Whale movements
Last update: 06.09.2026 22:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 12:16:33 |  |
100 BTC | $ 5 717 921 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 29.11.2021 12:16:33 | |
101 BTC | $ 5 771 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 196bKLexpJqqQhGT5vE6zM8KbvPajtG5bQ | |||
| 29.11.2021 12:16:33 | |
260 BTC | $ 14 866 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 12:16:33 | |
158 BTC | $ 9 049 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwav49v5n4eul94nzyyyqfxy6mjm968hxtvzah9s62erjj2fcj3qc8yjd8 | To: bc1ql7zgxm2ypn64ayt9zn556scwnlpu399rhwuc82f04ghft9q28wzqcnr3x9 | |||
| 29.11.2021 12:16:33 | |
159 BTC | $ 9 086 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0unhdyyxumnfaalcy62wzas8uwvamg32tturnayp0d9uhjqq04ys0m9nyp | To: bc1qt87ut36sqdw0lmtujpckth0w6q2t75plzx3d6egfw3tt08wg0ffsvlppdj | |||
| 29.11.2021 12:16:33 | |
133 BTC | $ 7 600 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.11.2021 12:16:33 | |
168 BTC | $ 9 590 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmtsemaj3gtl0ku97pszp7y25yhmyjd26ehdse | To: 37TQtwz38DFBReuKaq4WNR1LPj6AgRhbto | |||
| 29.11.2021 12:16:33 | |
1 816 BTC | $ 103 863 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrcs4UxvZvpAmaaPJ5L1mfpUNFxUwU53 | To: 32pKjq376fYKFVvW1eJfZwtnjRUJcCv8Pe | |||
| 29.11.2021 12:16:33 | |
148 BTC | $ 8 482 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGjm2QDmpJjUJeJqwLJcPxjwWdoLg9vw | To: 32k7f5jGhtsTuiizpzj5ZbP7Y3FjQ1vkf4 | |||
| 29.11.2021 12:16:33 | |
370 BTC | $ 21 145 336 | (unknown) | (unknown) |
| Type: transfer | From: 39VtXhuMycqyJqxSHMHvd41X3XHL3hmxyf | To: 3GbCEme1M9mXvw6CoAcr3btu8UXHwV9BtL | |||
| 29.11.2021 12:16:33 | |
104 BTC | $ 5 946 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PFG3x432C82YtfVwsXmorhxbrZrDwX97Y | To: 31vPn14vYKqsXHfJJaWpzR7eyzRfds2JWB | |||
| 29.11.2021 12:16:33 | |
135 BTC | $ 7 701 087 | (unknown) | (unknown) |
| Type: transfer | From: 3P1k87LQpWu94pNcnSMUECeyrt8N1oif2z | To: 3HLiDJLh8FRzvLPUJJ1GzPyF8SRmxsX5be | |||
| 29.11.2021 12:16:33 | |
148 BTC | $ 8 435 320 | (unknown) | (unknown) |
| Type: transfer | From: 39WzKkexCid5LFdHMha3eT97znJREY5mQr | To: 3ConhoLL5wC9trKJnrUowBBiBJpMUjAK2R | |||
| 29.11.2021 12:16:33 | |
157 BTC | $ 8 965 131 | (unknown) | (unknown) |
| Type: transfer | From: 33gkXpmk1f9MBdYnaAuqVDuzgKrrd7bzD3 | To: 3FoChcgVHxBzTzWGPdjJUGkZnDvh2aeTiY | |||
| 29.11.2021 12:16:33 | |
253 BTC | $ 14 438 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ApbVS6g8BcTg83wr1YQyCezyyGrvy2hCV | To: 3QiURcgFFmRUCZxbRYUKdSF4Eb29Dag2L2 | |||
| 29.11.2021 12:16:33 | |
428 BTC | $ 24 444 334 | (unknown) | (unknown) |
| Type: transfer | From: 3H2iUnhVf4Fb8ubXBFSmdb1dk16TMMm93T | To: 3DBZoeaJL7Xa4VKgDSSGNWYbpp56a8cyB6 | |||
| 29.11.2021 12:16:33 | |
382 BTC | $ 21 866 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KTanUzZUwRxz6VticNKaa7oJXbT9yAJGn | To: 3QrPCNAQiNerhb5X5pSyx97qzWRiNpJjzg | |||
