Whale movements
Last update: 06.09.2026 23:52:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 20:41:35 |  |
134 BTC | $ 7 719 888 | (unknown) | (unknown) |
| Type: transfer | From: 38PJqEMTyRCe8NZQgUJDzPgN5rNhoRQeSx | To: 3PbSEHnL7okC9VuLHpnpBbTkY5qfdncKK5 | |||
| 29.11.2021 20:41:35 | |
167 BTC | $ 9 636 712 | (unknown) | (unknown) |
| Type: transfer | From: 33b9YKuPDKEzAqDtPmcqpg4zCi1whPL1Ay | To: 3LFFubYquhpegAYN5gA9Jh4FwLH8shnCaT | |||
| 29.11.2021 20:41:35 | |
769 BTC | $ 44 474 624 | (unknown) | (unknown) |
| Type: transfer | From: 3K8XJ1kQH9ruhmYV3yhHw3Whc8PDDDMftL | To: 3NwsTnizXAev5VtHNuFqusvkCEGvHJB7mE | |||
| 29.11.2021 20:41:35 | |
243 BTC | $ 14 029 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBRWWHV1LbcLs2KEE1c1nMKH5BL9ATbE | To: bc1qfvq29u4jymmfym4y3d2x4h4sskchwvndjajq25 | |||
| 29.11.2021 20:41:35 | |
604 BTC | $ 34 910 196 | (unknown) | (unknown) |
| Type: transfer | From: 33i4k9AY8Lp6gVFhM2Kb7UPpZR56h6yjPt | To: bc1q3qjrnstlu8utuq7ym3jw6mnzus5l2056y30e2d | |||
| 29.11.2021 20:41:35 | |
279 BTC | $ 16 106 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx9YDX7nSCBjNQNcM1LfhbpQttj6L32tf | To: 35Jas5g226QroS92Yj8sZAiQEKSZZ8nXGz | |||
| 29.11.2021 20:41:35 | |
247 BTC | $ 14 288 623 | (unknown) | (unknown) |
| Type: transfer | From: 3KDMNX87S5ZSQXUSkVHG2qChG9fkwwHwE4 | To: bc1qnsuvzlakme2a63wxct259hpd2al82uycp9lvlc | |||
| 29.11.2021 20:41:35 | |
308 BTC | $ 17 801 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DiNoJZyPdXxkdhqausckJSkLa54NnCzsV | To: 339YucMgmzeHxmwx81GFGbG7gBCz2K4dS7 | |||
| 29.11.2021 20:41:35 | |
435 BTC | $ 25 146 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzvractqy49r69wm8fxs8x6wwv75dmrze96y22 | To: 34Ndsd92fAvsDdzA6DMPNUyZ62g1SidZkZ | |||
| 29.11.2021 20:41:35 | |
576 BTC | $ 33 312 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtj0e5t3g0356y09fal7xa9tx8qh96m4rmkv44 | To: 3QEegjCA7hmg4Mf8Hfkb4mQyBBcycnigZT | |||
| 29.11.2021 20:41:35 | |
305 BTC | $ 17 621 446 | (unknown) | (unknown) |
| Type: transfer | From: 3N4k6FBgihNwzogQA9WT5S1ALqp1vy3rXn | To: bc1qeqj08aplwd9huaxvlapsdhphegx8gdkrhr3r77 | |||
| 29.11.2021 20:41:35 | |
250 BTC | $ 14 441 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4q7hk9jjccp628m64k8yv2fp7wappdatshvqn | To: 38j44sjujHfZ3myBkcYLZksCHTgUqxtuAG | |||
| 29.11.2021 20:41:35 | |
358 BTC | $ 20 721 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GTNXcTkUb2eX2aoeUpoDkd4derxePdhQk | To: 3PRAuczhStMtih5jFWFZE2svsGLjBAiY9B | |||
| 29.11.2021 20:41:35 | |
331 BTC | $ 19 133 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sh4v7q8tkkslv26xq7hdyna2w47pakf204ad4 | To: bc1qjs9wqjy6fulhmy9asz56sqalnq0tzxjey82jhd | |||
| 29.11.2021 20:41:35 | |
148 BTC | $ 8 542 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyl6nrcxk796t3a00g5zuchpl9dmyh599vvl8m | To: bc1qxgjt97umvtjgwgc9xvxt8tth5mjexfqd45nane | |||
| 29.11.2021 20:41:35 | |
664 BTC | $ 38 411 316 | (unknown) | (unknown) |
| Type: transfer | From: 38u2JmwjEGZHag6xZjbcbTK2fig6ggZ1Ea | To: bc1qkk5zm4k2vzlzv7p70qugkra8jdn7gdzltdfnzv | |||
| 29.11.2021 20:41:35 | |
