Whale movements
Last update: 06.09.2026 23:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 16:57:01 |  |
110 BTC | $ 6 301 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 29.11.2021 16:57:01 | |
185 BTC | $ 10 579 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg6wtqvdt60cc479ktluk6e5lj70pphkgwhmjgt3rdzpundmx83slhha48 | To: bc1qjj09mnpx0497q2m58dgzkpzq5aqwjsn2g939fzcw3y3f2ddkgfpqj59j54 | |||
| 29.11.2021 16:57:01 | |
100 BTC | $ 5 703 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 29.11.2021 16:57:01 | |
153 BTC | $ 8 744 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7zgxm2ypn64ayt9zn556scwnlpu399rhwuc82f04ghft9q28wzqcnr3x9 | To: bc1qkq8wtzp4q7tff32e2e8rntg8y570wr8ltdwfgvmp4tp3dn3q0meqyhj20e | |||
| 29.11.2021 16:57:01 | |
95 BTC | $ 5 423 274 | (unknown) | (unknown) |
| Type: transfer | From: 3HPT4XqFC1NHecrNaaNh95DmzVqyzRq8bV | To: 3KMpAJRKU4TVPECr4cxxc3Fo2gEQaB86pT | |||
| 29.11.2021 16:57:01 | |
167 BTC | $ 9 544 931 | (unknown) | (unknown) |
| Type: transfer | From: 3C8bKPtSCB7bLqRdt7aHGoTXWBC9DXesAb | To: bc1qr9js0suvre8y3qdclplyd620pgskwgnmhn3elw | |||
| 29.11.2021 16:57:01 | |
145 BTC | $ 8 260 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw9wlj5quyqfdnmcj9v0v8rfqwx6jkzefehjg3 | To: 3LrQhDBbb58NadjYdBLmNJdJZJvTEFjbD7 | |||
| 29.11.2021 16:57:01 | |
238 BTC | $ 13 557 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pummj2hrrx47e2pjncknp748acmfgrazzs96 | To: 3LkVuu6TRyJR4ELGYQUd7LsMK8goHXeL3z | |||
| 29.11.2021 16:57:01 | |
243 BTC | $ 13 841 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NBuVFt51jLjfXFFUahVZjAFZJFa6Fij7o | To: 3FrnVxXop2nxqjzZao3UrufTJxmjFaL5Db | |||
| 29.11.2021 16:57:01 | |
238 BTC | $ 13 567 867 | (unknown) | (unknown) |
| Type: transfer | From: 39iuiWZPCbqFJ1kseqgeHaB5vAs12X8xtF | To: 3PMDpzxmMLZtbrPGACViZNvce2329TXpCw | |||
| 29.11.2021 16:57:01 | |
124 BTC | $ 7 086 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwd7kpth6h92vpv9e7gagemj3yen4q976fs04w | To: 325FmCm8bd1VTGA6SG7FYLc38PhaU2aQAw | |||
| 29.11.2021 16:57:01 | |
156 BTC | $ 8 916 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6fkatpjk2l7gsech5keeywr2zs58gk7sq24xj | To: 3LnE1uSPsX4Qe9P4p3pePmuBEFd46QddQM | |||
| 29.11.2021 16:57:01 | |
97 BTC | $ 5 537 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LBNHFJShhBA7ymNHEPFhxnbaHajrsSyM8 | To: 3MYYqAtPjM65e8Su8QbQV5ZQijqdiULPJo | |||
| 29.11.2021 16:57:01 | |
249 BTC | $ 14 213 972 | (unknown) | (unknown) |
| Type: transfer | From: 39EJ7NJErD7STrXN5TsAXQXoFZzdJKCEeE | To: 3LLUBj2ZeeL4KXyo44vSYK1QBg78uE3jMX | |||
| 29.11.2021 16:57:01 | |
143 BTC | $ 8 144 479 | (unknown) | (unknown) |
| Type: transfer | From: 36Th5raba84PKwmaxksnui8pNo8ynUn4v4 | To: 34NS1mV7CtDreaczyw4fzPovux7FmnDHjm | |||
| 29.11.2021 16:57:01 | |
101 BTC | $ 5 753 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KCTkXtR9nEN6RDyLAsfe3WEwzaSSZzc7x | To: bc1q0fvdjwcjn62fc6l2jf6g8hp9f4cxx7x8mzmej8 | |||
| 29.11.2021 16:57:01 | |
98 BTC | $ 5 611 759 | (unknown) | (unknown) |
