Whale movements
Last update: 07.09.2026 02:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 12:37:40 |  |
249 BTC | $ 14 318 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudcrsa2dte9uh5dkf5dxt90l49nyedwcvaht9f | To: 33pCTXkjrPCqWgkqN8LXwHHdTUKiM5NKfZ | |||
| 30.11.2021 12:37:40 | |
350 BTC | $ 20 130 366 | (unknown) | (unknown) |
| Type: transfer | From: 3P8G2naTnWTwQWpD1xHwPj3tSRS54n6U4Z | To: 3QCgtaof62VCUtjHjCxuNK6JctbG42iV2D | |||
| 30.11.2021 12:37:40 | |
224 BTC | $ 12 917 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrkettf25whtlt6v3s7vp0u2khp7lpzfvuyl9 | To: bc1q487lxa8vwtwh3gs32lk3ftnzv4aqrgpc52fyxk | |||
| 30.11.2021 12:37:40 | |
521 BTC | $ 30 015 344 | (unknown) | (unknown) |
| Type: transfer | From: 36ynhQXTxTMp67c9ZLC2ChBQbBUaiZkS8f | To: 34qc7FxWjqvnz4YdDzrjRodNyyPTufXnHU | |||
| 30.11.2021 12:24:54 | |
159 BTC | $ 9 011 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q823zt3633vnj6my8pq0n0a4xg5da2qqysaemgcrxkmt3ackkj9qqtlu2u6 | |||
| 30.11.2021 12:24:54 | |
168 BTC | $ 9 517 079 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.11.2021 12:24:54 | |
249 BTC | $ 14 103 301 | (unknown) | (unknown) |
| Type: transfer | From: 32B5pXVxbhHMFPVHqrcxFbjJcU5Xuq8vXC | To: bc1qudcrsa2dte9uh5dkf5dxt90l49nyedwcvaht9f | |||
| 30.11.2021 12:24:54 | |
117 BTC | $ 6 658 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5qqqmnqt4uqv49u3gs6aaprnysqg9svwx5lxy | To: 34xwq7TBtCu1JbuRjD4LvTwLJhVd42XbPp | |||
| 30.11.2021 12:24:54 | |
271 BTC | $ 15 393 728 | (unknown) | (unknown) |
| Type: transfer | From: 32T4Vp1goyc4bopnUQvZ7c3UMgX7eGTdFB | To: 36CZLZ6gbNdaDDcob4fp6oLGHMqZg8nHuu | |||
| 30.11.2021 12:24:54 | |
195 BTC | $ 11 048 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz2vjanhd2je836cg2he92lkhfe3ayhd5q42e9 | To: 3HwCDq5jqWUAKDLxnU2cj8j98oE9kWQJah | |||
| 30.11.2021 12:24:54 | |
512 BTC | $ 29 010 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz92g34gdfmljld465cpq4d2cmu3xfs4suxfuxc | To: 386Led35nKRv1DSB4bHgmahB9JYKp69M1z | |||
| 30.11.2021 12:24:54 | |
426 BTC | $ 24 177 882 | (unknown) | (unknown) |
| Type: transfer | From: 3N4f1EwthDRF2zEtfMb4TSgyBok6VAAwGE | To: 35d8SWh6trtbp3Kza38Nppt2rkgqVEvCwT | |||
| 30.11.2021 12:24:54 | |
92 BTC | $ 5 228 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FN933zqsXFuQ1d1YiWfPi9Bjkra3v8hAq | To: 3A7KT22PY6gY7Mm4ie16f1MFf4SchVc52z | |||
| 30.11.2021 12:24:54 | |
404 BTC | $ 22 937 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz93rzdsx7ps2zml5vr2u9hcjrk28hr37al0k2s | To: 32vdZ8LNgF2cH6F3QsPpgRhVEV8FVRj9SN | |||
| 30.11.2021 12:24:54 | |
185 BTC | $ 10 488 343 | (unknown) | (unknown) |
| Type: transfer | From: 3ExpN4R6sUZZkZmLBh6sTrzpkdHBR9DAFY | To: 38TTTHVAP8QhXZCMGpSV8W5iJy9gkSeDMj | |||
| 30.11.2021 12:24:54 | |
90 BTC | $ 5 097 928 | (unknown) | (unknown) |
| Type: transfer | From: 3G5b8gmDAbZMUfGYPtXvY1JUgruCWEb4my | To: bc1qz0v4dp9en3q677ymlz2z77xkf8jllccz0pd0t4 | |||
| 30.11.2021 12:24:54 | |
437 BTC | $ 24 764 238 | (unknown) | (unknown) |
