Whale movements
Last update: 07.09.2026 03:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 16:33:21 |  |
103 BTC | $ 6 052 823 | (unknown) | (unknown) |
| Type: transfer | From: 3A2hqQkDaaRpLvgrFve5PkEDpB6An9ALFB | To: bc1q3293vvef3awgwn23pkf9m2gznj6fy5stxq9jsz | |||
| 30.11.2021 16:33:21 | |
118 BTC | $ 6 894 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9tqjpp433dhfhdxxeysde9x8zlxk9ywxwzp3q | To: 3FSs6YczH2L34WiugPvnGnTNSaXfNeVwJE | |||
| 30.11.2021 16:30:45 | |
128 BTC | $ 7 560 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9r3dxep2jc2x35qt9u86wsh6tx485uqz3xcumr2qph7nhqcgq0qke8lj4 | |||
| 30.11.2021 16:25:34 | |
101 BTC | $ 5 958 850 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2021 16:25:34 | |
99 BTC | $ 5 840 855 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 30.11.2021 16:25:34 | |
100 BTC | $ 5 899 851 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2021 16:25:34 | |
195 BTC | $ 11 527 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg69540n8v4td3hf88zt9lsg09l4xhkvxpukgxl | To: bc1qrw6qc8z5j06t48d3q5uvc2nss4tdsws3pfwkvz | |||
| 30.11.2021 16:25:34 | |
195 BTC | $ 11 532 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qttc0fh9mp98he3lygrhsk5dtkslht4kxk0tq | To: bc1qg69540n8v4td3hf88zt9lsg09l4xhkvxpukgxl | |||
| 30.11.2021 16:25:34 | |
143 BTC | $ 8 420 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LLeZiSpX1rd7jdBvQBe9yJoi6cYN9Q6wd | To: 37U2aSVU6BRk8oDwMTnPp76LPmBD8cTh2N | |||
| 30.11.2021 16:25:34 | |
183 BTC | $ 10 800 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HNcFtaumFs7thzBQttA3AXvocBFDoNwYZ | To: 3657DvMn6Wzcou4KeJ7q79aQsXNmtHCRem | |||
| 30.11.2021 16:25:34 | |
270 BTC | $ 15 954 464 | (unknown) | (unknown) |
| Type: transfer | From: 32s8CaNjMLdHmacRm6Un7nqDpx3wzKT5en | To: bc1q2levv3w3a4jyll7n784ydsvc7ud8m4yyheuhte | |||
| 30.11.2021 16:20:24 |  |
116 803 890 USDT | $ 116 803 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2021 16:16:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.11.2021 16:15:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 30.11.2021 16:11:08 | |
388 BTC | $ 22 767 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 30.11.2021 16:11:08 | |
511 BTC | $ 29 998 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AsKMrJyxdbETqP2EPzZ8pkpWCEBENU2cB | To: 3Ff1JghsgviskvoFb15KkuhWHhxpxcMqqA | |||
| 30.11.2021 16:11:08 | |
1 682 BTC | $ 98 638 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFEjnz7PJayByEaEE6MvRFB9uybTc8YL | To: bc1qqgcwvfp8t9svn0vxg8765uru5cnrvs8vy9r9w7 | |||
| 30.11.2021 16:11:08 | |
1 171 BTC | $ 68 712 670 | (unknown) | (unknown) |
| Type: transfer | From: 34mLPEVk3iUV5CyxmB78vDDnGq9B6XsCev | To: 3DzxzKGMa1rieWFC6WdKCeMYWwqagtSc34 | |||
| 30.11.2021 16:11:08 | |
576 BTC | $ 33 793 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EhTmPLveHFviewTLEGqwuLBGgHydsQkPo | To: bc1q95x3e5034m6zqyf79kd9mud0vz96f3fhl65zqt | |||
