Whale movements
Last update: 07.09.2026 02:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 14:40:41 |  |
271 BTC | $ 15 865 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi9L6Pd48axRhevbJrhHvfAS4KkTJLgaZ | To: 33P49zZgV5DWecmymDLRegLptCJDYbSLrr | |||
| 30.11.2021 14:40:41 | |
134 BTC | $ 7 831 789 | (unknown) | (unknown) |
| Type: transfer | From: 37nK1uuRhPYjGWLZSdakiT9kt2goAiKNii | To: 31kVWwbzUcqTy5dei3oHGHU4rwneNFicoV | |||
| 30.11.2021 14:40:41 | |
421 BTC | $ 24 585 518 | (unknown) | (unknown) |
| Type: transfer | From: 3G4VWdBCxsutFDZoeNESYqE7SURvfmhTcy | To: 3FVE2z7Rp1UErwjrye3YtDtJBP7FQdd7c2 | |||
| 30.11.2021 14:40:41 | |
403 BTC | $ 23 549 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j73sn2l7mf3yzpg5fdfuapcdz7u005cjfvxme | To: 38Erf6diFEWQgmrdRJD9E5toXoqDWtrkvX | |||
| 30.11.2021 14:40:41 | |
121 BTC | $ 7 048 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.11.2021 14:40:41 | |
117 BTC | $ 6 849 067 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 14:32:06 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 30.11.2021 14:30:24 | |
224 596 160 USDT | $ 224 596 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2021 14:29:49 | |
500 BTC | $ 29 185 776 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qfas2gzwj67av93hrvwtulwpyzpjlpxm3tupnp6 | |||
| 30.11.2021 14:29:49 | |
120 BTC | $ 7 004 587 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj274ceas75vz47sv8usylvva4k4f2wjvsrk20t | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 30.11.2021 14:29:49 | |
181 BTC | $ 10 574 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj274ceas75vz47sv8usylvva4k4f2wjvsrk20t | To: 3G3WiXtBdwuCR1p6KMC2MeaeWjLTwQxqyG | |||
| 30.11.2021 14:29:49 | |
148 BTC | $ 8 649 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q09em5hfxp5x7sy2hyyashmq297e6wc6zr25d8mn2jva73wnc3n6q5aej40 | |||
| 30.11.2021 14:28:51 | |
6 539 715 USDT | $ 6 539 715 | (unknown) | binance (exchange) |
| Type: transfer | From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:51 | |
5 908 511 USDT | $ 5 908 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 916 052 USDT | $ 20 916 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
18 619 184 USDT | $ 18 619 184 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 289 402 USDT | $ 20 289 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDYW3h5Ct9QmSXGifhKrQQziy1MfWtun8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 438 650 USDT | $ 20 438 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
21 097 460 USDT | $ 21 097 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TJsHej2t9GYzy47M9oCqyn1qWGmffnX9nC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
26 304 152 USDT | $ 26 304 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TDGtqGZJjR5qhWsPmtto9f2Zwin3HxWz6s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
26 045 456 USDT | $ 26 045 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TLjUR9a2GSNj4PJbWSPtsNefpoioxHBo7c | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
23 427 992 USDT | $ 23 427 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAYG9sYTPf3wmKu1D8nfdMCuBbJ2hr7RD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
27 209 464 USDT | $ 27 209 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TTqRvp2GVxXNHCY99ysG7ZyYyv3LCvf5Yg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
23 920 000 USDT | $ 23 920 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPyeXkYcnWPxyuztxx2qtL5te2mTtNyxgX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
24 579 996 USDT | $ 24 579 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TSuUFBZh4JTpXtGhQuAm1hthvTRWGG1Xoq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
38 826 412 USDT | $ 38 826 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
35 499 990 USDT | $ 35 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
40 108 868 USDT | $ 40 108 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
41 781 796 USDT | $ 41 781 796 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
51 879 680 USDT | $ 51 879 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
42 475 630 USDT | $ 42 475 630 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
48 507 732 USDT | $ 48 507 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
56 727 824 USDT | $ 56 727 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
75 965 700 USDT | $ 75 965 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
48 068 628 USDT | $ 48 068 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
49 642 228 USDT | $ 49 642 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
62 300 004 USDT | $ 62 300 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
90 814 100 USDT | $ 90 814 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
132 135 460 USDT | $ 132 135 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
123 043 850 USDT | $ 123 043 850 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:26:32 | |
97 BTC | $ 5 675 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JCScuSzC6UVe9m91BN8eYgYvmLw24Sbrx | |||
| 30.11.2021 14:26:32 | |
171 BTC | $ 9 941 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.11.2021 14:26:32 | |
244 BTC | $ 14 245 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BMWg6VoGitqtdANJiTERLe7DdsCenZCY3 | To: 3Jp9NqHSjNAGKRHVMWKtG1KETEaJ7aNJ3g | |||
| 30.11.2021 14:26:32 | |
110 BTC | $ 6 429 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CunxzeK5zmGXYJvcva5WPgyHStqp5zqhK | To: 35ufnEf8reVU6BQD1HbaBLsdiT5XBWXBJs | |||
| 30.11.2021 14:26:32 | |
125 BTC | $ 7 286 692 | (unknown) | (unknown) |
| Type: transfer | From: 39wdyLCLpUNrfdRG3exgtUfw6nMWzsWfCn | To: 3DBTjdUYKpUKRyx45P3UerkQgC3VDTr6X9 | |||
| 30.11.2021 14:26:32 | |
143 BTC | $ 8 349 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AgrmoUnkowHEsXXWiAKzJGthA8hU5pQyK | To: 3C6Soky7i3o1fFwEGkM2XKki6r9NLzuBLE | |||
| 30.11.2021 14:26:32 | |
118 BTC | $ 6 875 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EqnfHZfXz1HvAC5FwM3FLNUz7sYUpbeHE | To: 3HuHBuvTdQ57bjFASpECGvbXEQ8cmkRWFf | |||
| 30.11.2021 14:26:32 | |
104 BTC | $ 6 047 549 | (unknown) | (unknown) |
| Type: transfer | From: 37gVkSseM4Bdpbnnn5aXk8rZe2YGmKnfoT | To: bc1qnl4tze9pscl033pa4jw92qnfysrmzrs7etkw4g | |||
| 30.11.2021 14:26:32 | |
184 BTC | $ 10 700 800 | (unknown) | (unknown) |
| Type: transfer | From: 38R1Lu6gRhKyjnoacZWiEzNYCvkzZnD8dx | To: 323D8W2aF4comHeDMz3ngr5ALWtrmMoBGk | |||