Whale movements
Last update: 07.09.2026 03:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 15:40:19 |  |
160 BTC | $ 9 294 569 | (unknown) | binance (exchange) |
| Type: transfer | From: 369Bb9cH5TAAGf1W7ZuQa2tB29eqqRmF6c | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2021 15:40:19 | |
103 BTC | $ 5 985 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42zphyyugr9y0x4etzelrjqqxkakcr93e4z9tjgpu99pgchk3wfsz6vxt8 | To: bc1qd2003z77mwc8j9twsnz5ynrsgkwsz37daefat9mntuartp3s3luqtl74gy | |||
| 30.11.2021 15:40:19 | |
150 BTC | $ 8 713 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 30.11.2021 15:40:19 | |
145 BTC | $ 8 399 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EPwQCT87hPAGGS2N8jpC5WXvFrRWFBf66 | To: 3AfQCBQBcNX9V7ujafo9gzdpt5mF1zNDNn | |||
| 30.11.2021 15:40:19 | |
1 477 BTC | $ 85 782 480 | xapo (other) | xapo (other) |
| Type: transfer | From: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.11.2021 15:40:19 | |
196 BTC | $ 11 359 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrapvll2y0d69pk2yvhsrxddzxzaz0tpyw5lxy | To: bc1q47y7ea6hpw7arhf9m3wxwfm7hxayzpyy4s5k85 | |||
| 30.11.2021 15:40:19 | |
196 BTC | $ 11 362 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgp8796e7xns6strwj98njfjt0t08tu2yf2jx9 | To: bc1qlrapvll2y0d69pk2yvhsrxddzxzaz0tpyw5lxy | |||
| 30.11.2021 15:40:19 | |
102 BTC | $ 5 930 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MaL9Af17gcxYoVy63Es6EDxPF1u4fVQH1 | To: bc1qzrasxh4naavmhlf75xeyujdx3nz9wrdc5h9mg0 | |||
| 30.11.2021 15:40:19 | |
2 901 BTC | $ 168 542 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJHNZTurAPhNxuVDDci5Z4pnnFzk79ye | To: 3HYGHtpQDWWSXM28znjvUqnpHM3FtNVvoy | |||
| 30.11.2021 15:40:19 | |
183 BTC | $ 10 634 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EwbGbTkKDbWtZJgPMjcBQCKJm2vnsTZwv | To: bc1qtw2mac5dskkfhck635czvxgnpr4p73x63jhykr | |||
| 30.11.2021 15:40:19 | |
181 BTC | $ 10 517 451 | (unknown) | (unknown) |
| Type: transfer | From: 3E5g7io4ZWwehJv44eJ7XsxXGx6EbVxSJm | To: 3Na5XnBXzrPNf7uCCqzzw3H37vZS7MYXnD | |||
| 30.11.2021 15:40:19 | |
756 BTC | $ 43 934 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MbENWjCvW7P8KvTwAdSgMvMbyRpE2gfWc | To: bc1q42ysn4zxy00gs6fsr9y84n6k88v328pxp6wwlu | |||
| 30.11.2021 15:40:19 | |
271 BTC | $ 15 738 250 | (unknown) | (unknown) |
| Type: transfer | From: 38btvwmzKr1mP9GCs9KGWjQVuPcgjjRX22 | To: 34SGHDqJipxVwbjvy7BfTC3x5ywQPhVqAB | |||
| 30.11.2021 15:40:19 | |
2 535 BTC | $ 147 286 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DNpdxEgdEKSWf5TxkUtqmD1GyVVxAVAGC | To: 3A7cLCDWjjPF5uWamyMM4iodD8HuxAtV9B | |||
| 30.11.2021 15:40:19 | |
669 BTC | $ 38 869 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Jukps7EQJXbK1hBH3idfCZoAgadGr8EdD | To: 341y1jni93Xk12ZT61XSNCSrutQhSEEXr4 | |||
| 30.11.2021 15:40:19 | |
5 194 BTC | $ 301 740 770 | (unknown) | (unknown) |
| Type: transfer | From: 369z9VA8c8Z4mctFqzMHyCRc1oidhuqcLq | To: 38WCwXaJiMSYnUpNSD6KrEb3NYfQDuLz5J | |||
| 30.11.2021 15:40:19 | |
1 466 BTC | $ 85 165 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzfccez4cq9gknj56rn52slp3ur8medcuhgc5a | To: 3KGTyTe5W9m3n485LHLsqrNfiUUu9dCpir | |||
