Whale movements
Last update: 07.09.2026 00:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 05:56:22 |  |
104 BTC | $ 5 951 960 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qxd86rldz48zgs8mqtsfw0r966ea683epmy0udlw7uswp4ty5whxq5w7ave | |||
| 30.11.2021 05:56:22 | |
104 BTC | $ 5 960 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qe9qgj7tdva7c3gas87ummnengkk2c5kj4jsrt03d3exw9342h3gsmqyr8u | |||
| 30.11.2021 05:56:22 | |
123 BTC | $ 7 084 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZuHV5PiFmMRJENRkGdRJHeM1Ky2yFee | To: 3L2XLi4gYeNmkPZJSnQ1wWKJRTYUTkyTDH | |||
| 30.11.2021 05:56:22 | |
110 BTC | $ 6 330 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BHuzeinuNKyUqSKkMNGU238cvLr8ywhM6 | To: 3GzgJsQZ4Gwh7y1SuUhwSxsVwiMaKreN6W | |||
| 30.11.2021 05:56:22 | |
95 BTC | $ 5 426 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhajchw29kzz9callax6z9z7wj5dn56ue3pk8vn | To: 3QWDCbUF3n3jL1DtnDyvL8FKRrAbUDG7QA | |||
| 30.11.2021 05:56:22 | |
127 BTC | $ 7 303 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrz9n8nu2ew52efkwp83m7yvh0t4aga6ypdk80 | To: 39R9PbPC3zj3LQKbcZ1R6H4bE4N23kgRsW | |||
| 30.11.2021 05:56:22 | |
230 BTC | $ 13 198 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.11.2021 05:56:22 | |
88 BTC | $ 5 026 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9974sksrywd9mu5wnkw0e0ms2g6f7gsnrc38ds7qm8pk7mg0hgsy73wgv | |||
| 30.11.2021 05:39:09 |  |
10 555 929 USDT | $ 10 555 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.11.2021 05:38:23 | |
235 BTC | $ 13 407 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6w0ans5yn659u63p5eask8s4qzf7kkhc2u4rx | |||
| 30.11.2021 05:38:23 | |
94 BTC | $ 5 357 852 | (unknown) | (unknown) |
| Type: transfer | From: 36HYq2PVNPbBuKti3BgGkymorv6xBqARUZ | To: 3Hg92dP5TGPVUx57pujnaShmxWC8WDF6G2 | |||
| 30.11.2021 05:38:23 | |
500 BTC | $ 28 567 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 30.11.2021 05:38:23 | |
96 BTC | $ 5 457 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0v46nl5zc23tyzf9y576yvzluq7cp5ygx2w7wee6rfcexpsw7es5rgvuy | To: bc1qnnemzpghpsw7y893y0tn28j9ds5cyp55p2ypcz9gg0mhgsv7qfesc0ndp4 | |||
| 30.11.2021 05:38:23 | |
123 BTC | $ 7 051 360 | (unknown) | (unknown) |
| Type: transfer | From: 323DNx8q657HmxGFfmGrkKqSUGs9hVHDQQ | To: 3BzZuHV5PiFmMRJENRkGdRJHeM1Ky2yFee | |||
| 30.11.2021 05:38:23 | |
128 BTC | $ 7 325 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CPZa9wXRwmw78VvqduX2gneb8qeVSTsuv | To: bc1qmrz9n8nu2ew52efkwp83m7yvh0t4aga6ypdk80 | |||
| 30.11.2021 05:38:23 | |
155 BTC | $ 8 878 238 | (unknown) | (unknown) |
| Type: transfer | From: 3L1zqpWMQmMP54kRXHo6iVkcyaY9Wipia5 | To: 3MbzP5NAizGkf9KAzbPrUAqioYPoVxXgVS | |||
| 30.11.2021 05:38:23 | |
