Whale movements
Last update: 05.09.2026 07:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 17:55:51 |  |
224 BTC | $ 13 220 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpdncaakt5krvsy27jtk4uz3rp300fsl5vslj8 | To: bc1q6t8a6p6nane3gzfwwsx3a84ad9y2tuycfv4mpd | |||
| 25.11.2021 17:55:51 | |
368 BTC | $ 21 668 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LrmXaGbmyhwTvbpktZcHTAG1DkDVjKhXN | To: 35xgQU4yrUWE6HsK8SVXGNLbTG9BNMwFCQ | |||
| 25.11.2021 17:55:51 | |
747 BTC | $ 44 019 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5psxxtsvtkekmzfzyn8zgjhyywpznu9skyvax | To: 3Htq4L5ufjprJLa6JhhF4CYHXxqVCdrDjN | |||
| 25.11.2021 17:55:51 | |
567 BTC | $ 33 396 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg92hzdmcd6sm675hxy7yvwqm235za67pe8rnk | To: 3CGD247SK2pfsDVsFLMYfC4EWbMsPwt14i | |||
| 25.11.2021 17:55:51 | |
761 BTC | $ 44 855 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3y5lfqg3tztkv7wgk3shrnrr064cqhc3vrel | To: 38PLiLPfMMbBUd4h1rFDcK78URR2UkkwrW | |||
| 25.11.2021 17:55:51 | |
313 BTC | $ 18 469 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjvfp3uzt8g3ea7yvjcg2rxsq66gxum0m350dt | To: 3PbGdF22UhD274FPv6rHfPsbBBkt2aUKFL | |||
| 25.11.2021 17:55:51 | |
914 BTC | $ 53 833 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CfwyDoExXtXYAb75JwvbY6N7DN7S2B6o6 | To: 32T4M4GY2r24NF4eMGThBnt7siBTtjSxZA | |||
| 25.11.2021 17:55:51 | |
675 BTC | $ 39 799 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CRfUXv9nMpaLRbPf2rjX3YgDg1CdzKhCe | To: 32nfBPKt72kWHoH5nkxgC7vSxqqdQTGsZZ | |||
| 25.11.2021 17:55:51 | |
814 BTC | $ 47 985 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HtLxQ55Hr9HLUkyWPpwoArBx1s7MaDRLT | To: 3FBHs5hZ6JUnc6NPvaqektgFWBMZk8X21D | |||
| 25.11.2021 17:55:51 | |
86 BTC | $ 5 071 445 | (unknown) | (unknown) |
| Type: transfer | From: 36GrVU9mBukBMfrkBHJA6jR1ZcZtNfEwz4 | To: 38MQgfPr8chH6JFWMZgi5Nug5Cygk44yiJ | |||
| 25.11.2021 17:55:51 | |
481 BTC | $ 28 349 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfvy9gq4tqahhr6xqu5nv5utp6kvg9h0ne53lu | To: 3F9owuoR8ouwuAUNDYJgCuXKq4Nr4orDa7 | |||
| 25.11.2021 17:55:51 | |
196 BTC | $ 11 555 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4k4yh2fudcnms3xyssfnspz39av9p70ardde9 | To: bc1qumpuzrj48jnxsft60axh7dltcaslw28tlj77np | |||
| 25.11.2021 17:55:51 | |
428 BTC | $ 25 239 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw0wgyl8kaz7vxqdpdydklw9z770amfxwhjsm0 | To: 38CJ1PNxc94Jg8D9gjkwVcUJfzvseZ95Ch | |||
| 25.11.2021 17:55:51 | |
563 BTC | $ 33 176 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju4xfFQ7ScoFZz7oVtSnbq7CyJyvAeLaG | To: 35dj7o6CugPdAwbxxDZc9BQJnQtaqRX1Hz | |||
| 25.11.2021 17:55:51 | |
