Whale movements
Last update: 07.09.2026 00:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 08:00:32 |  |
1 871 BTC | $ 105 050 390 | (unknown) | (unknown) |
| Type: transfer | From: 32v5atQCkMoPJhfMeUMCtmcsfrkuiPcdAW | To: bc1ql7uqj2laxkwwd40sn0t49zpewhuyuql5tf3swk | |||
| 30.11.2021 08:00:32 | |
108 BTC | $ 6 059 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvxmkhzj8ttynly2gwyv8mkuh5vwm20jjhtdtd | To: 331fMmWTNSD7R4oZrKUmnEb5tHMAVyKC3i | |||
| 30.11.2021 08:00:32 | |
551 BTC | $ 30 939 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KBwsZz85tXhnYChsBBwfDzh7UxC2TKSLB | To: 3BgZPT4Fm2UFuJxxPjLhXs56jtCKrHw8ra | |||
| 30.11.2021 08:00:32 | |
158 BTC | $ 8 854 845 | (unknown) | (unknown) |
| Type: transfer | From: 38YWf8s4ssR6CwXEnjLTyT6hLQYoMpmDAv | To: 34mkn9qJ7wa21NfkGWYbXgWUmowzgDkiCp | |||
| 30.11.2021 08:00:32 | |
604 BTC | $ 33 889 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzruhqrm2pxftm56dx4m82t5gsxe933t32qrzvf | To: bc1qvjyj02r6sstare3qmuwdvwq7mcg0frzuh09yec | |||
| 30.11.2021 08:00:32 | |
687 BTC | $ 38 537 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Le1MEWDvhUKbFrsssPnsVBjxPjgKph2aq | To: 3Fo7FeZYbfcUEUfBkqiJisf7v2dDnAx2EE | |||
| 30.11.2021 08:00:32 | |
1 816 BTC | $ 101 964 776 | (unknown) | (unknown) |
| Type: transfer | From: 3415ZprfS39Vmu8VvBYNXXca2WT1vVTtqm | To: 35RTSBJkGVPZ3mFpx6UQ9PHo9wqNA5P2ND | |||
| 30.11.2021 08:00:32 | |
106 BTC | $ 5 955 447 | (unknown) | (unknown) |
| Type: transfer | From: 3PbRBLYsNTytAF61XcejSG2bXRZ2WQPrat | To: 3ApdxBbuianuyirTAj27HQnBTvKWwMyVsr | |||
| 30.11.2021 08:00:32 | |
308 BTC | $ 17 269 780 | (unknown) | (unknown) |
| Type: transfer | From: 34tw9TiygRNCh47yLAzQdy5XNQgMvnCPr8 | To: 3MQ8K6k95pS4r9XmYVvi4cT2BgfMLr2b3P | |||
| 30.11.2021 08:00:32 | |
1 467 BTC | $ 82 341 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NsujD3JUgPfHKo3Q6KUobpTkZWdftEXof | To: 3HfWiQDWr7p8mJAz8DmLHae6HzxBX9n4HS | |||
| 30.11.2021 08:00:32 | |
359 BTC | $ 20 141 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh45tjclvqswd2pq3dgdr97v04gf52qvuveqzq | To: 3HuKERVdKFmCnJm5pM2t873ipT5EbeQ9tP | |||
| 30.11.2021 08:00:32 | |
1 719 BTC | $ 96 491 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GGSGxU4mKBBRjo2EJroQ2uUSHZpTnp45j | To: 3FnFRLNHMABKzRB2vTTxNSiwXsXwH1nk4e | |||
| 30.11.2021 08:00:32 | |
1 098 BTC | $ 61 637 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gcfnzwffprvlsks3w84my6s6rsx7zn90xlds | To: 38T3E2F3BvGi5xqhgrNFoqTfVV8XpS7Ccp | |||
| 30.11.2021 08:00:32 | |
515 BTC | $ 28 927 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5dsvezcxmp76g4lwzqpvnz3r387ym34mawzp | To: 326s5oBfi5iQ9MYRzVRbxqudxPeFEUtE1f | |||
| 30.11.2021 08:00:32 | |
249 BTC | $ 14 000 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny70psldxe0202sucpazt5uvxu07pa87fsdnlg | To: 3HmMkXUJnsfyUzNjW1fS4HS6txe6gJAxAt | |||
| 30.11.2021 08:00:32 | |
197 BTC | $ 11 052 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsclcaxt9veptcp450gnga4ntz9wk9l8nel55 | To: 36YCz2rVz7W9q6exqyoRg1WFXdLHcwo3pF | |||
