Whale movements
Last update: 06.09.2026 23:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 16:43:03 |  |
97 BTC | $ 5 513 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrujafysx9df36sw6mcl5fc9rusue2s2rnje2gd | To: 3NkXtGGKw9AX8vSP1bV2y3Y4swPP83xpwM | |||
| 29.11.2021 16:43:03 | |
517 BTC | $ 29 384 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNCyZ8cFvNRyJhAtZHrzdgTXTnHJrtg7 | To: 3LDA1SmWsQRTmXULNrxAFTVQwUC94Pa2oK | |||
| 29.11.2021 16:43:03 | |
2 082 BTC | $ 118 230 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GuBA2jzayoDBnAwu3gUqSaZKeGYr7bDtD | To: 3DTm23oymi2RfuzcpyzxmFUD93WMGwfMGX | |||
| 29.11.2021 16:43:03 | |
238 BTC | $ 13 500 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JYGDXeg8LoiZwkvspx7mMzT4YbHd4ctpc | To: bc1q22pummj2hrrx47e2pjncknp748acmfgrazzs96 | |||
| 29.11.2021 16:43:03 | |
1 998 BTC | $ 113 496 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zxngpt6slwpyx3v96f8hzephzntj30nr0ztx | To: 34UN3H56Hs4BDhgZEQ4ndwvsdkQPuu5BGn | |||
| 29.11.2021 16:43:03 | |
308 BTC | $ 17 495 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvrtwfnp0uq7d7fyhrxv9y639k49mustdtwta8 | To: 3BQV7jDMpsPogkeb7vLgcnAPsBCxGU3bM1 | |||
| 29.11.2021 16:43:03 | |
795 BTC | $ 45 152 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FtqndcMCnkQi9zHD73NgykYFAcMyueUs8 | To: 3KUV5Z8pQLoBgrkfkMscZrsJYBLJzTGfaq | |||
| 29.11.2021 16:43:03 | |
134 BTC | $ 7 615 609 | (unknown) | (unknown) |
| Type: transfer | From: 3DREt3csam7BNEAeJ7eG79erZKT7qd8dEc | To: bc1qujxlr7dhzrlephealys9ty87e7gv7dfvl4nm9v | |||
| 29.11.2021 16:43:03 | |
2 901 BTC | $ 164 781 180 | (unknown) | (unknown) |
| Type: transfer | From: 34FVeHrisZKSRGFPMufZyedd7tJB5465df | To: 3HAmx1fFbmsBsX1mojocPcPreP1YjqUmac | |||
| 29.11.2021 16:43:03 | |
96 BTC | $ 5 432 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLPYVoa6ChaLdAPYGVhEnQFsyWySurbM | To: bc1qa9y508v3ddnnr4zhanqlhc34c8tkueg2fw8m7f | |||
| 29.11.2021 16:43:03 | |
555 BTC | $ 31 523 536 | (unknown) | (unknown) |
| Type: transfer | From: 34KZnienJiBUXSuJVdTHvKzohLPcGYd4VA | To: 3Lp4HkAKmAkswgGFt5HNdjje58SxzBfmoZ | |||
| 29.11.2021 16:43:03 | |
813 BTC | $ 46 148 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tyn5mykedtryyejt7su4mktw9jefv7n7zw5vj | To: 3F6DCHV1JRweADx5dzSR1ejnwdLqgmeXHn | |||
| 29.11.2021 16:43:03 | |
307 BTC | $ 17 433 054 | (unknown) | (unknown) |
| Type: transfer | From: 388rs2UUKUJ9Ku4bjNWvtrGkdCQNxovfeh | To: 35HCcnwRQf1V6v8XykcEX2jAzpqLpZWPyD | |||
| 29.11.2021 16:43:03 | |
442 BTC | $ 25 076 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02drckk0tc4gdrtjmaysg2g57mlg8svnj8lpx | To: 3PjxPZF4JWqiiJb5J2JvjNgGPzepHQseCy | |||
| 29.11.2021 16:43:03 | |
774 BTC | $ 43 973 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NqW8RbpHbbQM8YdhdeK1ReFbu6G4fchka | To: 3PqDzAubWDr4xYPSQrZZBARCPKSukuVzjV | |||
| 29.11.2021 16:43:03 | |
95 BTC | $ 5 401 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BAPQs7yYG7WWaXzDb7gbz5ADD9gx1YNKo | To: 3HPT4XqFC1NHecrNaaNh95DmzVqyzRq8bV | |||
| 29.11.2021 16:43:03 | |
