Whale movements
Last update: 07.09.2026 03:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 15:40:19 |  |
758 BTC | $ 44 018 212 | (unknown) | (unknown) |
| Type: transfer | From: 39D6YbyMxytHmWQ8vrWDqyEjY2U49wtgFm | To: 3PvDwoqognoWcNczrudaRipw7D7xnHjHjt | |||
| 30.11.2021 15:40:19 | |
125 BTC | $ 7 260 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Z94iJ6VRBdvsfgNzLoXVfxAbhG5DYxf | To: bc1q6hggn9sd3wfpq9z6pfdmccsdvy64tp95pqcydd | |||
| 30.11.2021 15:40:19 | |
125 BTC | $ 7 261 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DRpgjAVPaBiG5crQ1bsNcpJ6EzGAq1jB2 | To: 3M2Z94iJ6VRBdvsfgNzLoXVfxAbhG5DYxf | |||
| 30.11.2021 15:40:19 | |
143 BTC | $ 8 297 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw289swx5vwj9uc4nw2whwh4ef0c3zrn98s533 | To: 3FDPfg4SA2HiD8USJ1HRM7SEqxQJmwQfgD | |||
| 30.11.2021 15:40:19 | |
1 871 BTC | $ 108 710 504 | (unknown) | (unknown) |
| Type: transfer | From: 35M2nU3y5GQ33J9ByfQTXD5s86g5GomQrT | To: 39vYYsU4L1tkwgMwdLfRAMrApM32SvEyaM | |||
| 30.11.2021 15:40:19 | |
2 256 BTC | $ 131 059 970 | (unknown) | (unknown) |
| Type: transfer | From: 32Vj2eWf3AftYUffs6ntVC6Qxe5CRTXEb5 | To: 34K6zVpizqqWut8zFjzvYnyJj1jW9RJGfH | |||
| 30.11.2021 15:40:19 | |
2 081 BTC | $ 120 900 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QUr93GDFTiPoknF8EPbPj6t2aBxwe2QD8 | To: 37rNU6ZAfhwFmNNojq6pfSzKkK7W9H5z34 | |||
| 30.11.2021 15:40:19 | |
1 712 BTC | $ 99 438 180 | (unknown) | (unknown) |
| Type: transfer | From: 376ZmR1A3DWWoKqumd8QrRH5pfnK1DZ9pL | To: bc1qck9p0ccjr3mwqnlr7jmg6lheck43s44h797s9a | |||
| 30.11.2021 15:40:19 | |
1 464 BTC | $ 85 053 910 | (unknown) | (unknown) |
| Type: transfer | From: 33bzCrJYPn5p5Tvjebw4iuCErzchX2n1ux | To: 34PZbBFoubsFv9NXaqffrTj884ReBdgkHt | |||
| 30.11.2021 15:40:19 | |
513 BTC | $ 29 824 940 | (unknown) | (unknown) |
| Type: transfer | From: 37vWbocdzRSNcsiwsKVPQRqrY2udjQ3mHq | To: 3BTMLDBH5rqcj4jLyH3KbWeqs9t5sEMG5V | |||
| 30.11.2021 15:40:19 | |
633 BTC | $ 36 744 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknhgn6pcsu0q689jfcd96yx32wgumf9d49c6vt | To: 32tGP6T3qprD7VnKKn7WuGR6qW3off4Tp5 | |||
| 30.11.2021 15:40:19 | |
758 BTC | $ 44 051 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0g0u6qe20gk0rht2lfk3fjexwul0kfhu9x2v | To: 3AGiRbe8STeTAG7955LLKEUcUTYmYh6qEm | |||
| 30.11.2021 15:40:19 | |
336 BTC | $ 19 499 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EbKwyRezJxnDpxRhTZ9zCtgGHBXmn3ShY | To: 3QgatmrVtDV6CNGArTjfSqGScauthK9sGK | |||
| 30.11.2021 15:40:19 | |
1 045 BTC | $ 60 731 932 | (unknown) | (unknown) |
| Type: transfer | From: 38pqnQek6oYgX42Q7QokHyk8GMCh1uj2Ch | To: 3NceuGHwfsDQK6xkvgPbU5h2ZybQ3W7qRp | |||
| 30.11.2021 15:40:19 | |
1 715 BTC | $ 99 613 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PPp1H711B5ipihGJZSmXFxyqd92M6GpfS | To: 3C8ngtm3MQu6TeLjco64SHFW92ARy798bt | |||
| 30.11.2021 15:40:19 | |
103 BTC | $ 6 012 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fgkh5tfaw0luzrzjhw8fm2tf6qm9yq2mx0yuh | To: 34wijPnPXfxRzn2U6KGUUDiz8bEBxqb4Ma | |||
