Whale movements
Last update: 07.09.2026 00:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 23:35:57 |  |
248 BTC | $ 14 365 877 | (unknown) | (unknown) |
| Type: transfer | From: 1NhYLNxzWQdqyL2QP3nMxVaAnUEE1dWPLw | To: 16HevL7PBEg715FJ7C1La7MQyJcWZ8ekXR | |||
| 29.11.2021 23:35:57 | |
791 BTC | $ 45 875 710 | (unknown) | (unknown) |
| Type: transfer | From: 1NhYLNxzWQdqyL2QP3nMxVaAnUEE1dWPLw | To: 1KoKcE9iagW6TCENZkwJh1msb1Zjtsuj7C | |||
| 29.11.2021 23:35:57 | |
868 BTC | $ 50 340 108 | (unknown) | (unknown) |
| Type: transfer | From: 13akBQf86CTmp4v6prJhEupLKQHBWHf16F | To: 1NkNzDQtfSjJsiivrXUkwanCtijgxyMSsf | |||
| 29.11.2021 23:35:57 | |
4 765 BTC | $ 276 234 240 | (unknown) | (unknown) |
| Type: transfer | From: 19p1DYE2jJCc7VnPpxRQCM6Xe6TuQ6WkwG | To: 18pmLuMLEoE8r1sPhWNTPgkrw1t675QENR | |||
| 29.11.2021 23:35:57 | |
1 145 BTC | $ 66 377 140 | (unknown) | (unknown) |
| Type: transfer | From: 1BX2sosvoP16xjffrZ3YspP4VCoysBfsg5 | To: 12M1R3UPLGfS9Pv2M3R6UqCYnpsQNy755R | |||
| 29.11.2021 23:19:54 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 29.11.2021 23:07:29 | |
96 BTC | $ 5 571 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pcyzjervurdw9v9v782ry0y4pd9u8ssjlhd4t | |||
| 29.11.2021 23:07:29 | |
664 BTC | $ 38 540 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk5zm4k2vzlzv7p70qugkra8jdn7gdzltdfnzv | To: 36drhhHQTAFqnLj8nDhUS9Gmt8B7yKLGCw | |||
| 29.11.2021 23:07:29 | |
331 BTC | $ 19 192 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwlw804fap22cyfp6csqnddaxr5hhqhsz97t2l | To: 3HgJpCjCnEsGCv1ws1s56EEDbbHhq4pMYJ | |||
| 29.11.2021 23:07:29 | |
574 BTC | $ 33 284 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUjEBwHrwmWxczupGK6SQsL5y5ULfpgv | To: 326K3w7D6v2FAT54scc3pm7svjXVsfQ26q | |||
| 29.11.2021 23:07:29 | |
250 BTC | $ 14 481 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdxff6ppjwa9zsqk9ewazv7t5ws307u8enejhp | To: 3L1dkQjLbC5xwxr2n1AgHSVeJbj81QRsD9 | |||
| 29.11.2021 23:07:29 | |
551 BTC | $ 31 980 482 | (unknown) | (unknown) |
| Type: transfer | From: 3M3h2uKD35hsFHFF6LmFBEMYt9scniWgYx | To: 3KBwsZz85tXhnYChsBBwfDzh7UxC2TKSLB | |||
| 29.11.2021 23:07:29 | |
576 BTC | $ 33 424 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QEegjCA7hmg4Mf8Hfkb4mQyBBcycnigZT | To: bc1qahfsfjsw45l00ent2ya3zf0q99prj46zuvaqcn | |||
| 29.11.2021 23:07:29 | |
167 BTC | $ 9 663 729 | (unknown) | (unknown) |
| Type: transfer | From: 3H6FQuG5WZpFQDN1UjhfyhDDgi56R8QBSn | To: 3QM9W6THhkdwjXdcCKfi8E7wSxcazcFX3u | |||
| 29.11.2021 23:07:29 | |
247 BTC | $ 14 333 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ChrkmWtzaHvx7EJ6JmTQK1NEzMkXL6KXD | To: 32uviBLgGZthAGGazFHRXBHx8cqP9ZJHsB | |||
| 29.11.2021 23:07:29 | |
144 BTC | $ 8 338 243 | (unknown) | (unknown) |
| Type: transfer | From: 38nW3BARoZpdMeteoQv22HRQpM7XhjHJf6 | To: 36MkhJbogvYqBQ1M54GKqsmuzeZSsHBX5b | |||
| 29.11.2021 23:07:29 | |
