Whale movements
Last update: 07.09.2026 00:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 01:17:13 |  |
95 BTC | $ 5 505 820 | (unknown) | (unknown) |
| Type: transfer | From: 37DLBVGDKzyxWVYGyf1pwUzs6snVMe98yT | To: 3BBQCjW59zGJ7H561Coq1KEeMoV6reXjCi | |||
| 30.11.2021 01:17:13 | |
133 BTC | $ 7 655 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5xd0magx8cq4gvs9zdwgzm35phe3xgrdagmn | To: bc1qxx9avgvjvy0jhf7p4nvdcr2pfeqqh69ul9xh24 | |||
| 30.11.2021 01:17:13 | |
246 BTC | $ 14 236 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NU7CtLxAtY28oMXs6mHDP3DziYS95T3Jb | To: 397c6yw92uuRkuRccd7iRi278Cbc7wbAU4 | |||
| 30.11.2021 01:17:13 | |
118 BTC | $ 6 812 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B8uCVA4Txo13tArJgkbjkwto4u5KMcTQP | To: 3HKUzwy4qA9nkPJ9dyZFaCirqMearPXxsA | |||
| 30.11.2021 01:17:13 | |
136 BTC | $ 7 828 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AyoKuVT4SXQ2eQDj4g5HJzyKWBs3k8anK | To: 3LbM8V9RZhMmGT6BbuogEVw2XUYPPrD4CH | |||
| 30.11.2021 01:17:13 | |
220 BTC | $ 12 715 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JX5xfMtG8zZMdkMLwvbVG5CQLBf6RjDyw | To: 33QDHwZ87NvFhSJM2c9otgTa8BNnHpLj7i | |||
| 30.11.2021 01:17:13 | |
132 BTC | $ 7 632 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BqC6A5mQWgJRt8gqiWK1Yq18fHqZbXC3n | To: 39nPViAPMfR1VG53tyha9dc7dTsvcGfgyc | |||
| 30.11.2021 01:17:13 | |
106 BTC | $ 6 118 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvnaw6gum4ypx4xd8mdfxm0d9ulcgrwus9uug9 | To: 33bpC7FDaHMtwahD8zVC5h82NU1AZ5yzXx | |||
| 30.11.2021 01:17:13 | |
197 BTC | $ 11 399 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HyEKTuWXB1RL7BCYr9bUnxyAh3MiuEnic | To: 35LNWouUG51oV2qdGU7UNtpnBFR7CtCohK | |||
| 30.11.2021 01:17:13 | |
139 BTC | $ 8 044 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtzlvxawvpvz4ddztlj9pexj6hl0q3j6x4tm9 | To: 34YxBPo4Z2LGiSyX2wfHdSE4MRKN5cvfzZ | |||
| 30.11.2021 01:17:13 | |
134 BTC | $ 7 745 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xw2mtcrf2gwuywjl4xejfww8fvf5zglphyez | To: 3JBbuzTN4kdxyarSZnUBMYrB8HrLZhk2ta | |||
| 30.11.2021 01:17:13 | |
136 BTC | $ 7 876 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c5net3k2q6hshcsz0szy5vfucc7dnxkkuv5nn | To: 3DsyqbuCtrwhiz2XnRRjc4SWJNP5XfkMJP | |||
| 30.11.2021 01:17:13 | |
110 BTC | $ 6 376 942 | (unknown) | (unknown) |
| Type: transfer | From: 38cb5utJqbeg13zjhqnY1NkWQFzCfZzLg7 | To: 324Yi9yKHxRgPLwNaVuw6Ti7UbaZitva5e | |||
| 30.11.2021 01:17:13 | |
229 BTC | $ 13 244 921 | (unknown) | (unknown) |
| Type: transfer | From: 3EVnEYZHPMooCrrDG3XWcvrJsMqtVhb3Xg | To: bc1q4q6zcnltujr20ths84t4jq9n4ywwy9kxm0cage | |||
| 30.11.2021 01:17:13 | |
213 BTC | $ 12 328 721 | (unknown) | (unknown) |
| Type: transfer | From: 37agAgbaqy9eYiq2ZxJaNgFiCuM74QgKGz | To: 3NMNY3h1pBQ4DDTFhqRSawdfhkmmcqBs7H | |||
| 30.11.2021 01:17:13 | |
358 BTC | $ 20 698 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef5DBoeXKGL759KJ6QJpfNdBCstADKpoa | To: 32G1tksLLWf6tdP98LquULyXgYjSETef6a | |||
| 30.11.2021 01:03:02 | |
