Whale movements
Last update: 06.09.2026 22:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 13:09:44 |  |
135 BTC | $ 7 726 057 | (unknown) | (unknown) |
| Type: transfer | From: 35R2n3cgAmCB622zzahWKQFsRUUHNJnVBP | To: 36ZH5ke5ArTERvSF6PLazQnQ28SVxYUN9Q | |||
| 29.11.2021 13:09:44 | |
175 BTC | $ 10 016 396 | (unknown) | (unknown) |
| Type: transfer | From: 39vHigzYkiSMABuA22Z55JEZ5HsAC4eU2Q | To: 3Kk2UnDwDDJcuwYpTmskEJ4QcXmy8NoWa7 | |||
| 29.11.2021 13:09:44 | |
104 BTC | $ 5 968 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EKAE3TgAV1xY52y6ro4WmznYEpGW51Nvr | To: bc1qeegcztr8pcg3ng6pfex320yucw0gufkfw6mgyz | |||
| 29.11.2021 13:09:44 | |
135 BTC | $ 7 728 060 | (unknown) | (unknown) |
| Type: transfer | From: 35gWb8AExyApGbh8cVcML6w4M5SgKd98BR | To: 34EYr7R2evMEHUssfg54fHoGjnfFKjNZ9W | |||
| 29.11.2021 13:09:44 | |
223 BTC | $ 12 780 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8397pxhnccyadx7209en0vtn4ncuq4evh8kqey | To: 38o2hDjkX18hBTR6b4efJBQw3RkomCggBd | |||
| 29.11.2021 13:09:44 | |
238 BTC | $ 13 671 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdme37lcazr69qzuamzpn3cza2yw5wr8y4s46tw | To: 3Nyyrji7zeQeGDXby562qA9joBYzVfC199 | |||
| 29.11.2021 13:09:44 | |
243 BTC | $ 13 936 625 | (unknown) | (unknown) |
| Type: transfer | From: 3KTZ2LbRr5LbZ14fp6aosuim3J4NQ8FHed | To: 3PncnyGcTfkKyxRVREreTT7imfe9nd6y6B | |||
| 29.11.2021 13:09:44 | |
253 BTC | $ 14 493 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45a9d8a7d9q906pnr9qmtfenltd0hmnfz8x7cr | To: bc1qqg9kca6sglysn9y9dnnmu4evlr0lafm93chgzn | |||
| 29.11.2021 13:09:44 | |
168 BTC | $ 9 618 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BbS9YPRWm2AegbXa1RJvNwv1VhZoVcdty | To: 3BBuUudgTrUJgbHaVM9JhQXz9pG79Tgwst | |||
| 29.11.2021 13:09:44 | |
157 BTC | $ 8 998 174 | (unknown) | (unknown) |
| Type: transfer | From: 35BVcvJSguNwDCmz4RipG9kbbjUZioWN1e | To: 3DZSbpH11iQD5ZNJM2UFVKF8Kxj6RFjevi | |||
| 29.11.2021 13:09:44 | |
134 BTC | $ 7 708 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6cjye2lf2lu8wh603h067xveysu4jvgvpwqt4 | To: 33mxFPgwphM9YYxpVcDRSaVaWiQ2WvV2A2 | |||
| 29.11.2021 13:09:44 | |
126 BTC | $ 7 214 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KEvMoAgjzSmLWR5T61CSgENoEufEX81Ud | To: 3FCWFYuqEvcmbx8LHrhh2VGj7DasQG23vF | |||
| 29.11.2021 13:09:44 | |
111 BTC | $ 6 356 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NpTpRS8MjFJjxEoJvEhw1jBNsagubYHhx | To: 3CVVngsJEexJB3Hzewpk8RGGXoqFBnQjb4 | |||
| 29.11.2021 13:09:44 | |
146 BTC | $ 8 398 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3s4mCDAMJuHEQB5BsgeKz7b2m1fRrq5 | To: 3DAYTNZH8r4kEVzz22psJveSWj7chvwQk8 | |||
| 29.11.2021 13:09:44 | |
144 BTC | $ 8 266 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrua44k5wx43h32sza7jkcsawevxuv7dpx5vpj | To: bc1q4w77rzzwewfhl65cczq2l0cj2uk8vsgn4sljed | |||
| 29.11.2021 13:09:44 | |
