Whale movements
Last update: 06.09.2026 23:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 17:31:48 |  |
97 BTC | $ 5 548 235 | (unknown) | (unknown) |
| Type: transfer | From: 3MYYqAtPjM65e8Su8QbQV5ZQijqdiULPJo | To: 3JkLfFnGjQP7Kc1hwHBJhD48oih8RT3hTz | |||
| 29.11.2021 17:31:48 | |
96 BTC | $ 5 464 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeq6rxcc6xmqd3lkr3azwc746aszvtupfsuru8 | To: bc1qmcwylvhkcc8kfkjnkdw27ldaddx5ffwngspgje | |||
| 29.11.2021 17:31:48 | |
331 BTC | $ 18 916 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg5qrdlkcxn4slnypz4g2hryx7dtmetz7x5hh5 | To: 3AjrxTujzmiaPRNAE1mjiq8Cc8Xk2CsVPK | |||
| 29.11.2021 17:31:48 | |
308 BTC | $ 17 604 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BQV7jDMpsPogkeb7vLgcnAPsBCxGU3bM1 | To: bc1qqpx5ly4yzet3ef8przd5zc3hgmcza67tgd29sm | |||
| 29.11.2021 17:31:48 | |
1 719 BTC | $ 98 243 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JGoNiDCCKwfpYwjwdkXV6D8mHfvYyZcLm | To: 3MNHbUGuth7Yu9N5kS24qv3Qn67rrR1WfX | |||
| 29.11.2021 17:31:48 | |
668 BTC | $ 38 150 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EsfmMVKFybuYW5ky59rFaYraNGYqUQCvV | To: 3AUKSRDVH5DoPAm2w97epKNfqJHZQWicTY | |||
| 29.11.2021 17:31:48 | |
576 BTC | $ 32 935 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zrju7npvdjan4qcg5dwcs4kl8mgfgks3zd3n0 | To: bc1q6h30v4rpdeuumr8de0k2c67zcvxt33u7aetul8 | |||
| 29.11.2021 17:31:48 | |
774 BTC | $ 44 248 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PqDzAubWDr4xYPSQrZZBARCPKSukuVzjV | To: 3ASpgfaefarq3d6HUiQQNik6KGaSMrLFGD | |||
| 29.11.2021 17:31:48 | |
759 BTC | $ 43 374 056 | (unknown) | (unknown) |
| Type: transfer | From: 34Z2mnFjyvsNb8tWvdbBW1UrEBQpY2jPwK | To: 3M3su5AKcHBaKVXGw5gAwL163S53EMyip7 | |||
| 29.11.2021 17:31:48 | |
149 BTC | $ 8 528 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LnE1uSPsX4Qe9P4p3pePmuBEFd46QddQM | To: 3Hwa8PGAJtXiRu7PTK6Ua1VRT1756XmRfp | |||
| 29.11.2021 17:31:48 | |
1 816 BTC | $ 103 807 590 | (unknown) | (unknown) |
| Type: transfer | From: 39kkVDWLkSC9PWaxwGACrAHMxKo7zg7SNr | To: 3415ZprfS39Vmu8VvBYNXXca2WT1vVTtqm | |||
| 29.11.2021 17:31:48 | |
305 BTC | $ 17 418 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcq2n5gqx27azhvjph8g8khkf9u0dgcdpn908a | To: 39411XqfXWDhpKkZPp9qfuhNrkh8PJ1nHV | |||
| 29.11.2021 17:31:48 | |
604 BTC | $ 34 522 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5woNKDaNMWaNseoHj5tperw37NoLeJL | To: 39hxa47rhQanML1RMHGfeifoXNpLjs13We | |||
| 29.11.2021 17:31:48 | |
243 BTC | $ 13 867 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FrnVxXop2nxqjzZao3UrufTJxmjFaL5Db | To: 3CUxmz1m1c1jatufKiKvh56Ziak5DnRm3u | |||
| 29.11.2021 17:31:48 | |
1 682 BTC | $ 96 136 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfp6QpUfAkFq5y6QK4mJGLWdDj2yR5DcV | To: 3NTS7VrFQ46BcFGALAcPTPEWxVQtm9R6yh | |||
| 29.11.2021 17:31:48 | |
1 467 BTC | $ 83 861 450 | (unknown) | (unknown) |
| Type: transfer | From: 34J47o1oxtGNynapPvQkVeRpvzL5YmzTvx | To: bc1q5p50dekvvnmuzawy6jq8frxmc73n6ehymek7kn | |||
| 29.11.2021 17:31:48 | |