| 30.11.2021 15:40:19 | |
104 BTC | $ 6 018 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6cq4ll9tutmk82tp7hpkhd45ctx8dptz8q27f | To: bc1q3fgkh5tfaw0luzrzjhw8fm2tf6qm9yq2mx0yuh | |||
| 30.11.2021 15:40:19 | |
511 BTC | $ 29 706 884 | (unknown) | (unknown) |
| Type: transfer | From: 39pt5jUWpkeK6sw9fsCacnt15wSsmLg89Y | To: 3AsKMrJyxdbETqP2EPzZ8pkpWCEBENU2cB | |||
| 30.11.2021 15:40:19 | |
110 BTC | $ 6 408 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe3LSGu5LAC7Tugn6fEr1utw2wG2pUGPW | To: 358uQjspg7A9fZGCrtQx682MXfGcMqh1b6 | |||
| 30.11.2021 15:40:19 | |
110 BTC | $ 6 408 441 | (unknown) | (unknown) |
| Type: transfer | From: 3A5zSijn8ZuCXK73JYrueadR7Yz2WeLuET | To: 3Fe3LSGu5LAC7Tugn6fEr1utw2wG2pUGPW | |||
| 30.11.2021 15:40:19 | |
102 BTC | $ 5 936 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nye6fujzqumzwjxm3eqjajlx3yr8sez8u54sp | To: 3LoeEY7cGEWPW3QiD8eFgfnTbk7vhJNUHK | |||
| 30.11.2021 15:40:19 | |
436 BTC | $ 25 353 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVvyqNJEGtck5BjWqWw7ajJTuCtnwxfh | To: 3JuQcmvFnevZBMUDDtVfNGNVGn5RvoTTiL | |||
| 30.11.2021 15:40:19 | |
1 203 BTC | $ 69 862 184 | (unknown) | (unknown) |
| Type: transfer | From: 31zPL2KCs8dDYD9LWf9GTVWX5aZGYH8XZ5 | To: 3FsN4bWWSiqbwqYU8NswBZLDCrYZ8m2CP4 | |||
| 30.11.2021 15:40:19 | |
15 075 BTC | $ 875 708 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl3le9ckafye9fwdu485d26xx4uyhcrzly9q4p | To: bc1qdthv4r0jwdlymre2gemg8jej0l3tk30szaluwp | |||
| 30.11.2021 15:40:19 | |
92 BTC | $ 5 326 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Fej6daazpqnUxsxiksVHwMFkJU9ceU2Zz | To: bc1qyxl5w43m7947xhr6jalz4xu775tlp2k7yr22xk | |||
| 30.11.2021 15:40:19 | |
92 BTC | $ 5 326 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx97c24zpzsnk40s6uhyzvsxdw2dcxe84hxwxg | To: 3Fej6daazpqnUxsxiksVHwMFkJU9ceU2Zz | |||
| 30.11.2021 15:40:19 | |
2 083 BTC | $ 121 011 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQRTusRgdubFN5yaQQRVccjGJNNciepe | To: 3EEio1XDQLaZRxQ3pZy8an4DUfkeMCWcvf | |||
| 30.11.2021 15:40:19 | |
118 BTC | $ 6 840 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Btq3VL7JLdhVmLBPi7VbDfmruzcZJxjkn | To: 3F7jDCnVSv9UdHh4yKb6DE4NSk7C9Njz9Q | |||
| 30.11.2021 15:40:19 | |
118 BTC | $ 6 840 712 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ummYj7hVHbGVEgnNzxzM4NKHFKt2Ybp | To: 3Btq3VL7JLdhVmLBPi7VbDfmruzcZJxjkn | |||
| 30.11.2021 15:40:19 | |
421 BTC | $ 24 431 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjsx79pwre2sh97t8rn5ksxqe8az5d6e5mh0s2 | To: bc1qnx55xljr9t3ldgc0t3dlwj5qa4wrl4eaf7h4un | |||
| 30.11.2021 15:40:19 | |
452 BTC | $ 26 272 506 | (unknown) | (unknown) |
| Type: transfer | From: 38MTJTeEBxmwbNL8DdWAi5RCzk9CxCcYGt | To: 3J6Rr9zg3RDACSr8V2R13b3rfYtbG7paFz | |||
| 30.11.2021 15:40:19 | |
647 BTC | $ 37 588 896 | (unknown) | (unknown) |
| Type: transfer | From: 33oVE2xX8B1hqbikdFjSb76FtsH8BW3FTB | To: 3PwwraMVqfXFhLZHKCa2CvZF3jwdXv7k6K | |||
