Whale movements
Last update: 06.09.2026 23:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 18:57:57 |  |
265 BTC | $ 15 606 736 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 29.11.2021 18:57:57 | |
217 BTC | $ 12 773 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 29.11.2021 18:57:57 | |
280 BTC | $ 16 490 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GLGFPMxw3K59tdkbRRDSoW1NP5GShLCZS | To: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | |||
| 29.11.2021 18:57:12 | |
94 BTC | $ 5 540 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33jn4kawjz76q6udkmjnakzdkgsv7lkhpnwf3f | To: 31j8in7YwHMS5dP8cemCVw9HFh9tzNhi3A | |||
| 29.11.2021 18:57:12 | |
214 BTC | $ 12 603 176 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 29.11.2021 18:55:30 |  |
6 406 500 USDT | $ 6 406 500 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 29.11.2021 18:49:54 | |
97 BTC | $ 5 749 653 | (unknown) | (unknown) |
| Type: transfer | From: 3NX6k2dbQidN18Xc8xBhr7sQeu8nEYkCaE | To: 3CRMvXLb59iyH6fXUCn8r3BDbBCXDSFRm3 | |||
| 29.11.2021 18:49:54 | |
113 BTC | $ 6 700 382 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9849hzg9vd6m3hxw5qm058ccmpv8tdpc6lc2spmk9wq6z4wkwhlqa24ax9 | |||
| 29.11.2021 18:49:54 | |
605 BTC | $ 35 862 980 | (unknown) | (unknown) |
| Type: transfer | From: 1LW7UnUKHqUebkm18mufH1czCa96Vha4dp | To: 1Dbq9NvtRFrdjdvEa8CeCWaLeWT5txvx4P | |||
| 29.11.2021 18:49:54 | |
127 BTC | $ 7 506 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq8wtzp4q7tff32e2e8rntg8y570wr8ltdwfgvmp4tp3dn3q0meqyhj20e | To: bc1qj3c83mwuhesvauc5dpqll072nf6kedc3lpm8d6r8k57y6pna68rqvegrha | |||
| 29.11.2021 18:49:54 | |
757 BTC | $ 44 868 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhvpjgh342vyxvd3l2r4669zsprpm7hvjrsnlm | To: 38uMTp73xFYjk5iKCcC1vjYvkj9KshMHgE | |||
| 29.11.2021 18:49:54 | |
687 BTC | $ 40 694 210 | (unknown) | (unknown) |
| Type: transfer | From: 38gMFPH1XR1nX2MvSpW6mSHQzKQEKUUtgM | To: 3KNZb7VY2jT69YHmRdHrQ26wEy3JR8SzKs | |||
| 29.11.2021 18:49:54 | |
686 BTC | $ 40 686 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FCd6f5zpQicEHpN6VVg32rrZZZFKj9Mnr | To: 3NMo18ed8WVMFpZSt1NoBAkomwd4apntKm | |||
| 29.11.2021 18:47:34 | |
143 BTC | $ 8 441 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 29.11.2021 18:47:34 | |
200 BTC | $ 11 834 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.11.2021 18:47:34 | |
670 BTC | $ 39 642 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DW9NdnrgMK94Vxhfxf68vKA7CyFdVY78U | To: 3PbS1hkTQTE8F1QRtFMVcccoGptS4TyK2M | |||
| 29.11.2021 18:47:34 | |
521 BTC | $ 30 854 802 | (unknown) | (unknown) |
| Type: transfer | From: 34up1v5fbiiVdVfi1q2XxsfttBMMay17Uo | To: 3N1qmgfRmaZVTjzV2KY4N68nq34kwpyx2f | |||
| 29.11.2021 18:47:34 | |
279 BTC | $ 16 488 073 | (unknown) | (unknown) |
| Type: transfer | From: 36Hy6o2ozjMJK2XNDf1USYCoL853h3oBjn | To: bc1qx7utjlz86f8pgqpssenaxppas8djdrnva4mj4a | |||
