Whale movements
Last update: 06.09.2026 22:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 15:06:01 |  |
238 BTC | $ 13 648 394 | (unknown) | (unknown) |
| Type: transfer | From: 34X9YjxamF457GUt9DsdabPMX6wCvvkFA2 | To: 34mizXujvaWGL3Mxu6THnDBf7UmLz8Pe2E | |||
| 29.11.2021 15:06:01 | |
577 BTC | $ 33 132 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ae93n4dja7jlxgv9xffzp4y0sxfruedpdh9fe | To: bc1qe90plxq73p9ar8zvactyjq2xkj3ju0ypszn3p3 | |||
| 29.11.2021 15:06:01 | |
146 BTC | $ 8 388 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4sdk5hfzd2ld57q2zr8003znp7exlxjygpvz | To: 34QRWXBKHy6bEU4sXgK1zzVsuZg2qCnCRU | |||
| 29.11.2021 15:06:01 | |
239 BTC | $ 13 738 070 | (unknown) | (unknown) |
| Type: transfer | From: 37p8n1zMzoXxSnJ1P9JKAwUcdJbKHxe4rh | To: bc1qw3mfutgmqc3lzgyk2fq0ur8rmmgnermkgkkq3k | |||
| 29.11.2021 15:06:01 | |
243 BTC | $ 13 930 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtew7rmju0ahat2azwrlzua7mtrcylwzx4gwdjc | To: 3AdLkVF9NhqGbeZHMWb8mYsyrYxTWh38nu | |||
| 29.11.2021 15:06:01 | |
101 BTC | $ 5 793 023 | (unknown) | (unknown) |
| Type: transfer | From: 3J6UqxJHu7T5KbpvpAYTopvoeDzDGh3wNZ | To: 3Nd8r8jhGqtgERL8w6W2275hXZs2Mwui1k | |||
| 29.11.2021 15:06:01 | |
222 BTC | $ 12 763 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2324khlykjasa6pypdvtykj56v5qzajch3jud | To: bc1qyc2nfh05ddylvrrhrggqztrr8wywq9jnv84r80 | |||
| 29.11.2021 15:06:01 | |
111 BTC | $ 6 352 856 | (unknown) | (unknown) |
| Type: transfer | From: 35tpToPYG5QPMLyVqqZczMU6skTYDPZLHP | To: bc1q5nvxpyxtcjglfz8nfa20khehyfc8sevhnr464g | |||
| 29.11.2021 15:06:01 | |
143 BTC | $ 8 204 206 | (unknown) | (unknown) |
| Type: transfer | From: 33p1Pmrywo2R2rSNQ9B1WnQtR4oSMYFBYQ | To: 3N9KehM5hxYp4st4agH4YgF2UkTwdMwyDk | |||
| 29.11.2021 15:06:01 | |
579 BTC | $ 33 213 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjukkxalkegfunnehp26guj9u0mna3ylsz50ymk | To: 3A5admBqAoJFaGWJcL7L4ArcbmBEx3GBoE | |||
| 29.11.2021 15:06:01 | |
478 BTC | $ 27 412 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KEPBjdeiJSpPgcQUbjYvayj8tFFp7ZXd6 | To: 33PDypVCeHRmK8XEZfgTURCo6FNpdHLjah | |||
| 29.11.2021 15:06:01 | |
517 BTC | $ 29 696 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstk7c06uesxvggaj3dw69zru7ya2vc4uq7zahy | To: 3QL8aq2ZMP18HAZD91W65LDQk543vdw8xr | |||
| 29.11.2021 15:06:01 | |
382 BTC | $ 21 946 434 | (unknown) | (unknown) |
| Type: transfer | From: 37NTVd7AP9KCE7EUpqLjtXesJXBw7rwi3F | To: bc1qrfashqh8l9pfzqqsr95pzql9zy6wf5cef5sckg | |||
| 29.11.2021 15:06:01 | |
524 BTC | $ 30 046 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DadbqtVDU1Emj7XA5XCRH1hoVkxcTZzbS | To: 3NRrnzCVuiHJKWyJisc45tRmbfbXoxrzxA | |||
| 29.11.2021 15:06:01 | |
280 BTC | $ 16 060 171 | (unknown) | (unknown) |
| Type: transfer | From: 31rAv6o4L15vLHUFefCT6R3R2kYZHBb1Yb | To: 3B9eZd41fJXuVtPsHMwa9ZqjKJS8CRgZTL | |||
| 29.11.2021 15:06:01 | |
307 BTC | $ 17 617 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92257dd308qjaamnrwccsupz2jjlfcmr6sktz3 | To: 3NWAHXSTSUrzpwRnkZNaxmB2sypnAg5dX4 | |||
