Whale movements
Last update: 07.09.2026 05:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 19:16:55 |  |
239 BTC | $ 13 722 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3yaswfj2frg4406sfmshtfqn45fyc6jz7lp59 | To: bc1q7vf02mt7qhrc82g3dfrjf5gyywheyw9lhq2nmc | |||
| 30.11.2021 19:16:55 | |
96 BTC | $ 5 510 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsqndfe8rhml4krzrchmh6zgm3ttl6ylwxxwng | To: 39dMHZuCTzjUVY5iaa47buBLgRpY5QnpNg | |||
| 30.11.2021 19:16:55 | |
110 BTC | $ 6 311 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvj8mnu6x4w30wlzxakzurrc5pazjdch0k0kdl | To: 3QnhKgJfSB99MCHCYXtQX8Z82PPJAamnRz | |||
| 30.11.2021 19:16:55 | |
90 BTC | $ 5 156 846 | (unknown) | (unknown) |
| Type: transfer | From: 3EWSuXneGqgT5THyYWxzwhgm2iNyvJSUvE | To: 3NA9hPusWCQY8ehczKeojS7rjQvuJZZUtc | |||
| 30.11.2021 19:16:55 | |
128 BTC | $ 7 327 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PsGthB9GaWYz5HXvyDK9gz5wWNcqNcHuS | To: 32rMDLs21h7KWvtmC2UTGPr1Qvxe31ThPE | |||
| 30.11.2021 19:16:55 | |
132 BTC | $ 7 595 497 | (unknown) | (unknown) |
| Type: transfer | From: 3FG7wJnaFjpGyFAPWpvnShXprQwTmCTNri | To: bc1qnkjhcyakqmu0t6d5gkv7fcjmvn7kf28l5yktvc | |||
| 30.11.2021 19:14:11 | |
217 BTC | $ 12 480 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AHDrk8wJVXtrjRo8uLofwzW1iHbMooyoy | To: 36RLnKw3zo5fNSCNDGo8MhzgCiVHnkApN6 | |||
| 30.11.2021 19:14:11 | |
141 BTC | $ 8 135 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | To: bc1qh8vn0akl6eluzenjyuqsfg6qpmhyftxf2kgf6sqaytehfpadyf8s25tjqw | |||
| 30.11.2021 19:14:11 | |
90 BTC | $ 5 170 140 | (unknown) | (unknown) |
| Type: transfer | From: 34KMXGpJFDBcCRu98UXXyTig41QgBhCBVL | To: 3EWSuXneGqgT5THyYWxzwhgm2iNyvJSUvE | |||
| 30.11.2021 19:14:11 | |
117 BTC | $ 6 760 937 | (unknown) | (unknown) |
| Type: transfer | From: 3CYKkAZt6FReNueSe6mRZ7dsfQDuyP6Txi | To: 3PEgRPntMMZzCK1syKQw7iDLX5u91G3Y4h | |||
| 30.11.2021 19:14:11 | |
96 BTC | $ 5 524 438 | (unknown) | (unknown) |
| Type: transfer | From: 33vdKsSHiovTEY3txJDW7fE5B78SaJM1xF | To: bc1qcsqndfe8rhml4krzrchmh6zgm3ttl6ylwxxwng | |||
| 30.11.2021 19:14:11 | |
110 BTC | $ 6 328 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GMREVb4Bug8tckFejtJU8WZzVMUnbinuM | To: bc1qwvj8mnu6x4w30wlzxakzurrc5pazjdch0k0kdl | |||
| 30.11.2021 19:14:11 | |
124 BTC | $ 7 135 251 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ZgzMEo29ckmT7a6zu4FiUYdNF3wVasX | To: 3Mx6L8g2NV6BQsvDgecKDwDCM36fUGxcaQ | |||
| 30.11.2021 19:14:11 | |
99 BTC | $ 5 698 616 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 30.11.2021 19:13:18 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXAtqmWXBEDHViSVSWa25suoqy3g9eU4HJ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 19:10:39 | |
113 BTC | $ 6 555 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrxcupl4z4h59vzywl88nj4zjh05mg8pwz7psx98f069nt88gpgqnk937v | To: bc1q2jgkjsz3q800s5uju99m2z99cmzw4p3fwrmf902gjtes20zvpups9wc8qm | |||
