Whale movements
Last update: 06.09.2026 22:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 14:04:36 |  |
223 BTC | $ 12 789 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywnafkvh6m0w4w653xke9g2kfhku0pktsrncy | To: bc1qkjcxsf79ffqytghey8fr2h8503y03svrg2k59x | |||
| 29.11.2021 14:04:36 | |
126 BTC | $ 7 219 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMapPvTfPToSaVXmzph1v7D48qSJUbUW | To: 3DS88pmifPASpX4RRx6D4nCBuFEzYtusdP | |||
| 29.11.2021 14:04:36 | |
134 BTC | $ 7 713 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1quny6de9n5jwmfzzx8ydf6v8ku3xycatespku8n | To: 3GFVuiZ1hFsEF1FWftjUr7kRMSpEmvHTYq | |||
| 29.11.2021 14:00:24 |  |
200 359 220 USDT | $ 200 359 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.11.2021 13:57:24 | |
98 BTC | $ 5 507 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqtccytcxpkfsx5vfe708zqx0gztkryvcr5zennzng4exrguxlnswfxkl9 | To: bc1q3lt7jn3gfnwsv0vkwxpfnumk2937aeqnwe8ry22d2s3yxre6ptwq7jvwy4 | |||
| 29.11.2021 13:57:24 | |
109 BTC | $ 6 167 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnrq74my9gydy3qwf868sdttlj49fxek3haagmvvnlmsf8u7njjssqj0c8 | To: bc1qaqtccytcxpkfsx5vfe708zqx0gztkryvcr5zennzng4exrguxlnswfxkl9 | |||
| 29.11.2021 13:57:24 | |
124 BTC | $ 7 016 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrhadfgwqqz4xxwf5sge8yznag4ejgen2v32jw04vd2kedc7y5zqa6ctg6 | To: bc1qgnrq74my9gydy3qwf868sdttlj49fxek3haagmvvnlmsf8u7njjssqj0c8 | |||
| 29.11.2021 13:57:24 | |
139 BTC | $ 7 872 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn0vh3vs0g8pvft42y338ch03s5hpwqu7tm9tx4lz4d8g3garp8q7zpr7z | To: bc1qfrhadfgwqqz4xxwf5sge8yznag4ejgen2v32jw04vd2kedc7y5zqa6ctg6 | |||
| 29.11.2021 13:57:24 | |
155 BTC | $ 8 748 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3nhq3dzdkrs3rkkk8s4vd0zlm6hvtasxadk0wr9e5jsmzv03kksgdywl9 | To: bc1qyn0vh3vs0g8pvft42y338ch03s5hpwqu7tm9tx4lz4d8g3garp8q7zpr7z | |||
| 29.11.2021 13:57:24 | |
171 BTC | $ 9 633 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6lgl686rzppqevl3dzgcl6t686x2m6qd2k3v8hucqny33v8my0s6f9h6x | To: bc1qy3nhq3dzdkrs3rkkk8s4vd0zlm6hvtasxadk0wr9e5jsmzv03kksgdywl9 | |||
| 29.11.2021 13:57:24 | |
157 BTC | $ 8 848 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EroVgpThtCe94ym5uPzDzZjQTsRZWXhby | To: 37PK7eawTJ3f5bQ2186gXit7DXQZpUWgVJ | |||
| 29.11.2021 13:57:24 | |
144 BTC | $ 8 129 796 | (unknown) | (unknown) |
| Type: transfer | From: 3C9aRikTk5Yc3g9poNX7MKK4cdUF3T4fHN | To: 3Adzgp6qqwP1W1LgtZhX6vD5jxbpue6hta | |||
| 29.11.2021 13:57:24 | |
126 BTC | $ 7 096 957 | (unknown) | (unknown) |
| Type: transfer | From: 389AexG3kyHe3u2NqSvRmRMGhKPaeMqQvf | To: 3DqMapPvTfPToSaVXmzph1v7D48qSJUbUW | |||
| 29.11.2021 13:57:24 | |
146 BTC | $ 8 255 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BnEJxcaacFAMkLttuvuMBogU287xcwbtn | To: bc1qmsjwl68fu832d5e0he7qfu8macrkfgxheyem8r | |||
| 29.11.2021 13:57:24 | |
96 BTC | $ 5 426 757 | (unknown) | (unknown) |
| Type: transfer | From: 39vLJYVsbRHLztXRHgGCsu2C93VYPvvCV1 | To: 3NUcPZttfQSX7dsHevZRao41uJYY5anPuq | |||
| 29.11.2021 13:57:24 | |
111 BTC | $ 6 252 449 | (unknown) | (unknown) |
