Whale movements
Last update: 06.09.2026 21:53:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 11:06:39 |  |
1 396 BTC | $ 79 419 880 | (unknown) | (unknown) |
| Type: transfer | From: 1GF3LEjH3isoWybgDvH15dyr7ceYAC4yqr | To: 1HVCttbtmbFQcEGzp5tYsnGp8PhUAWKXaZ | |||
| 29.11.2021 11:06:39 | |
300 BTC | $ 17 067 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 11:06:39 | |
100 BTC | $ 5 689 058 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lm3vVFAoqzvEB4Q5FKMHtmcGW3rVCecRa | |||
| 29.11.2021 10:58:36 | |
197 BTC | $ 11 244 615 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 29.11.2021 10:58:36 | |
169 BTC | $ 9 692 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2adzljxd49lwvxs303ka7rvufr69w4anntpndm | To: bc1q9st5du4qqp9ukg8lyjyg39qnq2qr4ktesz6ajn | |||
| 29.11.2021 10:58:36 | |
169 BTC | $ 9 692 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrakyqagdgl6zjvle8rxtz5w2crfwzt2djnmv7 | To: bc1q2adzljxd49lwvxs303ka7rvufr69w4anntpndm | |||
| 29.11.2021 10:58:36 | |
159 BTC | $ 9 085 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr30j8azwk43wtaj0l54mwpeaur205zw60sumnspzjpxmcdjx2e7sg26xag | |||
| 29.11.2021 10:58:36 | |
161 BTC | $ 9 191 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugtpynqnwu4ezzpaky3r0dnc27jmcd0q367pmlneumkwyvctj5kqrsl5nu | To: bc1q0unhdyyxumnfaalcy62wzas8uwvamg32tturnayp0d9uhjqq04ys0m9nyp | |||
| 29.11.2021 10:58:36 | |
175 BTC | $ 10 020 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxskgz4avpcm95pvywwgv36dp7nupkcex4u4dakznwzj3qckgvs0ayysl | To: bc1qne3fhzgyqprf8a60fuzfx7tzrp67dgxwhfkclwqup8gt8mzm7pmsedypxa | |||
| 29.11.2021 10:58:36 | |
161 BTC | $ 9 226 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzqxtrnumwa9zhpney5dvpgxlmejgk6xv67r754t6wa726ue0g5q29d3k8 | To: bc1qcwav49v5n4eul94nzyyyqfxy6mjm968hxtvzah9s62erjj2fcj3qc8yjd8 | |||
| 29.11.2021 10:58:36 | |
300 BTC | $ 17 161 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.11.2021 10:58:36 | |
91 BTC | $ 5 208 937 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 29.11.2021 10:58:36 | |
113 BTC | $ 6 466 311 | (unknown) | (unknown) |
| Type: transfer | From: 36mrhj9jULhcaSmV7KFX9fQEV9yv42Wgja | To: bc1q7f0xk0jen58fz28444zzwefpl9ufuc9s28jypu | |||
| 29.11.2021 10:58:36 | |
370 BTC | $ 21 155 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JpB7iZ7BtTwD367QotSjzs3j5a9tADfgN | To: 3JwyDn6hViCSHABjBfahjs5DicQLu6hgDq | |||
| 29.11.2021 10:58:36 | |
224 BTC | $ 12 802 238 | (unknown) | (unknown) |
| Type: transfer | From: 34KiSVtZSi97z828ZwQ2r8gDMUCisgkLMv | To: 33Ay5GHQGzSX81gmxZ2ux1J71r33anD3PD | |||
| 29.11.2021 10:58:36 | |
524 BTC | $ 29 950 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5vxhz27mmqahm98j9kl97yxkqkeca77ggunky | To: bc1qxl4au75djf7eep3ke2fea63leeersve9atvwns | |||
| 29.11.2021 10:58:36 | |
283 BTC | $ 16 166 161 | (unknown) | (unknown) |
| Type: transfer | From: 365bSNh1KtShvmwKeve4pfzDarMvmeN8Sh | To: bc1qqjlnvvasnprm2s38llme4hyujgg3slvjeu0t7w | |||
| 29.11.2021 10:58:36 | |