| 29.11.2021 18:47:34 | |
444 BTC | $ 26 274 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55e7ff2ndchhjgfjpuesz5v0efr2mxapgqvvrz | To: 3JeHzT6U2aXYzHnHjEodKbKyEYgKFU79X5 | |||
| 29.11.2021 18:47:34 | |
143 BTC | $ 8 449 476 | (unknown) | (unknown) |
| Type: transfer | From: 31wDEAAF4zcuzFBvYGtv1FEzLC8pfigro1 | To: 35tBNYXNzCaDrEcBXp8Tkh5TmHs6cCNcs7 | |||
| 29.11.2021 18:47:34 | |
444 BTC | $ 26 288 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5egqds50m5z357t5w6l5yh99tasrreye7vmr | To: 3ERhHW1faAqfFMGsLit6kQKeQbkBXNZwaE | |||
| 29.11.2021 18:47:34 | |
308 BTC | $ 18 226 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NM7MrogdZUo1mCAaPX9oFVV8T4fBuwcY9 | To: 39JEyNNVWy2nxKSonoZH5j1S4UMmknVi1G | |||
| 29.11.2021 18:47:34 | |
435 BTC | $ 25 734 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KMUVUraj6Y3iGDrcJYJNCd7p4QNuVg6tM | To: 3A2p6zEo7RhcL2DwcR5YP5CJ25JtYaBDYa | |||
| 29.11.2021 18:47:34 | |
305 BTC | $ 18 034 590 | (unknown) | (unknown) |
| Type: transfer | From: 35ZLWKmFXeCajp7hEt8SotTUum6SdGR5NS | To: 31oTSZBWQhEBsULdDF8avB4D6asvCZGSEu | |||
| 29.11.2021 18:47:34 | |
97 BTC | $ 5 743 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KbqXAFiqbEYU93Ka7wLJ6f9f9aRUcgSSe | To: bc1qkk35eyvfv925et6p0uhvcftggm6nr7lhr7ffwj | |||
| 29.11.2021 18:47:34 | |
236 BTC | $ 13 956 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttmgg9vztzhey9j4pa6rvtuu3azrxjt787enww | To: bc1ql9q9f6huy9ymw57hey5frlmnj9hk8zhkspfm7d | |||
| 29.11.2021 18:47:34 | |
382 BTC | $ 22 625 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pk2f6aml5gfservs6ey3rhk3pv6uzjh8qfucn | To: 3D4Gc62mzApw37SAA7wMY3uXHzJBrvchgp | |||
| 29.11.2021 18:47:34 | |
220 BTC | $ 13 018 935 | (unknown) | (unknown) |
| Type: transfer | From: 3N63oNNCXZHyXoWigZbJTgRfBqieVZhbBE | To: bc1qhgv70h9szmzq4w3uydh3v6346ut76m5wlw2eu5 | |||
| 29.11.2021 18:47:34 | |
574 BTC | $ 33 947 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ6ZpJ1DZDskQ3hTCPbeB9QFyTN1KnPuv | To: 3JXYgTmLzLv6yBLpEGEJSquUoDNwy12SML | |||
| 29.11.2021 18:47:34 | |
243 BTC | $ 14 357 887 | (unknown) | (unknown) |
| Type: transfer | From: 33DnHMixuooBuT8q2ZiAW1mczVin9tVSti | To: 3EYWLXmkDybSP4QpBobTSPnck3m4UbGgAD | |||
| 29.11.2021 18:47:34 | |
668 BTC | $ 39 501 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Cxn82sPuQgYWgsNSUQWSbts1vfuuoGm | To: 3J8e1i4Tzn9hEoWtcyqUhe1GXTykeKMCSF | |||
| 29.11.2021 18:47:34 | |
664 BTC | $ 39 307 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pqc0h20hew37v2gfqaasd3eqh2ea3j5n2yrhp | To: bc1qvqdl55lqr9az87nuymzyfyngawd5847hgexuh2 | |||
| 29.11.2021 18:47:34 | |
250 BTC | $ 14 778 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JYoMiJkxhNY1chEwU2cjrsjx84EadPCZy | To: 3AcxLuP9eSdEdPYSU7kSxJHkC8BF8Wvoi6 | |||
| 29.11.2021 18:47:34 | |
307 BTC | $ 18 161 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BvDANBE8nPDffMBtRzqi7AVADfD8VM2HZ | To: bc1qm9hhz4k9wazvv3jjmx2r86skxfjga4sy8rr777 | |||