| 29.11.2021 12:16:33 | |
111 BTC | $ 6 341 159 | (unknown) | (unknown) |
| Type: transfer | From: 39RPhNoYSYgG1JKjVtL6G4fs1zamJ4Nn3v | To: bc1qpp479dujw35qwcrywq73p93pqnzflpufvnqhvh | |||
| 29.11.2021 12:16:33 | |
238 BTC | $ 13 623 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CcE7srr8DKZEVQErc1pLipPoTG27nRgTw | To: 3LY3LLQyFmvLUsrPSDxkChRqt1RxVR1wUA | |||
| 29.11.2021 12:16:33 | |
510 BTC | $ 29 157 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm6V9XKU9BKJcGpxzaY5Z9mH9rtH4s24j | To: 3GrUwMi38itaR6z2JrCzPsonK57VxX6cgK | |||
| 29.11.2021 12:16:33 | |
253 BTC | $ 14 484 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LaJURbdsojsyGrBp2njZenTYmaxs2wK8Y | To: 391r1r3mftCcpwF2yvWmai8qC7nRzxv9h9 | |||
| 29.11.2021 12:16:33 | |
282 BTC | $ 16 152 992 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Qc3kc3iwrdBaDYhK8RTgEEG9J8LYsfe | To: bc1q34c2r6vwcp74hmh6maahv4rc4yruqadvfymtgx | |||
| 29.11.2021 12:16:33 | |
444 BTC | $ 25 393 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxux43tst9uz9qenykl6yuuxvhtck7nngfsym9 | To: bc1qtt70plud0yeqd26dvv9mgsuemqv3e3hzqu7k37 | |||
| 29.11.2021 12:16:33 | |
135 BTC | $ 7 700 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn909xhwteneyql6q3xscpfdaujp59uwzth4f7y | To: 3PRGi4XSnbGTVjT1iZ751b9wjzC6d7G6D8 | |||
| 29.11.2021 12:16:33 | |
240 BTC | $ 13 745 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FkdGNDgofFLpjEzfitbp8GBJ8fm5Hte9b | To: bc1qn8ay5hq9pjut3qjtzanw8uwqf2z6eaxpkemqpy | |||
| 29.11.2021 12:16:33 | |
126 BTC | $ 7 193 161 | (unknown) | (unknown) |
| Type: transfer | From: 38XdxdV9VQUWkQ4coh1YhfXjhJzvZzDMcK | To: bc1ql84h56t5gtl24j4gztuaemcayj0rk04x90ytuv | |||
| 29.11.2021 12:16:33 | |
307 BTC | $ 17 564 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6da7udc5vlqxrjny789hulcqlkamv40nu4m3 | To: 3Lj2mLsEutx7gH42vFoPV8L589xCmJVGAF | |||
| 29.11.2021 12:16:33 | |
442 BTC | $ 25 298 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70u8pxjs5qt366u0zc4q54eg668n3zdj3s5zzw | To: bc1q3g3j5a2x05alvt5wd3dck3rqgfaq4lh7smj7mp | |||
| 29.11.2021 12:16:33 | |
312 BTC | $ 17 833 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ppc7l56jlgs3g2npswn98azkvvrywddzkja8c | To: bc1q69zzhlcefkwyk55lfv6m0jdv5k4u2gxq6y667c | |||
| 29.11.2021 12:16:33 | |
331 BTC | $ 18 929 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4y8HjySpKstjThxb7PGRBNg4CCrs8cb | To: bc1qwl05vr0xwt4ku8rsp2qf2q959x6u4y5jp9fswc | |||
| 29.11.2021 12:16:33 | |
224 BTC | $ 12 792 182 | (unknown) | (unknown) |
| Type: transfer | From: 37FtWPtXzWV4JB8szfzu1viR1v4EEy9Dks | To: 3QAr86hkmmZsHQ5eR8UmZufHF2htnLWECE | |||
| 29.11.2021 12:16:33 | |
243 BTC | $ 13 884 761 | (unknown) | (unknown) |
| Type: transfer | From: 3PdCmMuDuM8ataP72bixz8QsR3MbHUNggX | To: 35YBjuKgbFs5zQAiLqAFxzjc4TYUboEStv | |||
| 29.11.2021 12:16:33 | |
175 BTC | $ 9 992 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KRCr6ueJjfd3q8VB6BUjEMDYDUKrjahEX | To: 3CW2esaNrN49PpGyMdRneVoRkhbBPkLDtQ | |||
