Whale movements
Last update: 07.09.2026 04:44:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 18:44:12 |  |
596 BTC | $ 34 259 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0y7lzkwfrl5r7j9ts8zg0gxze457jvtq68qv6 | To: 32eFKYZLUXLJdvYmTVEvFU3haj4iHbyGNA | |||
| 30.11.2021 18:44:12 | |
193 BTC | $ 11 106 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwackmzfya7rm84epm7zpgt7qfhul0hjq66g5k | To: 3MymXuCzLTxej8tXEZHYDLyQNAS9wGb4Kc | |||
| 30.11.2021 18:44:12 | |
110 BTC | $ 6 319 918 | (unknown) | (unknown) |
| Type: transfer | From: 31tvwBCiQagNteCZmKbth1fR2EUsviUXXo | To: 3AiDvP7ntRjtckm1aVcapemiW8P4gYfiFE | |||
| 30.11.2021 18:44:12 | |
1 275 BTC | $ 73 274 190 | (unknown) | (unknown) |
| Type: transfer | From: 32yuJh916jAbv39RBUezjkh9Z4TMqjCjep | To: 38Ko2i5BGFQLUfZP2ZqNkGjVdk1gNmSPhN | |||
| 30.11.2021 18:44:12 | |
1 464 BTC | $ 84 161 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXZNNiwVfQVDyMAqsP6owKa5uqzCU8pP | To: 3QtwYVuvibrSjJtcEpZAxrmmYuJfiYv4JX | |||
| 30.11.2021 18:44:12 | |
150 BTC | $ 8 638 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfw4qkmag6a65jxms248ufc7pglxp9ydt7yr9w | To: 32ri4VycYatGFJPD78vvzzqmafJrFBtxNb | |||
| 30.11.2021 18:44:12 | |
1 516 BTC | $ 87 156 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGFxen28tzpKymTLLvepUPT9WJR9C49D | To: 3NeZS1ZiUqgTDXKBepLZsoi3Wztf66mZfL | |||
| 30.11.2021 18:44:12 | |
2 083 BTC | $ 119 742 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtvp4y8z6iL6aL8bN9qG3oZbfcTdJ9peW | To: 3Do5R1Zam19tio1y4EnmNM52oAL2bUqxRW | |||
| 30.11.2021 18:44:12 | |
139 BTC | $ 7 979 765 | (unknown) | (unknown) |
| Type: transfer | From: 36u9zVdrpckwVuowc52Cpgg9WDLfiDJupF | To: bc1qagr6m6zs6mcud6q9mcv37nsy5dd6wmrtccasa9 | |||
| 30.11.2021 18:44:12 | |
1 715 BTC | $ 98 561 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MecPNcApKacZcHbCu7o67WPkozt8gJ7GV | To: bc1q228hqumv9j68ufrxdhryqvvwmjlk76h835smcd | |||
| 30.11.2021 18:44:12 | |
812 BTC | $ 46 691 860 | (unknown) | (unknown) |
| Type: transfer | From: 387EKp5imfUSpVKnp66dFdu3aPVPznRbfj | To: 36tmVP598D5terHjudYKeVGGt1rhGz8sw7 | |||
| 30.11.2021 18:44:12 | |
537 BTC | $ 30 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LS8fZqDRoWoGG8ijyWtiCRUWzkcotqBc2 | To: bc1qlx7s0apwqngsnmq4fhehn9pnr3mzdaj4sgtqm4 | |||
| 30.11.2021 18:44:12 | |
370 BTC | $ 21 294 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QKdgU4D1DK32XSebPqF2Be1zvdEjc2pYF | To: 3GUaRKvzRm2Fr4f1vPCsRsVZp2xbfLgUSD | |||
| 30.11.2021 18:44:12 | |
1 712 BTC | $ 98 394 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ArcV6tTCGDZPT6Cqee564Jt8kWrUzEgCL | To: 34sMGBNFPiBEW92aDAkL8GY1KYwhCCnrCn | |||
| 30.11.2021 18:44:12 | |
1 045 BTC | $ 60 094 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FXxKLjBiPWCPuWbX9qSLp7usirZr93dtS | To: bc1q0fx9rg320gl3r7af5k07x7vqd0k2knlw23mssn | |||
| 30.11.2021 18:44:12 | |
758 BTC | $ 43 555 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NYS5dEBThEXoeWDKghyBpJjpiDwGkdv3F | To: 3CPRcvGwvrrpfG3Wf3HDxwmWDfc8TgXuv6 | |||
