Whale movements
Last update: 06.09.2026 23:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 20:14:37 |  |
250 BTC | $ 14 654 402 | (unknown) | (unknown) |
| Type: transfer | From: 39vbV35oCZHQahk4gsW8E7DbwSnUMmRQ1Y | To: bc1qc4q7hk9jjccp628m64k8yv2fp7wappdatshvqn | |||
| 29.11.2021 20:14:37 | |
89 BTC | $ 5 215 281 | (unknown) | (unknown) |
| Type: transfer | From: 3EBmkgeKMAyY8b9XRkYFcYQgwMhuEyVrC6 | To: 3FRBVuHv29VCZaAxfE1UANQvZ37Um6A9CB | |||
| 29.11.2021 20:14:37 | |
358 BTC | $ 21 027 668 | (unknown) | (unknown) |
| Type: transfer | From: 31istXcmL8TjSTqXvyxeF7QjRrob61dZWg | To: 3GTNXcTkUb2eX2aoeUpoDkd4derxePdhQk | |||
| 29.11.2021 20:14:37 | |
236 BTC | $ 13 836 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanma6xgehvjjs6q4wphjj4swwe802dfm46g24f | To: bc1qu8up3l4jjp35sj42gzg6nrdn0np3908gmd4rjp | |||
| 29.11.2021 20:14:37 | |
220 BTC | $ 12 906 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EE1nfEbYDKXcWsnXziyvwFHCnxT69kpzo | To: 3HMRC7anQj9d8p82LoN7TavcmGWacaeF9q | |||
| 29.11.2021 20:14:37 | |
134 BTC | $ 7 834 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjay25nle7dh297z5es46q7ydp9c6xzkdz2laf | To: 38PJqEMTyRCe8NZQgUJDzPgN5rNhoRQeSx | |||
| 29.11.2021 20:14:37 | |
419 BTC | $ 24 613 102 | (unknown) | (unknown) |
| Type: transfer | From: 37BGFdQc8SfNQeGmoHBLRru8bntnBAL4yx | To: 3LZVif288R57nfNNAoRJbxaTfJ68V6VhEJ | |||
| 29.11.2021 20:14:37 | |
127 BTC | $ 7 459 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Lixk42fjDuYEZa47PpL2yqQcgzQASSAHH | To: 358YGuh3XrWJbZ8B5YhW8rrR8hpPz8bqDq | |||
| 29.11.2021 20:14:37 | |
167 BTC | $ 9 779 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hwmzwshea9xumceq0h6adma68n2n2pckx2wtv | To: 33b9YKuPDKEzAqDtPmcqpg4zCi1whPL1Ay | |||
| 29.11.2021 20:14:37 | |
101 BTC | $ 5 911 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qferunsrkqsqn86n2epnfk2m8j626n5a8u68ds9 | To: 35rsbAJLWfH6HyifMKiZjfzborCrCGAnxz | |||
| 29.11.2021 19:59:54 | |
99 BTC | $ 5 836 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1qrx4w22uame5dypel2l3l46ptrq03gxjlsu5yhg | |||
| 29.11.2021 19:59:54 | |
117 BTC | $ 6 887 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ee4zvqs4gsvlqjyjx8ze24ec8v8rutdzmkv4cpw982zzca9jezqqv8fea | |||
| 29.11.2021 19:59:54 | |
97 BTC | $ 5 710 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1quflfssx2jpgayc9vyyy5ns9zwrvs668tks5e0zxfgndwlp64zxzs2r82vd | To: bc1q58p76tnvrdctc00hc80qklydeplf3xqp0xfzgkuhr9cg8e89q4us3nkvmp | |||
| 29.11.2021 19:58:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 19:54:11 | |
101 BTC | $ 5 914 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedd46a5h32yqp4962rdxersyp44vkwwmt9szw9 | To: bc1qferunsrkqsqn86n2epnfk2m8j626n5a8u68ds9 | |||
| 29.11.2021 19:54:11 | |
472 BTC | $ 27 677 220 | (unknown) | (unknown) |
| Type: transfer | From: 3284NqbUGXn8pYsMuJLdy5L8fpF2xzqKGN | To: 36xrFcPEmcPZw6aEFU92AYSycdb3j2aq7s | |||
| 29.11.2021 19:54:11 | |
250 BTC | $ 14 659 242 | (unknown) | (unknown) |
| Type: transfer | From: 3E8dSpyX3xhXbJnJspPGENXdQH7e52u3Yz | To: 39vbV35oCZHQahk4gsW8E7DbwSnUMmRQ1Y | |||