308 BTC | $ 17 857 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xgvymf0ec3as9h3t786n87wgxv8awwzp485s | To: bc1qm0d4edzda497lf6chakf5ysnm0v4dfcc3qksf4 | |||
| 29.11.2021 23:07:29 | |
197 BTC | $ 11 456 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxk4iwkADiaKjNMk5Wi2amC2r19CGXiZL | To: 3Q3qkjZPgQRfimWRomWMbKuHKHUz9zUzRb | |||
| 29.11.2021 23:07:29 | |
134 BTC | $ 7 788 577 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ARVgKc5D66LnW3ViujFpqRHNWb7JY15 | To: 3FY4xhRiMzTaXVUQZnnG5UQpFNVGY921Xi | |||
| 29.11.2021 23:07:29 | |
518 BTC | $ 30 035 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05qypzmqyftv8csqtrkfynwdhlgqfpg4u8agv | To: 3JZKNFfC8CyyEMjWqZvPtMrRBcAwh4CV5t | |||
| 29.11.2021 23:07:29 | |
437 BTC | $ 25 344 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AQBh6oiYrYgiofuSwAVsam32YfpctkXEw | To: 36z4bFvNwY1yxtdhbKmCJV9vfxRXZAfS8d | |||
| 29.11.2021 23:07:29 | |
382 BTC | $ 22 171 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0pm8m4p7hxnj6rwr22u8wtmr4halk7uaj6tmg | To: bc1qh8kd7xshplgy77pge3e8vdmw45sew23phl2wn2 | |||
| 29.11.2021 23:07:29 | |
417 BTC | $ 24 189 996 | (unknown) | (unknown) |
| Type: transfer | From: 32uN4TJXewKxUVQVZUhTFtpPckG1k53z8e | To: bc1qtstnf8n743hsq8xnr9ag5gkhsguy8c6x6pnf6v | |||
| 29.11.2021 23:07:29 | |
92 BTC | $ 5 314 605 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 29.11.2021 23:07:29 | |
243 BTC | $ 14 075 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjre25npm44eqwv7xau4s5eyqqed55thzye60n | To: bc1q46s4d7vzht8y3hysff0yzw7xukm83qlfr0lcps | |||
| 29.11.2021 23:07:29 | |
140 BTC | $ 8 111 970 | (unknown) | (unknown) |
| Type: transfer | From: 33LZrdRssosDWicw3qQCdZ4jJT72GU8GaN | To: 3KPumMVaKgVhnYQvbVCfUpoap6deRfFU8b | |||
| 29.11.2021 23:07:29 | |
132 BTC | $ 7 669 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr8rtc9memcr60e9y9gt02kzm2ef6lnttr57l | To: 3BF2dWBTVh4c4oVhfCreajCXArYnAeRYUw | |||
| 29.11.2021 23:07:29 | |
471 BTC | $ 27 356 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo1entgJYyth2Q1CSyCQiwupooimVqfm2 | To: 37LbjYhzHfwuiGDR1CrCWuAT7HmsxVwoxi | |||
| 29.11.2021 23:07:29 | |
133 BTC | $ 7 693 555 | (unknown) | (unknown) |
| Type: transfer | From: 33NZL6BEjMNKQZT1LXYNF6kTfqvtLK2mou | To: 36ataVYtqjwT95ymz2Kh8v5JoiSFEvVyrn | |||
| 29.11.2021 23:07:29 | |
445 BTC | $ 25 801 106 | (unknown) | (unknown) |
| Type: transfer | From: 39pt3GRRWXD3p3JpQd1JbTzzsAj2XLdKPh | To: 32eqosKMM3oSxQhzed3deJ1JZMAACKaspE | |||
| 29.11.2021 23:07:29 | |
278 BTC | $ 16 158 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6hrpyvm4uxzf23375euh04xwfqn3qh6kztps | To: bc1qg9mxmhn2ucw5ltuqw04mzym0acwhznyqqkk8ad | |||
| 29.11.2021 23:07:29 | |
307 BTC | $ 17 807 184 | (unknown) | (unknown) |
| Type: transfer | From: 37Do7XzuyfZn2NwSzSxpAMUpLEmk3VopCw | To: 367BWtzD143N5KbyDmg7SqNE8NGQL5HqYE | |||
| 29.11.2021 23:07:29 | |
444 BTC | $ 25 742 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj3srtxqp0d94pzsfuffy2ceg9geqm95r2yads | To: 36HDrRLViQWmgwpuFFygwKaDRQTAqdGNG5 | |||
