Whale movements
Last update: 07.09.2026 01:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 12:11:05 |  |
125 BTC | $ 7 153 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jtuq3wktlq4c0sy8kv208p2n26szkue4dlwac | To: bc1qtvqv2q7ctrzeas8h9sezsd7n84esqt93ye6nkr | |||
| 30.11.2021 12:11:05 | |
94 BTC | $ 5 343 834 | (unknown) | (unknown) |
| Type: transfer | From: 33NB1bA3PLpA5MrXxsyQ1rBPMLGd6wqaXk | To: 3G5b8gmDAbZMUfGYPtXvY1JUgruCWEb4my | |||
| 30.11.2021 12:11:05 | |
167 BTC | $ 9 538 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnrxjfsl7fmehx6dsqgnkjhk5c596ylxhlalgg | To: 3P1w8KuXLjtsputJPJKwpCBG8k65J2Yupw | |||
| 30.11.2021 12:11:05 | |
92 BTC | $ 5 268 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jd60ek2znzl0xdvha9vaxjddrm9c38zjynpkj | To: 3FN933zqsXFuQ1d1YiWfPi9Bjkra3v8hAq | |||
| 30.11.2021 12:11:05 | |
117 BTC | $ 6 709 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawk49az6hx8k7m3kygm7274mg9gxam03rfrakc | To: bc1qn5qqqmnqt4uqv49u3gs6aaprnysqg9svwx5lxy | |||
| 30.11.2021 12:11:05 | |
251 BTC | $ 14 338 660 | (unknown) | (unknown) |
| Type: transfer | From: 359hmnP5mx1RkoAAAzQZJhs76L9GP7Z8nh | To: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | |||
| 30.11.2021 12:01:54 | |
224 BTC | $ 12 736 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7hg4wmf02e4dm8a7zsp6s3m96gy97wck36mwm | To: bc1q9nyn6lcq8v04af2esmvxftwnljvh2kc8hmalhs | |||
| 30.11.2021 12:01:54 | |
88 BTC | $ 5 013 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8yg8fq46eq9w7s4frm9cucdjlyaxjf4yqv0gy588hy285ch7mxs4zhtye | |||
| 30.11.2021 12:01:54 | |
185 BTC | $ 10 516 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0fx3nry9z4qg90ylqmgd0ylwckvcsur6mphq5 | To: bc1q8v0z279jkameaavw4njcju9u2knmpajyee8469 | |||
| 30.11.2021 12:01:54 | |
402 BTC | $ 22 831 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdjznz6cmqw3h7mgaw7v3zm494zgjppatmu0jz | To: 3Bq9drfC4WutKc2vRwo7ERrm8CTxbCHydd | |||
| 30.11.2021 12:01:54 | |
2 901 BTC | $ 164 969 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6j9lm9xj0twze0y7zefcu0wdagx00sgtsx58 | To: 3BsJHNZTurAPhNxuVDDci5Z4pnnFzk79ye | |||
| 30.11.2021 12:01:54 | |
106 BTC | $ 6 012 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JybYPWahu6GQ1kBg8iLrqyjFt3DgXN9yT | To: 35RRjgeeYDMYvBUUkWaUPuapFSiidejCSU | |||
| 30.11.2021 12:01:54 | |
303 BTC | $ 17 205 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns8aEpaFConns6b2kZfZNHgf5WYWqKaxB | To: 34vV3wBhx7E6yhiFgPSSE1qjPJt1NGHNjL | |||
| 30.11.2021 12:01:54 | |
92 BTC | $ 5 242 187 | (unknown) | (unknown) |
| Type: transfer | From: 3J4H78NBC4nE53bZox9TpeX88v5FgfvuAS | To: bc1q5jd60ek2znzl0xdvha9vaxjddrm9c38zjynpkj | |||
| 30.11.2021 12:01:54 | |
195 BTC | $ 11 077 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NC9XanjjH8JzHCLP5myccUiaVLHq8tPaQ | To: 32H2G86ARvcReWz2Q7fKhmzDqfdrdc4bYX | |||
| 30.11.2021 12:01:54 | |
94 BTC | $ 5 323 892 | (unknown) | (unknown) |
| Type: transfer | From: 39TMb5doWrMBy5149VeRqQGYnB8n9JPWMh | To: 33NB1bA3PLpA5MrXxsyQ1rBPMLGd6wqaXk | |||
