Whale movements
Last update: 06.09.2026 21:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 11:56:59 |  |
156 BTC | $ 8 850 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23tv60gd87w2dczwdghaayxqpw96ldrhjadp9u | To: 34Q8MGYpLoeWcnzVQD3Qmp6hX7LyB9yYRB | |||
| 29.11.2021 11:56:59 | |
813 BTC | $ 46 014 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DPnNrqexqd5TAZpQjQSgddiFW8DepswSG | To: bc1q2tyn5mykedtryyejt7su4mktw9jefv7n7zw5vj | |||
| 29.11.2021 11:56:59 | |
1 813 BTC | $ 102 684 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J7bqjCdaNTxcAtSqQY6JtYZGCJw8kXzaK | To: bc1qa9egpvnlqhw5a3el64gun5y0vs9sw70ffa6shp | |||
| 29.11.2021 11:56:59 | |
135 BTC | $ 7 626 028 | (unknown) | (unknown) |
| Type: transfer | From: 3922cgTL7FKMEaQd4493RkjXQyaCRSxnpT | To: bc1qn909xhwteneyql6q3xscpfdaujp59uwzth4f7y | |||
| 29.11.2021 11:56:59 | |
1 683 BTC | $ 95 287 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay7aFc16qLj5zAWJsTke2dS3TfUh1RD73 | To: bc1qukeajjyvpu7a7gu2rydc0jvm6zl74pe2pp2prq | |||
| 29.11.2021 11:56:59 | |
148 BTC | $ 8 354 191 | (unknown) | (unknown) |
| Type: transfer | From: 36rBeFfD2ULxipuEerMTxGyzQVfVyTxozR | To: 39WzKkexCid5LFdHMha3eT97znJREY5mQr | |||
| 29.11.2021 11:56:59 | |
686 BTC | $ 38 872 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FtzXUJdBDxUekbDd1pyBtTvsf1aUbxLNE | To: 385XRWeT8sftQfQKskhD7jZRsky8H36upw | |||
| 29.11.2021 11:56:59 | |
666 BTC | $ 37 733 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DkU4SnNTaD74Rqb9KRtyXPVdHfjhuQBBG | To: 3FynZUAm4GJh2G5NoS5pzu3F8HHeG536HC | |||
| 29.11.2021 11:56:59 | |
445 BTC | $ 25 173 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G8EP8hgKub76gpnyXNki5xiP6wUuQE9gH | To: 3QMmT7DgjxF4uAyCn1c9VCkJ8akCT91krd | |||
| 29.11.2021 11:56:59 | |
196 BTC | $ 11 103 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdflcrd6kret78ll6vq58ww9tlu32dah4hwndy | To: bc1q5q9c79twnw5zs8uk7ha39jeht8v82mhjfkdl7x | |||
| 29.11.2021 11:56:59 | |
224 BTC | $ 12 669 171 | (unknown) | (unknown) |
| Type: transfer | From: 31nyaowkj5FC9YTTmMvP8FknafjkL1xpkg | To: 37FtWPtXzWV4JB8szfzu1viR1v4EEy9Dks | |||
| 29.11.2021 11:56:59 | |
287 BTC | $ 16 275 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk09dxe7lgtauvtlcc6kh32965wp60u6w0uph9 | To: bc1q66dsujgywd9n3wtaeycp9rj8w8z03lz42pvz0j | |||
| 29.11.2021 11:56:59 | |
191 BTC | $ 10 834 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u6gedd78s74uvshn7xhd805dutq7eamru5hjtvekhgazppm9eksja9255 | |||
| 29.11.2021 11:56:59 | |
383 BTC | $ 21 669 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyshj0l5gq8whls43xfgsg3a4nfm2kq9n9q53nvtgjjxvfzj9xtswpu4gt | |||
| 29.11.2021 11:56:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.11.2021 11:30:39 | |
231 BTC | $ 13 272 692 | (unknown) | (unknown) |
| Type: transfer | From: 1FKq8fkTurMZtjJai4UUv7vF8btwToiQSt | To: 1Min9Dh2sDNkyNJtw4EuimAXxo5WBjN1eM | |||
