Whale movements
Last update: 07.09.2026 01:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 10:42:15 |  |
200 BTC | $ 11 231 739 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 30.11.2021 10:42:15 | |
197 BTC | $ 11 055 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgTm8PaREX1FQcR8UwfLJJNvXwHPhMB8 | To: bc1qnvp0udau9d40w52mqvpfnnez5cn6nkez3ygu2e | |||
| 30.11.2021 10:42:15 | |
92 BTC | $ 5 178 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp3d6e4wlm3ql2l5vt3rrz83dawllq4pfnwktf | To: bc1q5c5490n85xqc20jfetr68xwf25x2pw9vmqljrl | |||
| 30.11.2021 10:42:15 | |
145 BTC | $ 8 139 862 | (unknown) | (unknown) |
| Type: transfer | From: 3E3UoFbj5Kj2u4yqmiL5AHDo9BPFLXdXdR | To: bc1q0updvnwwydhnzx90ljmlux9jtesyu8svtnemrl | |||
| 30.11.2021 10:42:15 | |
106 BTC | $ 5 938 667 | (unknown) | (unknown) |
| Type: transfer | From: 36TaSMXyh1p4Z52h3wuaBYCLMbmMgRHATP | To: bc1q5tns8hja4ah45x6k2rqkxzn5yut85302r5vr9t | |||
| 30.11.2021 10:42:15 | |
154 BTC | $ 8 654 735 | (unknown) | (unknown) |
| Type: transfer | From: 33XvqNTKmmB1sUzLWU1Kf5ASzKnZCVcttN | To: 3Nun4sUHAkBJz7deJszsXyGMdf7dCnwp5h | |||
| 30.11.2021 10:42:15 | |
118 BTC | $ 6 652 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32nh589n6calspk878e2gny54ern8326mqemqh | To: 36CqvBv1F2AESzThmcD8umtBZf4iZALHWJ | |||
| 30.11.2021 10:42:15 | |
135 BTC | $ 7 564 613 | (unknown) | (unknown) |
| Type: transfer | From: 31kMuCgbFBVWch4YSoQhuhxSHn1hjQZ88B | To: 376x9QvqD1JiUNVbYeDqzpnT2Yw8qKirbr | |||
| 30.11.2021 10:42:15 | |
125 BTC | $ 7 039 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KL9ordLamtfiCHJGXNWXYap8Moz9ERNg9 | To: 32Za82qiQKkScVALbA2LsDJMpzBDEUM3aQ | |||
| 30.11.2021 10:42:15 | |
89 BTC | $ 5 005 949 | (unknown) | (unknown) |
| Type: transfer | From: 3BTcrBTU3Np8kJX2rPo4kTfW1V8MaNYDCL | To: bc1qc6hsfj9nenhjj4hy8y8sxuyn5vgkw883924hw6 | |||
| 30.11.2021 10:42:15 | |
359 BTC | $ 20 149 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KFV3ZAKLfn5eSFM2jo2Hu7zwVpqYb1DsQ | To: 3837GB1zJyyL7iGv3y1qmzHUeiDyEW4KH2 | |||
| 30.11.2021 10:42:15 | |
407 BTC | $ 22 838 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70jpmytfa8kg8upsujer489erwu2cfj8mc5dkq | To: 3GZHd9yQf2DxwaECPjduKmHuQPJkYE4xS7 | |||
| 30.11.2021 10:42:15 | |
185 BTC | $ 10 389 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvww6hdAyXdHNg1KVVoW9icP2bzu1ieaR | To: 3Po9T3RZauVJaEG8pmrPgE5MJK4hmy5BTN | |||
| 30.11.2021 10:42:15 | |
308 BTC | $ 17 274 424 | (unknown) | (unknown) |
| Type: transfer | From: 36inun78yEzTGZuvqrqhn93aKGMxAbHidt | To: bc1qqx426ezcxyx95jm0pnqm53vne6pafugen2hlal | |||
| 30.11.2021 10:42:15 | |
97 BTC | $ 5 427 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CUjh7JPjwo3Y35V8YS6627qjDUwCkqxB2 | To: bc1q2fmfgmglgneyu89s2klqh0syulykrknmtd9nfk | |||
| 30.11.2021 10:42:15 | |
272 BTC | $ 15 259 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5UYqj7dvvre4fxLf54qAgnyGsUy8eA6 | To: 3QdWFxnuZS9oudRmVTFk9uV7fU4txVBGJH | |||
| 30.11.2021 10:42:15 | |
