Whale movements
Last update: 06.09.2026 19:29:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2021 13:14:23 |  |
156 BTC | $ 8 548 900 | (unknown) | (unknown) |
| Type: transfer | From: 39tNfUaKMcqwxBwaNzxdjTx4uECEX7zpps | To: 32NXYuxnX3mGNS3TGsu7vMgRpqoAiwB1Ys | |||
| 28.11.2021 13:14:23 | |
177 BTC | $ 9 669 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmww6mtyqdf67w2cdcvknf4nz82tptttlugkxjl | To: bc1qmjn48m4q50axjt7qxzx9wgmmt54nzn6cz5r40h | |||
| 28.11.2021 13:14:23 | |
149 BTC | $ 8 125 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BuahcUX9dankEo7s1CfUqttYMhiLSZxUF | To: 32kZRXpC6JpdPwkk4ENHPVR96EiKCqVvsH | |||
| 28.11.2021 13:14:23 | |
579 BTC | $ 31 623 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LUEcN8VCUTogNvJ7T9Cn56pYHvoyRH2uH | To: 3K6oiJBzSCqRuQ4WKXhh5aiJLEBeHvshRZ | |||
| 28.11.2021 13:14:23 | |
253 BTC | $ 13 845 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6VjFi1Vq7c2BprZdVW5AVRh83JixK8V | To: 37QLVTu8BB58fwovpwJskqdZhwoR4WqQMK | |||
| 28.11.2021 13:14:23 | |
1 848 BTC | $ 100 941 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52ejykzxh0a7su092whlelyrul9ddmf7fup49 | To: 34KRDSjLnF9t5kkfL2L7bD3piz7zPYTByt | |||
| 28.11.2021 13:14:23 | |
126 BTC | $ 6 883 076 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 28.11.2021 13:14:23 | |
161 BTC | $ 8 808 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.11.2021 12:42:03 | |
251 BTC | $ 13 743 570 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.11.2021 12:42:03 | |
202 BTC | $ 11 090 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CMgsa3Rgfp9dajKKKyWRYhfLeawjyT4Lg | To: 36c8zAV8qffLmCZRPhQxeDp2ZGDDjkeVG4 | |||
| 28.11.2021 12:42:03 | |
1 716 BTC | $ 94 060 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x25aghy98p5v8gxc3wsyj0tknl0qpl46ugel0 | To: 3PQY2w15jQLaYNtKGtcYkRK5geTa9chafH | |||
| 28.11.2021 12:42:03 | |
1 275 BTC | $ 69 890 370 | (unknown) | (unknown) |
| Type: transfer | From: 31uG67hUCJC3DJ7HqhLuurAsVr6iLmvhsb | To: bc1qejcqxw4u676fgfm3cjfy7gzfr3m6q5zuvhy7hs | |||
| 28.11.2021 12:42:03 | |
253 BTC | $ 13 890 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DPvgFotyrtmD3r59Cp6FXDhwbWi21SXqF | To: 3BE6VjFi1Vq7c2BprZdVW5AVRh83JixK8V | |||
| 28.11.2021 12:42:03 | |
158 BTC | $ 8 660 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyueqyc3pszj0l8um2ppnqga3xlrx9vnzdeegtw | To: bc1qxthgzmrc540kpk5rwq2tgakpvxn7aj2ukrtags | |||
| 28.11.2021 12:42:03 | |
284 BTC | $ 15 549 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77k7579rdnyt06cyzf3srzw7vjwkhm40hsmwnx | To: bc1qxj25g0tkx753w85dkhanvcc6w3muhseykjy3kt | |||
| 28.11.2021 12:42:03 | |
759 BTC | $ 41 590 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q6ppur4ktk0g8gkn7n0uvt5wm0qn3tw69nhzn | To: bc1qf879rx3ysrm82yjnelfaq6tjvag4zxv3ahchux | |||
| 28.11.2021 12:42:03 | |
1 719 BTC | $ 94 214 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax62xf9yp0w35mlvvaptk5fvvfulc2a8rh84qh | To: bc1q7ss8qfv5rvtfdf65qggkc6jryvrwkh342advck | |||
| 28.11.2021 12:42:03 | |