| 30.11.2021 19:10:39 | |
113 BTC | $ 6 555 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9r3dxep2jc2x35qt9u86wsh6tx485uqz3xcumr2qph7nhqcgq0qke8lj4 | To: bc1qgrxcupl4z4h59vzywl88nj4zjh05mg8pwz7psx98f069nt88gpgqnk937v | |||
| 30.11.2021 19:10:39 | |
135 BTC | $ 7 778 827 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.11.2021 19:10:39 | |
99 BTC | $ 5 740 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CRHCY5FBzt6EMtyMoc1q54fURgKxqFw8i | To: 37RmKeeKdZhedFyBhaHPjjoxrxTHeLwwED | |||
| 30.11.2021 19:10:39 | |
500 BTC | $ 28 879 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 30.11.2021 19:10:39 | |
757 BTC | $ 43 703 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwkymkc23ldet5ppv0ru252s9ypkqjuupzn09 | To: 35KBkp9aqDRSvPn3SshFUJb1u7YHxHzfnu | |||
| 30.11.2021 19:10:39 | |
756 BTC | $ 43 661 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CPRcvGwvrrpfG3Wf3HDxwmWDfc8TgXuv6 | To: 34M5WVbVLYpiEAAYWB6Si7zQiop4cyxdar | |||
| 30.11.2021 19:10:39 | |
756 BTC | $ 43 677 716 | (unknown) | (unknown) |
| Type: transfer | From: 38a2BWs2QkmAnfKJyACsLyWyANdiNDzp6T | To: 3KLzMJFwB8Wtfy8NTSzRjVdN92iN1YtM6y | |||
| 30.11.2021 19:10:39 | |
99 BTC | $ 5 718 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EXkbBBaWy43JeFewPNatcwrk5hjTGenPi | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 30.11.2021 19:10:39 | |
100 BTC | $ 5 775 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 30.11.2021 19:10:39 | |
325 BTC | $ 18 771 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 30.11.2021 19:10:39 | |
150 BTC | $ 8 663 731 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 30.11.2021 19:10:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TXAtqmWXBEDHViSVSWa25suoqy3g9eU4HJ | |||
| 30.11.2021 19:06:41 | |
112 BTC | $ 6 462 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59xan5fxr2ph5gahc2eqd78raxshy8qwdrfc0t8j2achaka65v9svkyxgg | |||
| 30.11.2021 19:06:41 | |
2 535 BTC | $ 146 279 520 | (unknown) | (unknown) |
| Type: transfer | From: 32bDQMxaqdkFGf9rdjscNAiBDp6Xb6qknA | To: bc1qc6j22u4qtp2cmgzz7c7wr6zlzc4zkvpv3s540p | |||
| 30.11.2021 19:06:41 | |
2 256 BTC | $ 130 165 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyq35gpnm5f9qk5peaqrhq8cj09ndqmnewz7mn | To: 3CviXoBWpMVkaWSau9fbfASCyr65PqGiaL | |||
| 30.11.2021 19:06:41 | |
177 BTC | $ 10 195 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7qz5nvcs4qnfexftxz85dkt5klr68tk274ddl | To: 3LaGTc3iGiV9jEagExNzfJiCizUKvb6AR8 | |||
| 30.11.2021 19:06:41 | |
534 BTC | $ 30 781 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu09zvuxxq5r0jkr9twllfcd5qdlf44c2qeeffk | To: 39mnGpcLFHaPra6FD4Y5h4dutYb2jGDZQ2 | |||
| 30.11.2021 19:06:41 | |
151 BTC | $ 8 698 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee8w0zmhyu27ah829w5hwpxa5wml3cv59nagmh | To: 3AZ4S3Gim8yLKEdXUpoWxXCjhx2JCysBsR | |||
