Whale movements
Last update: 06.09.2026 23:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 15:21:43 |  |
250 BTC | $ 14 353 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.11.2021 15:21:43 | |
482 BTC | $ 27 665 904 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.11.2021 15:21:43 | |
167 BTC | $ 9 609 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJZjoJBE5YaBoqPh4tLwnHNW9JqhvGig | To: bc1qd2f8nq7pc0paq84n3n8aznvvcw5987y8y4mpp3 | |||
| 29.11.2021 15:21:43 | |
666 BTC | $ 38 255 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FynZUAm4GJh2G5NoS5pzu3F8HHeG536HC | To: 32575ZDgPkqBifhMAgJjtrc5dxSZ5DRLF4 | |||
| 29.11.2021 15:21:43 | |
156 BTC | $ 8 978 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DSHTH6fQnspnKk3jZxLStd6sD5cWbuimu | To: 3Add7zk29tTBhNzvPCicrghTDiqxNYs6td | |||
| 29.11.2021 15:21:43 | |
145 BTC | $ 8 318 421 | (unknown) | (unknown) |
| Type: transfer | From: 34QRWXBKHy6bEU4sXgK1zzVsuZg2qCnCRU | To: 3Cs7C2YUpUzudreSgvU7XtbgRjtTGrWAij | |||
| 29.11.2021 15:21:43 | |
101 BTC | $ 5 795 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd8r8jhGqtgERL8w6W2275hXZs2Mwui1k | To: 3PdD6BgQyaZHvPAt9vpqro7DSwWgVTB4P6 | |||
| 29.11.2021 15:21:43 | |
249 BTC | $ 14 309 122 | (unknown) | (unknown) |
| Type: transfer | From: 357HEACqvqayZHhfomF4AAjt21FFq1htbd | To: 3KpcWfy1T7FsBtwjvGbT4Qz9bCWHSuVo76 | |||
| 29.11.2021 15:21:43 | |
134 BTC | $ 7 698 631 | (unknown) | (unknown) |
| Type: transfer | From: 3CWoZyNd94wS7e2ntr7UbDx1YzcwNF5a63 | To: 3J4pAYW9ZzMc4yHgAvZn3rJ8ZgLpr1sZc6 | |||
| 29.11.2021 15:21:43 | |
97 BTC | $ 5 574 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nvxpyxtcjglfz8nfa20khehyfc8sevhnr464g | To: 3LzGqCGapnhhAxEsn9DN3vWyqEzVVWht25 | |||
| 29.11.2021 15:21:43 | |
238 BTC | $ 13 653 699 | (unknown) | (unknown) |
| Type: transfer | From: 34mizXujvaWGL3Mxu6THnDBf7UmLz8Pe2E | To: bc1qnc9rhg2fvc69ppt2jvvfygc9a2cs9lltyrf45j | |||
| 29.11.2021 15:21:43 | |
125 BTC | $ 7 156 918 | (unknown) | (unknown) |
| Type: transfer | From: 39bsQQtkVA6hzKnqsd6H4vbVPo99ViaVe9 | To: bc1qt9a0ughqqf5n00qg0xl5r4ll4ychc0e70zfpq0 | |||
| 29.11.2021 15:21:43 | |
250 BTC | $ 14 342 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AjEnrK4wJRNtJxdzrJeoMXQ5VQmoCLk3g | To: 36frkgrC86XubpyeZ2w9o9peJsZqai9ov5 | |||
| 29.11.2021 15:21:43 | |
133 BTC | $ 7 651 138 | (unknown) | (unknown) |
| Type: transfer | From: 39M5iL6MALG93dT9RpUkDm4H1cvxMWxLiE | To: 3Bn8pfJocf2YaUGMAmdrkvHLoFyFndkPDE | |||
| 29.11.2021 15:21:43 | |
605 BTC | $ 34 725 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DWfHafuukWfd9M5PY7UYXfdfPxMVpFLUs | To: bc1qjj4y2kz3rcc4p3r8qm3pr84cdnt6fj6t7ymla5 | |||
| 29.11.2021 15:21:43 | |
96 BTC | $ 5 513 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PRapumNPrcAjiSaZbWTXNjUH8QGo4Afh5 | To: 34v1p5MeHnn654A5SuPsRa1QK1nE2xRHep | |||
