Whale movements
Last update: 07.09.2026 01:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 09:33:46 |  |
154 BTC | $ 8 730 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AeexTvpejnsxFqZrLPSgHnLC5BsfVg26P | To: 371624HbchwRBAWkgk1QCDnL5xWHAfDwqT | |||
| 30.11.2021 09:33:46 | |
106 BTC | $ 5 990 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtncag8c409f09d6n4el2nqmnhhagutkc4r6ukv | To: 3FRrqybJspqbPEwUtLsDLTPduG7A3j7qCA | |||
| 30.11.2021 09:33:46 | |
97 BTC | $ 5 478 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FWC8rZcXhCMjoYe4aS5XgkqFwe7mAvApM | To: bc1qmwxqfxe05mjr6rjs9pztm0e39u26839j8e3ewj | |||
| 30.11.2021 09:33:46 | |
94 BTC | $ 5 348 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LpAt4YtQCa67WfrAoz1LwV248W4jZQz5p | To: 3MdzkjeiYz5UqVFsAjz6nAETKGhAzNnaL8 | |||
| 30.11.2021 09:33:46 | |
114 BTC | $ 6 434 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qs4vpnk0wj9cj8jnrw5hqqa3vkqq0d7vseh3 | To: 3BmVBD9KP6nQCtZ57oRU5LWyyEhHvAfJK8 | |||
| 30.11.2021 09:33:46 | |
90 BTC | $ 5 094 931 | (unknown) | (unknown) |
| Type: transfer | From: 3EDw9N8T6fuJAPT8Kdx9n7SqChCgVzA4iQ | To: 3FTfYRsaMoe9fKLsLs7RH3azdixZ4Zf36t | |||
| 30.11.2021 09:33:46 | |
126 BTC | $ 7 113 228 | (unknown) | (unknown) |
| Type: transfer | From: 34t1xT2Z4UccA8JvHWZ8nvQN1gpfiL5r4t | To: bc1qcel0t82r69jm7qhvxytkf83nnle2p74t9s46da | |||
| 30.11.2021 09:33:46 | |
92 BTC | $ 5 231 586 | (unknown) | (unknown) |
| Type: transfer | From: 36fPtpBk6ZNhGVkPtArbzqhqckCkTAekCN | To: 3JWMbPwxiRKNvtpaSc5U27ozv9d8c8Der4 | |||
| 30.11.2021 09:33:46 | |
121 BTC | $ 6 842 071 | (unknown) | (unknown) |
| Type: transfer | From: 397zy1dGwFbps3es8VVGNnv22SNzk4P82Q | To: 37YWsm68yRDamDuH6qejyfEK6FJBXc4vPN | |||
| 30.11.2021 09:33:46 | |
4 639 BTC | $ 262 777 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 30.11.2021 09:25:00 | |
623 BTC | $ 35 134 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.11.2021 09:24:22 | |
95 BTC | $ 5 365 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3B2chSrCkjtBxGzZwjpkSZfHAGEdNneFuy | |||
| 30.11.2021 09:24:22 | |
125 BTC | $ 7 062 454 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34kHtcrf85uR75UnexqyRHRkzzrxLz9iqo | |||
| 30.11.2021 09:24:22 | |
132 BTC | $ 7 455 529 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G3LWfQ73KvfYW8GN9srp5kuHApa73V1vt | |||
| 30.11.2021 09:24:22 | |
91 BTC | $ 5 125 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjruh34rrkq3a9wnt6kj3w06t0kxgs2drv77czw276gu3l3nguasw774j3 | To: bc1q0pk4s076a9j0sc2yuecnkqedy9fe4eyzq5hkhn6xw9ymw62h4rhqatwu9y | |||
| 30.11.2021 09:24:22 | |
1 772 BTC | $ 100 063 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 30.11.2021 09:24:22 | |
94 BTC | $ 5 332 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AUJb3dpZ4Kc8WByB9cBYJAP5TFgneBUbC | To: 3LpAt4YtQCa67WfrAoz1LwV248W4jZQz5p | |||
| 30.11.2021 09:24:22 | |
