Whale movements
Last update: 07.09.2026 05:27:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 21:01:45 |  |
151 BTC | $ 8 750 717 | (unknown) | (unknown) |
| Type: transfer | From: 35cW4J16WZjctVpU9Fj6EWxL7kMDbhAfrB | To: 35TvvpYsuPDBezEiyyaSBnHcKaaTxSF8TH | |||
| 30.11.2021 21:01:45 | |
108 BTC | $ 6 255 530 | (unknown) | (unknown) |
| Type: transfer | From: 3McZjwim6rbBYGdqdgkHuf4JhxNMhRyeee | To: bc1q0fsle352q8qcq7vjd2pqsw6dglezktltux455q | |||
| 30.11.2021 21:01:45 | |
117 BTC | $ 6 819 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ucf6zarhmq3a5z6azu2f2d09c79tg43ydnfla | To: 39vzrshP7JKtmg1r8h7uZgc6J7anKXNVDG | |||
| 30.11.2021 21:01:45 | |
96 BTC | $ 5 572 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa07vyanrdhempuzms5znezqhcrprfel4xelahn | To: 3Nf7EVh5kGEtWoU96bK4j4BnfN36iacSoj | |||
| 30.11.2021 21:01:45 | |
150 BTC | $ 8 710 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LtPCkxBKDZdba5DoUQa6g3P4i4QY7qp79 | To: 3BoHtf4n7AX83PS2NqJeRgDGbYkSp3vDcg | |||
| 30.11.2021 21:01:45 | |
4 800 BTC | $ 278 801 860 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 30.11.2021 20:58:09 |  |
10 999 997 USDT | $ 10 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 20:49:38 | |
95 BTC | $ 5 405 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgkjsz3q800s5uju99m2z99cmzw4p3fwrmf902gjtes20zvpups9wc8qm | To: bc1q24w7vxrlrfrcw2t5cw6s5kcy6v047n3ynl86rmz4w65mzm6gvgxspcuwns | |||
| 30.11.2021 20:49:38 | |
450 BTC | $ 25 617 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LLtDCqmVztrSq1TnfftwNQipKMbPShCe | |||
| 30.11.2021 20:49:38 | |
2 200 BTC | $ 125 241 740 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 30.11.2021 20:49:38 | |
4 848 BTC | $ 276 012 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 30.11.2021 20:49:38 | |
250 BTC | $ 14 232 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LLtDCqmVztrSq1TnfftwNQipKMbPShCe | |||
| 30.11.2021 20:49:38 | |
325 BTC | $ 18 482 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.11.2021 20:49:38 | |
123 BTC | $ 6 992 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GFcZXWc4Fbjr3RMqe8bkAAbuyCAGdWBxX | To: 3NjRw7D3nmVCvZYitUM5TyvEd622SnxQBS | |||
| 30.11.2021 20:49:38 | |
108 BTC | $ 6 165 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk49449kk3rmlehjc7j5hhq8w6vkpd2jcw73j9wdqm797l0zmy5zq6dze4z | To: bc1qhcelx8zxec609wf0kf8nfsl7s873mfnr8me2huywx4nvkv47z8cs8g3nee | |||
| 30.11.2021 20:49:38 | |
137 BTC | $ 7 798 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8vn0akl6eluzenjyuqsfg6qpmhyftxf2kgf6sqaytehfpadyf8s25tjqw | To: bc1qj0y35ajx9q5j0vx0n2x8v7hmg28swx8u9jc8mpe2pzhtxh8qf59qj8jta2 | |||
| 30.11.2021 20:49:38 | |
108 BTC | $ 6 120 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmpfpe8264z7urvadg0yzm4ffcxyvutp4krrzc4nv4nau2pxlk5qgzct5u | |||
| 30.11.2021 20:47:40 | |
1 171 BTC | $ 67 548 850 | (unknown) | (unknown) |
| Type: transfer | From: 36T1L69DaAzKD7iQ2VVVSNWh2JFuzzKPSC | To: bc1q8yyf7zf0wlt6fyvdexryt7atmeh3ewj2cp4dys | |||
