Whale movements
Last update: 07.09.2026 00:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 22:44:26 |  |
146 BTC | $ 8 502 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphtw2vy3hf8c3jq8v28vuda2hkjqm02299zqjj033wrqp5azqlvqmn7p5v | To: bc1qd8a6pj73qsjxmfqk29g0nyu85tar52szwj509pmj85yh7n0avrvsnh77hs | |||
| 29.11.2021 22:44:26 | |
150 BTC | $ 8 750 796 | (unknown) | (unknown) |
| Type: transfer | From: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | To: 1QKMNictPVyg3ti1CaPTs62LMs5cXVp6zc | |||
| 29.11.2021 22:44:26 | |
96 BTC | $ 5 581 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 29.11.2021 22:44:26 | |
188 BTC | $ 10 974 975 | (unknown) | (unknown) |
| Type: transfer | From: 1FMUFu1zwE6QdYq1XCgryNim9gWw8hpyfK | To: 1MsQ9niX3DPjLDk6WDw5FKCJVKj565eHN4 | |||
| 29.11.2021 22:44:26 | |
279 BTC | $ 16 249 094 | (unknown) | (unknown) |
| Type: transfer | From: 3242aNzt7UQRZaK5qpCLMjztqAp6y7NJ5p | To: bc1qhd6hrpyvm4uxzf23375euh04xwfqn3qh6kztps | |||
| 29.11.2021 22:44:26 | |
518 BTC | $ 30 201 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CkDLYyA82vXfqR8Yv7Sxjj7c7CKdA43qY | To: bc1qh05qypzmqyftv8csqtrkfynwdhlgqfpg4u8agv | |||
| 29.11.2021 22:44:26 | |
307 BTC | $ 17 905 108 | (unknown) | (unknown) |
| Type: transfer | From: 38oVZ85NUj4sTKPADnbJYytbg7MxLBzRxM | To: 37Do7XzuyfZn2NwSzSxpAMUpLEmk3VopCw | |||
| 29.11.2021 22:44:26 | |
146 BTC | $ 8 517 441 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BXnFQDycgUfKoJ4nikbcEmU4bMQT39AXW | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 29.11.2021 22:44:26 | |
159 BTC | $ 9 256 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BXnFQDycgUfKoJ4nikbcEmU4bMQT39AXW | To: 3PaQ3rZ7CgBcFKjYC3Af7S3QUqCR5m96YL | |||
| 29.11.2021 22:44:26 | |
144 BTC | $ 8 385 095 | (unknown) | (unknown) |
| Type: transfer | From: 3GcfaR5FyktfJoZYyHsxSD73z2H57h8Uyo | To: 38nW3BARoZpdMeteoQv22HRQpM7XhjHJf6 | |||
| 29.11.2021 22:44:26 | |
141 BTC | $ 8 204 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9783fexjnqw3zzak6zd7vd7d6707pmpgnt5x6d | To: 33LZrdRssosDWicw3qQCdZ4jJT72GU8GaN | |||
| 29.11.2021 22:44:26 | |
250 BTC | $ 14 561 571 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Y4Eagd8CiWXZUHKKH6wN1DjX9vMjLDk | To: bc1qjdxff6ppjwa9zsqk9ewazv7t5ws307u8enejhp | |||
| 29.11.2021 22:44:26 | |
436 BTC | $ 25 463 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszaskldmp6nnarf475epqt5cw9w3z6z2wf20f5 | To: bc1qa9ymgzy46wd9cr9ptvcej9lw5yf4g0qw2ezudp | |||
| 29.11.2021 22:44:26 | |
382 BTC | $ 22 293 126 | (unknown) | (unknown) |
| Type: transfer | From: 35bta6zvBqwcQERUKLGJbRQ7Pm9ZaV6bps | To: bc1qq0pm8m4p7hxnj6rwr22u8wtmr4halk7uaj6tmg | |||
| 29.11.2021 22:44:26 | |
358 BTC | $ 20 905 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAuczhStMtih5jFWFZE2svsGLjBAiY9B | To: 3HSxefhWxiJxfv3vfW7NBgLYvVkJYcaJht | |||
| 29.11.2021 22:44:26 | |
133 BTC | $ 7 787 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QW5fSy1WUUh6DDqwRPnfgngkujLuNox3o | To: 33NZL6BEjMNKQZT1LXYNF6kTfqvtLK2mou | |||
| 29.11.2021 22:44:26 | |