| 30.11.2021 12:01:54 | |
125 BTC | $ 7 117 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NPsoZC73KBLd5P5fp3widCDFjWxHcWyLf | To: bc1q9jtuq3wktlq4c0sy8kv208p2n26szkue4dlwac | |||
| 30.11.2021 12:01:54 | |
249 BTC | $ 14 142 617 | (unknown) | (unknown) |
| Type: transfer | From: 3HzRtT171rU6LxsgkQwgBaLngSHHeGZGsN | To: bc1qn3tmqkmw7anph9gk549kl2lpnvcpt2c6qhznnv | |||
| 30.11.2021 12:01:54 | |
167 BTC | $ 9 490 813 | (unknown) | (unknown) |
| Type: transfer | From: 32fJjR1gsu3ThVcqodpNpj61xKf7mi52Za | To: bc1qnnrxjfsl7fmehx6dsqgnkjhk5c596ylxhlalgg | |||
| 30.11.2021 12:01:54 | |
271 BTC | $ 15 429 782 | (unknown) | (unknown) |
| Type: transfer | From: 34AHXXVGjTr1VRNbTPSbWYKDC6GpEjPSYw | To: bc1qnpqm89rdl9py5zr03237c2urscqv2zd2739du3 | |||
| 30.11.2021 12:01:54 | |
118 BTC | $ 6 730 092 | (unknown) | (unknown) |
| Type: transfer | From: 38UTSFmX15FMHzYR2LZTwWVYmX9HesM2UL | To: 37o5BS1LcZSyajRftK3Vervdmxk4Kw4pFY | |||
| 30.11.2021 12:01:54 | |
271 BTC | $ 15 433 788 | (unknown) | (unknown) |
| Type: transfer | From: 33GhurkJkbQovc3tE35UsEjguZk7ajWXkf | To: 32T4Vp1goyc4bopnUQvZ7c3UMgX7eGTdFB | |||
| 30.11.2021 12:01:54 | |
2 256 BTC | $ 128 282 880 | (unknown) | (unknown) |
| Type: transfer | From: 34U47oYKMA9vrj8miqUnnDESF6kE2N8RWQ | To: 32Vj2eWf3AftYUffs6ntVC6Qxe5CRTXEb5 | |||
| 30.11.2021 12:01:54 | |
134 BTC | $ 7 625 464 | (unknown) | (unknown) |
| Type: transfer | From: 3B4F1eZzDByDesoAgTjCGwSztQ56fn6zqq | To: 3LUMRY3VPM89oqhq4RUPBPT1KVzdMR3shG | |||
| 30.11.2021 12:01:54 | |
224 BTC | $ 12 762 590 | (unknown) | (unknown) |
| Type: transfer | From: 35RbBuQYok3p2ca9XEFH9HmUELyDuy1KTS | To: 3QWEosGUkYsjAsRywpTh8BqDfnJY4kfMNH | |||
| 30.11.2021 12:01:54 | |
145 BTC | $ 8 240 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LCjjGdpfZDjACz1DK2umMGEtgbisVgU3d | To: 3PggfBFn1LM6EG9Q4QhbS1rH1u1jPHSExv | |||
| 30.11.2021 12:01:54 | |
117 BTC | $ 6 675 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CyaRr7JdHtkjzJxaifykJmKbRBbJ7AqUw | To: bc1qawk49az6hx8k7m3kygm7274mg9gxam03rfrakc | |||
| 30.11.2021 12:01:54 | |
112 BTC | $ 6 347 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ul5gdjkyf4dl563dnq730aypnyp08ja9n559 | To: 38T76EwcgeaC7voZnKqgX7hw9nnsMXuNQK | |||
| 30.11.2021 12:01:54 | |
2 535 BTC | $ 144 163 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy35xte0p7k8z8r2x26zspwmlsxx73kper39mg | To: 3DNpdxEgdEKSWf5TxkUtqmD1GyVVxAVAGC | |||
| 30.11.2021 12:01:54 | |
350 BTC | $ 19 886 352 | (unknown) | (unknown) |
| Type: transfer | From: 351Fc78s7w6DyqSiGzT89yjhm95kHL1KJU | To: 35szjDSiaDoz9DnUhk1J9tF5iiv7rJz2xT | |||
| 30.11.2021 12:01:54 | |
307 BTC | $ 17 483 672 | (unknown) | (unknown) |
| Type: transfer | From: 3M1dhJZTG9czYbT4fAkdjD3Au9n1bKe1Bv | To: 365RWmGxRGfefa7NwveNeH1evEPCRoLFSf | |||
| 30.11.2021 12:01:54 | |
327 BTC | $ 18 581 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ2bTau9TZL5GcD5pGE53uZTuLS3PSzB4 | To: 3Db188kKTXigmdRs1RWkYWPhxwYK2vKezD | |||
| 30.11.2021 12:00:24 |  |
208 728 820 USDT | $ 208 728 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.11.2021 12:00:24 | |