134 BTC | $ 7 731 249 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.11.2021 01:03:02 | |
350 BTC | $ 20 186 382 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc9syzwzqzgv3f7qcnjl8l93zh3qmy3xpxee8w | |||
| 30.11.2021 01:03:02 | |
118 BTC | $ 6 807 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cmalyvfkl8fdshj5f8hu3wwv7r64f3xl4spzc | To: 3B8uCVA4Txo13tArJgkbjkwto4u5KMcTQP | |||
| 30.11.2021 01:03:02 | |
134 BTC | $ 7 736 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgF8JD4FGdP6MFMyz17J3QRUi2L63TmC | To: bc1qf3xw2mtcrf2gwuywjl4xejfww8fvf5zglphyez | |||
| 30.11.2021 01:03:02 | |
139 BTC | $ 8 040 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CKEPAj7ikoyJDfwnisCJmZvAi1iEodmWU | To: bc1q3gtzlvxawvpvz4ddztlj9pexj6hl0q3j6x4tm9 | |||
| 30.11.2021 01:03:02 | |
105 BTC | $ 6 032 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPPg1UAJNQj9tyjy2HpfjMeHUbbnaKWQ | To: 37DLBVGDKzyxWVYGyf1pwUzs6snVMe98yT | |||
| 30.11.2021 01:03:02 | |
236 BTC | $ 13 593 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs62hnjwfcqjd6dcqhd07gwzy7cnegfnekf23y4 | To: 3JX5xfMtG8zZMdkMLwvbVG5CQLBf6RjDyw | |||
| 30.11.2021 01:03:02 | |
197 BTC | $ 11 390 835 | (unknown) | (unknown) |
| Type: transfer | From: 3GuwMTHCuse1k51ho1Mj7mpLAQV4aZWKuE | To: 3HyEKTuWXB1RL7BCYr9bUnxyAh3MiuEnic | |||
| 30.11.2021 01:03:02 | |
246 BTC | $ 14 218 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l8c7azx37a6ys478n694m6u9z00yqcf97d54t | To: 3NU7CtLxAtY28oMXs6mHDP3DziYS95T3Jb | |||
| 30.11.2021 01:03:02 | |
132 BTC | $ 7 625 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q569c5ew9lfkg82783hd7pzsqpaqdh87ukus9kj | To: 3BqC6A5mQWgJRt8gqiWK1Yq18fHqZbXC3n | |||
| 30.11.2021 01:03:02 | |
278 BTC | $ 16 065 629 | (unknown) | (unknown) |
| Type: transfer | From: 35xjx9mMChGGoHcGS3vHPzn9K5MWjHYjDg | To: 3MBRRCV32uQM5bGgVBpZPfPBwgszozsQSY | |||
| 30.11.2021 01:03:02 | |
111 BTC | $ 6 386 367 | (unknown) | (unknown) |
| Type: transfer | From: 39hXvuxkv2CwopYjVxvutRdX6jZ3Srv2t3 | To: 38cb5utJqbeg13zjhqnY1NkWQFzCfZzLg7 | |||
| 30.11.2021 01:03:02 | |
273 BTC | $ 15 731 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NUjfEyZJmaJ9kP4Ty9aYenuPDAArfymQ1 | To: 3Dcptbtv7ptgAWpYqULKrLse4fjMHY8mUy | |||
| 30.11.2021 01:03:02 | |
250 BTC | $ 14 396 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MRvwwwX7yNqjRpvK52HFU6cGuAHndf4uF | To: 3JsRGDHe9juzxzzRj4mcKSyT67RUFNbQnS | |||
| 30.11.2021 01:03:02 | |
213 BTC | $ 12 315 294 | (unknown) | (unknown) |
| Type: transfer | From: 32EGbMdT59tMUKsr5C4tjABL5rBxQkaTVc | To: 37agAgbaqy9eYiq2ZxJaNgFiCuM74QgKGz | |||
| 30.11.2021 01:03:02 | |
113 BTC | $ 6 515 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9P3FWkq5HoikHfnUczNqMhrDUMkHvdkk | To: bc1qqvnaw6gum4ypx4xd8mdfxm0d9ulcgrwus9uug9 | |||
| 30.11.2021 01:03:02 | |
136 BTC | $ 7 818 746 | (unknown) | (unknown) |
| Type: transfer | From: 3D2mfNoswFEU8ajuPYf7EsxEptdfXCtVi6 | To: 3AyoKuVT4SXQ2eQDj4g5HJzyKWBs3k8anK | |||
| 30.11.2021 01:03:02 | |
