Whale movements
Last update: 07.09.2026 03:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 16:11:08 |  |
548 BTC | $ 32 152 206 | (unknown) | (unknown) |
| Type: transfer | From: 36ZuK4cvNyoWxHyifsJvbjZdd5Vdcjusjm | To: 33kfWLDGLshxSZVJzvnGFZJ8cDYxv9itVq | |||
| 30.11.2021 16:11:08 | |
1 045 BTC | $ 61 327 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NceuGHwfsDQK6xkvgPbU5h2ZybQ3W7qRp | To: bc1qkx83609kzkatc2vdtyls6zd2chl7wskngxxwxk | |||
| 30.11.2021 16:11:08 | |
102 BTC | $ 5 988 644 | (unknown) | (unknown) |
| Type: transfer | From: 38WYutfW3MoyoovH4ibgRkBAFjcsHToRxX | To: 32KgNrxc38utWyQqnPzYiWxGMzpbHady94 | |||
| 30.11.2021 16:11:08 | |
436 BTC | $ 25 601 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JuQcmvFnevZBMUDDtVfNGNVGn5RvoTTiL | To: bc1q9v043j3vl5gd2jznw6ueptpekufldehq0ch5lw | |||
| 30.11.2021 16:11:08 | |
1 516 BTC | $ 88 943 656 | (unknown) | (unknown) |
| Type: transfer | From: 36CXkCHQCisKg3Z8w8Uj5jeEKr7GkSnfdg | To: bc1qrujlx8v786caxjegsnyyrelysnz9qpgdk8vc0s | |||
| 30.11.2021 16:11:08 | |
143 BTC | $ 8 378 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FDPfg4SA2HiD8USJ1HRM7SEqxQJmwQfgD | To: 3LLeZiSpX1rd7jdBvQBe9yJoi6cYN9Q6wd | |||
| 30.11.2021 16:11:08 | |
110 BTC | $ 6 470 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BWt57H5w6xfrF9YU3RqNBAAsfwss1xdMs | To: bc1qxudww34n9asn0mjt5k3xxrwf6jy4d3wzsp5fwl | |||
| 30.11.2021 16:11:08 | |
421 BTC | $ 24 670 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx55xljr9t3ldgc0t3dlwj5qa4wrl4eaf7h4un | To: 3CmBCC1PzKpxMJCZ2LnaRh6bS5JzWawb7g | |||
| 30.11.2021 16:11:08 | |
295 BTC | $ 17 276 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7X1jQ7XQkipB1F9hQkJtVwZgQwoRw467 | To: 3EkjsPbZCEST355hn2PWxtHMpMzybegDbs | |||
| 30.11.2021 16:11:08 | |
97 BTC | $ 5 690 112 | (unknown) | (unknown) |
| Type: transfer | From: 3H1BFcUasMv4mxMGiTKhafiYjMApXLQb93 | To: bc1qvutdqh95j7mxrjasah37xl4z0plfepk2yvfgw2 | |||
| 30.11.2021 16:11:08 | |
667 BTC | $ 39 140 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkyck688aqhkk9y0wy4p4r46djmggqf5lecmu9 | To: bc1qm2xmqaeq606q4gs4nfhdfkxvr8aq46h69yv2m2 | |||
| 30.11.2021 16:11:08 | |
1 144 BTC | $ 67 125 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Br6yiWBQYJzeUhMw7bNd7G94RobBahKPn | To: 39yg99oWFLrXWDf7Qm8r9ow92RjkYqc5X6 | |||
| 30.11.2021 16:11:08 | |
1 464 BTC | $ 85 887 704 | (unknown) | (unknown) |
| Type: transfer | From: 34PZbBFoubsFv9NXaqffrTj884ReBdgkHt | To: 3J8HnKkHLvtzKQKaeH2FV6hRZVxCWwdgzf | |||
| 30.11.2021 16:11:08 | |
249 BTC | $ 14 578 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KmkYupELW7XTgE5AFm3dxy7T1TdGZfwZR | To: 3ALijqQwiUnrf5f29VCRvfrMdErH2viZN8 | |||
| 30.11.2021 16:11:08 | |
574 BTC | $ 33 647 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FvkK6Sah1uMRvW6piEtKQnZAsX1LE2K1b | To: 3AqysHn4W3ZqWMokfgCu4CUc4V5aqgX3VH | |||
| 30.11.2021 16:11:08 | |
513 BTC | $ 30 117 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BTMLDBH5rqcj4jLyH3KbWeqs9t5sEMG5V | To: 363PzDinM1EkywHL9qdZaU1Xu9xbo3YEdy | |||
| 30.11.2021 16:11:08 | |
812 BTC | $ 47 652 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6LP1gVnGS6tssUVRfiwBgboBVZbwZZb | To: 37bU4fWCP2ePRyRGZ4e9V9W66o8pdfzuoF | |||
| 30.11.2021 16:11:08 | |
336 BTC | $ 19 688 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QgatmrVtDV6CNGArTjfSqGScauthK9sGK | To: bc1qw37d69pgm04a5g2d8xgstghr3f7c605cvaj20s | |||
| 30.11.2021 16:11:08 | |
452 BTC | $ 26 519 220 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Rr9zg3RDACSr8V2R13b3rfYtbG7paFz | To: bc1qy8fal6udqnrdp7ppfmzl696h3z0afwnpllvyt3 | |||
| 30.11.2021 16:11:08 | |
1 712 BTC | $ 100 412 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck9p0ccjr3mwqnlr7jmg6lheck43s44h797s9a | To: bc1qxrtyghk3e6s72qaa0yp8grlw6w2v6y46fxl08f | |||
| 30.11.2021 16:11:08 | |
647 BTC | $ 37 957 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwraMVqfXFhLZHKCa2CvZF3jwdXv7k6K | To: bc1q43jhzpjdcu4d6xdrhfut3unfpy0wq3c05h5fsj | |||
| 30.11.2021 16:11:08 | |