| 29.11.2021 19:54:11 | |
1 171 BTC | $ 68 755 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTkPvsuFQsqPWG5C97boAgGGtZxVnTcR | To: 3LPhRSgWdcHnDhcqtwLfkdzej2rjidX9A4 | |||
| 29.11.2021 19:54:11 | |
308 BTC | $ 18 076 070 | (unknown) | (unknown) |
| Type: transfer | From: 37bTsVo1owjLpmusjSyMRUEHx67ztwZcyz | To: 3AMqJQEfGVVsKJkrs7jU1ro4czCNk9b54d | |||
| 29.11.2021 19:54:11 | |
279 BTC | $ 16 349 159 | (unknown) | (unknown) |
| Type: transfer | From: 3BFWrzRQTStiVuqdRSPgCR1pZKgYpw4hNx | To: 3ADVnhTMKifoBeYmNrUbSJayqxanq4iyQt | |||
| 29.11.2021 19:54:11 | |
133 BTC | $ 7 831 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSFYnDNH6RVa3FrAusEcsd2zCLyX39dv | To: bc1qnnyv32e6n3vds2vkzxvujf2n4j2v6r8wxsk0lt | |||
| 29.11.2021 19:54:11 | |
1 682 BTC | $ 98 736 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MBGBmuC7kyPt1xVcoprFPjs7u7Z356f42 | To: 3MFcw6Sru6GS4scgpt4bXCqKzk8VUqfymt | |||
| 29.11.2021 19:54:11 | |
1 525 BTC | $ 89 480 950 | (unknown) | (unknown) |
| Type: transfer | From: 3C7E3rqKFYFZqmi6eCTw1Mg5gFcoDYru8m | To: 3FkVQKX7vnp1McPdTKb33qvxFkvj9qTaWA | |||
| 29.11.2021 19:54:11 | |
521 BTC | $ 30 603 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EaVnBkRMTjANn7sqDT9KAMStSMXKN4dZY | To: bc1qcr7vj3c83gl8gnlekwhcqfe3kp3t8v9xs0wsqs | |||
| 29.11.2021 19:54:11 | |
220 BTC | $ 12 912 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k2n6unt4zc39a7lcf2nm4les8cxqc5k5w3280 | To: 3EE1nfEbYDKXcWsnXziyvwFHCnxT69kpzo | |||
| 29.11.2021 19:54:11 | |
444 BTC | $ 26 076 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qc9x7gf6fcq3nhv9caed7q047xqf0nxyzndg8 | To: bc1qz4ff38hwkmp5vtl0lqkf7e9mrs44hwj28naycf | |||
| 29.11.2021 19:54:11 | |
358 BTC | $ 21 033 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PQV1vK2jEJmwWDHi9aGTdELvz3xTDSET6 | To: 31istXcmL8TjSTqXvyxeF7QjRrob61dZWg | |||
| 29.11.2021 19:54:11 | |
774 BTC | $ 45 445 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnfn5kvf2sc0h7t243dj5dkd3pwmeu3t5jcrs | To: 3Lpdnnqq112eddoZJKQrZyjrD69msv2Q6Q | |||
| 29.11.2021 19:54:11 | |
142 BTC | $ 8 361 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wk5aa0jryr7ghvaje0p64nzfxtk034gelm6qt | To: 3BDJNJs9Ep9fBvQ1sMeCRziNwmYnXG1nD2 | |||
| 29.11.2021 19:54:11 | |
604 BTC | $ 35 436 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnukz77j4wdx623xadxmgyzhcukg4qsas87z3 | To: 33i4k9AY8Lp6gVFhM2Kb7UPpZR56h6yjPt | |||
| 29.11.2021 19:54:11 | |
551 BTC | $ 32 353 902 | (unknown) | (unknown) |
| Type: transfer | From: 34Wwtjut1rB2wscAYhnMdZtYxvQiSsdRGX | To: 3LQRnM58Q9CAd7M7SwKKbCiSgV1CdegrQC | |||
| 29.11.2021 19:54:11 | |
769 BTC | $ 45 143 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpjrk5XSgVKXMVCYXApUNi13AgWP5BGxK | To: 3K8XJ1kQH9ruhmYV3yhHw3Whc8PDDDMftL | |||
| 29.11.2021 19:54:11 | |
382 BTC | $ 22 441 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BCWhBAQo43CabTsPGkhLDsw3dfDkvNerj | To: 3JUfEMjAZbQe7Gmf939fTQJhSMFxU8aSMt | |||
| 29.11.2021 19:54:11 | |