145 BTC | $ 8 409 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DZnYgoFrLTKAU3H9Wjh2XYnrdxFPos9C7 | To: bc1q9ty0yjnjpldkvlj8fd3633w5l6efcquvp464nj | |||
| 29.11.2021 20:41:35 | |
382 BTC | $ 22 108 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57eemwpyznhnkx2u7a26va940jv3vqyptwk62f | To: 35bta6zvBqwcQERUKLGJbRQ7Pm9ZaV6bps | |||
| 29.11.2021 20:41:35 | |
144 BTC | $ 8 327 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0q6uvx7zkmxjve2ylscq9xyc0ffpmnd0a049p | To: 38pJxcDcf754hGYz99aqsDJ348sCn2Cg1q | |||
| 29.11.2021 20:41:35 | |
686 BTC | $ 39 691 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3kwmhfc9vs3rz4tks75ht64w3svzdefplw907 | To: 3LM6YubZ41hjUN5Zyx79Bfq2UGzRssAKNs | |||
| 29.11.2021 20:41:35 | |
101 BTC | $ 5 824 707 | (unknown) | (unknown) |
| Type: transfer | From: 35rsbAJLWfH6HyifMKiZjfzborCrCGAnxz | To: 3BUreCR3eDShAcAmkng8CP9YxjJ32JkCUS | |||
| 29.11.2021 20:41:35 | |
127 BTC | $ 7 351 097 | (unknown) | (unknown) |
| Type: transfer | From: 358YGuh3XrWJbZ8B5YhW8rrR8hpPz8bqDq | To: 3BGGGxH4Lv8w8XUitL51z8ECiRyYj6fj28 | |||
| 29.11.2021 20:41:35 | |
574 BTC | $ 33 173 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQAa382iJ4MFFGcT92CqfkGiSxUbSnCg | To: 3FSUjEBwHrwmWxczupGK6SQsL5y5ULfpgv | |||
| 29.11.2021 20:41:35 | |
518 BTC | $ 29 936 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFHPgyJtGp1WQ3eKSd3UGz3CsuMWaXfm | To: 3CkDLYyA82vXfqR8Yv7Sxjj7c7CKdA43qY | |||
| 29.11.2021 20:41:35 | |
98 BTC | $ 5 686 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtmj46esmsjpe4x02jy8n652xte6qag3e95xgc | To: bc1q7c3dhk9zukfck2ws88yf3nsys4fgah9xcj802c | |||
| 29.11.2021 20:41:35 | |
142 BTC | $ 8 231 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QyMq3pSPHS2k3awAHaaXyS4cntqkJS3c7 | To: 3Ai5S6JedYxVG8fg5m1RDKUL7UYLE3TxLF | |||
| 29.11.2021 20:41:35 | |
236 BTC | $ 13 634 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8up3l4jjp35sj42gzg6nrdn0np3908gmd4rjp | To: 35UjgPbqT6sAADbUGLWR1NwFYyMAymmAow | |||
| 29.11.2021 20:41:35 | |
307 BTC | $ 17 747 712 | (unknown) | (unknown) |
| Type: transfer | From: 3K6nU3vJyPA1gJyREvbCVEH4GVEqf5aX8E | To: bc1qjyvr8tsqhuy74uh6agerpu839cqtt2x9qr6lp8 | |||
| 29.11.2021 20:41:35 | |
89 BTC | $ 5 138 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FRBVuHv29VCZaAxfE1UANQvZ37Um6A9CB | To: 3AkASWXboqjWXoiEgEd63gWSboWiRrJYkU | |||
| 29.11.2021 20:41:35 | |
758 BTC | $ 43 851 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6cqg3hjkx6p87zgkkws53x0lulhhv4nd8l60 | To: 34YjQnMrDkkESkJCtgz7VcN86EWkNLjY5Z | |||
| 29.11.2021 20:41:35 | |
220 BTC | $ 12 718 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRC7anQj9d8p82LoN7TavcmGWacaeF9q | To: bc1qqyy2hv6ajaq7zs7wx7d666d8l7xm0dnpn5vrwu | |||
| 29.11.2021 20:41:35 | |
437 BTC | $ 25 274 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PkYNzehFnto7sGyFoG1QZtX4hxqUAizuj | To: 31xTjfW7ARKivbv2cn2Sn8D1gwXJbAauRS | |||
| 29.11.2021 20:41:35 | |
757 BTC | $ 43 770 268 | (unknown) | (unknown) |
| Type: transfer | From: 32vCsK9RhWJpuEsAwbjjthTvybTfGTC1mr | To: bc1q6qsq44f9pgau695qen0kxnusppwvwr9q4p89zn | |||
