Whale movements
Last update: 05.09.2026 08:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 20:16:28 |  |
428 BTC | $ 25 435 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KnLa6FpoQKE5xyLbnzQ8KoqnaRTzXLoiz | To: 3JT32idMoWY73FwHB3MSQj5WWg1krhX8vQ | |||
| 25.11.2021 20:16:28 | |
597 BTC | $ 35 428 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdLHPQUFi1uHPV4r392FjPzPjv5hcojU | To: bc1qr5zkfze3kxnf9cf0n0crr4ghsghc5ctmewz98z | |||
| 25.11.2021 20:16:28 | |
597 BTC | $ 35 428 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GDM3WGnQmQXJXLdJnjzbCCaYYRYRFsLYA | To: 3KUdLHPQUFi1uHPV4r392FjPzPjv5hcojU | |||
| 25.11.2021 20:16:28 | |
86 BTC | $ 5 108 640 | (unknown) | (unknown) |
| Type: transfer | From: 31iCQh66WPeMViwY2nWZt5YwqigzyRphKd | To: bc1qcm6fka9d4x0fxydzjeuughmzsxnaggmne3ayrp | |||
| 25.11.2021 20:16:28 | |
225 BTC | $ 13 343 979 | (unknown) | (unknown) |
| Type: transfer | From: 33eZPtNPvTUCXK8Y6NDjvx2fP9x1RikvZj | To: 3EfFUDqdhCCY3266a9g6NG3EASXvod7VTR | |||
| 25.11.2021 20:16:28 | |
225 BTC | $ 13 343 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzunum5sstwx7r2jnhfm8arehyum8wytkg0qa0 | To: 33eZPtNPvTUCXK8Y6NDjvx2fP9x1RikvZj | |||
| 25.11.2021 20:16:28 | |
225 BTC | $ 13 344 251 | (unknown) | (unknown) |
| Type: transfer | From: 3GMykLiSGJjF7RXEja2RRBz924NvbKnoSh | To: bc1qhzunum5sstwx7r2jnhfm8arehyum8wytkg0qa0 | |||
| 25.11.2021 20:16:28 | |
482 BTC | $ 28 596 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32uhkchw9elanpcu3q0ty47nsxtg4f3xcdqsjq | To: 3BbdRt9FtRcR1ckAJqSdxoErojiq9V6LvD | |||
| 25.11.2021 20:16:28 | |
482 BTC | $ 28 596 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hhtgdu8sqf5k8r5pm3aa63m66qcyu0szu5ml8 | To: bc1q32uhkchw9elanpcu3q0ty47nsxtg4f3xcdqsjq | |||
| 25.11.2021 20:16:28 | |
224 BTC | $ 13 312 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci5r2XhfMdX2vX8NM81zsYhHzbirMNKf7 | To: 3EohRLFbUP8U6MUi8KmN9eNrEx1Pf4XdAL | |||
| 25.11.2021 20:16:28 | |
224 BTC | $ 13 312 510 | (unknown) | (unknown) |
| Type: transfer | From: 32dw1NnehfgeREdFheozFxJ6hM1pwiDDn4 | To: 3Ci5r2XhfMdX2vX8NM81zsYhHzbirMNKf7 | |||
| 25.11.2021 20:16:28 | |
224 BTC | $ 13 313 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04fyej46a55zmplum9jveza45pldsn0ehe3rex | To: 32dw1NnehfgeREdFheozFxJ6hM1pwiDDn4 | |||
| 25.11.2021 20:16:28 | |
675 BTC | $ 40 104 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g92sm0jx9lyf3emlq29k7hzye5cxc5p4rdzd6 | To: bc1qupef070t30mfc89y42y08kl3chd0sz48tsuh8j | |||
| 25.11.2021 20:16:28 | |
675 BTC | $ 40 105 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JtcvkSUV5CBaFRDFeRSBcQAfcEocis5Tm | To: bc1q3g92sm0jx9lyf3emlq29k7hzye5cxc5p4rdzd6 | |||
| 25.11.2021 20:16:28 | |
675 BTC | $ 40 110 068 | (unknown) | (unknown) |
| Type: transfer | From: 32nfBPKt72kWHoH5nkxgC7vSxqqdQTGsZZ | To: 3JtcvkSUV5CBaFRDFeRSBcQAfcEocis5Tm | |||
| 25.11.2021 20:16:28 | |
798 BTC | $ 47 379 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2flcq5s0xnpql5m8q2vxdfpdrdpwyk87szp98k | To: bc1qq60p3kda3kym4euj5y78a8xqqlwvntvlnw548q | |||
| 25.11.2021 20:16:28 | |
376 BTC | $ 22 321 340 | (unknown) | (unknown) |