96 BTC | $ 5 526 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjtwu6fkwy8t4saf7njjstg7l9cczm80jlxak | To: 3A7WAaQJCy6uGKZfnmA1P5PJTib3ABgL8T | |||
| 29.11.2021 13:09:44 | |
100 BTC | $ 5 739 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 29.11.2021 13:09:44 | |
134 BTC | $ 7 706 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnztp3c9rgktfcn76mvcqfq5q2z6yd2jt32sg7ryffj8aevxzvssj2xxuq | |||
| 29.11.2021 13:09:44 | |
269 BTC | $ 15 412 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwhr4tz5925s88adpul0tmqnnazq9djcx8d6wgnp2mulh5lyyzvqn3ma92 | |||
| 29.11.2021 13:08:39 |  |
5 949 041 USDT | $ 5 949 041 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TVcBzmmkXS8gzAToHoLuPztRgAzqLd3hCT | |||
| 29.11.2021 12:59:09 | |
122 BTC | $ 6 985 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrwezn38yzu7f3sgp0gcwsv3lf6jq5m0cxru7r9g7dmtdp8waqks9gw76h | |||
| 29.11.2021 12:59:09 | |
223 BTC | $ 12 698 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm599x6ghlnk5pjfkd7e9s69qt9zwghzct340cd | To: bc1q8397pxhnccyadx7209en0vtn4ncuq4evh8kqey | |||
| 29.11.2021 12:59:09 | |
175 BTC | $ 9 951 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu1BKD6HZK5jb2ZTYot1PiWUTxxZthv4n | To: 39vHigzYkiSMABuA22Z55JEZ5HsAC4eU2Q | |||
| 29.11.2021 12:59:09 | |
111 BTC | $ 6 315 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ESeeGYTSXQj2Td2sQEjmYnWK72F1XdiDh | To: 3NpTpRS8MjFJjxEoJvEhw1jBNsagubYHhx | |||
| 29.11.2021 12:59:09 | |
104 BTC | $ 5 930 392 | (unknown) | (unknown) |
| Type: transfer | From: 34msU3mpzY931fpxKzeqS5kZBEYpt12Lcx | To: 3EKAE3TgAV1xY52y6ro4WmznYEpGW51Nvr | |||
| 29.11.2021 12:59:09 | |
146 BTC | $ 8 346 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ca8zmt0eqqfuz2yyn28agj7d0ue5sjk66q2w7 | To: 3HN3s4mCDAMJuHEQB5BsgeKz7b2m1fRrq5 | |||
| 29.11.2021 12:59:09 | |
238 BTC | $ 13 583 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrv3t94m6rzyq2nkqj0lws7xs0ecr5qw94jxm7 | To: bc1qdme37lcazr69qzuamzpn3cza2yw5wr8y4s46tw | |||
| 29.11.2021 12:59:09 | |
126 BTC | $ 7 173 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NiPVNMrfoggeshYLWPZd3oUekaV94BKe6 | To: 3KEvMoAgjzSmLWR5T61CSgENoEufEX81Ud | |||
| 29.11.2021 12:59:09 | |
146 BTC | $ 8 342 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f6dhk4nv5ysh9jm04a50vxray89zwhtkjn50p | To: bc1qq6cjye2lf2lu8wh603h067xveysu4jvgvpwqt4 | |||
| 29.11.2021 12:59:09 | |
239 BTC | $ 13 652 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j9n3chlj9hwntwd8aeszkkhamm8zlua3sq9j3 | To: bc1q3ylkqrmaw2k44qw4e8t4tuxxyjwluj3ea8p4tx | |||
| 29.11.2021 12:59:09 | |
157 BTC | $ 8 940 267 | (unknown) | (unknown) |
| Type: transfer | From: 32F2UAaz3Mi4ZLx4AHtEmzn9GU7CjtrvBB | To: 35BVcvJSguNwDCmz4RipG9kbbjUZioWN1e | |||
| 29.11.2021 12:59:09 | |
147 BTC | $ 8 410 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JHrsgmHVhP2MpoHDFnzrJY136sAgvwD68 | To: 32HFN1PnEhGUdhLPfjPNGi6EWvPVKwRNuY | |||
