Whale movements
Last update: 06.09.2026 23:52:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 21:16:58 |  |
127 BTC | $ 7 321 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lql6egz829706n0p5ecvj65k73kjytr287lx7 | To: 3HkSRg4JUdqhbvhDW14qmHfsrvieyeeJan | |||
| 29.11.2021 21:16:58 | |
101 BTC | $ 5 803 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrm8rxrqpm4p6q05fsuhztm3xd58wefmmsxcr | To: 3P5UnL9kH3YVACwgUpUtL7GapfZ6jw8gMS | |||
| 29.11.2021 21:16:58 | |
89 BTC | $ 5 113 388 | (unknown) | (unknown) |
| Type: transfer | From: 38JMyW8CmbWNKpnozdMSpC8EVMUtVr27px | To: 3Ceihc7XsUATgFAmQBttaqcK6Tzw1tjbPX | |||
| 29.11.2021 21:16:58 | |
133 BTC | $ 7 691 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JkfHbFhfFSxNESYEw7aTuarePYZRY4M9V | To: bc1qh03gc54h83g6zuyunejyqe0urz40dr78lpq42n | |||
| 29.11.2021 21:16:58 | |
98 BTC | $ 5 655 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjz0q82u468qpyayww4mcw9r9njqj3ker2k3v | To: 36MVEiYoexipUn8t9KiFGodbia9EH5xHew | |||
| 29.11.2021 21:06:03 | |
147 BTC | $ 8 590 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q2rn0m9u7n7n04qq0a4gzwwjeeqnhhedhrsxesw | |||
| 29.11.2021 21:06:03 | |
155 BTC | $ 9 034 773 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mtjwumf7lxedhvke52x4k4j7h9crn4xarud0urp805k6ac5q4pspna836 | |||
| 29.11.2021 21:06:03 | |
576 BTC | $ 33 611 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfrmc402ed9z3quztsvzd3zzge4favvd23rnyj | To: bc1q7ajl6ea8v3r8vst7dktwvk62xv5c5w44d3gzvv | |||
| 29.11.2021 21:06:03 | |
133 BTC | $ 7 778 960 | (unknown) | (unknown) |
| Type: transfer | From: 33fKkT7GxTMMAUatEvwuCnoKUiWsN8ZynY | To: bc1q8xwjpqkvutcp20udk32aqyhhtsedx5qggc00w8 | |||
| 29.11.2021 21:06:03 | |
89 BTC | $ 5 178 987 | (unknown) | (unknown) |
| Type: transfer | From: 36G8Vje95tP9XYWvyLGFSksGrEFPnrcDfY | To: 38JMyW8CmbWNKpnozdMSpC8EVMUtVr27px | |||
| 29.11.2021 21:06:03 | |
101 BTC | $ 5 877 974 | (unknown) | (unknown) |
| Type: transfer | From: 35ULicG4XbQg1p2jrCWAWWkBDQMschPN7g | To: bc1q9mrm8rxrqpm4p6q05fsuhztm3xd58wefmmsxcr | |||
| 29.11.2021 21:06:03 | |
127 BTC | $ 7 418 391 | (unknown) | (unknown) |
| Type: transfer | From: 38qCHGdKc1BoWHRQLa3Qrq3rmW8aTEg6DH | To: bc1q4lql6egz829706n0p5ecvj65k73kjytr287lx7 | |||
| 29.11.2021 21:06:03 | |
98 BTC | $ 5 738 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EgQMETS1Uaenv9eqXtPJ3bX5y5RgssTLw | To: bc1qntjz0q82u468qpyayww4mcw9r9njqj3ker2k3v | |||
| 29.11.2021 20:54:19 | |
243 BTC | $ 14 047 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvq29u4jymmfym4y3d2x4h4sskchwvndjajq25 | To: 3CJBcDhabakKL5oZ8CFW6YqEWFtLe6skbE | |||
| 29.11.2021 20:54:19 | |
247 BTC | $ 14 306 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsuvzlakme2a63wxct259hpd2al82uycp9lvlc | To: 3PZ9G75PGwG8Gws12sKCcfumUJhAjyETtq | |||
| 29.11.2021 20:53:03 | |
88 BTC | $ 5 078 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltn7v88afk0mu4e9r7tasq8qvr7czgwec09smk2ahjfhuwqcf3gq4f9f83 | To: bc1qkhtry3ycs2ue3rve433k9wcqlvw85cuq4t4pv8pf3racxmmt2x9spvp7du | |||