| 29.11.2021 20:41:35 | |
90 BTC | $ 5 204 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.11.2021 20:14:37 | |
142 BTC | $ 8 352 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJNJs9Ep9fBvQ1sMeCRziNwmYnXG1nD2 | To: 3QyMq3pSPHS2k3awAHaaXyS4cntqkJS3c7 | |||
| 29.11.2021 20:14:37 | |
279 BTC | $ 16 344 017 | (unknown) | (unknown) |
| Type: transfer | From: 3ADVnhTMKifoBeYmNrUbSJayqxanq4iyQt | To: 3Mx9YDX7nSCBjNQNcM1LfhbpQttj6L32tf | |||
| 29.11.2021 20:14:37 | |
145 BTC | $ 8 533 654 | (unknown) | (unknown) |
| Type: transfer | From: 3N2tbP8JRP8g4u2ttT6ZWy1t9a78vsGRDZ | To: 3DZnYgoFrLTKAU3H9Wjh2XYnrdxFPos9C7 | |||
| 29.11.2021 20:14:37 | |
285 BTC | $ 16 723 376 | (unknown) | (unknown) |
| Type: transfer | From: 3D8qcDXknkmyWSJeBiWuArxLmv4z7TeLzn | To: 37woDTNHaj356uWPgCAkiiLi3YbYFb38LF | |||
| 29.11.2021 20:14:37 | |
144 BTC | $ 8 466 796 | (unknown) | (unknown) |
| Type: transfer | From: 37t5UqQGavtB5oE7dQ2DdiZtnksSi2o5fj | To: bc1qa0q6uvx7zkmxjve2ylscq9xyc0ffpmnd0a049p | |||
| 29.11.2021 20:14:37 | |
308 BTC | $ 18 063 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AMqJQEfGVVsKJkrs7jU1ro4czCNk9b54d | To: 3DiNoJZyPdXxkdhqausckJSkLa54NnCzsV | |||
| 29.11.2021 20:14:37 | |
238 BTC | $ 13 941 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EiFRSJkNGVL2VWax34xSE9u4SvL1KQSSB | To: bc1qgyhyrx03ucmhxnah5pj397vrj34q2mujlqwh3n | |||
| 29.11.2021 20:14:37 | |
331 BTC | $ 19 420 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgm2GvPV7WHsVh47fDXRCUvrDRBfxq7Ay | To: bc1q8sh4v7q8tkkslv26xq7hdyna2w47pakf204ad4 | |||
| 29.11.2021 20:14:37 | |
305 BTC | $ 17 883 418 | (unknown) | (unknown) |
| Type: transfer | From: 3NKWtQ5X4ViPiYD8BfG752MyHtB1YFYKdP | To: 3N4k6FBgihNwzogQA9WT5S1ALqp1vy3rXn | |||
| 29.11.2021 20:14:37 | |
247 BTC | $ 14 500 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft846ppmPWevoaeTZ2rsJJnNDUVeFuvTj | To: 3KDMNX87S5ZSQXUSkVHG2qChG9fkwwHwE4 | |||
| 29.11.2021 20:14:37 | |
243 BTC | $ 14 236 972 | (unknown) | (unknown) |
| Type: transfer | From: 32EDrYUT4UBu2d4cdnA45zaU8ZiVfKqicw | To: 3DGBRWWHV1LbcLs2KEE1c1nMKH5BL9ATbE | |||
| 29.11.2021 20:14:37 | |
307 BTC | $ 18 009 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z0s802zwwz9f2pj940jarssyqupp4rlh9mwf2 | To: 3K6nU3vJyPA1gJyREvbCVEH4GVEqf5aX8E | |||
| 29.11.2021 20:14:37 | |
382 BTC | $ 22 434 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JUfEMjAZbQe7Gmf939fTQJhSMFxU8aSMt | To: bc1q57eemwpyznhnkx2u7a26va940jv3vqyptwk62f | |||
| 29.11.2021 20:14:37 | |
148 BTC | $ 8 675 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NC7AFTfDDB164re8VEbdoqcFTWgncKh1H | To: bc1qqyl6nrcxk796t3a00g5zuchpl9dmyh599vvl8m | |||
| 29.11.2021 20:14:37 | |
133 BTC | $ 7 827 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnyv32e6n3vds2vkzxvujf2n4j2v6r8wxsk0lt | To: 3Kb66QVZsDpAPiRxMr1PiUrjdy8MsX6s4Z | |||
| 29.11.2021 20:14:37 | |
98 BTC | $ 5 770 133 | (unknown) | (unknown) |
| Type: transfer | From: 351zm98ZaQyusU5uG1v9ihLWAR8oSwXVuo | To: bc1qqtmj46esmsjpe4x02jy8n652xte6qag3e95xgc | |||