Whale movements
Last update: 07.09.2026 02:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 14:54:32 |  |
118 BTC | $ 6 925 535 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBNiPtno9UxyCmt94atvovKBcVSrS1Sb | To: 3P6ummYj7hVHbGVEgnNzxzM4NKHFKt2Ybp | |||
| 30.11.2021 14:54:32 | |
596 BTC | $ 34 974 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NTbGzcHyNPYSYmDAAh1qWUXVHcV7wUMEU | To: bc1q07kdusgl098xwgyjtd5fnv7xyng37fuwq224dz | |||
| 30.11.2021 14:54:32 | |
125 BTC | $ 7 339 518 | (unknown) | (unknown) |
| Type: transfer | From: 36aMe7jWZNHrY76m7ndZDMJZfEuzzSqm96 | To: 3DRpgjAVPaBiG5crQ1bsNcpJ6EzGAq1jB2 | |||
| 30.11.2021 14:54:32 | |
195 BTC | $ 11 426 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedl8gat0ygqxknlugpnu4p2ss78zzysy5w2gtj | To: 32mdfkyvU7QFaFAJ14S297oCKALKB8VBXh | |||
| 30.11.2021 14:54:32 | |
143 BTC | $ 8 386 315 | (unknown) | (unknown) |
| Type: transfer | From: 3QDRXWqFf6oPCWMkVY4ASpNGPxw7U6EtDX | To: bc1qsw289swx5vwj9uc4nw2whwh4ef0c3zrn98s533 | |||
| 30.11.2021 14:54:32 | |
436 BTC | $ 25 626 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EYYpKoEXeei1a4uC5NwesTW1Ru452jG67 | To: 3MjVvyqNJEGtck5BjWqWw7ajJTuCtnwxfh | |||
| 30.11.2021 14:54:32 | |
336 BTC | $ 19 709 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx2zjqtl3mutwgze360entmmdx8mug44pdvxtu | To: 3EbKwyRezJxnDpxRhTZ9zCtgGHBXmn3ShY | |||
| 30.11.2021 14:54:32 | |
425 BTC | $ 24 964 186 | (unknown) | (unknown) |
| Type: transfer | From: 3A57FfVZEDp29exeZguAJVx1XnpWTTLuZQ | To: bc1qmemeuu5qh3qwlk4xahvp8g3radqjnlxh979tu5 | |||
| 30.11.2021 14:54:32 | |
184 BTC | $ 10 777 832 | (unknown) | (unknown) |
| Type: transfer | From: 33fK3B5sNR8EgFwCixAk2k8nLVBhzYyQfR | To: 3EwbGbTkKDbWtZJgPMjcBQCKJm2vnsTZwv | |||
| 30.11.2021 14:54:32 | |
326 BTC | $ 19 156 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf42jbFs2M1PttPvNoS7M3J1VMqpA9wRf | To: 3HhZDdzc69DsHuzzndvLtGnstMVFF7zTjB | |||
| 30.11.2021 14:54:32 | |
395 BTC | $ 23 193 148 | (unknown) | (unknown) |
| Type: transfer | From: 38Erf6diFEWQgmrdRJD9E5toXoqDWtrkvX | To: 3JALcGL1D5nHpZqZcuVAWg3dwiiB5YNyaJ | |||
| 30.11.2021 14:54:32 | |
134 BTC | $ 7 865 878 | (unknown) | (unknown) |
| Type: transfer | From: 31kVWwbzUcqTy5dei3oHGHU4rwneNFicoV | To: 3D63Vw1GWBPovctJjDXYvUXUybXWFhw8pa | |||
| 30.11.2021 14:54:32 | |
181 BTC | $ 10 630 958 | (unknown) | (unknown) |
| Type: transfer | From: 33Z9ZFZrzyT6MJG5gs5bz8h3i5ei2Tn7PQ | To: 3E5g7io4ZWwehJv44eJ7XsxXGx6EbVxSJm | |||
| 30.11.2021 14:54:32 | |
146 BTC | $ 8 574 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6pqe9mc0v68yeumvu4gcjcqwxanlr4sns8lj4yf77wxxcevdftq0wdf2h | |||
| 30.11.2021 14:54:32 | |
165 BTC | $ 9 666 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng68hdc9fwvl339ufv7zqk2q0axvnjs98lrg8n | To: bc1q0ysrdw7jnnhcuh2qkrg0rsrpqelckpj4nekgnk | |||
| 30.11.2021 14:54:32 | |
175 BTC | $ 10 254 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3asct2xea5rh6x3egz9cjcufp82g889tu9930e | To: bc1qng68hdc9fwvl339ufv7zqk2q0axvnjs98lrg8n | |||
