Whale movements
Last update: 07.09.2026 01:29:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 10:00:29 |  |
638 BTC | $ 36 504 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0pznf7tyqur0racvluzt2jqyfgz25sjj06tln | To: 3G8S5W9qrz5YGK4hkebSJtmmV3TvoiH2Hz | |||
| 30.11.2021 10:00:29 | |
538 BTC | $ 30 787 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NVr4HLiKrLCoQ3iqvjaLR5ybNSn7SadXG | To: bc1qxrv6l8rlt0jwc3f2wszahpuzs3j6nx0pv8dqrr | |||
| 30.11.2021 10:00:29 | |
146 BTC | $ 8 331 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AudybiBgGYgyhbdjDcCVUsMCt7bjh2N7a | To: 3BtqxuCqBWr2yLrCJVv8hmAj1zh7XAatXB | |||
| 30.11.2021 10:00:29 | |
407 BTC | $ 23 286 678 | (unknown) | (unknown) |
| Type: transfer | From: 377BJVeDAWgpxseUaavCSjvbYMLiVkwZi9 | To: 39CaGmLxi9Pc1N52VYp7AvCVJhQzbvEDgt | |||
| 30.11.2021 10:00:29 | |
515 BTC | $ 29 497 756 | (unknown) | (unknown) |
| Type: transfer | From: 326s5oBfi5iQ9MYRzVRbxqudxPeFEUtE1f | To: 3Aif3kTh6wq4PcSSqP51uvKz3ZLEkcd6y6 | |||
| 30.11.2021 10:00:29 | |
1 275 BTC | $ 72 979 770 | (unknown) | (unknown) |
| Type: transfer | From: 31zmukWc7ZEDwcSMc6gviy1bte8ZLJ5ZSV | To: 3JWPp4eh57WPYEuwkZbVahNphXYpeQFLV5 | |||
| 30.11.2021 10:00:29 | |
112 BTC | $ 6 400 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BmVBD9KP6nQCtZ57oRU5LWyyEhHvAfJK8 | To: 3MHGM3hk91VKp7KWDYYaTDY8myPLEnBEox | |||
| 30.11.2021 10:00:29 | |
444 BTC | $ 25 411 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcn9BZgrPpXWTgNugMvWigKe9vLMAYDeW | To: 3QHX8LYtjQQ2pjfdYUkmhvMU77i3TkuGRM | |||
| 30.11.2021 10:00:29 | |
686 BTC | $ 39 291 310 | (unknown) | (unknown) |
| Type: transfer | From: 3J6LrCUM5kx2ah6u3eDPiM3rNRA3HXnmUj | To: 3B55wyvTmDzXsuCRTPU3ySeUcw6S22xJnB | |||
| 30.11.2021 10:00:29 | |
667 BTC | $ 38 208 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QX2FPZ41PT3H7ifHw2bU6mjrv3FH2tw6x | To: 3KK6dvFKwuayDFxazEPKWDFqgQyxQtZaPZ | |||
| 30.11.2021 10:00:29 | |
437 BTC | $ 24 999 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v92j43ytrrmtl50z5a0jxq49tafj9vmqu5yge | To: 35KF6fF76VMYPg8xyqo1iywq2RtbLXZNGf | |||
| 30.11.2021 10:00:29 | |
435 BTC | $ 24 881 734 | (unknown) | (unknown) |
| Type: transfer | From: 37tJjdpBcjUPcP8w65EHTVYxezhby9wncP | To: 388CxrmdQqkXzHNEp6gTytwCxPP2NeSasE | |||
| 30.11.2021 10:00:29 | |
185 BTC | $ 10 590 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AHSN9PHXsG89PnjYAEBiG9sK5wvEWBF42 | To: bc1qjn9t3j3tc6n57yrt7hupydgdda5r56wd4nay4k | |||
| 30.11.2021 10:00:29 | |
225 BTC | $ 12 855 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PjPhTSRxD8xoMwHue8tCFbQWkE3z8GKAj | To: 3HvEH8YmbaZ93pAVnqd9xCTGCJzHBApQP5 | |||
| 30.11.2021 10:00:29 | |
135 BTC | $ 7 710 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkb9yFvPUD1AyhixfaYcmVqRdGaz6xSwp | To: bc1q7t7mnmsx5pk6pfzqr2kfjkhm6lkumq5dmsrs5s | |||
| 30.11.2021 10:00:29 | |