| Type: transfer | From: 33uS7DLG14KqKc95RtLJa3wuHduq6gqFke | To: bc1qxd08dxj0048ev3duwpcdysr8z7pn3chydj4emx | |||
| 29.11.2021 13:57:24 | |
134 BTC | $ 7 582 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp54l7h67u5er9cauxq7lq5hlfyaylpej23w77y | To: bc1quny6de9n5jwmfzzx8ydf6v8ku3xycatespku8n | |||
| 29.11.2021 13:57:24 | |
134 BTC | $ 7 579 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf3G1UGoTUCorsmnKqzi6jNhLJX8FhbHb | To: 3GPvVY2Rj5bcbnsrSFba1f7qZSRL4Dw8ZW | |||
| 29.11.2021 13:57:24 | |
174 BTC | $ 9 847 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nxzrls39xky6vcf9pl5svachzhd3g8n5svzrx | To: bc1qvw4easdanurugqjpezwn84ygynvayx27mpfpwe | |||
| 29.11.2021 13:57:24 | |
104 BTC | $ 5 869 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vjc8m0m5rj4t373p0ps0xsruc95lgd6nfwm3r | To: 3GDpnr3hoNaFYTAcHiRDzyRnAoqfvXekDL | |||
| 29.11.2021 13:57:24 | |
146 BTC | $ 8 258 115 | (unknown) | (unknown) |
| Type: transfer | From: 32r9S3FcHQjssycGyHqnspvSrHCV8QtyCY | To: 32x3re6a2yNnc557xPTaYXCoEGbHbPUoRP | |||
| 29.11.2021 13:57:24 | |
167 BTC | $ 9 456 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp5dlsmhlf4zkz9dp7ulcctmng0hwrajx3e0rz | To: 3GrnnsQL7yijJaXe3ZTVi3uzb3PmesL7yz | |||
| 29.11.2021 13:57:24 | |
135 BTC | $ 7 597 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9r5et6ss6urh5hrfw40tmpqvfdg0mh32rlgd | To: bc1qznffk7keqnxwd8emtwl4nxptpvfsq70z8jl4ke | |||
| 29.11.2021 13:48:14 | |
186 BTC | $ 10 636 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q565m45xqzreu8e4knfn8pnsnkndl3kyu338g5afe87h0v6pl2p2sccg55e | To: bc1qf6lgl686rzppqevl3dzgcl6t686x2m6qd2k3v8hucqny33v8my0s6f9h6x | |||
| 29.11.2021 13:48:14 | |
203 BTC | $ 11 550 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v6tpsxdm4w08tad0cek6427uak3t47vm02sswtg5ty3pnu9j2hs073xs4 | To: bc1q565m45xqzreu8e4knfn8pnsnkndl3kyu338g5afe87h0v6pl2p2sccg55e | |||
| 29.11.2021 13:48:14 | |
219 BTC | $ 12 478 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0tzsl4fgg3rarx56rznk7gstuqxrh6hunxjlfeah7y85xrk709sl72zu4 | To: bc1q7v6tpsxdm4w08tad0cek6427uak3t47vm02sswtg5ty3pnu9j2hs073xs4 | |||
| 29.11.2021 13:48:14 | |
236 BTC | $ 13 475 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk2cjp48jxrnq2mq3spg2hmewpyaxmg5s6frjhhhcv2up4jgxk0stnhq57 | To: bc1qt0tzsl4fgg3rarx56rznk7gstuqxrh6hunxjlfeah7y85xrk709sl72zu4 | |||
| 29.11.2021 13:48:14 | |
111 BTC | $ 6 316 101 | (unknown) | (unknown) |
| Type: transfer | From: 39Kk6fCNqNbwTZNqRwonJVvEc1jAhaPiMe | To: 33uS7DLG14KqKc95RtLJa3wuHduq6gqFke | |||
| 29.11.2021 13:48:14 | |
98 BTC | $ 5 579 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 29.11.2021 13:45:05 | |
255 BTC | $ 14 450 865 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qdk2cjp48jxrnq2mq3spg2hmewpyaxmg5s6frjhhhcv2up4jgxk0stnhq57 | |||
| 29.11.2021 13:45:05 | |
114 BTC | $ 6 439 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrwezn38yzu7f3sgp0gcwsv3lf6jq5m0cxru7r9g7dmtdp8waqks9gw76h | To: bc1q5l0ca749n9lgfajhewxhvc5wyecmlfmk9srguvmhq2xvax4p8scqrp8ahx | |||
| 29.11.2021 13:45:05 | |