| 30.11.2021 20:47:40 | |
754 BTC | $ 43 481 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqj4jxe90fndx3x6luew6mzpxma9y8988a97su | To: bc1q9k5a4ulq30enl92pxy6h8rh8rx2d7xl0hz9l7r | |||
| 30.11.2021 20:47:40 | |
201 BTC | $ 11 611 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kve80udrhfflxj9jqadxxlrxk99ahpdm54rh7 | To: bc1q7e46rtt7g82uw335585e585v0x9ppnu5xh9xsx | |||
| 30.11.2021 20:47:40 | |
215 BTC | $ 12 424 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt97x27qm652dcczkgfn83gw4nmjs4dcknkr2p | To: bc1q2tz4u25z3y0w9fsfgwftmcrx7au9t900l6fshw | |||
| 30.11.2021 20:47:40 | |
534 BTC | $ 30 767 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36khreax64jz35kjac0qrzj77p9ua498r7vezx | To: bc1q3m89zzfpfcdgnllqmckrtr7pjr6ag8ahpch5vk | |||
| 30.11.2021 20:47:40 | |
15 075 BTC | $ 869 359 550 | (unknown) | (unknown) |
| Type: transfer | From: 38S7s2mVzYUfEw6xC9hu7whft5SKQMLFHC | To: 3743SBRj5JtqJjhXfryd84QjzmjB7ZdbtH | |||
| 30.11.2021 20:47:40 | |
745 BTC | $ 42 939 076 | (unknown) | (unknown) |
| Type: transfer | From: 33Xa783rtBaYJU6nE3fGfpdxp9nGkRMvxB | To: 3L4iVxQHr8DvZhVg9CLijaEJWQh4icPKCn | |||
| 30.11.2021 20:47:40 | |
757 BTC | $ 43 636 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GePBVDxutzCbXGUtSarrE9HfgbaVjxpoo | To: 3P7APsTyuCqfX1MiXiADVQi4XnVpp3S6oD | |||
| 30.11.2021 20:47:40 | |
812 BTC | $ 46 844 224 | (unknown) | (unknown) |
| Type: transfer | From: 3M7hF5VaTfUUSP1jSjEqTuPtDnLbrajEGW | To: 3CJb6pZVywFTsXzg7Ni5xXUFAFJLRkMrkZ | |||
| 30.11.2021 20:47:40 | |
442 BTC | $ 25 472 628 | (unknown) | (unknown) |
| Type: transfer | From: 3A7PCyr1jChjQoY8vCKWabgtnj9fW2Scvy | To: 3DvAg83ubZvaUArqhaQA7yTaQT7QUpWZXV | |||
| 30.11.2021 20:47:40 | |
1 464 BTC | $ 84 436 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwYVuvibrSjJtcEpZAxrmmYuJfiYv4JX | To: 35p55EMBMNUcgjE1CZLPyQ2xEwvbgha76g | |||
| 30.11.2021 20:47:40 | |
354 BTC | $ 20 443 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NmcvvDfEeJSqULe8HJ4CEjAz9ijf1yMZC | To: 36bQ5PUMm1n7qij8QYPaCKGascf5YzA4EN | |||
| 30.11.2021 20:47:40 | |
1 652 BTC | $ 95 242 090 | (unknown) | (unknown) |
| Type: transfer | From: 395Bsen7F5717XZjsRWVyiNrXTu6x2xpjY | To: 3LKJrbJpLPGgTUV3k2pK3r9mTwkWQf9wzL | |||
| 30.11.2021 20:47:40 | |
686 BTC | $ 39 578 140 | (unknown) | (unknown) |
| Type: transfer | From: 31nLbS4Dw6xijXRWguvXicQpJxwjL3rA8R | To: 33jH3ApBAa5B79Pk2VsV8reSBGkmN4UCd3 | |||
| 30.11.2021 20:47:40 | |
622 BTC | $ 35 880 210 | (unknown) | (unknown) |
| Type: transfer | From: 363baFUA3jgvisrPfvSNZ35VdsY46sLR81 | To: 38maEUr7WvQYgKC3WAwTF6Lus51j6JyA29 | |||
| 30.11.2021 20:47:40 | |
502 BTC | $ 28 968 588 | (unknown) | (unknown) |
| Type: transfer | From: 33kXpLXRutpdEgENM2rS9YgELH1Vdttyxs | To: 3FxJN4wFGCfYPACm759esMhLGiDA9HggzE | |||
| 30.11.2021 20:47:40 | |
595 BTC | $ 34 330 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3ZT51MdbbPt235T1vkyWctBujnTNUBu | To: 3D1pXT8vtTL8MSWrVXFzYH9XvHeGbwfCSe | |||