604 BTC | $ 34 558 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjyj02r6sstare3qmuwdvwq7mcg0frzuh09yec | To: bc1q23hp5asp7rvagynqrupllewldx7qnw5fu4p4gs | |||
| 30.11.2021 10:00:29 | |
574 BTC | $ 32 837 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz8lzmpkqn8egfdg2yk95z0h8kzxjengke60n0 | To: 3MvnYc6rXcL4YZ1MmDj4wf2jRoH95SgZzc | |||
| 30.11.2021 10:00:29 | |
445 BTC | $ 25 446 862 | (unknown) | (unknown) |
| Type: transfer | From: 38ZathfrWZJ3hSaVq2ihWbw43nRA3WKuEU | To: bc1qhluf04e9q4ttyt2mjct3u8anadtfuqjx0my0k9 | |||
| 30.11.2021 10:00:29 | |
1 467 BTC | $ 83 956 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NCVmajQP4iuqmxNgAMyU9yV8m8YWnFFwS | To: 3HfCSay6Cx6Nn1v4SoyyyBBdbvSXtVzmB9 | |||
| 30.11.2021 10:00:29 | |
97 BTC | $ 5 535 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwxqfxe05mjr6rjs9pztm0e39u26839j8e3ewj | To: bc1qgyhllauvcqdxyyy0am6pvupd43hfclp3y2wqme | |||
| 30.11.2021 10:00:29 | |
1 719 BTC | $ 98 398 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FnFRLNHMABKzRB2vTTxNSiwXsXwH1nk4e | To: 372P7kyAcjfFneAQivcDgTxhGs9Sar12mJ | |||
| 30.11.2021 10:00:29 | |
687 BTC | $ 39 297 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7FeZYbfcUEUfBkqiJisf7v2dDnAx2EE | To: 3QWHkjEVSnxGtB8emLiZxnUwNmEhLBJ8ni | |||
| 30.11.2021 10:00:29 | |
89 BTC | $ 5 102 911 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRXYie9zUMhbftDXjBGc6jGSGHpQbK1F | To: 3He1mjY8AgKQu2bBGagA34pmDNBzA2yU2y | |||
| 30.11.2021 10:00:29 | |
521 BTC | $ 29 844 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AxK351kknfvHkmXbT4Xks1t283g9SwGYN | To: 3DbogKU9K4FJD1nWaWUhb4RQeDgQAsMNEB | |||
| 30.11.2021 10:00:29 | |
125 BTC | $ 7 177 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcel0t82r69jm7qhvxytkf83nnle2p74t9s46da | To: 3LMvdn7AmaHkhfPmWQq16w7ePeLafFAnNg | |||
| 30.11.2021 10:00:29 | |
576 BTC | $ 32 977 492 | (unknown) | (unknown) |
| Type: transfer | From: 39yXZHoY6ZeVDR6dJiTQY57Xz4ZRqeAzuq | To: 3JDM9mZAH6UVGJ4LYKqtMu7Lp9zYMueoJG | |||
| 30.11.2021 10:00:29 | |
812 BTC | $ 46 508 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2elwlyn5fk6x5qstfz645mxhehusfjuzutqpl8 | To: 39oUa4QHHazue8YBJicYvp95Qxks8qdvDA | |||
| 30.11.2021 10:00:29 | |
272 BTC | $ 15 576 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GEFdDfiCroww2GKnqLY1p7jHU17khp4Xa | To: 3CsXEXhcxLVaTcDzvfmDe8UNv8zuupbuto | |||
| 30.11.2021 10:00:29 | |
1 144 BTC | $ 65 506 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktnz8hq825LFzg4qzTziMqxbcizrhgZBU | To: 3LLEBqdCj6hS2rgUnEwVYrSEShMCFkxKKX | |||
| 30.11.2021 10:00:29 | |
1 098 BTC | $ 62 854 576 | (unknown) | (unknown) |
| Type: transfer | From: 38T3E2F3BvGi5xqhgrNFoqTfVV8XpS7Ccp | To: bc1qydejkk2dyacvc2h22dl9jjvqx0y8ghkmg004kq | |||
| 30.11.2021 10:00:29 | |
359 BTC | $ 20 538 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PBpxdcb4kmNiThYjFyKtR12uYG3aEcahB | To: bc1q6xy6mwfa8gnj5r6v2mcjlt94mu857lpyt5dlks | |||
| 30.11.2021 10:00:29 | |