104 BTC | $ 5 897 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnrrvhl4nw5tku4muhjxzma0qn80ds6ge35qfe | To: bc1q2vjc8m0m5rj4t373p0ps0xsruc95lgd6nfwm3r | |||
| 29.11.2021 13:45:05 | |
96 BTC | $ 5 452 725 | (unknown) | (unknown) |
| Type: transfer | From: 3J6GnCNzaTX8qdMpADqwawBfgG25Y8cGYS | To: 39vLJYVsbRHLztXRHgGCsu2C93VYPvvCV1 | |||
| 29.11.2021 13:41:42 | |
5 399 998 USDT | $ 5 399 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 13:40:49 | |
133 BTC | $ 7 577 168 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06dnzcudx8d537y7vsf3se9ga0ra62t7248zwnhfuypwf26fjjvsxrkfus | |||
| 29.11.2021 13:40:49 | |
295 BTC | $ 16 809 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.11.2021 13:40:49 | |
145 BTC | $ 8 240 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PxcQwPTEYKRceTJjevgT5Br6D1vjg5akF | To: 3EPwQCT87hPAGGS2N8jpC5WXvFrRWFBf66 | |||
| 29.11.2021 13:40:49 | |
134 BTC | $ 7 632 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KTMqXZ4yXSiDE1nb4iAn8SZDs1S7DjfDJ | To: 3Dr11mAR5TMsTK4YcJnvTPeRhc6Pz2w95L | |||
| 29.11.2021 13:40:49 | |
116 BTC | $ 6 606 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg6ugne8e3a45t8d0n7hrjkr8dhrzqzrpxclytc05eq5z7ztm2usv0l28z | |||
| 29.11.2021 13:40:49 | |
138 BTC | $ 7 848 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 29.11.2021 13:40:49 | |
478 BTC | $ 27 222 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMubqdr32T8THsgUMqvgqsH8pwPA1ZvB | To: 3KEPBjdeiJSpPgcQUbjYvayj8tFFp7ZXd6 | |||
| 29.11.2021 13:40:49 | |
157 BTC | $ 8 934 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DZSbpH11iQD5ZNJM2UFVKF8Kxj6RFjevi | To: 3EroVgpThtCe94ym5uPzDzZjQTsRZWXhby | |||
| 29.11.2021 13:40:49 | |
239 BTC | $ 13 643 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZvZ23ahdSsnCnMhvBz5o55ehCxJeiUf | To: bc1qf3hmwjwhntvqp70y33csk80aep3chhhetxe7cz | |||
| 29.11.2021 13:40:49 | |
331 BTC | $ 18 866 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud0dprn303tk7952huthfn7uqyhpq84mku0hdp | To: 3FaLRLA5m8GUqD7ynrnbNsBU4H6mfAwgc7 | |||
| 29.11.2021 13:40:49 | |
104 BTC | $ 5 925 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qetf0vrfagem4dlvy7ynpxtfajsmqakx3mw7p | To: bc1qjnrrvhl4nw5tku4muhjxzma0qn80ds6ge35qfe | |||
| 29.11.2021 13:40:49 | |
175 BTC | $ 9 945 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk2UnDwDDJcuwYpTmskEJ4QcXmy8NoWa7 | To: bc1q6nxzrls39xky6vcf9pl5svachzhd3g8n5svzrx | |||
| 29.11.2021 13:40:49 | |
310 BTC | $ 17 661 496 | (unknown) | (unknown) |
| Type: transfer | From: 3K3mMgUiWNzvxN8ctHA1CCEEZqrHGv1qyr | To: 3GCiM9tsmfw3Ch6ZEq3CiGLebij8KutPYA | |||
| 29.11.2021 13:40:49 | |
252 BTC | $ 14 333 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg9kca6sglysn9y9dnnmu4evlr0lafm93chgzn | To: 38R1pFR3GVtEV42m6gAyQynRbKFAdknGqG | |||
| 29.11.2021 13:40:49 | |
555 BTC | $ 31 639 482 | (unknown) | (unknown) |
| Type: transfer | From: 347mFdFFCXqgUXEmJ5b9AvfCNLJuGsWwM7 | To: bc1qrm3qqjk2d5hscs5kkgvm7qgxcs5ugvq2s4uwj5 | |||
| 29.11.2021 13:40:49 | |
280 BTC | $ 15 950 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Dck4bYNrcTEToKCfFHH4KrCWDhCGdtoXv | To: 38BMkSFAfiJmjwPhBt7UHvfXxZKp6bqmz5 | |||