1 146 BTC | $ 62 809 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jjt3zsk4xk3fuetf8rum4c2rccz6fdn0z80q | To: bc1qhkwcjzwl8wj660e65hnwnx55v2kngd2n9vgnvk | |||
| 28.11.2021 12:42:03 | |
254 BTC | $ 13 925 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fjsh2epme8005wfnwvql64uxwuj5qpysf2kzn | To: 3MiHX5NjFCWsMmhDgzd92BunTiuPjawMMo | |||
| 28.11.2021 12:42:03 | |
247 BTC | $ 13 519 842 | (unknown) | (unknown) |
| Type: transfer | From: 36K2rGM1GH46abhtaLcZDSweHtmCuWHvg8 | To: 3QLtekqVkqkMNA7JijQuTfYzN5CJc1GDXA | |||
| 28.11.2021 12:42:03 | |
1 683 BTC | $ 92 222 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EtSMShsGg79URUmPTcG14kDk7szaF23MU | To: 3Ay7aFc16qLj5zAWJsTke2dS3TfUh1RD73 | |||
| 28.11.2021 12:42:03 | |
666 BTC | $ 36 520 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EaMMLvCvouBTsAwAXpetWNTY5564aj35E | To: 3GxaFzbdpa5sJHjKqsMtoY8AhdJas5rx3G | |||
| 28.11.2021 12:42:03 | |
291 BTC | $ 15 962 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgnh4l2f4zygfvyym4cuy6t37kdd7favy8mvm0 | To: 3LvfywGoKXzg3U42k5pVm9Zy6cfjWPRbAr | |||
| 28.11.2021 12:42:03 | |
670 BTC | $ 36 732 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp364f9hqgzrk2jtld4pptzz87j90llgpy08j3p | To: 3MtKsMLhdmzWEtjq5Mdu9AEKDt1NULLsgs | |||
| 28.11.2021 12:42:03 | |
687 BTC | $ 37 627 908 | (unknown) | (unknown) |
| Type: transfer | From: 39atJ93vrDqqEXEKSgLvRJ4NZMMfGu1j1p | To: 36DnyvjmgHAAWJfEBoAmFQDFdPeaA8yPPR | |||
| 28.11.2021 12:42:03 | |
1 584 BTC | $ 86 787 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CPWqoGtfnXCdufuZUuYo41v69kxENbWK4 | To: bc1q9qjs7n073vqacuad7j7c0y2807ly24tghguvpx | |||
| 28.11.2021 12:42:03 | |
117 BTC | $ 6 401 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jyhjujlsn0ty48ng5xx4ec8vjnta2amtth8j3 | To: 3N8pdW2KAaxpZiWoGbXyCpcTUDczrPYbnu | |||
| 28.11.2021 12:42:03 | |
362 BTC | $ 19 864 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr6efr6vdjxjuqr6alsdyda8ggd99f74ngkmxx | To: 35S7a3pBoaY3CqgBNCpHXLcTnoEWnAMVpy | |||
| 28.11.2021 12:42:03 | |
539 BTC | $ 29 553 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NNLeusChRRoADtspkEXxqq9fQQK9zrSgF | To: 3JL11EEUeMteeh4DSRyeTp1MBPqyxmuE9g | |||
| 28.11.2021 12:42:03 | |
443 BTC | $ 24 273 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GqDWqRygSzvd4qbNh3pyU1VaPSFoDraaf | To: 3CzRnzdaqq6rrWEH1ZRzdHDgjevDSdrhF8 | |||
| 28.11.2021 12:42:03 | |
759 BTC | $ 41 597 252 | (unknown) | (unknown) |
| Type: transfer | From: 37pFAFAoiYvszjmiRuBJEndyG28GApKspN | To: 3CaVu9JfxwoycCd1EkU2M4GTXmKfMjPzWM | |||
| 28.11.2021 12:42:03 | |
105 BTC | $ 5 746 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FqrxW3d7LG6T7vaeFw7vNyxuwqdPbYZ3B | To: bc1q09ufqrdcqhu94rd7320a7mnn4lc7c2x5vxqke9 | |||
| 28.11.2021 12:42:03 | |
485 BTC | $ 26 594 610 | (unknown) | (unknown) |
| Type: transfer | From: 33ibMkNY8xbR34hr9mY91zpDFHDYAxMCrk | To: bc1qrtzpfj9ayywenls3apznvfz3m7nlfrfrhj0a7f | |||
| 28.11.2021 12:42:03 | |
177 BTC | $ 9 700 482 | (unknown) | (unknown) |
