Whale movements
Last update: 07.09.2026 00:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 05:02:13 |  |
128 BTC | $ 7 248 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhmqot9PX6Zc19LCzCCkBPio644BVnEnL | To: 34AihranEFG7cZMMUCo59gfgCLCyj8kJnA | |||
| 30.11.2021 05:02:13 | |
95 BTC | $ 5 341 333 | (unknown) | (unknown) |
| Type: transfer | From: 3EyBS188t6ZTtvEubjm9iseAFSSxSYDkUc | To: bc1qnydh0uyh2zw7nlntez0k4mmr7z57ldw8ffymn8 | |||
| 30.11.2021 05:02:13 | |
110 BTC | $ 6 231 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5489ejhnhshncn2w9plz2v3qasddkqp8upf9 | To: 34FXp7jMfz28vn84f26xKM8cPYDJkkc5ZY | |||
| 30.11.2021 04:51:23 | |
97 BTC | $ 5 560 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgzenx2exxa02wcmszde6jpa2mx2mxznx2rlzqf9qee50thgh7jqnndp46 | To: bc1qa0v46nl5zc23tyzf9y576yvzluq7cp5ygx2w7wee6rfcexpsw7es5rgvuy | |||
| 30.11.2021 04:51:23 | |
110 BTC | $ 6 292 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mx2e07425zmkpmj7h2vlynt53w3rsg2p4asp9 | To: bc1qrv5489ejhnhshncn2w9plz2v3qasddkqp8upf9 | |||
| 30.11.2021 04:51:23 | |
95 BTC | $ 5 394 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BxfzxvuxK8zapsgzgm9mMKSDcggYfKS1u | To: 3EyBS188t6ZTtvEubjm9iseAFSSxSYDkUc | |||
| 30.11.2021 04:51:23 | |
123 BTC | $ 7 041 700 | (unknown) | (unknown) |
| Type: transfer | From: 39cuNXkj5bsxfJdR26chRCx2j7xnPAGqp8 | To: bc1q8u0sv09d7hcn94hpxnc8rdjkgaup76uzgxdx9p | |||
| 30.11.2021 04:39:28 | |
95 BTC | $ 5 410 204 | (unknown) | (unknown) |
| Type: transfer | From: 38qbdvhyXxZ24GyNJ3YX7h6wZm18LvKLEc | To: 3BxfzxvuxK8zapsgzgm9mMKSDcggYfKS1u | |||
| 30.11.2021 04:39:28 | |
122 BTC | $ 6 979 794 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 30.11.2021 04:31:43 | |
103 BTC | $ 5 887 575 | (unknown) | (unknown) |
| Type: transfer | From: 39dvvebfVka1jsRiNQcj55ata3hoZUXVpV | To: bc1qcjhxh8tek8m78kq654457p55pxkg3wxqj8vc2vh3t2cgsutrnfxsuwrgxk | |||
| 30.11.2021 04:31:43 | |
135 BTC | $ 7 733 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PTaTngbpxxQ5ph7nMp22EnZY5wXhLsDsh | To: 3EzpLTGTZXyE2WEpuL5sPez62RLaDqG3ie | |||
| 30.11.2021 04:31:43 | |
156 BTC | $ 8 892 805 | (unknown) | (unknown) |
| Type: transfer | From: 33hoK9kybcJg3TqRt6D8pggQFcfUVeYrwQ | To: bc1qw0zx9g6w8d6p0v7kx7w2ksq0hl8dksvtwgzjfa | |||
| 30.11.2021 04:31:43 | |
137 BTC | $ 7 832 536 | (unknown) | (unknown) |
| Type: transfer | From: 329ZrnDHeHbP2RDZr5x87PuooYACoxNsTc | To: 3P2H4kBAWR2eYDqtQLSrKd54BofxGU6To4 | |||
| 30.11.2021 04:31:43 | |
123 BTC | $ 7 055 462 | (unknown) | (unknown) |
| Type: transfer | From: 3D5wnE1LCMN7V27LhqwCcRgiGghZWTJMA6 | To: 39cuNXkj5bsxfJdR26chRCx2j7xnPAGqp8 | |||
| 30.11.2021 04:31:43 | |
136 BTC | $ 7 759 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BJX9NtNhg3pvsrt3zu6QxF7BKfaumdMZX | To: 3GHwcq7Rdjz3pqFDoStU84oxsFZozqB5RU | |||
| 30.11.2021 04:31:43 | |
129 BTC | $ 7 378 143 | (unknown) | (unknown) |
| Type: transfer | From: 39XNoNCSu1Ub8j4bbuYgAewx1uu3erLNCA | To: 36uaQP2jcu5v1kyRfjvCtJBVwzz3rRmy6L | |||
