Whale movements
Last update: 07.09.2026 00:08:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 23:49:51 |  |
143 BTC | $ 8 321 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg669cgruwf49f5ggyp4nkks6red0f9zew2xjdx | To: 3PQD8S1tuc6EyUDQLUnkCvtKGo5k6WQ3nZ | |||
| 29.11.2021 23:49:51 | |
214 BTC | $ 12 461 635 | (unknown) | (unknown) |
| Type: transfer | From: 3APQW7UCsCST2rbYP2921cvh9Wu5hkzRD4 | To: bc1qm5wxs335elvrn2z32nck8h4g9yjjn0v9wkqf0v | |||
| 29.11.2021 23:49:51 | |
159 BTC | $ 9 241 925 | (unknown) | (unknown) |
| Type: transfer | From: 39rwaBb1yn6GmvXHXLC7Q3ukTswrrguyUp | To: 3B4VteQdvwoaZSFGWtk3hYS2NmpBPDbGMv | |||
| 29.11.2021 23:49:51 | |
197 BTC | $ 11 501 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpycyauuzgfz0dywcxsg7587d2828e44msnzxvc | To: 38w2ET3MnnC8qnWKXscnggRLr49seUhpbr | |||
| 29.11.2021 23:49:51 | |
132 BTC | $ 7 699 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf0ec3lkryzl0x7avqs9f6rtetah6jvuculanf | To: 3JH9s9kSXgaXdewXMKh26fG5N5kShCoFYX | |||
| 29.11.2021 23:49:51 | |
518 BTC | $ 30 153 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JZKNFfC8CyyEMjWqZvPtMrRBcAwh4CV5t | To: bc1qr6n0rgvkx0gfrfyjm3zcvyxqea7h3xucsp2prl | |||
| 29.11.2021 23:49:51 | |
243 BTC | $ 14 132 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MFXygCNTKanvDXHN4HAZtqiCvz5NLA2MF | To: bc1qngkejmer5e6xx824pxqrzka9yfqhds8x34lqtj | |||
| 29.11.2021 23:49:51 | |
118 BTC | $ 6 873 740 | (unknown) | (unknown) |
| Type: transfer | From: 35MsiZq4ZmDEHgpCkS1kPRQukfRv6ssxts | To: bc1qpserlp4lpjy4epd73l2jkd0em88fctndwladzg | |||
| 29.11.2021 23:49:51 | |
250 BTC | $ 14 538 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlphrtuhj9ztgsjwuzwpwjp0a0emymjhyaan575 | To: bc1qea9pe6wjsxg95uysy5kyp7n2aaznpcpzc5w4yp | |||
| 29.11.2021 23:49:51 | |
277 BTC | $ 16 136 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4d8l2vgedq8eamrj5u78das3gs5e3wg4gq2zd | To: 31rXS9s98zntCLFr4XHpBZs2oK2vu28nV4 | |||
| 29.11.2021 23:49:51 | |
167 BTC | $ 9 700 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CataiJSgfUub6Z31YYpkXCQzSuwwp8NcT | To: bc1q77a8hj5ahppnt0hl0z8jyw337y6rj5c6xmcrc7 | |||
| 29.11.2021 23:49:51 | |
136 BTC | $ 7 943 456 | (unknown) | (unknown) |
| Type: transfer | From: 39Rf7nvEH8344VZeHyZQtjWhocfFC2jpFX | To: 344wHFWXDa8jYfFmZcEtvZfdoGnr7GG6Ut | |||
| 29.11.2021 23:49:51 | |
140 BTC | $ 8 144 465 | (unknown) | (unknown) |
| Type: transfer | From: 35xtyCHihAnk8kkkVNPYsrXQZjdeKFU4UT | To: 3AH391wPKNhSfFpkrHRRzVjugexuoyzhX8 | |||
| 29.11.2021 23:41:42 |  |
88 000 000 USDT | $ 88 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 23:40:23 |  |
9 238 BNB | $ 5 712 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 29.11.2021 23:35:57 | |
109 BTC | $ 6 320 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecvgvcgnc2sfgrvs8aru34e3g8s85qascxp32l92azqzhqtkwy5sysy4ap | To: bc1q0cp964ezdur3lctegzqdzwczsm30mcnm0yj3q8adssjszhg4pu5qw4av3a | |||
| 29.11.2021 23:35:57 | |
196 BTC | $ 11 353 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n60htuxmfjtxaxvk9gd2d9vt9tgpf8uszmqh | To: bc1qe8ucjn39a4pcn0ntwy55fh9sha96n5vq7axz5f | |||
