Whale movements
Last update: 06.09.2026 23:03:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 15:52:19 |  |
664 BTC | $ 37 541 864 | (unknown) | (unknown) |
| Type: transfer | From: 32575ZDgPkqBifhMAgJjtrc5dxSZ5DRLF4 | To: bc1qv45u9a4p8jclhhnspja7np5wk47jtnn0x8zme7 | |||
| 29.11.2021 15:52:19 | |
442 BTC | $ 24 960 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy57ZM2XrBf2RyW3ygD7LvSaz3VN9UGdg | To: bc1qk02drckk0tc4gdrtjmaysg2g57mlg8svnj8lpx | |||
| 29.11.2021 15:52:19 | |
133 BTC | $ 7 530 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2hvucdez67mq9qavka3a3ry4dejje4nvw3r8k | To: 39MiqUJgC399DrVDrekGLubESddBQWygce | |||
| 29.11.2021 15:52:19 | |
145 BTC | $ 8 187 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs7C2YUpUzudreSgvU7XtbgRjtTGrWAij | To: bc1qq2ldgyqyc0dtw3jaxpfr5gade6qe0hdveqxqwn | |||
| 29.11.2021 15:52:19 | |
238 BTC | $ 13 438 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc9rhg2fvc69ppt2jvvfygc9a2cs9lltyrf45j | To: 3JYGDXeg8LoiZwkvspx7mMzT4YbHd4ctpc | |||
| 29.11.2021 15:52:19 | |
167 BTC | $ 9 457 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2f8nq7pc0paq84n3n8aznvvcw5987y8y4mpp3 | To: 3L6ki1z8osKoH6Lr33nWwct5Zwd6hfYiie | |||
| 29.11.2021 15:52:19 | |
243 BTC | $ 13 714 018 | (unknown) | (unknown) |
| Type: transfer | From: 37uhWvVXYvBc8Ekh8w5DYLXooWoRFGMVhe | To: 35feAGd1n6FnxXXt6ZwNJjSjE9T767Dxcm | |||
| 29.11.2021 15:52:19 | |
143 BTC | $ 8 075 427 | (unknown) | (unknown) |
| Type: transfer | From: 337STUY5BM1yDQE9zbdG6xubsFnopSMzxq | To: 3BPTHRpbkvx3mzkc7cVTuZD2m53rcZBuXP | |||
| 29.11.2021 15:52:19 | |
382 BTC | $ 21 609 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfashqh8l9pfzqqsr95pzql9zy6wf5cef5sckg | To: bc1qr0uxfejr6w4q5p4jfxw9n5cawa2wd8trwugdwd | |||
| 29.11.2021 15:52:19 | |
331 BTC | $ 18 705 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PeUSrDmCr6bP9TFYNwoeRXBm4sPUxxFmj | To: 3FTs38bh2YbyTSSUu2rxhCGDS7fQQc7Chf | |||
| 29.11.2021 15:52:19 | |
522 BTC | $ 29 472 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NRrnzCVuiHJKWyJisc45tRmbfbXoxrzxA | To: 37ari9Ha8a4GmrKUmzJC1LNZnjFwMcghVL | |||
| 29.11.2021 15:52:19 | |
668 BTC | $ 37 725 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BMBMVjxea2bumtrFeMZGK37KqHUsitzfx | To: bc1qpgkqjvwyq6n8lspuhrcqsjup3f7z7rqntq9xmy | |||
| 29.11.2021 15:52:19 | |
174 BTC | $ 9 840 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QdHp4y3jghpkrxunHMcgqbTXzcavsv9se | To: 3JHMQgCcvnc13UMGhwNWYvvhn4unBWyKSu | |||
| 29.11.2021 15:52:19 | |
146 BTC | $ 8 257 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LQgodS8Rx4aDbKojrUbFX99zWnHzUb1cM | To: 3BdqMM9rwQN9W1Lkdyi7xBUCkRg2PU3T65 | |||
| 29.11.2021 15:52:19 | |
156 BTC | $ 8 837 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Add7zk29tTBhNzvPCicrghTDiqxNYs6td | To: 3LNh9icJ5jQZWGKdHZi2aPME4teZyDspC9 | |||
| 29.11.2021 15:52:19 | |
238 BTC | $ 13 453 036 | (unknown) | (unknown) |
