Whale movements
Last update: 06.09.2026 20:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 00:45:29 |  |
102 BTC | $ 5 832 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s3mm2xkwqxs3z86ewmyr20vs03mgwyckew43v770q8f9j7czp9s5g873y | To: bc1qpdh8m7typpzle0nxmpkf8hwktlqfhhpl2mx0mj04n3f3sr5zsz7sqx9pfm | |||
| 29.11.2021 00:45:29 | |
112 BTC | $ 6 418 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd60tfxtvfavrk0hk8h0utl26nkuduqu2g33gyygj7wv45uwnzhsxvej4u | To: bc1qxsx3nvecmgpezayqlktuuur3epamz8ccxxq8m4qzyakmjcmmsvds90hnr6 | |||
| 29.11.2021 00:45:29 | |
307 BTC | $ 17 592 580 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje8nlkgeythwcyyaw4a0wqng94g6rpy73kjayx8v4k8w3ag62dzstma0c0 | |||
| 29.11.2021 00:45:29 | |
161 BTC | $ 9 217 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.11.2021 00:45:29 | |
250 BTC | $ 14 312 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.11.2021 00:45:29 | |
202 BTC | $ 11 577 558 | (unknown) | (unknown) |
| Type: transfer | From: 33k3SjeNNuexLon4fAqZwLCYtKe1kFRUXq | To: 3321Y4uJgTheALudzhSFBv1K3msaCLJEHJ | |||
| 29.11.2021 00:45:29 | |
372 BTC | $ 21 293 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTEyWGdPVb2DGPsUCDmcUeZawjk8vqYC | To: 37DLqpgaeHLGDUKCk4Pcg4wXVCjmhpVncr | |||
| 29.11.2021 00:45:29 | |
435 BTC | $ 24 913 672 | (unknown) | (unknown) |
| Type: transfer | From: 37o2fq9J7gfiMvEa5bRyESS6zk4MQFoVb4 | To: bc1qw4ke77djlqmlz8thq66plf8lx9xvng2m2qjnh7 | |||
| 29.11.2021 00:45:29 | |
126 BTC | $ 7 189 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.11.2021 00:45:29 | |
245 BTC | $ 14 033 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsy6sy3xQj1FGs1Hj9wMHhC51MxzjGsmS | To: bc1qyd2temtj69sgq6ru83gnu5pqs0s72xt08rqpgx | |||
| 29.11.2021 00:45:29 | |
445 BTC | $ 25 449 844 | (unknown) | (unknown) |
| Type: transfer | From: 3M1hKntNmSJf4FWvc6kdQiFGouaF4vLsVi | To: 393EKFHRjXhe5b57RhTeGH9Af5K2bmUXju | |||
| 29.11.2021 00:45:29 | |
445 BTC | $ 25 482 186 | (unknown) | (unknown) |
| Type: transfer | From: 36PVNYeoAhR7HCu9rdh97nz9pRemn39Q5L | To: bc1quye8anxq8qnr2cfnc8tn4854k2mw9mkpavjsx9 | |||
| 29.11.2021 00:45:29 | |
306 BTC | $ 17 508 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FbzWQeqW7EW9RKvugwhFKpMwcbQkrP7CL | To: 3PGRnWozSNXTKMGfSPCMCuz7Spuhs8qqZE | |||
| 29.11.2021 00:45:29 | |
136 BTC | $ 7 800 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KoCxKp2y5cXHygXR5qGxzb91gHZtaD2JL | To: 36SXZeKrP6c4pHUQvJ1H7BA8qvc3qtVqhB | |||
| 29.11.2021 00:45:29 | |
458 BTC | $ 26 197 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EXW2Vot3HRzkBSduzkxiyJdVEN9qHNYT2 | To: bc1qutc7f94p8sl7xzj5jze8csz0ehgg9d4w80qm58 | |||
| 29.11.2021 00:45:29 | |
242 BTC | $ 13 870 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj28t2wanhg6ggkr0fqkt56jm8en0q4p03zmpl | To: 3GL4UBQ41Fiy9CjsL77EaSoDUtr5HterUa | |||