91 BTC | $ 5 356 519 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkQ9jfzsmLcbJ1P4w9oir2FwsdfasPXY | To: 3EGYkfcvsNhbSgXHzLBrixdnAtwNpHGWW1 | |||
| 25.11.2021 17:55:51 | |
542 BTC | $ 31 919 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LHKHZqxbhgELAroNfpGTRWQejEQkka3G1 | To: 39szPJ8fV9Ay3reZe1vPL9XG9phPYSxKxM | |||
| 25.11.2021 17:55:51 | |
482 BTC | $ 28 383 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqew76p8gha5v4up38p630svpd6czvlfsl4ydty | To: 3E1SurrAe3YU3hcSJFPedTXvgdxzq6fTpN | |||
| 25.11.2021 17:55:51 | |
549 BTC | $ 32 362 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HupANqWofrEjqUGzrzWYUYdZAh5fECZzC | To: 31qW8h8H9vMmm4pZ4zWZXXX4vGZNtUAjDB | |||
| 25.11.2021 17:55:51 | |
389 BTC | $ 22 943 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6srvaqf49258p8a2eme8mghpgmg7q2ns0uxqg | To: 32MNd5LhjVcSGJozHjDUc8KSYZDaZwdxbm | |||
| 25.11.2021 17:55:51 | |
798 BTC | $ 47 013 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LszxDD7Pw7vLNuWM8s381WX1ioU9arsG9 | To: bc1q2flcq5s0xnpql5m8q2vxdfpdrdpwyk87szp98k | |||
| 25.11.2021 17:55:51 | |
436 BTC | $ 25 689 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KZFxQMbSbCfXAWf43RRKEA8bAmMu3Y9WV | To: 3J5KBkhRKmApHJhPhsm9R4937jKFXtUq84 | |||
| 25.11.2021 17:55:51 | |
653 BTC | $ 38 455 388 | (unknown) | (unknown) |
| Type: transfer | From: 3941RenkCRjWZqraCcSvweKkeDjmpYR89i | To: 3LaS4RjnZ5HXCYaN7d2LBgfoRhr8BJkBRr | |||
| 25.11.2021 17:55:51 | |
529 BTC | $ 31 174 038 | (unknown) | (unknown) |
| Type: transfer | From: 38rGRVhG5XyTbbMxTSebomYAGbfCcNv6wY | To: 3Gvh8NGGg6MzKKFqkEfx6sez1fbB9x4kWE | |||
| 25.11.2021 17:55:51 | |
474 BTC | $ 27 919 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmatnyl0xm6sx0d7rvtkkz2f2fde3uhpzs8jpq | To: bc1q9n47ydyut60g80u4a40l04vfx6z364k20km89j | |||
| 25.11.2021 17:55:51 | |
401 BTC | $ 23 611 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfvbnFddqViX3cDov9dpP4iUaiMitGHn | To: bc1qd3dw9fdrtuc8g657fuxpyc7s59a233kfhraent | |||
| 25.11.2021 17:55:51 | |
439 BTC | $ 25 849 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KmNghJPamjkEsUGxVoBXhnH3jVXXAB7fj | To: bc1qu84jlgz3jxxjle0h0rlzq4p54jvywszkpl20pu | |||
| 25.11.2021 17:55:51 | |
483 BTC | $ 28 473 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Epm2C76Y9PwHSciNS5gViKhzJTvhi7gBx | To: 3J2wJAATStMMC2qnY9BJ4xUrZLtM3JQZZx | |||
| 25.11.2021 17:55:51 | |
498 BTC | $ 29 360 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PkjL6Z7pyGwauLHy6iDyoX3zdx4CwnAY7 | To: 3MknFQCPy4WeR8P8ZGGpHFYF36eFQ1jk5U | |||
| 25.11.2021 17:55:51 | |
1 101 BTC | $ 64 855 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDNgCp9dSeUVZV3unuUPedGW6EDv9M9N | To: 3Lunook744b1nZsPRZoguuxQxt3VYEX9PF | |||
| 25.11.2021 17:55:51 | |
223 BTC | $ 13 160 292 | (unknown) | (unknown) |
