Whale movements
Last update: 06.09.2026 23:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 17:53:10 |  |
167 BTC | $ 9 549 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DwcAdCmqrbMrt7mzPQbQGPGvzhjZpXga6 | To: 35c7XM4kwDfUiBKvT2pbPgLqNQU54298Pi | |||
| 29.11.2021 17:53:10 | |
441 BTC | $ 25 177 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpf29ca2a97eyw53etne328z3ey8y2m0we2r84 | To: 3GraGsreRJz5bq7VVZjbnLg3yPjWvYteRM | |||
| 29.11.2021 17:53:10 | |
127 BTC | $ 7 259 949 | (unknown) | (unknown) |
| Type: transfer | From: 383v29VQPJs1TXv7jN1SUjgdjmX43u46Mw | To: 3MgfrJV8YakCW4FA1xeqEfWt9nTSwXoeB1 | |||
| 29.11.2021 17:53:10 | |
243 BTC | $ 13 853 667 | (unknown) | (unknown) |
| Type: transfer | From: 3CUxmz1m1c1jatufKiKvh56Ziak5DnRm3u | To: 3AQ2HhRz6v2L11RupDbFMUL91kw7NDfw7A | |||
| 29.11.2021 17:53:10 | |
249 BTC | $ 14 226 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqv4kkpvvrhwq30q20d659gtr6uas6ggfuq806 | To: 39emat5Suj2B2SBbAxfA6m77kPxYtH4vbe | |||
| 29.11.2021 17:53:10 | |
236 BTC | $ 13 467 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LPxEMYY2f2jyQTjigRbPqusohum1u1oF8 | To: 3QdB2x4pmaiQysZ34UhKWjsDNxn2xKc1HK | |||
| 29.11.2021 17:53:10 | |
220 BTC | $ 12 583 494 | (unknown) | (unknown) |
| Type: transfer | From: 39vomwAX2vnnYkjcAAcMS5xc6LVo9k2yrg | To: 352xhug4ETdKofrxEjjpeKa3rDRKmvboQ5 | |||
| 29.11.2021 17:53:10 | |
98 BTC | $ 5 615 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CJP4PUY3qLJ5zrfoEqFbKSSAcVf35WH1y | To: 3HqPkcuwMfxjVyEM16Gy35H5oW1m5xRDzX | |||
| 29.11.2021 17:53:10 | |
308 BTC | $ 17 585 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpx5ly4yzet3ef8przd5zc3hgmcza67tgd29sm | To: 34grA3WC4jx9HQv3kvxY6D5uxsGiDzHtDG | |||
| 29.11.2021 17:53:10 | |
145 BTC | $ 8 303 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GMoNAQ31toQuERL1Qn8ZPdHojHaY1kwHG | To: 32Kf4j8ECrgqdwQF12CY1GCCugaW1sEcgV | |||
| 29.11.2021 17:53:10 | |
95 BTC | $ 5 425 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PjaLmoMdZfsi6gC34ujagdh2DH3w1nKf5 | To: bc1q0yn7emle775e2ql0rw3nply30ue9leca24llfa | |||
| 29.11.2021 17:53:10 | |
101 BTC | $ 5 755 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6dpy80ddpl78k0392txawpsxy449l4qemjc0 | To: bc1qzphy3zhefetggpk270tz8zq09uwgrj6dal6s9n | |||
| 29.11.2021 17:53:10 | |
238 BTC | $ 13 570 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L136962tkciv7XLWaakuG8KGYfGjtsTL5 | To: 3Lj2TmRg7f3ms8YvhYwfVNvNX4WEZbES1X | |||
| 29.11.2021 17:53:10 | |
97 BTC | $ 5 542 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JkLfFnGjQP7Kc1hwHBJhD48oih8RT3hTz | To: 344NDJ6i32BH144VyjfD3UJxRLiC27AejG | |||
| 29.11.2021 17:53:10 | |
307 BTC | $ 17 522 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxj5wup6eqrxtgs7ummagk9uj9efes2l9ys3n | To: 3HL3ZkMCBLWC6TeB2gfoiW3BKfnQGS1Fvc | |||