| 30.11.2021 04:31:43 | |
95 BTC | $ 5 442 053 | (unknown) | (unknown) |
| Type: transfer | From: 39G3akUc2FHUYkfRyHErTXQVDyEctktPSo | To: 38qbdvhyXxZ24GyNJ3YX7h6wZm18LvKLEc | |||
| 30.11.2021 04:31:43 | |
110 BTC | $ 6 304 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CGhW4j6TH9A2iGoWotyZbSAsHY35qh621 | To: bc1q5mx2e07425zmkpmj7h2vlynt53w3rsg2p4asp9 | |||
| 30.11.2021 04:19:05 | |
100 BTC | $ 5 714 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG | |||
| 30.11.2021 04:19:05 | |
123 BTC | $ 7 054 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g5xwghu3w44hkhtc83k9gpwpsmfmn5552clc9 | To: 3D5wnE1LCMN7V27LhqwCcRgiGghZWTJMA6 | |||
| 30.11.2021 04:19:05 | |
129 BTC | $ 7 376 176 | (unknown) | (unknown) |
| Type: transfer | From: 38m3vvmah2uRDSjd7AqtgW3vR4mfZ8JV1Y | To: 39XNoNCSu1Ub8j4bbuYgAewx1uu3erLNCA | |||
| 30.11.2021 04:19:05 | |
135 BTC | $ 7 731 741 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hXXTLHe8jqjqSfEfGUqohsQYj26R3b6 | To: 3PTaTngbpxxQ5ph7nMp22EnZY5wXhLsDsh | |||
| 30.11.2021 04:19:05 | |
110 BTC | $ 6 303 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CGFs8WCyHfG4MYdzEp91hY1sPBvc3NzQN | To: 3CGhW4j6TH9A2iGoWotyZbSAsHY35qh621 | |||
| 30.11.2021 04:19:05 | |
95 BTC | $ 5 440 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0nc7tpwq8f7n6g3mhkyxy50d6kh99fqrqrk94 | To: 39G3akUc2FHUYkfRyHErTXQVDyEctktPSo | |||
| 30.11.2021 04:18:54 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.11.2021 04:09:10 | |
128 BTC | $ 7 337 143 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qhmqot9PX6Zc19LCzCCkBPio644BVnEnL | |||
| 30.11.2021 04:09:10 | |
126 BTC | $ 7 224 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmu492ejux6k7setgq5k9v8ds79ct0apul5fmtf73zrhtnfkkhvq4cnflc | |||
| 30.11.2021 04:09:10 | |
100 BTC | $ 5 719 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 30.11.2021 04:09:10 | |
156 BTC | $ 8 897 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm6gzjdtmcn2kpjszpr8w95qng2xyjun0dq926 | To: 33hoK9kybcJg3TqRt6D8pggQFcfUVeYrwQ | |||
| 30.11.2021 04:09:10 | |
407 BTC | $ 23 271 634 | (unknown) | (unknown) |
| Type: transfer | From: 3LByy2Akm8JyA32DwbxiqszzRwFbC4viCM | To: 3FTM1TJ9t6UKeEAhuCn93u4RD8kHfQvnP2 | |||
| 30.11.2021 04:09:10 | |
158 BTC | $ 9 024 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tw0zdsc99xyzzaru3flm4t7pwngfms2tu9qvc | To: bc1qyh76spqxknp5hf94k0phetjkr75f5kgressas3 | |||
| 30.11.2021 04:09:10 | |
278 BTC | $ 15 923 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JCdjkqZfDTPCjwsqdU6sk8LKnB3BnJnW5 | To: 3LjpV8Tto99NCMcyrJkpPUjvqM1NiWxH3n | |||
| 30.11.2021 04:09:10 | |
136 BTC | $ 7 797 531 | (unknown) | (unknown) |
| Type: transfer | From: 344tfssANhAZXR9BYQ6ca5sEPndKvZDqhi | To: 3BJX9NtNhg3pvsrt3zu6QxF7BKfaumdMZX | |||
| 30.11.2021 04:09:10 | |
226 BTC | $ 12 905 597 | (unknown) | (unknown) |
| Type: transfer | From: 3M4V9Rqv69z8i1kiQjgB2eUPTHT9cxPsTU | To: 3L3cyvkdhK2Q3vpUXb8HVjeRnPzfmUrwAQ | |||
