Whale movements
Last update: 06.09.2026 23:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 18:47:34 |  |
419 BTC | $ 24 822 166 | (unknown) | (unknown) |
| Type: transfer | From: 37zWKsDiWknD8gTGxat5tRuMQeE2PJBHTK | To: 3MZjeVkMHQVvrNrdBS72RgN3NZzCedE2Ef | |||
| 29.11.2021 18:47:34 | |
331 BTC | $ 19 584 902 | (unknown) | (unknown) |
| Type: transfer | From: 36xZx5VuUKEnMcz6hnKqhsXwkA6NJ9H7o8 | To: bc1q9hm2fx4qejgdh786nmtcjafupzhuwxpufj7tal | |||
| 29.11.2021 18:47:34 | |
517 BTC | $ 30 615 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BcDGVS8vaGeSfNeFsvAr7sWDe6U6coEf5 | To: 3CvTexVyLMSSiE3cw4SUwnCxtX1wm4pDN1 | |||
| 29.11.2021 18:47:34 | |
145 BTC | $ 8 568 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Aocq8AvGxeA5PgL2FP8e8bnoTHwMVs6aZ | To: bc1qfh42tpaqxg4q0az33zkcf6j2dx7may700nhk4d | |||
| 29.11.2021 18:47:34 | |
238 BTC | $ 14 064 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeMnrqxgLKsS7a1bWmsRq9MxvFkXvGJn | To: 3JderWdDmwQuXCk7nyK71nHtZDUdgZrWQW | |||
| 29.11.2021 18:47:34 | |
148 BTC | $ 8 752 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5kjughx8r6r79e2lyr0ggkwxuhrxjtyje8hxp | To: 3BFBXYA34oAyEzMqoBJpKFTakXx4f1dCy4 | |||
| 29.11.2021 18:47:34 | |
100 BTC | $ 5 917 297 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 18:47:34 | |
228 BTC | $ 13 493 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzr65f0tpf60x9sz60h936yguqdagqsulpzw2n | |||
| 29.11.2021 18:47:34 | |
350 BTC | $ 20 710 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 29.11.2021 18:29:34 | |
171 BTC | $ 10 009 084 | (unknown) | (unknown) |
| Type: transfer | From: 13dNkcUzHiivypy9XPPXWMM57mCokkVjPi | To: 1BFjrAwsbSS8VdTBUJzQcEvPa8R1fiLg5e | |||
| 29.11.2021 18:29:34 | |
154 BTC | $ 9 026 144 | (unknown) | (unknown) |
| Type: transfer | From: 1KxrMKtSZYBnhBDoc53oNmA2P9yaYAYKq2 | To: 1Q5SmFDgxP9jHyJ6ohrtCNnkfdFaiJxVeY | |||
| 29.11.2021 18:29:34 | |
510 BTC | $ 29 805 582 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.11.2021 18:29:34 | |
107 BTC | $ 6 276 575 | (unknown) | (unknown) |
| Type: transfer | From: 1Nq5aKEEJMidq75zF1qxYgVKEAH77US7UC | To: 1LBREBKopCGMYVEnFCH2hHHnVeHdMjg25p | |||
| 29.11.2021 18:29:34 | |
300 BTC | $ 17 533 842 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 29.11.2021 18:29:34 | |
99 BTC | $ 5 770 643 | (unknown) | (unknown) |
| Type: transfer | From: 1EkTr7q3uYEGnqkzPoXf3M1iRBTgquwqJA | To: 1C4rYHgUAF1RT9bJDkd6nXPuuwqH9QVnkc | |||
| 29.11.2021 18:29:34 | |
100 BTC | $ 5 822 077 | (unknown) | (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1EkTr7q3uYEGnqkzPoXf3M1iRBTgquwqJA | |||
| 29.11.2021 18:29:34 | |
89 BTC | $ 5 193 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw5gxfg597q5w3q84uxjpmk396w93d2h85whzyusa5wxwhhrrxlsgy0af4 | To: bc1q4g6nw3yfc0swc3wrdamvh3grfnspudpjw9lkjfahrgqzgl3arpkssrmcwf | |||
| 29.11.2021 18:28:32 | |