| 30.11.2021 15:40:19 | |
1 682 BTC | $ 97 681 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNt751jeLd3ZSzQeEVvJ6QVPVK7QwQWt | To: 3KxFEjnz7PJayByEaEE6MvRFB9uybTc8YL | |||
| 30.11.2021 15:40:19 | |
596 BTC | $ 34 604 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07kdusgl098xwgyjtd5fnv7xyng37fuwq224dz | To: 3HZ6VCGmktaFu43CPzsb1R22wySVw44gKP | |||
| 30.11.2021 15:40:19 | |
667 BTC | $ 38 761 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5vsf5xc67vlmew7mur548xt93u02jdq2esc2 | To: bc1qrkyck688aqhkk9y0wy4p4r46djmggqf5lecmu9 | |||
| 30.11.2021 15:40:19 | |
97 BTC | $ 5 641 065 | (unknown) | (unknown) |
| Type: transfer | From: 34MfsdRmxruotTSKWEVwSbqd1mCSpQpJcv | To: 39YJVAvfekX7adgb9yA21JvoTF6nwfCTye | |||
| 30.11.2021 15:40:19 | |
97 BTC | $ 5 641 109 | (unknown) | (unknown) |
| Type: transfer | From: 3HMoXRnVC44cbV83jWzVL4tZq5G9ZR48oG | To: 34MfsdRmxruotTSKWEVwSbqd1mCSpQpJcv | |||
| 30.11.2021 15:40:19 | |
97 BTC | $ 5 655 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JCScuSzC6UVe9m91BN8eYgYvmLw24Sbrx | To: 3HMoXRnVC44cbV83jWzVL4tZq5G9ZR48oG | |||
| 30.11.2021 15:40:19 | |
395 BTC | $ 22 947 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JALcGL1D5nHpZqZcuVAWg3dwiiB5YNyaJ | To: 31jjQvhR42kzAkHMYaAtscF8GMYJ5918Qb | |||
| 30.11.2021 15:40:19 | |
3 189 BTC | $ 185 236 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QEm9LBzonHPqUGd9KstUNwHJxGCrtbDfh | To: bc1qfqnzktrujz3mh2cr90xl7me6ay23d868q3c8qp | |||
| 30.11.2021 15:40:19 | |
771 BTC | $ 44 763 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKMriEeM6fkaQpvxTqHrFGNWb8i5GSMm | To: 3LtMLBH1rBvgugimpPCLqKe2cXqRat7aHK | |||
| 30.11.2021 15:40:19 | |
1 813 BTC | $ 105 331 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fgkvqnfhtdyxpeu2r3fmhtkh0tmknyehzla4p | To: 3Bx17s3E3M3Zkjd7y9YYQcbwkQ4MxMPZnQ | |||
| 30.11.2021 15:40:19 | |
199 BTC | $ 11 532 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw0sqy99htdxqpu2yha6ztneyv9r358h0q6ycjh6hcy7x32f0flqf4fh63 | |||
| 30.11.2021 15:39:25 | |
104 BTC | $ 6 020 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.11.2021 15:39:25 | |
1 344 BTC | $ 77 808 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.11.2021 15:39:25 | |
127 BTC | $ 7 373 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzunh3c83xtcjadkm4kck7gtmr88dut3yz8nm7u8jwdfvjf8kwsdsjdqqwa | |||
| 30.11.2021 15:39:25 | |
95 BTC | $ 5 511 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m7x6kee2at7heqmk2zewykl4acnz6y3r46s36z8v8n6t7h4chxskp04vs | |||
| 30.11.2021 15:39:25 | |
184 BTC | $ 10 639 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 15:39:25 | |
88 BTC | $ 5 075 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2a39gxjd8h9muktj3hpt8jku0wxqfg0qqm8r3anezacarw4u4us4jl5wq | |||
| 30.11.2021 15:39:25 | |
88 BTC | $ 5 075 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7zjms67mx5qxltese9jkfdqtkulyq6pkgjc8uw08afd2tlh89jshnz9yr | |||