Whale movements
Last update: 07.09.2026 04:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 17:59:55 |  |
202 BTC | $ 11 485 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmw1mG2ikBHSXV1c2uATEvQSjqGqvnhqQ | To: 33USmSxkb6gv7FQoU17spVdsD7XXngvbys | |||
| 30.11.2021 17:59:55 | |
202 BTC | $ 11 485 709 | (unknown) | (unknown) |
| Type: transfer | From: 34dvKfD2XQS9LuHfRm7egjWhqwxJj3YbE2 | To: 3Fmw1mG2ikBHSXV1c2uATEvQSjqGqvnhqQ | |||
| 30.11.2021 17:59:55 | |
203 BTC | $ 11 554 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QQrhuw11saWABD1hrtBRVTVG3ArU3VKCJ | To: 34dvKfD2XQS9LuHfRm7egjWhqwxJj3YbE2 | |||
| 30.11.2021 17:59:55 | |
124 BTC | $ 7 063 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKfU8QDRpAeTc3qaQgNxyEnNMRsN6ejB | To: 35BSjnwB23Y2HSD8FyQSf3XNkua3QsCyRH | |||
| 30.11.2021 17:59:55 | |
125 BTC | $ 7 108 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AqksfdmVynfq3U3Mr3HTMzSw9hoL3i8Nd | To: 3CUKfU8QDRpAeTc3qaQgNxyEnNMRsN6ejB | |||
| 30.11.2021 17:59:55 | |
355 BTC | $ 20 176 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpu5scycse7llzsl22tnyxf9k6km7us090de50 | To: 3DTZb9DuQD4MydzeJ3fJsW3WU6TdBrm336 | |||
| 30.11.2021 17:59:55 | |
1 516 BTC | $ 86 294 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrujlx8v786caxjegsnyyrelysnz9qpgdk8vc0s | To: 3BtGFxen28tzpKymTLLvepUPT9WJR9C49D | |||
| 30.11.2021 17:59:55 | |
1 203 BTC | $ 68 445 310 | (unknown) | (unknown) |
| Type: transfer | From: 34GTyHG4hqXrYy2oULkjYMrsfPGGamkaJN | To: bc1qpjggegy83fkcqgsh2znp5vxc0wjj4y8qlf2we3 | |||
| 30.11.2021 17:59:55 | |
2 901 BTC | $ 165 126 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGHtpQDWWSXM28znjvUqnpHM3FtNVvoy | To: bc1q78tv3hmann2mkygc7szhj98zlddhh4ys7jftrf | |||
| 30.11.2021 17:59:55 | |
263 BTC | $ 14 972 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg208mm5wmrnw0ezl3yt2k5u2w4lprz3duzmv59 | To: 372hJ5NSSVTAS6965bqfYjnnsGNAci3aoh | |||
| 30.11.2021 17:59:55 | |
1 144 BTC | $ 65 125 776 | (unknown) | (unknown) |
| Type: transfer | From: 39yg99oWFLrXWDf7Qm8r9ow92RjkYqc5X6 | To: 3PSC3S14ci2ecmFg1zzLxmPB1RHoR2vB1B | |||
| 30.11.2021 17:59:55 | |
414 BTC | $ 23 585 970 | (unknown) | (unknown) |
| Type: transfer | From: 32u8AXhqqRdMYbYJpcTRBpVEGoA525Lomu | To: 3Mgt8oL8UMLuyYyMdb68ViBNipRCCR9SPi | |||
| 30.11.2021 17:59:55 | |
91 BTC | $ 5 172 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn2artsp558furajt8zll3emegh6nf7cse9un4 | To: 36sm8JTsKYETUV9yiTqr6Ph94ZQQWWY9JP | |||
| 30.11.2021 17:59:55 | |
91 BTC | $ 5 172 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9hzzez320ulzd2rd7twlxl36axx56zkjxv5zw | To: bc1qdn2artsp558furajt8zll3emegh6nf7cse9un4 | |||
| 30.11.2021 17:59:55 | |
667 BTC | $ 37 972 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KbamzqMzXMmmuYUkLiatenMkLiZDCJL7R | To: bc1qnfslupgqzvszk33ge66tf0wwx4f4yf60fqr6fs | |||
| 30.11.2021 17:59:55 | |
