Whale movements
Last update: 07.09.2026 00:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 08:00:32 |  |
2 082 BTC | $ 116 854 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9thupwsh7tt723sdw3tgversh726hgd48ppr7 | To: bc1qju42530y5ctl8j0p9zdhl65j0gw2l7r09zc47p | |||
| 30.11.2021 08:00:32 | |
1 467 BTC | $ 82 329 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A6nYNXZwG4usemQwiwPFRSfPFc7bA2eEC | To: 3NCVmajQP4iuqmxNgAMyU9yV8m8YWnFFwS | |||
| 30.11.2021 08:00:32 | |
444 BTC | $ 24 904 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FyfPaHrSXpEkXL8yri9irr4EWiGXGnvCN | To: 3QYkwZQfv7uhwHJMYgjVyUDNsJDBvyuFvC | |||
| 30.11.2021 08:00:32 | |
1 046 BTC | $ 58 689 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatz7tm54mhew4ye87ws8808t82ucqnldvd0q7s | To: 3NZNUU66MPxdBLxRaFRp7hg4HGjDYgYaBs | |||
| 30.11.2021 08:00:32 | |
576 BTC | $ 32 338 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahfsfjsw45l00ent2ya3zf0q99prj46zuvaqcn | To: 39yXZHoY6ZeVDR6dJiTQY57Xz4ZRqeAzuq | |||
| 30.11.2021 08:00:32 | |
116 BTC | $ 6 488 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGfRW5hk5w4k9eGEL2Xpzuy1M2Fw1za5 | To: 35d7QcNbuEiZJrtvGvyd7DUKsTSCsTbCfc | |||
| 30.11.2021 08:00:32 | |
518 BTC | $ 29 057 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6n0rgvkx0gfrfyjm3zcvyxqea7h3xucsp2prl | To: 374sjdwgvynjEXn3iUYAfUtdW7ESLQyUUY | |||
| 30.11.2021 08:00:32 | |
1 275 BTC | $ 71 568 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2fax9rnu4ydflgpxduv0236gnkacvwnunpma | To: 31zmukWc7ZEDwcSMc6gviy1bte8ZLJ5ZSV | |||
| 30.11.2021 08:00:32 | |
426 BTC | $ 23 939 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2u97wc4jj4kea7vmw3k6vseanktk6d0nrptc4 | To: 3ERq97EWBbS2WSrBNETJDhQBYoYuiBMqGX | |||
| 30.11.2021 08:00:32 | |
407 BTC | $ 22 835 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FTM1TJ9t6UKeEAhuCn93u4RD8kHfQvnP2 | To: bc1qg0efcwwryk7rd3v2huxmpnw7vx8wwahd84fj5m | |||
| 30.11.2021 08:00:32 | |
1 998 BTC | $ 112 175 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmtqxPLkxUXxwhBXUzb18ziPNgPFGx6x | To: 34mM4Jm3j7fefJPR4ZK1X5pwu6qCC2fR79 | |||
| 30.11.2021 08:00:32 | |
127 BTC | $ 7 138 367 | (unknown) | (unknown) |
| Type: transfer | From: 3L65oarQGvKvEv2Ni1KJiAtLYkgdo3gs1z | To: bc1qx0qqsz99yegjpjatwzf3j24msuafsve2p2atq4 | |||
| 30.11.2021 08:00:32 | |
186 BTC | $ 10 442 520 | (unknown) | (unknown) |
| Type: transfer | From: 32sBr5VZG8X9ftoLrT8ti5yz3qDfUVZcMv | To: bc1qm739lt4e2qfhtvwa3j5wgusnprfhpm7kxjvs78 | |||
| 30.11.2021 08:00:32 | |
2 256 BTC | $ 126 646 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CfR6BSq9JFa1MLgdh9hLYHo93uZiXw5x5 | To: 34U47oYKMA9vrj8miqUnnDESF6kE2N8RWQ | |||
| 30.11.2021 08:00:32 | |
759 BTC | $ 42 621 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NwsTnizXAev5VtHNuFqusvkCEGvHJB7mE | To: 3PmCNqQ3BHfPCg6MZPWk78N3UsiyCyzMKQ | |||
| 30.11.2021 08:00:32 | |
471 BTC | $ 26 456 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzr7qemjv9ta0gww3mnh8wuujhxkxczmvnhp4a | To: 3B2Ra1vzRzDMtxNKhtEJSYHYTxNYkBtT2f | |||
| 30.11.2021 08:00:32 | |
