Whale movements
Last update: 07.09.2026 02:12:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 12:54:12 |  |
301 BTC | $ 17 385 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv54wN4y9RxNcTXVJYRAQQ1aH8ZP7Tz1V | To: 3DViKVBRombggKNZs2zP1oQAa2gmpcKrai | |||
| 30.11.2021 12:54:12 | |
401 BTC | $ 23 163 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D38AyV2cPF48zCx1RUM5Phk5zTefVmbcM | To: bc1qsxz8rc0qwgqnk6jt9202day0qp7jvk46k02sgy | |||
| 30.11.2021 12:54:12 | |
350 BTC | $ 20 172 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QCgtaof62VCUtjHjCxuNK6JctbG42iV2D | To: 3FXE9ndTpQ3owKiwSA9kpGyMrPpnSz6BHp | |||
| 30.11.2021 12:54:12 | |
90 BTC | $ 5 181 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CJWpMNqz2B7gVeX1a7q2LN3L8nnrSsbXu | To: 36HRdeFWdXTXfrJ8SKSFjS5T5tbrZSATCE | |||
| 30.11.2021 12:54:12 | |
117 BTC | $ 6 741 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrklmlzjmp5svufwyh9caue4d8mylqpwwy50pa | To: bc1qmcyfqd0yz703cge59x39t2gcfd3ws63axzk506 | |||
| 30.11.2021 12:54:12 | |
327 BTC | $ 18 855 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsgdytyf3t3feja7l8r5syaq66gsyx2k9dj0kv | To: 3Qo8mM3SazBeNicxXVTrJrhhvJYqMeFzFi | |||
| 30.11.2021 12:54:12 | |
250 BTC | $ 14 411 318 | (unknown) | (unknown) |
| Type: transfer | From: 35R8KVS21v7piTybhbvWdg6BRTurNwMrnU | To: bc1qwpu5jcatfcaww7njwmjvfmp7xgt5qqtttqkw67 | |||
| 30.11.2021 12:54:12 | |
111 BTC | $ 6 411 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnky7q5z7evarvhzf6zh9jhdu5j4qch77vgeq | To: 3JyXveQ4zPT3yztZFW3heus9bT6kbWoRHb | |||
| 30.11.2021 12:54:12 | |
92 BTC | $ 5 318 976 | (unknown) | (unknown) |
| Type: transfer | From: 36UCZWHeMNWKj8Eo13uW1r9DQzpR8yo37L | To: 3BbZAKj6Gddrrz7t5AvKdpP5H3fXy5ofFh | |||
| 30.11.2021 12:54:12 | |
144 BTC | $ 8 317 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dty8su073hjluktpsy8vpegdex3ys248dxd4y | To: 3KY5D8d7NaUtf5UVLskLDjaEPx4s2udAbt | |||
| 30.11.2021 12:54:12 | |
271 BTC | $ 15 661 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MNDVswNNqTDq7TLZBCJUVgssdkfWZmi94 | To: bc1qy5lzh6vc4e56lfadjd3nyzyja3ea0hw488lktk | |||
| 30.11.2021 12:54:12 | |
125 BTC | $ 7 220 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LviXVvi9o3YnnVFbgmNpUarA3v2XWD8Ky | To: 34J32Gr67WVwBF66uw7ULC2jyVg1gPPWNS | |||
| 30.11.2021 12:54:12 | |
134 BTC | $ 7 737 190 | (unknown) | (unknown) |
| Type: transfer | From: 38HyaKbdMTxvX4V8tgkqXgxu3ECvPR5PoL | To: 3FRqmGh7PDNSxTCDSqDgRXoeQ3Bxzwc2N6 | |||
| 30.11.2021 12:54:12 | |
118 BTC | $ 6 828 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CdcTdp8s9yGr5U9W4dPAK4v4Wq3rY2Fxp | To: bc1q7etstvrlzsgp005w7q2cdw50ppa0gkvuy5423f | |||
| 30.11.2021 12:54:12 | |
105 BTC | $ 6 066 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CDqbftnpn1iebGztks2uGLwF4Fr5yKG86 | To: bc1qd5rddn07xhmhj8gkn8lluhftrrcyyeet6jh8a5 | |||
| 30.11.2021 12:54:12 | |
198 BTC | $ 11 421 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487lxa8vwtwh3gs32lk3ftnzv4aqrgpc52fyxk | To: 38ZK2RA7MHa3WJqW61CYAbC8NxbWt15Pbq | |||