197 BTC | $ 11 269 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NhBRn8KLJsk5ZmghbuUS3TqX8b9eaX3s9 | To: 3EhruE3BmhaeEmK8Mcf2jQE6px2nNAGPFC | |||
| 30.11.2021 10:00:29 | |
106 BTC | $ 6 053 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FRrqybJspqbPEwUtLsDLTPduG7A3j7qCA | To: bc1qw2jgw86gvjdxfs33006jalply7aem4r47eqzy6 | |||
| 30.11.2021 10:00:29 | |
1 719 BTC | $ 98 403 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme5lyms30p8er798mjadtxua79ejytlh84qjc2 | To: 3KQzwrNZkCBxeQMg7Y4wVryVBayHWQNQBx | |||
| 30.11.2021 10:00:29 | |
1 682 BTC | $ 96 294 130 | (unknown) | (unknown) |
| Type: transfer | From: 34dWmGWTheWSPn5uty2HXHqUFRiEisiXi5 | To: 3D65Lxho6PyMxboxLVPokBLo9CNeELg6hn | |||
| 30.11.2021 10:00:29 | |
1 712 BTC | $ 97 987 570 | (unknown) | (unknown) |
| Type: transfer | From: 37nCjN6RzUKiiLogNNp2QUqyy152tLogr3 | To: bc1q76egkfgsj2elqszgftadpu0wza82npapxy8hvs | |||
| 30.11.2021 10:00:29 | |
402 BTC | $ 23 015 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MCjXiYnuGVHWL66U7JW618nA3ubhTkfmX | To: 35Yx2ZrLakkHvDetzNkhaHQasVTXZpQM2a | |||
| 30.11.2021 10:00:29 | |
758 BTC | $ 43 378 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PmCNqQ3BHfPCg6MZPWk78N3UsiyCyzMKQ | To: 38pNn4tH6hCQGxpmZeDGY5jzzs8PJ8v1Mn | |||
| 30.11.2021 10:00:29 | |
756 BTC | $ 43 294 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLXWC8iR3pJHYcbxNVF3q6ndZjJmoZiR | To: bc1qcrwnnxxp70wapam2l6d73ajmq7el74r2dpsfv9 | |||
| 30.11.2021 10:00:29 | |
357 BTC | $ 20 463 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx7yn72p6ylcyxqzqw2a5yxqt54u6t5vpvcdml | |||
| 30.11.2021 10:00:29 | |
217 BTC | $ 12 414 702 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 30.11.2021 10:00:29 | |
134 BTC | $ 7 696 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 30.11.2021 09:52:42 |  |
6 788 035 USDT | $ 6 788 035 | (unknown) | (unknown) |
| Type: transfer | From: TFyBBxkdfmhHipPcd3CY5XnQSYuHdMbqwB | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 30.11.2021 09:45:18 | |
5 655 041 USDT | $ 5 655 041 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.11.2021 09:43:12 | |
5 655 041 USDT | $ 5 655 041 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.11.2021 09:35:18 | |
90 BTC | $ 5 068 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FTfYRsaMoe9fKLsLs7RH3azdixZ4Zf36t | To: 3PLRXYie9zUMhbftDXjBGc6jGSGHpQbK1F | |||
| 30.11.2021 09:35:18 | |
134 BTC | $ 7 550 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 30.11.2021 09:35:18 | |
158 BTC | $ 8 878 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JCi9B5MmxbUQrGNMu3RJEDZhVCKhgFHGP | To: 3AudybiBgGYgyhbdjDcCVUsMCt7bjh2N7a | |||
| 30.11.2021 09:33:46 | |
342 BTC | $ 19 354 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap9n0lm3qfuyut273jqma000ytl769306l3py7 | |||
| 30.11.2021 09:33:46 | |
136 BTC | $ 7 681 039 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvHdNovCeX84XFj9ewaByJ5aHuFwiXNu | To: 3Pkb9yFvPUD1AyhixfaYcmVqRdGaz6xSwp | |||