Whale movements
Last update: 06.09.2026 13:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 17:00:34 |  |
176 BTC | $ 9 642 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVw4hj34Cyuk9DAM2Wbc91Guf1bu6pqnC | |||
| 26.11.2021 16:59:46 |  |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 26.11.2021 16:56:58 | |
120 BTC | $ 6 585 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdg287ntwfg7q97yzx9ny04qkn8k2pss57zq6z22g5yjj9m7039qwfdfq7 | To: bc1qxcamnekx6l0yfapvw5jzavrtm4ny9wdxx0fhhrk9ayuh7hwyx3eqvz5pzv | |||
| 26.11.2021 16:56:58 | |
127 BTC | $ 6 966 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzk9lvt7g9utq03yht8tvgdp53lmspyqan2gxqgr2lfzkevdatts3k4dg4 | To: bc1qvdg287ntwfg7q97yzx9ny04qkn8k2pss57zq6z22g5yjj9m7039qwfdfq7 | |||
| 26.11.2021 16:56:58 | |
134 BTC | $ 7 357 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0exhaejap44h5et86emgqun9edelvs8fk37xlhlp60zejjv0l8usma6k3u | To: bc1qqzk9lvt7g9utq03yht8tvgdp53lmspyqan2gxqgr2lfzkevdatts3k4dg4 | |||
| 26.11.2021 16:56:58 | |
131 BTC | $ 7 157 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JNnFgjUnWph1wvkEMpr4AudopuRxCK2qt | |||
| 26.11.2021 16:56:58 | |
100 BTC | $ 5 491 731 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dnc4vp6cscsperewagpkxss93tyy8hx903a67vuy26t6xd40fesdll0jn | |||
| 26.11.2021 16:56:58 | |
163 BTC | $ 8 947 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkuuxwry96gf9xw0j9ur8j7xsnrtfj4uw872yzyezsct44xm7h0eswhtkuq | |||
| 26.11.2021 16:56:58 | |
796 BTC | $ 43 553 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MsnuKr9Tr1ZG6xGireWdZTSNLJ9ujeiyt | To: 39muUdtLx8PQf8L3G79PAEB7JiaHkocS7K | |||
| 26.11.2021 16:56:58 | |
814 BTC | $ 44 568 490 | (unknown) | (unknown) |
| Type: transfer | From: 36iZbUihtGoBrNwqAYF25FXEDRpLB1exaL | To: 3FWfgKPVgxN9J12gUPu2b1wMbwwwiTSb7i | |||
| 26.11.2021 16:56:58 | |
112 BTC | $ 6 113 935 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 32hdnCTZTMTQDTJrGHHLDRDCAJadvAW4pb | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 26.11.2021 16:56:58 | |
776 BTC | $ 42 466 708 | (unknown) | (unknown) |
| Type: transfer | From: 32hdnCTZTMTQDTJrGHHLDRDCAJadvAW4pb | To: 3GdGZ9W5zf6StmAc4paHDFUCkLwY6ZcewF | |||
| 26.11.2021 16:55:59 | |
286 BTC | $ 15 535 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jnmf4sg0zks7lfs30kmhy7ce2pl5lh80g0x2a | To: 3KMLyFq8PWTiXNN3dJ8p9GEHTJ7SMFqKwN | |||
| 26.11.2021 16:55:59 | |
338 BTC | $ 18 366 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gef5ylszzrtsg70gar2kdpaf56myv29h5h2st | To: 3NhoS54K6K9BUgJ3QA2NtFhby7FUHMfB1A | |||
| 26.11.2021 16:55:59 | |
339 BTC | $ 18 444 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkweefa4r8nmsdvxq8l23u76p68drvh2cwyahzp | To: 34Yd61kLkcFE1ahk4qZZYko4UYUHZkZxtd | |||
| 26.11.2021 16:55:59 | |
480 BTC | $ 26 091 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AFuv3SWJDoPaNiQ2BkxhjxgkCnVfibMwn | To: bc1q6k3utqqhw937pek0q0zj8mhvq0q7099vtkhjpu | |||
| 26.11.2021 16:55:59 | |
