Whale movements
Last update: 06.09.2026 22:23:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 12:44:16 |  |
97 BTC | $ 5 547 419 | (unknown) | (unknown) |
| Type: transfer | From: 161CxezDzBfXW6UVUWCGttCWc11ANnwCb2 | To: 18RbXg1dx8btri9i7ghUjEB9RHNMFBN2VP | |||
| 29.11.2021 12:44:16 | |
96 BTC | $ 5 511 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CFtzMLsZQwiBkYS4ZQentAseSL1dxx4pZ | To: bc1qqn74yjjf0p5hcl30eceh3ylaydkyj9zgzdyy7s | |||
| 29.11.2021 12:44:16 | |
144 BTC | $ 8 244 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GDZ4E5geWjNBZ4QQZyR7YBAWkuwvw6EXT | To: 33iBGDZT7CDmFUB4uDZB9EPRzJ4YYbR7Yr | |||
| 29.11.2021 12:44:16 | |
148 BTC | $ 8 490 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PW1G9T5G8NGcRYYB23Z3GCUkgJmgya6t1 | To: bc1q6ca8zmt0eqqfuz2yyn28agj7d0ue5sjk66q2w7 | |||
| 29.11.2021 12:44:16 | |
135 BTC | $ 7 708 221 | (unknown) | (unknown) |
| Type: transfer | From: 3N9dYK6owRdSjEVPrvpk4HFBGDqhFHnbzL | To: 3GM9JeDSQ5pVqo6LnCSKHRi1uj4f9Wwgw4 | |||
| 29.11.2021 12:44:16 | |
175 BTC | $ 9 987 997 | (unknown) | (unknown) |
| Type: transfer | From: 3466vCasbzBH22hdjseWc8Cck8XHVzdmmn | To: 3Pu1BKD6HZK5jb2ZTYot1PiWUTxxZthv4n | |||
| 29.11.2021 12:44:16 | |
156 BTC | $ 8 945 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DjznM1DPDVBdgwK18vrzPPrV8kt6QZAfL | To: bc1q4f6dhk4nv5ysh9jm04a50vxray89zwhtkjn50p | |||
| 29.11.2021 12:44:16 | |
147 BTC | $ 8 440 716 | (unknown) | (unknown) |
| Type: transfer | From: 3B9p2sKgTvsMFk67GfrBwrxgEzBJEnVs6N | To: 3JHrsgmHVhP2MpoHDFnzrJY136sAgvwD68 | |||
| 29.11.2021 12:44:16 | |
104 BTC | $ 5 951 977 | (unknown) | (unknown) |
| Type: transfer | From: 35iChSJgBBxKFxpU4HjEJM112vvm3PzAzx | To: 3Juw8dPHQroSi4NS74546qi8VrVEo5pZM6 | |||
| 29.11.2021 12:44:16 | |
168 BTC | $ 9 598 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MkpJ3MskXhDRpm2MixTEnE3cwPTM6Zh77 | To: 3AKT1NwZtzzF3aMQBSS1JDDHTcf7HZcTEr | |||
| 29.11.2021 12:44:16 | |
126 BTC | $ 7 199 113 | (unknown) | (unknown) |
| Type: transfer | From: 37zAN4jooZ1xwLvLHP4XQAgZt3fNCgAzfX | To: 3NiPVNMrfoggeshYLWPZd3oUekaV94BKe6 | |||
| 29.11.2021 12:44:16 | |
223 BTC | $ 12 747 005 | (unknown) | (unknown) |
| Type: transfer | From: 34iAWRkEbmKbhD6rEj31ErRdesaQXa2G6H | To: bc1qm599x6ghlnk5pjfkd7e9s69qt9zwghzct340cd | |||
| 29.11.2021 12:44:16 | |
135 BTC | $ 7 707 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KSytNbwjbQmsjfGtQSvyAZVL8fCMDdLfP | To: 3LnjbHpXMvWQuenrbtM5ScAKZxrmGcdnYS | |||
| 29.11.2021 12:44:16 | |
157 BTC | $ 8 973 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckyuhuvyf4crw2f76ky32srycnncvnj0t7k6lq | To: 32F2UAaz3Mi4ZLx4AHtEmzn9GU7CjtrvBB | |||
| 29.11.2021 12:44:16 | |
111 BTC | $ 6 341 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v4jwnlx5md7v33yqs7kj8jprajf487czt20s7 | To: bc1qsawy5320ynv8tscxhzmzxhwynnnent65863kmv | |||
| 29.11.2021 12:44:16 | |
100 BTC | $ 5 743 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 29.11.2021 12:44:16 | |