1 171 BTC | $ 66 666 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DzxzKGMa1rieWFC6WdKCeMYWwqagtSc34 | To: 3QBtQQR4qcwJw4BoEc2SkgzxJLzrknEAFP | |||
| 30.11.2021 17:59:55 | |
110 BTC | $ 6 258 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfLpfXU5znNEh9pKXmvpxRPkQadr81GZ | To: 3L74Vk891Xu743RWhnbM4t4PbYwMMT3VrF | |||
| 30.11.2021 17:59:55 | |
110 BTC | $ 6 258 442 | (unknown) | (unknown) |
| Type: transfer | From: 3M9VGeA2zeVt1KKeeL5cGH8VNwzUX7Fqzh | To: 3MjfLpfXU5znNEh9pKXmvpxRPkQadr81GZ | |||
| 30.11.2021 17:59:55 | |
102 BTC | $ 5 802 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Abv1dvjDAuuduo7SuBDeqxmGhqqJKSvwX | To: 3N1gWAva9mZBBrRQFkHvecRy15Sr2abCZV | |||
| 30.11.2021 17:59:55 | |
102 BTC | $ 5 802 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HUJxk85XCio4DTZJVzX1mNtTEvUMx6Rbz | To: 3Abv1dvjDAuuduo7SuBDeqxmGhqqJKSvwX | |||
| 30.11.2021 17:59:55 | |
103 BTC | $ 5 870 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlu2rx07yl928r28jfepr7mf962s5axcxd90m | To: 3HUJxk85XCio4DTZJVzX1mNtTEvUMx6Rbz | |||
| 30.11.2021 17:59:55 | |
248 BTC | $ 14 093 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ6e6KYKPpawYuPEDeAqw8y6gGDJ39jU4 | To: 36Jctty5VK53x8pNGaVyenNw8D7CUBL4vF | |||
| 30.11.2021 17:59:55 | |
248 BTC | $ 14 128 282 | (unknown) | (unknown) |
| Type: transfer | From: 3LF9pn5nZEAkd4e6c1WuoVWphVPH3bHaa5 | To: 3KJ6e6KYKPpawYuPEDeAqw8y6gGDJ39jU4 | |||
| 30.11.2021 17:59:55 | |
2 535 BTC | $ 144 300 960 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cLCDWjjPF5uWamyMM4iodD8HuxAtV9B | To: 32bDQMxaqdkFGf9rdjscNAiBDp6Xb6qknA | |||
| 30.11.2021 17:59:55 | |
15 075 BTC | $ 857 958 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdthv4r0jwdlymre2gemg8jej0l3tk30szaluwp | To: 38S7s2mVzYUfEw6xC9hu7whft5SKQMLFHC | |||
| 30.11.2021 17:59:55 | |
812 BTC | $ 46 233 540 | (unknown) | (unknown) |
| Type: transfer | From: 37bU4fWCP2ePRyRGZ4e9V9W66o8pdfzuoF | To: 387EKp5imfUSpVKnp66dFdu3aPVPznRbfj | |||
| 30.11.2021 17:59:55 | |
758 BTC | $ 43 124 964 | (unknown) | (unknown) |
| Type: transfer | From: 37jfwEckQBNy9Up8SgSE7srR4fpsakzAke | To: 3NYS5dEBThEXoeWDKghyBpJjpiDwGkdv3F | |||
| 30.11.2021 17:59:55 | |
1 848 BTC | $ 105 156 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCCnEVHvLCcnRy26B3Xpn5CBWqwySdMQ | To: 3P7spjapXqjbcGsWjnMfiAYvub3kjgAcEB | |||
| 30.11.2021 17:59:55 | |
647 BTC | $ 36 823 028 | (unknown) | (unknown) |
| Type: transfer | From: 35LM7EzPVpyMe2ok8E9K9w6p5kZ7SNf2eU | To: 3J5AAXAUtXjkMe1FgZu4DSamxEHCbFRgbG | |||
| 30.11.2021 17:59:55 | |
1 712 BTC | $ 97 421 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrtyghk3e6s72qaa0yp8grlw6w2v6y46fxl08f | To: 3ArcV6tTCGDZPT6Cqee564Jt8kWrUzEgCL | |||
| 30.11.2021 17:59:55 | |
400 BTC | $ 22 747 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HKfvbDdaWX5tfSUYBE2Gr5JetNpzGidtF | To: 33DLEJV8T3TZUUpas7xHkD4McCH5uZ2AZF | |||
