Whale movements
Last update: 07.09.2026 02:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 14:05:35 |  |
125 BTC | $ 7 246 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcenex8r00wdlgyurrj8mdhjetrht4c6ev8evgu | To: bc1q3z4ztzrd3ujgm6pvee6e23zw8506zl4rl6dghu | |||
| 30.11.2021 14:05:35 | |
116 BTC | $ 6 742 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz50ymq6pxhpehdef3jfszkc2fqaeyk85h0kcd4 | To: bc1q0rk4w0u40h3960dhstm60n9ypsrzpggxj9vctv | |||
| 30.11.2021 14:05:35 | |
248 BTC | $ 14 397 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KRtU7fb71R3R2aZNF1TEps347Rcoavf6w | To: 37Pbb1tA75RahUfwqUNfm6gcp9LeY9bP7D | |||
| 30.11.2021 14:05:35 | |
95 BTC | $ 5 506 117 | (unknown) | (unknown) |
| Type: transfer | From: 34DBhTgYRxb3YshaxvgYj73RXJzoTdjbwJ | To: 14ac3UPyQ1BFXKbPsmA4uV9TH5r5Y2AUQH | |||
| 30.11.2021 14:05:35 | |
102 BTC | $ 5 935 460 | (unknown) | (unknown) |
| Type: transfer | From: 34DBhTgYRxb3YshaxvgYj73RXJzoTdjbwJ | To: 3LoBtsGj5xWyh8Pqz2ZYqbHURYaB8oyV37 | |||
| 30.11.2021 14:05:35 | |
143 BTC | $ 8 305 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BBkRoyRmEJvMzPj9f9v6X1eQzUYNFwDhA | To: 3D9CLq8FJpmRAy3JuXebMT7Maurgc4GWcK | |||
| 30.11.2021 14:05:35 | |
111 BTC | $ 6 428 677 | (unknown) | (unknown) |
| Type: transfer | From: 389g9FFwddb5y7Epdk8x6BAwsUWc7FJiBj | To: 38Qo5gn5o8UyqduqEwLixdBBhTby2J1MMH | |||
| 30.11.2021 14:05:35 | |
118 BTC | $ 6 858 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gycge54sgpvm2me7e296pk2yrgp29fj0nrv7n | To: 3QinhMaSxSFi1dZ1FEvrQPfQ52jLCMAyZH | |||
| 30.11.2021 14:05:35 | |
102 BTC | $ 5 911 932 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 14:03:03 |  |
11 118 781 USDT | $ 11 118 781 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TTs6YMtDSoJ7HiFLj9g6BKeRkMBTHxDscV | |||
| 30.11.2021 13:55:48 | |
1 000 BTC | $ 57 902 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.11.2021 13:55:48 | |
1 000 BTC | $ 57 902 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3LQbR3e5tFgui3eRZkRWbaSpFg1tiG7iJD | |||
| 30.11.2021 13:55:48 | |
141 BTC | $ 8 174 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzll8k60a8gnqhcnfx5h85jr3r83wmuad76qzw2ng54u5kfdl5ls7kmcda | |||
| 30.11.2021 13:48:31 | |
126 BTC | $ 7 278 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DwB8Su7yVjQzs14iK723C2ZayiCLeVkPB | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 30.11.2021 13:48:31 | |
464 BTC | $ 26 818 994 | (unknown) | (unknown) |
| Type: transfer | From: 37qeqxr6VuSmLWetywz1MTN3JvzRk4iKjn | To: 3ES883Ttvsy7Gm3wtpepEei9F74U2x1EQL | |||
| 30.11.2021 13:48:31 | |
92 BTC | $ 5 319 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydyy3cqf5tz0m48qpttu7rzsgfv88e7xt7sfp6 | To: bc1q5yug3qzwtc5wkkmayftjg2jm2fjcpsguqeqsqn | |||
| 30.11.2021 13:48:31 | |
444 BTC | $ 25 691 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J9vET2a5iYYZENvfcUb7M94ekX1iWUSnT | To: 36Wm9b228CwrPTfaN58EA3BYZL3SvkXfrz | |||
| 30.11.2021 13:48:31 | |
2 000 BTC | $ 115 600 450 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.11.2021 13:44:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 30.11.2021 13:42:15 | |
100 BTC | $ 5 809 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 30.11.2021 13:42:15 | |
262 BTC | $ 15 218 614 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | |||
| 30.11.2021 13:42:15 | |
433 BTC | $ 25 154 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | To: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | |||
| 30.11.2021 13:42:15 | |
270 BTC | $ 15 685 443 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | |||
| 30.11.2021 13:42:15 | |
274 BTC | $ 15 910 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Q91embjkvjWQi3wymVZMpJu4aBC1v2d | To: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | |||
| 30.11.2021 13:42:15 | |
452 BTC | $ 26 258 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | To: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | |||
| 30.11.2021 13:42:15 | |
330 BTC | $ 19 171 098 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 13:42:15 | |
195 BTC | $ 11 307 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0fq9wh5cl2z2sf2scvhek865sz3nhs052ses | To: bc1qcve6fg6pyyulap6zmtam26quagxxxjlg547wuu | |||
