Whale movements
Last update: 07.09.2026 01:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 10:27:12 |  |
512 BTC | $ 28 830 624 | (unknown) | (unknown) |
| Type: transfer | From: 38QRLz2aVYsbATzREQ1hmvYpMtvGdNzri5 | To: 3K32uEv7GKuJMy6er75YyHBtpeTiuopHar | |||
| 30.11.2021 10:27:12 | |
437 BTC | $ 24 610 720 | (unknown) | (unknown) |
| Type: transfer | From: 35KF6fF76VMYPg8xyqo1iywq2RtbLXZNGf | To: bc1q80aspuvt4dyxf0287565nu0jjmt4hujrx9rcj6 | |||
| 30.11.2021 10:27:12 | |
445 BTC | $ 25 050 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhluf04e9q4ttyt2mjct3u8anadtfuqjx0my0k9 | To: 3CCqj44YbyPuXNg992vo4qGySBQXp7bJHV | |||
| 30.11.2021 10:27:12 | |
444 BTC | $ 25 016 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QHX8LYtjQQ2pjfdYUkmhvMU77i3TkuGRM | To: 34HWbNK71uc7LEJevLcB4s1iWnVHPTy3m8 | |||
| 30.11.2021 10:27:12 | |
106 BTC | $ 5 959 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwkj7yhevs8fpvxj244tgmcap20py6phe8hsa3 | To: 36TaSMXyh1p4Z52h3wuaBYCLMbmMgRHATP | |||
| 30.11.2021 10:27:12 | |
145 BTC | $ 8 168 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A4sYLm5wmBdLw1y1FfcHa5JTdvfGjq6wi | To: 3E3UoFbj5Kj2u4yqmiL5AHDo9BPFLXdXdR | |||
| 30.11.2021 10:27:12 | |
185 BTC | $ 10 426 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9t3j3tc6n57yrt7hupydgdda5r56wd4nay4k | To: 3Mvww6hdAyXdHNg1KVVoW9icP2bzu1ieaR | |||
| 30.11.2021 10:27:12 | |
435 BTC | $ 24 493 846 | (unknown) | (unknown) |
| Type: transfer | From: 388CxrmdQqkXzHNEp6gTytwCxPP2NeSasE | To: bc1qt02vhwclfxvjyltr2apkag0ftrwvfnf6w2f4kd | |||
| 30.11.2021 10:27:12 | |
89 BTC | $ 5 023 400 | (unknown) | (unknown) |
| Type: transfer | From: 39GmRFBbvNfY2vgNJ6YDRe5SW5vQP1XFho | To: 3BTcrBTU3Np8kJX2rPo4kTfW1V8MaNYDCL | |||
| 30.11.2021 10:27:12 | |
407 BTC | $ 22 919 272 | (unknown) | (unknown) |
| Type: transfer | From: 39CaGmLxi9Pc1N52VYp7AvCVJhQzbvEDgt | To: bc1q70jpmytfa8kg8upsujer489erwu2cfj8mc5dkq | |||
| 30.11.2021 10:27:12 | |
574 BTC | $ 32 327 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MvnYc6rXcL4YZ1MmDj4wf2jRoH95SgZzc | To: bc1q7frqmt0mv0lzqtahkfnp0vv7cl965fxn2pp3x4 | |||
| 30.11.2021 10:27:12 | |
305 BTC | $ 17 202 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EUvwLfBKNnnmMGB9jdE4ce9zkWrPkiByw | To: 3NjTqWMNfpvyh1dif1qmWMUJCPUaYnsZRx | |||
| 30.11.2021 10:27:12 | |
272 BTC | $ 15 332 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CsXEXhcxLVaTcDzvfmDe8UNv8zuupbuto | To: 3KxCd8DkTgaLrMgChj6qAhDu7Hdkbi8h1S | |||
| 30.11.2021 10:27:12 | |
125 BTC | $ 7 064 577 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Crz9zR3gbZGDY3sycQ5vdvnL4ZF6i2H | To: 3KL9ordLamtfiCHJGXNWXYap8Moz9ERNg9 | |||
| 30.11.2021 10:27:12 | |
135 BTC | $ 7 590 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LcLMaETy1tc68MRqusEMJ3y86fDyEU2MZ | To: 31kMuCgbFBVWch4YSoQhuhxSHn1hjQZ88B | |||
| 30.11.2021 10:27:12 | |
101 BTC | $ 5 696 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h8mxcjvn8f2tky7ljxgefzsehx2wcrvvlcpcr9czay5e5mtjgls4cen2l | |||
| 30.11.2021 10:27:12 | |
