Whale movements
Last update: 07.09.2026 01:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 11:48:34 |  |
224 BTC | $ 12 808 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs4ed0thhyczgdzcg7arrg8j5xzpmlv54q7u2s | To: 35RbBuQYok3p2ca9XEFH9HmUELyDuy1KTS | |||
| 30.11.2021 11:48:34 | |
758 BTC | $ 43 270 988 | (unknown) | (unknown) |
| Type: transfer | From: 393g4NiWLeFSHQf4Mrq9NsXKcUwKLXp5gK | To: bc1qsp0g0u6qe20gk0rht2lfk3fjexwul0kfhu9x2v | |||
| 30.11.2021 11:48:34 | |
437 BTC | $ 24 917 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GcFX1rme1tjcVR3wqGqRsh89NwioWmMo9 | To: 36vz8KgTDq5PJP2uWbzmBjeyqFph9ijbmd | |||
| 30.11.2021 11:48:34 | |
600 BTC | $ 34 237 340 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 30.11.2021 11:48:34 | |
444 BTC | $ 25 364 160 | (unknown) | (unknown) |
| Type: transfer | From: 34VPvctbvPLgSrpCi8x1d5AcgRRnPEtEgV | To: 39V3iYzLSqKfyvEPdMhFKBoEta494ST4fY | |||
| 30.11.2021 11:48:34 | |
196 BTC | $ 11 162 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93pwhh6lf6zjdy6fdwmr20zwuwuptdev9hzw2m | To: bc1qjgp8796e7xns6strwj98njfjt0t08tu2yf2jx9 | |||
| 30.11.2021 11:48:34 | |
88 BTC | $ 5 031 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxa0jsndmclu6ktrysu6708nnamaddgz08ufq8cpnrfysqzkhku0qmhly6x | |||
| 30.11.2021 11:48:34 | |
88 BTC | $ 5 031 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusxvv3znznzvuef7727vj4t3u4zg7kwu835zd37eqffyun7y4ussg4d4w9 | |||
| 30.11.2021 11:43:15 |  |
5 395 375 USDT | $ 5 395 375 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 30.11.2021 11:34:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.11.2021 11:18:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | |||
| 30.11.2021 11:17:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | |||
| 30.11.2021 11:17:06 | |
96 BTC | $ 5 477 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JAqo9EVwvGQ2VcCCtopHBVEeSTXbAhEPc | |||
| 30.11.2021 11:17:06 | |
105 BTC | $ 6 012 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 11:17:06 | |
249 BTC | $ 14 253 411 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Kfu5TQwM8qzw31QrCxpQjjUuaP8Z371 | To: 3Hc62feRUTkuZWzbx8A8CCUQc47sEDzpVh | |||
| 30.11.2021 11:17:06 | |
359 BTC | $ 20 544 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuywr9eadlcqs92qmuk5uff9tq0j970p97qqfq | To: 3BfJeDJUzmyAui4rWby19UHQGF4BjmxN5k | |||
| 30.11.2021 11:17:06 | |
112 BTC | $ 6 393 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FuUAhNt7YXmN9Uz9G7guNhZqmKggPQaYj | To: 3KhBfQREdxnTSSTH1UGRACBFmx9fjHFDHK | |||
| 30.11.2021 11:17:06 | |
118 BTC | $ 6 781 459 | (unknown) | (unknown) |
| Type: transfer | From: 37kDaGebk65w23GjkMZCwTR2H1z7BKQzBb | To: 3HTSC5HC9NEBMJyg2Aw6pGfbQ7MY3LzwXd | |||
| 30.11.2021 11:17:06 | |
185 BTC | $ 10 591 111 | (unknown) | (unknown) |
| Type: transfer | From: 3B5eUwMhyUZsK3HeE55E1E6aUndzePoNgw | To: bc1qtsja4p75xwajwrjvhh5d9295nn9ymwz490c0gg | |||
| 30.11.2021 11:17:06 | |
272 BTC | $ 15 559 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWbdunVdg3yMCiuLHZKFkRCe69QBRRkt | To: 3CY58nZZHYcVAYGwhE1fsunFosfpXqYr9n | |||
| 30.11.2021 11:17:06 | |
224 BTC | $ 12 854 053 | (unknown) | (unknown) |
| Type: transfer | From: 32FsVopcfWb3QyLPh3BDhHGtG1qP38316c | To: bc1qfs4ed0thhyczgdzcg7arrg8j5xzpmlv54q7u2s | |||
| 30.11.2021 11:17:06 | |
117 BTC | $ 6 723 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm7ta8y9qykn6y6jz2l660z2kjrvyx6mlwmzly | To: 3E1YixRMpYFpfqAuidMQguAnNqbsPSjHZS | |||
| 30.11.2021 11:17:06 | |
134 BTC | $ 7 679 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GF6jA8KrKEs8SACcgdS5Ko6qGBcuKgo7f | To: bc1qh4ged3e6tfy7hy7ax8twrj5cwf0g8jmr824ysg | |||
| 30.11.2021 11:17:06 | |
271 BTC | $ 15 542 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LYsr6AKeoRYuAQGFk14gRVcx8yJqQ9itA | To: 3ECVyA2S87qLJqHgW1jMaU3L5R5PoGP991 | |||
| 30.11.2021 11:17:06 | |
94 BTC | $ 5 361 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GMc8g3PfnuuKJBfU7YyTuautsgDsuJyGG | To: 3BLMve1ZsPvCkMuvwWWu8VB388esioK9G4 | |||
