Whale movements
Last update: 06.09.2026 22:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 13:40:49 |  |
370 BTC | $ 21 076 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GbCEme1M9mXvw6CoAcr3btu8UXHwV9BtL | To: 3CzPVj9PKfyDSG1g1qL1M3QpLXrKJS46mp | |||
| 29.11.2021 13:40:49 | |
442 BTC | $ 25 172 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g3j5a2x05alvt5wd3dck3rqgfaq4lh7smj7mp | To: 3QX1mpwzKKfzSLXqAV2SxqvWYzPm3CLjSm | |||
| 29.11.2021 13:40:49 | |
111 BTC | $ 6 311 205 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVngsJEexJB3Hzewpk8RGGXoqFBnQjb4 | To: 39Kk6fCNqNbwTZNqRwonJVvEc1jAhaPiMe | |||
| 29.11.2021 13:40:49 | |
382 BTC | $ 21 794 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QrPCNAQiNerhb5X5pSyx97qzWRiNpJjzg | To: 37NTVd7AP9KCE7EUpqLjtXesJXBw7rwi3F | |||
| 29.11.2021 13:40:49 | |
168 BTC | $ 9 550 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BBuUudgTrUJgbHaVM9JhQXz9pG79Tgwst | To: bc1qtp5dlsmhlf4zkz9dp7ulcctmng0hwrajx3e0rz | |||
| 29.11.2021 13:40:49 | |
238 BTC | $ 13 574 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyyrji7zeQeGDXby562qA9joBYzVfC199 | To: bc1q8495pt5203gwu5juhyq4709ak3ptplu9fxrprw | |||
| 29.11.2021 13:40:49 | |
577 BTC | $ 32 902 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FemRU7BSfh4h8szAfvQzYQUPpRpDb1yDb | To: bc1q4ae93n4dja7jlxgv9xffzp4y0sxfruedpdh9fe | |||
| 29.11.2021 13:40:49 | |
253 BTC | $ 14 437 103 | (unknown) | (unknown) |
| Type: transfer | From: 394D5ScgTSWfERGxMGbAvi5TTeJK12p7W3 | To: 3Be36RMQEkEHR1KfWJ8xjtmNZhd5jJFjhc | |||
| 29.11.2021 13:40:49 | |
305 BTC | $ 17 370 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8nnjdqldhnvkjw82gh3ly3kh2pct3u5jcafr7 | To: 3FLbVW2uAVxZH8okegoeJCibTKWVfLqD4s | |||
| 29.11.2021 13:40:49 | |
444 BTC | $ 25 309 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt70plud0yeqd26dvv9mgsuemqv3e3hzqu7k37 | To: 3BN1opW6ymNLDy7iemegVjDSXtG7huoFW6 | |||
| 29.11.2021 13:40:49 | |
134 BTC | $ 7 654 295 | (unknown) | (unknown) |
| Type: transfer | From: 34EYr7R2evMEHUssfg54fHoGjnfFKjNZ9W | To: 3Pf3G1UGoTUCorsmnKqzi6jNhLJX8FhbHb | |||
| 29.11.2021 13:40:49 | |
445 BTC | $ 25 334 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMHzeeQFs2LTYdQQpqLgzeBPQBJF9tcY | To: bc1qmc7vnvjx549dee5hvf329q6qm35ms3559ntwlr | |||
| 29.11.2021 13:40:49 | |
307 BTC | $ 17 506 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzuchq7ay8asftn0n2vulhnfclgy554sz5cnu | To: 31nE6f9zbnwL3t66uofYPnqGETE4oxsEoV | |||
| 29.11.2021 13:40:49 | |
510 BTC | $ 29 062 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GrUwMi38itaR6z2JrCzPsonK57VxX6cgK | To: bc1qcqrrjygvu8f408adfg0zqe0e0ut0rsmt6ulkfr | |||
| 29.11.2021 13:40:49 | |
144 BTC | $ 8 206 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w77rzzwewfhl65cczq2l0cj2uk8vsgn4sljed | To: 3C9aRikTk5Yc3g9poNX7MKK4cdUF3T4fHN | |||