563 BTC | $ 32 900 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JMKLp1xX22iHptE9y8yaRjkc1qoZb5yE | |||
| 29.11.2021 18:28:32 | |
1 396 BTC | $ 81 591 050 | (unknown) | (unknown) |
| Type: transfer | From: 1HFV5ijXme47pYjSp1py98mipBndoCm8iR | To: 17gZ9KiT1DrfeMJWFJpgLSp6X49vnKd7n8 | |||
| 29.11.2021 18:28:32 | |
1 396 BTC | $ 81 591 050 | (unknown) | (unknown) |
| Type: transfer | From: 1HHp5pCj6fxDifxPPRX1rYsfXDbHMzZY8 | To: 14mScK1Qu6jYvu3D9wWv14283gGgWgtbu5 | |||
| 29.11.2021 18:28:32 | |
250 BTC | $ 14 611 517 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.11.2021 18:28:32 | |
338 BTC | $ 19 766 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0avrshlpn6rzl0vrf64lnhat6udrwsavuft7k0z4m3rrhqhaksq6aq2xg | |||
| 29.11.2021 18:25:53 | |
279 BTC | $ 16 273 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LLit1BCaybh22HzfQsHFHsfkCgFhjUnE4 | To: 36Hy6o2ozjMJK2XNDf1USYCoL853h3oBjn | |||
| 29.11.2021 18:25:53 | |
127 BTC | $ 7 409 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea1ufLmGwJhv9VuVuuvRMMaugkisxTDpf | To: 3HExYkwtPk6QoS6yFssGMAKdxWLwcsYFxm | |||
| 29.11.2021 18:25:53 | |
220 BTC | $ 12 845 057 | (unknown) | (unknown) |
| Type: transfer | From: 352xhug4ETdKofrxEjjpeKa3rDRKmvboQ5 | To: 3N63oNNCXZHyXoWigZbJTgRfBqieVZhbBE | |||
| 29.11.2021 18:25:53 | |
1 171 BTC | $ 68 267 520 | (unknown) | (unknown) |
| Type: transfer | From: 32crURAScL3gXPDhMqvewMfs5KZr7Ay9Ld | To: 3AtTkPvsuFQsqPWG5C97boAgGGtZxVnTcR | |||
| 29.11.2021 18:25:53 | |
167 BTC | $ 9 748 040 | (unknown) | (unknown) |
| Type: transfer | From: 35c7XM4kwDfUiBKvT2pbPgLqNQU54298Pi | To: 35TAA4tqhXZ7GxJT7pypicAEUhxQNfDDte | |||
| 29.11.2021 18:25:53 | |
574 BTC | $ 33 433 798 | (unknown) | (unknown) |
| Type: transfer | From: 3QBzwVgaEqdeN6GYgoeSoyEj1xTyLcE6d5 | To: 3QJ6ZpJ1DZDskQ3hTCPbeB9QFyTN1KnPuv | |||
| 29.11.2021 18:25:53 | |
111 BTC | $ 6 468 748 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 369bPinKitWTUdjx7wmHPrL5yqWPFQKdpQ | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.11.2021 18:25:53 | |
437 BTC | $ 25 444 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KMEZCpMBGWKYfakZzvhYgqSbyhr4o3Ct8 | To: 3CLgYRXxFC7hikqc2HSFm7nCWgT8w2eoJK | |||
| 29.11.2021 18:25:53 | |
95 BTC | $ 5 533 228 | (unknown) | (unknown) |
| Type: transfer | From: 374qjH8JSpfeaKLSBPvB96D1cWCHXTWeFE | To: bc1qk5h8y58uerezpxtn8lzc4hkrf02n4kxctdxyp7 | |||
| 29.11.2021 18:25:53 | |
358 BTC | $ 20 884 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZsjCnFyaNK5qxDUtXJJGr4EJdY9YB8b | To: 3Ac2zgrij2UZfSMFirnFNPZ9CZrtLWz6fj | |||
| 29.11.2021 18:25:53 | |
249 BTC | $ 14 522 370 | (unknown) | (unknown) |
| Type: transfer | From: 39emat5Suj2B2SBbAxfA6m77kPxYtH4vbe | To: 3MmfMNJGyRQxU34A882vjrTjhAqpsMq1Dt | |||
| 29.11.2021 18:25:53 | |
98 BTC | $ 5 731 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja6srydgw993jzrad58zfvdnpasd2ylcugklsc | To: 3JertVGhQ8d7639DGFgGb7ZDUEMXBJ2yjL | |||
| 29.11.2021 18:25:53 | |
