Whale movements
Last update: 07.09.2026 05:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 22:52:43 |  |
1 144 BTC | $ 65 590 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35mzfp8jc7dhsuq74euqlqcd77wnflyegmg0k9 | To: 3KGgeRmgnGM7TYtuEo5Ab6qsH1MLRrxR5B | |||
| 30.11.2021 22:52:43 | |
441 BTC | $ 25 267 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v3d6mg5kugmfvezkzjswmtkgvyn7vt776q9m6 | To: 3Mxs7YJfqvUd1x1pTL12rWEV2iKWm5Wc62 | |||
| 30.11.2021 22:52:43 | |
106 BTC | $ 6 053 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ctmk8txs9drr0n90n5grqlk38hsh67r6hhqx6 | To: 3JhtbWanNeiFubLH5FwrjMRVWrdx6uyqe3 | |||
| 30.11.2021 22:52:43 | |
245 BTC | $ 14 020 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8mfd2zwxalqm6g99s3262k69v5z6jh9zxxwn | To: 3GCxY2tfdRUiwxqxod7q8xNQuQXkrzwJLH | |||
| 30.11.2021 22:52:43 | |
117 BTC | $ 6 722 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gslds86a8tsu5822680ujtt7hlvhcepdtfjeh | To: 3D47XgmmfAegrx6XkWD5V3mBjvGGCyqRJJ | |||
| 30.11.2021 22:52:43 | |
148 BTC | $ 8 477 872 | (unknown) | (unknown) |
| Type: transfer | From: 36pPVtxwKjMMqksgz3RW4uo23H4eejZmao | To: 35GVC8yNKgK1ERUuyZpPrKqqwyrqQnBxhB | |||
| 30.11.2021 22:52:43 | |
148 BTC | $ 8 483 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FsJupmUKPcvMw1zUgke6ZjSZu7kKFsypk | To: 36pPVtxwKjMMqksgz3RW4uo23H4eejZmao | |||
| 30.11.2021 22:52:43 | |
239 BTC | $ 13 720 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5p9y5gpt0mwj7fk29sf6ts8sqxht799r8jnw3 | To: 3At4ZGQfTnFJdx9GecsiUbsVMbqmXwq7J7 | |||
| 30.11.2021 22:52:43 | |
124 BTC | $ 7 100 045 | (unknown) | (unknown) |
| Type: transfer | From: 39fv2Lbsf5AbP2PyJ4M3dobHHatrGaCreW | To: 37d4M7xgqJJUCkMLJZKqBEh5y54xhmsx45 | |||
| 30.11.2021 22:52:43 | |
124 BTC | $ 7 100 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a4m42r9pxfgjly7ymax6nsrg4qjxhh6lxhgcd | To: 39fv2Lbsf5AbP2PyJ4M3dobHHatrGaCreW | |||
| 30.11.2021 22:52:43 | |
124 BTC | $ 7 100 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyds6dq7gs3de2z2u6nrcsqveq2nj6em0nx87r | To: bc1q2a4m42r9pxfgjly7ymax6nsrg4qjxhh6lxhgcd | |||
| 30.11.2021 22:52:43 | |
89 BTC | $ 5 096 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l966cvkt3zn5uz2eseu2vk235q9h6gq6ay45v | To: 3MZn6AtTcWNFSHcumc2kCm6JJ7MrqjrTcG | |||
| 30.11.2021 22:52:43 | |
96 BTC | $ 5 496 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8t3HzvgdVoBad1PF564objqWnCmESXSc | To: 36ei7Mg4qVjmHU8MzHptTfddvtFCjmfJgt | |||
| 30.11.2021 22:52:43 | |
96 BTC | $ 5 496 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8lhjn3n2k97hw4pstyrtpflnwhl76yzwe952k | To: 3Q8t3HzvgdVoBad1PF564objqWnCmESXSc | |||
| 30.11.2021 22:52:43 | |
354 BTC | $ 20 320 846 | (unknown) | (unknown) |
| Type: transfer | From: 35GKNEwS4T52gftPWL5tXaZicv5NkhihVx | To: bc1qecesj8dd4u7ykus07zk6590reyqx6kpuhgygu5 | |||
| 30.11.2021 22:52:43 | |
89 BTC | $ 5 102 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5dL4KHzSPg3jTKYVGTtv5GSzciEjHdR3 | To: bc1q3l966cvkt3zn5uz2eseu2vk235q9h6gq6ay45v | |||
| 30.11.2021 22:52:43 | |
