Whale movements
Last update: 07.09.2026 03:06:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 15:39:25 |  |
106 BTC | $ 6 121 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4d7k9pgh6sr2m5pwj9z4wljyzwyzta4pjw88f | To: bc1qffpcly63a3p6ln0fvyfvhasqumtk2jhg08c9hp | |||
| 30.11.2021 15:39:25 | |
116 BTC | $ 6 700 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q340s9rqvmhp4q9ze6ucphy6w39g3069eh9z8x2 | To: bc1qs4d7k9pgh6sr2m5pwj9z4wljyzwyzta4pjw88f | |||
| 30.11.2021 15:39:25 | |
126 BTC | $ 7 278 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9fwq8mdx73mqz4t5y8naa4jarw95gc68a5xm5 | To: bc1q340s9rqvmhp4q9ze6ucphy6w39g3069eh9z8x2 | |||
| 30.11.2021 15:39:25 | |
136 BTC | $ 7 857 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakr3wm7geeauunwnmpqt5mzsgm8n5lsvwt40vl | To: bc1qu9fwq8mdx73mqz4t5y8naa4jarw95gc68a5xm5 | |||
| 30.11.2021 15:39:25 | |
146 BTC | $ 8 436 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqwd9kqv3jedxl8dh36dnxap7quqxm2nhpsv0z | To: bc1qakr3wm7geeauunwnmpqt5mzsgm8n5lsvwt40vl | |||
| 30.11.2021 15:39:25 | |
156 BTC | $ 9 015 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74jk0zm4s22u2endjwlgvze4yj9fa7gywu3ppm | To: bc1qaqwd9kqv3jedxl8dh36dnxap7quqxm2nhpsv0z | |||
| 30.11.2021 15:39:25 | |
166 BTC | $ 9 594 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3q2lu88gawaqvwd6zvfqdjul8fn4mnqvn0km | To: bc1q74jk0zm4s22u2endjwlgvze4yj9fa7gywu3ppm | |||
| 30.11.2021 15:39:25 | |
176 BTC | $ 10 173 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xlreu4lz3kvs2mz6zh4s4nyj33lzgxhjufsta | To: bc1qer3q2lu88gawaqvwd6zvfqdjul8fn4mnqvn0km | |||
| 30.11.2021 15:39:25 | |
95 BTC | $ 5 477 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxesy8ckc2yyqnpkfpuh7juau8xsa9hxvlukwa | To: bc1qymf0c6r7ztd6srjdj9yhsuu6f7vy3cjzn2nhxj | |||
| 30.11.2021 15:39:25 | |
105 BTC | $ 6 056 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8tgvmgjas0qf8tf3rvcyqn2f03m56n2p72cgk | To: bc1qwxesy8ckc2yyqnpkfpuh7juau8xsa9hxvlukwa | |||
| 30.11.2021 15:39:25 | |
115 BTC | $ 6 635 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9t0cske98ek6svmufxv0yfazctpnqq2p8cy08 | To: bc1qq8tgvmgjas0qf8tf3rvcyqn2f03m56n2p72cgk | |||
| 30.11.2021 15:39:25 | |
125 BTC | $ 7 214 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgdlp46zqety88802e5qzr0ap98khv5mqa7uzw | To: bc1qt9t0cske98ek6svmufxv0yfazctpnqq2p8cy08 | |||
| 30.11.2021 15:39:25 | |
135 BTC | $ 7 792 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjnkj6sgu5uxzfr7zkfpep32ktawnhlqu3gad8 | To: bc1qtgdlp46zqety88802e5qzr0ap98khv5mqa7uzw | |||
| 30.11.2021 15:39:25 | |
145 BTC | $ 8 371 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwug055cg39raee3vph2w4uwd4czx8l409fty25 | To: bc1qrjnkj6sgu5uxzfr7zkfpep32ktawnhlqu3gad8 | |||
| 30.11.2021 15:39:25 | |
155 BTC | $ 8 950 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysrdw7jnnhcuh2qkrg0rsrpqelckpj4nekgnk | To: bc1qwug055cg39raee3vph2w4uwd4czx8l409fty25 | |||
| 30.11.2021 15:33:00 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 15:29:18 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.11.2021 15:28:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.11.2021 15:26:42 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.11.2021 15:22:27 | |
42 000 000 USDT | $ 42 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.11.2021 15:15:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.11.2021 15:12:00 | |
11 006 282 USDT | $ 11 006 282 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 15:11:09 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 15:02:24 | |
19 671 724 USDT | $ 19 671 724 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 30.11.2021 15:01:24 | |
9 834 881 USDT | $ 9 834 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 30.11.2021 15:00:09 | |
9 836 843 USDT | $ 9 836 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 30.11.2021 14:57:54 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 30.11.2021 14:54:32 | |
117 BTC | $ 6 894 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8efgkqwepfzp8dttunsqpfjtsutz8q92kaxftaa2xnp8gjv8e0srgh0v6 | To: bc1qdcpyrez878zzfr4yuk3k3xs24dugdnj6ux4erksrg7rffasejwxqc6jzqs | |||