| 30.11.2021 18:44:12 | |
1 203 BTC | $ 69 128 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjggegy83fkcqgsh2znp5vxc0wjj4y8qlf2we3 | To: 369BQNeWQwFB9zPnWR3VFgjiSPmEM3HaC5 | |||
| 30.11.2021 18:44:12 | |
355 BTC | $ 20 377 724 | (unknown) | (unknown) |
| Type: transfer | From: 351FCNhyogAPZNF7xdB5bBWDFuCqeukn7u | To: 3Bf11h7y1tsgq8D6WAKVGmKtsWi7Lgyc8w | |||
| 30.11.2021 18:44:12 | |
534 BTC | $ 30 668 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYj9LwC2Cha7TLpMh1swN9kJEC6GM2mQ | To: bc1qu09zvuxxq5r0jkr9twllfcd5qdlf44c2qeeffk | |||
| 30.11.2021 18:44:12 | |
442 BTC | $ 25 391 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NNi7uFBfmptqkv2xUXC7aMTJWjBiBLtza | To: 39dqXLB17h9ar1DKbAGRnk3AKXeRm64xKS | |||
| 30.11.2021 18:44:12 | |
102 BTC | $ 5 858 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BFcHfbitZU6Bew8Uao97oN9NiVLk9Hs8i | To: bc1qmvfkfv8p0jlzwdwrejv28w99tv7a6z222ufkz4 | |||
| 30.11.2021 18:44:12 | |
444 BTC | $ 25 503 442 | (unknown) | (unknown) |
| Type: transfer | From: 3ARtRZUcQo2spEkZn4Uyve5rtYqmzVaJ8H | To: 31yQNZckcRvouh8ZdcvwNJnXzNRNsYUAQY | |||
| 30.11.2021 18:44:12 | |
595 BTC | $ 34 228 412 | (unknown) | (unknown) |
| Type: transfer | From: 32xMw6KCXF9zRUuzaXNU3y4eBkuNnuXac2 | To: bc1qaghxv8ratx7gvgw6gx8r029686u8h48lfjw6dz | |||
| 30.11.2021 18:44:12 | |
1 063 BTC | $ 61 102 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7xy4mx3f05c7przrcrkqkj5v7zre5mk5yn9k7 | To: 3GCPqndEw3NyTMmLWtbVyomp2HvgX3Laim | |||
| 30.11.2021 18:44:12 | |
786 BTC | $ 45 189 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BapCDnWM9CVvzcZMzJxTVfLquggTXwbHt | To: 34L6vXdJX2GQU8mqiUKEVcs57WkcPUBuCW | |||
| 30.11.2021 18:44:12 | |
151 BTC | $ 8 666 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fp6fn6r0zn574cgj6l380dtp4sv79nu9uvaq | To: bc1qee8w0zmhyu27ah829w5hwpxa5wml3cv59nagmh | |||
| 30.11.2021 18:44:12 | |
538 BTC | $ 30 907 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa8f8sp784kzz04hm5vcg6jqpjht0echstp7ak | To: 3P3NtnLxDWSDoS6kNG4cwYntuxPgLL3SQQ | |||
| 30.11.2021 18:44:12 | |
592 BTC | $ 34 016 484 | (unknown) | (unknown) |
| Type: transfer | From: 34Lqsk4ptb3bnGAVf9E5BnKYnL3DoKSc3y | To: 3NzNytjx72g38fhgbRsdvRzh8LyXsYLEnq | |||
| 30.11.2021 18:44:12 | |
1 144 BTC | $ 65 776 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PSC3S14ci2ecmFg1zzLxmPB1RHoR2vB1B | To: 3LwaJNdnBVYFmrM9LsBcaqYuqL3qnwLDo5 | |||
| 30.11.2021 18:44:12 | |
414 BTC | $ 23 780 118 | (unknown) | (unknown) |
| Type: transfer | From: 333BJ1YTPqpLCiAvRgfGCtzuv3iq67PLeP | To: 3KZvYY6Pig8UGX9UTzbZjdWYGcZGeDJYzj | |||
| 30.11.2021 18:44:12 | |
335 BTC | $ 19 278 504 | (unknown) | (unknown) |
| Type: transfer | From: 37Ue9UKqfX49Qbtbza7oyWnoRQxdTPrqx1 | To: 3Qw196ZwPgJFpfEMbDgVKUuu7GjS5DGhLg | |||
| 30.11.2021 18:44:12 | |
1 833 BTC | $ 105 366 330 | (unknown) | (unknown) |