132 BTC | $ 7 540 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFqYqHx8VvTeKHgM7KTVQKKvoTukSRbq | To: 3Hf7csnxkmCQoKErbg32m9VmruEmze8xEg | |||
| 30.11.2021 05:38:23 | |
272 BTC | $ 15 563 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3ze36nhe7psxdtnuth7eqkm0jcdx0g8yusjj | To: 3PVHro1AGpxcxgBSN5nbwM7qXtChAhrL59 | |||
| 30.11.2021 05:38:23 | |
95 BTC | $ 5 400 670 | (unknown) | (unknown) |
| Type: transfer | From: 38kgQa7qF4vPaJYZvjBr26qJiYrPEjhvgZ | To: bc1qhajchw29kzz9callax6z9z7wj5dn56ue3pk8vn | |||
| 30.11.2021 05:38:23 | |
129 BTC | $ 7 368 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgdb7Cm3QhtAMro93JxvHaPF99gzkEr5y | To: 3FNNqPWQQ39vU5FXXVFHiUVHg9KABgvqgE | |||
| 30.11.2021 05:38:23 | |
137 BTC | $ 7 826 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss2m5d9jv9eunge4t79dcjunrllne6d4y4mjcr | To: 3L5KRhQrB6Rf8JDfNzfgzeAkqR4bGJ7gBD | |||
| 30.11.2021 05:38:23 | |
136 BTC | $ 7 754 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JNzzwMmA3GMaspVV3HvGP5mdHJzop5b5f | To: 3FtfeBpwpCQ9R55HqFLhf5NDjpuANA4HxM | |||
| 30.11.2021 05:38:23 | |
110 BTC | $ 6 301 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpvdtj763237mrxayr7r6942xvv84ute2eyvte | To: 3BHuzeinuNKyUqSKkMNGU238cvLr8ywhM6 | |||
| 30.11.2021 05:38:23 | |
100 BTC | $ 5 713 495 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEgCtBdtTjFfjPFzuxdPvcCJG6j6Ujda9 | |||
| 30.11.2021 05:38:23 | |
250 BTC | $ 14 283 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 30.11.2021 05:36:54 | |
10 555 929 USDT | $ 10 555 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 30.11.2021 05:23:48 | |
40 000 000 000 BTT | $ 126 780 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 30.11.2021 05:23:26 |  |
9 280 BNB | $ 5 722 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 30.11.2021 05:15:56 | |
100 BTC | $ 5 756 209 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 173Q5Cp2gu5xGcAd9fkzKYjconFHiMRfkw | |||
| 30.11.2021 05:15:56 | |
5 000 BTC | $ 287 810 460 | (unknown) | (unknown) |
| Type: transfer | From: 1BoHTYLm8myeCfvkFZYZVcX5WjHTfY6Nae | To: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 | |||
| 30.11.2021 05:15:56 | |
129 BTC | $ 7 428 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BXza2Fg8Y2UqHMXSFco82TeWJJpkduBs1 | To: 3Lgdb7Cm3QhtAMro93JxvHaPF99gzkEr5y | |||
| 30.11.2021 05:15:56 | |
201 BTC | $ 11 577 655 | (unknown) | (unknown) |
| Type: transfer | From: 321wqvttRaT6xuc1on6Yq1oBkwJbNpR2Xd | To: 3KvA9w5Wijq4UMgZP98GBqP2rtK9nxqsaG | |||
| 30.11.2021 05:15:56 | |
179 BTC | $ 10 318 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd22t8q4a072s5ecctvjjjkweflx248lyf46agn | To: 35YmS6dvWWLzenvRqdUkryJt1fmgU38edd | |||
| 30.11.2021 05:15:56 | |
137 BTC | $ 7 887 004 | (unknown) | (unknown) |
| Type: transfer | From: 3P2H4kBAWR2eYDqtQLSrKd54BofxGU6To4 | To: bc1qss2m5d9jv9eunge4t79dcjunrllne6d4y4mjcr | |||