331 BTC | $ 19 301 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs9wqjy6fulhmy9asz56sqalnq0tzxjey82jhd | To: bc1qvwlw804fap22cyfp6csqnddaxr5hhqhsz97t2l | |||
| 29.11.2021 22:44:26 | |
435 BTC | $ 25 369 440 | (unknown) | (unknown) |
| Type: transfer | From: 34Ndsd92fAvsDdzA6DMPNUyZ62g1SidZkZ | To: 3FMJ6T673KKJmKvyz5rf91k9DJ9PMRAhsf | |||
| 29.11.2021 22:44:26 | |
308 BTC | $ 17 958 788 | (unknown) | (unknown) |
| Type: transfer | From: 339YucMgmzeHxmwx81GFGbG7gBCz2K4dS7 | To: bc1qv6xgvymf0ec3as9h3t786n87wgxv8awwzp485s | |||
| 29.11.2021 22:44:26 | |
517 BTC | $ 30 180 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgenk0ytud7dhrh9fk3n22du3zsm2j387rzv29r | To: 38J1sXavHXZax4PYDRyJAmtNAHChgTn2me | |||
| 29.11.2021 22:44:26 | |
243 BTC | $ 14 153 437 | (unknown) | (unknown) |
| Type: transfer | From: 32nwgUzD2hDceR2zhWMr3dvSDrJRHY48pt | To: bc1qtjre25npm44eqwv7xau4s5eyqqed55thzye60n | |||
| 29.11.2021 22:44:26 | |
444 BTC | $ 25 917 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsksd9r7a7nv8apz72plw5qtzet20tnsyeexngx | To: bc1qus8erp83zdx95fr0j90krq47uhjh2cxg3qlh96 | |||
| 29.11.2021 22:44:26 | |
444 BTC | $ 25 886 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacrja0jxrgjhk9f7kl8uh7klqpm759fz2knh0l | To: bc1qsj3srtxqp0d94pzsfuffy2ceg9geqm95r2yads | |||
| 29.11.2021 22:44:26 | |
167 BTC | $ 9 717 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EtAaHoqDVoasGGQvGEMJTPcaj735Usg6u | To: 3H6FQuG5WZpFQDN1UjhfyhDDgi56R8QBSn | |||
| 29.11.2021 22:44:26 | |
134 BTC | $ 7 831 408 | (unknown) | (unknown) |
| Type: transfer | From: 35SdvXD8FPGfCKuzNXVWJpSD9wWkckDdoN | To: 3P3ARVgKc5D66LnW3ViujFpqRHNWb7JY15 | |||
| 29.11.2021 22:44:26 | |
417 BTC | $ 24 323 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd522kkxjev4xyyesznmvpz7jffj7jz2w2fxlsg | To: 32uN4TJXewKxUVQVZUhTFtpPckG1k53z8e | |||
| 29.11.2021 22:44:26 | |
197 BTC | $ 11 519 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JvpGT7iAR5K92usomcuC3ryJ56mqCQQRe | To: 3Bxk4iwkADiaKjNMk5Wi2amC2r19CGXiZL | |||
| 29.11.2021 22:44:26 | |
521 BTC | $ 30 416 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6x52zt2v0k6qaeatmgjyksxdnw4rtk4t5gt2y | To: bc1qudfkk4j34w8sl0g5030s4ytg4e2zwe3knycu7y | |||
| 29.11.2021 22:44:26 | |
247 BTC | $ 14 412 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m2yn4jfpnfpg26qtzyz4jv0ddhsq90nf3ndkg | To: 3ChrkmWtzaHvx7EJ6JmTQK1NEzMkXL6KXD | |||
| 29.11.2021 22:44:26 | |
471 BTC | $ 27 506 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cg96v54s8p9lu6uvscm7tmgryg0ql8jf9ggyy | To: 3Eo1entgJYyth2Q1CSyCQiwupooimVqfm2 | |||
| 29.11.2021 22:44:26 | |
237 BTC | $ 13 854 196 | (unknown) | (unknown) |
| Type: transfer | From: 34bVb3CFWUqCzD2Z5Y6SLUxTZKy6L37zgf | To: 3LGXpDRgUXnRV61Jud5TudD3oELdNqCpn9 | |||
| 29.11.2021 22:44:26 | |
445 BTC | $ 25 943 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KTbRPDT3sE9DSnBVDPSMSJXJ2DoUzHinf | To: 39pt3GRRWXD3p3JpQd1JbTzzsAj2XLdKPh | |||
| 29.11.2021 22:44:26 | |
285 BTC | $ 16 625 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PHpi1j41pR4B5R4WPxkG9Fky8Dm9TLXio | To: 3DyLqHVNqynCHMEyWBr6YPeFNayFaVzDDB | |||