| 30.11.2021 20:47:40 | |
177 BTC | $ 10 190 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Gquhf29yykhumA7xDW72feorwUgMV2Sa7 | To: 3CweQZc2Pf95ffwhfpjgJmwBstXnQhQTwg | |||
| 30.11.2021 20:47:40 | |
2 081 BTC | $ 119 984 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4xxstyw1DjKaMoHjAxDzDvVLygCn2DL | To: 3CKZBp7WfAsi4hVoecAfLGjXBTn85FMSqe | |||
| 30.11.2021 20:47:40 | |
1 712 BTC | $ 98 706 024 | (unknown) | (unknown) |
| Type: transfer | From: 34sMGBNFPiBEW92aDAkL8GY1KYwhCCnrCn | To: 3JwX73H2Ca9MhynyJxoJg61brReQrV5mYu | |||
| 30.11.2021 20:47:40 | |
151 BTC | $ 8 689 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ARAPk2hyw7pgbt8cD7seUXsGnK76EevBR | To: 35cW4J16WZjctVpU9Fj6EWxL7kMDbhAfrB | |||
| 30.11.2021 20:47:40 | |
1 848 BTC | $ 106 552 070 | (unknown) | (unknown) |
| Type: transfer | From: 35DAcxzo2bYwxbhLizEs1x5RZrjZuiRNKw | To: 3BXJgcZJkajSTozvfaEwJ7R3Q2b6KPvWYk | |||
| 30.11.2021 20:47:40 | |
1 144 BTC | $ 65 988 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D8wGwWvN9a2bqzuJv7FxF3xKrGjCDQxHL | To: 36ke7p9gjYtnzFSuJJcXYxwygVqqYLWnT9 | |||
| 30.11.2021 20:47:40 | |
1 516 BTC | $ 87 441 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NeZS1ZiUqgTDXKBepLZsoi3Wztf66mZfL | To: 3FZ1Jd2w9Ybh37izYXMtRFVXuLW74RHyc9 | |||
| 30.11.2021 20:47:40 | |
131 BTC | $ 7 545 559 | (unknown) | (unknown) |
| Type: transfer | From: 39F4KKzH3AuD6NWj6YsMvEV5E1ej4twQM6 | To: 3CFwcwHg3JnANrz4dt8Cmw5N9V5BBq3toJ | |||
| 30.11.2021 20:47:40 | |
2 083 BTC | $ 120 133 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Do5R1Zam19tio1y4EnmNM52oAL2bUqxRW | To: 322oP9szYutTogPFzRVL4JZS9sGhAh9GgN | |||
| 30.11.2021 20:47:40 | |
596 BTC | $ 34 369 760 | (unknown) | (unknown) |
| Type: transfer | From: 336Z7U14j8n4ZHQ4Tf1m4pyLXyLPLxJXwd | To: 3KzUtkBcfsRiZYFbTai2AXcm3AqJBwjr6U | |||
| 30.11.2021 20:47:40 | |
326 BTC | $ 18 803 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw5UG4S55Lj8LZ3z863yrVZbG8rLEucZw | To: 32PSoLQZV4scnnJXhjnCnP8NeU9VHVV9Mp | |||
| 30.11.2021 20:47:40 | |
379 BTC | $ 21 861 868 | (unknown) | (unknown) |
| Type: transfer | From: 36Pw8to4BWArFrBqFmfBpifc6MoECM9z7v | To: 31pseaREh7HbmdQKoEmMFNqTWNkGWCsrGr | |||
| 30.11.2021 20:47:40 | |
592 BTC | $ 34 126 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GQqibBMQei1XxmkFKHSEQBzsBWnGpBYe2 | To: 3KFYSqpcxrURfGp2A4Ze5JGjrrF2es5iQ9 | |||
| 30.11.2021 20:47:40 | |
303 BTC | $ 17 489 844 | (unknown) | (unknown) |
| Type: transfer | From: 3228wNsq667nEfuAkcDXZhkdAuJjqfUS3s | To: 3Nyib531FsoaDhLF4MRaySawCXn9jgvKED | |||
| 30.11.2021 20:47:40 | |
1 025 BTC | $ 59 136 500 | (unknown) | (unknown) |
| Type: transfer | From: 32fmVk9TFEHxv8nNJvqTFLf2RFyjZHuBvf | To: 33yS2mrcxjd9PQWUzogUjeXtNSzUY4VWzi | |||
| 30.11.2021 20:47:40 | |
193 BTC | $ 11 141 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GkiUSA2CUpGg7hTr71Gep69MKY6Swemv1 | To: 3N71m1w5ENXfXaCcvRTbhe2ow54Fk4dhab | |||