| 29.11.2021 23:35:57 | |
444 BTC | $ 25 721 064 | (unknown) | (unknown) |
| Type: transfer | From: 36HDrRLViQWmgwpuFFygwKaDRQTAqdGNG5 | To: 3FyfPaHrSXpEkXL8yri9irr4EWiGXGnvCN | |||
| 29.11.2021 23:35:57 | |
237 BTC | $ 13 765 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FwKMzQJQiHUY2iDZHP3nHFfq78bXaEBZ5 | To: bc1qyefuhp3zmlgsja3pz04kxxk20wfrk0cusla022 | |||
| 29.11.2021 23:35:57 | |
359 BTC | $ 20 802 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8kd7xshplgy77pge3e8vdmw45sew23phl2wn2 | To: 3QQNwxNQEaVWrCZiMVNB1uKpGF74nVRvah | |||
| 29.11.2021 23:35:57 | |
278 BTC | $ 16 145 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9mxmhn2ucw5ltuqw04mzym0acwhznyqqkk8ad | To: 3P9o2X2WSEKQxuL1uNKPwYcQqN6jg8XhFV | |||
| 29.11.2021 23:35:57 | |
132 BTC | $ 7 663 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BF2dWBTVh4c4oVhfCreajCXArYnAeRYUw | To: bc1qhf0ec3lkryzl0x7avqs9f6rtetah6jvuculanf | |||
| 29.11.2021 23:35:57 | |
159 BTC | $ 9 197 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj50xq5y6z57a3uu9fqf6lyyx9s7tngpzm678g | To: 39rwaBb1yn6GmvXHXLC7Q3ukTswrrguyUp | |||
| 29.11.2021 23:35:57 | |
307 BTC | $ 17 791 922 | (unknown) | (unknown) |
| Type: transfer | From: 367BWtzD143N5KbyDmg7SqNE8NGQL5HqYE | To: 3521gwcorcCmBDRJm1SdvndTAyqJc5Kd49 | |||
| 29.11.2021 23:35:57 | |
118 BTC | $ 6 841 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev777arez4t06r94eq9mpnv9qsutazamdd0djv | To: 35MsiZq4ZmDEHgpCkS1kPRQukfRv6ssxts | |||
| 29.11.2021 23:35:57 | |
140 BTC | $ 8 105 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KPumMVaKgVhnYQvbVCfUpoap6deRfFU8b | To: 35xtyCHihAnk8kkkVNPYsrXQZjdeKFU4UT | |||
| 29.11.2021 23:35:57 | |
471 BTC | $ 27 329 502 | (unknown) | (unknown) |
| Type: transfer | From: 37LbjYhzHfwuiGDR1CrCWuAT7HmsxVwoxi | To: bc1qfzr7qemjv9ta0gww3mnh8wuujhxkxczmvnhp4a | |||
| 29.11.2021 23:35:57 | |
331 BTC | $ 19 176 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HgJpCjCnEsGCv1ws1s56EEDbbHhq4pMYJ | To: bc1qa3fe9nfqdsnmxv249zu6php97tszm2ag2d3aym | |||
| 29.11.2021 23:35:57 | |
247 BTC | $ 14 322 155 | (unknown) | (unknown) |
| Type: transfer | From: 32uviBLgGZthAGGazFHRXBHx8cqP9ZJHsB | To: 3D6S3ThSc5kLm4ZeVFGqivKnDBTEceiFaV | |||
| 29.11.2021 23:35:57 | |
436 BTC | $ 25 303 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFnjPdcnNBE9wAjXLUV5JxpNehsone54 | To: bc1qgfmh3vmzm0pnw07um3u39vhe34979sayqzqh4f | |||
| 29.11.2021 23:35:57 | |
308 BTC | $ 17 842 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0d4edzda497lf6chakf5ysnm0v4dfcc3qksf4 | To: 3JrhKrj9DsRvwbngeib8PkyGRBDSSxXbHj | |||
| 29.11.2021 23:35:57 | |
515 BTC | $ 29 875 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnkS8DpZBHxcPMj4oNiWUDAdiHLxPqWR | To: bc1qls5dsvezcxmp76g4lwzqpvnz3r387ym34mawzp | |||
| 29.11.2021 23:35:57 | |
437 BTC | $ 25 324 564 | (unknown) | (unknown) |
| Type: transfer | From: 36z4bFvNwY1yxtdhbKmCJV9vfxRXZAfS8d | To: 3DcoTYT3boBEiDCdNV5JbxRDwXJoNPci5P | |||
| 29.11.2021 23:35:57 | |
133 BTC | $ 7 685 493 | (unknown) | (unknown) |
