Whale movements
Last update: 07.09.2026 00:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 02:53:01 |  |
196 BTC | $ 11 260 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 30.11.2021 02:46:12 | |
135 BTC | $ 7 676 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 30.11.2021 02:46:12 | |
197 BTC | $ 11 255 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNTPRsifF2rcJxPPpBc5HPjtuXdjd3jAp | |||
| 30.11.2021 02:46:12 | |
100 BTC | $ 5 703 292 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 02:46:12 | |
158 BTC | $ 9 000 119 | (unknown) | (unknown) |
| Type: transfer | From: 35xxz8BdRPDzBZ4TKFQ8yPjXztF9C3gUN7 | To: 3LFJZoXbrYVRK66zCNGdPgiW6MghnvUNNq | |||
| 30.11.2021 02:46:12 | |
129 BTC | $ 7 359 743 | (unknown) | (unknown) |
| Type: transfer | From: 363Nw6yKNDFs4rYu7gApqL8u7CjWRPBwgW | To: bc1qkevdjywldswzc2s3q9physveqs6fspwna6x0hc | |||
| 30.11.2021 02:46:12 | |
156 BTC | $ 8 881 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BGgfxnsKWYUEnABrmidjvMm7KrttKt2ND | To: 3MM5FiLRgHorKyWYbDRxEChki3uytLmnyM | |||
| 30.11.2021 02:46:12 | |
220 BTC | $ 12 527 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu2m85f0hw6pcy0yl2f8d0h5vkm7khmnwmsnsm | To: bc1qrfmkk7tcjlusvp37q9q7jeqde9x9fmss3jkyn8 | |||
| 30.11.2021 02:46:12 | |
137 BTC | $ 7 828 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GvLk8EwZXvVDuL8hruwq2TiQjVbS4ebD7 | To: 3AbjbykQsS2HX8TcDhnLY4NadgpjaDnmNF | |||
| 30.11.2021 02:46:12 | |
135 BTC | $ 7 720 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6u8ccmk4lnwjpj3t098jm694hemehaerasz5z | To: 3NhfonxMV2rfu7saRKbHxC8zBT4GFoyCb9 | |||
| 30.11.2021 02:46:12 | |
136 BTC | $ 7 776 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EjPybHRhc3jrHg2kc5bxKExAxWVZkom1y | To: 3Bxt5tSgK69AaYfsYNuromUnuJS8SGaLpZ | |||
| 30.11.2021 02:46:12 | |
131 BTC | $ 7 448 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MLppPyZQHwYjfdxzBTHFX71dEMr3vLtnP | To: 31nxxAyLB9Y2FhUbCyxS5T2zDnvTvkhMBh | |||
| 30.11.2021 02:46:12 | |
117 BTC | $ 6 697 206 | (unknown) | (unknown) |
| Type: transfer | From: 39tzidx88APYevF9TKANXnKzr2n79mctGZ | To: 3PEEwNiFcbibcPjERYUZ44QwumGSYa5kPY | |||
| 30.11.2021 02:46:12 | |
109 BTC | $ 6 193 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8remqxg6lu503sflwt9vl4nw755d52ef0sr5q | |||
| 30.11.2021 02:46:12 | |
299 BTC | $ 17 052 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.11.2021 02:46:12 | |
110 BTC | $ 6 291 333 | (unknown) | (unknown) |
| Type: transfer | From: 31tuahpTpKgra3dWG6KHtkaubCK74v6a62 | To: 361yw7S1ofF177zDPpcoiUF13KLAUHHaj7 | |||
| 30.11.2021 02:46:12 | |
154 BTC | $ 8 764 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.11.2021 02:26:15 | |
100 BTC | $ 5 759 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.11.2021 02:26:15 | |
105 BTC | $ 6 047 727 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 30.11.2021 02:26:15 | |
239 BTC | $ 13 779 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JEiWqGd7UMz3mLDgAY5qXsiBaK1sqSYFy | To: 3Hv5d9YCnxWkPjrCLyan11nXxjRmoqgcad | |||
| 30.11.2021 02:26:15 | |
136 BTC | $ 7 853 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywvhac0kf60z3m9fqrnky6l79yhrc82hu7sk2q | To: 3EjPybHRhc3jrHg2kc5bxKExAxWVZkom1y | |||
| 30.11.2021 02:26:15 | |
229 BTC | $ 13 204 125 | (unknown) | (unknown) |
| Type: transfer | From: 337X51XU2eeGukCYvKr7Cpv7Fsukbapmcm | To: bc1q9frksah5n3dp297ey67wtg4xzcgq7jr3xh7k0p | |||
| 30.11.2021 02:26:15 | |
132 BTC | $ 7 608 849 | (unknown) | (unknown) |
| Type: transfer | From: 3DgLyb3uQMqLuAEBAUo6bUVaH8iQQn8GH6 | To: 35BAR2upzf3Rh7REifZpi63qAfhqB2xt7V | |||
| 30.11.2021 02:26:15 | |
129 BTC | $ 7 435 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FbaNCTdHNQBsk8c5N6vsZhEidPYahdK7c | To: 363Nw6yKNDFs4rYu7gApqL8u7CjWRPBwgW | |||
| 30.11.2021 02:26:15 | |
278 BTC | $ 16 036 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8w4py8kahsp48ehv6ph0l72kdahkhwm329p25 | To: bc1qjk0qkjmxy8a79ku6vlvrttvkj7zmhplp4972jt | |||
| 30.11.2021 02:26:15 | |