| Type: transfer | From: 33dYvvvWjsy6zCCJTaVNvXtFu7cQQSHFjc | To: bc1qkqzfamdtjh242y6qhx6acudv27mrgvauvhkfz7 | |||
| 29.11.2021 15:52:19 | |
307 BTC | $ 17 346 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l286nzvvjdfy07tzhrdzzvtjatvqx9hqn72v | To: 388rs2UUKUJ9Ku4bjNWvtrGkdCQNxovfeh | |||
| 29.11.2021 15:52:19 | |
427 BTC | $ 24 156 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DabAKg4rAUdHP8hwNiaFJA1wLfiRY5o53 | To: 3KkSTC6MsYgzoFsmnModK3HaV8CeYvwrs5 | |||
| 29.11.2021 15:52:19 | |
444 BTC | $ 25 115 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht20wypnqtqqlhw5zjfagk2ksrhn4tquzaf5j9 | To: 3EK1XhdnaCVq37XzuUQv7CoihhZMMYiNvq | |||
| 29.11.2021 15:52:19 | |
250 BTC | $ 14 116 766 | (unknown) | (unknown) |
| Type: transfer | From: 36frkgrC86XubpyeZ2w9o9peJsZqai9ov5 | To: 34CEwT9ZLjiyGiiM8ry2bPtq8UGtDxLcim | |||
| 29.11.2021 15:52:19 | |
96 BTC | $ 5 425 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjhzt2hc3qfdy3unz78g3hmgt45uj3ek3mayhf | To: 38TCPH1Xin48f9rrn16NjuWBm9tbbioMa2 | |||
| 29.11.2021 15:52:19 | |
444 BTC | $ 25 094 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FJaaSkUS9DW7nR5QGUeyR6exngV1sGL3N | To: 3HHM3BosPyStEcmvspeFAUwKkt3hdg4tqB | |||
| 29.11.2021 15:52:19 | |
577 BTC | $ 32 625 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe90plxq73p9ar8zvactyjq2xkj3ju0ypszn3p3 | To: 3N7jRdm6fVcRHuRMQZ4UFbw1fUsV1gjzJY | |||
| 29.11.2021 15:52:19 | |
605 BTC | $ 34 180 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4y2kz3rcc4p3r8qm3pr84cdnt6fj6t7ymla5 | To: 3DFPihusGCJtXYCLUyiTttsrtgcwbj6PSg | |||
| 29.11.2021 15:52:19 | |
97 BTC | $ 5 486 728 | (unknown) | (unknown) |
| Type: transfer | From: 37CHsEfoXy14rrzRNsbE3oePbN1kMhVcUT | To: 3PXyD9Jqm6FpEoUy8pLcwMnTSD1nhYgRTm | |||
| 29.11.2021 15:52:19 | |
309 BTC | $ 17 436 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq86gxfg0ngs3n0me279jsf5fgryrp4hzr97ac7 | To: bc1qzvrtwfnp0uq7d7fyhrxv9y639k49mustdtwta8 | |||
| 29.11.2021 15:52:19 | |
517 BTC | $ 29 240 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QL8aq2ZMP18HAZD91W65LDQk543vdw8xr | To: 3DTNCyZ8cFvNRyJhAtZHrzdgTXTnHJrtg7 | |||
| 29.11.2021 15:52:19 | |
134 BTC | $ 7 577 725 | (unknown) | (unknown) |
| Type: transfer | From: 37PKSbPVWsxaVDMKoFxVXbWojXyxbGcwfs | To: 3DREt3csam7BNEAeJ7eG79erZKT7qd8dEc | |||
| 29.11.2021 15:52:19 | |
305 BTC | $ 17 224 268 | (unknown) | (unknown) |
| Type: transfer | From: 34ppnAKy3JFxT5d8y6LHakYdMTbbzFKXbQ | To: 3J7LvQkgqTXfgPkCyWDeG9UcPWgAjXbwoK | |||
| 29.11.2021 15:52:19 | |
222 BTC | $ 12 568 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTMR23Puh1H6bwku6wEkbP5MuwvFSFbW | To: bc1qdfsunjgg8gjqfzjz4xffsr6e0yx86frdjl0zdn | |||
| 29.11.2021 15:52:19 | |
99 BTC | $ 5 614 216 | (unknown) | (unknown) |
| Type: transfer | From: 34hvCmshA6KAS3nvyBLyADib6S7YjGiwGw | To: 3DGkmj238k7ZiqtDrSzMrCqwa5D97UpywY | |||
| 29.11.2021 15:52:19 | |
574 BTC | $ 32 422 508 | (unknown) | (unknown) |