| Type: transfer | From: 32uVe6PxtT5WSrVtmSCXwaM8u2T82pXvR9 | To: bc1qmww6mtyqdf67w2cdcvknf4nz82tptttlugkxjl | |||
| 28.11.2021 12:42:03 | |
202 BTC | $ 11 097 219 | (unknown) | (unknown) |
| Type: transfer | From: 39KhAtcQejt3RtjYNtLyQWjyxy2DfDj25i | To: 3PnBHTiqWAmY5SoWbrEKT6FGT9j4dsr4tb | |||
| 28.11.2021 12:42:03 | |
687 BTC | $ 37 677 136 | (unknown) | (unknown) |
| Type: transfer | From: 31hDnqMq4TjEEdHDdW3ABf9e3w7LveDZc1 | To: bc1qznl0p23mpmrpyqnaf3mqycatl76z90s04rfk5g | |||
| 28.11.2021 12:42:03 | |
1 814 BTC | $ 99 426 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MLfhnAKqCsMkwzFg2NQ2cP8sufws51P8r | To: 3J7bqjCdaNTxcAtSqQY6JtYZGCJw8kXzaK | |||
| 28.11.2021 12:42:03 | |
795 BTC | $ 43 571 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c2qtj26xljdw2n30crgkh6fnj3zla8kgseuem | To: 3JdFWrUWV6TddVgcZeuLmhvJvAB3PWMiw5 | |||
| 28.11.2021 12:42:03 | |
445 BTC | $ 24 363 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQsDsMa7ziW84dtyJUdqE8mrhcfN12WA | To: 39NvotPbCXgkoz9dykSwfyze9EpRqV3DbW | |||
| 28.11.2021 12:42:03 | |
1 817 BTC | $ 99 563 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NYz86Ftr9dTJiM6PRy8YhAAExopRo9cTE | To: 3PWrcs4UxvZvpAmaaPJ5L1mfpUNFxUwU53 | |||
| 28.11.2021 12:42:03 | |
373 BTC | $ 20 441 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ESZH3M5jHaqbrcKA21KxKXg1v52pokbuj | To: 36X2GXLRZz2sNvwjo6B3Zbcienu3dAZCCw | |||
| 28.11.2021 12:42:03 | |
445 BTC | $ 24 396 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EXNjBNJQLoe4pGUiaGUmFM79zdPLx8xce | To: 3Be5E7LcmPe3be5mmA4YD66NVeu6wWotgs | |||
| 28.11.2021 12:42:03 | |
306 BTC | $ 16 761 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz9hzvqtujkdsd0k6pllu86plzge8xrgsy746u | To: 3LPtemvJo8HaC71VfeqF6eTUAonxd2Y4iE | |||
| 28.11.2021 12:42:03 | |
435 BTC | $ 23 850 446 | (unknown) | (unknown) |
| Type: transfer | From: 38xHvQRGA5qbY5ZRpRpevFoMy5c5p4Yphg | To: 33zkis45J2xJsJFsLL4ojB937rF6a6wFgv | |||
| 28.11.2021 12:42:03 | |
555 BTC | $ 30 430 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BmwLuPACpxUwCMeMqFdUnyfgbdQKnvhtZ | To: bc1q99xt2sxwexvd3mdhy68hperv8ka3znusxqqtpv | |||
| 28.11.2021 12:42:03 | |
141 BTC | $ 7 749 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrxpk0t8s7jsstm0fcetznnqa0v8wtnhqggej6 | To: 3JLftp4WA4fGWyyDquG7hutHFrZqq1Eb8w | |||
| 28.11.2021 12:42:03 | |
458 BTC | $ 25 084 384 | (unknown) | (unknown) |
| Type: transfer | From: 36wcBQvcYE9ifxA5hPieBYiWLuEqSE4Qy6 | To: 3DC1egxGzov6c1uQG7QqEeZndpxGoHqHKe | |||
| 28.11.2021 12:42:03 | |
1 720 BTC | $ 94 283 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JC7owmzjmCNYsrezNqkeRKYvNPpCr6LMR | To: 3J35LmzCV8jgoWJ6ydu8SnnKaMEy8zsiz1 | |||
| 28.11.2021 12:42:03 | |
343 BTC | $ 18 801 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpspjfaa9ukrz2qahk3974ge72z23h7jde7665a | To: bc1qx92f7wgreqm6vjft4rfamj9ftsydg0q8pnzewj | |||
| 28.11.2021 12:42:03 | |
814 BTC | $ 44 612 136 | (unknown) | (unknown) |
| Type: transfer | From: 368U9Kqa6c7zGyhaaGxwFrZ8Zs3VT8yEDT | To: 37fueLGwVRjjVsfKGdQ5GhxM1AzH6uxcCJ | |||