| 29.11.2021 15:21:43 | |
174 BTC | $ 9 997 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjzmft825jmeg8rzql2rdkvqxl96wfgrcy97yw | To: 3QdHp4y3jghpkrxunHMcgqbTXzcavsv9se | |||
| 29.11.2021 15:21:43 | |
239 BTC | $ 13 743 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3mfutgmqc3lzgyk2fq0ur8rmmgnermkgkkq3k | To: 33dYvvvWjsy6zCCJTaVNvXtFu7cQQSHFjc | |||
| 29.11.2021 15:21:43 | |
243 BTC | $ 13 935 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AdLkVF9NhqGbeZHMWb8mYsyrYxTWh38nu | To: 37uhWvVXYvBc8Ekh8w5DYLXooWoRFGMVhe | |||
| 29.11.2021 15:21:43 | |
305 BTC | $ 17 499 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FaHb1Ao1HXMjqBSV7GFuhD6cavZrSH5Cc | To: 34ppnAKy3JFxT5d8y6LHakYdMTbbzFKXbQ | |||
| 29.11.2021 15:21:43 | |
307 BTC | $ 17 624 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NWAHXSTSUrzpwRnkZNaxmB2sypnAg5dX4 | To: bc1qz6l286nzvvjdfy07tzhrdzzvtjatvqx9hqn72v | |||
| 29.11.2021 15:21:43 | |
146 BTC | $ 8 389 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BZfqVXasj81hNYCmgD1XneAqeMeh5Vbo6 | To: 3LQgodS8Rx4aDbKojrUbFX99zWnHzUb1cM | |||
| 29.11.2021 15:21:43 | |
222 BTC | $ 12 768 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc2nfh05ddylvrrhrggqztrr8wywq9jnv84r80 | To: 3GGTMR23Puh1H6bwku6wEkbP5MuwvFSFbW | |||
| 29.11.2021 15:21:43 | |
280 BTC | $ 16 063 526 | (unknown) | (unknown) |
| Type: transfer | From: 3B9eZd41fJXuVtPsHMwa9ZqjKJS8CRgZTL | To: 3F24bvdbczRjHrxBXKLd1DKU4pADdnxQzY | |||
| 29.11.2021 15:21:43 | |
143 BTC | $ 8 205 492 | (unknown) | (unknown) |
| Type: transfer | From: 3N9KehM5hxYp4st4agH4YgF2UkTwdMwyDk | To: 337STUY5BM1yDQE9zbdG6xubsFnopSMzxq | |||
| 29.11.2021 15:21:43 | |
99 BTC | $ 5 704 008 | (unknown) | (unknown) |
| Type: transfer | From: 391rRjKFvbXZPDo2WsCUC5jgibYqz5APPR | To: 3K7FvB1PW2awtTwtoZgw2rhKtfp9RArun8 | |||
| 29.11.2021 15:21:43 | |
99 BTC | $ 5 683 858 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 29.11.2021 15:21:43 | |
275 BTC | $ 15 788 572 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 29.11.2021 15:21:43 | |
705 BTC | $ 40 458 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.11.2021 15:21:43 | |
128 BTC | $ 7 348 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3B2chSrCkjtBxGzZwjpkSZfHAGEdNneFuy | |||
| 29.11.2021 15:21:43 | |
100 BTC | $ 5 741 299 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 29.11.2021 15:21:43 | |
225 BTC | $ 12 917 923 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 29.11.2021 15:21:43 | |
215 BTC | $ 12 324 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rl0yagjqpm6yhceq6f33nmfx84rkjtyqz4kwj | To: bc1qaakdupftelrc9kjtflyf8axe4z3gxetlrahqkw | |||
| 29.11.2021 15:21:43 | |