686 BTC | $ 40 001 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QtWJrC2b4JtcjqbgkMMo5voENp3prYPWk | To: 3FCd6f5zpQicEHpN6VVg32rrZZZFKj9Mnr | |||
| 29.11.2021 18:25:53 | |
1 275 BTC | $ 74 301 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E8o5RJGPmMHDvn1VrjnU9GEUwQo55MKSY | To: 3EhvaVmUuAXHHX2NtP6t3UyS4MS6DhSJDE | |||
| 29.11.2021 18:25:53 | |
664 BTC | $ 38 712 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq4zKp7E43T2umbDQ17KLvxg7m6MnTjSv | To: bc1q9pqc0h20hew37v2gfqaasd3eqh2ea3j5n2yrhp | |||
| 29.11.2021 18:25:53 | |
307 BTC | $ 17 886 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HL3ZkMCBLWC6TeB2gfoiW3BKfnQGS1Fvc | To: 3BvDANBE8nPDffMBtRzqi7AVADfD8VM2HZ | |||
| 29.11.2021 18:25:53 | |
517 BTC | $ 30 151 664 | (unknown) | (unknown) |
| Type: transfer | From: 3A3zgZSQA8AgYUwh2GWTGCjWvDYHGCinpS | To: 3BcDGVS8vaGeSfNeFsvAr7sWDe6U6coEf5 | |||
| 29.11.2021 18:25:53 | |
1 467 BTC | $ 85 472 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040cgc8e5c0rq7j9zdexs7a4um4my28g9vylqz | To: 3GTM8fXSJUa39GeCpHr4aeQavXMVDJ97ue | |||
| 29.11.2021 18:25:53 | |
668 BTC | $ 38 903 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKSRDVH5DoPAm2w97epKNfqJHZQWicTY | To: 3F9Cxn82sPuQgYWgsNSUQWSbts1vfuuoGm | |||
| 29.11.2021 18:25:53 | |
382 BTC | $ 22 283 132 | (unknown) | (unknown) |
| Type: transfer | From: 33raQuVM3HRa5h4MLovYVEhXoePj4JUtKy | To: bc1q2pk2f6aml5gfservs6ey3rhk3pv6uzjh8qfucn | |||
| 29.11.2021 18:25:53 | |
308 BTC | $ 17 951 558 | (unknown) | (unknown) |
| Type: transfer | From: 34grA3WC4jx9HQv3kvxY6D5uxsGiDzHtDG | To: 3NM7MrogdZUo1mCAaPX9oFVV8T4fBuwcY9 | |||
| 29.11.2021 18:25:53 | |
518 BTC | $ 30 172 356 | (unknown) | (unknown) |
| Type: transfer | From: 36ysi64N9tdK2qkBiwVSHqeLjWaqs4sUD9 | To: 3FkHTJR9AYwwjFTHapeWuRxSExv3kLgyqi | |||
| 29.11.2021 18:25:53 | |
97 BTC | $ 5 656 332 | (unknown) | (unknown) |
| Type: transfer | From: 34ygvcSvQGYF5QTWzHbZ141Cv8ehyCVQkq | To: 3KbqXAFiqbEYU93Ka7wLJ6f9f9aRUcgSSe | |||
| 29.11.2021 18:25:53 | |
1 203 BTC | $ 70 088 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Edw9a4KmBKdWeymTYiwjjqjY1Ukc1xHhQ | To: 3Am3sRLDzRXuo4LdwvcCD3ZSW6PfZQ1zcc | |||
| 29.11.2021 18:25:53 | |
101 BTC | $ 5 874 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QAp5ZXPjHLfhpprmLHVUpa6imLfNWrWJR | To: 3DRWM5zYTQCQTAQwYFkPRUWrww1TmdnZQj | |||
| 29.11.2021 18:25:53 | |
774 BTC | $ 45 121 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ASpgfaefarq3d6HUiQQNik6KGaSMrLFGD | To: bc1qmwnfn5kvf2sc0h7t243dj5dkd3pwmeu3t5jcrs | |||
| 29.11.2021 18:25:53 | |
576 BTC | $ 33 585 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h30v4rpdeuumr8de0k2c67zcvxt33u7aetul8 | To: bc1qc22sjjvfevzvpq3t9kzhgsqz30u7twl3527d3h | |||
| 29.11.2021 18:25:53 | |
795 BTC | $ 46 329 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AjLp3qRcqKkqmUtp5sYK1FEbkbbB3MTfj | To: 39wcAfCScB4Be38y5ZdayxyLmLsRv5fzEt | |||