| 29.11.2021 15:06:01 | |
444 BTC | $ 25 507 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc7vnvjx549dee5hvf329q6qm35ms3559ntwlr | To: bc1qht20wypnqtqqlhw5zjfagk2ksrhn4tquzaf5j9 | |||
| 29.11.2021 15:06:01 | |
305 BTC | $ 17 492 104 | (unknown) | (unknown) |
| Type: transfer | From: 3By1CnxNhvfKynY53bTx2s9Y3DMJANwZGo | To: 3FaHb1Ao1HXMjqBSV7GFuhD6cavZrSH5Cc | |||
| 29.11.2021 15:06:01 | |
146 BTC | $ 8 393 503 | (unknown) | (unknown) |
| Type: transfer | From: 33evZbCx8USiWvdW3YLFaPcbhV8irPmi1B | To: 3BZfqVXasj81hNYCmgD1XneAqeMeh5Vbo6 | |||
| 29.11.2021 15:06:01 | |
96 BTC | $ 5 512 337 | (unknown) | (unknown) |
| Type: transfer | From: 344JtvSZG2RRgh3EtMPHvYYGLNXzYnqKEA | To: 3PRapumNPrcAjiSaZbWTXNjUH8QGo4Afh5 | |||
| 29.11.2021 15:06:01 | |
427 BTC | $ 24 532 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj6daXCJ2HQaj6TPkk4Fyy9vS1Q2Cx8mi | To: 3DabAKg4rAUdHP8hwNiaFJA1wLfiRY5o53 | |||
| 29.11.2021 15:06:01 | |
167 BTC | $ 9 606 331 | (unknown) | (unknown) |
| Type: transfer | From: 37dZwwq1AmnEqzdVWhsGPr5QGpx9G9nJAs | To: 3JKJZjoJBE5YaBoqPh4tLwnHNW9JqhvGig | |||
| 29.11.2021 15:06:01 | |
156 BTC | $ 8 975 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUey1zJkBom3Lvsy6rxUjVTaWibcDKWr | To: 3DSHTH6fQnspnKk3jZxLStd6sD5cWbuimu | |||
| 29.11.2021 15:06:01 | |
555 BTC | $ 31 860 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm3qqjk2d5hscs5kkgvm7qgxcs5ugvq2s4uwj5 | To: 3HmCrrQDZAPpim6h3dRj8YD1c8tuqXGwc4 | |||
| 29.11.2021 15:06:01 | |
174 BTC | $ 10 008 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JaYmFezF3oiYZkh8LjmBuuULwmfomZiqf | To: bc1qvjzmft825jmeg8rzql2rdkvqxl96wfgrcy97yw | |||
| 29.11.2021 15:06:01 | |
452 BTC | $ 25 921 582 | (unknown) | (unknown) |
| Type: transfer | From: 37xBhqT1G3z5GLTPPch4iuTAGwugztB6Fd | To: 3E5d2b278XbaycAhQvQHYmwzHXWQjHBM8y | |||
| 29.11.2021 15:06:01 | |
125 BTC | $ 7 154 157 | (unknown) | (unknown) |
| Type: transfer | From: 3CEJQWaC22A88MviDPXCgs3w9C4irSGfpx | To: 39bsQQtkVA6hzKnqsd6H4vbVPo99ViaVe9 | |||
| 29.11.2021 15:06:01 | |
444 BTC | $ 25 486 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BN1opW6ymNLDy7iemegVjDSXtG7huoFW6 | To: 3FJaaSkUS9DW7nR5QGUeyR6exngV1sGL3N | |||
| 29.11.2021 15:06:01 | |
134 BTC | $ 7 697 937 | (unknown) | (unknown) |
| Type: transfer | From: 36Zcnxi2NJrd5QsQEjJQCZ1gy3j9CTpDK3 | To: 3CWoZyNd94wS7e2ntr7UbDx1YzcwNF5a63 | |||
| 29.11.2021 15:06:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.11.2021 14:49:20 | |
170 BTC | $ 9 685 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdpssr3w2u09yrud9zlp3fu30h63csmr4ce02u | To: bc1qcdkfuqlzmsl2ve3nhs6ygc9vxhttl4rqax2xlw | |||
| 29.11.2021 14:49:20 | |
100 BTC | $ 5 699 778 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.11.2021 14:49:20 | |
250 BTC | $ 14 249 515 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.11.2021 14:49:20 | |
143 BTC | $ 8 148 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HncubB7ELGrEQttAUgArNceP8o65ohW8j | To: 33p1Pmrywo2R2rSNQ9B1WnQtR4oSMYFBYQ | |||