| 30.11.2021 15:40:19 | |
244 BTC | $ 14 183 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzgldms8ay79zkwpldjx3yqwqtx378aw5txxtw | To: 33imZe6MSomLUUiVBgPXM5Sr1vFFGjJF6D | |||
| 30.11.2021 15:40:19 | |
1 759 BTC | $ 102 157 630 | (unknown) | (unknown) |
| Type: transfer | From: 398wJBXX9hSGAuaWq4rcKXdUXm4CMGLCNz | To: bc1qe0r6qy2n882gfmph3yf5y8hwzlajwap68nvkht | |||
| 30.11.2021 15:40:19 | |
1 516 BTC | $ 88 080 170 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ct9QiVBJqHS1RSiCXfu7SMmJp89Nu2h | To: 36CXkCHQCisKg3Z8w8Uj5jeEKr7GkSnfdg | |||
| 30.11.2021 15:40:19 | |
134 BTC | $ 7 782 677 | (unknown) | (unknown) |
| Type: transfer | From: 3D63Vw1GWBPovctJjDXYvUXUybXWFhw8pa | To: bc1qu5t27chtj2zqsylf3m2uukwv4jmjevxhng35dr | |||
| 30.11.2021 15:40:19 | |
118 BTC | $ 6 834 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jDCnVSv9UdHh4yKb6DE4NSk7C9Njz9Q | To: 3K4kEXv89dnr6hpRA2TbgQEtWc1Nj2An36 | |||
| 30.11.2021 15:40:19 | |
1 098 BTC | $ 63 784 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0vm0e78wfpn4e4kjzrc08zn2lk74899250a70 | To: 32Hn5RBw1kxojrxXy5339r68EaCbBsLm7m | |||
| 30.11.2021 15:40:19 | |
1 848 BTC | $ 107 331 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w2n96cua7mxejhnn9pfy67gy5ggp5dqrz2vu7 | To: 3LbCCnEVHvLCcnRy26B3Xpn5CBWqwySdMQ | |||
| 30.11.2021 15:40:19 | |
444 BTC | $ 25 786 426 | (unknown) | (unknown) |
| Type: transfer | From: 3P3rQ8gtd2CwB3cHCmtX2ie3ypt5KugP12 | To: bc1qq784z7x9lllwmc5vnearryk8vdzmjctyeqvpvy | |||
| 30.11.2021 15:40:19 | |
195 BTC | $ 11 301 685 | (unknown) | (unknown) |
| Type: transfer | From: 32mdfkyvU7QFaFAJ14S297oCKALKB8VBXh | To: bc1qnvhrjhlxr7zqd2xcqp5qea53fswujsuwkcd78c | |||
| 30.11.2021 15:40:19 | |
425 BTC | $ 24 698 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemeuu5qh3qwlk4xahvp8g3radqjnlxh979tu5 | To: bc1q8ezalpfw6k0g0kq32ejg0dtp4aal9lg6x72qf5 | |||
| 30.11.2021 15:40:19 | |
1 998 BTC | $ 116 086 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQckP7JMXguVRM2yVj9tMvrvrrPEa3oJ | To: 3DpptwCiUGfnb8aotpgT6e7qF1JXKSDvsi | |||
| 30.11.2021 15:40:19 | |
444 BTC | $ 25 805 982 | (unknown) | (unknown) |
| Type: transfer | From: 34GWcuEp9Su6pdzwctx6mmBTRsWV1RShkh | To: 37m2p37bePioTcYp4sxN4WCeNex9vr7w3D | |||
| 30.11.2021 15:40:19 | |
1 171 BTC | $ 68 047 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BxFnyFetK6H1U8SouEC6P4DbhgD1c7bdc | To: 34mLPEVk3iUV5CyxmB78vDDnGq9B6XsCev | |||
| 30.11.2021 15:40:19 | |
1 144 BTC | $ 66 475 916 | (unknown) | (unknown) |
| Type: transfer | From: 3N1gJUFfyK9H1meCgL2mxsrjAMVTy4qXkU | To: 3Br6yiWBQYJzeUhMw7bNd7G94RobBahKPn | |||
| 30.11.2021 15:40:19 | |
1 816 BTC | $ 105 516 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q252v0t6j8npar4n9jyup7ejrqx4cv8e69y2x5t | To: bc1q848kdtsucgcjhm3s2hmfjusfhxxjze5vu4fhqr | |||
| 30.11.2021 15:40:19 | |
401 BTC | $ 23 297 620 | (unknown) | (unknown) |
| Type: transfer | From: 347XsUVC3QBPA4WG2EdyNovxj3eZRVxXVG | To: 33PyL9d4nPMSUvkv1Rfec9cWyTjZg9BDUC | |||
| 30.11.2021 15:40:19 | |
