Whale movements
Last update: 07.09.2026 00:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 00:27:31 |  |
437 BTC | $ 25 318 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DcoTYT3boBEiDCdNV5JbxRDwXJoNPci5P | To: 3J3u8xHYFH69vwdqQznBPS3NvggqKaUfag | |||
| 30.11.2021 00:27:31 | |
255 BTC | $ 14 766 867 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.11.2021 00:27:31 | |
307 BTC | $ 17 788 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CrkWzGfzCNJ6ASh7Cna9h3YrgARNWNvBr | To: 3K9HsKKEuyowkwdwXcZzaSzioFAm8hUMCJ | |||
| 30.11.2021 00:27:31 | |
92 BTC | $ 5 350 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | To: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | |||
| 30.11.2021 00:21:30 |  |
16 000 001 USDT | $ 16 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 00:20:18 | |
9 146 431 USDT | $ 9 146 431 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 00:17:57 | |
16 000 001 USDT | $ 16 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.11.2021 00:10:42 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 00:08:17 | |
498 BTC | $ 28 768 146 | (unknown) | (unknown) |
| Type: transfer | From: 38pbfzNdu5iMobW5po2U8Jn4yVF3B6Bua1 | To: 3NiM9FgG6F9KZqtde1W1dFmEEvuQ7SXP9c | |||
| 30.11.2021 00:08:17 | |
124 BTC | $ 7 157 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8a6pj73qsjxmfqk29g0nyu85tar52szwj509pmj85yh7n0avrvsnh77hs | To: bc1qxhv03q8huhjce3j5ztc3tgf6j57wnu54ewynw4mec63lgew3w9fq6njfjr | |||
| 30.11.2021 00:08:17 | |
109 BTC | $ 6 296 667 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 30.11.2021 00:08:17 | |
136 BTC | $ 7 876 935 | (unknown) | (unknown) |
| Type: transfer | From: 344wHFWXDa8jYfFmZcEtvZfdoGnr7GG6Ut | To: 36mG1z1oxpUCGdqTYy1W9RGwwDVjvHCBAY | |||
| 30.11.2021 00:08:17 | |
236 BTC | $ 13 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 35o2F5CdAE8rhCgBdjpc87XWtg59g48GXR | To: 34tpGBbNuHhsuePwX6S3Vpe671pUhKGZ9H | |||
| 30.11.2021 00:08:17 | |
243 BTC | $ 14 012 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngkejmer5e6xx824pxqrzka9yfqhds8x34lqtj | To: bc1q8rwgjjf2wqqtl4qyf9jut9w25vjczx39nw8anf | |||
| 30.11.2021 00:08:17 | |
214 BTC | $ 12 357 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5wxs335elvrn2z32nck8h4g9yjjn0v9wkqf0v | To: 36Kp9janP9n1hHWRFJRWLxC4k1aDGnTdyz | |||
| 30.11.2021 00:08:17 | |
118 BTC | $ 6 816 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpserlp4lpjy4epd73l2jkd0em88fctndwladzg | To: 32csua5Y64Ur2QnsRkQHND3m53RnkU6TKW | |||
| 30.11.2021 00:08:17 | |
133 BTC | $ 7 657 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpux0gxepyf93jkentkxlkeetklstm2rletd6ac | To: 3JSotonLKh2TesztRyZT4FeXx4Yo6aM1AZ | |||
| 30.11.2021 00:08:17 | |
134 BTC | $ 7 754 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxsxqadj0vveasgzgy7t5ddfz5lm0xh9435uar | To: 3H7XnbAmpVSQm6Pzt83gUomGyAATpLjP2L | |||
| 30.11.2021 00:08:17 | |
247 BTC | $ 14 271 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AbGHo4fC7RwXwTUNPXfJqUf6rqbo8Mst5 | To: bc1qresd3vv4clpuwkea4vfwd7zf8z5055jlu6a4ms | |||
| 30.11.2021 00:08:17 | |
132 BTC | $ 7 635 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JH9s9kSXgaXdewXMKh26fG5N5kShCoFYX | To: bc1qm7vxxt2w7gh8e6gzn3t7a9lj8amv95mnuhlvgz | |||
| 30.11.2021 00:08:17 | |
140 BTC | $ 8 076 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AH391wPKNhSfFpkrHRRzVjugexuoyzhX8 | To: bc1q6hlsw85jsgj2gexrdqvrevdwqe0hq9j23dgnkd | |||
| 30.11.2021 00:08:17 | |
250 BTC | $ 14 415 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea9pe6wjsxg95uysy5kyp7n2aaznpcpzc5w4yp | To: bc1qlsw2j35d5h0229u3f8s9vp74ae4zuehh96kweq | |||
| 30.11.2021 00:08:17 | |
141 BTC | $ 8 151 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PQD8S1tuc6EyUDQLUnkCvtKGo5k6WQ3nZ | To: 3QjCam5m1BL6PWHx2esdpEHD98DZexGaW7 | |||
| 30.11.2021 00:08:17 | |
197 BTC | $ 11 405 746 | (unknown) | (unknown) |
| Type: transfer | From: 38w2ET3MnnC8qnWKXscnggRLr49seUhpbr | To: 3LQskLcmkMUzZ1VMwqNScEUehULPFKPcCH | |||
| 30.11.2021 00:08:17 | |
159 BTC | $ 9 164 881 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VteQdvwoaZSFGWtk3hYS2NmpBPDbGMv | To: 3CkjbcZ8aWWu5ejwnVBmK5Kxde9n125tiA | |||