| 29.11.2021 11:30:39 | |
100 BTC | $ 5 745 410 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 11:30:39 | |
400 BTC | $ 22 981 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 11:30:39 | |
168 BTC | $ 9 636 443 | (unknown) | (unknown) |
| Type: transfer | From: 3HAct5tpfHhrADkrjCahHNAurE96cY4oRQ | To: 3JhRUEcFrEcNt6n2mhEeitNNK1X5EahE8g | |||
| 29.11.2021 11:30:39 | |
224 BTC | $ 12 857 837 | (unknown) | (unknown) |
| Type: transfer | From: 33Ay5GHQGzSX81gmxZ2ux1J71r33anD3PD | To: 31nyaowkj5FC9YTTmMvP8FknafjkL1xpkg | |||
| 29.11.2021 11:30:39 | |
175 BTC | $ 10 040 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6kx7w4njjunpwfyl27ngrm82snlk35uwhccv | To: bc1qsqch594smrx2ndcha97ntz9t08qxrhvsdvumh2 | |||
| 29.11.2021 11:30:39 | |
148 BTC | $ 8 524 745 | (unknown) | (unknown) |
| Type: transfer | From: 3ESDxzDW1syTNSu6RvYvGqasFM1XLgn3U9 | To: 32hXp5BG5Dqnv2y7H1oop1AwqUrLE53aHD | |||
| 29.11.2021 11:30:39 | |
104 BTC | $ 5 977 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvezkgx4y309r22krn69uytluzxucn6vqmz5p4 | To: 32zsZcN2oZR7CrUhuTf4hEA5wQtNr9PUgq | |||
| 29.11.2021 11:30:39 | |
135 BTC | $ 7 742 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7udeuwp0feujf8wjz03ggk7qlum699fcvasjja | To: bc1qpz2wjhh02uqeae8k7zntu8rludv830n4gz6gkt | |||
| 29.11.2021 11:30:39 | |
238 BTC | $ 13 696 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AbQp7EGtfiubTqNQgPZfUtknJAJZingHY | To: bc1q558jk27dmgc9ezqgufn9ts5rd52c6ql9q523sk | |||
| 29.11.2021 11:30:39 | |
135 BTC | $ 7 738 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HGGAVUofHFPgDcMTJ4mR37BhM73Qk1ckS | To: 3922cgTL7FKMEaQd4493RkjXQyaCRSxnpT | |||
| 29.11.2021 11:30:39 | |
126 BTC | $ 7 229 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FsrqZE884oSCjGyvn7uEceFgsMrk4fpy1 | To: 33RcwwRmZid1CxcruM462gLdtwoStFD5U4 | |||
| 29.11.2021 11:30:39 | |
157 BTC | $ 9 008 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GSkdpZ2ApcQ9UeSGARUN2JhX1KMgN6ipT | To: bc1qdwgzdxs6qzkacyxz9phxn37cnhcuey59ykaeec | |||
| 29.11.2021 11:30:39 | |
242 BTC | $ 13 898 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yj4lx5ssyhwea42ezsdm3dqln3p64dk89sxmu | To: 3E5ximxu3PHJfB5cH9KLWRVnufkdGJH5aW | |||
| 29.11.2021 11:30:39 | |
156 BTC | $ 8 980 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbzkr2K9G2vyTeKmuEhSJre2ScAwbYXix | To: bc1q23tv60gd87w2dczwdghaayxqpw96ldrhjadp9u | |||
| 29.11.2021 11:30:39 | |
148 BTC | $ 8 479 309 | (unknown) | (unknown) |
| Type: transfer | From: 3H56b6NQAbuoQFesZmsfWEtMxPWs9Zk2yi | To: 36rBeFfD2ULxipuEerMTxGyzQVfVyTxozR | |||
| 29.11.2021 11:30:39 | |
100 BTC | $ 5 760 089 | (unknown) | (unknown) |
| Type: transfer | From: 3P2JfEraLaT48fy97swDGAAJCHPbY8qMJb | To: 3B8fbBv2r6HC75aTHboddXhvi27TBE1dkj | |||
| 29.11.2021 11:30:39 | |
243 BTC | $ 13 952 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GHMytJufsLmQGPo8hezKfEzZaCciLKsrs | To: 3MYyjzzhE2trVMYQavRx1s7eM7eMFJLxZZ | |||