| Type: transfer | From: 32ZNFS9xNBXnANmueZKHpzqkvQ9mYPHtK3 | To: 3AeGnLQNKSaJtxdUw1Hvqzwyuq6coKu4tm | |||
| 25.11.2021 20:16:28 | |
376 BTC | $ 22 321 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JbR5xg2kGCUNSgcFvqaseR54QdUpcjg7J | To: 32ZNFS9xNBXnANmueZKHpzqkvQ9mYPHtK3 | |||
| 25.11.2021 20:16:28 | |
368 BTC | $ 21 835 852 | (unknown) | (unknown) |
| Type: transfer | From: 32DE7irqAKDzQd1DebspQ6bMCaPX4gr9ZM | To: 38fXx65jJVs6Sab3Ztvq4AxhDj5GZEVuRa | |||
| 25.11.2021 20:16:28 | |
368 BTC | $ 21 835 872 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6hy9pTWnFyvxZeXvVZ2HPA4JCzJNqNr | To: 32DE7irqAKDzQd1DebspQ6bMCaPX4gr9ZM | |||
| 25.11.2021 20:16:28 | |
446 BTC | $ 26 477 360 | (unknown) | (unknown) |
| Type: transfer | From: 39jUSCWyUA62UX6We4NB2uayS5gJw1icdL | To: 32Dj9RcJNvGR1T1xh349rCY7NAw2xSj5eX | |||
| 25.11.2021 20:16:28 | |
549 BTC | $ 32 613 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MRrMuGWKWQQH25589UGHRpi5jyTTwL1xF | To: bc1qsdza6n2ddc6dj54ye5sslp4yd70crlgrvfz2zc | |||
| 25.11.2021 20:16:28 | |
549 BTC | $ 32 614 138 | (unknown) | (unknown) |
| Type: transfer | From: 31qW8h8H9vMmm4pZ4zWZXXX4vGZNtUAjDB | To: 3MRrMuGWKWQQH25589UGHRpi5jyTTwL1xF | |||
| 25.11.2021 20:16:28 | |
5 194 BTC | $ 308 454 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhZRqxjyRXVdxxhMqKLC8uPvMQkMVM9b | To: 368ddEf4t9Z1QZ2uysSaPgFB6jQMkv5YJA | |||
| 25.11.2021 20:16:28 | |
693 BTC | $ 41 166 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3lnqx6z8rgcrlpxc8f5es3g3y95kwgfa8xuwt | To: 3Eh7xawRTRu9t8vWRj82KFv7ans1AxYKf4 | |||
| 25.11.2021 20:16:28 | |
693 BTC | $ 41 166 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXavc6Tc8YZYu5NuHnnon2GEUfiqwRgX | To: bc1qh3lnqx6z8rgcrlpxc8f5es3g3y95kwgfa8xuwt | |||
| 25.11.2021 20:16:28 | |
693 BTC | $ 41 169 132 | (unknown) | (unknown) |
| Type: transfer | From: 39cEYiyGPvYH6zPksHvvbdceH5zJVsxpwd | To: 3EtXavc6Tc8YZYu5NuHnnon2GEUfiqwRgX | |||
| 25.11.2021 20:16:28 | |
1 683 BTC | $ 99 940 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j523j2u49ct9lyc2le64t56wdemy8ldfrlkgg | To: bc1q2vk7uvgqflahdgy50a5jrzxxjsdlkrxd6qg6se | |||
| 25.11.2021 20:16:28 | |
2 972 BTC | $ 176 501 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NMYkrEvdr6mcEkcgdUfEkBa2pJJ4TAeTx | To: 35A6fM47ZiAsp3aopd9jZKtLLSRXQUJo1R | |||
| 25.11.2021 20:16:28 | |
765 BTC | $ 45 403 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ2Hk9ytS3AwjDTqkGCjPV2ZafCnoonoK | To: 3HcCpdEP1EGmjCmDpHk78Apo4HtTyHqMSJ | |||
| 25.11.2021 20:16:28 | |
1 467 BTC | $ 87 101 570 | (unknown) | (unknown) |
| Type: transfer | From: 39mhSfe9sJeQQt6M4Dh5Dd1VR8ksRJJSSj | To: bc1q5s76yqt56ggtgeq0a3dqt2v05e88spnmll0gz2 | |||
| 25.11.2021 20:16:28 | |
1 872 BTC | $ 111 136 430 | (unknown) | (unknown) |
| Type: transfer | From: 36DgLjvq86ym89cU8zWZTAG1NPpQ33KMsm | To: 3NN2jdtAGyiJouLQ5wtvM4vbEeQi6dbtpA | |||
| 25.11.2021 20:16:28 | |
401 BTC | $ 23 794 316 | (unknown) | (unknown) |
| Type: transfer | From: 37brE4vHvCiNtgtyPDAE8naGuKbjEypNpL | To: 39YqPusCieL47Wb42qQLs6LiJCfKZLtfyK | |||
| 25.11.2021 20:16:28 | |
