Whale movements
Last update: 07.09.2026 02:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 13:42:15 |  |
184 BTC | $ 10 667 530 | (unknown) | (unknown) |
| Type: transfer | From: 374sN4Y5MFfBmYbqdwSMxGts4Bsc86H4Bi | To: bc1qhs0hf8d443hleyu93eapxgzxty8aaj0mvuav2v | |||
| 30.11.2021 13:42:15 | |
191 BTC | $ 11 093 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2tn5epghh3phw9ypp56wt8an92guczeraerlgul5lxan0h5wzaq3f64zj | |||
| 30.11.2021 13:42:15 | |
105 BTC | $ 6 099 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.11.2021 13:42:15 | |
233 BTC | $ 13 531 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 13:41:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.11.2021 13:40:24 | |
116 882 210 USDT | $ 116 882 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2021 13:38:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | |||
| 30.11.2021 13:29:05 | |
710 BTC | $ 41 547 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 30.11.2021 13:29:05 | |
104 BTC | $ 6 071 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KiG4WZrxEqTrRNd8U7wcj24DhdZW1hP3t | To: 3Cpxsjv7AGVXbpPJjuXge9gWhGr1rSMvYC | |||
| 30.11.2021 13:29:05 | |
92 BTC | $ 5 391 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ph5z2akpuqhqhud3slqa30kr3slw9aslyxqp3 | To: 3NCJzZstoSrFaTz5xk3t5YDBATWh1XGU2L | |||
| 30.11.2021 13:29:05 | |
195 BTC | $ 11 390 131 | (unknown) | (unknown) |
| Type: transfer | From: 3PoNyNsrV51RNCDVeAM1NKCQ5PsEqfq9Ag | To: bc1qzv0fq9wh5cl2z2sf2scvhek865sz3nhs052ses | |||
| 30.11.2021 13:24:21 | |
224 BTC | $ 13 040 679 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKfAy2SAw7g1aQ74cWvicchqda6GhxRPk | |||
| 30.11.2021 13:24:21 | |
160 BTC | $ 9 338 057 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.11.2021 13:24:21 | |
105 BTC | $ 6 112 789 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 30.11.2021 13:24:21 | |
105 BTC | $ 6 119 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r6vwu0m49d7j5m88my4pmwnuh9q6asn9ayx74 | To: 3KiG4WZrxEqTrRNd8U7wcj24DhdZW1hP3t | |||
| 30.11.2021 13:24:21 | |
143 BTC | $ 8 346 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEf9BLtyM1UjMLpYpdtig2rdWfCX9hnp | To: 3Eet8EPm4Sm4DREmahUbAnT8qv2v7s7Nmv | |||
| 30.11.2021 13:24:21 | |
125 BTC | $ 7 281 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe6WCoPVKFiXp9eyXYHHC1VUfKjhZekBz | To: bc1qqsrlsqdq32hu7p4zjkrgntz5wlgpqz060x0t84 | |||
| 30.11.2021 13:24:21 | |
513 BTC | $ 29 891 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlc3nkmpz8lf9a3qlqmfxtevlnnkug3wnexv00 | To: 37Pa9xj3Rej794QRVaiHKFJxZ26r652Huk | |||
| 30.11.2021 13:24:21 | |
92 BTC | $ 5 364 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrj36aqeed2mcaq50g78s50733xeateg6u80u6 | To: bc1q3ph5z2akpuqhqhud3slqa30kr3slw9aslyxqp3 | |||
| 30.11.2021 13:24:21 | |
111 BTC | $ 6 457 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KXoSdNhQLmbYs2xoQFqdYa5E2Z3aHEQCn | To: 3N46edYMWS7qJAgWz1SWbQmi2Vumn9opcw | |||
| 30.11.2021 13:24:21 | |
134 BTC | $ 7 801 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKChnUaPj8RvWMiLeGg1L6VS7NuwMvjr | To: 3ABFQqnQdUdo5kxwUc3x9riUnXs7UNMrcr | |||
| 30.11.2021 13:24:21 | |
184 BTC | $ 10 690 640 | (unknown) | (unknown) |
| Type: transfer | From: 37pGnKXcqu8X4BpVJN8sW9zhaLUBbEHzrs | To: 374sN4Y5MFfBmYbqdwSMxGts4Bsc86H4Bi | |||
| 30.11.2021 13:24:21 | |
511 BTC | $ 29 774 726 | (unknown) | (unknown) |
| Type: transfer | From: 386Led35nKRv1DSB4bHgmahB9JYKp69M1z | To: bc1qj9a2hnsxzhuxk5shsxerk9nxkvtal6uxcdsykr | |||
| 30.11.2021 13:24:21 | |
116 BTC | $ 6 772 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q798kwyk3qn24nvz6vq5k90q8mwpu5gc2k8fnfw | To: bc1q3he334vqp6l78vwgv6zhhgae0utjvy00aae0w6 | |||