540 BTC | $ 29 366 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFZjibeRiHrE4y9UD4SqDFtTbtmWLh7G | To: bc1q3h9a356e9075l959dn0hmhfan9alllf58a59ph | |||
| 26.11.2021 16:55:59 | |
369 BTC | $ 20 064 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbK5Yh1KuoQv7WNMczAjjkDKfzYA7ajn | To: bc1q46cmykz3m4aphv7s00nqt0s6kshtptarhma5wd | |||
| 26.11.2021 16:55:59 | |
579 BTC | $ 31 480 602 | (unknown) | (unknown) |
| Type: transfer | From: 397ExpzTaHPR25poNWn21WdtwnVyeXSbyC | To: bc1qndel2jt2kqqlmhqgm5grv4t9ymp8fkunrzfay9 | |||
| 26.11.2021 16:55:59 | |
693 BTC | $ 37 698 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CNbV6NPYuq2nw8mH3S1cyoiNGf37jPCP3 | To: bc1qp4sqdaga90wxv6ax8l0x2z9rq78y87955wz3qv | |||
| 26.11.2021 16:55:59 | |
453 BTC | $ 24 620 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HbWsr2MEU3cRwBRQwbDWtk2LQ7AvPE5Pm | To: bc1qwhxmxjpm2ug7rrtdr536zven489zp4drmvkujv | |||
| 26.11.2021 16:55:59 | |
542 BTC | $ 29 466 878 | (unknown) | (unknown) |
| Type: transfer | From: 3994FBAAJ2vQiXYW3A4ju26mfdU3U5tu4L | To: bc1qymflf2xyltxq6yuxpgjpjdan2cl85mn00uymg9 | |||
| 26.11.2021 16:55:59 | |
388 BTC | $ 21 094 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DcoUbaH1MzXaFK4oAgmfSDhBoJQnxChUk | To: bc1qwtwxnzh9yn2m29slg0hlxtfwwxy03c92rdc7ax | |||
| 26.11.2021 16:55:59 | |
671 BTC | $ 36 501 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76q94rqrm7e29wmsfsy675wnvuaww4vr7eq8x | To: bc1qtyp9dx9kdnh9vm49j7ts6r4ummxsqs366ggwu6 | |||
| 26.11.2021 16:55:59 | |
427 BTC | $ 23 218 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj2WYh2mcVicnx4YVdaYmg1ffY1uWz2Ug | To: 37d31ogaeSZkvUczYdBPj3LMgSFFBeRuLC | |||
| 26.11.2021 16:55:59 | |
196 BTC | $ 10 673 787 | (unknown) | (unknown) |
| Type: transfer | From: 3KQtQNSUFYceSmNALMhDKUcd8NxZyLBcu3 | To: 3J7xXE8fjPvLfmKnzqY8ofErZCMWFhtEYH | |||
| 26.11.2021 16:55:59 | |
290 BTC | $ 15 771 385 | (unknown) | (unknown) |
| Type: transfer | From: 34QZn2PfbSymQRQ42ZR1etSmzX1ntxyZ5c | To: 3NKJ1Mbx3LLuGpZNUMEySSQtSKbuRdXYGS | |||
| 26.11.2021 16:55:59 | |
249 BTC | $ 13 569 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EaxTfKrt6EL3HieoMccv8Z8crZVWdAB61 | To: 3CT9yV5myhCbdG2kMLzH5eaYMTB7dbArcG | |||
| 26.11.2021 16:55:59 | |
688 BTC | $ 37 431 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXsiPq7NQwnGiowLnqhy1UPjHLvVw2tg | To: 3LEYySa3vszyYLaBAL7juharKestg6dgN1 | |||
| 26.11.2021 16:55:59 | |
556 BTC | $ 30 257 642 | (unknown) | (unknown) |
| Type: transfer | From: 36bu4B7hEStV3MDfYcLJFnC3nff9FRQKWg | To: 3FtBQJ6e49KacyXvvxfVo5rS2ZKvRBoAax | |||
| 26.11.2021 16:55:59 | |
540 BTC | $ 29 390 838 | (unknown) | (unknown) |
| Type: transfer | From: 3558UMvzEL3tHqzkGGZqrutNzjcuiqM1dG | To: 39kmDGX6TJXehKJdKvk5ZFdzzuMXCZa8y1 | |||
| 26.11.2021 16:55:59 | |
518 BTC | $ 28 192 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzkk67ZvQJtkGsUiX3xg6ow4EcECs9vxJ | To: 3Gm6mURs7onbbK8UABkpJYY28y86yQnV7v | |||
| 26.11.2021 16:55:59 | |
752 BTC | $ 40 890 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq1BUkBDFfShfpSd664XQF7n75BXBLBBX | To: 3G4v5zNSH4nz8snbbhpxaz7fEwn6jGWr5F | |||