| Type: transfer | From: 36vz8KgTDq5PJP2uWbzmBjeyqFph9ijbmd | To: 3Be5Y8B3sUExowTNTXtjN6pAAyyUfzuVPE | |||
| 30.11.2021 12:24:54 | |
271 BTC | $ 15 389 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpqm89rdl9py5zr03237c2urscqv2zd2739du3 | To: 39j9hTrZkwZqS8dDPYsva4jHkUPx6tETxM | |||
| 30.11.2021 12:24:54 | |
350 BTC | $ 19 834 782 | (unknown) | (unknown) |
| Type: transfer | From: 35szjDSiaDoz9DnUhk1J9tF5iiv7rJz2xT | To: 3P8G2naTnWTwQWpD1xHwPj3tSRS54n6U4Z | |||
| 30.11.2021 12:24:54 | |
464 BTC | $ 26 314 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GUT7G8mARnHMiYF89ZdJoHsV59Fe9A42b | To: 3BrhDgwGapPGhjcSxng8pCs323SgBaCUBu | |||
| 30.11.2021 12:24:54 | |
444 BTC | $ 25 208 188 | (unknown) | (unknown) |
| Type: transfer | From: 39V3iYzLSqKfyvEPdMhFKBoEta494ST4fY | To: 37ZWhBgpunEGtvRfvNEAhVLHnMQi8oR7qd | |||
| 30.11.2021 12:24:54 | |
307 BTC | $ 17 437 220 | (unknown) | (unknown) |
| Type: transfer | From: 365RWmGxRGfefa7NwveNeH1evEPCRoLFSf | To: 38gVyMBzTAsTKKk8whoDiYyQ2CbcHJGoqE | |||
| 30.11.2021 12:24:54 | |
402 BTC | $ 22 772 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9drfC4WutKc2vRwo7ERrm8CTxbCHydd | To: 36FVurjcPQDFB9mrKQhXBjCJZ6DeSSFxFi | |||
| 30.11.2021 12:24:54 | |
134 BTC | $ 7 605 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrlxz5c3qwqrhsc7x60pdu6mlrjnfzp3c2ley6 | To: 3CUjVwoa9vWhUvkVyJWXx4Qt4iJcbiYoZ8 | |||
| 30.11.2021 12:24:54 | |
106 BTC | $ 5 995 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlvnta8zp038yhrmy96c6ax2v398xgrj5ju4qx | To: 3JAxw2i1uFTHABYpdqCVdyZuv64iyBmA5Q | |||
| 30.11.2021 12:24:54 | |
125 BTC | $ 7 098 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvqv2q7ctrzeas8h9sezsd7n84esqt93ye6nkr | To: 3GcKZhPwXMRZxJwY9v8crRj9M8GKzho8Kz | |||
| 30.11.2021 12:24:54 | |
444 BTC | $ 25 175 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FHYSSNB5QLdSnbpN8e6PWtbRF5cnsD8F9 | To: 3FqGQApPZMV7vpkGhZuKtgvLuANKuU1N2H | |||
| 30.11.2021 12:24:54 | |
144 BTC | $ 8 178 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Em13B4XiKYJpb1a8qnPRXCzLqSZucovP3 | To: bc1q5mldxuf0akt75acn4qkux530c0nysghschpz2p | |||
| 30.11.2021 12:24:54 | |
224 BTC | $ 12 728 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DvcKH5iEYxF3AWmL3MGXTyvaDTZZKwqUK | To: bc1qwxrkettf25whtlt6v3s7vp0u2khp7lpzfvuyl9 | |||
| 30.11.2021 12:24:54 | |
435 BTC | $ 24 647 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrn0z9936ekjf75220wssvhnvcrzs6k06xz04j | To: 3AsaLgejvp3F6R5cWwQpZ1fDVrcppSSUo7 | |||
| 30.11.2021 12:24:54 | |
327 BTC | $ 18 533 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Db188kKTXigmdRs1RWkYWPhxwYK2vKezD | To: bc1qe0ukddkmjzrjp96wumjgjlwe2wnd38wdtavfvd | |||
| 30.11.2021 12:24:54 | |
118 BTC | $ 6 711 885 | (unknown) | (unknown) |
| Type: transfer | From: 39TcJv2BxoQBFpiDMygTmb5U7QFAj4Mzhk | To: 39PnUcU8QURWw91ndF6XTbSapbXZ13iyLh | |||
| 30.11.2021 12:24:54 | |
167 BTC | $ 9 465 848 | (unknown) | (unknown) |
| Type: transfer | From: 3P1w8KuXLjtsputJPJKwpCBG8k65J2Yupw | To: 3A4PKmiYXjgfoEZRbsQPu9wZKcrgWoambN | |||