| Type: transfer | From: 36ataVYtqjwT95ymz2Kh8v5JoiSFEvVyrn | To: 36QWGLbkz1F2sfX6chhWvXfpdn8mnksYWs | |||
| 29.11.2021 23:35:57 | |
134 BTC | $ 7 782 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FY4xhRiMzTaXVUQZnnG5UQpFNVGY921Xi | To: 35zjXQQC2cesMEGJ1eYasEkK2AZmMb2DhK | |||
| 29.11.2021 23:35:57 | |
358 BTC | $ 20 774 204 | (unknown) | (unknown) |
| Type: transfer | From: 31mE6Z9hxFXGs6QQtDef4YH4sRzw6HhWWp | To: 32bx6caGfGTMxiyJ6GgSt4iCZPScBgj8qV | |||
| 29.11.2021 23:35:57 | |
445 BTC | $ 25 780 704 | (unknown) | (unknown) |
| Type: transfer | From: 32eqosKMM3oSxQhzed3deJ1JZMAACKaspE | To: bc1q3pmk8wrfdrlkq4p6ae4y9q20a38mns0mdmvpph | |||
| 29.11.2021 23:35:57 | |
670 BTC | $ 38 821 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8zlatmwlh06u07w9gmy7zmtdgq6xw3uf3tja | To: bc1q6x6um8dna6jc8ycrvjummtrsfe6rz9nrkenhff | |||
| 29.11.2021 23:35:57 | |
167 BTC | $ 9 656 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9W6THhkdwjXdcCKfi8E7wSxcazcFX3u | To: 3CataiJSgfUub6Z31YYpkXCQzSuwwp8NcT | |||
| 29.11.2021 23:35:57 | |
435 BTC | $ 25 204 836 | (unknown) | (unknown) |
| Type: transfer | From: 35MEPYohzjRp5cSoAkJiTU3BuhCBR6B2C5 | To: 37T9PJf5A3qnaVQ3NEJRX5e6mTDaufhSpT | |||
| 29.11.2021 23:35:57 | |
277 BTC | $ 16 059 674 | (unknown) | (unknown) |
| Type: transfer | From: 35HCK6qRpUhow5kyeTCGPr57rFw7pPPEVM | To: bc1qv4d8l2vgedq8eamrj5u78das3gs5e3wg4gq2zd | |||
| 29.11.2021 23:35:57 | |
144 BTC | $ 8 331 634 | (unknown) | (unknown) |
| Type: transfer | From: 36MkhJbogvYqBQ1M54GKqsmuzeZSsHBX5b | To: bc1qg669cgruwf49f5ggyp4nkks6red0f9zew2xjdx | |||
| 29.11.2021 23:35:57 | |
250 BTC | $ 14 469 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L1dkQjLbC5xwxr2n1AgHSVeJbj81QRsD9 | To: bc1qlphrtuhj9ztgsjwuzwpwjp0a0emymjhyaan575 | |||
| 29.11.2021 23:35:57 | |
417 BTC | $ 24 170 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstnf8n743hsq8xnr9ag5gkhsguy8c6x6pnf6v | To: 3Jrerv2iDmRe3AkM9hF8qqk2fPtHc1ceSv | |||
| 29.11.2021 23:35:57 | |
243 BTC | $ 14 064 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46s4d7vzht8y3hysff0yzw7xukm83qlfr0lcps | To: 3MFXygCNTKanvDXHN4HAZtqiCvz5NLA2MF | |||
| 29.11.2021 23:35:57 | |
145 BTC | $ 8 428 893 | (unknown) | (unknown) |
| Type: transfer | From: 3JyNfHQZAFLHWAiCD6fqEUp9EjjN8vFGWp | To: 39Rf7nvEH8344VZeHyZQtjWhocfFC2jpFX | |||
| 29.11.2021 23:35:57 | |
197 BTC | $ 11 447 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3qkjZPgQRfimWRomWMbKuHKHUz9zUzRb | To: bc1qpycyauuzgfz0dywcxsg7587d2828e44msnzxvc | |||
| 29.11.2021 23:35:57 | |
667 BTC | $ 38 695 732 | (unknown) | (unknown) |
| Type: transfer | From: 38xHCfVwPba9n4EzaBVcrmg6nze6N6LPvb | To: 32rEX3ARGt54MG3b37HQ19xrHT33hzvXhW | |||
| 29.11.2021 23:35:57 | |
214 BTC | $ 12 402 430 | (unknown) | (unknown) |
| Type: transfer | From: 37fx1J22ZXcETCbAzXQE7eyYHeEh8QYsnJ | To: 3APQW7UCsCST2rbYP2921cvh9Wu5hkzRD4 | |||
| 29.11.2021 23:35:57 | |
444 BTC | $ 25 738 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7t32mq3pjc4l7jt6836gfkvl4m7ff0lwtensx | To: bc1qngqx3v6vppjmp2ncmqd7qc5x5vk0ugf5zuevmf | |||