316 BTC | $ 18 754 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg5m19x5KeFmYUSHPjFB7EYVpoFcP4YV7 | To: bc1quslw36arvxcw8jfjafmnevjhd7smwu4mud70qj | |||
| 25.11.2021 20:16:28 | |
86 BTC | $ 5 108 701 | (unknown) | (unknown) |
| Type: transfer | From: 31rSpjFWpNWHdWefLzU5pbAMa4uWrU4kyU | To: 31iCQh66WPeMViwY2nWZt5YwqigzyRphKd | |||
| 25.11.2021 20:16:28 | |
439 BTC | $ 26 041 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmj8tl49hfqnulcza356ntehghtwd8c09wpyph | To: 3LvpjUK4FxJwjFy4CetGGCn2iJyPhLQjU2 | |||
| 25.11.2021 20:16:28 | |
439 BTC | $ 26 041 450 | (unknown) | (unknown) |
| Type: transfer | From: 3A84yRfSVdAhEhqpXZuyePjCyK8JRb7QsP | To: bc1qdmj8tl49hfqnulcza356ntehghtwd8c09wpyph | |||
| 25.11.2021 20:16:28 | |
482 BTC | $ 28 596 916 | (unknown) | (unknown) |
| Type: transfer | From: 32Hp27vd3o4rP7fN2jU8pBcyLZAGfR6jWK | To: bc1q5hhtgdu8sqf5k8r5pm3aa63m66qcyu0szu5ml8 | |||
| 25.11.2021 20:16:28 | |
91 BTC | $ 5 381 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FT5dEizbdE259oJhWvwiwcfw3V29RtjcG | To: 3AtesYXwvcA1mBPoPW3diLfhKXWyub5rvm | |||
| 25.11.2021 20:16:28 | |
91 BTC | $ 5 381 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp8qT2LgttgPNiNwcrvyy1GqE7rmoxHw8 | To: 3FT5dEizbdE259oJhWvwiwcfw3V29RtjcG | |||
| 25.11.2021 20:16:28 | |
91 BTC | $ 5 381 933 | (unknown) | (unknown) |
| Type: transfer | From: 3PSF2Q6CC7KyyytyHswwnUatQQwu7ErNUG | To: 3Kp8qT2LgttgPNiNwcrvyy1GqE7rmoxHw8 | |||
| 25.11.2021 20:16:28 | |
1 877 BTC | $ 111 467 800 | (unknown) | (unknown) |
| Type: transfer | From: 34bakQGhjLGuxCy6v6sXXD5ZMfqdG3Ny7T | To: 3MRLmeFhSQjkJmrfkVcmHAjEiMPRkuJdbZ | |||
| 25.11.2021 20:16:28 | |
474 BTC | $ 28 135 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejr9ltksqllfjd48v2tf2ptzt8kkezm6sfnt28 | To: 3NdvEwhyptNvNwriEajqPoVZyJE8ncCL96 | |||
| 25.11.2021 20:16:28 | |
474 BTC | $ 28 137 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyx7w873tjr72fselwl6pkvq5jtjnluaanakv | To: bc1qejr9ltksqllfjd48v2tf2ptzt8kkezm6sfnt28 | |||
| 25.11.2021 20:16:28 | |
695 BTC | $ 41 252 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4yqdssp604psnqdve8whs8rygy2lw54v9nm0y | To: bc1qpej698536zea2qxcnffegkfsj7yw5txkzujlp4 | |||
| 25.11.2021 20:16:28 | |
695 BTC | $ 41 252 200 | (unknown) | (unknown) |
| Type: transfer | From: 34LPMFQx5tC9NjVkDLdfQZ7g5Z6Yycp62d | To: bc1qr4yqdssp604psnqdve8whs8rygy2lw54v9nm0y | |||
| 25.11.2021 20:16:28 | |
695 BTC | $ 41 252 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BLQAiSnk5SDfjt9Z1eK6wqmqyCrw7bbS6 | To: 34LPMFQx5tC9NjVkDLdfQZ7g5Z6Yycp62d | |||
| 25.11.2021 20:16:28 | |
722 BTC | $ 42 901 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkme98pfnqg0w0kuuumwznte2fd72td3vr28hsn | To: 3G7XgHWh2CWUvtTX8jKsFVKZtP2PqCzBdr | |||
| 25.11.2021 20:16:28 | |
722 BTC | $ 42 902 016 | (unknown) | (unknown) |
| Type: transfer | From: 32wv4BTKDyYFMk2LVGG41gHTvexFAjxRQ7 | To: bc1qkme98pfnqg0w0kuuumwznte2fd72td3vr28hsn | |||
| 25.11.2021 20:16:28 | |
722 BTC | $ 42 903 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MBxoVaEES8QNKvBGP2H1gaRNtf2VUrJc3 | To: 32wv4BTKDyYFMk2LVGG41gHTvexFAjxRQ7 | |||