95 BTC | $ 5 401 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq59533g44892hszuahfs8fp7dru35lq56cpta | To: 3BAPQs7yYG7WWaXzDb7gbz5ADD9gx1YNKo | |||
| 29.11.2021 16:43:03 | |
95 BTC | $ 5 401 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9fz9tgz2t3dfx0skca9frwvzcp7snclrpt49d | To: bc1qtq59533g44892hszuahfs8fp7dru35lq56cpta | |||
| 29.11.2021 16:43:03 | |
1 584 BTC | $ 89 935 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EA1ebfnDETajhwquyhgwayDfYkH6PfFhF | To: 3G1L7NTtjYDWgA6vB5Ks9aGt7puTPvdE86 | |||
| 29.11.2021 16:43:03 | |
96 BTC | $ 5 432 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5elak7zq95p3zufjv2guxrr2z2ttuvgenh9hu7 | To: 3GmLPYVoa6ChaLdAPYGVhEnQFsyWySurbM | |||
| 29.11.2021 16:43:03 | |
96 BTC | $ 5 432 929 | (unknown) | (unknown) |
| Type: transfer | From: 38TCPH1Xin48f9rrn16NjuWBm9tbbioMa2 | To: bc1q5elak7zq95p3zufjv2guxrr2z2ttuvgenh9hu7 | |||
| 29.11.2021 16:43:03 | |
1 816 BTC | $ 103 163 860 | (unknown) | (unknown) |
| Type: transfer | From: 32pKjq376fYKFVvW1eJfZwtnjRUJcCv8Pe | To: 39kkVDWLkSC9PWaxwGACrAHMxKo7zg7SNr | |||
| 29.11.2021 16:43:03 | |
1 759 BTC | $ 99 878 430 | (unknown) | (unknown) |
| Type: transfer | From: 32ecu3v5MqZBCxKpWKatysx9avmxGJZq9K | To: 3PqxMkPgEQbgt1DG3QWLe23Bb422NQ8tmd | |||
| 29.11.2021 16:43:03 | |
522 BTC | $ 29 619 652 | (unknown) | (unknown) |
| Type: transfer | From: 37ari9Ha8a4GmrKUmzJC1LNZnjFwMcghVL | To: 375iM8UEat2YTDmEJzZ1e7NFSFC9gyBDoR | |||
| 29.11.2021 16:43:03 | |
133 BTC | $ 7 563 821 | (unknown) | (unknown) |
| Type: transfer | From: 39MiqUJgC399DrVDrekGLubESddBQWygce | To: bc1qh55vm7ukkurlxc9sa7dgh3lv0spj5xhxamencl | |||
| 29.11.2021 16:43:03 | |
686 BTC | $ 38 984 696 | (unknown) | (unknown) |
| Type: transfer | From: 329iquQyURG36LsySuyxUudcNGKv2XGXwp | To: 3JtdsdbGq6AQXVwQGA1U64YtqrENx2H3iF | |||
| 29.11.2021 16:43:03 | |
98 BTC | $ 5 588 316 | (unknown) | (unknown) |
| Type: transfer | From: 33gCh6Qg3nArx4qJsBzy1pdLDh6pBtZdo2 | To: 37x3Zcy2CeKbxvXSy5MYSRuKRsNX28x19L | |||
| 29.11.2021 16:43:03 | |
98 BTC | $ 5 589 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DGkmj238k7ZiqtDrSzMrCqwa5D97UpywY | To: 33gCh6Qg3nArx4qJsBzy1pdLDh6pBtZdo2 | |||
| 29.11.2021 16:43:03 | |
1 275 BTC | $ 72 416 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HrvBpKHttKFHCC9rCTDRZ8FBBvBuH8Xxk | To: bc1qag0cvuda9gxrhxex2ggpc672tr565czezntmpn | |||
| 29.11.2021 16:43:03 | |
1 871 BTC | $ 106 285 784 | (unknown) | (unknown) |
| Type: transfer | From: 31uZ7ufYKvU94JvywHdXub3LLz4j5nEgS2 | To: 3AaVwRasHmJXDidoARyVoyMUvgtSYMiDtn | |||
| 29.11.2021 16:43:03 | |
605 BTC | $ 34 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DFPihusGCJtXYCLUyiTttsrtgcwbj6PSg | To: 3Gc5woNKDaNMWaNseoHj5tperw37NoLeJL | |||
| 29.11.2021 16:43:03 | |
280 BTC | $ 15 890 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql83xs46u72q7uf24pw4hxts8z7ynw7y5edmx5j | To: 38beQhnCPQiy5Ysvc3fdtw849DrG1YNji9 | |||
| 29.11.2021 16:43:03 | |
1 719 BTC | $ 97 634 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LqhCBeuMiDKH4aWirZwZ5S598LkxqGzEM | To: 3JGoNiDCCKwfpYwjwdkXV6D8mHfvYyZcLm | |||