128 BTC | $ 7 300 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9npvxsey94s2p3ss29cuqtzahth05ux7x4hnffms34p3xhkvdg9sad4e8x | |||
| 29.11.2021 12:44:16 | |
255 BTC | $ 14 600 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8tdyt9pu8s7lqav5sseet9zwevx95f22f3374cynrxk43qqpr7q3fvdp3 | |||
| 29.11.2021 12:35:42 |  |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2021 12:32:27 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2021 12:30:14 | |
94 BTC | $ 5 357 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5jt64snvvfzn56llfvl4xs3v4xrj3e7pk5s9c | To: 36HYq2PVNPbBuKti3BgGkymorv6xBqARUZ | |||
| 29.11.2021 12:30:14 | |
119 BTC | $ 6 811 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5yelkvx80y5d46dd8cs8whf06ttnsvr5gdtnhcr92u76nhrdrs9jdfym | To: bc1q40y6hv5kgyrdh7274yes6ck7xvc65q0latznrsrrwkzqvhd8n4sskxcv5q | |||
| 29.11.2021 12:30:14 | |
172 BTC | $ 9 816 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne3fhzgyqprf8a60fuzfx7tzrp67dgxwhfkclwqup8gt8mzm7pmsedypxa | To: bc1q6flzyjfsuk8ryqumdqrz3lfms8epm43z2mcwwpnhtycsjvmwzlqq0k4nnu | |||
| 29.11.2021 12:30:14 | |
104 BTC | $ 5 935 277 | (unknown) | (unknown) |
| Type: transfer | From: 31vPn14vYKqsXHfJJaWpzR7eyzRfds2JWB | To: 35iChSJgBBxKFxpU4HjEJM112vvm3PzAzx | |||
| 29.11.2021 12:30:14 | |
111 BTC | $ 6 323 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp479dujw35qwcrywq73p93pqnzflpufvnqhvh | To: bc1q7v4jwnlx5md7v33yqs7kj8jprajf487czt20s7 | |||
| 29.11.2021 12:30:14 | |
148 BTC | $ 8 418 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ConhoLL5wC9trKJnrUowBBiBJpMUjAK2R | To: 3B9p2sKgTvsMFk67GfrBwrxgEzBJEnVs6N | |||
| 29.11.2021 12:30:14 | |
96 BTC | $ 5 496 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqdma5te0df2je0m55kt5jy3pss4uqxc7ezluu | To: 3CFtzMLsZQwiBkYS4ZQentAseSL1dxx4pZ | |||
| 29.11.2021 12:30:14 | |
157 BTC | $ 8 947 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FoChcgVHxBzTzWGPdjJUGkZnDvh2aeTiY | To: bc1qckyuhuvyf4crw2f76ky32srycnncvnj0t7k6lq | |||
| 29.11.2021 12:30:14 | |
168 BTC | $ 9 571 167 | (unknown) | (unknown) |
| Type: transfer | From: 37TQtwz38DFBReuKaq4WNR1LPj6AgRhbto | To: 3MkpJ3MskXhDRpm2MixTEnE3cwPTM6Zh77 | |||
| 29.11.2021 12:30:14 | |
156 BTC | $ 8 919 470 | (unknown) | (unknown) |
| Type: transfer | From: 3An6QzzSBk25tRgtdUyiEvP9CJHbDc94dc | To: 3DjznM1DPDVBdgwK18vrzPPrV8kt6QZAfL | |||
| 29.11.2021 12:30:14 | |
238 BTC | $ 13 594 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LY3LLQyFmvLUsrPSDxkChRqt1RxVR1wUA | To: 35ftcd2aFKDuek4p1zwunF5CV6JjMwyhKa | |||
| 29.11.2021 12:30:14 | |
240 BTC | $ 13 719 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ay5hq9pjut3qjtzanw8uwqf2z6eaxpkemqpy | To: 3Q5r2gSbjfNyd5fpFjjzUmsKmBwhLV6gTZ | |||
| 29.11.2021 12:30:14 | |
148 BTC | $ 8 466 334 | (unknown) | (unknown) |
| Type: transfer | From: 32k7f5jGhtsTuiizpzj5ZbP7Y3FjQ1vkf4 | To: 3PW1G9T5G8NGcRYYB23Z3GCUkgJmgya6t1 | |||
