Whale movements
Last update: 06.09.2026 22:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 11:56:59 |  |
428 BTC | $ 24 209 188 | (unknown) | (unknown) |
| Type: transfer | From: 31jvnpCEF3Cw7DD3poZHpJefSJ3TgJnFav | To: 3H2iUnhVf4Fb8ubXBFSmdb1dk16TMMm93T | |||
| 29.11.2021 11:56:59 | |
307 BTC | $ 17 395 162 | (unknown) | (unknown) |
| Type: transfer | From: 38b1qBRWGJMki7FzehHtSF8Ycxr7pUKPW9 | To: bc1q2c6da7udc5vlqxrjny789hulcqlkamv40nu4m3 | |||
| 29.11.2021 11:56:59 | |
1 172 BTC | $ 66 343 844 | (unknown) | (unknown) |
| Type: transfer | From: 38Ezjiv9etge1CVN3Yxucb7McFT3zZRKGG | To: 37xCdGrzg1X2pJQdMPvsFgwHnnXntSs7it | |||
| 29.11.2021 11:56:59 | |
104 BTC | $ 5 891 205 | (unknown) | (unknown) |
| Type: transfer | From: 32zsZcN2oZR7CrUhuTf4hEA5wQtNr9PUgq | To: 3PFG3x432C82YtfVwsXmorhxbrZrDwX97Y | |||
| 29.11.2021 11:56:59 | |
1 467 BTC | $ 83 098 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CnaokxREr3uKVzqyVbYeaGuDAym5wFXgN | To: 34K5FBrtBxWcahY5KvZrrARMCixXwRuwth | |||
| 29.11.2021 11:56:59 | |
1 759 BTC | $ 99 588 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GoqW86kNZu7XdeEcWDZ5397372VQZP1Hj | To: 32ecu3v5MqZBCxKpWKatysx9avmxGJZq9K | |||
| 29.11.2021 11:56:59 | |
168 BTC | $ 9 497 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JhRUEcFrEcNt6n2mhEeitNNK1X5EahE8g | To: bc1qdmtsemaj3gtl0ku97pszp7y25yhmyjd26ehdse | |||
| 29.11.2021 11:56:59 | |
517 BTC | $ 29 303 514 | (unknown) | (unknown) |
| Type: transfer | From: 344bKHkZnMivUGBQB8ZrivJJqNmB6PXZX3 | To: 3H7BZug5sWFNF3PE48mXBHC3T9Gdf3RnRK | |||
| 29.11.2021 11:56:59 | |
1 720 BTC | $ 97 377 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J35LmzCV8jgoWJ6ydu8SnnKaMEy8zsiz1 | To: 3KbyNZoUMtg3US2WrCQ44swEZfcbPcttGS | |||
| 29.11.2021 11:56:59 | |
769 BTC | $ 43 554 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QX15ottpuoQaGxtd9ixrjZ5m3pTSwTrrb | To: bc1qaqm0s5gwnugf3wcca40m8lctym82mmatanm3qz | |||
| 29.11.2021 11:56:59 | |
370 BTC | $ 20 941 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JwyDn6hViCSHABjBfahjs5DicQLu6hgDq | To: 39VtXhuMycqyJqxSHMHvd41X3XHL3hmxyf | |||
| 29.11.2021 11:56:59 | |
442 BTC | $ 25 055 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPwiHqr28ZJG34TjoVP3VdBJnSTY3Xfr | To: bc1q70u8pxjs5qt366u0zc4q54eg668n3zdj3s5zzw | |||
| 29.11.2021 11:56:59 | |
510 BTC | $ 28 877 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Byt8vpnf8eBU1TWF9rUXU54VzZE7GkRNH | To: 3Qm6V9XKU9BKJcGpxzaY5Z9mH9rtH4s24j | |||
| 29.11.2021 11:56:59 | |
331 BTC | $ 18 748 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnkwnjqp34lwtmu2hmczap35uz2wan55hz3lyl | To: 3Di4y8HjySpKstjThxb7PGRBNg4CCrs8cb | |||
| 29.11.2021 11:56:59 | |
1 719 BTC | $ 97 350 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ss8qfv5rvtfdf65qggkc6jryvrwkh342advck | To: 3LqhCBeuMiDKH4aWirZwZ5S598LkxqGzEM | |||
| 29.11.2021 11:56:59 | |
670 BTC | $ 37 954 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemhph6k0m7yz27jvf4yarez6v90nucfc2u2wh | To: 3ErNFv2KYw85jmZESXNbsz119vJU46y7DT | |||
| 29.11.2021 11:56:59 | |
795 BTC | $ 45 020 948 | (unknown) | (unknown) |