| 29.11.2021 16:43:03 | |
249 BTC | $ 14 154 016 | (unknown) | (unknown) |
| Type: transfer | From: 38Y6jTE2sUGW7hb1jxNutCZYsRMMnEGsGZ | To: 39EJ7NJErD7STrXN5TsAXQXoFZzdJKCEeE | |||
| 29.11.2021 16:43:03 | |
243 BTC | $ 13 782 604 | (unknown) | (unknown) |
| Type: transfer | From: 35feAGd1n6FnxXXt6ZwNJjSjE9T767Dxcm | To: 3NBuVFt51jLjfXFFUahVZjAFZJFa6Fij7o | |||
| 29.11.2021 16:43:03 | |
687 BTC | $ 38 993 070 | (unknown) | (unknown) |
| Type: transfer | From: 36r27hFk8wRywDktrhUPWnNAoUG71vBM3B | To: 38uEtRFeujpyDpakt12nzsnLjsrKrdQEHg | |||
| 29.11.2021 16:43:03 | |
1 203 BTC | $ 68 306 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7TtrvoC6iPTwmxVjNbDHJ89hWzSVXQxp | To: bc1qycdgfzyke4xrmy5gcdgv4x258gff8s4nzs9wgu | |||
| 29.11.2021 16:43:03 | |
1 848 BTC | $ 104 938 800 | (unknown) | (unknown) |
| Type: transfer | From: 34KRDSjLnF9t5kkfL2L7bD3piz7zPYTByt | To: 36suxbReo2nS6ReHv4DEj45zQhRqoQr2rj | |||
| 29.11.2021 16:43:03 | |
101 BTC | $ 5 729 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0vqxmejc97q6k3t0ufpa2zyczn48f83vncs2 | To: 3KCTkXtR9nEN6RDyLAsfe3WEwzaSSZzc7x | |||
| 29.11.2021 16:43:03 | |
150 BTC | $ 8 513 807 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.11.2021 16:43:03 | |
300 BTC | $ 17 038 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 29.11.2021 16:43:03 | |
173 BTC | $ 9 823 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMQgCcvnc13UMGhwNWYvvhn4unBWyKSu | To: bc1qjq303jc9gj4ya66yv4rvl3rmjdxx5atrvvqsky | |||
| 29.11.2021 16:43:03 | |
1 172 BTC | $ 66 536 484 | (unknown) | (unknown) |
| Type: transfer | From: 37xCdGrzg1X2pJQdMPvsFgwHnnXntSs7it | To: 3AvMThFXjYsbpTmgXNXyJafpLAoP33ntN1 | |||
| 29.11.2021 16:43:03 | |
1 683 BTC | $ 95 565 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukeajjyvpu7a7gu2rydc0jvm6zl74pe2pp2prq | To: 3Gfp6QpUfAkFq5y6QK4mJGLWdDj2yR5DcV | |||
| 29.11.2021 16:43:03 | |
2 084 BTC | $ 118 367 304 | (unknown) | (unknown) |
| Type: transfer | From: 3C8TVL96Z2xncKiDvKUFaF6PgSVwpYF25U | To: 3DgjgnwAqPxVNg5bkLkKvGBJpoY545Gisa | |||
| 29.11.2021 16:43:03 | |
221 BTC | $ 12 551 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsunjgg8gjqfzjz4xffsr6e0yx86frdjl0zdn | To: 36xWirN7XFFnmELwj9g7vtjqKzTPwgLHz9 | |||
| 29.11.2021 16:43:03 | |
478 BTC | $ 27 125 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg7g16J1P7zS8CBF93k4G8H5YUkA5soyN | To: bc1qe4lwmwx4atun6wu9g856dvge09d05q4pfspqmn | |||
| 29.11.2021 16:43:03 | |
759 BTC | $ 43 105 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeapceuhdjqs8m2w08exlad5m6et53ljycr3sd9 | To: 34Z2mnFjyvsNb8tWvdbBW1UrEBQpY2jPwK | |||
| 29.11.2021 16:43:03 | |
15 075 BTC | $ 856 160 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvw5l3as7ex05pvacw4307sj4e2dv9t9mlqc00 | To: bc1q5g49nqfg2vhvfx3emm9weazgd3c2pylu8ql4yx | |||
| 29.11.2021 16:43:03 | |
670 BTC | $ 38 065 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HMUyuTS6vfGnwAMm3mNXYVzhs48BE6ENa | To: 3Ktjo3dTGgoy6NoXymEUYcfXeNkyTfDTPC | |||