225 BTC | $ 12 898 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffkhkl4md4x35c0wj44uajz80daguhttg7zajg | To: bc1q9rl0yagjqpm6yhceq6f33nmfx84rkjtyqz4kwj | |||
| 29.11.2021 15:21:43 | |
235 BTC | $ 13 472 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmw5ddepwdhvqspztz6aqqyknnv2chnnh4zght | To: bc1qffkhkl4md4x35c0wj44uajz80daguhttg7zajg | |||
| 29.11.2021 15:21:43 | |
245 BTC | $ 14 046 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5jcu8jzkzkk7a3p3sy7vzy6z46j263v2d0z84 | To: bc1qpmw5ddepwdhvqspztz6aqqyknnv2chnnh4zght | |||
| 29.11.2021 15:21:43 | |
255 BTC | $ 14 620 941 | (unknown) | (unknown) |
| Type: transfer | From: 1ENsMZ2tCVSzsWfQmYGGTsegFsj28xLshs | To: bc1qt5jcu8jzkzkk7a3p3sy7vzy6z46j263v2d0z84 | |||
| 29.11.2021 15:06:01 | |
300 BTC | $ 17 217 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 15:06:01 | |
116 BTC | $ 6 640 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe85p6snwkerslc2nljnqjxa7swg44vuthv2lnaz0j8fyha7s57ss8a6ze | To: bc1qyymqsp3yqgjr944a2fdth360dce69a5ncvykfqczy9hea7c8ymjs54z2h4 | |||
| 29.11.2021 15:06:01 | |
100 BTC | $ 5 738 997 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 15:06:01 | |
168 BTC | $ 9 656 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.11.2021 15:06:01 | |
251 BTC | $ 14 418 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JNfF4bsEoKKVDgHtZ8DKYH9rN2m11CAWV | To: 357HEACqvqayZHhfomF4AAjt21FFq1htbd | |||
| 29.11.2021 15:06:01 | |
135 BTC | $ 7 721 888 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ZUo17mnQFk1MKPnXSTvDoHGakbuUdMY | To: 391rRjKFvbXZPDo2WsCUC5jgibYqz5APPR | |||
| 29.11.2021 15:06:01 | |
250 BTC | $ 14 336 530 | (unknown) | (unknown) |
| Type: transfer | From: 36RUbwvDFEPkzvKxfi3q7EqMDyUMajWNKY | To: 3AjEnrK4wJRNtJxdzrJeoMXQ5VQmoCLk3g | |||
| 29.11.2021 15:06:01 | |
309 BTC | $ 17 727 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkv4ysppun2h3kcpycnsrfxjjhetwfh43t9llc | To: bc1qq86gxfg0ngs3n0me279jsf5fgryrp4hzr97ac7 | |||
| 29.11.2021 15:06:01 | |
370 BTC | $ 21 220 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CzPVj9PKfyDSG1g1qL1M3QpLXrKJS46mp | To: 3NcgHneDF4nfTXqz5tpMZwKASmV3uZFXG8 | |||
| 29.11.2021 15:06:01 | |
442 BTC | $ 25 348 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QX1mpwzKKfzSLXqAV2SxqvWYzPm3CLjSm | To: 3Jy57ZM2XrBf2RyW3ygD7LvSaz3VN9UGdg | |||
| 29.11.2021 15:06:01 | |
331 BTC | $ 18 998 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ammnr2TRbDy7Xe7aog9rnyUPwE1CWvkaJ | To: 3PeUSrDmCr6bP9TFYNwoeRXBm4sPUxxFmj | |||
| 29.11.2021 15:06:01 | |
510 BTC | $ 29 265 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqrrjygvu8f408adfg0zqe0e0ut0rsmt6ulkfr | To: 3KEEhnED2sq1NWUHVutZoJHfp9G88kPE6h | |||
| 29.11.2021 15:06:01 | |
133 BTC | $ 7 649 527 | (unknown) | (unknown) |
| Type: transfer | From: 395TKPB63gSNfN6TDa6KMo9ywa6xCiDnTT | To: 39M5iL6MALG93dT9RpUkDm4H1cvxMWxLiE | |||