329 BTC | $ 18 464 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CvHHMpkkiQmXEjRLioszwQ98qGGJMwLhJ | To: 3PnGHPQy87m6FvQwLfpnzSyAxnTt75SXiR | |||
| 30.11.2021 10:42:15 | |
305 BTC | $ 17 107 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NjTqWMNfpvyh1dif1qmWMUJCPUaYnsZRx | To: 338SgEgX28ANaZed7p39VSX6XiQkWUfR5X | |||
| 30.11.2021 10:42:15 | |
224 BTC | $ 12 607 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HJaciEqU4ctcxscmHTz9m7KaSz6fGW1vr | To: 3JeDaaUia3p67VctLQXTqWdkQWxFzaaPEz | |||
| 30.11.2021 10:42:15 | |
112 BTC | $ 6 272 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjxz2gza8fFvPG7Cjn7Z7qHVWZjhncwLq | To: 3MY24MGiBuB1ibBfxyPe4temz3igJSqqM5 | |||
| 30.11.2021 10:42:15 | |
272 BTC | $ 15 279 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KxCd8DkTgaLrMgChj6qAhDu7Hdkbi8h1S | To: bc1qp3k2x76mujtmf278mrtkpmpkefwqu8yf2jwr9z | |||
| 30.11.2021 10:42:15 | |
249 BTC | $ 13 981 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyuvnaq82gcn0fxk4t0xr2c9zr245plp2e25v | To: 3F6aF6uT8wfHqjTx6JkviHvJuQ7CvGMD3j | |||
| 30.11.2021 10:42:15 | |
402 BTC | $ 22 553 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmkp3zs9kkulr7569mwrjugucehxuv4089ua2m | To: 32B353kpgujBTTEuepjouh5P2R22BD3hD2 | |||
| 30.11.2021 10:42:15 | |
95 BTC | $ 5 332 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 30.11.2021 10:42:15 | |
115 BTC | $ 6 432 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdc5gvdq0sl4ea5uv6866zzaw804xm9l9l5l7am53vdm5thjglrsde8trv | |||
| 30.11.2021 10:28:50 | |
167 BTC | $ 9 475 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32fJjR1gsu3ThVcqodpNpj61xKf7mi52Za | |||
| 30.11.2021 10:28:50 | |
638 BTC | $ 36 192 964 | (unknown) | (unknown) |
| Type: transfer | From: 3G8S5W9qrz5YGK4hkebSJtmmV3TvoiH2Hz | To: 3MJnFo2qq6MnRQ2DJ8Y7mJsKvdvDDaPQkF | |||
| 30.11.2021 10:27:12 | |
102 BTC | $ 5 732 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q6q2y3t6vjdveultahpz559fet273etuafcnmdmcg8m4utwzt9paqkd6g3z | |||
| 30.11.2021 10:27:12 | |
955 BTC | $ 53 820 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx82vdlqw7gkd4w08zvqfknqftm7zfp8xa3d3e | To: bc1qpugw9ygfk622qthsc9eyyq99ckd6aa9n4pdvkv | |||
| 30.11.2021 10:27:12 | |
92 BTC | $ 5 196 295 | (unknown) | (unknown) |
| Type: transfer | From: 37r92RUaHuJCqPN2kMXokU8PKZ8TiHMD5x | To: bc1qjp3d6e4wlm3ql2l5vt3rrz83dawllq4pfnwktf | |||
| 30.11.2021 10:27:12 | |
97 BTC | $ 5 448 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc468m8kgklm8y9zj9stzd0xk6hd9uepc2pj9jt | To: 3CUjh7JPjwo3Y35V8YS6627qjDUwCkqxB2 | |||
| 30.11.2021 10:27:12 | |
464 BTC | $ 26 148 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln2oNrEBmHujvBjYcBKnP7YN4HjhUJGE8 | To: 32LMjU7zcoWmifQoXNRGnRqVteUkzxxZqL | |||
| 30.11.2021 10:27:12 | |
112 BTC | $ 6 294 181 | (unknown) | (unknown) |
| Type: transfer | From: 3F7tLpgu87iaCp7af2Yfx5tbQzho5mQAc1 | To: 3Gjxz2gza8fFvPG7Cjn7Z7qHVWZjhncwLq | |||
| 30.11.2021 10:27:12 | |
197 BTC | $ 11 094 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EhruE3BmhaeEmK8Mcf2jQE6px2nNAGPFC | To: 3JTgTm8PaREX1FQcR8UwfLJJNvXwHPhMB8 | |||