670 BTC | $ 38 340 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DwJtEpQut88w92EtRC7T7muqjqo3Z8vGp | To: bc1qyemhph6k0m7yz27jvf4yarez6v90nucfc2u2wh | |||
| 29.11.2021 10:58:36 | |
144 BTC | $ 8 241 780 | (unknown) | (unknown) |
| Type: transfer | From: 372YhbXzm9wCZuWiXQLuibcfJiK1tBzaFq | To: 3HziM4epZumqsFnuaeWuvZ2CZQrj8izoa7 | |||
| 29.11.2021 10:58:36 | |
687 BTC | $ 39 326 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsrl53z5vrcz8w8q07q9prj6apx7nzceg0qkzw | To: 3FtzXUJdBDxUekbDd1pyBtTvsf1aUbxLNE | |||
| 29.11.2021 10:58:36 | |
579 BTC | $ 33 096 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PASYYvoFwF7anovBkEemj9SkMSUD99pf4 | To: 36abVVzG9N4ZyWf4RWcDk2FZTGPin3gvip | |||
| 29.11.2021 10:58:36 | |
307 BTC | $ 17 573 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MdwVaJXAsHDyhQ1Kvt7fj1A71SsTBYZfi | To: 38b1qBRWGJMki7FzehHtSF8Ycxr7pUKPW9 | |||
| 29.11.2021 10:58:36 | |
135 BTC | $ 7 712 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05k5lxy9m6gde78v5lgwhxekhch09gwhhx3xyx | To: 3KWK3q1HgLphfXYqtDxFWfrLjSbCpx7ugX | |||
| 29.11.2021 10:58:36 | |
579 BTC | $ 33 112 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gw0tfg7dwaudxj470jqng9kwm9a8p4uvth22p | To: bc1qwjtxghuexwysmxdv5mf7f5lm39wylmuvnkcwp2 | |||
| 29.11.2021 10:58:36 | |
238 BTC | $ 13 641 472 | (unknown) | (unknown) |
| Type: transfer | From: 31im523sTyYRyPeSoJZfPsvjToMzBZLTAn | To: 3AbQp7EGtfiubTqNQgPZfUtknJAJZingHY | |||
| 29.11.2021 10:58:36 | |
443 BTC | $ 25 316 204 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ZgnFZ2KNure7jA86Pg7fXb33JHeDeyF | To: 3BJPwiHqr28ZJG34TjoVP3VdBJnSTY3Xfr | |||
| 29.11.2021 10:58:36 | |
156 BTC | $ 8 941 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfplundknmpy203vsnfkzmpktnnsjt8z3dexadu | To: 3Bbzkr2K9G2vyTeKmuEhSJre2ScAwbYXix | |||
| 29.11.2021 10:58:36 | |
444 BTC | $ 25 404 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjxupfuaw9n4rcgx627zmt25kyezy4jrpfgskk | To: 37yFkom7a2Mj6ekcs1SeTfXueLqFFruUCX | |||
| 29.11.2021 10:58:36 | |
478 BTC | $ 27 334 118 | (unknown) | (unknown) |
| Type: transfer | From: 3P1gqxgoc5dKZhFwqvTvAcHbdwM8ChyiqN | To: 3P8BxSjvWvTyZ8kMsvz2ShdaLiYhnb6JFf | |||
| 29.11.2021 10:58:36 | |
517 BTC | $ 29 601 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxjq2iZA8gAbUAJ8tbmqdYEBkW9dH1JnT | To: 344bKHkZnMivUGBQB8ZrivJJqNmB6PXZX3 | |||
| 29.11.2021 10:58:36 | |
331 BTC | $ 18 945 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2vmkmaddvr3zah690al0n7x67squffpl4xlk | To: bc1qdnkwnjqp34lwtmu2hmczap35uz2wan55hz3lyl | |||
| 29.11.2021 10:58:36 | |
135 BTC | $ 7 710 447 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Ek8AddUPoyuf5YzL1NXm1CMd72cPpVC | To: 3GpuYt6hnEhLgYUMXQ3FTJvGoRenefq6DA | |||
| 29.11.2021 10:58:36 | |
666 BTC | $ 38 117 068 | (unknown) | (unknown) |
| Type: transfer | From: 3P77zP6XNSb4GaKYDHN8z7prpgVPmyN7Xn | To: 3DkU4SnNTaD74Rqb9KRtyXPVdHfjhuQBBG | |||
| 29.11.2021 10:58:36 | |
445 BTC | $ 25 429 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sj4j45jrms7tx5flppx0g7dhwc8f0wchpexag | To: 3G8EP8hgKub76gpnyXNki5xiP6wUuQE9gH | |||