141 844 780 USDT | $ 141 844 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2021 11:55:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 11:48:34 | |
169 BTC | $ 9 620 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlluun6sc5q6jrr24e0fqz6fhqgyy9htdxtgahcqgksnv0u7yh3s47zxpr | To: bc1qwmwtshshachzejukm9w44pk6rk3wujfrp7as9frpmch08fu7nndq5p8crw | |||
| 30.11.2021 11:48:34 | |
92 BTC | $ 5 250 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xe92az5qpnfg4rsnr7d8un7z6vgyhlckmzg5xv0m7d8gnuefusscscf8 | To: bc1qgd30qe625zr5ahngwj6dg9u6mf5sx0mj7ct8zf0ne7rrqnnkqsksvru0y4 | |||
| 30.11.2021 11:48:34 | |
2 083 BTC | $ 118 869 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BrGLsePx6nYuzVJBhG7Xbr3aiP4PF4EwS | To: 3AWQRTusRgdubFN5yaQQRVccjGJNNciepe | |||
| 30.11.2021 11:48:34 | |
1 871 BTC | $ 106 785 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7uqj2laxkwwd40sn0t49zpewhuyuql5tf3swk | To: 35M2nU3y5GQ33J9ByfQTXD5s86g5GomQrT | |||
| 30.11.2021 11:48:34 | |
551 BTC | $ 31 449 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcrd682qqrrq02m3r26d0snlege8p2wnhr0zas | To: 3DhfML44wuLGzyBrVCyC2KafghDNqtECLh | |||
| 30.11.2021 11:48:34 | |
515 BTC | $ 29 403 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q646k5fmshvmanesj9zp5cx3xvk45e2snyuh9wc | To: bc1qu6q38a3uq4mqd8h4h6cmgzmzney3zyumqu5cdf | |||
| 30.11.2021 11:48:34 | |
435 BTC | $ 24 801 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcp4pqL4VRHnrojM66EM3rKyPA4WigiJj | To: bc1qfrn0z9936ekjf75220wssvhnvcrzs6k06xz04j | |||
| 30.11.2021 11:48:34 | |
667 BTC | $ 38 085 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzzvdsfl3gsfsxv7jsmxv0999x93rrf8zdzxrf | To: bc1qyw5vsf5xc67vlmew7mur548xt93u02jdq2esc2 | |||
| 30.11.2021 11:48:34 | |
756 BTC | $ 43 156 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8dht80w06humm96fzxq9vdhjpwvrlxcglx7ce | To: 3MbENWjCvW7P8KvTwAdSgMvMbyRpE2gfWc | |||
| 30.11.2021 11:48:34 | |
125 BTC | $ 7 148 805 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Qp7YMHht1GTHWntDGAuixhtNJY1epoD | To: 3NPsoZC73KBLd5P5fp3widCDFjWxHcWyLf | |||
| 30.11.2021 11:48:34 | |
303 BTC | $ 17 266 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JaAMCJz7Lha5Yp2hDYbENfnobV3YkAZWZ | To: 3Ns8aEpaFConns6b2kZfZNHgf5WYWqKaxB | |||
| 30.11.2021 11:48:34 | |
758 BTC | $ 43 240 084 | (unknown) | (unknown) |
| Type: transfer | From: 38pNn4tH6hCQGxpmZeDGY5jzzs8PJ8v1Mn | To: 39D6YbyMxytHmWQ8vrWDqyEjY2U49wtgFm | |||
| 30.11.2021 11:48:34 | |
272 BTC | $ 15 504 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CY58nZZHYcVAYGwhE1fsunFosfpXqYr9n | To: 34AHXXVGjTr1VRNbTPSbWYKDC6GpEjPSYw | |||
| 30.11.2021 11:48:34 | |
94 BTC | $ 5 342 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BLMve1ZsPvCkMuvwWWu8VB388esioK9G4 | To: 39TMb5doWrMBy5149VeRqQGYnB8n9JPWMh | |||
| 30.11.2021 11:48:34 | |
1 712 BTC | $ 97 677 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76egkfgsj2elqszgftadpu0wza82npapxy8hvs | To: 376ZmR1A3DWWoKqumd8QrRH5pfnK1DZ9pL | |||