| 29.11.2021 17:53:10 | |
124 BTC | $ 7 092 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xsfu7jpvyz8s4pvjfe5a4k3t3slwlr86xupl4 | To: 39CMrmpxXzixLrsLkwSayggeiV3gqNrz3g | |||
| 29.11.2021 17:53:10 | |
173 BTC | $ 9 872 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7QNHBXJLYE3sNdgwj8QyxVbmAxqmbdJ | To: 3KHMDAibzbhdXETjrPSbAzZa2XiTjjXTaX | |||
| 29.11.2021 17:53:10 | |
149 BTC | $ 8 518 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwa8PGAJtXiRu7PTK6Ua1VRT1756XmRfp | To: 3Kb1vE7RNnqYMKJ6YJ6No62Z1LxYkMLtyD | |||
| 29.11.2021 17:53:10 | |
382 BTC | $ 21 829 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EnRqUvo5BFzm1uMGHxtgM49xGitDiypnZ | To: 33raQuVM3HRa5h4MLovYVEhXoePj4JUtKy | |||
| 29.11.2021 17:53:10 | |
444 BTC | $ 25 350 188 | (unknown) | (unknown) |
| Type: transfer | From: 34x78V5Fc5FD7qBwg4JjhaU2N6msefyFMX | To: 3AgiZw4Emch34z8rLocB2yZFyjEiL56zXh | |||
| 29.11.2021 17:53:10 | |
250 BTC | $ 14 259 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm3csnZwhov48HWhzCLTrpZ7pn7UmuQiU | To: 36DkW7LXKEGGRCNjNLyCiFYgdrBExjJ6wy | |||
| 29.11.2021 17:53:10 | |
279 BTC | $ 15 941 948 | (unknown) | (unknown) |
| Type: transfer | From: 34kJkXu1bfuM7kzP7uJ9iSbnqqfEZPoGtG | To: 3LLit1BCaybh22HzfQsHFHsfkCgFhjUnE4 | |||
| 29.11.2021 17:53:10 | |
437 BTC | $ 24 926 132 | (unknown) | (unknown) |
| Type: transfer | From: 3H24oDJiKEL9s7mXf1foNzDWMsFAPU48tC | To: 3KMEZCpMBGWKYfakZzvhYgqSbyhr4o3Ct8 | |||
| 29.11.2021 17:53:10 | |
305 BTC | $ 17 399 836 | (unknown) | (unknown) |
| Type: transfer | From: 39411XqfXWDhpKkZPp9qfuhNrkh8PJ1nHV | To: 3Kd9S32Jen8SfHfDrqKjeiH8RXpWwSnQcG | |||
| 29.11.2021 17:53:10 | |
100 BTC | $ 5 709 022 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 17:53:10 | |
370 BTC | $ 21 109 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfunq0adcvk4gx8lw0fsmu6uym790kjzttxhey0 | To: 3BeZsjCnFyaNK5qxDUtXJJGr4EJdY9YB8b | |||
| 29.11.2021 17:53:10 | |
400 BTC | $ 22 836 088 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 29.11.2021 17:53:10 | |
143 BTC | $ 8 152 219 | (unknown) | (unknown) |
| Type: transfer | From: 33rtjd6c9Z92km8j3WGanPNNkgqAnC3Kc4 | To: 3DbUepuzycZ9QNpdSMNH37iau9G32HXrrQ | |||
| 29.11.2021 17:53:10 | |
146 BTC | $ 8 313 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 29.11.2021 17:53:10 | |
233 BTC | $ 13 317 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qs6u28n5kaevfnzjd7q6slryx3yypdjw280yjx6mqfzft30p5pcsslz83pm | |||
| 29.11.2021 17:38:29 | |
169 BTC | $ 9 613 457 | (unknown) | (unknown) |
| Type: transfer | From: 35fzbgVvFyoSJuSCqDQaCwDCm9cX6q5L1b | To: 33HgT4L5y9kTSnun4inXJ3Py3Ffb8ZB1zT | |||
| 29.11.2021 17:38:29 | |
92 BTC | $ 5 230 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bj56iEVsWqLvH12v4mmrE3kjmyy9oyshu | |||