| 29.11.2021 11:30:39 | |
144 BTC | $ 8 276 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LDnoSEVGDJuQVU9YwFxoXn625rh3QTwn1 | To: bc1qy22tzfervndt6qdl9egwks5y3l42dqe5qc08xn | |||
| 29.11.2021 11:30:39 | |
113 BTC | $ 6 488 707 | (unknown) | (unknown) |
| Type: transfer | From: 3FgdRDi4DhNnxrp11LAJVJDNRCfitd8rie | To: 3249iAdAMiEpUY1j8m5dWf56zR9kdxXm8d | |||
| 29.11.2021 11:30:39 | |
549 BTC | $ 31 514 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82y9hg0eza0vw3gwr23f85ry8ptq2p47rp8amz85830dq9d7pw8qj4synl | |||
| 29.11.2021 11:30:39 | |
1 097 BTC | $ 63 028 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcknyty63p6f6z70f36xsslzxf3p6ell7yywrxmpkyu59yr8cyk8s2aesrx | |||
| 29.11.2021 11:17:27 | |
150 BTC | $ 8 604 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NS3sjFukQEU5hgWgDxZS21AGfQMJFMpuY | To: 16PNrjQktrpWtiggdRuQcKC3HKeh89Hf9i | |||
| 29.11.2021 11:17:27 | |
130 BTC | $ 7 485 011 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwp5yelkvx80y5d46dd8cs8whf06ttnsvr5gdtnhcr92u76nhrdrs9jdfym | |||
| 29.11.2021 11:17:27 | |
400 BTC | $ 22 945 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 11:17:27 | |
133 BTC | $ 7 636 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3n0x5xjy8zh3qx6s2yl8ft3pz3qkg7ykw9932383cqvf8eu00qxsvlj30g | |||
| 29.11.2021 11:17:27 | |
266 BTC | $ 15 273 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkc5asvmrdsmpm0nl8npvj99u34z5kda5x72ksj0f8y4mlv7mwcsptzjsz | |||
| 29.11.2021 11:15:03 | |
135 BTC | $ 7 702 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GpuYt6hnEhLgYUMXQ3FTJvGoRenefq6DA | To: bc1q7udeuwp0feujf8wjz03ggk7qlum699fcvasjja | |||
| 29.11.2021 11:15:03 | |
135 BTC | $ 7 704 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KWK3q1HgLphfXYqtDxFWfrLjSbCpx7ugX | To: 3HGGAVUofHFPgDcMTJ4mR37BhM73Qk1ckS | |||
| 29.11.2021 11:15:03 | |
144 BTC | $ 8 233 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HziM4epZumqsFnuaeWuvZ2CZQrj8izoa7 | To: 3LDnoSEVGDJuQVU9YwFxoXn625rh3QTwn1 | |||
| 29.11.2021 11:12:39 | |
104 BTC | $ 5 871 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8prmshj80w3uwxq04pprrnwljeayeptfz3d4d | To: bc1qtvezkgx4y309r22krn69uytluzxucn6vqmz5p4 | |||
| 29.11.2021 11:12:39 | |
100 BTC | $ 5 663 254 | (unknown) | (unknown) |
| Type: transfer | From: 33kReRPPXMg48K28y4WC5T4fL5nB6CHNpm | To: 3P2JfEraLaT48fy97swDGAAJCHPbY8qMJb | |||
| 29.11.2021 11:12:39 | |
126 BTC | $ 7 102 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GrdVsgx8rfdwPfDzbLGVwo8RbY6BXeXpW | To: 3FsrqZE884oSCjGyvn7uEceFgsMrk4fpy1 | |||
| 29.11.2021 11:12:39 | |
113 BTC | $ 6 379 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f0xk0jen58fz28444zzwefpl9ufuc9s28jypu | To: 3FgdRDi4DhNnxrp11LAJVJDNRCfitd8rie | |||
| 29.11.2021 11:12:39 | |
265 BTC | $ 14 936 471 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||