| 30.11.2021 13:42:15 | |
91 BTC | $ 5 304 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 13:42:15 | |
134 BTC | $ 7 785 317 | (unknown) | (unknown) |
| Type: transfer | From: 3ABFQqnQdUdo5kxwUc3x9riUnXs7UNMrcr | To: 33Bb5nL1dc1F1LtCqHVSswmK1CAYpCyyvY | |||
| 30.11.2021 13:42:15 | |
197 BTC | $ 11 468 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv38g9ax5hjr3e5xukq2848vqk5ldut86kaqqa | To: 34DBhTgYRxb3YshaxvgYj73RXJzoTdjbwJ | |||
| 30.11.2021 13:42:15 | |
249 BTC | $ 14 447 519 | (unknown) | (unknown) |
| Type: transfer | From: 3J6BPBBuAY4jQgZb72shLGRmX5M66UVEN1 | To: 3P6WGw93gz7fGjURL7iLKA8SvKSM55AuuH | |||
| 30.11.2021 13:42:15 | |
92 BTC | $ 5 346 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NCJzZstoSrFaTz5xk3t5YDBATWh1XGU2L | To: bc1qydyy3cqf5tz0m48qpttu7rzsgfv88e7xt7sfp6 | |||
| 30.11.2021 13:42:15 | |
401 BTC | $ 23 299 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KuWf81e4npF8SSfWm5GUi8GpPGcMyLTo5 | To: 3GjakgCVghTS6ERYwSd1NvsxA1GaVfAoGZ | |||
| 30.11.2021 13:42:15 | |
421 BTC | $ 24 434 126 | (unknown) | (unknown) |
| Type: transfer | From: 33rqGzq9V7SPn3CXPpZw6Ld4TJuNmtnFfD | To: 3KT1JqMGwX8tt68s9bv5PWpNEU5hsF9Qvs | |||
| 30.11.2021 13:42:15 | |
347 BTC | $ 20 130 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CMN2awMbkLpbLTpn7mcSVpwLxAv8JArhZ | To: bc1q38ruahg3r08wkcjf8d3jyz9fukazfrjmxjvxfk | |||
| 30.11.2021 13:42:15 | |
111 BTC | $ 6 443 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N46edYMWS7qJAgWz1SWbQmi2Vumn9opcw | To: 389g9FFwddb5y7Epdk8x6BAwsUWc7FJiBj | |||
| 30.11.2021 13:42:15 | |
444 BTC | $ 25 788 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq23qx223ak9snqdd9gt99jqher23d684ry60q | To: 31jqmySfe7K7CiCAPEZQyV292WXVQZbzmd | |||
| 30.11.2021 13:42:15 | |
426 BTC | $ 24 760 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7l0t3u4924yr0sazcanuzjzluzp37v740fe5a | To: 32HFgkeKhBbB3GGfzfvHYu7dYJRFKnhHdu | |||
| 30.11.2021 13:42:15 | |
104 BTC | $ 6 028 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpxsjv7AGVXbpPJjuXge9gWhGr1rSMvYC | To: 374LDmXFRwTTtCWapCncZ6Kc6t3THn1XzZ | |||
| 30.11.2021 13:42:15 | |
436 BTC | $ 25 357 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CyLHQxyNUeHp86rEVX1mikUvDt7MLLbcY | To: 3FVXDCsWULkkTMxKb6741XVvXpTqeWqpYf | |||
| 30.11.2021 13:42:15 | |
403 BTC | $ 23 433 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYJZRkXGjbVb9AHQ67DYD4C5rwDUH9sY | To: 3N2fVfntBo9m6rx6NY8ER9mvYpJkK3jLeq | |||
| 30.11.2021 13:42:15 | |
143 BTC | $ 8 325 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Eet8EPm4Sm4DREmahUbAnT8qv2v7s7Nmv | To: 3BBkRoyRmEJvMzPj9f9v6X1eQzUYNFwDhA | |||
| 30.11.2021 13:42:15 | |
125 BTC | $ 7 265 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsrlsqdq32hu7p4zjkrgntz5wlgpqz060x0t84 | To: bc1qcenex8r00wdlgyurrj8mdhjetrht4c6ev8evgu | |||
| 30.11.2021 13:42:15 | |
271 BTC | $ 15 768 336 | (unknown) | (unknown) |
| Type: transfer | From: 36cTjXEyL5wpteNv4Sa48bZcQkh8Y5iZab | To: 3KKwE1hM4nDmasJBGye2oBxNoBiKsr8uMp | |||
| 30.11.2021 13:42:15 | |
301 BTC | $ 17 501 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHxjgUgvv2J3YhWddyTKGkLjcJh2FENC | To: 3DXFLH126efZpVWFR3aJE3wyt2vuXH1VF9 | |||
| 30.11.2021 13:42:15 | |
118 BTC | $ 6 874 493 | (unknown) | (unknown) |
| Type: transfer | From: 32prdAfNJWjoiN7w2uVx6yTFHGLELJxEAR | To: bc1q2gycge54sgpvm2me7e296pk2yrgp29fj0nrv7n | |||
| 30.11.2021 13:42:15 | |
303 BTC | $ 17 576 220 | (unknown) | (unknown) |
| Type: transfer | From: 37e74gLQk8QCbudurxayKjhU1BYDSHyQuE | To: 3JZ4vHfpiBTxC7r5qNYumeAD5rYaVLzps7 | |||
| 30.11.2021 13:42:15 | |
116 BTC | $ 6 758 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3he334vqp6l78vwgv6zhhgae0utjvy00aae0w6 | To: bc1qz50ymq6pxhpehdef3jfszkc2fqaeyk85h0kcd4 | |||
| 30.11.2021 13:42:15 | |
248 BTC | $ 14 433 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo5ZuR4SjYhLDBkVbrEFv18qNP7UprLrA | To: 3KRtU7fb71R3R2aZNF1TEps347Rcoavf6w | |||
| 30.11.2021 13:42:15 | |
326 BTC | $ 18 955 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn9gysrfeghq9yfjyfmq8y5lcrz7cywefq5qep | To: 37wsKeToHRbD6sMiNGQogzt7RKC4Ka2KkR | |||