Whale movements
Last update: 07.09.2026 00:16:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 00:44:16 |  |
132 BTC | $ 7 706 734 | (unknown) | (unknown) |
| Type: transfer | From: 38LSLjoMitGxezLHLUtHfq8fwXxqo5Ymyb | To: bc1q569c5ew9lfkg82783hd7pzsqpaqdh87ukus9kj | |||
| 30.11.2021 00:44:16 | |
113 BTC | $ 6 587 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DkmLhbTP4pNm1e7dF83n6LBUArTzA7wuZ | To: 3Q9P3FWkq5HoikHfnUczNqMhrDUMkHvdkk | |||
| 30.11.2021 00:39:42 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 00:38:44 | |
129 BTC | $ 7 443 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxjhkd38xrqnmkgn463lyvqeqpmujltgsf68vmul94p52ttll9kqvjpcxy | To: bc1qewgffwykf5nc36wtkjwyqtl4v6msatgl8jplgp08n8k69npsg3ush7t6nz | |||
| 30.11.2021 00:38:44 | |
197 BTC | $ 11 411 031 | (unknown) | (unknown) |
| Type: transfer | From: 38d2zZktgD7zouUZa5yJeD1uMoSUGVzaRz | To: 3GuwMTHCuse1k51ho1Mj7mpLAQV4aZWKuE | |||
| 30.11.2021 00:38:44 | |
134 BTC | $ 7 751 974 | (unknown) | (unknown) |
| Type: transfer | From: 38M8m4jNuhE7AVNrU1NM7P5S58fmtdsCjo | To: 3AKgF8JD4FGdP6MFMyz17J3QRUi2L63TmC | |||
| 30.11.2021 00:38:44 | |
158 BTC | $ 9 160 328 | (unknown) | (unknown) |
| Type: transfer | From: 35b5e1k3MiuCLfo8wwHf7PQRZbSxsYrSR4 | To: 39hXvuxkv2CwopYjVxvutRdX6jZ3Srv2t3 | |||
| 30.11.2021 00:38:44 | |
231 BTC | $ 13 326 472 | (unknown) | (unknown) |
| Type: transfer | From: 321XeWtuUj9sZd7KsGXpDCHG4AWUYjRm4R | To: 3Lp9aEpEdbEzqdGvber2WKRvyiqYVzcwBj | |||
| 30.11.2021 00:38:44 | |
113 BTC | $ 6 529 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DZXsbZpeuHxaeACX8HaprBpgCnn77ptpP | To: 3DkmLhbTP4pNm1e7dF83n6LBUArTzA7wuZ | |||
| 30.11.2021 00:38:44 | |
136 BTC | $ 7 880 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DKHyCbazVZBzFvut5nVMFydEe8PhdGtn1 | To: 3DU9QUzgWjgqPfmvtVyriS5eyFh9bDHTc9 | |||
| 30.11.2021 00:38:44 | |
118 BTC | $ 6 819 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CqfHXyCz5z4H54k5SnNUQ3vXG1eFosQJM | To: 34t2aTUMYRMGJLoBuNUGB4cjThhoUfvrtT | |||
| 30.11.2021 00:38:44 | |
132 BTC | $ 7 639 126 | (unknown) | (unknown) |
| Type: transfer | From: 35jgfoJpLFfq4AzmvPaqzHbPLQXPrnTMjr | To: 38LSLjoMitGxezLHLUtHfq8fwXxqo5Ymyb | |||
| 30.11.2021 00:38:44 | |
133 BTC | $ 7 659 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rww0l7d74q64j3putz6tzyzx603wmjyutm03h | To: 3BA3S7wdhCkhgfkQKarsHcVUN7GWVrMD6C | |||
| 30.11.2021 00:38:44 | |
236 BTC | $ 13 617 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NidejoPNrhvgwAJ7PpqerYwwMyzu54DPq | To: bc1qs62hnjwfcqjd6dcqhd07gwzy7cnegfnekf23y4 | |||
| 30.11.2021 00:38:44 | |
136 BTC | $ 7 833 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BbRmBzZpDeinc4r5YRJKZDHqLhby1Sg4b | To: 3D2mfNoswFEU8ajuPYf7EsxEptdfXCtVi6 | |||
| 30.11.2021 00:38:44 | |