96 BTC | $ 5 390 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ttkgf7uy6m9j55pw3aclwsnxu42zmfwjxkzf | To: 3EFKApWremGu3xKedH1AwgPsUM3xTLjXuZ | |||
| 30.11.2021 08:00:32 | |
1 759 BTC | $ 98 717 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QfCdLiyp14DWqH12A9vfnmhj6gwVpJvUH | To: 33K78uEuh635gUTmnvMHSMuV1jjai3W6EU | |||
| 30.11.2021 08:00:32 | |
758 BTC | $ 42 569 360 | (unknown) | (unknown) |
| Type: transfer | From: 34YjQnMrDkkESkJCtgz7VcN86EWkNLjY5Z | To: 35oa9Aun85y7LnYFcCiz5YMGhAQUvqYuEJ | |||
| 30.11.2021 08:00:32 | |
757 BTC | $ 42 483 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qsq44f9pgau695qen0kxnusppwvwr9q4p89zn | To: 3QYLXWC8iR3pJHYcbxNVF3q6ndZjJmoZiR | |||
| 30.11.2021 08:00:32 | |
2 083 BTC | $ 116 936 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smhdq9gcfqsnkd9tt4722qek0wpf69autmhf8 | To: 3BrGLsePx6nYuzVJBhG7Xbr3aiP4PF4EwS | |||
| 30.11.2021 08:00:32 | |
444 BTC | $ 24 921 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngqx3v6vppjmp2ncmqd7qc5x5vk0ugf5zuevmf | To: bc1qgjxvhdwwxgg4adsegl2m0ycc9jfyn7878tuuje | |||
| 30.11.2021 08:00:32 | |
670 BTC | $ 37 589 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x6um8dna6jc8ycrvjummtrsfe6rz9nrkenhff | To: 3NrjTjeA1BAtLh8GJrcpEtu863mGCLnJ3K | |||
| 30.11.2021 08:00:32 | |
521 BTC | $ 29 266 022 | (unknown) | (unknown) |
| Type: transfer | From: 378WxpxMspX8ZYrrZvGsckXq2UvByRcCVW | To: 3AxK351kknfvHkmXbT4Xks1t283g9SwGYN | |||
| 30.11.2021 08:00:32 | |
358 BTC | $ 20 109 218 | (unknown) | (unknown) |
| Type: transfer | From: 34YZJNQtwqRkb7z9nXufgQnrd4RWu1DeeZ | To: 3KjdmcqqE9npvbn5gGiw7TeZqnqMMqSE1s | |||
| 30.11.2021 08:00:32 | |
1 848 BTC | $ 103 719 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PGjxVyHmjDEqqBmqWQr8WmCJF98WvrsF4 | To: 3ERUM8XUkySPax9jcDz6oeA1SnQVntjUwn | |||
| 30.11.2021 08:00:32 | |
272 BTC | $ 15 290 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GuhT1s1ZQ5equ8YE1ChBVHW5X6hpMMasR | To: bc1qlzn8drp0lfn5h8aaq2rza4fnjkslmkg3m89usu | |||
| 30.11.2021 08:00:32 | |
1 171 BTC | $ 65 755 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LPhRSgWdcHnDhcqtwLfkdzej2rjidX9A4 | To: 3DimjVzAqdQQ2KE9NyPidGWuBFDxy7XNUk | |||
| 30.11.2021 08:00:32 | |
667 BTC | $ 37 467 828 | (unknown) | (unknown) |
| Type: transfer | From: 32rEX3ARGt54MG3b37HQ19xrHT33hzvXhW | To: 3QX2FPZ41PT3H7ifHw2bU6mjrv3FH2tw6x | |||
| 30.11.2021 08:00:32 | |
225 BTC | $ 12 609 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KuSd8SamuwpavoRunktBJsk4Kw8knMmMo | To: bc1q6p4hay3vehts2nwt3hljsggg5lzvcx8z4e5ntn | |||
| 30.11.2021 08:00:32 | |
795 BTC | $ 44 617 184 | (unknown) | (unknown) |
| Type: transfer | From: 39fGhnhHxkmpC86jHUCEaR5N3CxZPTZupy | To: bc1qprwqdm6k3amn60zmcp7xta40xxcp06xhjdz0rf | |||
| 30.11.2021 08:00:32 | |
1 525 BTC | $ 85 577 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FkVQKX7vnp1McPdTKb33qvxFkvj9qTaWA | To: 3PH1FhKzxBQz3d2FL1KTMW4rJmbUpPMnwd | |||
| 30.11.2021 08:00:32 | |
813 BTC | $ 45 610 764 | (unknown) | (unknown) |
| Type: transfer | From: 36ZfLxTf2GdFBPEgd5vSA8s5gbp2CLN8zX | To: bc1q2elwlyn5fk6x5qstfz645mxhehusfjuzutqpl8 | |||
| 30.11.2021 08:00:32 | |