576 BTC | $ 33 825 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BBornGe84y2oUaawv2QhXo49fU6qz7Pnq | To: bc1qxtj0e5t3g0356y09fal7xa9tx8qh96m4rmkv44 | |||
| 29.11.2021 19:54:11 | |
167 BTC | $ 9 782 264 | (unknown) | (unknown) |
| Type: transfer | From: 37KK6cxH9sCRk92z55BzCMbM1PDBYTxiqq | To: bc1q5hwmzwshea9xumceq0h6adma68n2n2pckx2wtv | |||
| 29.11.2021 19:54:11 | |
435 BTC | $ 25 524 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph7MTMUPeQxZNyYm3t6w2xzfRqmR8ZhxY | To: bc1qrzvractqy49r69wm8fxs8x6wwv75dmrze96y22 | |||
| 29.11.2021 19:54:11 | |
1 467 BTC | $ 86 085 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GTM8fXSJUa39GeCpHr4aeQavXMVDJ97ue | To: 3A6nYNXZwG4usemQwiwPFRSfPFc7bA2eEC | |||
| 29.11.2021 19:54:11 | |
145 BTC | $ 8 536 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JSVtURXkH3s3jbqyf2X3NarZ6XYTCrcuP | To: 3N2tbP8JRP8g4u2ttT6ZWy1t9a78vsGRDZ | |||
| 29.11.2021 19:54:11 | |
1 275 BTC | $ 74 833 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EhvaVmUuAXHHX2NtP6t3UyS4MS6DhSJDE | To: bc1q9n2fax9rnu4ydflgpxduv0236gnkacvwnunpma | |||
| 29.11.2021 19:54:11 | |
305 BTC | $ 17 888 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QBk6GPzZ6YMYYzcWxUvN2E34mvN2x3kku | To: 3NKWtQ5X4ViPiYD8BfG752MyHtB1YFYKdP | |||
| 29.11.2021 19:54:11 | |
668 BTC | $ 39 179 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J8e1i4Tzn9hEoWtcyqUhe1GXTykeKMCSF | To: bc1qddrrr03pjuep25wugyzrcrzscnndajuf824u9v | |||
| 29.11.2021 19:54:11 | |
1 046 BTC | $ 61 366 664 | (unknown) | (unknown) |
| Type: transfer | From: 3N8HPoDrfWRUmYNmQzQHPW5KYzmwY2ei5C | To: bc1qatz7tm54mhew4ye87ws8808t82ucqnldvd0q7s | |||
| 29.11.2021 19:54:11 | |
795 BTC | $ 46 660 320 | (unknown) | (unknown) |
| Type: transfer | From: 39wcAfCScB4Be38y5ZdayxyLmLsRv5fzEt | To: 39fGhnhHxkmpC86jHUCEaR5N3CxZPTZupy | |||
| 29.11.2021 19:54:11 | |
243 BTC | $ 14 241 585 | (unknown) | (unknown) |
| Type: transfer | From: 3JMWsWYHUmNyUrzGam2FfeyaGRo8Bv1BcD | To: 32EDrYUT4UBu2d4cdnA45zaU8ZiVfKqicw | |||
| 29.11.2021 19:54:11 | |
236 BTC | $ 13 839 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ljxjlln2px9c5y72qrpyxzz7ar3g9c0d9qag | To: bc1qanma6xgehvjjs6q4wphjj4swwe802dfm46g24f | |||
| 29.11.2021 19:54:11 | |
1 467 BTC | $ 86 098 130 | (unknown) | (unknown) |
| Type: transfer | From: 37aQpw2HnmWCMpkGt8K25onAY44XyfvQtW | To: 3NsujD3JUgPfHKo3Q6KUobpTkZWdftEXof | |||
| 29.11.2021 19:54:11 | |
444 BTC | $ 26 056 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f667aq90lnt6uuqveqw5ad3ftjzdrtwr30hs4 | To: bc1qchtq432a8laspe9xah8jxmk8ey4ktrckrqlf5y | |||
| 29.11.2021 19:54:11 | |
148 BTC | $ 8 677 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PuFiUq926QMsTkbj7Df1n6KY8h5XZT46y | To: 3NC7AFTfDDB164re8VEbdoqcFTWgncKh1H | |||
| 29.11.2021 19:54:11 | |
437 BTC | $ 25 626 072 | (unknown) | (unknown) |
| Type: transfer | From: 36VvpHTZwX5VxHqvL9zXGa4SJN8AHsu4jH | To: 3FTmdP5LW9JzvejgYx7UGpNMPrMBrT6Ebd | |||
| 29.11.2021 19:54:11 | |
134 BTC | $ 7 842 156 | (unknown) | (unknown) |
| Type: transfer | From: 37N5p5D7t4wUPL7DJjRHy6mF46SYmpH93e | To: bc1qpjay25nle7dh297z5es46q7ydp9c6xzkdz2laf | |||