136 BTC | $ 7 866 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DU9QUzgWjgqPfmvtVyriS5eyFh9bDHTc9 | To: bc1q7c5net3k2q6hshcsz0szy5vfucc7dnxkkuv5nn | |||
| 30.11.2021 01:03:02 | |
307 BTC | $ 17 706 214 | (unknown) | (unknown) |
| Type: transfer | From: 3K9HsKKEuyowkwdwXcZzaSzioFAm8hUMCJ | To: 3GNH57RFc4MBW44zew3QQL3HPHpayGSLJ4 | |||
| 30.11.2021 01:03:02 | |
133 BTC | $ 7 645 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qructf5a3mk2hqck66chkmx977u2jy3jf94t6hj | To: bc1qzq5xd0magx8cq4gvs9zdwgzm35phe3xgrdagmn | |||
| 30.11.2021 01:03:02 | |
309 BTC | $ 17 843 524 | (unknown) | (unknown) |
| Type: transfer | From: 3B6EfbbjeH5bSK5hwYTchD9AbvpZMqD4Bt | To: 3CZkABKfndGTTe8dZeEmmehPyiCp3YSrJm | |||
| 30.11.2021 01:03:02 | |
231 BTC | $ 13 302 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9aEpEdbEzqdGvber2WKRvyiqYVzcwBj | To: 3EVnEYZHPMooCrrDG3XWcvrJsMqtVhb3Xg | |||
| 30.11.2021 01:03:02 | |
308 BTC | $ 17 751 186 | (unknown) | (unknown) |
| Type: transfer | From: 34XoQTXHj9a3DNeJ7z8WoMZ6J9F8ZwNSXm | To: 33f4H8osHug1xamdUs6u1YwWXneNfSkJ7J | |||
| 30.11.2021 01:03:02 | |
94 BTC | $ 5 402 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.11.2021 01:03:02 | |
157 BTC | $ 9 058 254 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.11.2021 01:03:02 | |
92 BTC | $ 5 325 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | To: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | |||
| 30.11.2021 01:03:02 | |
207 BTC | $ 11 943 034 | (unknown) | (unknown) |
| Type: transfer | From: 1JhX3skiKE9L4TyNfzZDTaDDwrtXThRxDD | To: 12nE3tKLeT28Zgv5MB2PVrz7YzyprshWBM | |||
| 30.11.2021 00:44:16 | |
199 BTC | $ 11 603 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn5cmlwlf2ek539rqycalgcyjkh5q9vfqjq56mu3ph9hf55efk6szxtd66 | To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn | |||
| 30.11.2021 00:44:16 | |
287 BTC | $ 16 715 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn5cmlwlf2ek539rqycalgcyjkh5q9vfqjq56mu3ph9hf55efk6szxtd66 | To: bc1qd22qwq0xh0lhxyrpzr7xwvq94lj7np92xchsprzgce74c0cru9ms4hkrrr | |||
| 30.11.2021 00:44:16 | |
486 BTC | $ 28 319 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5m02u7ddg5ck6mn5l4c62pxzjzmkx4m4m9tegapz4ptg8gt22gqwf209j | To: bc1qgn5cmlwlf2ek539rqycalgcyjkh5q9vfqjq56mu3ph9hf55efk6szxtd66 | |||
| 30.11.2021 00:44:16 | |
99 BTC | $ 5 801 745 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3JdxmSkaPWWTgn47hzVkoiovis9xTtD75z | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 30.11.2021 00:44:16 | |
246 BTC | $ 14 370 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwa2yqk3P8xs96s1oYg3ixt8bJgorYKNx | To: bc1q2l8c7azx37a6ys478n694m6u9z00yqcf97d54t | |||
| 30.11.2021 00:44:16 | |
118 BTC | $ 6 879 896 | (unknown) | (unknown) |
| Type: transfer | From: 34t2aTUMYRMGJLoBuNUGB4cjThhoUfvrtT | To: bc1q6cmalyvfkl8fdshj5f8hu3wwv7r64f3xl4spzc | |||
| 30.11.2021 00:44:16 | |
133 BTC | $ 7 727 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BA3S7wdhCkhgfkQKarsHcVUN7GWVrMD6C | To: bc1qructf5a3mk2hqck66chkmx977u2jy3jf94t6hj | |||