| 30.11.2021 13:24:21 | |
118 BTC | $ 6 889 146 | (unknown) | (unknown) |
| Type: transfer | From: 34Yz17D2ahEZFKqJEHBJCE33CJuvb5qs5C | To: 32prdAfNJWjoiN7w2uVx6yTFHGLELJxEAR | |||
| 30.11.2021 13:20:24 | |
140 342 610 USDT | $ 140 342 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2021 13:17:09 | |
5 173 044 USDT | $ 5 173 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TFw37xVwFcmF3NC3FHhSHSZux6n5yjuhp9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
5 175 210 USDT | $ 5 175 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
5 693 125 USDT | $ 5 693 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TMvddqzNeawxgppuNRRXKvqqpePPjhEQE2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
7 994 713 USDT | $ 7 994 713 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ9PF6BtWV5YANbxKnCAk2WeidfjmvbenM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
8 505 367 USDT | $ 8 505 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TUoFKvwH8NUdPfZqi3DyDRDpTLeuxZLf62 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
8 696 104 USDT | $ 8 696 104 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ21opDYVtDx3jNC73eg62uEXdUkHCaNCr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
9 139 956 USDT | $ 9 139 956 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDy4dadFwQey9kWbbQ6zF5RxtDuCZQnv6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
9 201 000 USDT | $ 9 201 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU5bRqKkBWK7MseiY8JCx2P1ZMjGAwGxba | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
9 349 114 USDT | $ 9 349 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TTNwAmweifSajvPV2D5pmLtjRiiH9JTHy2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
11 738 616 USDT | $ 11 738 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
12 663 764 USDT | $ 12 663 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TVcoDDJxiLx1hZumyarvZLU5rbtrJd3seU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
16 902 440 USDT | $ 16 902 440 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
20 534 244 USDT | $ 20 534 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJnWQrEFjzn5S3kgjGsGU9kXMfsueYEYC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
31 949 880 USDT | $ 31 949 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
74 025 040 USDT | $ 74 025 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
37 032 132 USDT | $ 37 032 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
78 701 920 USDT | $ 78 701 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:16:49 | |
172 BTC | $ 9 983 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhl97k62629kvzukyueac9q9mxvwuwxdq6wxmc | To: bc1q2gycqtu6e8yulth7h6wyu7rjs2jv6tltysmnwd | |||
| 30.11.2021 13:16:49 | |
710 BTC | $ 41 284 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt48kw0cj4y32zutxm234ml7zdx5r7ztz8wnpx | |||
| 30.11.2021 13:16:49 | |
200 BTC | $ 11 629 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 369Bb9cH5TAAGf1W7ZuQa2tB29eqqRmF6c | |||
| 30.11.2021 13:16:49 | |
444 BTC | $ 25 845 796 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWhBgpunEGtvRfvNEAhVLHnMQi8oR7qd | To: 3J9vET2a5iYYZENvfcUb7M94ekX1iWUSnT | |||
| 30.11.2021 13:16:49 | |
105 BTC | $ 6 111 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegqw57wn962karumw0guvwunxn2e8p70mwr9d | To: bc1q3r6vwu0m49d7j5m88my4pmwnuh9q6asn9ayx74 | |||
| 30.11.2021 13:16:49 | |
118 BTC | $ 6 881 436 | (unknown) | (unknown) |
| Type: transfer | From: 38fMcPPYBwGAGmkQydHYCFsojLtcLXSNA8 | To: 34Yz17D2ahEZFKqJEHBJCE33CJuvb5qs5C | |||