| 30.11.2021 04:09:10 | |
229 BTC | $ 13 111 027 | (unknown) | (unknown) |
| Type: transfer | From: 39w8W21g1cyrhaRnmuSn3rjtkBBRpCacnz | To: bc1qd22t8q4a072s5ecctvjjjkweflx248lyf46agn | |||
| 30.11.2021 04:09:10 | |
137 BTC | $ 7 842 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QKN87MdEuurvR3nPxF2BWAJyjNGbq9Van | To: 329ZrnDHeHbP2RDZr5x87PuooYACoxNsTc | |||
| 30.11.2021 04:09:10 | |
117 BTC | $ 6 709 015 | (unknown) | (unknown) |
| Type: transfer | From: 33TDAk5NnZcaVZfiUMgtWRqLFJDsi4uPLq | To: bc1qq0nc7tpwq8f7n6g3mhkyxy50d6kh99fqrqrk94 | |||
| 30.11.2021 04:09:10 | |
359 BTC | $ 20 521 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PtxDMED8ywkAvWrzgAsWojsUTp1Ebjmp8 | To: bc1qgh45tjclvqswd2pq3dgdr97v04gf52qvuveqzq | |||
| 30.11.2021 04:09:10 | |
426 BTC | $ 24 390 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KweypuxMvYUue3iMufoCnZUuTsVNn5ddM | To: bc1qr2u97wc4jj4kea7vmw3k6vseanktk6d0nrptc4 | |||
| 30.11.2021 04:09:10 | |
197 BTC | $ 11 262 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MNTPRsifF2rcJxPPpBc5HPjtuXdjd3jAp | To: bc1q9jnkzg6lk6kj7988h2d7764ddq0fp4p7pathhz | |||
| 30.11.2021 04:09:10 | |
435 BTC | $ 24 863 758 | (unknown) | (unknown) |
| Type: transfer | From: 37K9HWJTCX1mWX9puhh2myUiydwaDiVKVc | To: bc1qa4glzp5x68laf90e0z7x5d0lt0ux4jf7cdmjlt | |||
| 30.11.2021 04:09:10 | |
358 BTC | $ 20 491 716 | (unknown) | (unknown) |
| Type: transfer | From: 34KWvLXpW86rBontXVJ9MBxaLQeRhHHdha | To: 3E5np44gdaBvRKJUcewW3GurMXzrFh3MKh | |||
| 30.11.2021 04:09:10 | |
129 BTC | $ 7 388 033 | (unknown) | (unknown) |
| Type: transfer | From: 369ECV1fueYApzFjYU6m6JnA3Wbu1Qe4tL | To: 38m3vvmah2uRDSjd7AqtgW3vR4mfZ8JV1Y | |||
| 30.11.2021 04:09:10 | |
110 BTC | $ 6 308 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CtUzc5Zk3TRasWjjauh5NtwRqAfcZ5njV | To: 3CGFs8WCyHfG4MYdzEp91hY1sPBvc3NzQN | |||
| 30.11.2021 04:09:10 | |
135 BTC | $ 7 738 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BFxLnPdyGBnBCYKuA7WWkR1v1ntYhV9e1 | To: 3E1hXXTLHe8jqjqSfEfGUqohsQYj26R3b6 | |||
| 30.11.2021 04:09:10 | |
129 BTC | $ 7 365 249 | (unknown) | (unknown) |
| Type: transfer | From: 35NXFi6CWo6pCM4qahDukn6MGfSmXk7RKd | To: bc1q9g5xwghu3w44hkhtc83k9gpwpsmfmn5552clc9 | |||
| 30.11.2021 04:09:10 | |
306 BTC | $ 17 478 028 | (unknown) | (unknown) |
| Type: transfer | From: 34iGv2NB6HE2qiPinWDePQBLQyvgdh3f55 | To: bc1qv38jztgagdr85s88hlr7x0ut79c37hzz9hlg3e | |||
| 30.11.2021 04:09:10 | |
201 BTC | $ 11 503 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BCcpcZ7PGoSqvRbRUe2yrcB55eeN7JkUB | To: 321wqvttRaT6xuc1on6Yq1oBkwJbNpR2Xd | |||
| 30.11.2021 04:09:10 | |
249 BTC | $ 14 267 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KFJyvwzzDtEsj2vM2PxhZ26Gk2XcQRpkJ | To: 3LAYfMAmJbeni6V9MuEeJyPT2W4N8sSn3z | |||
| 30.11.2021 04:09:10 | |
308 BTC | $ 17 595 734 | (unknown) | (unknown) |
| Type: transfer | From: 3ABQpQQ64CWFY2BuogwD7L2knU9wi1n5Ct | To: 36CZH3gaTBpTiCEz7q39PicpvBCs3tug3h | |||