| 29.11.2021 18:47:34 | |
134 BTC | $ 7 910 640 | (unknown) | (unknown) |
| Type: transfer | From: 33DFagzMvr2fuad5kYxcbV8FhEG3JgqubA | To: bc1qfmu76mmuxwzu6c9dxfz8sfndv3j674nn5kf3j7 | |||
| 29.11.2021 18:47:34 | |
478 BTC | $ 28 257 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BEFnLeR5AE6GR7TDgC2pKaJ6M2EmqfqEx | To: 3QXdeWkxq7PKXZ9BYbmn769uwMVTtWCsQP | |||
| 29.11.2021 18:47:34 | |
358 BTC | $ 21 205 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac2zgrij2UZfSMFirnFNPZ9CZrtLWz6fj | To: 3Ff4akNQjACNM5aP4kaCXbmVF7yx9G5CQN | |||
| 29.11.2021 18:47:34 | |
167 BTC | $ 9 897 906 | (unknown) | (unknown) |
| Type: transfer | From: 35TAA4tqhXZ7GxJT7pypicAEUhxQNfDDte | To: 3FKybwBvfBJ8oDTfEdUoHHpe8LZXzvwQnc | |||
| 29.11.2021 18:47:34 | |
95 BTC | $ 5 618 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5h8y58uerezpxtn8lzc4hkrf02n4kxctdxyp7 | To: bc1q33jn4kawjz76q6udkmjnakzdkgsv7lkhpnwf3f | |||
| 29.11.2021 18:47:34 | |
437 BTC | $ 25 835 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CLgYRXxFC7hikqc2HSFm7nCWgT8w2eoJK | To: bc1qlneqgvg864pjv45ef73lw708zlj2yurrt7r2td | |||
| 29.11.2021 18:47:34 | |
249 BTC | $ 14 745 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MmfMNJGyRQxU34A882vjrTjhAqpsMq1Dt | To: bc1qpkj04xkzrhzuwvl9lhwsyac9k67ss7q8uf6yve | |||
| 29.11.2021 18:47:34 | |
604 BTC | $ 35 725 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzhc5w2ym5trfsef8q3x3992qw2zyuvknwjxsu | To: bc1qrfnukz77j4wdx623xadxmgyzhcukg4qsas87z3 | |||
| 29.11.2021 18:47:34 | |
101 BTC | $ 5 964 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DRWM5zYTQCQTAQwYFkPRUWrww1TmdnZQj | To: 3KyJv1wpcb7Xj9DGpG1tRET3ddghJvYRJB | |||
| 29.11.2021 18:47:34 | |
127 BTC | $ 7 523 734 | (unknown) | (unknown) |
| Type: transfer | From: 3HExYkwtPk6QoS6yFssGMAKdxWLwcsYFxm | To: 3D4ssF4UHU3BhMaQVNGggS3djdNT5NkK7u | |||
| 29.11.2021 18:47:34 | |
445 BTC | $ 26 327 608 | (unknown) | (unknown) |
| Type: transfer | From: 34S4oyvNtoFRCX6pKEM8AJTMW8F7hSJw2E | To: 3Mt169v3Vzb8ndixEUzQkyogeHUcF5D3wd | |||
| 29.11.2021 18:47:34 | |
518 BTC | $ 30 634 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FkHTJR9AYwwjFTHapeWuRxSExv3kLgyqi | To: 3BkJXte5ZvxqZXX6Qmd1ZpWrPH5bv7L7Hj | |||
| 29.11.2021 18:47:34 | |
145 BTC | $ 8 606 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2vl47df22e2m2dv2fud52lgc59mazp724e2x | To: bc1qre755mwy97cd4kqh7y26cyrhnjd6z9scjngt6d | |||
| 29.11.2021 18:47:34 | |
98 BTC | $ 5 820 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JertVGhQ8d7639DGFgGb7ZDUEMXBJ2yjL | To: 3NBtevVVJECgNgdiJihR9UiLK6Tgz88hS9 | |||
| 29.11.2021 18:47:34 | |
576 BTC | $ 34 102 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc22sjjvfevzvpq3t9kzhgsqz30u7twl3527d3h | To: 3CSjHMQoAxMHDuuvma4ZZ6aMPVWzhHLeAL | |||
| 29.11.2021 18:47:34 | |
134 BTC | $ 7 929 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7y636gc6u66yjr8jyprrpsktxvxk6wfm826vs | To: 3DVYG5tKN77yv6euPzyRj6WwtxcEeqePb9 | |||