| 29.11.2021 00:45:29 | |
135 BTC | $ 7 731 156 | (unknown) | (unknown) |
| Type: transfer | From: 3G4JAKuM22kkvzBoKrQ5WxVxndFTJ59EbF | To: bc1qqznxkaqmyzmsgar37sx5dpurhaeuaxku49m20p | |||
| 29.11.2021 00:45:29 | |
137 BTC | $ 7 818 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JR8uPb2VRVwzvNAw7CipjY5pG8hGZcWfq | To: bc1qepeteyfx530fw23q6xrgd3ynn40zqc3mr0e7mv | |||
| 29.11.2021 00:45:29 | |
383 BTC | $ 21 899 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq55lu68wdl3yhzpyf3gtt2dn8p0475x9e33sdp | To: 3PjePuhA4zVf2hM7TsZxdtXohFF2cFSeD9 | |||
| 29.11.2021 00:45:29 | |
291 BTC | $ 16 666 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp7ymwgg5d6rawstjl2vwq8aau33tfq3e5xwmd | To: bc1q88yyc2xgvrt5tmjtvfmlcppvucutru4628hsg6 | |||
| 29.11.2021 00:45:29 | |
119 BTC | $ 6 803 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe26dpxaucwksza07vldwlcwxzcllqyrv8wgxv | To: 3MNohtqrCGD1mKCX4SN9GXRhtsUC2oJ95b | |||
| 29.11.2021 00:45:29 | |
168 BTC | $ 9 645 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZbvAyeX2DtryYX1szZTjSg6xPMDFaXf | To: 3MNuZBn62sZ7JNWgV7dpY2z7RseTeZjbjg | |||
| 29.11.2021 00:45:29 | |
156 BTC | $ 8 953 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82gxaepjv7dqtpd0dtec6u26z9th5uzuwkw40f | To: bc1qkxwzpjc0vzyy32tf4duz5cwscc6kq67na0qz30 | |||
| 29.11.2021 00:45:29 | |
341 BTC | $ 19 541 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eg2rleepj26gkg9j90gxf24jj49wuprc5t0hl | To: bc1q6n8c9drpghp5fjqxvjp9g4yuvvt7x6k6pks5wy | |||
| 29.11.2021 00:45:29 | |
312 BTC | $ 17 867 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqQFSvfQc7MXhddutLA2d6kNWdDfWP4A | To: 325B6Vz2WBz7p6KtHVwgQEQTtSNnS4dKMr | |||
| 29.11.2021 00:45:29 | |
254 BTC | $ 14 528 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JAtP9QwZRLAiujpSCyAZX4gKmc187HYkg | To: 3Dy1VPsuJxKN9D6gSVvdhvFSMumn63iJaU | |||
| 29.11.2021 00:45:29 | |
201 BTC | $ 11 505 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CtmeiYiHDBGpmb38buBf6rJ677qHynRUw | To: 3JHydp3FwPNWxFNTPHJAMNnYMfrTfVSi6N | |||
| 29.11.2021 00:45:29 | |
284 BTC | $ 16 239 134 | (unknown) | (unknown) |
| Type: transfer | From: 35f8jhRbsBm6rNCEGEMpdAWFE1DpUsvWGF | To: bc1qqnkj30zw5n6s3v4qrw665vff23y6csfzertv5g | |||
| 29.11.2021 00:45:29 | |
443 BTC | $ 25 339 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Np2vQKAs1u4eXvPyPoeieMYrdJVhe9dRf | To: 33kfx91zBGBRFuHdeAg9WGdbUWyRUq56bP | |||
| 29.11.2021 00:45:29 | |
117 BTC | $ 6 682 234 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3CvvXnzsAmqvYpYVMrTaWGVtLfs9rEm | To: 3DZbRzEtT38yLLApivwVkv4UBf5RGbBheo | |||
| 29.11.2021 00:45:29 | |
105 BTC | $ 5 996 824 | (unknown) | (unknown) |
| Type: transfer | From: 34T6vcHHRn3yrD67PezTrBPz37YTW9mKiq | To: 3QEmWcY4caUVmoWaKrmmhDFVfzJT8FcMRC | |||