| 29.11.2021 20:53:03 | |
98 BTC | $ 5 684 291 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qltn7v88afk0mu4e9r7tasq8qvr7czgwec09smk2ahjfhuwqcf3gq4f9f83 | |||
| 29.11.2021 20:53:03 | |
238 BTC | $ 13 731 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksw73zS9LL3iWqwD4hQs1S3sTTYXJqy2z | To: 339cFRQHLhv3DyMecBFQyeF8TDpfoq8AuM | |||
| 29.11.2021 20:53:03 | |
133 BTC | $ 7 706 604 | (unknown) | (unknown) |
| Type: transfer | From: 3KWqL5PQnXTBKohbMyWXH7hYoBh8zekqMg | To: 33fKkT7GxTMMAUatEvwuCnoKUiWsN8ZynY | |||
| 29.11.2021 20:53:03 | |
145 BTC | $ 8 406 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ty0yjnjpldkvlj8fd3633w5l6efcquvp464nj | To: 3A7E8iKgC35qErqSJ8jAhXYx2JPRMB7vLW | |||
| 29.11.2021 20:53:03 | |
98 BTC | $ 5 684 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c3dhk9zukfck2ws88yf3nsys4fgah9xcj802c | To: 3EgQMETS1Uaenv9eqXtPJ3bX5y5RgssTLw | |||
| 29.11.2021 20:53:03 | |
144 BTC | $ 8 324 955 | (unknown) | (unknown) |
| Type: transfer | From: 38pJxcDcf754hGYz99aqsDJ348sCn2Cg1q | To: 38G8cTCJZCxYbwQFXrcGGKJpLvHz9XRkBR | |||
| 29.11.2021 20:53:03 | |
134 BTC | $ 7 717 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PbSEHnL7okC9VuLHpnpBbTkY5qfdncKK5 | To: 3JkfHbFhfFSxNESYEw7aTuarePYZRY4M9V | |||
| 29.11.2021 20:53:03 | |
142 BTC | $ 8 228 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5S6JedYxVG8fg5m1RDKUL7UYLE3TxLF | To: bc1qe3rmp8ughhqg2u6vpy8h79h6qptc97fs7rmaql | |||
| 29.11.2021 20:53:03 | |
167 BTC | $ 9 633 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LFFubYquhpegAYN5gA9Jh4FwLH8shnCaT | To: 3A1jtgVV2AFuN51kGnZHuAsJYjuVSeKVDY | |||
| 29.11.2021 20:53:03 | |
236 BTC | $ 13 623 503 | (unknown) | (unknown) |
| Type: transfer | From: 35UjgPbqT6sAADbUGLWR1NwFYyMAymmAow | To: 38LtqPGtzePAQ3jnmxbwLhchoEkwvLgEcz | |||
| 29.11.2021 20:53:03 | |
89 BTC | $ 5 137 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AkASWXboqjWXoiEgEd63gWSboWiRrJYkU | To: 36G8Vje95tP9XYWvyLGFSksGrEFPnrcDfY | |||
| 29.11.2021 20:53:03 | |
101 BTC | $ 5 822 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BUreCR3eDShAcAmkng8CP9YxjJ32JkCUS | To: 35ULicG4XbQg1p2jrCWAWWkBDQMschPN7g | |||
| 29.11.2021 20:53:03 | |
127 BTC | $ 7 348 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BGGGxH4Lv8w8XUitL51z8ECiRyYj6fj28 | To: 38qCHGdKc1BoWHRQLa3Qrq3rmW8aTEg6DH | |||
| 29.11.2021 20:53:03 | |
148 BTC | $ 8 540 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjt97umvtjgwgc9xvxt8tth5mjexfqd45nane | To: 32wW7uvesW1GtNi6vJMGmSCYozn5sd8Xm8 | |||
| 29.11.2021 20:53:03 | |
214 BTC | $ 12 367 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyy2hv6ajaq7zs7wx7d666d8l7xm0dnpn5vrwu | To: 36NDQjHEBhobi6aH8afHHF2DUi59hFmVxh | |||
| 29.11.2021 20:42:26 | |
100 BTC | $ 5 769 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 29.11.2021 20:41:35 | |
105 BTC | $ 6 090 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpm84kc3vmvm7pp6s9rc5hgsp9j503tcywuehfqm708c8wm7ny3qs4zttg | |||
| 29.11.2021 20:41:35 | |