202 BTC | $ 11 393 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7knh6thqvt2zgknfrqlvuknl55eg3g2jv09szaqpcan5fld4ac5st6gldh | |||
| 30.11.2021 10:05:57 | |
91 BTC | $ 5 201 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cymx236wukgaxvl5l80hf5lj0tfvjkma72csam27c9hp4sj94fscj22ld | |||
| 30.11.2021 10:05:42 | |
92 BTC | $ 5 253 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ejthvpc6msd8c23qt8v9mdp77fx8cpjhtxyml | To: 37r92RUaHuJCqPN2kMXokU8PKZ8TiHMD5x | |||
| 30.11.2021 10:05:42 | |
119 BTC | $ 6 746 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum399sjfh3f4psn5u0l7htuw3xxny8fue4elpt | To: bc1qd5829y6m5g4g83a6dfpsqyu3sue7tyvwkqwkp5 | |||
| 30.11.2021 10:05:42 | |
125 BTC | $ 7 132 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LMvdn7AmaHkhfPmWQq16w7ePeLafFAnNg | To: 3D5Crz9zR3gbZGDY3sycQ5vdvnL4ZF6i2H | |||
| 30.11.2021 10:05:42 | |
97 BTC | $ 5 500 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyhllauvcqdxyyy0am6pvupd43hfclp3y2wqme | To: bc1qc468m8kgklm8y9zj9stzd0xk6hd9uepc2pj9jt | |||
| 30.11.2021 10:05:42 | |
135 BTC | $ 7 663 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7mnmsx5pk6pfzqr2kfjkhm6lkumq5dmsrs5s | To: 3LcLMaETy1tc68MRqusEMJ3y86fDyEU2MZ | |||
| 30.11.2021 10:05:42 | |
112 BTC | $ 6 354 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MHGM3hk91VKp7KWDYYaTDY8myPLEnBEox | To: 3F7tLpgu87iaCp7af2Yfx5tbQzho5mQAc1 | |||
| 30.11.2021 10:05:42 | |
89 BTC | $ 5 071 395 | (unknown) | (unknown) |
| Type: transfer | From: 3He1mjY8AgKQu2bBGagA34pmDNBzA2yU2y | To: 39GmRFBbvNfY2vgNJ6YDRe5SW5vQP1XFho | |||
| 30.11.2021 10:05:42 | |
146 BTC | $ 8 280 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BtqxuCqBWr2yLrCJVv8hmAj1zh7XAatXB | To: 3A4sYLm5wmBdLw1y1FfcHa5JTdvfGjq6wi | |||
| 30.11.2021 10:05:42 | |
106 BTC | $ 6 016 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2jgw86gvjdxfs33006jalply7aem4r47eqzy6 | To: bc1qjwkj7yhevs8fpvxj244tgmcap20py6phe8hsa3 | |||
| 30.11.2021 10:05:42 | |
196 BTC | $ 11 131 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe26z89408gewkv734kqnmaznrta2ddafyjy6vy | To: bc1q93pwhh6lf6zjdy6fdwmr20zwuwuptdev9hzw2m | |||
| 30.11.2021 10:02:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.11.2021 10:00:29 | |
512 BTC | $ 29 287 880 | (unknown) | (unknown) |
| Type: transfer | From: 374sjdwgvynjEXn3iUYAfUtdW7ESLQyUUY | To: 38QRLz2aVYsbATzREQ1hmvYpMtvGdNzri5 | |||
| 30.11.2021 10:00:29 | |
670 BTC | $ 38 331 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NrjTjeA1BAtLh8GJrcpEtu863mGCLnJ3K | To: 3NbpnMozCUeYRs5Dhc73aw2Q56rxBSKCKG | |||
| 30.11.2021 10:00:29 | |
305 BTC | $ 17 474 052 | (unknown) | (unknown) |
| Type: transfer | From: 33Ky7gVFWSCdML9HB7aWFaDmpNtGWtyuSZ | To: 3EUvwLfBKNnnmMGB9jdE4ce9zkWrPkiByw | |||
| 30.11.2021 10:00:29 | |
1 203 BTC | $ 68 844 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmff9yplfy3au5c5rmpleufj2svlah483gs59cq | To: 3ECTKjUwdfN8LEuky3ZgN1hu6CB1PAi4K5 | |||
| 30.11.2021 10:00:29 | |
1 045 BTC | $ 59 847 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NZNUU66MPxdBLxRaFRp7hg4HGjDYgYaBs | To: bc1qe4mw25ga9yc7xdaqkyvmt9l2dytuy7q54tpgfm | |||
