Whale movements
Last update: 07.09.2026 00:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 06:56:54 |  |
121 BTC | $ 6 849 660 | (unknown) | (unknown) |
| Type: transfer | From: 33JK9tKkJew3QjaZFvhkheC17mvGmaLSEs | To: 3J8WccFSbqodGn5wUfTURtjUhkUiBbDv9i | |||
| 30.11.2021 06:56:54 | |
186 BTC | $ 10 538 568 | (unknown) | (unknown) |
| Type: transfer | From: 3LNa56iwKaERNJsZWmUGKS8MuZpUeXNo8y | To: 32sBr5VZG8X9ftoLrT8ti5yz3qDfUVZcMv | |||
| 30.11.2021 06:56:54 | |
158 BTC | $ 8 936 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv778y55fnsvpysrxcxhqymwdv7kk5v6ta30vq8 | To: 38YWf8s4ssR6CwXEnjLTyT6hLQYoMpmDAv | |||
| 30.11.2021 06:56:54 | |
112 BTC | $ 6 350 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HKT6Gph5SMVmcpThyJM5C6vcVJQ6Bg6s4 | To: 3HfE8o3bXNpmQfAkQENQr1Nvmyb8SzMtb6 | |||
| 30.11.2021 06:56:54 | |
123 BTC | $ 6 990 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h75axk4a64463ts8m0nzj26tvydtzagdlhneu | To: bc1ql8x2f6srjak8dvwvs28srrzdf820qwhjfmmsel | |||
| 30.11.2021 06:56:54 | |
136 BTC | $ 7 688 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp2dkwGdVgRBkmT3W8bPLJZzEGnjoyp3J | To: 3HvfSYYvo4MYr66kBiLVpnTxLRYJKRdx5z | |||
| 30.11.2021 06:56:54 | |
249 BTC | $ 14 129 252 | (unknown) | (unknown) |
| Type: transfer | From: 32RczJzdoYuA5bLWQhSxbZFqRhchNFZG3Z | To: bc1qny70psldxe0202sucpazt5uvxu07pa87fsdnlg | |||
| 30.11.2021 06:56:54 | |
358 BTC | $ 20 295 778 | (unknown) | (unknown) |
| Type: transfer | From: 3E5np44gdaBvRKJUcewW3GurMXzrFh3MKh | To: 34YZJNQtwqRkb7z9nXufgQnrd4RWu1DeeZ | |||
| 30.11.2021 06:56:54 | |
132 BTC | $ 7 471 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksz6tqzw6792rs4ddyxds3ule8crv3m7umt340 | To: bc1q3qnct9lqrxpd99uqpzh7hxy49l9eh8zndr9sp6 | |||
| 30.11.2021 06:56:54 | |
110 BTC | $ 6 241 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BrP7qmqnTx1Jz57UFAnsPQBWyis4Ju4iS | To: 3AdeDnCPSWr2MiLGSm3YG3DqKo26C9bRKj | |||
| 30.11.2021 06:56:54 | |
108 BTC | $ 6 117 375 | (unknown) | (unknown) |
| Type: transfer | From: 37w33FxPXarHLmWE9rPauBftsUsNA3K7hU | To: 32S6jPxcf8byuicDAtKqjFajTsFkjqcuP2 | |||
| 30.11.2021 06:56:54 | |
197 BTC | $ 11 153 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql9gea6qu8zcv22hwlpmz2pz6grgt8exjzpt26 | To: bc1qegsclcaxt9veptcp450gnga4ntz9wk9l8nel55 | |||
| 30.11.2021 06:56:54 | |
95 BTC | $ 5 354 445 | (unknown) | (unknown) |
| Type: transfer | From: 3KJoSP7Q9wVbL7uFBJxcrmpdXE8qWsUD1g | To: bc1qzh90mz02f8u6lcwe4695rhvcgma3rguq74m8vy | |||
| 30.11.2021 06:56:54 | |
155 BTC | $ 8 800 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yd94puugqu0fkgpv8a4y5j5y6rd8p264av0hz | To: 3HHaSW6BtREM14E4WDp582FmKe7iTEV8Yv | |||
| 30.11.2021 06:56:54 | |
224 BTC | $ 12 689 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.11.2021 06:56:54 | |
106 BTC | $ 6 013 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.11.2021 06:47:18 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: TJq2NNfddwgXFd7dja4Y8dCfNHChVeFTTT | |||
| 30.11.2021 06:39:50 | |
408 BTC | $ 23 284 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14KopLJWPqzYYSjwrdZN3dhTA4NgnizCwE | |||
| 30.11.2021 06:39:50 | |
500 BTC | $ 28 541 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Cf8YdDb5LLapQgtZcYJZPBbzKPT787fi5 | |||
| 30.11.2021 06:39:50 | |
100 BTC | $ 5 708 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.11.2021 06:39:50 | |
197 BTC | $ 11 239 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2t56e3tm4vtmjqny7j4x876qdu23953lg755p | To: bc1qql9gea6qu8zcv22hwlpmz2pz6grgt8exjzpt26 | |||
| 30.11.2021 06:39:50 | |
132 BTC | $ 7 533 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf7csnxkmCQoKErbg32m9VmruEmze8xEg | To: bc1qksz6tqzw6792rs4ddyxds3ule8crv3m7umt340 | |||
| 30.11.2021 06:39:50 | |
308 BTC | $ 17 561 948 | (unknown) | (unknown) |
| Type: transfer | From: 36CZH3gaTBpTiCEz7q39PicpvBCs3tug3h | To: 34tw9TiygRNCh47yLAzQdy5XNQgMvnCPr8 | |||
| 30.11.2021 06:39:50 | |
123 BTC | $ 7 044 462 | (unknown) | (unknown) |
