Whale movements
Last update: 07.09.2026 02:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 13:16:49 |  |
125 BTC | $ 7 276 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzt9jw8atr8yxcjjel68sqrf3knuaalh5xzq9k | To: 3Qe6WCoPVKFiXp9eyXYHHC1VUfKjhZekBz | |||
| 30.11.2021 13:16:49 | |
116 BTC | $ 6 765 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PXKfK3fTgRSRDkMpaYHoVvMf6HsADoubk | To: bc1q798kwyk3qn24nvz6vq5k90q8mwpu5gc2k8fnfw | |||
| 30.11.2021 13:16:49 | |
436 BTC | $ 25 380 184 | (unknown) | (unknown) |
| Type: transfer | From: 39sCY4dQUN4UJYUXBYEFcLSCoNPZ9umiiW | To: 3CyLHQxyNUeHp86rEVX1mikUvDt7MLLbcY | |||
| 30.11.2021 13:16:49 | |
248 BTC | $ 14 446 569 | (unknown) | (unknown) |
| Type: transfer | From: 3GbXMngeF13cXEuLGfYyDWBM3zbbSziovx | To: 3Mo5ZuR4SjYhLDBkVbrEFv18qNP7UprLrA | |||
| 30.11.2021 13:16:49 | |
92 BTC | $ 5 359 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr818u6L96iwBSTynTiWG1gxPjMznsyvR | To: bc1qjrj36aqeed2mcaq50g78s50733xeateg6u80u6 | |||
| 30.11.2021 13:16:49 | |
426 BTC | $ 24 783 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NABgWgU1he2zCmSrDGX8JMwpb6JuydWiW | To: bc1qd7l0t3u4924yr0sazcanuzjzluzp37v740fe5a | |||
| 30.11.2021 13:16:49 | |
134 BTC | $ 7 792 500 | (unknown) | (unknown) |
| Type: transfer | From: 39jQLwJJGEsAKpLiUQxBHsFxdNkvUhYRbU | To: 3CUKChnUaPj8RvWMiLeGg1L6VS7NuwMvjr | |||
| 30.11.2021 13:16:49 | |
250 BTC | $ 14 520 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevxmfaymk32c3z53kggy2kc4s9zr4w93sk37e | To: 3J6BPBBuAY4jQgZb72shLGRmX5M66UVEN1 | |||
| 30.11.2021 13:16:49 | |
464 BTC | $ 26 980 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BrhDgwGapPGhjcSxng8pCs323SgBaCUBu | To: 37qeqxr6VuSmLWetywz1MTN3JvzRk4iKjn | |||
| 30.11.2021 13:16:49 | |
111 BTC | $ 6 452 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CVsizULLj8jn4qpzbNKr2mcnHWY1iVdvL | To: 3KXoSdNhQLmbYs2xoQFqdYa5E2Z3aHEQCn | |||
| 30.11.2021 13:16:49 | |
401 BTC | $ 23 343 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxz8rc0qwgqnk6jt9202day0qp7jvk46k02sgy | To: 3KuWf81e4npF8SSfWm5GUi8GpPGcMyLTo5 | |||
| 30.11.2021 13:16:49 | |
301 BTC | $ 17 520 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DViKVBRombggKNZs2zP1oQAa2gmpcKrai | To: 3LzHxjgUgvv2J3YhWddyTKGkLjcJh2FENC | |||
| 30.11.2021 13:16:49 | |
195 BTC | $ 11 318 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CvMGz8JuPNjWcGy58nY3PajYnStDPmNHe | To: 3PoNyNsrV51RNCDVeAM1NKCQ5PsEqfq9Ag | |||
| 30.11.2021 13:16:49 | |
143 BTC | $ 8 337 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzso3rfgFUYRvYXu4PYxoJgYCHf4ntimw | To: 3ByEf9BLtyM1UjMLpYpdtig2rdWfCX9hnp | |||
| 30.11.2021 13:16:49 | |
198 BTC | $ 11 508 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QP3YcZ5UgpR3aH9kWE72mwyxCYMPA2up6 | To: bc1qvv38g9ax5hjr3e5xukq2848vqk5ldut86kaqqa | |||
| 30.11.2021 13:16:49 | |
184 BTC | $ 10 679 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PmvrrrN6W7y5Y6rwFLM2YZurckf6fgB77 | To: 37pGnKXcqu8X4BpVJN8sW9zhaLUBbEHzrs | |||