139 BTC | $ 8 057 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NywUikPsa5eGyJMsUQkdpBj7vKUkXJGWQ | To: 3CKEPAj7ikoyJDfwnisCJmZvAi1iEodmWU | |||
| 30.11.2021 00:38:44 | |
213 BTC | $ 12 337 015 | (unknown) | (unknown) |
| Type: transfer | From: 33JVpfg35sYPgzv2EUrZgbVtyaaG1CepqM | To: 32EGbMdT59tMUKsr5C4tjABL5rBxQkaTVc | |||
| 30.11.2021 00:38:44 | |
110 BTC | $ 6 357 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.11.2021 00:38:39 |  |
5 000 000 EOS | $ 20 274 366 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 30.11.2021 00:36:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.11.2021 00:27:31 | |
979 BTC | $ 56 727 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfx5xsl3e4jjh5ggjcpgjdev39tc2qa8ey80gc | |||
| 30.11.2021 00:27:31 | |
186 BTC | $ 10 774 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lwftuqpcqlhvs6w0q4xuet7c9n27xhhw78mnctfs0ykw3gu65kslzzx3x | |||
| 30.11.2021 00:27:31 | |
116 BTC | $ 6 708 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql63gukfgmu7wtgkemr9v5g8nel3krpf36ehpayt3j9zcxtmj308sxutf94 | |||
| 30.11.2021 00:27:31 | |
325 BTC | $ 18 838 046 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 30.11.2021 00:27:31 | |
320 BTC | $ 18 548 230 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 00:27:31 | |
105 BTC | $ 6 086 109 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 30.11.2021 00:27:31 | |
250 BTC | $ 14 464 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsw2j35d5h0229u3f8s9vp74ae4zuehh96kweq | To: 3MRvwwwX7yNqjRpvK52HFU6cGuAHndf4uF | |||
| 30.11.2021 00:27:31 | |
358 BTC | $ 20 768 648 | (unknown) | (unknown) |
| Type: transfer | From: 32bx6caGfGTMxiyJ6GgSt4iCZPScBgj8qV | To: 3Ef5DBoeXKGL759KJ6QJpfNdBCstADKpoa | |||
| 30.11.2021 00:27:31 | |
159 BTC | $ 9 187 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CkjbcZ8aWWu5ejwnVBmK5Kxde9n125tiA | To: 35b5e1k3MiuCLfo8wwHf7PQRZbSxsYrSR4 | |||
| 30.11.2021 00:27:31 | |
435 BTC | $ 25 199 688 | (unknown) | (unknown) |
| Type: transfer | From: 37T9PJf5A3qnaVQ3NEJRX5e6mTDaufhSpT | To: 37K9HWJTCX1mWX9puhh2myUiydwaDiVKVc | |||
| 30.11.2021 00:27:31 | |
132 BTC | $ 7 661 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7vxxt2w7gh8e6gzn3t7a9lj8amv95mnuhlvgz | To: 35jgfoJpLFfq4AzmvPaqzHbPLQXPrnTMjr | |||
| 30.11.2021 00:27:31 | |
331 BTC | $ 19 172 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fe9nfqdsnmxv249zu6php97tszm2ag2d3aym | To: 3B6EfbbjeH5bSK5hwYTchD9AbvpZMqD4Bt | |||
| 30.11.2021 00:27:31 | |
426 BTC | $ 24 719 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfmh3vmzm0pnw07um3u39vhe34979sayqzqh4f | To: 3KweypuxMvYUue3iMufoCnZUuTsVNn5ddM | |||
| 30.11.2021 00:27:31 | |
236 BTC | $ 13 657 147 | (unknown) | (unknown) |
| Type: transfer | From: 34tpGBbNuHhsuePwX6S3Vpe671pUhKGZ9H | To: 3NidejoPNrhvgwAJ7PpqerYwwMyzu54DPq | |||
| 30.11.2021 00:27:31 | |
213 BTC | $ 12 372 498 | (unknown) | (unknown) |