| 30.11.2021 10:00:29 | |
464 BTC | $ 26 561 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ld0ygkdcruzac6f3jcqhpk5cj54kvwqr8q7w | To: 3Ln2oNrEBmHujvBjYcBKnP7YN4HjhUJGE8 | |||
| 30.11.2021 10:00:29 | |
1 525 BTC | $ 87 268 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PH1FhKzxBQz3d2FL1KTMW4rJmbUpPMnwd | To: bc1qcz4hzz305uc8h2cv6k2khrcsmlhlfdtnzuwm2k | |||
| 30.11.2021 10:00:29 | |
772 BTC | $ 44 165 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CQgM4kWtGTaiH51YTeSyJ78ubZ7yoLDTz | To: 3Gfr2uRKsYcGAkE6CpS7exGmPwh6Jq2sHx | |||
| 30.11.2021 10:00:29 | |
551 BTC | $ 31 551 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZPT4Fm2UFuJxxPjLhXs56jtCKrHw8ra | To: 3KqcMWX5C4tQeAKJVPMnjfT2uDsnpAbPgy | |||
| 30.11.2021 10:00:29 | |
154 BTC | $ 8 822 003 | (unknown) | (unknown) |
| Type: transfer | From: 371624HbchwRBAWkgk1QCDnL5xWHAfDwqT | To: bc1q8s8u6deyxckm3hj6untdy7swx7wrny9fuuj35x | |||
| 30.11.2021 10:00:29 | |
758 BTC | $ 43 410 536 | (unknown) | (unknown) |
| Type: transfer | From: 35oa9Aun85y7LnYFcCiz5YMGhAQUvqYuEJ | To: 393g4NiWLeFSHQf4Mrq9NsXKcUwKLXp5gK | |||
| 30.11.2021 10:00:29 | |
1 464 BTC | $ 83 813 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HfWiQDWr7p8mJAz8DmLHae6HzxBX9n4HS | To: bc1q4zg44m2q0yh5wgsysu38z34k5t4fxa0w42f58n | |||
| 30.11.2021 10:00:29 | |
795 BTC | $ 45 498 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprwqdm6k3amn60zmcp7xta40xxcp06xhjdz0rf | To: 3N56c4tAv6pcTxWHHiWbo5YYaCDAe6zrb8 | |||
| 30.11.2021 10:00:29 | |
1 171 BTC | $ 67 054 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DimjVzAqdQQ2KE9NyPidGWuBFDxy7XNUk | To: 39PcmtLytpZtnySPuZQqKyDZQPebKariWW | |||
| 30.11.2021 10:00:29 | |
92 BTC | $ 5 286 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JWMbPwxiRKNvtpaSc5U27ozv9d8c8Der4 | To: bc1q8ejthvpc6msd8c23qt8v9mdp77fx8cpjhtxyml | |||
| 30.11.2021 10:00:29 | |
308 BTC | $ 17 610 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJWqm4VgNWbgb2TVzzLGJegyVmsrWQSB | To: 3JsXnwYHtaSyGz6KVUGrAMRQtrEypo39om | |||
| 30.11.2021 10:00:29 | |
426 BTC | $ 24 408 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MUDVcNq2cc5CtRf4EfKeRvNnLBKPNSziV | To: bc1q04cscjcvdc85nmrphseadd9jt8lc24g69g3hzs | |||
| 30.11.2021 10:00:29 | |
119 BTC | $ 6 803 912 | (unknown) | (unknown) |
| Type: transfer | From: 37YWsm68yRDamDuH6qejyfEK6FJBXc4vPN | To: bc1qum399sjfh3f4psn5u0l7htuw3xxny8fue4elpt | |||
| 30.11.2021 10:00:29 | |
272 BTC | $ 15 590 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HG8kmkXJeQbu8p2WY4jexm5KbGjwLRT7e | To: bc1qfhy7wqa50m5tvsfj90pp6hkdr9fkx3mzuwnaz9 | |||
| 30.11.2021 10:00:29 | |
358 BTC | $ 20 504 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq6kt3nahwf9txlc00ffax4r4unf63p25053uu | To: bc1q4heglwqn3hyda03y6ux34qvnqv2s6mjf6xjecg | |||
| 30.11.2021 10:00:29 | |
249 BTC | $ 14 255 474 | (unknown) | (unknown) |
| Type: transfer | From: 31kxMgfryweALBNPDhQ5WBQ6zKYicbRd5C | To: 34X7tDNmQXVdhr8eMjFThhnhvRwHn8JpPo | |||