| 30.11.2021 12:54:12 | |
195 BTC | $ 11 231 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2tx0h4fnhde7nyhuaejrn8zgqw3s2h8ur5gj6 | To: 3BXhvEee8kfyeiy4TAtsH67dhXDji9GaDC | |||
| 30.11.2021 12:54:12 | |
184 BTC | $ 10 598 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhguw40y93hv9l6j38k63czclnyldgxtdgjmuxj | To: 3NLkESNf1pFqNjYtJrVqpmvRBhK7Lb4PeT | |||
| 30.11.2021 12:54:12 | |
167 BTC | $ 9 619 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhxkeyr4jag4ajru07fgu5srtq55elpxmn5zdf | To: 3GPNt9HfGYdRyua1XmHcpGThwovfFR6DFh | |||
| 30.11.2021 12:54:12 | |
249 BTC | $ 14 344 826 | (unknown) | (unknown) |
| Type: transfer | From: 33pCTXkjrPCqWgkqN8LXwHHdTUKiM5NKfZ | To: 38SAJCMRmsRP8BKJpm3MURbe75RvGq9ivB | |||
| 30.11.2021 12:54:42 |  |
99 999 900 USDT | $ 99 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.11.2021 12:49:09 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.11.2021 12:44:06 | |
700 000 000 USDT | $ 700 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.11.2021 12:42:21 | |
150 000 000 TRX | $ 14 590 491 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TSyPwL1EkanZbnc1XpSBcSbjNF573hpYUU | |||
| 30.11.2021 12:39:48 | |
111 BTC | $ 6 377 650 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnus9ardqwhx7m8hjj3x9mu9qr08p8cmssns7w9f4pjz490lp8s4s2xchzh | |||
| 30.11.2021 12:39:48 | |
203 BTC | $ 11 661 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvBYc4wkkub9PAG98KfnGzvPHcz9Y1Vk | To: 385o7gJP7JgPLkxhFRnRjiTG7DuELh9B9s | |||
| 30.11.2021 12:39:48 | |
115 BTC | $ 6 578 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmwtshshachzejukm9w44pk6rk3wujfrp7as9frpmch08fu7nndq5p8crw | To: bc1q570l3xrtglnuz0h2dveee56cumgy7vzpzlu8kgwark7em0cyys0qf8u5zj | |||
| 30.11.2021 12:39:48 | |
426 BTC | $ 24 486 926 | (unknown) | (unknown) |
| Type: transfer | From: 35d8SWh6trtbp3Kza38Nppt2rkgqVEvCwT | To: 3F7D8cL3ao6WSbmwssxwypKkRD7SLrL4tU | |||
| 30.11.2021 12:39:48 | |
426 BTC | $ 24 445 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AsaLgejvp3F6R5cWwQpZ1fDVrcppSSUo7 | To: bc1qkk302fscu9fs3m962yhn0juerm6m68qvpvuk3v | |||
| 30.11.2021 12:39:48 | |
404 BTC | $ 23 230 556 | (unknown) | (unknown) |
| Type: transfer | From: 32vdZ8LNgF2cH6F3QsPpgRhVEV8FVRj9SN | To: 35XpoRHyAEFDepQK1zozHdcvvbmrNrfjGq | |||
| 30.11.2021 12:37:40 | |
105 BTC | $ 6 045 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 12:37:40 | |
271 BTC | $ 15 624 802 | (unknown) | (unknown) |
| Type: transfer | From: 39j9hTrZkwZqS8dDPYsva4jHkUPx6tETxM | To: 35R8KVS21v7piTybhbvWdg6BRTurNwMrnU | |||
| 30.11.2021 12:37:40 | |
90 BTC | $ 5 171 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0v4dp9en3q677ymlz2z77xkf8jllccz0pd0t4 | To: 3CJWpMNqz2B7gVeX1a7q2LN3L8nnrSsbXu | |||
| 30.11.2021 12:37:40 | |
185 BTC | $ 10 648 718 | (unknown) | (unknown) |
| Type: transfer | From: 38TTTHVAP8QhXZCMGpSV8W5iJy9gkSeDMj | To: bc1qhguw40y93hv9l6j38k63czclnyldgxtdgjmuxj | |||