| 26.11.2021 16:55:59 | |
187 BTC | $ 10 171 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LCSyXH7odn2b47DzW6NEcEbbNGNh7njUb | To: 3BmB6ArwPXZe7RqFYJKpGK1TsHGs4KUf32 | |||
| 26.11.2021 16:55:59 | |
760 BTC | $ 41 321 740 | (unknown) | (unknown) |
| Type: transfer | From: 34cWuaDEWeH6yF8fGPc8aiPFkAK8rq2ML1 | To: 3E9riUuQBA7ZVu9JjhMT6RLPXJBnruTATd | |||
| 26.11.2021 16:55:59 | |
152 BTC | $ 8 257 189 | (unknown) | (unknown) |
| Type: transfer | From: 3958YqSoD2AobGWab8x8DRvVxB9e5T6Daa | To: 35omnKWVJF7SkDDhKVxuyHNLW9Pn6n6uMJ | |||
| 26.11.2021 16:55:59 | |
684 BTC | $ 37 210 204 | (unknown) | (unknown) |
| Type: transfer | From: 33gDbVauc3Aqj2xmoq9ptLv554igjbw9A5 | To: bc1qr78xt3m75t34044ltjehvmn5m5afhuc0kvqh73 | |||
| 26.11.2021 16:55:59 | |
10 000 BTC | $ 543 955 140 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 26.11.2021 16:55:59 | |
190 BTC | $ 10 338 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lvjwgv4n02zgx7a77rmgvx6lhvz6vhc0ztul4 | To: 3CkoMVFJQdy72KrNhYkQ43mzJuXisUyRpS | |||
| 26.11.2021 16:55:59 | |
361 BTC | $ 19 623 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw77hzt6udfw8sppac8jma8rqhq590en0nwzuz | To: 3Hojtp9zRaC1cHoM3zb3zS3iWZSMr2nJ6n | |||
| 26.11.2021 16:55:59 | |
393 BTC | $ 21 396 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32epqua950ekve47rk7hm8lg5kt3sqxzhscmd3 | To: 3JrKYhdgjHoyMt1G8xJwH5NFicEGM4bfsV | |||
| 26.11.2021 16:55:59 | |
486 BTC | $ 26 417 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf0dwqly2ap0c53g740ktkjk8ts5ksf0jtl4mk | To: 3BwS7sUuQenp4WfvbUWS1f19rmjezcCpUu | |||
| 26.11.2021 16:55:59 | |
159 BTC | $ 8 670 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy255prwr2qf0ass0j99unpx22t32u5eeacp0p4 | To: 32mqv2Pmr31Bn7KtgziepUTHadnUPo8wKp | |||
| 26.11.2021 16:55:59 | |
309 BTC | $ 16 788 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsef8qfrfpmgzmr4plp33gs5jzu5dd5dg4a878s | To: 38iNH7ELpHEpKf9wLH9wNh2THiTBvFHfD9 | |||
| 26.11.2021 16:55:59 | |
130 BTC | $ 7 094 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0af5ckprxeaqrd52j2nh2tx4tmqada4tyw57r | To: 35wbuX28YrEFYG7GcJGS24xxPYKZeEaeVa | |||
| 26.11.2021 16:55:59 | |
245 BTC | $ 13 335 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzakf3dysnza5c8mqw2fsv7wwrp5875zhcfyqrp | To: 3NUP6tLG1HzXGXLikWpWUDAaCdbSZYoret | |||
| 26.11.2021 16:55:59 | |
431 BTC | $ 23 421 012 | (unknown) | (unknown) |
| Type: transfer | From: 35iaQ8vALsUnFM4R9pU2CCwS1BLLqd5TMF | To: 3FXm7AkxwfWe5AExonGxnBuw6eNch4XjhJ | |||
| 26.11.2021 16:55:59 | |
459 BTC | $ 24 947 600 | (unknown) | (unknown) |
| Type: transfer | From: 35tTn9bbVa4APAQf6taaeDxkLf839UjrjZ | To: 3Mzhjs1Yyo6JBzcvxeqkQ8oU7SxWvPEMEU | |||
| 26.11.2021 16:55:59 | |
298 BTC | $ 16 204 248 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RRjAKdKjZ5kkoPEShB1CR3B5dAHTJi3 | To: 3Eb3hh1fzUWQkEK1LgkKYPWTHM9fpoj362 | |||
| 26.11.2021 16:55:59 | |
347 BTC | $ 18 856 798 | (unknown) | (unknown) |
| Type: transfer | From: 334yMcFxpawc6Z5kKGHi7VHhVKXqFPeiF1 | To: 32NQUycjqaVtjMFFxPwRgRWzH6QeiEj9v5 | |||