| Type: transfer | From: 37x3Zcy2CeKbxvXSy5MYSRuKRsNX28x19L | To: 38zqMjyLwS18tUNuuP5eqmw3bpFzkwnYHC | |||
| 29.11.2021 16:57:01 | |
173 BTC | $ 9 865 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq303jc9gj4ya66yv4rvl3rmjdxx5atrvvqsky | To: 3GyL1ZyAbac3VtZjTN3HEfYFQF2rjScDhP | |||
| 29.11.2021 16:57:01 | |
133 BTC | $ 7 595 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh55vm7ukkurlxc9sa7dgh3lv0spj5xhxamencl | To: 32rcMPetRExK5tvrGtfNwMvLj2neFAgNBR | |||
| 29.11.2021 16:57:01 | |
250 BTC | $ 14 246 443 | (unknown) | (unknown) |
| Type: transfer | From: 3E16ZNEQUhpSZUCJxk394gTCvNRkXcVnmz | To: bc1q7k0mxfa8wv98qq8y3vcxfe4wkwark3f9saygyl | |||
| 29.11.2021 16:57:01 | |
146 BTC | $ 8 333 715 | (unknown) | (unknown) |
| Type: transfer | From: 376UpXFkjPXVYeiWA4BQhAfM5818KaiTi7 | To: 3LBZKDNMB11wdr9BJNuqZdd6hFR1bbckw7 | |||
| 29.11.2021 16:57:01 | |
134 BTC | $ 7 647 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxlr7dhzrlephealys9ty87e7gv7dfvl4nm9v | To: 34csEzTBKLkFBUcjVs2fdXiTKP85oGEwJd | |||
| 29.11.2021 16:57:01 | |
221 BTC | $ 12 603 508 | (unknown) | (unknown) |
| Type: transfer | From: 36xWirN7XFFnmELwj9g7vtjqKzTPwgLHz9 | To: bc1qha9x3dcn0r4nk8x2gwu9cccdlkf7d8e42a2unu | |||
| 29.11.2021 16:57:01 | |
96 BTC | $ 5 454 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9y508v3ddnnr4zhanqlhc34c8tkueg2fw8m7f | To: bc1qgeq6rxcc6xmqd3lkr3azwc746aszvtupfsuru8 | |||
| 29.11.2021 16:57:01 | |
149 BTC | $ 8 519 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt87ut36sqdw0lmtujpckth0w6q2t75plzx3d6egfw3tt08wg0ffsvlppdj | To: bc1qr0jhd3pz4dsk3hkcxsf8cpeesclxprqaxsv8unvuam5je2eh40pqy4y98a | |||
| 29.11.2021 16:57:01 | |
89 BTC | $ 5 094 538 | (unknown) | (unknown) |
| Type: transfer | From: 1CzaC3aTsbwN27WL9Uy7vt33bAFYvWEKA8 | To: 15Ha61ZaS99kYVZQH4bgMBck8iH4U44fqS | |||
| 29.11.2021 16:57:01 | |
88 BTC | $ 5 017 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 29.11.2021 16:52:32 |  |
20 000 BNB | $ 12 239 495 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 29.11.2021 16:43:03 | |
362 BTC | $ 20 574 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyf65pvu787tku0akxyqrsqltt4fga9zflds0e | |||
| 29.11.2021 16:43:03 | |
1 144 BTC | $ 64 993 788 | (unknown) | (unknown) |
| Type: transfer | From: 3P2HBxu4Saj5WHbDSX1pLKvRSvT6iB9FmV | To: 3EFyuppSmEb7cfrK4VUNbrrcXf7g6RFH1r | |||
| 29.11.2021 16:43:03 | |
577 BTC | $ 32 788 664 | (unknown) | (unknown) |
| Type: transfer | From: 3N7jRdm6fVcRHuRMQZ4UFbw1fUsV1gjzJY | To: bc1q3zrju7npvdjan4qcg5dwcs4kl8mgfgks3zd3n0 | |||
| 29.11.2021 16:43:03 | |
370 BTC | $ 21 000 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Mudw9zqF69RMV8pA4hE9UH9pqvqVxancP | To: 3EG9gyofL8LB9YjsPYAHE3sxt6DP42cLmk | |||
| 29.11.2021 16:43:03 | |
167 BTC | $ 9 504 693 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ki1z8osKoH6Lr33nWwct5Zwd6hfYiie | To: 3C8bKPtSCB7bLqRdt7aHGoTXWBC9DXesAb | |||
| 29.11.2021 16:43:03 | |
1 813 BTC | $ 102 984 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9egpvnlqhw5a3el64gun5y0vs9sw70ffa6shp | To: 3Ko511puQahJzHacg7Z9LkeujKRPG9AKuT | |||