1 712 BTC | $ 96 115 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B6GQoe8mHRwR9GmekniNuKcPQ5TPzVhKt | To: 37nCjN6RzUKiiLogNNp2QUqyy152tLogr3 | |||
| 30.11.2021 08:00:32 | |
1 719 BTC | $ 96 499 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MNHbUGuth7Yu9N5kS24qv3Qn67rrR1WfX | To: bc1qme5lyms30p8er798mjadtxua79ejytlh84qjc2 | |||
| 30.11.2021 08:00:32 | |
121 BTC | $ 6 787 018 | (unknown) | (unknown) |
| Type: transfer | From: 38wnB2Cbo9oyTDv8TvxK4okwNndi7HsngW | To: 32cUBReKSQ1gwnVxtxcPi7rWyqNcDrFsxq | |||
| 30.11.2021 08:00:32 | |
574 BTC | $ 32 201 342 | (unknown) | (unknown) |
| Type: transfer | From: 326K3w7D6v2FAT54scc3pm7svjXVsfQ26q | To: bc1qxz8lzmpkqn8egfdg2yk95z0h8kzxjengke60n0 | |||
| 30.11.2021 08:00:32 | |
93 BTC | $ 5 209 414 | (unknown) | (unknown) |
| Type: transfer | From: 36zWEukxyiGRRBPXuMhTp3TRQQSb96nHmg | To: bc1qfdqlx23cljzwrz8zukkjqpc7y9qph4a8ccv87m | |||
| 30.11.2021 08:00:32 | |
306 BTC | $ 17 152 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FSyq5j6DLrCx56dqqFkFZo8yy2VttP95T | To: 34HAn2VFMRmpxXn3YMMu5eH2EqZwtdkaPN | |||
| 30.11.2021 08:00:32 | |
772 BTC | $ 43 310 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpdnnqq112eddoZJKQrZyjrD69msv2Q6Q | To: 3CQgM4kWtGTaiH51YTeSyJ78ubZ7yoLDTz | |||
| 30.11.2021 08:00:32 | |
95 BTC | $ 5 305 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz66fxnlh5ncwll4gnqjh2453qxe2t38w8ufqv8 | To: 3F6yb2D6eFuumnTByDrueyAaQGzvW4nfKQ | |||
| 30.11.2021 08:00:32 | |
136 BTC | $ 7 618 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PqSzFmuUVoSCUtRZuFYuKh4BLM1ndby5C | To: 3NrdNDJfbE6GvRSPGmPCBbFk2Ak7gLaTfY | |||
| 30.11.2021 08:00:32 | |
1 682 BTC | $ 94 429 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MFcw6Sru6GS4scgpt4bXCqKzk8VUqfymt | To: 34dWmGWTheWSPn5uty2HXHqUFRiEisiXi5 | |||
| 30.11.2021 08:00:32 | |
272 BTC | $ 15 289 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckwks4t7hxyA4Sp9cnVCHciRmcWcfQqms | To: 3BBjWRXLHUrD28awVf9tBNzrFhBACmxd9c | |||
| 30.11.2021 08:00:32 | |
1 203 BTC | $ 67 510 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JPyQ3fxrT5myGnwwm8cGfELBF4SRixwF3 | To: bc1qmff9yplfy3au5c5rmpleufj2svlah483gs59cq | |||
| 30.11.2021 08:00:32 | |
155 BTC | $ 8 710 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HqX8ympAbcJFNuoaY26AozHs6U4rmQDzd | To: bc1qvtg6t6tpalpf9pgazxccss58llv5lkn3pvm2g4 | |||
| 30.11.2021 08:00:32 | |
437 BTC | $ 24 519 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J3u8xHYFH69vwdqQznBPS3NvggqKaUfag | To: bc1qur2vnu6p27rpuu0lulxrdsynajx5hfaf3mglha | |||
| 30.11.2021 08:00:32 | |
686 BTC | $ 38 530 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LM6YubZ41hjUN5Zyx79Bfq2UGzRssAKNs | To: 3J6LrCUM5kx2ah6u3eDPiM3rNRA3HXnmUj | |||
| 30.11.2021 08:00:32 | |
1 813 BTC | $ 101 787 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PW3iFY1LfF7b8SFDefJ62EAZWQ552VGGe | To: 3M9GwQHBAisK4Tpm8jEVQYUBRFY4US8UNN | |||
| 30.11.2021 08:00:32 | |
445 BTC | $ 24 958 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmk8wrfdrlkq4p6ae4y9q20a38mns0mdmvpph | To: 35W2PLkcEknxh6HsACN4PmdBCQXtcUrCmp | |||