| 30.11.2021 17:59:55 | |
151 BTC | $ 8 581 825 | (unknown) | (unknown) |
| Type: transfer | From: 37E2M6F4yh7VucsJL9BvTGrZreyHzEcwoZ | To: 398qPjTmXzgjx8nt9qfpijUjs8xuS7Dr3A | |||
| 30.11.2021 17:59:55 | |
152 BTC | $ 8 630 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc8mstqxunfjlsdq9ql30yw60737dl47zkexx8 | To: 37E2M6F4yh7VucsJL9BvTGrZreyHzEcwoZ | |||
| 30.11.2021 17:59:55 | |
444 BTC | $ 25 256 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26lpyjgr44jklgdnvshzavplq4x69wsyqyh5a | To: 3FevYxDaLEf9TSoRCSiFJicEEJf84jprKg | |||
| 30.11.2021 17:59:55 | |
195 BTC | $ 11 071 934 | (unknown) | (unknown) |
| Type: transfer | From: 39BKgnZgWzQGq69JPi6LC2KnbbzHRDmnMy | To: 3Lgtp7nciJAbcpWASoZW4Tnd1nmgfccqZU | |||
| 30.11.2021 17:59:55 | |
2 083 BTC | $ 118 558 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EEio1XDQLaZRxQ3pZy8an4DUfkeMCWcvf | To: 3Mtvp4y8z6iL6aL8bN9qG3oZbfcTdJ9peW | |||
| 30.11.2021 17:59:55 | |
379 BTC | $ 21 575 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FSEZ5ZdBb5tfu2gFqR73bZeGyuhNxF56n | To: 3AXW4gkGiYvKwuTVgWaD4s3FRZ7xZuqAfs | |||
| 30.11.2021 17:59:55 | |
187 BTC | $ 10 658 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.11.2021 17:58:31 | |
270 BTC | $ 15 298 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuapfpjtfknyy2920x0p9puvwuypuckd9tscx4 | To: bc1qg208mm5wmrnw0ezl3yt2k5u2w4lprz3duzmv59 | |||
| 30.11.2021 17:58:31 | |
100 BTC | $ 5 658 179 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.11.2021 17:58:31 | |
90 BTC | $ 5 116 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AQoYXXLL4QAHTH45GXCPNWcf9gTtVzLfR | To: 37Vwh3N5oRQKWTUexy2RJNoDTTb8CjFXsT | |||
| 30.11.2021 17:58:31 | |
195 BTC | $ 11 049 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyr2m95s3q55g58v8vfj4uqxkflyug0tqgaqf4 | To: bc1q7x0e04k6zk0xasshtzk90rhh6kzt8yw5ztsfkm | |||
| 30.11.2021 17:58:31 | |
195 BTC | $ 11 053 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw6qc8z5j06t48d3q5uvc2nss4tdsws3pfwkvz | To: bc1quyr2m95s3q55g58v8vfj4uqxkflyug0tqgaqf4 | |||
| 30.11.2021 17:58:31 | |
125 BTC | $ 7 072 695 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 17:58:31 | |
102 BTC | $ 5 745 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.11.2021 17:58:31 | |
220 BTC | $ 12 447 993 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 17:58:31 | |
91 BTC | $ 5 149 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6uejzmaxdeuq4adg872lmljgqpec8m8p9dm2emevqv4faut5fzq2dzua5 | |||
| 30.11.2021 17:58:31 | |
91 BTC | $ 5 149 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8wygjpshdfx0fz2aq6p4gklat38ur3r4r4sjwwxwz87vxj433pqhk8l6v | |||
| 30.11.2021 17:40:24 |  |
66 756 540 TRX | $ 6 548 718 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2021 17:38:24 | |
81 000 000 USDT | $ 81 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||