| 30.11.2021 10:27:12 | |
515 BTC | $ 29 039 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Aif3kTh6wq4PcSSqP51uvKz3ZLEkcd6y6 | To: 3AzwDt7e53gcpYP38bg7bb46RDHkJ8foxL | |||
| 30.11.2021 10:27:12 | |
359 BTC | $ 20 219 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xy6mwfa8gnj5r6v2mcjlt94mu857lpyt5dlks | To: 3KFV3ZAKLfn5eSFM2jo2Hu7zwVpqYb1DsQ | |||
| 30.11.2021 10:27:12 | |
308 BTC | $ 17 336 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JsXnwYHtaSyGz6KVUGrAMRQtrEypo39om | To: 36inun78yEzTGZuvqrqhn93aKGMxAbHidt | |||
| 30.11.2021 10:27:12 | |
249 BTC | $ 14 032 271 | (unknown) | (unknown) |
| Type: transfer | From: 34X7tDNmQXVdhr8eMjFThhnhvRwHn8JpPo | To: bc1q5cyuvnaq82gcn0fxk4t0xr2c9zr245plp2e25v | |||
| 30.11.2021 10:27:12 | |
118 BTC | $ 6 675 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5829y6m5g4g83a6dfpsqyu3sue7tyvwkqwkp5 | To: bc1q32nh589n6calspk878e2gny54ern8326mqemqh | |||
| 30.11.2021 10:27:12 | |
604 BTC | $ 34 021 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23hp5asp7rvagynqrupllewldx7qnw5fu4p4gs | To: 3N1BHD2x6bRQ3Y2vkWPippcs32wsfLFots | |||
| 30.11.2021 10:27:12 | |
538 BTC | $ 30 309 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrv6l8rlt0jwc3f2wszahpuzs3j6nx0pv8dqrr | To: 3Pe3pAHcB1w6GbJwoyL9EXzk5s9cjtLA4C | |||
| 30.11.2021 10:27:12 | |
551 BTC | $ 31 061 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KqcMWX5C4tQeAKJVPMnjfT2uDsnpAbPgy | To: bc1q8x5ka5xzk6j9phycug533tgynlqz0kjwazhjtq | |||
| 30.11.2021 10:27:12 | |
224 BTC | $ 12 651 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HvEH8YmbaZ93pAVnqd9xCTGCJzHBApQP5 | To: 3HJaciEqU4ctcxscmHTz9m7KaSz6fGW1vr | |||
| 30.11.2021 10:27:12 | |
521 BTC | $ 29 378 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DbogKU9K4FJD1nWaWUhb4RQeDgQAsMNEB | To: 3LaFhpFQMwe4LJP5uPvyJrRKzYi2pFCBch | |||
| 30.11.2021 10:27:12 | |
154 BTC | $ 8 684 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s8u6deyxckm3hj6untdy7swx7wrny9fuuj35x | To: 33XvqNTKmmB1sUzLWU1Kf5ASzKnZCVcttN | |||
| 30.11.2021 10:27:12 | |
576 BTC | $ 32 464 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JDM9mZAH6UVGJ4LYKqtMu7Lp9zYMueoJG | To: bc1q3z39pclas6rfnmsasz8vplv69lm2alh3kr2k0n | |||
| 30.11.2021 10:27:12 | |
402 BTC | $ 22 632 556 | (unknown) | (unknown) |
| Type: transfer | From: 35Yx2ZrLakkHvDetzNkhaHQasVTXZpQM2a | To: bc1qwmkp3zs9kkulr7569mwrjugucehxuv4089ua2m | |||
| 30.11.2021 10:27:12 | |
272 BTC | $ 15 313 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhy7wqa50m5tvsfj90pp6hkdr9fkx3mzuwnaz9 | To: 3KC5UYqj7dvvre4fxLf54qAgnyGsUy8eA6 | |||
| 30.11.2021 10:27:12 | |
355 BTC | $ 20 016 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4heglwqn3hyda03y6ux34qvnqv2s6mjf6xjecg | To: 3CvHHMpkkiQmXEjRLioszwQ98qGGJMwLhJ | |||
| 30.11.2021 10:27:12 | |
426 BTC | $ 24 026 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04cscjcvdc85nmrphseadd9jt8lc24g69g3hzs | To: bc1qkaewjjl75u3qyuzuxtchzhkp4403wmhx7fc7mm | |||