| Type: transfer | From: 3K33GQSfawn831p3zbA1cjJCYEfD1c3cjr | To: 3FtqndcMCnkQi9zHD73NgykYFAcMyueUs8 | |||
| 29.11.2021 11:56:59 | |
1 098 BTC | $ 62 181 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrq50escmpsjuseza68r97ut4syzj7cw7fh4he | To: 3CXT24LGsdcYC4Es3cmV7gQhJrhBMP5Syw | |||
| 29.11.2021 11:56:59 | |
605 BTC | $ 34 258 012 | (unknown) | (unknown) |
| Type: transfer | From: 36B551n3ZBQ7tGfBWWbnCXy3Nb9EQVPFWS | To: 3DWfHafuukWfd9M5PY7UYXfdfPxMVpFLUs | |||
| 29.11.2021 11:56:59 | |
148 BTC | $ 8 402 216 | (unknown) | (unknown) |
| Type: transfer | From: 32hXp5BG5Dqnv2y7H1oop1AwqUrLE53aHD | To: 3LUGjm2QDmpJjUJeJqwLJcPxjwWdoLg9vw | |||
| 29.11.2021 11:56:59 | |
759 BTC | $ 42 973 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CFyiu3Hgx5pbFixtKz1NYvUgPdsa8wFf3 | To: 3Gbr49HPGm4CKUS3Ehg2TwXSnzJpXmafLA | |||
| 29.11.2021 11:56:59 | |
1 203 BTC | $ 68 107 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HiszJtM4G1MPBaNcQEJr1E2zjekCzBrML | To: 3Q7TtrvoC6iPTwmxVjNbDHJ89hWzSVXQxp | |||
| 29.11.2021 11:56:59 | |
135 BTC | $ 7 627 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2wjhh02uqeae8k7zntu8rludv830n4gz6gkt | To: 3P1k87LQpWu94pNcnSMUECeyrt8N1oif2z | |||
| 29.11.2021 11:56:59 | |
1 146 BTC | $ 64 889 080 | (unknown) | (unknown) |
| Type: transfer | From: 37uyLXTALzZqmVJdXeLeUBLp3MkaQxTcdk | To: 3P2HBxu4Saj5WHbDSX1pLKvRSvT6iB9FmV | |||
| 29.11.2021 11:56:59 | |
668 BTC | $ 37 834 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc627z4u5tntvdtjl7e7vgf5r3jr9rty8mqw9jr | To: 3BMBMVjxea2bumtrFeMZGK37KqHUsitzfx | |||
| 29.11.2021 11:56:59 | |
238 BTC | $ 13 497 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q558jk27dmgc9ezqgufn9ts5rd52c6ql9q523sk | To: 3CcE7srr8DKZEVQErc1pLipPoTG27nRgTw | |||
| 29.11.2021 11:56:59 | |
577 BTC | $ 32 693 320 | (unknown) | (unknown) |
| Type: transfer | From: 36abVVzG9N4ZyWf4RWcDk2FZTGPin3gvip | To: 3FemRU7BSfh4h8szAfvQzYQUPpRpDb1yDb | |||
| 29.11.2021 11:56:59 | |
157 BTC | $ 8 878 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgzdxs6qzkacyxz9phxn37cnhcuey59ykaeec | To: 33gkXpmk1f9MBdYnaAuqVDuzgKrrd7bzD3 | |||
| 29.11.2021 11:56:59 | |
312 BTC | $ 17 665 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkajry87jmeh3mxlhe0kya62tk7d3rthte6xce | To: bc1q3ppc7l56jlgs3g2npswn98azkvvrywddzkja8c | |||
| 29.11.2021 11:56:59 | |
305 BTC | $ 17 286 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QeqTDMgeVadkJgSCuYvbVvcb9cQH8LDc3 | To: 3NsHMz6TEVbQWEG6bBmNYszM3J3vHboJg4 | |||
| 29.11.2021 11:56:59 | |
579 BTC | $ 32 773 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtxghuexwysmxdv5mf7f5lm39wylmuvnkcwp2 | To: bc1qjukkxalkegfunnehp26guj9u0mna3ylsz50ymk | |||
| 29.11.2021 11:56:59 | |
774 BTC | $ 43 845 840 | (unknown) | (unknown) |
| Type: transfer | From: 36DnRgAb8raDA8Z3duLdhDtDjDpUXEqNs1 | To: 3NqW8RbpHbbQM8YdhdeK1ReFbu6G4fchka | |||
| 29.11.2021 11:56:59 | |
555 BTC | $ 31 438 060 | (unknown) | (unknown) |
| Type: transfer | From: 3N3xGPEdiPTGgjBtVm61byBFn5cHMVBjC9 | To: 347mFdFFCXqgUXEmJ5b9AvfCNLJuGsWwM7 | |||
| 29.11.2021 11:56:59 | |