435 BTC | $ 24 551 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5za0tx7ahqrrss6qg4v9sak42qduh9jss9cleh | To: 37tJjdpBcjUPcP8w65EHTVYxezhby9wncP | |||
| 30.11.2021 09:24:22 | |
444 BTC | $ 25 073 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzxweva839s2s0pe7ppqckgw7st49d7cck4wu5 | To: 3Kcn9BZgrPpXWTgNugMvWigKe9vLMAYDeW | |||
| 30.11.2021 09:24:22 | |
437 BTC | $ 24 666 744 | (unknown) | (unknown) |
| Type: transfer | From: 376d1FrPgnpSN6sUKUgyKaDtDSWf9TvcDj | To: bc1q2v92j43ytrrmtl50z5a0jxq49tafj9vmqu5yge | |||
| 30.11.2021 09:24:22 | |
185 BTC | $ 10 450 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5k2d0g9dzru8f3gygvm39l65hsfvjdqhgcq45 | To: 3AHSN9PHXsG89PnjYAEBiG9sK5wvEWBF42 | |||
| 30.11.2021 09:24:22 | |
126 BTC | $ 7 094 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj530tcl98xh88r29nd0wly75e7ehrqud66kf43 | To: 34t1xT2Z4UccA8JvHWZ8nvQN1gpfiL5r4t | |||
| 30.11.2021 09:24:22 | |
136 BTC | $ 7 659 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwc5k73uyz0yyu0hsaw5w5a5yw9x6q42x5hmt9 | To: 3GkvHdNovCeX84XFj9ewaByJ5aHuFwiXNu | |||
| 30.11.2021 09:24:22 | |
197 BTC | $ 11 119 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KUMCL6u5b5LLUjJhTNazjqfeLyPtYpYhr | To: 3NhBRn8KLJsk5ZmghbuUS3TqX8b9eaX3s9 | |||
| 30.11.2021 09:24:22 | |
106 BTC | $ 5 973 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ydv477pf23ctcfule2zjzkh3yppzyenqluk3v | To: bc1qtncag8c409f09d6n4el2nqmnhhagutkc4r6ukv | |||
| 30.11.2021 09:24:22 | |
96 BTC | $ 5 419 141 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtSzEU6Zv9KmpADGAqUAn5evED1GPtHW | To: 3EDw9N8T6fuJAPT8Kdx9n7SqChCgVzA4iQ | |||
| 30.11.2021 09:24:22 | |
249 BTC | $ 14 065 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvklh4srxx9zkhgwtszjqp20dg6ql8vdpnee0me | To: 31kxMgfryweALBNPDhQ5WBQ6zKYicbRd5C | |||
| 30.11.2021 09:24:22 | |
358 BTC | $ 20 231 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyptnt0wuvpmxqy9723lrfnqaa7l55lpzpqae4w | To: bc1qwq6kt3nahwf9txlc00ffax4r4unf63p25053uu | |||
| 30.11.2021 09:24:22 | |
445 BTC | $ 25 112 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5zxgt73atmtzgpl5wr3tgf87f3x4ftpc2h7n | To: 38ZathfrWZJ3hSaVq2ihWbw43nRA3WKuEU | |||
| 30.11.2021 09:24:22 | |
225 BTC | $ 12 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 37hVdcGjuag6VLt8hE18gyoHWkB1W6oZQu | To: 3PjPhTSRxD8xoMwHue8tCFbQWkE3z8GKAj | |||
| 30.11.2021 09:24:22 | |
308 BTC | $ 17 376 646 | (unknown) | (unknown) |
| Type: transfer | From: 33FAcs4KNzLsDdv82wKa2CqbhSz2acPbb6 | To: 3NmJWqm4VgNWbgb2TVzzLGJegyVmsrWQSB | |||
| 30.11.2021 09:24:22 | |
444 BTC | $ 25 058 632 | (unknown) | (unknown) |
| Type: transfer | From: 39cXJa65vEELh1kRxa8S887mVTaisdBoK6 | To: 3MCjXiYnuGVHWL66U7JW618nA3ubhTkfmX | |||
| 30.11.2021 09:24:22 | |
97 BTC | $ 5 463 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LXmKUvoeMmqKfMiyhLvTxEeDsDVqMmxp8 | To: 3FWC8rZcXhCMjoYe4aS5XgkqFwe7mAvApM | |||
| 30.11.2021 09:24:22 | |
272 BTC | $ 15 369 407 | (unknown) | (unknown) |