399 BTC | $ 22 854 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LKjue9AJP4t5yhytLDhJTRmx8Wpi5nLWR | To: bc1q80vum0yfmrqhuln52g30cggh8z4y49m9r0x4lq | |||
| 30.11.2021 22:52:43 | |
117 BTC | $ 6 724 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FLqG4SYZbvzTvgjmSBuFSXRow4xWA6xKo | To: bc1q8gslds86a8tsu5822680ujtt7hlvhcepdtfjeh | |||
| 30.11.2021 22:52:43 | |
107 BTC | $ 6 136 416 | (unknown) | (unknown) |
| Type: transfer | From: 35FXvo9iuesExm8eTCcXkCw5mYWfxGm4Gk | To: bc1q54etvqtjwfee2wg9mgdnyne50rslt8ap9epafx | |||
| 30.11.2021 22:52:43 | |
360 BTC | $ 20 657 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EDciickGPaFD3XHvBCbUakxA71VL6Gijy | To: bc1qwzw7rylg8ryvjn3cps4cl2zzmtuqvty5jcwwqg | |||
| 30.11.2021 22:52:43 | |
96 BTC | $ 5 498 670 | (unknown) | (unknown) |
| Type: transfer | From: 34a5AjBwwXk1CrscYntUTaiVYWD1aCYySa | To: bc1qs8lhjn3n2k97hw4pstyrtpflnwhl76yzwe952k | |||
| 30.11.2021 22:52:43 | |
430 BTC | $ 24 657 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DiHi7riURT7fuLYYprW9ev4unYi4npKCs | To: bc1qpra458meqde77uyjvrcamnkjm7rc4cxfagw87l | |||
| 30.11.2021 22:52:43 | |
106 BTC | $ 6 059 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LC7zjACYgGUSynZ9VfG9uwWgEzkbSaqvn | To: bc1q7ctmk8txs9drr0n90n5grqlk38hsh67r6hhqx6 | |||
| 30.11.2021 22:52:43 | |
108 BTC | $ 6 172 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BDM5xLBPT4Xv6zVWcyvYnacU5U89T5mvk | To: 35FXvo9iuesExm8eTCcXkCw5mYWfxGm4Gk | |||
| 30.11.2021 22:52:43 | |
412 BTC | $ 23 631 450 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XM1whJiUQ22XWeA2rBJ9s9rYdX26ynX | To: 3MmMBcZtDUYHqrQyw2DjvaCVuBVLtv2HmU | |||
| 30.11.2021 22:52:43 | |
379 BTC | $ 21 729 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JZNMLBc7ybdjt2kafcNEKszLsvH9SYHvh | To: 3GXZRF5rq6hTcYqUKtntFFrSKZGUaXvP28 | |||
| 30.11.2021 22:52:43 | |
326 BTC | $ 18 675 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A3fAiBjDH9TbFtc3MM2SNWR9YVpiZiSnD | To: 38c7rLNyw4XXue8YAQ2S6VUp5MtzbAE89H | |||
| 30.11.2021 22:52:43 | |
151 BTC | $ 8 630 049 | (unknown) | (unknown) |
| Type: transfer | From: 31hKHxM7YYWFcZPeagcVHExq5QZNuwxoXK | To: 3BcPxoDzsRA5VV3u93W9tJAgVL47jMW2YZ | |||
| 30.11.2021 22:52:43 | |
151 BTC | $ 8 630 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PDWyvAdTwPQej2bQjqBXua2VF1ZM8jSVc | To: 31hKHxM7YYWFcZPeagcVHExq5QZNuwxoXK | |||
| 30.11.2021 22:52:43 | |
151 BTC | $ 8 635 857 | (unknown) | (unknown) |
| Type: transfer | From: 3BpDiiwFvZnZmvixWCGWzzxjB3uSTwHhuh | To: 3PDWyvAdTwPQej2bQjqBXua2VF1ZM8jSVc | |||
| 30.11.2021 22:52:43 | |
193 BTC | $ 11 072 021 | (unknown) | (unknown) |
| Type: transfer | From: 3EVLFg95iiYEsPmD3Q8JVFjDbhWS5bnB1p | To: 3QHPUMF6X5C6Jw2jgZQ7FLzzuRq6bhWR1c | |||
| 30.11.2021 22:52:43 | |
302 BTC | $ 17 339 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbg2XxVfYzsbr9Q5dBEfpqQzXstLv14gw | To: 3MVJrbXZ4orMAy9UV8fnKDr6YgDF3dijM8 | |||
| 30.11.2021 22:52:43 | |
117 BTC | $ 6 724 368 | (unknown) | (unknown) |
| Type: transfer | From: 32grG6p73sWgnfc55hfgDFJ1gwvfNcwM6u | To: 3FLqG4SYZbvzTvgjmSBuFSXRow4xWA6xKo | |||