131 BTC | $ 7 578 542 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.11.2021 20:41:35 | |
95 BTC | $ 5 517 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7yr75kl03jmhkt5fqj4jfe9jch805pqte7h5dg447ppj2c9u2zqzj2zjm | |||
| 29.11.2021 20:41:35 | |
445 BTC | $ 25 725 834 | (unknown) | (unknown) |
| Type: transfer | From: 32tQx1zU9qXmbWtuQKhVK5TiokvcsP63Za | To: 3KTbRPDT3sE9DSnBVDPSMSJXJ2DoUzHinf | |||
| 29.11.2021 20:41:35 | |
517 BTC | $ 29 915 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PJfXmizWZn7zKFNP2oZPW7TRzFzfkdveg | To: bc1qgenk0ytud7dhrh9fk3n22du3zsm2j387rzv29r | |||
| 29.11.2021 20:41:35 | |
444 BTC | $ 25 689 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ff38hwkmp5vtl0lqkf7e9mrs44hwj28naycf | To: bc1qsksd9r7a7nv8apz72plw5qtzet20tnsyeexngx | |||
| 29.11.2021 20:41:35 | |
472 BTC | $ 27 265 262 | (unknown) | (unknown) |
| Type: transfer | From: 36xrFcPEmcPZw6aEFU92AYSycdb3j2aq7s | To: bc1q3cg96v54s8p9lu6uvscm7tmgryg0ql8jf9ggyy | |||
| 29.11.2021 20:41:35 | |
521 BTC | $ 30 150 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7vj3c83gl8gnlekwhcqfe3kp3t8v9xs0wsqs | To: bc1qp6x52zt2v0k6qaeatmgjyksxdnw4rtk4t5gt2y | |||
| 29.11.2021 20:41:35 | |
133 BTC | $ 7 713 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb66QVZsDpAPiRxMr1PiUrjdy8MsX6s4Z | To: 3KWqL5PQnXTBKohbMyWXH7hYoBh8zekqMg | |||
| 29.11.2021 20:41:35 | |
668 BTC | $ 38 598 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddrrr03pjuep25wugyzrcrzscnndajuf824u9v | To: 38xHCfVwPba9n4EzaBVcrmg6nze6N6LPvb | |||
| 29.11.2021 20:41:35 | |
670 BTC | $ 38 725 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsm62eaqwndk25hn9aykszn6rshqncurlfqfqk | To: bc1qsd8zlatmwlh06u07w9gmy7zmtdgq6xw3uf3tja | |||
| 29.11.2021 20:41:35 | |
238 BTC | $ 13 736 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyhyrx03ucmhxnah5pj397vrj34q2mujlqwh3n | To: 3Ksw73zS9LL3iWqwD4hQs1S3sTTYXJqy2z | |||
| 29.11.2021 20:41:35 | |
444 BTC | $ 25 670 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchtq432a8laspe9xah8jxmk8ey4ktrckrqlf5y | To: bc1qacrja0jxrgjhk9f7kl8uh7klqpm759fz2knh0l | |||
| 29.11.2021 20:41:35 | |
551 BTC | $ 31 873 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRnM58Q9CAd7M7SwKKbCiSgV1CdegrQC | To: 3M3h2uKD35hsFHFF6LmFBEMYt9scniWgYx | |||
| 29.11.2021 20:41:35 | |
417 BTC | $ 24 109 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVif288R57nfNNAoRJbxaTfJ68V6VhEJ | To: bc1qd522kkxjev4xyyesznmvpz7jffj7jz2w2fxlsg | |||
| 29.11.2021 20:41:35 | |
437 BTC | $ 25 244 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FTmdP5LW9JzvejgYx7UGpNMPrMBrT6Ebd | To: bc1qszaskldmp6nnarf475epqt5cw9w3z6z2wf20f5 | |||
| 29.11.2021 20:41:35 | |
687 BTC | $ 39 698 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct3wf6mrxfpf95l0udm5fl6ea8qlgrtgyxy3vn | To: 3Le1MEWDvhUKbFrsssPnsVBjxPjgKph2aq | |||
| 29.11.2021 20:41:35 | |
285 BTC | $ 16 480 107 | (unknown) | (unknown) |
| Type: transfer | From: 37woDTNHaj356uWPgCAkiiLi3YbYFb38LF | To: 37nFnyAGo3S67VqMxC8QsCNCn4GRqJ1LM4 | |||