| 29.11.2021 22:44:26 | |
437 BTC | $ 25 498 498 | (unknown) | (unknown) |
| Type: transfer | From: 31xTjfW7ARKivbv2cn2Sn8D1gwXJbAauRS | To: 3AQBh6oiYrYgiofuSwAVsam32YfpctkXEw | |||
| 29.11.2021 22:44:26 | |
131 BTC | $ 7 617 571 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 29.11.2021 22:44:26 | |
118 BTC | $ 6 885 035 | (unknown) | (unknown) |
| Type: transfer | From: 3E6PJDtyviF17GWoKemfR8mitBwWJgBAMy | To: 3J4KV1LWJK3yRpdKiHCJipchGedxoeHfPh | |||
| 29.11.2021 22:44:26 | |
133 BTC | $ 7 764 011 | (unknown) | (unknown) |
| Type: transfer | From: 39QJ4hWqQWdXys3LaxZZVqEQ6Xc3TYYqsj | To: bc1qjpr8rtc9memcr60e9y9gt02kzm2ef6lnttr57l | |||
| 29.11.2021 22:44:26 | |
214 BTC | $ 12 480 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfy9hyhxaf593qztp5g4wnw83ztxdg6s3v75vw | To: 3DZ14hFv3jVYJUucGPzwNGkW5TjzQii2KF | |||
| 29.11.2021 22:44:26 | |
145 BTC | $ 8 482 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoccg9EbPV3Lq6WiWSDHeA9X7f17fyuej | To: bc1qrlxgsrz0kflryc8ln5cymumpzyesmqu97fh8w7 | |||
| 29.11.2021 22:20:40 | |
358 BTC | $ 20 858 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzxumgtk9lvnglvvl3w4prvjaeqx7xahhhvs0w | |||
| 29.11.2021 22:20:40 | |
133 BTC | $ 7 747 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenz2twux5jhy2uwgtqp6v9mxzhgy92fp07ftuc8gweqmchmeqe2qxq2j8p | |||
| 29.11.2021 22:20:40 | |
238 BTC | $ 13 830 824 | (unknown) | (unknown) |
| Type: transfer | From: 339cFRQHLhv3DyMecBFQyeF8TDpfoq8AuM | To: 34bVb3CFWUqCzD2Z5Y6SLUxTZKy6L37zgf | |||
| 29.11.2021 22:20:40 | |
236 BTC | $ 13 722 567 | (unknown) | (unknown) |
| Type: transfer | From: 38LtqPGtzePAQ3jnmxbwLhchoEkwvLgEcz | To: 3JvpGT7iAR5K92usomcuC3ryJ56mqCQQRe | |||
| 29.11.2021 22:20:40 | |
118 BTC | $ 6 874 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JSEYQiHphLp8NzVbb6nSsfNKNTLUmt9wA | To: 3E6PJDtyviF17GWoKemfR8mitBwWJgBAMy | |||
| 29.11.2021 22:20:40 | |
214 BTC | $ 12 457 815 | (unknown) | (unknown) |
| Type: transfer | From: 35CCCtcnv5WLPZGg3VCsKzULX2E8hmMQZJ | To: bc1qdfy9hyhxaf593qztp5g4wnw83ztxdg6s3v75vw | |||
| 29.11.2021 22:20:40 | |
243 BTC | $ 14 127 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CJBcDhabakKL5oZ8CFW6YqEWFtLe6skbE | To: 32nwgUzD2hDceR2zhWMr3dvSDrJRHY48pt | |||
| 29.11.2021 22:20:40 | |
279 BTC | $ 16 219 509 | (unknown) | (unknown) |
| Type: transfer | From: 35Jas5g226QroS92Yj8sZAiQEKSZZ8nXGz | To: 3242aNzt7UQRZaK5qpCLMjztqAp6y7NJ5p | |||
| 29.11.2021 22:20:40 | |
250 BTC | $ 14 542 730 | (unknown) | (unknown) |
| Type: transfer | From: 38j44sjujHfZ3myBkcYLZksCHTgUqxtuAG | To: 3H2Y4Eagd8CiWXZUHKKH6wN1DjX9vMjLDk | |||
| 29.11.2021 22:20:40 | |
141 BTC | $ 8 190 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54e9uzy82g4gru94rcmhduge5v3724fchqh9t6 | To: bc1q9783fexjnqw3zzak6zd7vd7d6707pmpgnt5x6d | |||
| 29.11.2021 22:20:40 | |
167 BTC | $ 9 700 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LmUTmFWNnXmgVDNGArF39LayLBD36jkd7 | To: 3EtAaHoqDVoasGGQvGEMJTPcaj735Usg6u | |||