| Type: transfer | From: 36Kp9janP9n1hHWRFJRWLxC4k1aDGnTdyz | To: 33JVpfg35sYPgzv2EUrZgbVtyaaG1CepqM | |||
| 30.11.2021 00:27:31 | |
134 BTC | $ 7 778 156 | (unknown) | (unknown) |
| Type: transfer | From: 3H7XnbAmpVSQm6Pzt83gUomGyAATpLjP2L | To: 38M8m4jNuhE7AVNrU1NM7P5S58fmtdsCjo | |||
| 30.11.2021 00:27:31 | |
136 BTC | $ 7 903 503 | (unknown) | (unknown) |
| Type: transfer | From: 36mG1z1oxpUCGdqTYy1W9RGwwDVjvHCBAY | To: 3DKHyCbazVZBzFvut5nVMFydEe8PhdGtn1 | |||
| 30.11.2021 00:27:31 | |
231 BTC | $ 13 364 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rwgjjf2wqqtl4qyf9jut9w25vjczx39nw8anf | To: 321XeWtuUj9sZd7KsGXpDCHG4AWUYjRm4R | |||
| 30.11.2021 00:27:31 | |
359 BTC | $ 20 798 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QQNwxNQEaVWrCZiMVNB1uKpGF74nVRvah | To: 3G37VAa9EaWAiaiwmGocDtqYFS5JLuhrLS | |||
| 30.11.2021 00:27:31 | |
247 BTC | $ 14 318 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qresd3vv4clpuwkea4vfwd7zf8z5055jlu6a4ms | To: 3Bwa2yqk3P8xs96s1oYg3ixt8bJgorYKNx | |||
| 30.11.2021 00:27:31 | |
273 BTC | $ 15 804 934 | (unknown) | (unknown) |
| Type: transfer | From: 31rXS9s98zntCLFr4XHpBZs2oK2vu28nV4 | To: 3NUjfEyZJmaJ9kP4Ty9aYenuPDAArfymQ1 | |||
| 30.11.2021 00:27:31 | |
133 BTC | $ 7 683 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JSotonLKh2TesztRyZT4FeXx4Yo6aM1AZ | To: bc1q8rww0l7d74q64j3putz6tzyzx603wmjyutm03h | |||
| 30.11.2021 00:27:31 | |
197 BTC | $ 11 443 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LQskLcmkMUzZ1VMwqNScEUehULPFKPcCH | To: 38d2zZktgD7zouUZa5yJeD1uMoSUGVzaRz | |||
| 30.11.2021 00:27:31 | |
136 BTC | $ 7 856 159 | (unknown) | (unknown) |
| Type: transfer | From: 3MHZgonQCwRdqMmgSr8UoyNARrbdX5mpwa | To: 3BbRmBzZpDeinc4r5YRJKZDHqLhby1Sg4b | |||
| 30.11.2021 00:27:31 | |
139 BTC | $ 8 080 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hlsw85jsgj2gexrdqvrevdwqe0hq9j23dgnkd | To: 3NywUikPsa5eGyJMsUQkdpBj7vKUkXJGWQ | |||
| 30.11.2021 00:27:31 | |
407 BTC | $ 23 586 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrerv2iDmRe3AkM9hF8qqk2fPtHc1ceSv | To: 35wCMAK5ockXjGBXHsZ5bZ6mDjT6Mg2gLa | |||
| 30.11.2021 00:27:31 | |
113 BTC | $ 6 550 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QjCam5m1BL6PWHx2esdpEHD98DZexGaW7 | To: 3DZXsbZpeuHxaeACX8HaprBpgCnn77ptpP | |||
| 30.11.2021 00:27:31 | |
118 BTC | $ 6 839 508 | (unknown) | (unknown) |
| Type: transfer | From: 32csua5Y64Ur2QnsRkQHND3m53RnkU6TKW | To: 3CqfHXyCz5z4H54k5SnNUQ3vXG1eFosQJM | |||
| 30.11.2021 00:27:31 | |
308 BTC | $ 17 833 554 | (unknown) | (unknown) |
| Type: transfer | From: 38GYC3Cbjumy99obXEehsjwMTdpNwPhchz | To: 34XoQTXHj9a3DNeJ7z8WoMZ6J9F8ZwNSXm | |||
| 30.11.2021 00:27:31 | |
278 BTC | $ 16 141 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ylkquj6wej4j0x2uetgp6th9jxs8yewtusp3g | To: 35xjx9mMChGGoHcGS3vHPzn9K5MWjHYjDg | |||