| 29.11.2021 13:40:49 | |
146 BTC | $ 8 334 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9ul7g8qgqs2gxdvedsp46spv5q99zn27sdxua | To: 3BnEJxcaacFAMkLttuvuMBogU287xcwbtn | |||
| 29.11.2021 13:40:49 | |
135 BTC | $ 7 669 355 | (unknown) | (unknown) |
| Type: transfer | From: 36ZH5ke5ArTERvSF6PLazQnQ28SVxYUN9Q | To: bc1qjl9r5et6ss6urh5hrfw40tmpqvfdg0mh32rlgd | |||
| 29.11.2021 13:40:49 | |
517 BTC | $ 29 491 004 | (unknown) | (unknown) |
| Type: transfer | From: 3H7BZug5sWFNF3PE48mXBHC3T9Gdf3RnRK | To: bc1qstk7c06uesxvggaj3dw69zru7ya2vc4uq7zahy | |||
| 29.11.2021 13:40:49 | |
524 BTC | $ 29 838 670 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Nt1xEeJfSrBmW7czgZDUvJz1kw5S4nQ | To: 3DadbqtVDU1Emj7XA5XCRH1hoVkxcTZzbS | |||
| 29.11.2021 13:40:49 | |
146 BTC | $ 8 339 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYTNZH8r4kEVzz22psJveSWj7chvwQk8 | To: 32r9S3FcHQjssycGyHqnspvSrHCV8QtyCY | |||
| 29.11.2021 13:40:49 | |
126 BTC | $ 7 163 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FCWFYuqEvcmbx8LHrhh2VGj7DasQG23vF | To: 389AexG3kyHe3u2NqSvRmRMGhKPaeMqQvf | |||
| 29.11.2021 13:40:49 | |
427 BTC | $ 24 362 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DBZoeaJL7Xa4VKgDSSGNWYbpp56a8cyB6 | To: 3Jj6daXCJ2HQaj6TPkk4Fyy9vS1Q2Cx8mi | |||
| 29.11.2021 13:40:49 | |
452 BTC | $ 25 743 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NFoBH3vQ8iqLwbSNvGpM7Di1NDSK294aP | To: 37xBhqT1G3z5GLTPPch4iuTAGwugztB6Fd | |||
| 29.11.2021 13:40:49 | |
134 BTC | $ 7 653 430 | (unknown) | (unknown) |
| Type: transfer | From: 33mxFPgwphM9YYxpVcDRSaVaWiQ2WvV2A2 | To: bc1qp54l7h67u5er9cauxq7lq5hlfyaylpej23w77y | |||
| 29.11.2021 13:40:49 | |
96 BTC | $ 5 485 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmgem875q4mm8r3e6uyq2tuwpwcawdcxmt0j0g | To: 3J6GnCNzaTX8qdMpADqwawBfgG25Y8cGYS | |||
| 29.11.2021 13:40:49 | |
223 BTC | $ 12 689 871 | (unknown) | (unknown) |
| Type: transfer | From: 38o2hDjkX18hBTR6b4efJBQw3RkomCggBd | To: bc1q0ywnafkvh6m0w4w653xke9g2kfhku0pktsrncy | |||
| 29.11.2021 13:40:49 | |
243 BTC | $ 13 836 931 | (unknown) | (unknown) |
| Type: transfer | From: 3PncnyGcTfkKyxRVREreTT7imfe9nd6y6B | To: bc1qera8zzgc5yy8n5whu5n8c3eynlrv93uct4gfse | |||
| 29.11.2021 13:40:49 | |
99 BTC | $ 5 622 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 29.11.2021 13:40:49 | |
150 BTC | $ 8 548 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 29.11.2021 13:40:49 | |
200 BTC | $ 11 398 406 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFjPr7z9n4x3Ta7uZN7eJ8WsXJqq2ZzZm | |||
| 29.11.2021 13:40:49 | |
250 BTC | $ 14 248 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LfkLYDtEofnRFmADTjGzxSFsSU2yrfnuh | |||
| 29.11.2021 13:40:49 | |
250 BTC | $ 14 248 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D4D7mardPsLZDEJ9bzT2hjAzwPVX8FjPZ | |||