| 29.11.2021 00:45:29 | |
359 BTC | $ 20 555 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FMdMkpHJq3LmZ8xtwSxZxrrg7WV3WmPqF | To: bc1q9nvklxfyrgffg7m6rnhkedudmxhv9dsa3p0yk4 | |||
| 29.11.2021 00:45:29 | |
253 BTC | $ 14 502 219 | (unknown) | (unknown) |
| Type: transfer | From: 377gwmF5spJAKtfPRiPDzYHZE76EDwStz1 | To: 33iETkKb9HxmsQwxQgBTrb3SLDupG5TJoY | |||
| 29.11.2021 00:45:29 | |
158 BTC | $ 9 036 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AbWheYq3zkaDJvXHmVTVCpPuVkWpYsRzr | To: 3HjyM97c5D1W66XtqcUZv4U8MNoh7w7sfq | |||
| 29.11.2021 00:45:29 | |
145 BTC | $ 8 280 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7tq6ph3knhjuug6h3w22lxmha8hyc3syawtdm | To: bc1qqdj5wvu45lx0k6flqwgkyy2c6yxkndd0956pkd | |||
| 29.11.2021 00:45:29 | |
485 BTC | $ 27 773 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QAkyJiF6kJtLYsWGch5sTf5JhVizMB296 | To: bc1qz5revyflf23sxvv7hel0shuzmeu2ef4xu2375z | |||
| 29.11.2021 00:45:29 | |
349 BTC | $ 20 003 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7m6a2z97kcdlpa8apra5q2h8cpel6kmw502z8 | To: bc1qvet9gr05ukn6gywx69qt2wtk4vs8ypxfunw3kz | |||
| 29.11.2021 00:45:29 | |
351 BTC | $ 20 117 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny592jw6ak6eljqwejv9sq5cp787euw539p848 | To: bc1qe7m6a2z97kcdlpa8apra5q2h8cpel6kmw502z8 | |||
| 29.11.2021 00:14:59 | |
128 BTC | $ 7 264 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.11.2021 00:14:59 | |
100 BTC | $ 5 701 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 29.11.2021 00:17:00 |  |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 00:06:47 | |
131 BTC | $ 7 371 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.11.2021 00:06:47 | |
101 BTC | $ 5 646 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 28.11.2021 23:58:26 | |
104 BTC | $ 5 859 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44pcyuk0jxce809vat42reju4p6xx79g2pxk3kcxu5tfa728w2s7su0tc | To: bc1q9s3mm2xkwqxs3z86ewmyr20vs03mgwyckew43v770q8f9j7czp9s5g873y | |||
| 28.11.2021 23:58:26 | |
361 BTC | $ 20 453 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxpm8wx5fvatrt629t36gmp7l4eke00ph54a3q | To: bc1qny592jw6ak6eljqwejv9sq5cp787euw539p848 | |||
| 28.11.2021 23:56:12 | |
101 BTC | $ 5 623 618 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkdvkgjp8pu46m293ej7mrmkse4ufy6kfp7vkjc5v8gz38504w9sy8uu34 | |||
| 28.11.2021 23:56:12 | |
135 BTC | $ 7 555 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.11.2021 23:50:24 | |
200 716 700 USDT | $ 200 716 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.11.2021 23:44:37 | |
576 BTC | $ 32 579 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfrmc402ed9z3quztsvzd3zzge4favvd23rnyj | |||
| 28.11.2021 23:44:37 | |
138 BTC | $ 7 827 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||