2021 16:51:40 | |
395 BTC | $ 23 232 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8yywzt9rkhuzpwlq4nuy0uxukgtj9enmwr7qm | To: bc1qq0s07jzvn373z4pm27lfl3p8kqyhkw7jugqg6p | |||
| 30.11.2021 16:51:40 | |
379 BTC | $ 22 296 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qn64ql6uz5znmr7u9c264qxw6uee4y0gku9qg | To: 3E8bmkB23cd2c3EBXk8NnYcyaViXVjqpVn | |||
| 30.11.2021 16:51:40 | |
513 BTC | $ 30 190 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r00al28epzhm3eslcrf06g7cgjgzzzfffxa0q | To: 39eRTx1XFENQZ6t27JJwHpEe4tqPqusdij | |||
| 30.11.2021 16:51:40 | |
632 BTC | $ 37 162 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PmjVYuDkKq9mABMKhtAydpCv9ULGfdypn | To: 32ew4fAR4URDyQaMhgUsHADwntmMwdDzSz | |||
| 30.11.2021 16:51:40 | |
326 BTC | $ 19 189 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhwk8rsfdm8ha9pfrrzcuu3tufh3cl5rzfacly | To: bc1qw29ya4z3v06h6nlc87j82dnkz8xkellg0m5k42 | |||
| 30.11.2021 16:34:53 | |
121 BTC | $ 7 133 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.11.2021 16:34:53 | |
145 BTC | $ 8 508 655 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AfQCBQBcNX9V7ujafo9gzdpt5mF1zNDNn | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 30.11.2021 16:33:59 | |
200 BTC | $ 11 798 223 | (unknown) | (unknown) |
| Type: transfer | From: 1AAMH1qd3HDUcYeJZwytgGFgKoB6TnVSSx | To: 1AdsEGRZSy3tRNV4xCmiF8L3iFgVnmPr8n | |||
| 30.11.2021 16:33:59 | |
125 BTC | $ 7 370 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykjzuv4hl2ps6klaasa6vv4chs3kzrcpmw7mfx | To: 3NSffLKCoX29PGcJQND1G3SwfUXkWX1gGB | |||
| 30.11.2021 16:33:21 | |
171 BTC | $ 10 035 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr0w58qh8tf9tsdjfmu9ddx42mfrf0tudr9ruk3ehuqzw8ktxeuqcenpcq | To: bc1qk49449kk3rmlehjc7j5hhq8w6vkpd2jcw73j9wdqm797l0zmy5zq6dze4z | |||
| 30.11.2021 16:33:21 | |
102 BTC | $ 5 988 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngvdacecy02t5x8n9l95jv0nks9qqenvkr93x | To: 38Jw25yyKKXuRHrZVRteqazb9MWdEWr7pt | |||
| 30.11.2021 16:33:21 | |
91 BTC | $ 5 333 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz2bwUaJhXpxdz4Kjm7icoVhgBBPhwq3t | To: 3MVMYZgDSQWHdj64Dyx98mejNWq4nzwgPH | |||
| 30.11.2021 16:33:21 | |
110 BTC | $ 6 457 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54cg73mm04rf5dxe7g3k798mqg6vr9aa4g8d8l | To: 3NSXbSHfVvbcc3iQzmpnL33YhtXnjUj4nK | |||
| 30.11.2021 16:33:21 | |
203 BTC | $ 11 920 553 | (unknown) | (unknown) |
| Type: transfer | From: 32gA5XeJpuC9JR5VqtQ4iZaDchiuKvNEin | To: 3PkNqmzfn8Ux9vE5JoQs4rfji6PJ5xZ1SY | |||