| 30.11.2021 19:06:41 | |
215 BTC | $ 12 431 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zudy996rrqswj5dcpahcf083pvfgsl325xszp | To: 3HyyDxY6tsBDTewiJBxZdn8F13uokbHSqg | |||
| 30.11.2021 19:06:41 | |
139 BTC | $ 8 009 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagr6m6zs6mcud6q9mcv37nsy5dd6wmrtccasa9 | To: 3FG7wJnaFjpGyFAPWpvnShXprQwTmCTNri | |||
| 30.11.2021 19:06:41 | |
537 BTC | $ 30 974 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7s0apwqngsnmq4fhehn9pnr3mzdaj4sgtqm4 | To: 3FMNdR95ANxyC3QgjV1s4TXQV2p4jEitvn | |||
| 30.11.2021 19:06:41 | |
326 BTC | $ 18 812 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxs95d8dndz9vxqcp2rvz9qma8ln3e286xlw3 | To: 3GWAfTNpBN9RDC4njRenKSRuzEWJFJtUPE | |||
| 30.11.2021 19:06:41 | |
102 BTC | $ 5 879 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfkfv8p0jlzwdwrejv28w99tv7a6z222ufkz4 | To: 3EXkbBBaWy43JeFewPNatcwrk5hjTGenPi | |||
| 30.11.2021 19:06:41 | |
90 BTC | $ 5 182 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcpchzpqtwvzxmqyj8se06de39qncw8fjlv3l | To: 34KMXGpJFDBcCRu98UXXyTig41QgBhCBVL | |||
| 30.11.2021 19:06:41 | |
246 BTC | $ 14 200 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqc87cycmktp5tr3c94x3qp7xwtkky9jynsudy | To: 3GcyjUVEXMibfSxCeNNZGW7avjmkDrZ4Fr | |||
| 30.11.2021 19:06:41 | |
414 BTC | $ 23 866 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KZvYY6Pig8UGX9UTzbZjdWYGcZGeDJYzj | To: 3P3k85T8YKobnnniThJ6AcXN8rb51WXbBU | |||
| 30.11.2021 19:06:41 | |
240 BTC | $ 13 819 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QH63nksz8pzypjt3ydHJJJcmQkDT9nGTe | To: 38HFD62vur8L2dKMiqiUeQwKWG2SE8dne7 | |||
| 30.11.2021 19:06:41 | |
370 BTC | $ 21 373 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GUaRKvzRm2Fr4f1vPCsRsVZp2xbfLgUSD | To: 3Hm8cKDKoUZXyrWCSrMUbf27v92tyRBBx2 | |||
| 30.11.2021 19:06:41 | |
513 BTC | $ 29 604 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EfXVvydwwadT46Vd87ffVAwDAgJaxGB9z | To: 3QwoNL2T8qPJeJMzCpff6mTTyztmhYFVkk | |||
| 30.11.2021 19:06:41 | |
379 BTC | $ 21 871 692 | (unknown) | (unknown) |
| Type: transfer | From: 35EDiK2JDG9a9NQzWp9aLTffdStcxLGFGH | To: 36LM187KD9ERfHqxTK59b3EXpyfnrAcDTd | |||
| 30.11.2021 19:06:41 | |
503 BTC | $ 28 993 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GtN2gR5bt171cXtzLEmKMAAGKLHS9Rk73 | To: 3FMHmsNMmC6LC5ZZKhfHvhR5aryoh3bNY5 | |||
| 30.11.2021 19:06:41 | |
546 BTC | $ 31 489 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Li5wKdA1t24obRzdKknJ61xVzWQxGcx9L | To: 3BzrQNM2WPqKikYieWqETKdPE6ZRwdiyf6 | |||
| 30.11.2021 19:06:41 | |
96 BTC | $ 5 539 255 | (unknown) | (unknown) |
| Type: transfer | From: 36fonpSzE7XFiQjuMrx2AnWgCqDPkSspVu | To: 33vdKsSHiovTEY3txJDW7fE5B78SaJM1xF | |||
| 30.11.2021 19:06:41 | |
501 BTC | $ 28 913 132 | (unknown) | (unknown) |
| Type: transfer | From: 38VN6zed9SNtZ3BS4nrMJkwLkL48hRwpmd | To: 35mxbbymp9VGZCEDcBYEw9dCsBeHje575f | |||