175 BTC | $ 9 896 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqch594smrx2ndcha97ntz9t08qxrhvsdvumh2 | To: 3KRCr6ueJjfd3q8VB6BUjEMDYDUKrjahEX | |||
| 29.11.2021 11:56:59 | |
524 BTC | $ 29 648 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl4au75djf7eep3ke2fea63leeersve9atvwns | To: 3D4Nt1xEeJfSrBmW7czgZDUvJz1kw5S4nQ | |||
| 29.11.2021 11:56:59 | |
1 046 BTC | $ 59 218 704 | (unknown) | (unknown) |
| Type: transfer | From: 32nAAWNEfmh8vEScueF5dxbgVadxNHD2NZ | To: 3DNfK8m8X1WTnyBT3jTdevtJfqePa8uBuB | |||
| 29.11.2021 11:56:59 | |
113 BTC | $ 6 395 034 | (unknown) | (unknown) |
| Type: transfer | From: 3249iAdAMiEpUY1j8m5dWf56zR9kdxXm8d | To: 39RPhNoYSYgG1JKjVtL6G4fs1zamJ4Nn3v | |||
| 29.11.2021 11:56:59 | |
1 467 BTC | $ 83 056 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CHyJAgxetL2XRbHcNZJ8dQhx78X5UgAW3 | To: bc1qe6mlfjp07fmlmryk5df624lu25zm69rf9gfcjg | |||
| 29.11.2021 11:56:59 | |
253 BTC | $ 14 299 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EKJBXhBjiWs3zPr2fnwTLwkTYHckStCBU | To: 3ApbVS6g8BcTg83wr1YQyCezyyGrvy2hCV | |||
| 29.11.2021 11:56:59 | |
444 BTC | $ 25 148 808 | (unknown) | (unknown) |
| Type: transfer | From: 37yFkom7a2Mj6ekcs1SeTfXueLqFFruUCX | To: bc1qhxux43tst9uz9qenykl6yuuxvhtck7nngfsym9 | |||
| 29.11.2021 11:56:59 | |
478 BTC | $ 27 050 262 | (unknown) | (unknown) |
| Type: transfer | From: 3P8BxSjvWvTyZ8kMsvz2ShdaLiYhnb6JFf | To: bc1qj7y5udaygxzthh6glmdvw3276ezvwkupqelljn | |||
| 29.11.2021 11:56:59 | |
144 BTC | $ 8 157 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22tzfervndt6qdl9egwks5y3l42dqe5qc08xn | To: 3PqUdwBAKRyaWdYpvi9LaFojCokHMWs8no | |||
| 29.11.2021 11:56:59 | |
100 BTC | $ 5 669 773 | (unknown) | (unknown) |
| Type: transfer | From: 3B8fbBv2r6HC75aTHboddXhvi27TBE1dkj | To: bc1q9py3w8jdxn6djs8er7k44gvze2qhc6em6rrfpc | |||
| 29.11.2021 11:56:59 | |
382 BTC | $ 21 655 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp2qjcc0n30zj0c6zzlujfge4vrr8acdzr7v0k | To: 3KTanUzZUwRxz6VticNKaa7oJXbT9yAJGn | |||
| 29.11.2021 11:56:59 | |
452 BTC | $ 25 579 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DetXvM6i6Z8FUUvCJfS7Gf2EztjHUK9P8 | To: 3QCZREkGwUvbDwwbx6e5P8xs23wPg8D679 | |||
| 29.11.2021 11:56:59 | |
1 584 BTC | $ 89 676 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qjs7n073vqacuad7j7c0y2807ly24tghguvpx | To: 3EA1ebfnDETajhwquyhgwayDfYkH6PfFhF | |||
| 29.11.2021 11:56:59 | |
1 275 BTC | $ 72 205 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmjs5hdquf6chz2vqzqafhtp00tgs6cnk7sx3l | To: 3HrvBpKHttKFHCC9rCTDRZ8FBBvBuH8Xxk | |||
| 29.11.2021 11:56:59 | |
282 BTC | $ 15 997 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjlnvvasnprm2s38llme4hyujgg3slvjeu0t7w | To: 3N7Qc3kc3iwrdBaDYhK8RTgEEG9J8LYsfe | |||
| 29.11.2021 11:56:59 | |
126 BTC | $ 7 124 474 | (unknown) | (unknown) |
| Type: transfer | From: 33RcwwRmZid1CxcruM462gLdtwoStFD5U4 | To: 38XdxdV9VQUWkQ4coh1YhfXjhJzvZzDMcK | |||
| 29.11.2021 11:56:59 | |
253 BTC | $ 14 346 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ycaan0cdzc8y7q4shk9jv58su593mckwsctgl | To: 3LaJURbdsojsyGrBp2njZenTYmaxs2wK8Y | |||