| 30.11.2021 12:24:54 | |
303 BTC | $ 17 160 732 | (unknown) | (unknown) |
| Type: transfer | From: 34vV3wBhx7E6yhiFgPSSE1qjPJt1NGHNjL | To: 3CiVAjz2PefExWmWyAWTZ4ZnUZS4iXqdHg | |||
| 30.11.2021 12:24:54 | |
112 BTC | $ 6 330 134 | (unknown) | (unknown) |
| Type: transfer | From: 3N5givG8yUVBVrpFiQstdVBiSXmhUwdhuV | To: 34CUsjHUf8kSLq6ZMEaaSvNkWWts3sVXxg | |||
| 30.11.2021 12:11:05 | |
357 BTC | $ 20 428 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtxnryklj4988m4hl554syw9zrrk8plzx38m8g | |||
| 30.11.2021 12:11:05 | |
151 BTC | $ 8 646 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 30.11.2021 12:11:05 | |
249 BTC | $ 14 212 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 14JaVki8KBQTxLRWyg6bAckH24sRiBe1C5 | |||
| 30.11.2021 12:11:05 | |
106 BTC | $ 6 073 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5n2uvv2xd9nehlh47nvd889g5x34cp44ujzcdeear7xxqyvyvrqcvu259 | |||
| 30.11.2021 12:11:05 | |
110 BTC | $ 6 302 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxur2l0r7vumsl76cpqaxy79nwu4fkstfjhz72aaf693h5pv9ua7ssaj3wc | To: bc1q42zphyyugr9y0x4etzelrjqqxkakcr93e4z9tjgpu99pgchk3wfsz6vxt8 | |||
| 30.11.2021 12:11:05 | |
185 BTC | $ 10 569 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v0z279jkameaavw4njcju9u2knmpajyee8469 | To: 3ExpN4R6sUZZkZmLBh6sTrzpkdHBR9DAFY | |||
| 30.11.2021 12:11:05 | |
106 BTC | $ 6 041 617 | (unknown) | (unknown) |
| Type: transfer | From: 35RRjgeeYDMYvBUUkWaUPuapFSiidejCSU | To: bc1qjlvnta8zp038yhrmy96c6ax2v398xgrj5ju4qx | |||
| 30.11.2021 12:11:05 | |
195 BTC | $ 11 133 582 | (unknown) | (unknown) |
| Type: transfer | From: 32H2G86ARvcReWz2Q7fKhmzDqfdrdc4bYX | To: bc1qwz2vjanhd2je836cg2he92lkhfe3ayhd5q42e9 | |||
| 30.11.2021 12:11:05 | |
134 BTC | $ 7 663 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LUMRY3VPM89oqhq4RUPBPT1KVzdMR3shG | To: bc1qnrlxz5c3qwqrhsc7x60pdu6mlrjnfzp3c2ley6 | |||
| 30.11.2021 12:11:05 | |
249 BTC | $ 14 213 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3tmqkmw7anph9gk549kl2lpnvcpt2c6qhznnv | To: 32B5pXVxbhHMFPVHqrcxFbjJcU5Xuq8vXC | |||
| 30.11.2021 12:11:05 | |
407 BTC | $ 23 237 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AL5daT8BiUGq1Y1yTjnQmwENGW8SydUP1 | To: bc1qz93rzdsx7ps2zml5vr2u9hcjrk28hr37al0k2s | |||
| 30.11.2021 12:11:05 | |
144 BTC | $ 8 241 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PggfBFn1LM6EG9Q4QhbS1rH1u1jPHSExv | To: 3Em13B4XiKYJpb1a8qnPRXCzLqSZucovP3 | |||
| 30.11.2021 12:11:05 | |
224 BTC | $ 12 826 885 | (unknown) | (unknown) |
| Type: transfer | From: 3QWEosGUkYsjAsRywpTh8BqDfnJY4kfMNH | To: 3DvcKH5iEYxF3AWmL3MGXTyvaDTZZKwqUK | |||
| 30.11.2021 12:11:05 | |
118 BTC | $ 6 763 692 | (unknown) | (unknown) |
| Type: transfer | From: 37o5BS1LcZSyajRftK3Vervdmxk4Kw4pFY | To: 39TcJv2BxoQBFpiDMygTmb5U7QFAj4Mzhk | |||
| 30.11.2021 12:11:05 | |
112 BTC | $ 6 379 704 | (unknown) | (unknown) |
| Type: transfer | From: 38T76EwcgeaC7voZnKqgX7hw9nnsMXuNQK | To: 3N5givG8yUVBVrpFiQstdVBiSXmhUwdhuV | |||