| Type: transfer | From: 3A5admBqAoJFaGWJcL7L4ArcbmBEx3GBoE | To: 3931Z45N6aBh6Bn3u8xUT2NRn8CngPTVNk | |||
| 29.11.2021 15:52:19 | |
280 BTC | $ 15 811 275 | (unknown) | (unknown) |
| Type: transfer | From: 3F24bvdbczRjHrxBXKLd1DKU4pADdnxQzY | To: bc1ql83xs46u72q7uf24pw4hxts8z7ynw7y5edmx5j | |||
| 29.11.2021 15:34:06 |  |
5 793 385 USDT | $ 5 793 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 15:32:16 | |
97 BTC | $ 5 524 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGqCGapnhhAxEsn9DN3vWyqEzVVWht25 | To: 37CHsEfoXy14rrzRNsbE3oePbN1kMhVcUT | |||
| 29.11.2021 15:32:16 | |
101 BTC | $ 5 741 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PdD6BgQyaZHvPAt9vpqro7DSwWgVTB4P6 | To: 3BeTcVNZsbYPaZ4Bd2AsAro4nVi94jQRdC | |||
| 29.11.2021 15:32:16 | |
99 BTC | $ 5 652 718 | (unknown) | (unknown) |
| Type: transfer | From: 3K7FvB1PW2awtTwtoZgw2rhKtfp9RArun8 | To: 34hvCmshA6KAS3nvyBLyADib6S7YjGiwGw | |||
| 29.11.2021 15:32:16 | |
133 BTC | $ 7 582 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn8pfJocf2YaUGMAmdrkvHLoFyFndkPDE | To: bc1qj2hvucdez67mq9qavka3a3ry4dejje4nvw3r8k | |||
| 29.11.2021 15:32:16 | |
95 BTC | $ 5 413 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84ui5X5edXF7TXMd1jmvmUz69fUj5Cdu | To: 32FLqALYGs3HW4Yre2H7gFBMs4CbxmtJpa | |||
| 29.11.2021 15:32:16 | |
134 BTC | $ 7 629 560 | (unknown) | (unknown) |
| Type: transfer | From: 3J4pAYW9ZzMc4yHgAvZn3rJ8ZgLpr1sZc6 | To: 37PKSbPVWsxaVDMKoFxVXbWojXyxbGcwfs | |||
| 29.11.2021 15:32:16 | |
125 BTC | $ 7 089 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9a0ughqqf5n00qg0xl5r4ll4ychc0e70zfpq0 | To: 34rTNd8xnx5v2vfzKCPPXQLiePVoRqGAdM | |||
| 29.11.2021 15:32:16 | |
96 BTC | $ 5 462 463 | (unknown) | (unknown) |
| Type: transfer | From: 34v1p5MeHnn654A5SuPsRa1QK1nE2xRHep | To: bc1qjjhzt2hc3qfdy3unz78g3hmgt45uj3ek3mayhf | |||
| 29.11.2021 15:32:16 | |
95 BTC | $ 5 392 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 29.11.2021 15:24:42 | |
116 BTC | $ 6 680 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FzSc6NMQa9H5ivxoPCqxNzBkG6RmoWaiK | |||
| 29.11.2021 15:23:34 | |
138 BTC | $ 7 926 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8k5mu9sqvfpehmjjr5f7x636s7hulk33s55v4 | |||
| 29.11.2021 15:23:34 | |
132 BTC | $ 7 584 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80wxhuuu0e7x2drl636e9ph907jw6ycwzrml95 | |||
| 29.11.2021 15:23:34 | |
136 BTC | $ 7 772 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsfdk9nyuehsu6u5t38hnlkwefdw0srppyg68g | |||
| 29.11.2021 15:23:34 | |
207 BTC | $ 11 880 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86shqckzt65jh7fag93pcp8qm5rmm3qxwwuctv | |||
| 29.11.2021 15:23:34 | |
100 BTC | $ 5 734 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HVCttbtmbFQcEGzp5tYsnGp8PhUAWKXaZ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 15:21:43 | |
109 BTC | $ 6 244 869 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||