| 30.11.2021 16:11:08 | |
632 BTC | $ 37 067 772 | (unknown) | (unknown) |
| Type: transfer | From: 32tGP6T3qprD7VnKKn7WuGR6qW3off4Tp5 | To: bc1qnz4e58samvfgkg2sfuxrn4kqq2kr9dkc7c3npj | |||
| 30.11.2021 16:11:08 | |
771 BTC | $ 45 202 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LtMLBH1rBvgugimpPCLqKe2cXqRat7aHK | To: bc1qujgeleddkzw9c6kguph500wkglqgx0ljqt7ez6 | |||
| 30.11.2021 16:11:08 | |
669 BTC | $ 39 250 924 | (unknown) | (unknown) |
| Type: transfer | From: 341y1jni93Xk12ZT61XSNCSrutQhSEEXr4 | To: 34Vgxfi2DFAg3vUpTGq4xZVBxZDumrFgGy | |||
| 30.11.2021 16:11:08 | |
1 098 BTC | $ 64 409 000 | (unknown) | (unknown) |
| Type: transfer | From: 32Hn5RBw1kxojrxXy5339r68EaCbBsLm7m | To: 36SuCPdM7FVZsceEBvnHmgCbgM3MMaqErP | |||
| 30.11.2021 16:11:08 | |
1 466 BTC | $ 86 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KGTyTe5W9m3n485LHLsqrNfiUUu9dCpir | To: bc1qnldr58fqcmhv7w5dlhp8j0ve7calzlf7mrahue | |||
| 30.11.2021 16:11:08 | |
425 BTC | $ 24 940 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezalpfw6k0g0kq32ejg0dtp4aal9lg6x72qf5 | To: 3JW6mSaqzECvseni7J7dgoa4r6RfGYevJq | |||
| 30.11.2021 16:11:08 | |
401 BTC | $ 23 520 870 | (unknown) | (unknown) |
| Type: transfer | From: 33PyL9d4nPMSUvkv1Rfec9cWyTjZg9BDUC | To: 3NeFWCJMHtbsWbKn7fBhKNFVQ5LX7deqoz | |||
| 30.11.2021 16:11:08 | |
1 275 BTC | $ 74 779 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wlvufdf8u972ek85e3wwsaumsplnc6xnrmge6 | To: 38NejunwHp1NLVfiqsykUCKZUYUbfkwZrg | |||
| 30.11.2021 16:11:08 | |
183 BTC | $ 10 739 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw2mac5dskkfhck635czvxgnpr4p73x63jhykr | To: 3HNcFtaumFs7thzBQttA3AXvocBFDoNwYZ | |||
| 30.11.2021 16:11:08 | |
244 BTC | $ 14 322 702 | (unknown) | (unknown) |
| Type: transfer | From: 33imZe6MSomLUUiVBgPXM5Sr1vFFGjJF6D | To: 3Et7XaSsVhMSwsztHiXQdxudYdTyPwxXMv | |||
| 30.11.2021 16:11:08 | |
686 BTC | $ 40 267 570 | (unknown) | (unknown) |
| Type: transfer | From: 39zkmw6JuJw5TLhGYfwQcP5eU4Fb2DPFxM | To: 3DCa3eVULyeGQAxgccuQXnggniwxsinWcd | |||
| 30.11.2021 16:11:08 | |
444 BTC | $ 26 039 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq784z7x9lllwmc5vnearryk8vdzmjctyeqvpvy | To: 3Jiby7z48baSQdQFJ7F98JnZT14WcWGE9j | |||
| 30.11.2021 16:11:08 | |
395 BTC | $ 23 172 512 | (unknown) | (unknown) |
| Type: transfer | From: 31jjQvhR42kzAkHMYaAtscF8GMYJ5918Qb | To: 3KedfH6SLSscfjRU9PZqybF9cXtMs9kSFS | |||
| 30.11.2021 16:11:08 | |
195 BTC | $ 11 412 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvhrjhlxr7zqd2xcqp5qea53fswujsuwkcd78c | To: 3NKZXM4MDwn93HZgmSdvmbANGeKSgYK6PR | |||
| 30.11.2021 16:11:08 | |
758 BTC | $ 44 449 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PvDwoqognoWcNczrudaRipw7D7xnHjHjt | To: 37jfwEckQBNy9Up8SgSE7srR4fpsakzAke | |||
| 30.11.2021 16:11:08 | |
271 BTC | $ 15 892 340 | (unknown) | (unknown) |