| 29.11.2021 23:07:29 | |
515 BTC | $ 29 899 596 | (unknown) | (unknown) |
| Type: transfer | From: 38J1sXavHXZax4PYDRyJAmtNAHChgTn2me | To: 3CcnkS8DpZBHxcPMj4oNiWUDAdiHLxPqWR | |||
| 29.11.2021 23:07:29 | |
604 BTC | $ 35 027 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qjrnstlu8utuq7ym3jw6mnzus5l2056y30e2d | To: bc1qzruhqrm2pxftm56dx4m82t5gsxe933t32qrzvf | |||
| 29.11.2021 23:07:29 | |
118 BTC | $ 6 846 897 | (unknown) | (unknown) |
| Type: transfer | From: 3J4KV1LWJK3yRpdKiHCJipchGedxoeHfPh | To: bc1qev777arez4t06r94eq9mpnv9qsutazamdd0djv | |||
| 29.11.2021 23:07:29 | |
521 BTC | $ 30 250 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudfkk4j34w8sl0g5030s4ytg4e2zwe3knycu7y | To: 378WxpxMspX8ZYrrZvGsckXq2UvByRcCVW | |||
| 29.11.2021 23:07:29 | |
159 BTC | $ 9 205 307 | (unknown) | (unknown) |
| Type: transfer | From: 3PaQ3rZ7CgBcFKjYC3Af7S3QUqCR5m96YL | To: bc1qrj50xq5y6z57a3uu9fqf6lyyx9s7tngpzm678g | |||
| 29.11.2021 23:07:29 | |
444 BTC | $ 25 760 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus8erp83zdx95fr0j90krq47uhjh2cxg3qlh96 | To: bc1qy7t32mq3pjc4l7jt6836gfkvl4m7ff0lwtensx | |||
| 29.11.2021 23:07:29 | |
277 BTC | $ 16 073 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DyLqHVNqynCHMEyWBr6YPeFNayFaVzDDB | To: 35HCK6qRpUhow5kyeTCGPr57rFw7pPPEVM | |||
| 29.11.2021 23:07:29 | |
436 BTC | $ 25 323 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ymgzy46wd9cr9ptvcej9lw5yf4g0qw2ezudp | To: 3JUFnjPdcnNBE9wAjXLUV5JxpNehsone54 | |||
| 29.11.2021 23:07:29 | |
145 BTC | $ 8 435 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlxgsrz0kflryc8ln5cymumpzyesmqu97fh8w7 | To: 3JyNfHQZAFLHWAiCD6fqEUp9EjjN8vFGWp | |||
| 29.11.2021 23:07:29 | |
435 BTC | $ 25 224 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FMJ6T673KKJmKvyz5rf91k9DJ9PMRAhsf | To: 35MEPYohzjRp5cSoAkJiTU3BuhCBR6B2C5 | |||
| 29.11.2021 23:07:29 | |
214 BTC | $ 12 412 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ14hFv3jVYJUucGPzwNGkW5TjzQii2KF | To: 37fx1J22ZXcETCbAzXQE7eyYHeEh8QYsnJ | |||
| 29.11.2021 23:07:29 | |
237 BTC | $ 13 777 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LGXpDRgUXnRV61Jud5TudD3oELdNqCpn9 | To: 3FwKMzQJQiHUY2iDZHP3nHFfq78bXaEBZ5 | |||
| 29.11.2021 23:07:29 | |
358 BTC | $ 20 790 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxefhWxiJxfv3vfW7NBgLYvVkJYcaJht | To: 31mE6Z9hxFXGs6QQtDef4YH4sRzw6HhWWp | |||
| 29.11.2021 23:07:29 | |
320 BTC | $ 18 542 436 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6nusmn948rgwewy6425q27mvjqdv6ztjv0f44 | |||
| 29.11.2021 23:07:29 | |
400 BTC | $ 23 203 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 29.11.2021 23:07:29 | |
105 BTC | $ 6 092 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 29.11.2021 22:44:26 | |
167 BTC | $ 9 745 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57lwtn3k34093q26laecgakatghu4k29v3z8l9nh29unk98zn00qvvrm9h | To: bc1q7u4g5lj6fh6cv6uzwpd3z63vw3zst6jfyyfu4rtaqw5cspmf5ansv8xswq | |||