| 30.11.2021 13:16:49 | |
303 BTC | $ 17 592 702 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WsneBv1jTFz7PYSgJZGoUYbc9UwbnXR | To: 37e74gLQk8QCbudurxayKjhU1BYDSHyQuE | |||
| 30.11.2021 13:16:49 | |
426 BTC | $ 24 747 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vhxzpdyzk3fxtjffqljn2n8ek32queuxw9z9u | To: 33rqGzq9V7SPn3CXPpZw6Ld4TJuNmtnFfD | |||
| 30.11.2021 13:16:49 | |
403 BTC | $ 23 458 822 | (unknown) | (unknown) |
| Type: transfer | From: 3F4iC6QrsUwEtY3PXdtiYWD4zYWD4ijYPF | To: 3FoYJZRkXGjbVb9AHQ67DYD4C5rwDUH9sY | |||
| 30.11.2021 13:16:49 | |
347 BTC | $ 20 154 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FXE9ndTpQ3owKiwSA9kpGyMrPpnSz6BHp | To: 3CMN2awMbkLpbLTpn7mcSVpwLxAv8JArhZ | |||
| 30.11.2021 13:16:49 | |
152 BTC | $ 8 838 374 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3H3sWeKZvKEat2ryYk8KVptof23drpXL1U | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.11.2021 13:16:49 | |
444 BTC | $ 25 811 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FqGQApPZMV7vpkGhZuKtgvLuANKuU1N2H | To: bc1qeq23qx223ak9snqdd9gt99jqher23d684ry60q | |||
| 30.11.2021 13:16:49 | |
327 BTC | $ 18 993 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8mM3SazBeNicxXVTrJrhhvJYqMeFzFi | To: bc1qsn9gysrfeghq9yfjyfmq8y5lcrz7cywefq5qep | |||
| 30.11.2021 13:16:49 | |
271 BTC | $ 15 783 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5lzh6vc4e56lfadjd3nyzyja3ea0hw488lktk | To: 36cTjXEyL5wpteNv4Sa48bZcQkh8Y5iZab | |||
| 30.11.2021 13:16:49 | |
150 BTC | $ 8 722 079 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.11.2021 13:16:49 | |
106 BTC | $ 6 146 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjru9xm0h0qlrrrutuzqepl2ps6jek3dhsyjk9lt3aamrsy9lm0smrdqr5 | |||
| 30.11.2021 13:16:49 | |
125 BTC | $ 7 256 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6jad4vdzmllxdr7xzh0uryd64uu54jjcmt85s | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 30.11.2021 13:01:52 | |
126 BTC | $ 7 237 419 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwB8Su7yVjQzs14iK723C2ZayiCLeVkPB | |||
| 30.11.2021 13:01:52 | |
195 BTC | $ 11 188 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BXhvEee8kfyeiy4TAtsH67dhXDji9GaDC | To: 3CvMGz8JuPNjWcGy58nY3PajYnStDPmNHe | |||
| 30.11.2021 13:01:52 | |
250 BTC | $ 14 352 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpu5jcatfcaww7njwmjvfmp7xgt5qqtttqkw67 | To: bc1qjevxmfaymk32c3z53kggy2kc4s9zr4w93sk37e | |||
| 30.11.2021 13:01:52 | |
248 BTC | $ 14 279 840 | (unknown) | (unknown) |
| Type: transfer | From: 38SAJCMRmsRP8BKJpm3MURbe75RvGq9ivB | To: 3GbXMngeF13cXEuLGfYyDWBM3zbbSziovx | |||
| 30.11.2021 13:01:52 | |
105 BTC | $ 6 041 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5rddn07xhmhj8gkn8lluhftrrcyyeet6jh8a5 | To: bc1qhegqw57wn962karumw0guvwunxn2e8p70mwr9d | |||
| 30.11.2021 13:01:52 | |
111 BTC | $ 6 386 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXveQ4zPT3yztZFW3heus9bT6kbWoRHb | To: 3CVsizULLj8jn4qpzbNKr2mcnHWY1iVdvL | |||