| 29.11.2021 12:59:09 | |
168 BTC | $ 9 562 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AKT1NwZtzzF3aMQBSS1JDDHTcf7HZcTEr | To: 3BbS9YPRWm2AegbXa1RJvNwv1VhZoVcdty | |||
| 29.11.2021 12:59:09 | |
96 BTC | $ 5 491 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd28qw0yfucvxyk86028zl7j3k02xj8lrvl5dzx | To: bc1q5qjtwu6fkwy8t4saf7njjstg7l9cczm80jlxak | |||
| 29.11.2021 12:59:09 | |
135 BTC | $ 7 680 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GM9JeDSQ5pVqo6LnCSKHRi1uj4f9Wwgw4 | To: 35gWb8AExyApGbh8cVcML6w4M5SgKd98BR | |||
| 29.11.2021 12:59:09 | |
135 BTC | $ 7 677 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LnjbHpXMvWQuenrbtM5ScAKZxrmGcdnYS | To: 35R2n3cgAmCB622zzahWKQFsRUUHNJnVBP | |||
| 29.11.2021 12:59:09 | |
144 BTC | $ 8 213 918 | (unknown) | (unknown) |
| Type: transfer | From: 33iBGDZT7CDmFUB4uDZB9EPRzJ4YYbR7Yr | To: bc1qwrua44k5wx43h32sza7jkcsawevxuv7dpx5vpj | |||
| 29.11.2021 12:59:09 | |
99 BTC | $ 5 628 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 29.11.2021 12:59:09 | |
170 BTC | $ 9 697 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y0d97e8j3ejq8c6aq4x0nqtm2z4w559a76x8qlu0dpvztx2486qtykrp2 | |||
| 29.11.2021 12:50:27 | |
130 BTC | $ 7 452 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 29.11.2021 12:50:27 | |
199 BTC | $ 11 407 370 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 12:50:27 | |
111 BTC | $ 6 348 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsawy5320ynv8tscxhzmzxhwynnnent65863kmv | To: 3ESeeGYTSXQj2Td2sQEjmYnWK72F1XdiDh | |||
| 29.11.2021 12:50:27 | |
104 BTC | $ 5 961 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Juw8dPHQroSi4NS74546qi8VrVEo5pZM6 | To: 34msU3mpzY931fpxKzeqS5kZBEYpt12Lcx | |||
| 29.11.2021 12:50:27 | |
240 BTC | $ 13 780 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5r2gSbjfNyd5fpFjjzUmsKmBwhLV6gTZ | To: bc1q6j9n3chlj9hwntwd8aeszkkhamm8zlua3sq9j3 | |||
| 29.11.2021 12:50:27 | |
238 BTC | $ 13 654 787 | (unknown) | (unknown) |
| Type: transfer | From: 35ftcd2aFKDuek4p1zwunF5CV6JjMwyhKa | To: bc1qzrv3t94m6rzyq2nkqj0lws7xs0ecr5qw94jxm7 | |||
| 29.11.2021 12:50:27 | |
96 BTC | $ 5 520 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn74yjjf0p5hcl30eceh3ylaydkyj9zgzdyy7s | To: bc1qd28qw0yfucvxyk86028zl7j3k02xj8lrvl5dzx | |||
| 29.11.2021 12:50:27 | |
2 000 BTC | $ 114 647 224 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 29.11.2021 12:44:16 | |
250 BTC | $ 14 303 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qect9m7phavcc27c94yelg65mv6svq2gk98gqgg | To: bc1q3xz8n3p0xcr4yz3chsknx059l0zze4ktan0ked | |||
| 29.11.2021 12:44:16 | |
250 BTC | $ 14 303 409 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qect9m7phavcc27c94yelg65mv6svq2gk98gqgg | |||
| 29.11.2021 12:44:16 | |
190 BTC | $ 10 896 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtg6wtqvdt60cc479ktluk6e5lj70pphkgwhmjgt3rdzpundmx83slhha48 | |||