| 29.11.2021 16:43:03 | |
444 BTC | $ 25 235 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EK1XhdnaCVq37XzuUQv7CoihhZMMYiNvq | To: bc1q26hj0r0j4tp3pnzwyp73eyn24fcs6x069g49g3 | |||
| 29.11.2021 16:43:03 | |
238 BTC | $ 13 520 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzfamdtjh242y6qhx6acudv27mrgvauvhkfz7 | To: 39iuiWZPCbqFJ1kseqgeHaB5vAs12X8xtF | |||
| 29.11.2021 16:43:03 | |
759 BTC | $ 43 096 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbr49HPGm4CKUS3Ehg2TwXSnzJpXmafLA | To: bc1qex8lqg7gvd94x7prjpe0u5t5k3hyu4dcd44wuy | |||
| 29.11.2021 16:43:03 | |
382 BTC | $ 21 716 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0uxfejr6w4q5p4jfxw9n5cawa2wd8trwugdwd | To: 3GmaV2uuZCqn6p3aM74jQ39Le8XkncAtnr | |||
| 29.11.2021 16:43:03 | |
125 BTC | $ 7 076 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89qhmsyz2mdz2kmuzzjc6wmauvndgukvqw4zl | To: bc1qkwd7kpth6h92vpv9e7gagemj3yen4q976fs04w | |||
| 29.11.2021 16:43:03 | |
1 720 BTC | $ 97 661 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KbyNZoUMtg3US2WrCQ44swEZfcbPcttGS | To: 3HdQmFumDdKMDPH3Sc6ajChaZhC9d93aCW | |||
| 29.11.2021 16:43:03 | |
146 BTC | $ 8 298 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BdqMM9rwQN9W1Lkdyi7xBUCkRg2PU3T65 | To: 376UpXFkjPXVYeiWA4BQhAfM5818KaiTi7 | |||
| 29.11.2021 16:43:03 | |
145 BTC | $ 8 227 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ldgyqyc0dtw3jaxpfr5gade6qe0hdveqxqwn | To: bc1qrw9wlj5quyqfdnmcj9v0v8rfqwx6jkzefehjg3 | |||
| 29.11.2021 16:43:03 | |
1 467 BTC | $ 83 299 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6mlfjp07fmlmryk5df624lu25zm69rf9gfcjg | To: 3Ex8fNAxPEsjLMnJ3wbPFxN9PsDKxAqwFm | |||
| 29.11.2021 16:43:03 | |
2 256 BTC | $ 128 149 144 | (unknown) | (unknown) |
| Type: transfer | From: 31nWg9f1gM29keD7WzazUJTKzhLwFsiw3C | To: bc1qzm4nz7tpkjk7nevs0mzz63wt6huv84svhpnrpq | |||
| 29.11.2021 16:43:03 | |
444 BTC | $ 25 219 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HHM3BosPyStEcmvspeFAUwKkt3hdg4tqB | To: 3Lk3xWpuc8KK5HaRzQJbpg7NE4ZPNchsV5 | |||
| 29.11.2021 16:43:03 | |
1 716 BTC | $ 97 473 544 | (unknown) | (unknown) |
| Type: transfer | From: 32puuRqfMswijxk9c7BdeHjRyb8y5VpzPY | To: 3Bh266jrDP2vah6MBHMkx72Hk9g4iCYXXa | |||
| 29.11.2021 16:43:03 | |
769 BTC | $ 43 682 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqm0s5gwnugf3wcca40m8lctym82mmatanm3qz | To: bc1qkv0nfewn6jx5ee66qhqqr9jqnddtnuftpvjf6u | |||
| 29.11.2021 16:43:03 | |
1 098 BTC | $ 62 363 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CXT24LGsdcYC4Es3cmV7gQhJrhBMP5Syw | To: bc1qgnxhrl39d4mtjk84dlwu7we58jzpgzs6ppjece | |||
| 29.11.2021 16:43:03 | |
250 BTC | $ 14 186 305 | (unknown) | (unknown) |
| Type: transfer | From: 34CEwT9ZLjiyGiiM8ry2bPtq8UGtDxLcim | To: 3E16ZNEQUhpSZUCJxk394gTCvNRkXcVnmz | |||
| 29.11.2021 16:43:03 | |
97 BTC | $ 5 513 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXtGGKw9AX8vSP1bV2y3Y4swPP83xpwM | To: 3LBNHFJShhBA7ymNHEPFhxnbaHajrsSyM8 | |||