| 30.11.2021 08:00:32 | |
664 BTC | $ 37 284 830 | (unknown) | (unknown) |
| Type: transfer | From: 36drhhHQTAFqnLj8nDhUS9Gmt8B7yKLGCw | To: bc1qk0pznf7tyqur0racvluzt2jqyfgz25sjj06tln | |||
| 30.11.2021 08:00:32 | |
196 BTC | $ 10 987 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ucjn39a4pcn0ntwy55fh9sha96n5vq7axz5f | To: bc1qe26z89408gewkv734kqnmaznrta2ddafyjy6vy | |||
| 30.11.2021 08:00:32 | |
137 BTC | $ 7 700 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4f5c24qte99gvedt9x20zaul0yd3dng9plgtl | To: bc1qmfgn4srsgy0hpeaghwpx0yy7j24jjnsxpyw9nx | |||
| 30.11.2021 08:00:32 | |
177 BTC | $ 9 937 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mewlqzjcnvqake3zgvun3389x9htgfmdh2fezhweu05e5lthv6q3458x7 | |||
| 30.11.2021 07:16:42 | |
177 BTC | $ 9 913 948 | (unknown) | (unknown) |
| Type: transfer | From: 1AeL7wmncRKoy2cZGrdv6nkteqMkBUJ1wB | To: 19RuKFJcU3vG7GAdWV2pDE6tXZHQuTUpyZ | |||
| 30.11.2021 07:15:05 | |
179 BTC | $ 10 004 517 | (unknown) | (unknown) |
| Type: transfer | From: 17nYXoKEog3o8vKWcLEa5i32rRRnmzMeg2 | To: 1AeL7wmncRKoy2cZGrdv6nkteqMkBUJ1wB | |||
| 30.11.2021 07:15:05 | |
180 BTC | $ 10 112 194 | (unknown) | (unknown) |
| Type: transfer | From: 1JVbGmVrN9zXH5cvXeXBvYTad9oSWQruur | To: 17nYXoKEog3o8vKWcLEa5i32rRRnmzMeg2 | |||
| 30.11.2021 07:15:05 | |
121 BTC | $ 6 774 135 | (unknown) | (unknown) |
| Type: transfer | From: 3J8WccFSbqodGn5wUfTURtjUhkUiBbDv9i | To: 38wnB2Cbo9oyTDv8TvxK4okwNndi7HsngW | |||
| 30.11.2021 07:15:05 | |
96 BTC | $ 5 382 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AdeDnCPSWr2MiLGSm3YG3DqKo26C9bRKj | To: bc1qm9ttkgf7uy6m9j55pw3aclwsnxu42zmfwjxkzf | |||
| 30.11.2021 07:15:05 | |
93 BTC | $ 5 199 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8x2f6srjak8dvwvs28srrzdf820qwhjfmmsel | To: 36zWEukxyiGRRBPXuMhTp3TRQQSb96nHmg | |||
| 30.11.2021 07:15:05 | |
136 BTC | $ 7 603 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HvfSYYvo4MYr66kBiLVpnTxLRYJKRdx5z | To: 3PqSzFmuUVoSCUtRZuFYuKh4BLM1ndby5C | |||
| 30.11.2021 07:15:05 | |
127 BTC | $ 7 125 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfk5x4m005n9df5aqdc45rt99xeuhzc58a32gc | To: 3L65oarQGvKvEv2Ni1KJiAtLYkgdo3gs1z | |||
| 30.11.2021 07:15:05 | |
95 BTC | $ 5 295 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh90mz02f8u6lcwe4695rhvcgma3rguq74m8vy | To: bc1qz66fxnlh5ncwll4gnqjh2453qxe2t38w8ufqv8 | |||
| 30.11.2021 07:15:05 | |
108 BTC | $ 6 048 001 | (unknown) | (unknown) |
| Type: transfer | From: 32S6jPxcf8byuicDAtKqjFajTsFkjqcuP2 | To: bc1qlvxmkhzj8ttynly2gwyv8mkuh5vwm20jjhtdtd | |||
| 30.11.2021 07:15:05 | |
112 BTC | $ 6 280 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HfE8o3bXNpmQfAkQENQr1Nvmyb8SzMtb6 | To: 3PbRBLYsNTytAF61XcejSG2bXRZ2WQPrat | |||
| 30.11.2021 07:15:05 | |
126 BTC | $ 7 075 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq5pwfeydpnz3x020c0nau7nxg80svf26snl32 | To: 3LUGfRW5hk5w4k9eGEL2Xpzuy1M2Fw1za5 | |||