| 30.11.2021 00:08:17 | |
136 BTC | $ 7 829 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77a8hj5ahppnt0hl0z8jyw337y6rj5c6xmcrc7 | To: 3MHZgonQCwRdqMmgSr8UoyNARrbdX5mpwa | |||
| 30.11.2021 00:03:02 |  |
8 000 000 XRP | $ 8 032 003 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 30.11.2021 00:00:24 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 00:00:20 |  |
83 407 BNB | $ 51 705 596 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 29.11.2021 23:58:43 | |
105 BTC | $ 6 143 685 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArPPg1UAJNQj9tyjy2HpfjMeHUbbnaKWQ | |||
| 29.11.2021 23:58:43 | |
99 BTC | $ 5 803 178 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JdxmSkaPWWTgn47hzVkoiovis9xTtD75z | |||
| 29.11.2021 23:56:33 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2021 23:55:16 | |
159 BTC | $ 9 175 856 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.11.2021 23:55:16 | |
800 BTC | $ 46 105 940 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.11.2021 23:55:16 | |
132 BTC | $ 7 586 422 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxjhkd38xrqnmkgn463lyvqeqpmujltgsf68vmul94p52ttll9kqvjpcxy | |||
| 29.11.2021 23:55:16 | |
98 BTC | $ 5 645 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.11.2021 23:55:16 | |
278 BTC | $ 16 049 695 | (unknown) | (unknown) |
| Type: transfer | From: 3P9o2X2WSEKQxuL1uNKPwYcQqN6jg8XhFV | To: bc1q5ylkquj6wej4j0x2uetgp6th9jxs8yewtusp3g | |||
| 29.11.2021 23:55:16 | |
308 BTC | $ 17 732 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhKrj9DsRvwbngeib8PkyGRBDSSxXbHj | To: 38GYC3Cbjumy99obXEehsjwMTdpNwPhchz | |||
| 29.11.2021 23:55:16 | |
307 BTC | $ 17 686 984 | (unknown) | (unknown) |
| Type: transfer | From: 3521gwcorcCmBDRJm1SdvndTAyqJc5Kd49 | To: 3CrkWzGfzCNJ6ASh7Cna9h3YrgARNWNvBr | |||
| 29.11.2021 23:49:51 | |
173 BTC | $ 10 090 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtyjdm3clmqzredj4amrjud7pu9ftfyc2pqnnk0zr5prc2equ6usjmseqj | To: bc1qrlluun6sc5q6jrr24e0fqz6fhqgyy9htdxtgahcqgksnv0u7yh3s47zxpr | |||
| 29.11.2021 23:49:51 | |
188 BTC | $ 10 954 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd47msv3armmtt0calsrhvys74xlnlpp8sl3luef5hwld7p8fv3ysx8e8te | To: bc1q0m444w7y50celyw03ksec03jfe3yshjwmer7qzwny4alw7ljdm3s4fh7rm | |||
| 29.11.2021 23:49:51 | |
184 BTC | $ 10 724 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj09mnpx0497q2m58dgzkpzq5aqwjsn2g939fzcw3y3f2ddkgfpqj59j54 | To: bc1qh2qnd8f8zdh378kyvmtdyl4qjszk8psrrfkdneq4adlk6nfv8c9sxee0uq | |||
| 29.11.2021 23:49:51 | |
100 BTC | $ 5 800 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfgk0s5ycd9nkx7sgfhdqn4xsvyrn8323nc06eek4rm8cxm0jessfjfzvq | To: bc1qz7n7ayx8lr84jgrklpqslpafl7n4spjt56gep6xr488ztd47uw9q68xtyl | |||
| 29.11.2021 23:49:51 | |
186 BTC | $ 10 825 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe83x9qwu044qeuqvvxcr0qn25yv333ku0lk7mg3tfdnveptq9y0snyjany | To: bc1qkr0w58qh8tf9tsdjfmu9ddx42mfrf0tudr9ruk3ehuqzw8ktxeuqcenpcq | |||
| 29.11.2021 23:49:51 | |
94 BTC | $ 5 462 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjl4z583nenz73yq5r9y3rhnf45pdhsf0fwmaskgaegexvvzmvusu330v5 | To: bc1q07235ca6z9rugw3rm4dknesvn3axw257a42fhe04ewq047vj0nyqdgf27e | |||
| 29.11.2021 23:49:51 | |
185 BTC | $ 10 776 682 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.11.2021 23:49:51 | |
236 BTC | $ 13 730 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyefuhp3zmlgsja3pz04kxxk20wfrk0cusla022 | To: 35o2F5CdAE8rhCgBdjpc87XWtg59g48GXR | |||
| 29.11.2021 23:49:51 | |
247 BTC | $ 14 390 885 | (unknown) | (unknown) |
| Type: transfer | From: 3D6S3ThSc5kLm4ZeVFGqivKnDBTEceiFaV | To: 3AbGHo4fC7RwXwTUNPXfJqUf6rqbo8Mst5 | |||
| 29.11.2021 23:49:51 | |
133 BTC | $ 7 722 248 | (unknown) | (unknown) |
| Type: transfer | From: 36QWGLbkz1F2sfX6chhWvXfpdn8mnksYWs | To: bc1qpux0gxepyf93jkentkxlkeetklstm2rletd6ac | |||
| 29.11.2021 23:49:51 | |
134 BTC | $ 7 819 614 | (unknown) | (unknown) |
| Type: transfer | From: 35zjXQQC2cesMEGJ1eYasEkK2AZmMb2DhK | To: bc1qtxsxqadj0vveasgzgy7t5ddfz5lm0xh9435uar | |||