| 30.11.2021 22:52:43 | |
108 BTC | $ 6 173 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw17WJB2jWTL5jKSKBkkMBVTGjEWLprL4 | To: 3BDM5xLBPT4Xv6zVWcyvYnacU5U89T5mvk | |||
| 30.11.2021 22:52:43 | |
1 177 BTC | $ 67 498 640 | (unknown) | (unknown) |
| Type: transfer | From: 14AgXESzKThxuDRKtA3QEbmNnYFkWSLNRD | To: 1MinTkKCGdTyEeTzC9U43mSeVxuCYdmxTC | |||
| 30.11.2021 22:52:43 | |
261 BTC | $ 14 953 861 | (unknown) | (unknown) |
| Type: transfer | From: 18XDcvCm5LdcivqduVjPj6C8gwSN4ewmeQ | To: 1PQVDCuRfy1y5cpUDq1h5wukm1nvk9oTEL | |||
| 30.11.2021 22:52:43 | |
195 BTC | $ 11 167 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n5k368s8554dj2mw77n4snfyyrfuuadtz3v74 | To: bc1qsupq6f0q38l9ahsus2h2nt646p09jpqjv0xhf5 | |||
| 30.11.2021 22:52:43 | |
241 BTC | $ 13 819 495 | (unknown) | (unknown) |
| Type: transfer | From: 1PF3LC3K8JuXucxvBqnjVuUgLwFeChHUSv | To: 18Zn2k35bEZjWVLoa2CrFevZpe2gJb4HdC | |||
| 30.11.2021 22:52:43 | |
154 BTC | $ 8 832 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyer2zgnjzew8gyjlevju53udgegcndx35udmn6mncnegca98a6qajl6pr | |||
| 30.11.2021 22:52:43 | |
112 BTC | $ 6 407 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqtme9qhf5dm6wy86n3v5fl8qme5n5swc8z28sradz7racju38jqchch7n | |||
| 30.11.2021 22:52:43 | |
224 BTC | $ 12 814 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekulf55qx28pxq7l9ug0kk0yjech5yylaul4rncv97p8n6um7z9q34kxe3 | |||
| 30.11.2021 22:51:24 |  |
14 337 668 USDT | $ 14 337 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 22:28:55 | |
196 BTC | $ 11 315 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qnhuj82ke62pxvqxsuftc89267qrzpfx3qre03u663nhjhj3lncmsac9aup | |||
| 30.11.2021 22:28:55 | |
215 BTC | $ 12 433 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6nz8vtv3a9gqm4hj9j6zmslcq4qe656vnu0e2 | To: 3HyqtCtuZMpVWMRpfndc495ziuPzqt8wSC | |||
| 30.11.2021 22:28:55 | |
215 BTC | $ 12 434 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tz4u25z3y0w9fsfgwftmcrx7au9t900l6fshw | To: bc1qw6nz8vtv3a9gqm4hj9j6zmslcq4qe656vnu0e2 | |||
| 30.11.2021 22:28:55 | |
164 BTC | $ 9 446 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf7688agr0znqh5a7nfc7zxmsazu698yluktulmz7f2w832ve3dqpzqmpz | To: bc1q8a5chq0jav8hu3mprv72j9a55thtm6x2cndjzg677sap2uevly2qal5xmr | |||
| 30.11.2021 22:28:55 | |
124 BTC | $ 7 151 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fselxcgk4734l8h2aj7zs0uet5epywgvt6ex5 | To: bc1qmyds6dq7gs3de2z2u6nrcsqveq2nj6em0nx87r | |||
| 30.11.2021 22:28:55 | |
124 BTC | $ 7 152 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qcm2xzqv642hwntyhd7znyvh7wn5w3uu2zm5 | To: bc1q7fselxcgk4734l8h2aj7zs0uet5epywgvt6ex5 | |||
| 30.11.2021 22:28:55 | |
124 BTC | $ 7 152 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JmT71NKKC5ayyLrYtjF8Cj4p7p6n8MtvR | To: bc1qs5qcm2xzqv642hwntyhd7znyvh7wn5w3uu2zm5 | |||
| 30.11.2021 22:28:55 | |
117 BTC | $ 6 770 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5479y4grcyjpsrsar3zu9dhqwj0s4f3rmfyfq | To: 32grG6p73sWgnfc55hfgDFJ1gwvfNcwM6u | |||