| 30.11.2021 05:15:56 | |
128 BTC | $ 7 380 974 | (unknown) | (unknown) |
| Type: transfer | From: 34AihranEFG7cZMMUCo59gfgCLCyj8kJnA | To: 3CPZa9wXRwmw78VvqduX2gneb8qeVSTsuv | |||
| 30.11.2021 05:15:56 | |
110 BTC | $ 6 348 712 | (unknown) | (unknown) |
| Type: transfer | From: 34FXp7jMfz28vn84f26xKM8cPYDJkkc5ZY | To: bc1qgpvdtj763237mrxayr7r6942xvv84ute2eyvte | |||
| 30.11.2021 05:15:56 | |
220 BTC | $ 12 641 779 | (unknown) | (unknown) |
| Type: transfer | From: 391q7GyD9woNLLFZwLMLKeK4waa58CySX5 | To: 3BjmpC7bU332TRxwcWptsiTV8cE41WNc78 | |||
| 30.11.2021 05:15:56 | |
136 BTC | $ 7 813 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GHwcq7Rdjz3pqFDoStU84oxsFZozqB5RU | To: 3JNzzwMmA3GMaspVV3HvGP5mdHJzop5b5f | |||
| 30.11.2021 05:15:56 | |
156 BTC | $ 8 954 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0zx9g6w8d6p0v7kx7w2ksq0hl8dksvtwgzjfa | To: 3L1zqpWMQmMP54kRXHo6iVkcyaY9Wipia5 | |||
| 30.11.2021 05:15:56 | |
249 BTC | $ 14 358 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LAYfMAmJbeni6V9MuEeJyPT2W4N8sSn3z | To: 3AYr2aJmKwPZKYDNCtpDjwdqv74zbynZsJ | |||
| 30.11.2021 05:15:56 | |
123 BTC | $ 7 104 043 | (unknown) | (unknown) |
| Type: transfer | From: 3KssZJtCQYnB81jn6MBEdWY5BSjwNhFV2f | To: 323DNx8q657HmxGFfmGrkKqSUGs9hVHDQQ | |||
| 30.11.2021 05:15:56 | |
95 BTC | $ 5 441 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnydh0uyh2zw7nlntez0k4mmr7z57ldw8ffymn8 | To: 38kgQa7qF4vPaJYZvjBr26qJiYrPEjhvgZ | |||
| 30.11.2021 05:15:56 | |
132 BTC | $ 7 598 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EzpLTGTZXyE2WEpuL5sPez62RLaDqG3ie | To: 3JLFqYqHx8VvTeKHgM7KTVQKKvoTukSRbq | |||
| 30.11.2021 05:15:56 | |
197 BTC | $ 11 333 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jnkzg6lk6kj7988h2d7764ddq0fp4p7pathhz | To: bc1qg2t56e3tm4vtmjqny7j4x876qdu23953lg755p | |||
| 30.11.2021 05:15:56 | |
225 BTC | $ 12 931 463 | (unknown) | (unknown) |
| Type: transfer | From: 3L3cyvkdhK2Q3vpUXb8HVjeRnPzfmUrwAQ | To: 3MPdT73yAgaTCbQ9cEBMUU18bmi5YwQSuh | |||
| 30.11.2021 05:15:56 | |
158 BTC | $ 9 083 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh76spqxknp5hf94k0phetjkr75f5kgressas3 | To: 3Gkt6Aid4sXXkmhQpLqLu7aCLWzqzadhyW | |||
| 30.11.2021 05:02:13 | |
200 BTC | $ 11 300 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5cqmduuuqx3zzt3uuxq3q8cqmsd2l9cztkau8 | |||
| 30.11.2021 05:02:13 | |
105 BTC | $ 5 932 679 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 05:02:13 | |
129 BTC | $ 7 292 070 | (unknown) | (unknown) |
| Type: transfer | From: 36uaQP2jcu5v1kyRfjvCtJBVwzz3rRmy6L | To: 3BXza2Fg8Y2UqHMXSFco82TeWJJpkduBs1 | |||
| 30.11.2021 05:02:13 | |
123 BTC | $ 6 973 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u0sv09d7hcn94hpxnc8rdjkgaup76uzgxdx9p | To: 3KssZJtCQYnB81jn6MBEdWY5BSjwNhFV2f | |||