| 29.11.2021 12:16:33 | |
96 BTC | $ 5 507 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9py3w8jdxn6djs8er7k44gvze2qhc6em6rrfpc | To: bc1qnqdma5te0df2je0m55kt5jy3pss4uqxc7ezluu | |||
| 29.11.2021 12:16:33 | |
445 BTC | $ 25 417 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QMmT7DgjxF4uAyCn1c9VCkJ8akCT91krd | To: 3JGMHzeeQFs2LTYdQQpqLgzeBPQBJF9tcY | |||
| 29.11.2021 12:16:33 | |
478 BTC | $ 27 312 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7y5udaygxzthh6glmdvw3276ezvwkupqelljn | To: 3JGMubqdr32T8THsgUMqvgqsH8pwPA1ZvB | |||
| 29.11.2021 12:16:33 | |
452 BTC | $ 25 827 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QCZREkGwUvbDwwbx6e5P8xs23wPg8D679 | To: 3NFoBH3vQ8iqLwbSNvGpM7Di1NDSK294aP | |||
| 29.11.2021 12:16:33 | |
156 BTC | $ 8 936 696 | (unknown) | (unknown) |
| Type: transfer | From: 34Q8MGYpLoeWcnzVQD3Qmp6hX7LyB9yYRB | To: 3An6QzzSBk25tRgtdUyiEvP9CJHbDc94dc | |||
| 29.11.2021 12:16:33 | |
144 BTC | $ 8 236 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PqUdwBAKRyaWdYpvi9LaFojCokHMWs8no | To: 3C9SbTjnVbKVwz1Bq4Ro49GyLJ9mQMoya9 | |||
| 29.11.2021 12:16:33 | |
305 BTC | $ 17 428 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHMz6TEVbQWEG6bBmNYszM3J3vHboJg4 | To: bc1q0cucgrzsux9yc9fzpyhwvugfa6huy5atyyg678 | |||
| 29.11.2021 12:16:33 | |
2 000 BTC | $ 114 358 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpc38pf4gc28ch6zepjawp0dhmw2lawdwe90yr6 | |||
| 29.11.2021 12:05:10 |  |
7 015 465 ICX | $ 12 352 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 29.11.2021 11:56:59 | |
130 BTC | $ 7 386 526 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6hnty28dwqx90hqfwaafqu3njg8rruzwytmzxtj8pvygnmzg5fqwgendf | |||
| 29.11.2021 11:56:59 | |
149 BTC | $ 8 451 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr30j8azwk43wtaj0l54mwpeaur205zw60sumnspzjpxmcdjx2e7sg26xag | To: bc1q8pqzpmkenzkc0y6aqmf9sg0tgxed2vc6txz0l53hd7xge73rualqa57aqw | |||
| 29.11.2021 11:56:59 | |
200 BTC | $ 11 325 783 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.11.2021 11:56:59 | |
242 BTC | $ 13 698 477 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ximxu3PHJfB5cH9KLWRVnufkdGJH5aW | To: 3FkdGNDgofFLpjEzfitbp8GBJ8fm5Hte9b | |||
| 29.11.2021 11:56:59 | |
1 716 BTC | $ 97 189 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PQY2w15jQLaYNtKGtcYkRK5geTa9chafH | To: 32puuRqfMswijxk9c7BdeHjRyb8y5VpzPY | |||
| 29.11.2021 11:56:59 | |
759 BTC | $ 42 979 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EGbot6N1tVVAKwHiWzcnbcuwJt4x7kR52 | To: bc1qeapceuhdjqs8m2w08exlad5m6et53ljycr3sd9 | |||
| 29.11.2021 11:56:59 | |
243 BTC | $ 13 751 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MYyjzzhE2trVMYQavRx1s7eM7eMFJLxZZ | To: 3PdCmMuDuM8ataP72bixz8QsR3MbHUNggX | |||
| 29.11.2021 11:56:59 | |
687 BTC | $ 38 880 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3mxv8h0certhu8k9wc6vlg9nvduw53ap9lxv4 | To: 3G5Pt7eFaF1DiXt22EtqBZjfng7hjnQXZ5 | |||