| Type: transfer | From: 34SGHDqJipxVwbjvy7BfTC3x5ywQPhVqAB | To: 32s8CaNjMLdHmacRm6Un7nqDpx3wzKT5en | |||
| 30.11.2021 16:11:08 | |
756 BTC | $ 44 365 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42ysn4zxy00gs6fsr9y84n6k88v328pxp6wwlu | To: 38p9TtAxk7kGxpveGEHoAXtcFDbprAE5f8 | |||
| 30.11.2021 16:11:08 | |
521 BTC | $ 30 574 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KNGNaeDYGiaedTrwvQi78qKa5CrTdzPrJ | To: bc1qujsa3kx73x5tn0wehxcxjklhxx2292q2nyt8mg | |||
| 30.11.2021 16:11:08 | |
91 BTC | $ 5 340 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkDEGDdF5F3hpiX8BzBSFadt74gWS5Jn | To: bc1qnnshwctmd7x2c80t8djel3ncc8kw5re90c05p3 | |||
| 30.11.2021 16:11:08 | |
758 BTC | $ 44 482 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AGiRbe8STeTAG7955LLKEUcUTYmYh6qEm | To: 3Py7E39pNr9UYPJoPrfp6qVoB2dM2cYht6 | |||
| 30.11.2021 16:11:08 | |
326 BTC | $ 19 139 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd3jqupqngmaswkg2e0wtnxgy0v2emdpczks9f | To: 3GqSTPKgBEfBxfxqLBkunx8BAoCopzxUvg | |||
| 30.11.2021 16:11:08 | |
1 203 BTC | $ 70 546 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FsN4bWWSiqbwqYU8NswBZLDCrYZ8m2CP4 | To: 34GTyHG4hqXrYy2oULkjYMrsfPGGamkaJN | |||
| 30.11.2021 16:11:08 | |
596 BTC | $ 34 943 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6VCGmktaFu43CPzsb1R22wySVw44gKP | To: 3P2PDzRuaWNDaXYYJsNFgvMkYCufgfN2cm | |||
| 30.11.2021 16:11:08 | |
125 BTC | $ 7 331 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hggn9sd3wfpq9z6pfdmccsdvy64tp95pqcydd | To: 33CD1Jk9e5cjnkJfNJh316yS58FZjDf38e | |||
| 30.11.2021 16:11:08 | |
794 BTC | $ 46 588 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ly4n7jh5t8f4uudzvdnaawagw8vct7z02qj2 | To: bc1q0rzphg70wwf6fuhjkcta08vsf84wqdrh8h0yhf | |||
| 30.11.2021 16:11:08 | |
444 BTC | $ 26 052 668 | (unknown) | (unknown) |
| Type: transfer | From: 37m2p37bePioTcYp4sxN4WCeNex9vr7w3D | To: bc1qnyxqcncxfdhasadwtkxppdae9hal43tfrm7pry | |||
| 30.11.2021 16:11:08 | |
181 BTC | $ 10 620 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Na5XnBXzrPNf7uCCqzzw3H37vZS7MYXnD | To: 3DEnm46AWTR1khxHYQdeZqWchbcVdPgBcP | |||
| 30.11.2021 16:11:08 | |
118 BTC | $ 6 901 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Evmt6D6EkpijLj54A1Wf1FDZwiAXX1SvC | To: 31n2GAten27KYfuVtCfXSuah2CP3AQByH9 | |||
| 30.11.2021 16:11:08 | |
134 BTC | $ 7 858 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5t27chtj2zqsylf3m2uukwv4jmjevxhng35dr | To: bc1qswxar4xm639l9kxhdlhq48ud2wjw4clsk4uzvq | |||
| 30.11.2021 16:11:08 | |
103 BTC | $ 6 052 509 | (unknown) | (unknown) |
| Type: transfer | From: 33h1hAzChFdU9p2zYFdiQTZpTU2jzZpGpP | To: 384adkynvYMnTtcCjTsK85fWQ6SP2HkoWA | |||
| 30.11.2021 16:11:08 | |
538 BTC | $ 31 542 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqzdffxnufs7e5g77uplyjrwzhph529at3y6wh | To: 3GNWuykWxdmFbM16CNVCQxojWPjpBgVpS9 | |||