| 29.11.2021 12:30:14 | |
280 BTC | $ 15 972 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34c2r6vwcp74hmh6maahv4rc4yruqadvfymtgx | To: 3MfYtDD6gTVEzMQoMdfoh43k3fo7H8a1dS | |||
| 29.11.2021 12:30:14 | |
175 BTC | $ 9 973 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CW2esaNrN49PpGyMdRneVoRkhbBPkLDtQ | To: 3466vCasbzBH22hdjseWc8Cck8XHVzdmmn | |||
| 29.11.2021 12:30:14 | |
126 BTC | $ 7 179 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql84h56t5gtl24j4gztuaemcayj0rk04x90ytuv | To: 37zAN4jooZ1xwLvLHP4XQAgZt3fNCgAzfX | |||
| 29.11.2021 12:30:14 | |
253 BTC | $ 14 456 804 | (unknown) | (unknown) |
| Type: transfer | From: 391r1r3mftCcpwF2yvWmai8qC7nRzxv9h9 | To: 3LkgT28nydkbVDtmvZEv4WyhDY7dJF4MuR | |||
| 29.11.2021 12:30:14 | |
331 BTC | $ 18 893 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl05vr0xwt4ku8rsp2qf2q959x6u4y5jp9fswc | To: bc1qud0dprn303tk7952huthfn7uqyhpq84mku0hdp | |||
| 29.11.2021 12:30:14 | |
135 BTC | $ 7 685 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PRGi4XSnbGTVjT1iZ751b9wjzC6d7G6D8 | To: 3KSytNbwjbQmsjfGtQSvyAZVL8fCMDdLfP | |||
| 29.11.2021 12:30:14 | |
312 BTC | $ 17 799 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69zzhlcefkwyk55lfv6m0jdv5k4u2gxq6y667c | To: 3K3mMgUiWNzvxN8ctHA1CCEEZqrHGv1qyr | |||
| 29.11.2021 12:30:14 | |
135 BTC | $ 7 686 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HLiDJLh8FRzvLPUJJ1GzPyF8SRmxsX5be | To: 3N9dYK6owRdSjEVPrvpk4HFBGDqhFHnbzL | |||
| 29.11.2021 12:30:14 | |
307 BTC | $ 17 530 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj2mLsEutx7gH42vFoPV8L589xCmJVGAF | To: bc1qffzuchq7ay8asftn0n2vulhnfclgy554sz5cnu | |||
| 29.11.2021 12:30:14 | |
144 BTC | $ 8 220 477 | (unknown) | (unknown) |
| Type: transfer | From: 3C9SbTjnVbKVwz1Bq4Ro49GyLJ9mQMoya9 | To: 3GDZ4E5geWjNBZ4QQZyR7YBAWkuwvw6EXT | |||
| 29.11.2021 12:30:14 | |
223 BTC | $ 12 710 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QAr86hkmmZsHQ5eR8UmZufHF2htnLWECE | To: 34iAWRkEbmKbhD6rEj31ErRdesaQXa2G6H | |||
| 29.11.2021 12:30:14 | |
305 BTC | $ 17 394 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cucgrzsux9yc9fzpyhwvugfa6huy5atyyg678 | To: bc1qd8nnjdqldhnvkjw82gh3ly3kh2pct3u5jcafr7 | |||
| 29.11.2021 12:30:14 | |
243 BTC | $ 13 857 781 | (unknown) | (unknown) |
| Type: transfer | From: 35YBjuKgbFs5zQAiLqAFxzjc4TYUboEStv | To: 3KTZ2LbRr5LbZ14fp6aosuim3J4NQ8FHed | |||
| 29.11.2021 12:30:14 | |
253 BTC | $ 14 410 205 | (unknown) | (unknown) |
| Type: transfer | From: 3QiURcgFFmRUCZxbRYUKdSF4Eb29Dag2L2 | To: bc1q45a9d8a7d9q906pnr9qmtfenltd0hmnfz8x7cr | |||
| 29.11.2021 12:23:57 | |
48 000 000 USDT | $ 48 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.11.2021 12:19:07 |  |
10 116 BNB | $ 6 217 256 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.11.2021 12:18:48 | |
10 000 BNB | $ 6 145 991 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||