| 29.11.2021 10:58:36 | |
100 BTC | $ 5 740 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxvaw6t6j5swlep8rpqdfq3yr3w8k0u5trh6lq | To: 33kReRPPXMg48K28y4WC5T4fL5nB6CHNpm | |||
| 29.11.2021 10:58:36 | |
668 BTC | $ 38 220 024 | (unknown) | (unknown) |
| Type: transfer | From: 34hBPaKyZywCCxqNuorpzbXD8XDCrajKHc | To: bc1qc627z4u5tntvdtjl7e7vgf5r3jr9rty8mqw9jr | |||
| 29.11.2021 10:58:36 | |
243 BTC | $ 13 891 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LxF4UvvRu9tQSQKK4nMwzprua5zTYsgzj | To: 3GHMytJufsLmQGPo8hezKfEzZaCciLKsrs | |||
| 29.11.2021 10:58:36 | |
242 BTC | $ 13 838 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRMBewRNP3Ykf661FNJ3s2WaXLYufJPD | To: bc1q8yj4lx5ssyhwea42ezsdm3dqln3p64dk89sxmu | |||
| 29.11.2021 10:58:36 | |
253 BTC | $ 14 492 224 | (unknown) | (unknown) |
| Type: transfer | From: 35h8t3NyFjcNJzgdZxNnCfFxG5gEE2W5XZ | To: bc1q6ycaan0cdzc8y7q4shk9jv58su593mckwsctgl | |||
| 29.11.2021 10:58:36 | |
312 BTC | $ 17 845 316 | (unknown) | (unknown) |
| Type: transfer | From: 33vHQucKrgLUAabKnSnbgwkm2MRG9Sb9BL | To: bc1qfkajry87jmeh3mxlhe0kya62tk7d3rthte6xce | |||
| 29.11.2021 10:58:36 | |
157 BTC | $ 8 969 400 | (unknown) | (unknown) |
| Type: transfer | From: 36HZ9TSLQejptogke24Yf45jaZEx2D7i4D | To: 3GSkdpZ2ApcQ9UeSGARUN2JhX1KMgN6ipT | |||
| 29.11.2021 10:58:36 | |
687 BTC | $ 39 276 140 | (unknown) | (unknown) |
| Type: transfer | From: 34dQgv2347YNFqgyxRYTkVrDyACdQSag1D | To: bc1ql3mxv8h0certhu8k9wc6vlg9nvduw53ap9lxv4 | |||
| 29.11.2021 10:58:36 | |
148 BTC | $ 8 488 382 | (unknown) | (unknown) |
| Type: transfer | From: 32QXmoM784hsusnAfNjzhvXDPMiVbYW6EA | To: 3ESDxzDW1syTNSu6RvYvGqasFM1XLgn3U9 | |||
| 29.11.2021 10:58:36 | |
175 BTC | $ 10 015 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl60fw6gg4p8mvqz5hg6jatewgt80d3yvxt3pu | To: bc1q6h6kx7w4njjunpwfyl27ngrm82snlk35uwhccv | |||
| 29.11.2021 10:58:36 | |
605 BTC | $ 34 606 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzc98nlxz64tx6ge3svqj30zrnlran39d6pj2 | To: 36B551n3ZBQ7tGfBWWbnCXy3Nb9EQVPFWS | |||
| 29.11.2021 10:58:36 | |
104 BTC | $ 5 951 502 | (unknown) | (unknown) |
| Type: transfer | From: 36yxPevcP83oqefEXPsqrzYRTvMvnrjuq6 | To: bc1qr8prmshj80w3uwxq04pprrnwljeayeptfz3d4d | |||
| 29.11.2021 10:58:36 | |
515 BTC | $ 29 457 618 | (unknown) | (unknown) |
| Type: transfer | From: 3N1RDhZXZ1hSMMC4Y1CCyiXBhQ1tRkiC8c | To: 3Byt8vpnf8eBU1TWF9rUXU54VzZE7GkRNH | |||
| 29.11.2021 10:58:36 | |
305 BTC | $ 17 463 610 | (unknown) | (unknown) |
| Type: transfer | From: 39bWSfcsGk7haYRXJpHjvPyDjFrYQneJVX | To: 3QeqTDMgeVadkJgSCuYvbVvcb9cQH8LDc3 | |||
| 29.11.2021 10:58:36 | |
382 BTC | $ 21 877 854 | (unknown) | (unknown) |
| Type: transfer | From: 361XDMhmGHdZMakBxw3ZZCM69nxV6S9QSx | To: bc1qwp2qjcc0n30zj0c6zzlujfge4vrr8acdzr7v0k | |||
| 29.11.2021 10:58:36 | |
455 BTC | $ 26 039 960 | (unknown) | (unknown) |
| Type: transfer | From: 36RetY78752cqpBV7bBupR7wwWnnt8UgyB | To: 3DetXvM6i6Z8FUUvCJfS7Gf2EztjHUK9P8 | |||