| 29.11.2021 14:49:20 | |
238 BTC | $ 13 557 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjd42s05vg7asrpunsqlt4q4j4ppjqg3tfy064 | To: 34X9YjxamF457GUt9DsdabPMX6wCvvkFA2 | |||
| 29.11.2021 14:49:20 | |
134 BTC | $ 7 645 901 | (unknown) | (unknown) |
| Type: transfer | From: 39h3kbXTw3yoP2NiVP6RX9K8aUpgkQ1EQJ | To: 36Zcnxi2NJrd5QsQEjJQCZ1gy3j9CTpDK3 | |||
| 29.11.2021 14:49:20 | |
101 BTC | $ 5 753 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MrdFjc2AAcXniFt8YpxEUXeprphrqQ1VD | To: 3J6UqxJHu7T5KbpvpAYTopvoeDzDGh3wNZ | |||
| 29.11.2021 14:49:20 | |
146 BTC | $ 8 336 164 | (unknown) | (unknown) |
| Type: transfer | From: 33nKA95kTFZcs9wmT3jBz35XG7TadT43Ss | To: 33evZbCx8USiWvdW3YLFaPcbhV8irPmi1B | |||
| 29.11.2021 14:49:20 | |
96 BTC | $ 5 476 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq5HxNCSP3vRCSMxubNW5wWU7jec2wC5z | To: 344JtvSZG2RRgh3EtMPHvYYGLNXzYnqKEA | |||
| 29.11.2021 14:49:20 | |
243 BTC | $ 13 836 761 | (unknown) | (unknown) |
| Type: transfer | From: 3C2WmMSYVt7rfmP7mk38mDJoYhDngBW6jN | To: bc1qtew7rmju0ahat2azwrlzua7mtrcylwzx4gwdjc | |||
| 29.11.2021 14:49:20 | |
146 BTC | $ 8 332 355 | (unknown) | (unknown) |
| Type: transfer | From: 38U2DXnfqXrdVgwZErcATSCFCFZCy3Qj9X | To: bc1qak4sdk5hfzd2ld57q2zr8003znp7exlxjygpvz | |||
| 29.11.2021 14:49:20 | |
174 BTC | $ 9 940 803 | (unknown) | (unknown) |
| Type: transfer | From: 345Kz574pJ5Yeo1HdoZwhM9FjXzxV5Waxi | To: 3JaYmFezF3oiYZkh8LjmBuuULwmfomZiqf | |||
| 29.11.2021 14:49:20 | |
251 BTC | $ 14 320 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ldh7n82p2mmxxuekmkfhrdft4w9x2ynn6cun | To: 3JNfF4bsEoKKVDgHtZ8DKYH9rN2m11CAWV | |||
| 29.11.2021 14:49:20 | |
167 BTC | $ 9 540 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PmXi1qyxGVi3vsTDyabPq2GPTewTvbLk9 | To: 37dZwwq1AmnEqzdVWhsGPr5QGpx9G9nJAs | |||
| 29.11.2021 14:49:20 | |
135 BTC | $ 7 669 168 | (unknown) | (unknown) |
| Type: transfer | From: 39AdoASaHfuFFzBvzJa4UmJGgwMw3vVVP9 | To: 3M4ZUo17mnQFk1MKPnXSTvDoHGakbuUdMY | |||
| 29.11.2021 14:49:20 | |
222 BTC | $ 12 679 509 | (unknown) | (unknown) |
| Type: transfer | From: 33sw91wjweNLuSz9kb7qaEZbHvFUEyEcv1 | To: bc1qm2324khlykjasa6pypdvtykj56v5qzajch3jud | |||
| 29.11.2021 14:49:20 | |
250 BTC | $ 14 238 681 | (unknown) | (unknown) |
| Type: transfer | From: 392H5pH3nCzffpC9pfNgee8QvNZMzbEtdx | To: 36RUbwvDFEPkzvKxfi3q7EqMDyUMajWNKY | |||
| 29.11.2021 14:49:20 | |
156 BTC | $ 8 914 097 | (unknown) | (unknown) |
| Type: transfer | From: 35gq7JEzXHVZ4XcH6p2nfAjH27X8zXCr5d | To: 3JmUey1zJkBom3Lvsy6rxUjVTaWibcDKWr | |||
| 29.11.2021 14:49:20 | |
125 BTC | $ 7 107 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw58h8sqaxhh8h6hmcvxcsz79zd2sl3k4glyeu | To: 3CEJQWaC22A88MviDPXCgs3w9C4irSGfpx | |||
| 29.11.2021 14:49:20 | |
239 BTC | $ 13 644 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql08jg56lt4kkdr7jwd9hj6z7usxpr62cfamwqe | To: 37p8n1zMzoXxSnJ1P9JKAwUcdJbKHxe4rh | |||