521 BTC | $ 30 277 704 | (unknown) | (unknown) |
| Type: transfer | From: 3N1D5EiKzpE1jVvQNfqE9Ncauo6wt8eiyK | To: 3KNGNaeDYGiaedTrwvQi78qKa5CrTdzPrJ | |||
| 30.11.2021 15:40:19 | |
103 BTC | $ 6 010 470 | (unknown) | (unknown) |
| Type: transfer | From: 34wijPnPXfxRzn2U6KGUUDiz8bEBxqb4Ma | To: 33S24dG9AxjxoaDCsEKWrpVjj8Wg8wv6SH | |||
| 30.11.2021 15:40:19 | |
110 BTC | $ 6 408 253 | (unknown) | (unknown) |
| Type: transfer | From: 358uQjspg7A9fZGCrtQx682MXfGcMqh1b6 | To: 35wF3DK6zDCFYC4MnL3vNjHNGZzJcT3Pgu | |||
| 30.11.2021 15:40:19 | |
686 BTC | $ 39 876 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BYB8xXCm3S8KRVqTbe3pZLVMwdTywoJoH | To: 39zkmw6JuJw5TLhGYfwQcP5eU4Fb2DPFxM | |||
| 30.11.2021 15:40:19 | |
576 BTC | $ 33 465 330 | (unknown) | (unknown) |
| Type: transfer | From: 3627x2dpgbNu6kj2its5ir1JNU3yZeuya6 | To: 3EhTmPLveHFviewTLEGqwuLBGgHydsQkPo | |||
| 30.11.2021 15:40:19 | |
102 BTC | $ 5 930 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LoeEY7cGEWPW3QiD8eFgfnTbk7vhJNUHK | To: 3MaL9Af17gcxYoVy63Es6EDxPF1u4fVQH1 | |||
| 30.11.2021 15:40:19 | |
548 BTC | $ 31 840 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CLZcG26e8GzNWNHDR4CuSfw1nTGCPYUqW | To: 36ZuK4cvNyoWxHyifsJvbjZdd5Vdcjusjm | |||
| 30.11.2021 15:40:19 | |
303 BTC | $ 17 573 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0xpjszqt2m27s8d33ht4t6ysemxdqa8yxpk4 | To: 3Q7X1jQ7XQkipB1F9hQkJtVwZgQwoRw467 | |||
| 30.11.2021 15:40:19 | |
1 719 BTC | $ 99 845 520 | (unknown) | (unknown) |
| Type: transfer | From: 39kLhuprLYVM2tAFW2bQTSNNTy2thgZydv | To: 352y9seaRu6c2kHXjNus8d4Awmg3fFSL9Z | |||
| 30.11.2021 15:40:19 | |
574 BTC | $ 33 322 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CqETbhWgpbD1dtPdY7Bq75KVFVkXLbXXy | To: 3FvkK6Sah1uMRvW6piEtKQnZAsX1LE2K1b | |||
| 30.11.2021 15:40:19 | |
249 BTC | $ 14 436 786 | (unknown) | (unknown) |
| Type: transfer | From: 33y3qaxatrcZNEBhKJNkb2winwvWf2mkSa | To: 3KmkYupELW7XTgE5AFm3dxy7T1TdGZfwZR | |||
| 30.11.2021 15:40:19 | |
795 BTC | $ 46 168 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JHZAf84MMX1Whd8k1FUjiXiZ5MdShHAmt | To: bc1q72ly4n7jh5t8f4uudzvdnaawagw8vct7z02qj2 | |||
| 30.11.2021 15:40:19 | |
812 BTC | $ 47 191 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FJmsM2WawosKeyudhRMniNVsjbn9vvzrZ | To: 3Fj6LP1gVnGS6tssUVRfiwBgboBVZbwZZb | |||
| 30.11.2021 15:40:19 | |
538 BTC | $ 31 235 878 | (unknown) | (unknown) |
| Type: transfer | From: 3McutXiFjWif2w4gAJWzvqcsP7Rpq6RSLt | To: bc1qxqzdffxnufs7e5g77uplyjrwzhph529at3y6wh | |||
| 30.11.2021 15:40:19 | |
326 BTC | $ 18 954 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HhZDdzc69DsHuzzndvLtGnstMVFF7zTjB | To: bc1qtd3jqupqngmaswkg2e0wtnxgy0v2emdpczks9f | |||
| 30.11.2021 15:40:19 | |
92 BTC | $ 5 324 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxl5w43m7947xhr6jalz4xu775tlp2k7yr22xk | To: bc1qmcwzwwn5emj2clehcyz2qzc3frmsnw682jqwtp | |||
| 30.11.2021 15:40:19 | |
1 275 BTC | $ 74 053 200 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EhD4CBw8Mjb1tiEHHk5AqAbezoue4jr | To: bc1q8wlvufdf8u972ek85e3wwsaumsplnc6xnrmge6 | |||