110 BTC | $ 6 353 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7fd0246l48t5u6j2jpdcy4cuq85mf3h5vdqsp | To: 31tuahpTpKgra3dWG6KHtkaubCK74v6a62 | |||
| 30.11.2021 02:26:15 | |
106 BTC | $ 6 096 722 | (unknown) | (unknown) |
| Type: transfer | From: 33ZgduLtvHgB6xs5rU5eMqgbJSU3hqZRQQ | To: 3MR5GfC8R1eHudC6k5EHh2d49kFSvALm5V | |||
| 30.11.2021 02:26:15 | |
158 BTC | $ 9 089 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EiU1gHSoMvDAdAzYav6vY1RfTGS68QZzd | To: 35xxz8BdRPDzBZ4TKFQ8yPjXztF9C3gUN7 | |||
| 30.11.2021 02:26:15 | |
249 BTC | $ 14 368 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxe4cnNdx9Bd3PWuKWzP6rSJWNLsqhJi | To: 34NeqA9oKyDmy6p9Uk7QuvfXZPUuBbpYC7 | |||
| 30.11.2021 02:26:15 | |
132 BTC | $ 7 609 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjt6nXycvUXZcTdhWWWM7kFA8hTYPAEEa | To: 3MLppPyZQHwYjfdxzBTHFX71dEMr3vLtnP | |||
| 30.11.2021 02:26:15 | |
220 BTC | $ 12 651 688 | (unknown) | (unknown) |
| Type: transfer | From: 35yYxtWNAvkfFYQJCvTrTN4rGXL27mCSWG | To: bc1qpu2m85f0hw6pcy0yl2f8d0h5vkm7khmnwmsnsm | |||
| 30.11.2021 02:26:15 | |
197 BTC | $ 11 364 984 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hdMtpUSp2XKvznoQXkNRo6fUB3RGvZH | To: 3BGgfxnsKWYUEnABrmidjvMm7KrttKt2ND | |||
| 30.11.2021 02:26:15 | |
136 BTC | $ 7 804 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PWBzu9fhQDMckKHUV2kzdKB4sJkxs8ZH6 | To: bc1qt6u8ccmk4lnwjpj3t098jm694hemehaerasz5z | |||
| 30.11.2021 02:26:15 | |
226 BTC | $ 12 997 408 | (unknown) | (unknown) |
| Type: transfer | From: 39rkrt5AZQrKvHAYCTBakxufUpvYVgUmZb | To: 35SrpC3hP4KYZfPF9r812jKRH6nm1wAJtr | |||
| 30.11.2021 02:26:15 | |
137 BTC | $ 7 905 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg2JeqYDq7rUrspBRVULbLXVeFfuQZTCo | To: 3GvLk8EwZXvVDuL8hruwq2TiQjVbS4ebD7 | |||
| 30.11.2021 02:26:15 | |
306 BTC | $ 17 602 714 | (unknown) | (unknown) |
| Type: transfer | From: 35JEBeJ7xhUMXmPzWqnscQ1HzWoeRCFy5c | To: 3BM3j5FUBoHCibEnsz6i9m9PMwQzyPsowz | |||
| 30.11.2021 02:26:15 | |
117 BTC | $ 6 764 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PdnmPYeiqMbGS58VowiH8vuAgAFT2n1KU | To: 39tzidx88APYevF9TKANXnKzr2n79mctGZ | |||
| 30.11.2021 02:26:15 | |
273 BTC | $ 15 703 145 | (unknown) | (unknown) |
| Type: transfer | From: 39MQHcNMwTAew7Mm6HL9JgiWecwdKoBAih | To: 34aE2XBUS852v3FxSiQvoYqUTJFp3f9nJz | |||
| 30.11.2021 02:26:15 | |
6 981 BTC | $ 402 070 400 | (unknown) | (unknown) |
| Type: transfer | From: 19ouWYMLeBf8XF3aLWHZcmcVYNznAQnfbf | To: 1AnmStP47BgCfnB7Wo9jDM6j2tfLPuVr4S | |||
| 30.11.2021 02:26:15 | |
100 BTC | $ 5 759 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P819qZJRuMiv7Z4JiqBfHzhgEKxaHmZZa | To: 3H8JPjQm96zs14ATFhehrg5Y4PP4XGLBxi | |||
| 30.11.2021 02:26:15 | |
773 BTC | $ 44 496 450 | (unknown) | (unknown) |
| Type: transfer | From: 1P819qZJRuMiv7Z4JiqBfHzhgEKxaHmZZa | To: 1HbrhDdFGsU4oEyGx7Lh7xmDUnqMox5j9p | |||
| 30.11.2021 02:26:15 | |
1 763 BTC | $ 101 545 070 | (unknown) | (unknown) |
| Type: transfer | From: 1EbokWuT7nn2iojhESusex5Y1d3ark13P4 | To: 1HPRNG6M6t53HweEjpDMDD8EenJdgBB7xA | |||
| 30.11.2021 02:26:15 | |
690 BTC | $ 39 763 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcnhevntj9ulyvslulmye7620vjretehcd7x32ej938y0scq7wsqmgy9mq | To: bc1qlw3689yx68xc647tgh5uf8u9xre7038mjsu57cnmedy4l2tl30ssdwjp09 | |||
| 30.11.2021 02:26:15 | |
92 BTC | $ 5 315 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | To: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | |||
| 30.11.2021 02:24:51 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.11.2021 02:22:00 |  |
7 000 000 XRP | $ 7 099 585 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 30.11.2021 02:21:57 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.11.2021 02:12:07 | |
101 BTC | $ 5 837 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgzenx2exxa02wcmszde6jpa2mx2mxznx2rlzqf9qee50thgh7jqnndp46 | |||
| 30.11.2021 02:12:07 | |
103 BTC | $ 5 933 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 30.11.2021 02:07:17 | |
93 BTC | $ 5 399 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zjem8zkp3nteaz0c5eel66raaavwlu49e6m8w3vwyhazj5fxmnqq9262w | |||