| 30.11.2021 14:54:32 | |
142 BTC | $ 8 346 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qd8efgkqwepfzp8dttunsqpfjtsutz8q92kaxftaa2xnp8gjv8e0srgh0v6 | |||
| 30.11.2021 14:54:32 | |
421 BTC | $ 24 693 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FVE2z7Rp1UErwjrye3YtDtJBP7FQdd7c2 | To: bc1qtjsx79pwre2sh97t8rn5ksxqe8az5d6e5mh0s2 | |||
| 30.11.2021 14:54:32 | |
521 BTC | $ 30 605 488 | (unknown) | (unknown) |
| Type: transfer | From: 3AEW92KJSgbXPWbcCVgDwKGdJ7MRQtTzNr | To: 3N1D5EiKzpE1jVvQNfqE9Ncauo6wt8eiyK | |||
| 30.11.2021 14:54:32 | |
462 BTC | $ 27 118 574 | (unknown) | (unknown) |
| Type: transfer | From: 3B78Yp8ex7EhHQbZXXnx6DBgx23JC5eom9 | To: 38MTJTeEBxmwbNL8DdWAi5RCzk9CxCcYGt | |||
| 30.11.2021 14:54:32 | |
513 BTC | $ 30 144 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NUbydvpdxyHHzpJRVisnQhiStqefiDKxM | To: 37vWbocdzRSNcsiwsKVPQRqrY2udjQ3mHq | |||
| 30.11.2021 14:54:32 | |
244 BTC | $ 14 348 130 | (unknown) | (unknown) |
| Type: transfer | From: 335FqJamWDgS8vPB7SckUbR7gpgg2mbYRY | To: bc1qyzgldms8ay79zkwpldjx3yqwqtx378aw5txxtw | |||
| 30.11.2021 14:54:32 | |
444 BTC | $ 26 061 936 | (unknown) | (unknown) |
| Type: transfer | From: 37eHHjQ2rEgHmZDJVBcLWpMjmERWePSqxr | To: 3P3rQ8gtd2CwB3cHCmtX2ie3ypt5KugP12 | |||
| 30.11.2021 14:54:32 | |
538 BTC | $ 31 569 594 | (unknown) | (unknown) |
| Type: transfer | From: 38TJAnM9sZgQb7pCeoHjvM6J6Z5jfPdJdB | To: 3McutXiFjWif2w4gAJWzvqcsP7Rpq6RSLt | |||
| 30.11.2021 14:54:32 | |
551 BTC | $ 32 357 232 | (unknown) | (unknown) |
| Type: transfer | From: 355oAPUFXjZUuYPKd4MtZJwbsrtyyowS2y | To: 3CLZcG26e8GzNWNHDR4CuSfw1nTGCPYUqW | |||
| 30.11.2021 14:54:32 | |
92 BTC | $ 5 389 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PVe78dUEseH1NYv5dxYFN3odE9kPfuXm5 | To: bc1qmx97c24zpzsnk40s6uhyzvsxdw2dcxe84hxwxg | |||
| 30.11.2021 14:54:32 | |
576 BTC | $ 33 822 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4aeMzRPKteCXhZY5BMms6g8VwqxBwr7 | To: 3627x2dpgbNu6kj2its5ir1JNU3yZeuya6 | |||
| 30.11.2021 14:54:32 | |
104 BTC | $ 6 088 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NMAzj3ubHWL5JtnG59cp13VCgCdkfeDru | To: bc1qx6cq4ll9tutmk82tp7hpkhd45ctx8dptz8q27f | |||
| 30.11.2021 14:54:32 | |
511 BTC | $ 30 027 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MTBFZHoxAHcoZxuXNH3bBgyn1FnMx26df | To: 39pt5jUWpkeK6sw9fsCacnt15wSsmLg89Y | |||
| 30.11.2021 14:54:32 | |
303 BTC | $ 17 761 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps0mrg6neuu8yuuh7a4g592g368x5hhjq2fyn5 | To: bc1qvh0xpjszqt2m27s8d33ht4t6ysemxdqa8yxpk4 | |||
| 30.11.2021 14:54:32 | |
249 BTC | $ 14 592 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KfMmEk4yxu6nbFFoS3KTw9kqPAFEWReHX | To: 33y3qaxatrcZNEBhKJNkb2winwvWf2mkSa | |||
| 30.11.2021 14:54:32 | |
444 BTC | $ 26 082 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HKA8jKUUTxPAtHqbnVqDhWHgrTD4vNPdH | To: 34GWcuEp9Su6pdzwctx6mmBTRsWV1RShkh | |||
| 30.11.2021 14:54:32 | |
401 BTC | $ 23 547 100 | (unknown) | (unknown) |
| Type: transfer | From: 32ru8WwBmi9DNi7NkjrY7D2bvvmfWzqaBg | To: 347XsUVC3QBPA4WG2EdyNovxj3eZRVxXVG | |||
| 30.11.2021 14:54:32 | |
102 BTC | $ 6 001 960 | (unknown) | (unknown) |
| Type: transfer | From: 348DTEDipL441s9Fy5tVsByaysbFV5ajeN | To: bc1q4nye6fujzqumzwjxm3eqjajlx3yr8sez8u54sp | |||
| 30.11.2021 14:54:32 | |
633 BTC | $ 37 142 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx3tsdaxee63h28gg3jtn7umq24tr06wak9yyl | To: bc1qknhgn6pcsu0q689jfcd96yx32wgumf9d49c6vt | |||
| 30.11.2021 14:54:32 | |
271 BTC | $ 15 935 740 | (unknown) | (unknown) |
| Type: transfer | From: 33P49zZgV5DWecmymDLRegLptCJDYbSLrr | To: 38btvwmzKr1mP9GCs9KGWjQVuPcgjjRX22 | |||
| 30.11.2021 14:54:32 | |
110 BTC | $ 6 476 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QTFTHEm4PvEs5m4DhpnoCGca2KiRzmjNu | To: 3A5zSijn8ZuCXK73JYrueadR7Yz2WeLuET | |||
| 30.11.2021 14:54:32 | |
574 BTC | $ 33 679 170 | (unknown) | (unknown) |
| Type: transfer | From: 38aBK3EeJRVAwFCsfjwKjStewqHzFxyRtJ | To: 3CqETbhWgpbD1dtPdY7Bq75KVFVkXLbXXy | |||