| 30.11.2021 13:01:52 | |
144 BTC | $ 8 284 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KY5D8d7NaUtf5UVLskLDjaEPx4s2udAbt | To: 3Kzso3rfgFUYRvYXu4PYxoJgYCHf4ntimw | |||
| 30.11.2021 13:01:52 | |
117 BTC | $ 6 715 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcyfqd0yz703cge59x39t2gcfd3ws63axzk506 | To: 3PXKfK3fTgRSRDkMpaYHoVvMf6HsADoubk | |||
| 30.11.2021 13:01:52 | |
184 BTC | $ 10 556 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NLkESNf1pFqNjYtJrVqpmvRBhK7Lb4PeT | To: 3PmvrrrN6W7y5Y6rwFLM2YZurckf6fgB77 | |||
| 30.11.2021 13:01:52 | |
134 BTC | $ 7 706 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FRqmGh7PDNSxTCDSqDgRXoeQ3Bxzwc2N6 | To: 39jQLwJJGEsAKpLiUQxBHsFxdNkvUhYRbU | |||
| 30.11.2021 13:01:52 | |
436 BTC | $ 25 087 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Be5Y8B3sUExowTNTXtjN6pAAyyUfzuVPE | To: 39sCY4dQUN4UJYUXBYEFcLSCoNPZ9umiiW | |||
| 30.11.2021 13:01:52 | |
167 BTC | $ 9 582 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNt9HfGYdRyua1XmHcpGThwovfFR6DFh | To: 3H3sWeKZvKEat2ryYk8KVptof23drpXL1U | |||
| 30.11.2021 13:01:52 | |
92 BTC | $ 5 298 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BbZAKj6Gddrrz7t5AvKdpP5H3fXy5ofFh | To: 3Hr818u6L96iwBSTynTiWG1gxPjMznsyvR | |||
| 30.11.2021 13:01:52 | |
118 BTC | $ 6 802 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7etstvrlzsgp005w7q2cdw50ppa0gkvuy5423f | To: 38fMcPPYBwGAGmkQydHYCFsojLtcLXSNA8 | |||
| 30.11.2021 13:01:52 | |
403 BTC | $ 23 188 578 | (unknown) | (unknown) |
| Type: transfer | From: 35XpoRHyAEFDepQK1zozHdcvvbmrNrfjGq | To: 3F4iC6QrsUwEtY3PXdtiYWD4zYWD4ijYPF | |||
| 30.11.2021 13:01:52 | |
198 BTC | $ 11 375 284 | (unknown) | (unknown) |
| Type: transfer | From: 38ZK2RA7MHa3WJqW61CYAbC8NxbWt15Pbq | To: 3QP3YcZ5UgpR3aH9kWE72mwyxCYMPA2up6 | |||
| 30.11.2021 13:01:52 | |
125 BTC | $ 7 192 144 | (unknown) | (unknown) |
| Type: transfer | From: 34J32Gr67WVwBF66uw7ULC2jyVg1gPPWNS | To: bc1qmzt9jw8atr8yxcjjel68sqrf3knuaalh5xzq9k | |||
| 30.11.2021 13:01:52 | |
426 BTC | $ 24 503 142 | (unknown) | (unknown) |
| Type: transfer | From: 3F7D8cL3ao6WSbmwssxwypKkRD7SLrL4tU | To: 3NABgWgU1he2zCmSrDGX8JMwpb6JuydWiW | |||
| 30.11.2021 13:01:52 | |
426 BTC | $ 24 461 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk302fscu9fs3m962yhn0juerm6m68qvpvuk3v | To: bc1q4vhxzpdyzk3fxtjffqljn2n8ek32queuxw9z9u | |||
| 30.11.2021 13:01:52 | |
138 BTC | $ 7 905 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 12:54:12 | |
209 BTC | $ 12 059 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nyn6lcq8v04af2esmvxftwnljvh2kc8hmalhs | To: bc1qxhl97k62629kvzukyueac9q9mxvwuwxdq6wxmc | |||
| 30.11.2021 12:54:12 | |
100 BTC | $ 5 770 031 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 30.11.2021 12:54:12 | |
303 BTC | $ 17 457 556 | (unknown) | (unknown) |
| Type: transfer | From: 36PDvWdwBDC386J36wG1tcotL14uwS6nd6 | To: 3J6WsneBv1jTFz7PYSgJZGoUYbc9UwbnXR | |||