| Type: transfer | From: 33ApQuxL67TP7iiDqhYxzTS62mBbt1xUeA | To: 3PTa41N42m82EJz6RjyEaY7owBNir5yhn2 | |||
| 30.11.2021 18:44:12 | |
134 BTC | $ 7 681 258 | (unknown) | (unknown) |
| Type: transfer | From: 38DPqVvne2bB471oSKrb1py9feMGDLYnwk | To: 3Jn9KGTuk4PRyhELfxuYu9mtv8H9iKzEPb | |||
| 30.11.2021 18:44:12 | |
177 BTC | $ 10 167 430 | (unknown) | (unknown) |
| Type: transfer | From: 38F1NqvwdV1mvXi5xMF9uh2zECDpDturgv | To: bc1qp7qz5nvcs4qnfexftxz85dkt5klr68tk274ddl | |||
| 30.11.2021 18:44:12 | |
1 719 BTC | $ 98 798 150 | (unknown) | (unknown) |
| Type: transfer | From: 34YFzMDdbfomEGZiD3gYvRheusDCP2y6qD | To: 376UzHepBLnQG3QyJ8pt8QMN12dWs21T1A | |||
| 30.11.2021 18:44:12 | |
686 BTC | $ 39 450 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BkYT2crytDupWZih1C4dj19mFcLLoghEi | To: 34LjoqKcHBiWNyv4Pzkk2XTeqkKULex9qw | |||
| 30.11.2021 18:44:12 | |
202 BTC | $ 11 599 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JNb5uWbqvLqbbSKn4yq8LvhbB2e1uikrd | To: 3P4AJZgR2rJ7ciCPhd2rKS3oMZoMuDqBrv | |||
| 30.11.2021 18:44:12 | |
1 848 BTC | $ 106 206 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P7spjapXqjbcGsWjnMfiAYvub3kjgAcEB | To: 35DAcxzo2bYwxbhLizEs1x5RZrjZuiRNKw | |||
| 30.11.2021 18:44:12 | |
195 BTC | $ 11 218 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwe64knlwh95lkyslzm6hkydc6xd80jvpxrsds | To: bc1qpkycnnjfudetp8g3qye8kcskuj5nhsyhp0ndev | |||
| 30.11.2021 18:44:12 | |
195 BTC | $ 11 219 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0e04k6zk0xasshtzk90rhh6kzt8yw5ztsfkm | To: bc1qjwe64knlwh95lkyslzm6hkydc6xd80jvpxrsds | |||
| 30.11.2021 18:44:12 | |
90 BTC | $ 5 173 375 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 30.11.2021 18:44:12 | |
4 761 BTC | $ 273 660 400 | (unknown) | (unknown) |
| Type: transfer | From: 18pmLuMLEoE8r1sPhWNTPgkrw1t675QENR | To: 13yKEqSsG5YU6KL4DXKaj9s8nAjpsBqQ27 | |||
| 30.11.2021 18:44:12 | |
196 BTC | $ 11 272 153 | (unknown) | (unknown) |
| Type: transfer | From: 1Jaq9H3ZV7WSJmj8jGVcFhMF41jktZN9Qq | To: 1M8cmLLNksTFURArYZJ2q12vpBj4qCdFVF | |||
| 30.11.2021 18:44:12 | |
248 BTC | $ 14 243 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 16HevL7PBEg715FJ7C1La7MQyJcWZ8ekXR | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 30.11.2021 18:44:12 | |
98 BTC | $ 5 655 680 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q744e9n1hgHmxqxmhKSFykPYqrCrvK53P | |||
| 30.11.2021 18:44:12 | |
93 BTC | $ 5 351 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45gznlqzs64vsz6rt8t9rx7qajj43tyskpus7046frh992q6ghuqf7v7me | |||
| 30.11.2021 18:44:12 | |
93 BTC | $ 5 351 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxcye5rmw4d6ka9cdnf890h025rp0gdg0nwu8zy72vkm993h6nrsgz86vc | |||
| 30.11.2021 18:44:12 | |
102 BTC | $ 5 884 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 18:35:27 |  |
34 000 000 USDT | $ 34 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.11.2021 18:30:24 | |
66 727 704 TRX | $ 6 482 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||