| 29.11.2021 17:38:29 | |
136 BTC | $ 7 752 309 | (unknown) | (unknown) |
| Type: transfer | From: 3ApaqjkF3iYkaXGjJhMB3E2r17QmUCUrd5 | To: 37roNemdVTYfYdfZZmVwJZ9bVybqQUzJTy | |||
| 29.11.2021 17:38:29 | |
309 BTC | $ 17 609 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k2ruepaew7hx3tn8trz8tq72hzkvgknv2f0e2hxzes83udwfr4s6h5y3g | |||
| 29.11.2021 17:38:29 | |
200 BTC | $ 11 378 041 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanpvh5edyk44enp6yn2r7e9gjktakhlrhg3d9d6rf3pfudjyq5eq96vflh | |||
| 29.11.2021 17:38:29 | |
190 BTC | $ 10 821 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgrhxcjaxy2vd7mhdm5ecmdzv7np4rqcr2702ucngcdu4yjwde3usdv48v9 | To: bc1qe83x9qwu044qeuqvvxcr0qn25yv333ku0lk7mg3tfdnveptq9y0snyjany | |||
| 29.11.2021 17:38:29 | |
1 675 BTC | $ 95 422 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JKT2RXh1KTuz3NGM2Vh1xUVAqQPydxFLb | To: 3Jhtx1DJTzeYjwTrLbUSeuWdcbG5vfFjsP | |||
| 29.11.2021 17:38:29 | |
191 BTC | $ 10 902 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyqxm0zytwpqyux8jhl2j8p8j6nsm39hh4arg6k8jqvuzgwt9hg2qafhe7m | To: bc1qd47msv3armmtt0calsrhvys74xlnlpp8sl3luef5hwld7p8fv3ysx8e8te | |||
| 29.11.2021 17:38:29 | |
165 BTC | $ 9 393 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 29.11.2021 17:38:29 | |
754 BTC | $ 42 946 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15bRy6voJbE8nxdW8VMgsAsPS3GbF7T19X | |||
| 29.11.2021 17:38:29 | |
90 BTC | $ 5 122 012 | (unknown) | (unknown) |
| Type: transfer | From: 1F9uLBaXBgGx3Tno2E6CAHUV4ade1Wpyef | To: 1N2o5ygpwZr5HShAhXXHUjpvygpr7MY455 | |||
| 29.11.2021 17:38:29 | |
150 BTC | $ 8 545 267 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 17:38:29 | |
300 BTC | $ 17 090 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 29.11.2021 17:38:29 | |
175 BTC | $ 9 969 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 29.11.2021 17:38:29 | |
15 075 BTC | $ 858 788 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g49nqfg2vhvfx3emm9weazgd3c2pylu8ql4yx | To: bc1qrl3le9ckafye9fwdu485d26xx4uyhcrzly9q4p | |||
| 29.11.2021 17:38:29 | |
90 BTC | $ 5 113 115 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.11.2021 17:38:29 | |
95 BTC | $ 5 438 754 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 29.11.2021 17:31:48 | |
813 BTC | $ 46 436 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F6DCHV1JRweADx5dzSR1ejnwdLqgmeXHn | To: 3BBAgfAUQRXcqoYSZmVtyNKk3bF9cyB3Be | |||
| 29.11.2021 17:31:48 | |
1 998 BTC | $ 114 204 990 | (unknown) | (unknown) |
| Type: transfer | From: 34UN3H56Hs4BDhgZEQ4ndwvsdkQPuu5BGn | To: 3HzmtqxPLkxUXxwhBXUzb18ziPNgPFGx6x | |||
| 29.11.2021 17:31:48 | |
1 171 BTC | $ 66 945 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMThFXjYsbpTmgXNXyJafpLAoP33ntN1 | To: 32crURAScL3gXPDhMqvewMfs5KZr7Ay9Ld | |||