| Type: transfer | From: 3L2XLi4gYeNmkPZJSnQ1wWKJRTYUTkyTDH | To: bc1q5h75axk4a64463ts8m0nzj26tvydtzagdlhneu | |||
| 30.11.2021 06:39:50 | |
136 BTC | $ 7 747 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FtfeBpwpCQ9R55HqFLhf5NDjpuANA4HxM | To: 3Lp2dkwGdVgRBkmT3W8bPLJZzEGnjoyp3J | |||
| 30.11.2021 06:39:50 | |
135 BTC | $ 7 705 398 | (unknown) | (unknown) |
| Type: transfer | From: 3L5KRhQrB6Rf8JDfNzfgzeAkqR4bGJ7gBD | To: 37w33FxPXarHLmWE9rPauBftsUsNA3K7hU | |||
| 30.11.2021 06:39:50 | |
129 BTC | $ 7 361 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FNNqPWQQ39vU5FXXVFHiUVHg9KABgvqgE | To: bc1qg4wjve0tmwayhgsdslka35crzsykc6f7dsda3w | |||
| 30.11.2021 06:39:50 | |
220 BTC | $ 12 536 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BjmpC7bU332TRxwcWptsiTV8cE41WNc78 | To: bc1q2eq3wh92z9fg2f0anx6weuwdygy93e7xjcl7ud | |||
| 30.11.2021 06:39:50 | |
186 BTC | $ 10 619 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KvA9w5Wijq4UMgZP98GBqP2rtK9nxqsaG | To: 3LNa56iwKaERNJsZWmUGKS8MuZpUeXNo8y | |||
| 30.11.2021 06:39:50 | |
121 BTC | $ 6 932 948 | (unknown) | (unknown) |
| Type: transfer | From: 35YmS6dvWWLzenvRqdUkryJt1fmgU38edd | To: 33JK9tKkJew3QjaZFvhkheC17mvGmaLSEs | |||
| 30.11.2021 06:39:50 | |
249 BTC | $ 14 239 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AYr2aJmKwPZKYDNCtpDjwdqv74zbynZsJ | To: 32RczJzdoYuA5bLWQhSxbZFqRhchNFZG3Z | |||
| 30.11.2021 06:39:50 | |
272 BTC | $ 15 549 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PVHro1AGpxcxgBSN5nbwM7qXtChAhrL59 | To: 39X93agkpiZwDqQGxfC2UQU9foQpqSTUWe | |||
| 30.11.2021 06:39:50 | |
158 BTC | $ 9 007 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkt6Aid4sXXkmhQpLqLu7aCLWzqzadhyW | To: bc1qv778y55fnsvpysrxcxhqymwdv7kk5v6ta30vq8 | |||
| 30.11.2021 06:39:50 | |
95 BTC | $ 5 395 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDCbUF3n3jL1DtnDyvL8FKRrAbUDG7QA | To: 3KJoSP7Q9wVbL7uFBJxcrmpdXE8qWsUD1g | |||
| 30.11.2021 06:39:50 | |
306 BTC | $ 17 444 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38jztgagdr85s88hlr7x0ut79c37hzz9hlg3e | To: 3FSyq5j6DLrCx56dqqFkFZo8yy2VttP95T | |||
| 30.11.2021 06:39:50 | |
272 BTC | $ 15 550 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LjpV8Tto99NCMcyrJkpPUjvqM1NiWxH3n | To: 37qDuedqrzeMAHDrYJmDGcmJQRohdoLKcr | |||
| 30.11.2021 06:39:50 | |
155 BTC | $ 8 869 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MbzP5NAizGkf9KAzbPrUAqioYPoVxXgVS | To: bc1q2yd94puugqu0fkgpv8a4y5j5y6rd8p264av0hz | |||
| 30.11.2021 06:39:50 | |
110 BTC | $ 6 289 159 | (unknown) | (unknown) |
| Type: transfer | From: 3GzgJsQZ4Gwh7y1SuUhwSxsVwiMaKreN6W | To: 3BrP7qmqnTx1Jz57UFAnsPQBWyis4Ju4iS | |||
| 30.11.2021 06:39:50 | |
225 BTC | $ 12 822 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MPdT73yAgaTCbQ9cEBMUU18bmi5YwQSuh | To: 3HrtCPz31erSnDDtcLhPiuSsswWQtJ9TdV | |||
| 30.11.2021 06:39:50 | |
127 BTC | $ 7 260 005 | (unknown) | (unknown) |
| Type: transfer | From: 39R9PbPC3zj3LQKbcZ1R6H4bE4N23kgRsW | To: 32mW46KHgjDkt2KsiYJmp9bCXuBmz8mSbX | |||
| 30.11.2021 06:20:24 | |
66 938 250 TRX | $ 6 551 788 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.11.2021 06:12:12 | |
12 762 395 USDT | $ 12 762 395 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.11.2021 06:11:30 | |
53 999 976 USDT | $ 53 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 06:07:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.11.2021 06:05:56 | |
300 BTC | $ 17 031 290 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.11.2021 06:01:22 |  |
5 000 000 XRP | $ 5 010 433 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.11.2021 06:00:28 | |
250 BTC | $ 14 331 738 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 05:59:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 30.11.2021 05:56:22 | |
358 BTC | $ 20 533 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ac3966ee8r5n503x7zzc88fkakht76jcarwqm | |||
| 30.11.2021 05:56:22 | |
112 BTC | $ 6 435 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKT6Gph5SMVmcpThyJM5C6vcVJQ6Bg6s4 | |||