| 30.11.2021 14:54:32 | |
185 BTC | $ 10 841 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpml7ccrmf9yr5jrkdpke3cnacf3dadsgzfrp9x | To: bc1q3asct2xea5rh6x3egz9cjcufp82g889tu9930e | |||
| 30.11.2021 14:54:32 | |
195 BTC | $ 11 428 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvcg0r4v3ax94m364avgs7x4lra367scn6tpm6 | To: bc1qpml7ccrmf9yr5jrkdpke3cnacf3dadsgzfrp9x | |||
| 30.11.2021 14:54:32 | |
205 BTC | $ 12 015 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaakdupftelrc9kjtflyf8axe4z3gxetlrahqkw | To: bc1qlvcg0r4v3ax94m364avgs7x4lra367scn6tpm6 | |||
| 30.11.2021 14:51:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.11.2021 14:49:54 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 30.11.2021 14:40:41 | |
126 BTC | $ 7 374 596 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 30.11.2021 14:40:41 | |
130 BTC | $ 7 599 032 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2021 14:40:41 | |
444 BTC | $ 25 947 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp54MeyRBW7pSn9yqisu5MaAWPmqf3wfn | To: 37eHHjQ2rEgHmZDJVBcLWpMjmERWePSqxr | |||
| 30.11.2021 14:40:41 | |
462 BTC | $ 27 005 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVBT2Y2FhpTJ9zWftPGTZRBgJrps6Yhe | To: 3B78Yp8ex7EhHQbZXXnx6DBgx23JC5eom9 | |||
| 30.11.2021 14:40:41 | |
303 BTC | $ 17 684 102 | (unknown) | (unknown) |
| Type: transfer | From: 33CDxN1zbWY4n9uDnmdXaAwQhdS62kav7B | To: bc1qps0mrg6neuu8yuuh7a4g592g368x5hhjq2fyn5 | |||
| 30.11.2021 14:40:41 | |
511 BTC | $ 29 895 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NTmby3wtNmxNFkuFrsYLvgvC8MsW2Get2 | To: 3MTBFZHoxAHcoZxuXNH3bBgyn1FnMx26df | |||
| 30.11.2021 14:40:41 | |
92 BTC | $ 5 367 385 | (unknown) | (unknown) |
| Type: transfer | From: 36acK3ozBvqY3fdkfRvrKU2kJdr4FVq9mC | To: 3PVe78dUEseH1NYv5dxYFN3odE9kPfuXm5 | |||
| 30.11.2021 14:40:41 | |
181 BTC | $ 10 584 367 | (unknown) | (unknown) |
| Type: transfer | From: 3G3WiXtBdwuCR1p6KMC2MeaeWjLTwQxqyG | To: 33Z9ZFZrzyT6MJG5gs5bz8h3i5ei2Tn7PQ | |||
| 30.11.2021 14:40:41 | |
249 BTC | $ 14 529 024 | (unknown) | (unknown) |
| Type: transfer | From: 34XuFrTpuQd2rnztLbEqEG8YjyY1YRgu89 | To: 3KfMmEk4yxu6nbFFoS3KTw9kqPAFEWReHX | |||
| 30.11.2021 14:40:41 | |
102 BTC | $ 5 975 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qyfnjtzl2nqaqzutahkfnjleanhnfh0h4uae5 | To: 348DTEDipL441s9Fy5tVsByaysbFV5ajeN | |||
| 30.11.2021 14:40:41 | |
104 BTC | $ 6 064 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4tze9pscl033pa4jw92qnfysrmzrs7etkw4g | To: 3NMAzj3ubHWL5JtnG59cp13VCgCdkfeDru | |||
| 30.11.2021 14:40:41 | |
401 BTC | $ 23 443 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EanjDND463D48HrkTdMMfFBwR7UMCwXa4 | To: 32ru8WwBmi9DNi7NkjrY7D2bvvmfWzqaBg | |||
| 30.11.2021 14:40:41 | |
444 BTC | $ 25 970 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gupf8ntuxh6070l79hl6ll00wp2t39jx5pjw | To: 3HKA8jKUUTxPAtHqbnVqDhWHgrTD4vNPdH | |||