| Type: transfer | From: 3KP8ZauTKuNXErREHpWEqdxU7eH4iqw736 | To: 3GEFdDfiCroww2GKnqLY1p7jHU17khp4Xa | |||
| 30.11.2021 09:24:22 | |
471 BTC | $ 26 603 628 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Ra1vzRzDMtxNKhtEJSYHYTxNYkBtT2f | To: bc1qm9ld0ygkdcruzac6f3jcqhpk5cj54kvwqr8q7w | |||
| 30.11.2021 09:24:22 | |
407 BTC | $ 22 976 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27trcmq4gzh79c2zukw9k66d3cvfydua42zm6q | To: 377BJVeDAWgpxseUaavCSjvbYMLiVkwZi9 | |||
| 30.11.2021 09:24:22 | |
158 BTC | $ 8 898 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cpp5t82c9hlkg90dw6qap0zgk0dyeup7zej6p | To: 3JCi9B5MmxbUQrGNMu3RJEDZhVCKhgFHGP | |||
| 30.11.2021 09:24:22 | |
305 BTC | $ 17 241 860 | (unknown) | (unknown) |
| Type: transfer | From: 31mGwfUL6ez29AmwZBzojQeFYrvo76y1Tw | To: 33Ky7gVFWSCdML9HB7aWFaDmpNtGWtyuSZ | |||
| 30.11.2021 09:24:22 | |
93 BTC | $ 5 230 738 | (unknown) | (unknown) |
| Type: transfer | From: 34grmSmKaJ677BbVCm5uRhPx1qt7YovZfw | To: 36fPtpBk6ZNhGVkPtArbzqhqckCkTAekCN | |||
| 30.11.2021 09:24:22 | |
359 BTC | $ 20 265 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp5w6EdfsX67FA3GhejJVnBAN4fMfto5d | To: 3PBpxdcb4kmNiThYjFyKtR12uYG3aEcahB | |||
| 30.11.2021 09:24:22 | |
155 BTC | $ 8 756 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXrAeh9DiSnQLK4ML22jgR1wQZZSLW31 | To: 3AeexTvpejnsxFqZrLPSgHnLC5BsfVg26P | |||
| 30.11.2021 09:24:22 | |
121 BTC | $ 6 822 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgkaj63bXsWsDfNzDAKR3kWiM1Paqwj6H | To: 397zy1dGwFbps3es8VVGNnv22SNzk4P82Q | |||
| 30.11.2021 09:24:22 | |
426 BTC | $ 24 085 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm472e97sc9s8dssqqrzkutwxk8pfmguphnehr | To: 3MUDVcNq2cc5CtRf4EfKeRvNnLBKPNSziV | |||
| 30.11.2021 09:24:22 | |
114 BTC | $ 6 421 714 | (unknown) | (unknown) |
| Type: transfer | From: 39A7iaqhv1SA5rHQ6EbdnzQs1VxcBXff1A | To: bc1qs9qs4vpnk0wj9cj8jnrw5hqqa3vkqq0d7vseh3 | |||
| 30.11.2021 09:24:22 | |
272 BTC | $ 15 382 719 | (unknown) | (unknown) |
| Type: transfer | From: 37uZd17x9oQZLfXigkvrUfxizRJbkaBJLZ | To: 3HG8kmkXJeQbu8p2WY4jexm5KbGjwLRT7e | |||
| 30.11.2021 09:15:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNxdDHqRWpp3KUiq5pesM9QuPpV1LV4fXL | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 30.11.2021 09:10:24 | |
200 838 720 USDT | $ 200 838 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2021 09:03:15 | |
93 BTC | $ 5 240 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt9rfl8veh5hkzud8k9jsrvu77xvpndsw6p2tl | To: bc1q3kzfqvumh9f3kdhra7e3pzruexpkmvcvrr0pqw | |||
| 30.11.2021 09:03:15 | |
357 BTC | $ 20 047 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk0ckl3tkj9kwnzdshm0xm88nasyef43p98ug2 | |||
| 30.11.2021 09:03:15 | |
285 BTC | $ 15 982 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J7yd16f6MoG7b9VtjQ9C9cxyZsxvrsHXC | To: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | |||