Whale movements
Last update: 06.09.2026 14:09:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 17:59:47 |  |
92 BTC | $ 5 025 851 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 26.11.2021 17:59:47 | |
286 BTC | $ 15 530 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kufk5ufvsly568eymh43cq5jkq9ujsex4ls3 | To: bc1qz02xl6pztm4r7c4ghteqs600rjphcu2rnwn3qe | |||
| 26.11.2021 17:59:47 | |
361 BTC | $ 19 617 530 | (unknown) | (unknown) |
| Type: transfer | From: 34Srru2z8r7Wgpmtqweme1cygVm449SEjD | To: 3N1kFtCaBd7tJmZwxgHrhVMzWcTgwoVR4c | |||
| 26.11.2021 17:59:47 | |
147 BTC | $ 8 001 435 | (unknown) | (unknown) |
| Type: transfer | From: 3ERNRDkQqWcKswobeBtZcsQ44Z8kW2QDqf | To: 353qfgqNK5Q4XnmDyQ61Kq6aZRDqzeuSWv | |||
| 26.11.2021 17:59:47 | |
1 172 BTC | $ 63 717 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKRFie1WK1Gk59s2jPCm9PMspV1HTsqM | To: 3QamLEXBJHnwH3TVDGEy3AdRidwMqH2PPQ | |||
| 26.11.2021 17:59:47 | |
518 BTC | $ 28 185 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm6mURs7onbbK8UABkpJYY28y86yQnV7v | To: 35q7myCCDFYDK4pxYEwmvUFbyC3faPkLTq | |||
| 26.11.2021 17:59:47 | |
159 BTC | $ 8 662 017 | (unknown) | (unknown) |
| Type: transfer | From: 39e4CMyRDSyiEYWBX61vQDWhiozWuyMgMW | To: 3CTvgAguqoFsyLV4KTM1ao2ud6a4JRJYaK | |||
| 26.11.2021 17:59:47 | |
187 BTC | $ 10 167 271 | (unknown) | (unknown) |
| Type: transfer | From: 32F6Whza75sxxAmNQqsTS2zjYW8iUwGxh4 | To: 3HfBqZbZ5L7eA24nC9BK1ZGY8ioxfcfLJF | |||
| 26.11.2021 17:59:47 | |
1 467 BTC | $ 79 769 640 | (unknown) | (unknown) |
| Type: transfer | From: 32PcWBs4G6Uq7aKStjsoZzN5tKNit6cxrh | To: 395LP42iu7x9RSUz8JRB5wzim7y4ifC4sz | |||
| 26.11.2021 17:59:47 | |
121 BTC | $ 6 592 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FcqSqnnbXWxe1bYTjjQvhwVFgxt8sqnVd | To: 3NzUTcRa2zAWvmdskPyM3jC11vd2Y2ixYm | |||
| 26.11.2021 17:59:47 | |
693 BTC | $ 37 692 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4sqdaga90wxv6ax8l0x2z9rq78y87955wz3qv | To: 31hvHjUgohgqDmPS9Xub1asKuhNhH5oLGd | |||
| 26.11.2021 17:59:47 | |
671 BTC | $ 36 494 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyp9dx9kdnh9vm49j7ts6r4ummxsqs366ggwu6 | To: 32ZKGufcd66XxqSNwprF11CFgaNR4aKjNR | |||
| 26.11.2021 17:59:47 | |
1 046 BTC | $ 56 876 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfyjc7f6jkpjmemyrhpkjnrurrlp25x3hg9hed | To: 3Gvu8cWHUWD14BASvTZbG95MGeu8ZYpZNv | |||
| 26.11.2021 17:59:47 | |
541 BTC | $ 29 437 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymflf2xyltxq6yuxpgjpjdan2cl85mn00uymg9 | To: 3JcoQRx4eo3RSjNV9oL3fpipo9Aecxr4kd | |||
| 26.11.2021 17:59:47 | |
399 BTC | $ 21 721 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpp3fec5kzfsep66a3judvv60qrf77ngkgp3qw | To: 3Foj4nhdZSKUMpAjRXeYPXn5s8h6tggrMe | |||
| 26.11.2021 17:59:47 | |
526 BTC | $ 28 590 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tk6p7ptnp8ak5ayhq6fj32fqt99wq475q4mke | To: 3PisSvwpHRY4GvSdYo2cNSRRqSYgVEzEH5 | |||
| 26.11.2021 17:59:47 | |
388 BTC | $ 21 089 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k4kz3fsecl6k72k28tn3elqf6cajwmz9qa24p | To: 3BPuszcZzVagMqStJjKVaFcYPivhuTGkpC | |||
| 26.11.2021 17:59:47 | |
622 BTC | $ 33 840 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxtryajvxgtxkafhjc3nyvdfkrqze4rs9dknpe | To: 3CGKzc3XiPnSDe71P4zvDQAAZvz58LQzLz | |||
| 26.11.2021 17:59:47 | |
684 BTC | $ 37 203 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr78xt3m75t34044ltjehvmn5m5afhuc0kvqh73 | To: 3B9ZKTEA9CtkeWTMTk326YH2EeJRVdTngw | |||
| 26.11.2021 17:59:47 | |
579 BTC | $ 31 475 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndel2jt2kqqlmhqgm5grv4t9ymp8fkunrzfay9 | To: 36PpXvW2tp9pWSJind2RkftrN5encAVfEf | |||
| 26.11.2021 17:59:47 | |
427 BTC | $ 23 213 478 | (unknown) | (unknown) |
| Type: transfer | From: 34Rt2igBqbNV8pDynR3MQnV6cYSv23DHfk | To: 32eYKnXup5tiLmKLkKrCMsFafRvVVSdFbS | |||
| 26.11.2021 17:59:47 | |
814 BTC | $ 44 276 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FWfgKPVgxN9J12gUPu2b1wMbwwwiTSb7i | To: 3JWVZ6dQHkDmBis8hRRfGkkXNCXW7YFxBQ | |||
| 26.11.2021 17:59:47 | |
521 BTC | $ 28 350 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PTcEe4AbmDYwJt6UGeNCi4QhxUCSSPfNw | To: 34jEb2r2frxBap9qBaSQyA7zptBA2aXqYA | |||
| 26.11.2021 17:59:47 | |
1 203 BTC | $ 65 416 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AaepJ7mvKhpBxTmRNuJmXJXWAhHjWa3fg | To: 38qDsGnAmZ9t4fg8rmpqARGWT8VmevFE23 | |||
| 26.11.2021 17:59:47 | |
369 BTC | $ 20 059 688 | (unknown) | (unknown) |
| Type: transfer | From: 36hjwqCr6WUppN3qWHWjZzPJ2fD67JCv7r | To: 3833wsZN8AcFTUjuFhvEuLLhF5TPuCoG6r | |||
| 26.11.2021 17:59:47 | |
540 BTC | $ 29 385 678 | (unknown) | (unknown) |
| Type: transfer | From: 39kmDGX6TJXehKJdKvk5ZFdzzuMXCZa8y1 | To: 3QqP7pGRqWkgoXrXLuqkmPL6uvDTKqyyF9 | |||
| 26.11.2021 17:59:47 | |
457 BTC | $ 24 838 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FEHh6Qond3qHLJBWKFXHMxpAQnRKtE3SH | To: 36qMM1PmwyoKESqWm1AKPtDQWwWxnAt47G | |||
| 26.11.2021 17:59:47 | |
347 BTC | $ 18 851 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo9FcBX9sXV7kEh7VCXqFyKbDWSLiSoGp | To: 3BB3z4Uz12zn55w1TbrvPVZ3trNVTrf2XN | |||
| 26.11.2021 17:59:47 | |
520 BTC | $ 28 279 938 | (unknown) | (unknown) |
| Type: transfer | From: 35tUq83csBAqEBc1Yk9pVUMA6VC9RnzQcL | To: 35Fgu4dVJZnrHCTFRhVAedaFjNgV7R5n3i | |||
| 26.11.2021 17:59:47 | |
776 BTC | $ 42 193 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GdGZ9W5zf6StmAc4paHDFUCkLwY6ZcewF | To: 3CfpUbhhMvszU8JUPKTVYa6A9HhSnNUrgR | |||
| 26.11.2021 17:59:47 | |
453 BTC | $ 24 616 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KCEiSAoRVFLNNSuQqKZ42cGo1QnMwjJBV | To: 3QD2GQA3EvfGeQT6thovWFv8rqfKRBprMr | |||
| 26.11.2021 17:59:47 | |
156 BTC | $ 8 471 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQUthqhps6PryADPET7v56omnRzEieKT | To: 3EaCJrgnEds4eEyt15cPDSekT6BkzSd6xx | |||
| 26.11.2021 17:59:47 | |
688 BTC | $ 37 425 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LEYySa3vszyYLaBAL7juharKestg6dgN1 | To: 337m6mXbN6u38gmqXpE4xv6kLDU6ivTmQg | |||
| 26.11.2021 17:59:47 | |
556 BTC | $ 30 252 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FtBQJ6e49KacyXvvxfVo5rS2ZKvRBoAax | To: 36iCmy9qVtGnbXcPaomodD625YiU2eJRi9 | |||
| 26.11.2021 17:59:47 | |
393 BTC | $ 21 390 524 | (unknown) | (unknown) |
| Type: transfer | From: 3F6x5xCcBeEfv8XdkhNDiqsvr8ESa5uTzC | To: 3CrCnwntyPcGzd8n9s4RVXoeNBPwhNqQva | |||
| 26.11.2021 17:59:47 | |
196 BTC | $ 10 671 749 | (unknown) | (unknown) |
| Type: transfer | From: 3A8tpos6UyhwT7iwS4frUdXeL7niA5wsbx | To: 38rUyy5v3Pn2Cp3nRip7oXE11ZfWyj29Cz | |||
| 26.11.2021 17:59:47 | |
486 BTC | $ 26 411 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FTM4XbCoiFFcAa5iwrctLNNvov7kyGRJo | To: 3DYkY9G42Nytg19G5CD4o3BJFqEPSsbQsi | |||
| 26.11.2021 17:59:47 | |
249 BTC | $ 13 566 428 | (unknown) | (unknown) |
| Type: transfer | From: 3935vazmWpQVv4qn5wicLguCkuBRxcwta9 | To: 3EUQed2TUXcxdWHQFcWKtWBdUnyVXccrpm | |||
| 26.11.2021 17:59:47 | |
170 BTC | $ 9 258 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv23qiX1zNYTv9SZJPpikT6J9j1156o9j | To: 3QYyPPDV1wo5bMy8N9ZBxozRocMLicTaNH | |||
| 26.11.2021 17:59:47 | |
1 100 BTC | $ 59 798 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AuFPWdNBU9KA12AETJJ52LX1r7YfwDdEn | To: 3LfpSEPA3sWPk5vD2r3PYtXPxQWCV4HKyP | |||
| 26.11.2021 17:59:47 | |
760 BTC | $ 41 314 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E9riUuQBA7ZVu9JjhMT6RLPXJBnruTATd | To: 34ZL7E8p41oeC2zJ5UhYWv71mD9hzwrg1i | |||
| 26.11.2021 17:59:47 | |
130 BTC | $ 7 090 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu1h9qR4d1UkoEGdZTBUUCsMpjCgkY9Wx | To: 34AiVKRk4BGrY7fL6DCpfAqw5rChAyuuzW | |||
| 26.11.2021 17:59:47 | |
339 BTC | $ 18 440 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FtoVbpdLfoJqBQmXsN8Fy2fnGjrdbjzsH | To: 32UBhNcf5XLrPxRYTDvdXJMZ5HukaRpQQM | |||
| 26.11.2021 17:59:47 | |
109 BTC | $ 5 928 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3G4v5zNSH4nz8snbbhpxaz7fEwn6jGWr5F | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 26.11.2021 17:59:47 | |
643 BTC | $ 34 955 292 | (unknown) | (unknown) |
| Type: transfer | From: 3G4v5zNSH4nz8snbbhpxaz7fEwn6jGWr5F | To: 339Z4uLGG7BKbjLhuSJoaKUxUc2JvyGcxR | |||
| 26.11.2021 17:59:47 | |
480 BTC | $ 26 087 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqccnnm24cw00gp9sv3n2jksvq5llt2ktyducr | To: bc1qufz26p549h5ulfj7e7w9djjca8yep5hzewrz7k | |||
| 26.11.2021 17:59:47 | |
759 BTC | $ 41 303 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd98kfy9xqd9h3y0x5qzpq3hpy96wn0f4n46ql | To: bc1qwk06h46xcv62n383qay2grcvymws6sq00c8cna | |||
| 26.11.2021 17:59:47 | |
190 BTC | $ 10 336 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99y74p73g63wyd8v99x73a5p02jy2talv2rlw2 | To: bc1q0m05pwyvwtw6lwcv3pu592ns2vuyf8n8a3npsv | |||
| 26.11.2021 17:59:47 | |
540 BTC | $ 29 361 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h9a356e9075l959dn0hmhfan9alllf58a59ph | To: bc1qm0k7vmgh2pty35x9dqylkuljq2jy24ukqcqdq2 | |||
| 26.11.2021 17:59:47 | |
688 BTC | $ 37 397 856 | (unknown) | (unknown) |
| Type: transfer | From: 34ie72AyYyuiKJmSmKMVG7iV2w2PvDtF5x | To: bc1qa5zkwd8g6am7dg4kzg5ky8aa6se4lymxjnawfr | |||