| 29.11.2021 13:40:49 | |
250 BTC | $ 14 248 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 29.11.2021 13:40:49 | |
250 BTC | $ 14 248 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ch07dk0rs728kjmtxfp942k5e6tzfchuc3v6a | |||
| 29.11.2021 13:40:49 | |
334 BTC | $ 19 030 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1q7Moh4PNiUQwvox5ZUBTGHHR4ZXyUEVG | |||
| 29.11.2021 13:40:49 | |
90 BTC | $ 5 101 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd94u6z7zqwr0dv340kghw49lrgfysl8wpvqwh43w9tsryqny6sfsfn33q7 | |||
| 29.11.2021 13:40:49 | |
179 BTC | $ 10 202 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnwxne5fy3djpj45dd3m4ts5h8pt6q5sve2eh9ptv5ch8je6wvtqqnqksx | |||
| 29.11.2021 13:27:06 |  |
6 257 160 USDT | $ 6 257 160 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.11.2021 13:24:36 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 13:20:03 | |
2 082 BTC | $ 118 981 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuBA2jzayoDBnAwu3gUqSaZKeGYr7bDtD | |||
| 29.11.2021 13:19:22 | |
128 BTC | $ 7 293 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe85p6snwkerslc2nljnqjxa7swg44vuthv2lnaz0j8fyha7s57ss8a6ze | |||
| 29.11.2021 13:19:22 | |
104 BTC | $ 5 914 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeegcztr8pcg3ng6pfex320yucw0gufkfw6mgyz | To: bc1q7qetf0vrfagem4dlvy7ynpxtfajsmqakx3mw7p | |||
| 29.11.2021 13:19:22 | |
99 BTC | $ 5 611 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 29.11.2021 13:16:35 | |
150 BTC | $ 8 447 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PNrjQktrpWtiggdRuQcKC3HKeh89Hf9i | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 29.11.2021 13:16:35 | |
96 BTC | $ 5 434 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe274q5nyyyjqsxvetwqpe6sdxlk27v0cl4rlj9huqj6cne4wflasz5325z | To: 1A9dT48UHfS5saeNnjhzYBXzLcQyCGrAd5 | |||
| 29.11.2021 13:16:35 | |
239 BTC | $ 13 526 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ylkqrmaw2k44qw4e8t4tuxxyjwluj3ea8p4tx | To: 3EuZvZ23ahdSsnCnMhvBz5o55ehCxJeiUf | |||
| 29.11.2021 13:16:35 | |
253 BTC | $ 14 313 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LkgT28nydkbVDtmvZEv4WyhDY7dJF4MuR | To: 394D5ScgTSWfERGxMGbAvi5TTeJK12p7W3 | |||
| 29.11.2021 13:16:35 | |
280 BTC | $ 15 814 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MfYtDD6gTVEzMQoMdfoh43k3fo7H8a1dS | To: 3Dck4bYNrcTEToKCfFHH4KrCWDhCGdtoXv | |||
| 29.11.2021 13:16:35 | |
96 BTC | $ 5 438 917 | (unknown) | (unknown) |
| Type: transfer | From: 3A7WAaQJCy6uGKZfnmA1P5PJTib3ABgL8T | To: bc1qfmgem875q4mm8r3e6uyq2tuwpwcawdcxmt0j0g | |||
| 29.11.2021 13:09:44 | |
147 BTC | $ 8 464 349 | (unknown) | (unknown) |
| Type: transfer | From: 32HFN1PnEhGUdhLPfjPNGi6EWvPVKwRNuY | To: bc1ql9ul7g8qgqs2gxdvedsp46spv5q99zn27sdxua | |||