| 30.11.2021 14:40:41 | |
513 BTC | $ 30 013 466 | (unknown) | (unknown) |
| Type: transfer | From: 3G1nYMGmZVJgxCTLU69tUZiKg47FKW8cka | To: 3NUbydvpdxyHHzpJRVisnQhiStqefiDKxM | |||
| 30.11.2021 14:40:41 | |
436 BTC | $ 25 513 844 | (unknown) | (unknown) |
| Type: transfer | From: 37LTV8YyUFakkdyfomSMXby3rMME6K893i | To: 3EYYpKoEXeei1a4uC5NwesTW1Ru452jG67 | |||
| 30.11.2021 14:40:41 | |
551 BTC | $ 32 215 746 | (unknown) | (unknown) |
| Type: transfer | From: 3F4DLRtjEYaejCc8uZthaKksPrhnSPx3nf | To: 355oAPUFXjZUuYPKd4MtZJwbsrtyyowS2y | |||
| 30.11.2021 14:40:41 | |
521 BTC | $ 30 471 364 | (unknown) | (unknown) |
| Type: transfer | From: 33rtwXtKSGzhatavAEFF6VrAbhTrmMm9kJ | To: 3AEW92KJSgbXPWbcCVgDwKGdJ7MRQtTzNr | |||
| 30.11.2021 14:40:41 | |
143 BTC | $ 8 364 172 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Soky7i3o1fFwEGkM2XKki6r9NLzuBLE | To: 3QDRXWqFf6oPCWMkVY4ASpNGPxw7U6EtDX | |||
| 30.11.2021 14:40:41 | |
538 BTC | $ 31 437 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D3VByZLGAcmz9ssJzBhRWP8anbaQu6ZWE | To: 38TJAnM9sZgQb7pCeoHjvM6J6Z5jfPdJdB | |||
| 30.11.2021 14:40:41 | |
426 BTC | $ 24 913 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3km07kaz3c4q4hvjh9ml2dd8fv07zwyyfrx2w | To: 3A57FfVZEDp29exeZguAJVx1XnpWTTLuZQ | |||
| 30.11.2021 14:40:41 | |
326 BTC | $ 19 072 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FTa2u7cSVPsFBZtswoSJ1Ko2eSWZgU7Ap | To: 3Bf42jbFs2M1PttPvNoS7M3J1VMqpA9wRf | |||
| 30.11.2021 14:40:41 | |
125 BTC | $ 7 307 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DBTjdUYKpUKRyx45P3UerkQgC3VDTr6X9 | To: 36aMe7jWZNHrY76m7ndZDMJZfEuzzSqm96 | |||
| 30.11.2021 14:40:41 | |
574 BTC | $ 33 531 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjptc3ndwt53ant2fx0adcz439qvmlpzz8axw4s | To: 38aBK3EeJRVAwFCsfjwKjStewqHzFxyRtJ | |||
| 30.11.2021 14:40:41 | |
184 BTC | $ 10 730 682 | (unknown) | (unknown) |
| Type: transfer | From: 323D8W2aF4comHeDMz3ngr5ALWtrmMoBGk | To: 33fK3B5sNR8EgFwCixAk2k8nLVBhzYyQfR | |||
| 30.11.2021 14:40:41 | |
244 BTC | $ 14 287 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp9NqHSjNAGKRHVMWKtG1KETEaJ7aNJ3g | To: 335FqJamWDgS8vPB7SckUbR7gpgg2mbYRY | |||
| 30.11.2021 14:40:41 | |
195 BTC | $ 11 376 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzd2v4jg8r7ewfyaceen0phc9ulpltypqjse4e | To: bc1qedl8gat0ygqxknlugpnu4p2ss78zzysy5w2gtj | |||
| 30.11.2021 14:40:41 | |
118 BTC | $ 6 895 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HuHBuvTdQ57bjFASpECGvbXEQ8cmkRWFf | To: 3DNBNiPtno9UxyCmt94atvovKBcVSrS1Sb | |||
| 30.11.2021 14:40:41 | |
336 BTC | $ 19 623 392 | (unknown) | (unknown) |
| Type: transfer | From: 36jo8omyADLD59iGgk2UtUfUGaqyBTgckN | To: bc1qzx2zjqtl3mutwgze360entmmdx8mug44pdvxtu | |||
| 30.11.2021 14:40:41 | |
110 BTC | $ 6 448 680 | (unknown) | (unknown) |
| Type: transfer | From: 35ufnEf8reVU6BQD1HbaBLsdiT5XBWXBJs | To: 3QTFTHEm4PvEs5m4DhpnoCGca2KiRzmjNu | |||