555 BTC | $ 31 719 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp4HkAKmAkswgGFt5HNdjje58SxzBfmoZ | To: 36ysi64N9tdK2qkBiwVSHqeLjWaqs4sUD9 | |||
| 29.11.2021 17:31:48 | |
1 275 BTC | $ 72 862 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0cvuda9gxrhxex2ggpc672tr565czezntmpn | To: 3E8o5RJGPmMHDvn1VrjnU9GEUwQo55MKSY | |||
| 29.11.2021 17:31:48 | |
146 BTC | $ 8 350 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZKDNMB11wdr9BJNuqZdd6hFR1bbckw7 | To: 3GMoNAQ31toQuERL1Qn8ZPdHojHaY1kwHG | |||
| 29.11.2021 17:31:48 | |
1 098 BTC | $ 62 752 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnxhrl39d4mtjk84dlwu7we58jzpgzs6ppjece | To: 3BYDLDsfybDnkbfxvwiRZ4UENPh25u1A1b | |||
| 29.11.2021 17:31:48 | |
670 BTC | $ 38 302 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktjo3dTGgoy6NoXymEUYcfXeNkyTfDTPC | To: 34gcAGJFgXgZbDL15BTEN9S5MEYtcWx9kt | |||
| 29.11.2021 17:31:48 | |
664 BTC | $ 37 963 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm4s2qthxek0rrqax2nwj60rgen8r5jm2gu83y | To: 3Pq4zKp7E43T2umbDQ17KLvxg7m6MnTjSv | |||
| 29.11.2021 17:31:48 | |
1 759 BTC | $ 100 501 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxMkPgEQbgt1DG3QWLe23Bb422NQ8tmd | To: 3QfCdLiyp14DWqH12A9vfnmhj6gwVpJvUH | |||
| 29.11.2021 17:31:48 | |
145 BTC | $ 8 277 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LrQhDBbb58NadjYdBLmNJdJZJvTEFjbD7 | To: 3NJqPxuB9ZhHXn1vpNifNJSBpNFra1BAdC | |||
| 29.11.2021 17:31:48 | |
221 BTC | $ 12 628 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9x3dcn0r4nk8x2gwu9cccdlkf7d8e42a2unu | To: 39vomwAX2vnnYkjcAAcMS5xc6LVo9k2yrg | |||
| 29.11.2021 17:31:48 | |
1 813 BTC | $ 103 626 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko511puQahJzHacg7Z9LkeujKRPG9AKuT | To: 3PW3iFY1LfF7b8SFDefJ62EAZWQ552VGGe | |||
| 29.11.2021 17:31:48 | |
143 BTC | $ 8 160 624 | (unknown) | (unknown) |
| Type: transfer | From: 34NS1mV7CtDreaczyw4fzPovux7FmnDHjm | To: 33rtjd6c9Z92km8j3WGanPNNkgqAnC3Kc4 | |||
| 29.11.2021 17:31:48 | |
238 BTC | $ 13 594 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PMDpzxmMLZtbrPGACViZNvce2329TXpCw | To: 3LPxEMYY2f2jyQTjigRbPqusohum1u1oF8 | |||
| 29.11.2021 17:31:48 | |
687 BTC | $ 39 235 252 | (unknown) | (unknown) |
| Type: transfer | From: 38uEtRFeujpyDpakt12nzsnLjsrKrdQEHg | To: 38zwXJfcMRzepPnVCzHLATh8vnsa9UdQz9 | |||
| 29.11.2021 17:31:48 | |
1 584 BTC | $ 90 495 010 | (unknown) | (unknown) |
| Type: transfer | From: 3G1L7NTtjYDWgA6vB5Ks9aGt7puTPvdE86 | To: 3MDGWWiUKQFrpQz4wNa976ACJGgf57Eqg8 | |||
| 29.11.2021 17:31:48 | |
574 BTC | $ 32 787 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g03g5fm86hwc9hyz8ntm2kmrs4447ujqfngm3 | To: 3QBzwVgaEqdeN6GYgoeSoyEj1xTyLcE6d5 | |||
| 29.11.2021 17:31:48 | |
5 194 BTC | $ 296 846 270 | (unknown) | (unknown) |
| Type: transfer | From: 322fmvJhAt5vhM2tu9xHwcK9ZJjfJqqMVZ | To: 369z9VA8c8Z4mctFqzMHyCRc1oidhuqcLq | |||
| 29.11.2021 17:31:48 | |
521 BTC | $ 29 799 310 | (unknown) | (unknown) |
| Type: transfer | From: 375iM8UEat2YTDmEJzZ1e7NFSFC9gyBDoR | To: 36jvZGmgEx2GAxfr6krvfJVNBMtuL49caz | |||
| 29.11.2021 17:31:48 | |