195 BTC | $ 11 468 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47y7ea6hpw7arhf9m3wxwfm7hxayzpyy4s5k85 | To: bc1q6qttc0fh9mp98he3lygrhsk5dtkslht4kxk0tq | |||
| 30.11.2021 16:11:08 | |
107 BTC | $ 6 268 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnz978648jgmz20ftcqkj8x2cf5ntjtrj7tn0tnp3qth4yzktjfs9h3kdr | |||
| 30.11.2021 16:11:08 | |
88 BTC | $ 5 142 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy82mn7dx2m8umfw9eknyzzzq7q4cegfer5ujzp7djstuuckq9vlsqtczrv | |||
| 30.11.2021 16:11:08 | |
114 BTC | $ 6 682 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 16:06:39 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 30.11.2021 16:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 30.11.2021 16:05:39 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 30.11.2021 16:05:30 | |
11 813 512 USDT | $ 11 813 512 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.11.2021 16:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 16:03:30 | |
11 118 781 USDT | $ 11 118 781 | (unknown) | (unknown) |
| Type: transfer | From: TTs6YMtDSoJ7HiFLj9g6BKeRkMBTHxDscV | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.11.2021 16:01:30 | |
5 399 995 USDT | $ 5 399 995 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 30.11.2021 15:58:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.11.2021 15:46:17 | |
99 BTC | $ 5 757 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpyrez878zzfr4yuk3k3xs24dugdnj6ux4erksrg7rffasejwxqc6jzqs | To: bc1q9a8qt9x93nzxtxv4p73k45k9h5ar446fqt3dg2entjyp7xvrxvfss04skn | |||
| 30.11.2021 15:46:17 | |
135 BTC | $ 7 905 540 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.11.2021 15:46:17 | |
103 BTC | $ 6 003 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q570l3xrtglnuz0h2dveee56cumgy7vzpzlu8kgwark7em0cyys0qf8u5zj | To: bc1q00ueh36zg5qddulww5rkxxecyzul2whq8h9xvewdzra2p37gmurq2ca7hk | |||
| 30.11.2021 15:46:17 | |
357 BTC | $ 20 879 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud0cl2sn396cdzw7qgsg4gh6gl9y25txegmrnk | |||
| 30.11.2021 15:46:17 | |
274 BTC | $ 16 007 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 30.11.2021 15:46:17 | |
104 BTC | $ 6 090 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.11.2021 15:46:17 | |
97 BTC | $ 5 673 114 | (unknown) | (unknown) |
| Type: transfer | From: 39YJVAvfekX7adgb9yA21JvoTF6nwfCTye | To: 3H1BFcUasMv4mxMGiTKhafiYjMApXLQb93 | |||
| 30.11.2021 15:46:17 | |
118 BTC | $ 6 872 970 | (unknown) | (unknown) |
| Type: transfer | From: 3K4kEXv89dnr6hpRA2TbgQEtWc1Nj2An36 | To: 3Evmt6D6EkpijLj54A1Wf1FDZwiAXX1SvC | |||
| 30.11.2021 15:46:17 | |
110 BTC | $ 6 444 455 | (unknown) | (unknown) |
| Type: transfer | From: 35wF3DK6zDCFYC4MnL3vNjHNGZzJcT3Pgu | To: 3BWt57H5w6xfrF9YU3RqNBAAsfwss1xdMs | |||
| 30.11.2021 15:46:17 | |
103 BTC | $ 6 027 949 | (unknown) | (unknown) |
| Type: transfer | From: 33S24dG9AxjxoaDCsEKWrpVjj8Wg8wv6SH | To: 33h1hAzChFdU9p2zYFdiQTZpTU2jzZpGpP | |||
| 30.11.2021 15:46:17 | |
92 BTC | $ 5 355 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcwzwwn5emj2clehcyz2qzc3frmsnw682jqwtp | To: 3NqkDEGDdF5F3hpiX8BzBSFadt74gWS5Jn | |||
| 30.11.2021 15:46:17 | |
102 BTC | $ 5 964 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrasxh4naavmhlf75xeyujdx3nz9wrdc5h9mg0 | To: 38WYutfW3MoyoovH4ibgRkBAFjcsHToRxX | |||
| 30.11.2021 15:46:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.11.2021 15:40:19 | |
271 BTC | $ 15 732 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DXmZArvsLWJpeXw7wxGhQ9DqLtwNXBPCN | To: 3NZ7b7EQ9LenYHRZzybmgeFdpqV5vBddho | |||
| 30.11.2021 15:40:19 | |
128 BTC | $ 7 412 806 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx473u0p46uwe8ag5p66akz23fzq4ff6xpn4cxmpunad30cfg6sqj88gx4 | |||
| 30.11.2021 15:40:19 | |
357 BTC | $ 20 761 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5m22dtpt0slapyjq948mr0v2kmeglxe260hrtt | |||
| 30.11.2021 15:40:19 | |
87 BTC | $ 5 053 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd30qe625zr5ahngwj6dg9u6mf5sx0mj7ct8zf0ne7rrqnnkqsksvru0y4 | To: bc1qxzkhe992nkprdmsqzljun8l7txdffcymn7s7prvgfyjkjgkr8yuqqekk3a | |||