| 30.11.2021 11:17:06 | |
303 BTC | $ 17 327 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LMpAN3WZrcg1BZjjCDkfxgW8sTRqRpwtu | To: 3JaAMCJz7Lha5Yp2hDYbENfnobV3YkAZWZ | |||
| 30.11.2021 11:17:06 | |
92 BTC | $ 5 279 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zs0p0l5fg8e3u2whvhf8qkaj2tzdxfc9ewynp | To: bc1q222cn739990y5gz8lc6atecl3rl8hn4wht6yn3 | |||
| 30.11.2021 11:17:06 | |
329 BTC | $ 18 826 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMkdDrbtP8TLifUWXPeQzN3oHxMbQrXj | To: 39dRsQmZiP2DNbmPQpx7maUuhAn8S11eBU | |||
| 30.11.2021 11:17:06 | |
106 BTC | $ 6 054 976 | (unknown) | (unknown) |
| Type: transfer | From: 3L4pCQP6W8nAAkYRGSNm2BJ5EZBwa3iu25 | To: 3PnNjn6vi1fUe28ed7SbDQ1JhaPHPwbLht | |||
| 30.11.2021 11:17:06 | |
197 BTC | $ 11 269 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FsAELPXaG9T7JnVzwPsQdPVPAEGgy4iNm | To: bc1q4ee4f0fns5z5ear4zsreefsus2zrh2vcv2764u | |||
| 30.11.2021 11:17:06 | |
145 BTC | $ 8 299 396 | (unknown) | (unknown) |
| Type: transfer | From: 33bnG2tHWDK5EEQbmcJxLpjrc5p6D17LtZ | To: bc1q88lj4zhyx6xg0nmtndpl9h4cycrw6tljhxq6pl | |||
| 30.11.2021 11:17:06 | |
308 BTC | $ 17 613 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz6rmdphfhuhp7jpjp5f8gvv8d69ms6sl6y6gn | To: 3J9CZ56Ucmd8KpP4SfNMAnnSHNjKRucLgQ | |||
| 30.11.2021 11:17:06 | |
125 BTC | $ 7 176 551 | (unknown) | (unknown) |
| Type: transfer | From: 3HCgXFYRqRrU6ot7cPBPMXhMEZqrkkYTLg | To: 3E6Qp7YMHht1GTHWntDGAuixhtNJY1epoD | |||
| 30.11.2021 11:09:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 30.11.2021 11:05:22 | |
103 BTC | $ 5 814 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.11.2021 11:05:22 | |
300 BTC | $ 16 946 508 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 30.11.2021 11:05:22 | |
118 BTC | $ 6 691 312 | (unknown) | (unknown) |
| Type: transfer | From: 36g3b1PBRc1WRBDR7L11Nu759ghmxW2E53 | To: 37kDaGebk65w23GjkMZCwTR2H1z7BKQzBb | |||
| 30.11.2021 11:05:22 | |
686 BTC | $ 38 779 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QWHkjEVSnxGtB8emLiZxnUwNmEhLBJ8ni | To: bc1q8l3waylqcm0yqed4y8dukdx98vx3lzd0t9nwh8 | |||
| 30.11.2021 11:05:22 | |
125 BTC | $ 7 080 922 | (unknown) | (unknown) |
| Type: transfer | From: 34uReJgSaQCHnv1WCLrZckSb1VD1cyyPfq | To: 3HCgXFYRqRrU6ot7cPBPMXhMEZqrkkYTLg | |||
| 30.11.2021 11:05:22 | |
89 BTC | $ 5 035 221 | (unknown) | (unknown) |
| Type: transfer | From: 34igYM2URQjQXTKfhD19ZokEAJjBg5j8kC | To: bc1q7zk8jqafzhskpavs7sf38k54tt5cvwk89uxte7 | |||
| 30.11.2021 11:05:22 | |
92 BTC | $ 5 208 518 | (unknown) | (unknown) |
| Type: transfer | From: 32mdpDGdReAVFYJBLousARWB7CHMqJVTT8 | To: bc1q9zs0p0l5fg8e3u2whvhf8qkaj2tzdxfc9ewynp | |||
| 30.11.2021 11:05:22 | |
756 BTC | $ 42 722 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwnnxxp70wapam2l6d73ajmq7el74r2dpsfv9 | To: bc1qr8dht80w06humm96fzxq9vdhjpwvrlxcglx7ce | |||
| 30.11.2021 11:05:22 | |
134 BTC | $ 7 576 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurvxwtj5hyhp6etu3cs9af094css3j9cgesmnx | To: 3GF6jA8KrKEs8SACcgdS5Ko6qGBcuKgo7f | |||
| 30.11.2021 11:05:22 | |
106 BTC | $ 5 973 347 | (unknown) | (unknown) |
| Type: transfer | From: 36mAaD2quzS6UCVeQVasNVjcfFMa7hrPs1 | To: 3L4pCQP6W8nAAkYRGSNm2BJ5EZBwa3iu25 | |||
| 30.11.2021 11:05:22 | |
94 BTC | $ 5 289 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KoTJ42jBqUc3mjwwGwXU9uPAKhfC1kTX9 | To: 3GMc8g3PfnuuKJBfU7YyTuautsgDsuJyGG | |||
| 30.11.2021 11:05:22 | |
112 BTC | $ 6 308 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnexvvv05pucaqmh7hngzq8ddnuvvccgcl5x3p | To: 3FuUAhNt7YXmN9Uz9G7guNhZqmKggPQaYj | |||
| 30.11.2021 11:05:22 | |
92 BTC | $ 5 213 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 30.11.2021 11:02:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.11.2021 11:00:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 30.11.2021 10:58:33 | |
146 BTC | $ 8 237 271 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv3u3z3rc325pnyr6079trdeqtq4wjfcjyc20wh4tgw4gtr9hqyq9jgw3q | |||