| 30.11.2021 07:15:05 | |
155 BTC | $ 8 701 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HHaSW6BtREM14E4WDp582FmKe7iTEV8Yv | To: 3HqX8ympAbcJFNuoaY26AozHs6U4rmQDzd | |||
| 30.11.2021 07:02:09 | |
107 BTC | $ 6 027 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.11.2021 07:02:09 | |
300 BTC | $ 16 852 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5rvcaw9ywau8texap00hf60mun6hndal59tsd8dm4mmqpasdm9qg9kymc | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 30.11.2021 07:02:09 | |
1 396 BTC | $ 78 419 990 | (unknown) | (unknown) |
| Type: transfer | From: 1PwZow1LKkLxjhZuhPzy6ooZAbQGpbbDTj | To: 1LbewNnVsFiZUHYqyupnAdhpdA1NRjXY5B | |||
| 30.11.2021 07:02:09 | |
182 BTC | $ 10 248 147 | (unknown) | (unknown) |
| Type: transfer | From: 126LtUwb1P8NmDeL3BxVqSfaFXYeCit8xQ | To: 1JVbGmVrN9zXH5cvXeXBvYTad9oSWQruur | |||
| 30.11.2021 07:02:09 | |
956 BTC | $ 53 694 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0me23ewqr0hzyt2qqnff5h3f4glv7e0qv0ext3 | To: bc1qrzg5ujs3u0wwm57twweda6pe2kzqv9nn2nl0su | |||
| 30.11.2021 07:02:09 | |
272 BTC | $ 15 302 926 | (unknown) | (unknown) |
| Type: transfer | From: 37qDuedqrzeMAHDrYJmDGcmJQRohdoLKcr | To: 3GuhT1s1ZQ5equ8YE1ChBVHW5X6hpMMasR | |||
| 30.11.2021 07:02:09 | |
351 BTC | $ 19 717 288 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 30.11.2021 06:59:41 |  |
5 292 834 XRP | $ 5 204 512 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rahr5guX9Krdz9G5APPFGsfuCR3eFduAf4 | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 30.11.2021 06:56:54 | |
538 BTC | $ 30 471 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVr4HLiKrLCoQ3iqvjaLR5ybNSn7SadXG | |||
| 30.11.2021 06:56:54 | |
2 000 BTC | $ 113 298 960 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 30.11.2021 06:56:54 | |
129 BTC | $ 7 311 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.11.2021 06:56:54 | |
184 BTC | $ 10 443 059 | (unknown) | (unknown) |
| Type: transfer | From: 1DkdenBVQBsffzjxxvHXj2NftJxbrhcArG | To: 126LtUwb1P8NmDeL3BxVqSfaFXYeCit8xQ | |||
| 30.11.2021 06:56:54 | |
225 BTC | $ 12 725 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HrtCPz31erSnDDtcLhPiuSsswWQtJ9TdV | To: 3KuSd8SamuwpavoRunktBJsk4Kw8knMmMo | |||
| 30.11.2021 06:56:54 | |
129 BTC | $ 7 305 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4wjve0tmwayhgsdslka35crzsykc6f7dsda3w | To: bc1qkq5pwfeydpnz3x020c0nau7nxg80svf26snl32 | |||
| 30.11.2021 06:56:54 | |
272 BTC | $ 15 430 315 | (unknown) | (unknown) |
| Type: transfer | From: 39X93agkpiZwDqQGxfC2UQU9foQpqSTUWe | To: 3Ckwks4t7hxyA4Sp9cnVCHciRmcWcfQqms | |||
| 30.11.2021 06:56:54 | |
127 BTC | $ 7 204 650 | (unknown) | (unknown) |
| Type: transfer | From: 32mW46KHgjDkt2KsiYJmp9bCXuBmz8mSbX | To: bc1qqfk5x4m005n9df5aqdc45rt99xeuhzc58a32gc | |||
| 30.11.2021 06:56:54 | |
220 BTC | $ 12 441 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eq3wh92z9fg2f0anx6weuwdygy93e7xjcl7ud | To: 3HHmWDHr7su7XfnLV2ocGCHtxW5MX22mqG | |||