| 30.11.2021 12:37:40 | |
111 BTC | $ 6 398 126 | (unknown) | (unknown) |
| Type: transfer | From: 34CUsjHUf8kSLq6ZMEaaSvNkWWts3sVXxg | To: bc1qxxnky7q5z7evarvhzf6zh9jhdu5j4qch77vgeq | |||
| 30.11.2021 12:37:40 | |
195 BTC | $ 11 217 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCDq5jqWUAKDLxnU2cj8j98oE9kWQJah | To: bc1ql2tx0h4fnhde7nyhuaejrn8zgqw3s2h8ur5gj6 | |||
| 30.11.2021 12:37:40 | |
301 BTC | $ 17 349 188 | (unknown) | (unknown) |
| Type: transfer | From: 38gVyMBzTAsTKKk8whoDiYyQ2CbcHJGoqE | To: 3Nv54wN4y9RxNcTXVJYRAQQ1aH8ZP7Tz1V | |||
| 30.11.2021 12:37:40 | |
118 BTC | $ 6 814 433 | (unknown) | (unknown) |
| Type: transfer | From: 39PnUcU8QURWw91ndF6XTbSapbXZ13iyLh | To: 3CdcTdp8s9yGr5U9W4dPAK4v4Wq3rY2Fxp | |||
| 30.11.2021 12:37:40 | |
106 BTC | $ 6 086 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JAxw2i1uFTHABYpdqCVdyZuv64iyBmA5Q | To: 3CDqbftnpn1iebGztks2uGLwF4Fr5yKG86 | |||
| 30.11.2021 12:37:40 | |
92 BTC | $ 5 307 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A7KT22PY6gY7Mm4ie16f1MFf4SchVc52z | To: 36UCZWHeMNWKj8Eo13uW1r9DQzpR8yo37L | |||
| 30.11.2021 12:37:40 | |
327 BTC | $ 18 815 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ukddkmjzrjp96wumjgjlwe2wnd38wdtavfvd | To: bc1qpsgdytyf3t3feja7l8r5syaq66gsyx2k9dj0kv | |||
| 30.11.2021 12:37:40 | |
134 BTC | $ 7 721 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CUjVwoa9vWhUvkVyJWXx4Qt4iJcbiYoZ8 | To: 38HyaKbdMTxvX4V8tgkqXgxu3ECvPR5PoL | |||
| 30.11.2021 12:37:40 | |
144 BTC | $ 8 302 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mldxuf0akt75acn4qkux530c0nysghschpz2p | To: bc1q9dty8su073hjluktpsy8vpegdex3ys248dxd4y | |||
| 30.11.2021 12:37:40 | |
303 BTC | $ 17 421 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVAjz2PefExWmWyAWTZ4ZnUZS4iXqdHg | To: 36PDvWdwBDC386J36wG1tcotL14uwS6nd6 | |||
| 30.11.2021 12:37:40 | |
402 BTC | $ 23 119 980 | (unknown) | (unknown) |
| Type: transfer | From: 36FVurjcPQDFB9mrKQhXBjCJZ6DeSSFxFi | To: 3D38AyV2cPF48zCx1RUM5Phk5zTefVmbcM | |||
| 30.11.2021 12:37:40 | |
167 BTC | $ 9 601 120 | (unknown) | (unknown) |
| Type: transfer | From: 3A4PKmiYXjgfoEZRbsQPu9wZKcrgWoambN | To: bc1quhxkeyr4jag4ajru07fgu5srtq55elpxmn5zdf | |||
| 30.11.2021 12:37:40 | |
125 BTC | $ 7 205 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GcKZhPwXMRZxJwY9v8crRj9M8GKzho8Kz | To: 3LviXVvi9o3YnnVFbgmNpUarA3v2XWD8Ky | |||
| 30.11.2021 12:37:40 | |
515 BTC | $ 29 668 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6q38a3uq4mqd8h4h6cmgzmzney3zyumqu5cdf | To: bc1qnlc3nkmpz8lf9a3qlqmfxtevlnnkug3wnexv00 | |||
| 30.11.2021 12:37:40 | |
117 BTC | $ 6 754 198 | (unknown) | (unknown) |
| Type: transfer | From: 34xwq7TBtCu1JbuRjD4LvTwLJhVd42XbPp | To: bc1qnrklmlzjmp5svufwyh9caue4d8mylqpwwy50pa | |||
| 30.11.2021 12:37:40 | |
271 BTC | $ 15 629 086 | (unknown) | (unknown) |
| Type: transfer | From: 36CZLZ6gbNdaDDcob4fp6oLGHMqZg8nHuu | To: 3MNDVswNNqTDq7TLZBCJUVgssdkfWZmi94 | |||