478 BTC | $ 27 294 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4lwmwx4atun6wu9g856dvge09d05q4pfspqmn | To: 3GmsRsmqArvbKRwQeMf84oTJ7k1HJy2LYw | |||
| 29.11.2021 17:31:48 | |
2 535 BTC | $ 144 898 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H3hPEE4ivuzbx89YG3p8tX6UejYhjWi3V | To: 3KjyNSfqDr8PbbnpbPogPNDpJutboLSgra | |||
| 29.11.2021 17:31:48 | |
124 BTC | $ 7 100 340 | (unknown) | (unknown) |
| Type: transfer | From: 325FmCm8bd1VTGA6SG7FYLc38PhaU2aQAw | To: bc1q6xsfu7jpvyz8s4pvjfe5a4k3t3slwlr86xupl4 | |||
| 29.11.2021 17:31:48 | |
759 BTC | $ 43 349 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex8lqg7gvd94x7prjpe0u5t5k3hyu4dcd44wuy | To: bc1qrn2dp3f5dvq0jnhjtlnn7rczraleexfvhvld6d | |||
| 29.11.2021 17:31:48 | |
444 BTC | $ 25 393 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26hj0r0j4tp3pnzwyp73eyn24fcs6x069g49g3 | To: bc1qjjhu83n4ys67hw5p6zy4e02pmz4m2tfj9ex4qm | |||
| 29.11.2021 17:31:48 | |
98 BTC | $ 5 622 786 | (unknown) | (unknown) |
| Type: transfer | From: 38zqMjyLwS18tUNuuP5eqmw3bpFzkwnYHC | To: 3CJP4PUY3qLJ5zrfoEqFbKSSAcVf35WH1y | |||
| 29.11.2021 17:31:48 | |
167 BTC | $ 9 562 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9js0suvre8y3qdclplyd620pgskwgnmhn3elw | To: 3DwcAdCmqrbMrt7mzPQbQGPGvzhjZpXga6 | |||
| 29.11.2021 17:31:48 | |
370 BTC | $ 21 130 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EG9gyofL8LB9YjsPYAHE3sxt6DP42cLmk | To: bc1qfunq0adcvk4gx8lw0fsmu6uym790kjzttxhey0 | |||
| 29.11.2021 17:31:48 | |
279 BTC | $ 15 964 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq9347ldf9gmu8d5j9ttvzxd34lzw5azrsfgqz | To: 34kJkXu1bfuM7kzP7uJ9iSbnqqfEZPoGtG | |||
| 29.11.2021 17:31:48 | |
1 203 BTC | $ 68 731 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycdgfzyke4xrmy5gcdgv4x258gff8s4nzs9wgu | To: 3Edw9a4KmBKdWeymTYiwjjqjY1Ukc1xHhQ | |||
| 29.11.2021 17:31:48 | |
686 BTC | $ 39 227 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JtdsdbGq6AQXVwQGA1U64YtqrENx2H3iF | To: 3QtWJrC2b4JtcjqbgkMMo5voENp3prYPWk | |||
| 29.11.2021 17:31:48 | |
795 BTC | $ 45 432 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KUV5Z8pQLoBgrkfkMscZrsJYBLJzTGfaq | To: 3AjLp3qRcqKkqmUtp5sYK1FEbkbbB3MTfj | |||
| 29.11.2021 17:31:48 | |
2 901 BTC | $ 165 808 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HAmx1fFbmsBsX1mojocPcPreP1YjqUmac | To: bc1q8j6j9lm9xj0twze0y7zefcu0wdagx00sgtsx58 | |||
| 29.11.2021 17:31:48 | |
134 BTC | $ 7 662 774 | (unknown) | (unknown) |
| Type: transfer | From: 34csEzTBKLkFBUcjVs2fdXiTKP85oGEwJd | To: 3D42cRJdXAtiKhLngYgeZehx9K4c1FJfeH | |||
| 29.11.2021 17:31:48 | |
1 719 BTC | $ 98 235 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HdQmFumDdKMDPH3Sc6ajChaZhC9d93aCW | To: 3AYU2zRmJ5pssRcS3fwzvC92Jiicp8Duxc | |||
| 29.11.2021 17:31:48 | |
1 848 BTC | $ 105 593 630 | (unknown) | (unknown) |
| Type: transfer | From: 36suxbReo2nS6ReHv4DEj45zQhRqoQr2rj | To: 3PGjxVyHmjDEqqBmqWQr8WmCJF98WvrsF4 | |||
| 29.11.2021 17:31:48 | |
95 BTC | $ 5 433 486 | (unknown) | (unknown) |
| Type: transfer | From: 322TPpoNDv4wZYgnaSHWHdAyeexkbe8bW5 | To: 3PjaLmoMdZfsi6gC34ujagdh2DH3w1nKf5 | |||