| Type: transfer | From: 38G9ZFRt6qULV1GivLHd8WkU48bwscT37F | To: 34ddDam3CXqGExZ1UrrM8a5Uf4iTafkhAn | |||
| 25.11.2021 17:55:51 | |
775 BTC | $ 45 681 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FNYLs2KUpuseHDQLmVkwrpnZGCPz5bdUX | To: 3F2YptDYvCaCTS99scpGyUH3JUPTojrthj | |||
| 25.11.2021 17:55:51 | |
695 BTC | $ 40 933 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzptrzvnc2uz5tk90dcmntak3efd0rljdd367h | To: 3BLQAiSnk5SDfjt9Z1eK6wqmqyCrw7bbS6 | |||
| 25.11.2021 17:55:51 | |
889 BTC | $ 52 407 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8usjrptf2hug5rlmvad9q7yz76fjyuvj247f | To: bc1qf8e36gfn7cye3x6gx3zgm9g3gcjmccxra3j5ff | |||
| 25.11.2021 17:55:51 | |
225 BTC | $ 13 280 473 | (unknown) | (unknown) |
| Type: transfer | From: 396cyDG7yBc9R2Q42vDEkVkhLtaXPEHy3v | To: 3KJQ8ox1RX5c2hT3gZheGCAECHBcu4ACVb | |||
| 25.11.2021 17:55:51 | |
187 BTC | $ 11 030 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KjktSFurhEb3E163KZi7SYrxz7FBStMku | To: 39cAMrN6a43AuzVsiF6GiBnxRUe8GKpZo2 | |||
| 25.11.2021 17:55:51 | |
677 BTC | $ 39 903 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KoV8AjMQFtVbVbYr7zfkPNQ85ywWiidMU | To: bc1q65ggr88f7cty5re806yph4ezr50le6ap7zmwy9 | |||
| 25.11.2021 17:55:51 | |
698 BTC | $ 41 149 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DX6DXRaTzyJtJfhfypJz15EgRFPGawPHd | To: bc1qmwemks3nekwqrrcxaf5u375888mmjygs37ya23 | |||
| 25.11.2021 17:55:51 | |
376 BTC | $ 22 150 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CvyCaYoHsSWcnbb8FJw4hKcr3bQWdm4dC | To: 3BWWQRrBRfPNTyFjUQrykKjAq5ACe42tt3 | |||
| 25.11.2021 17:55:51 | |
693 BTC | $ 40 850 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A7JhtPzg3FAV67UKSPz8ruatBebHTdHne | To: 39cEYiyGPvYH6zPksHvvbdceH5zJVsxpwd | |||
| 25.11.2021 17:55:51 | |
790 BTC | $ 46 545 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqvc2kxv95le46rysdxg933k54zahmqwjlpp4d | To: 366zvTt6CqQQGvLQ9EzqibTCesXds4e5GS | |||
| 25.11.2021 17:55:51 | |
141 BTC | $ 8 330 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GCpjNiMxQYDHWGb59mwSRq3w7E33PdyGu | To: 39Pj7eEywAxewgPkTuvcaVtURT7P529aGA | |||
| 25.11.2021 17:55:51 | |
446 BTC | $ 26 273 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjh3otKSAzbwjPTAX9uSPRnSyZX6RtJpt | To: 34YPhRrVk6BkWktCXXGZmMHLPsz1KZ6MAy | |||
| 25.11.2021 17:55:51 | |
316 BTC | $ 18 627 296 | (unknown) | (unknown) |
| Type: transfer | From: 3B72tccnE1ELBNPzFUZ6XAn9ghnBx48ZBj | To: bc1qacl6zk9wlrmaak0p593vhue4g8k94aw6d6p8mt | |||
| 25.11.2021 17:55:51 | |
597 BTC | $ 35 154 516 | (unknown) | (unknown) |
| Type: transfer | From: 3G7WNVhwaZwJXcamAJPuKGohg5Tr3h5XoE | To: 3GDM3WGnQmQXJXLdJnjzbCCaYYRYRFsLYA | |||
| 25.11.2021 17:55:51 | |
194 BTC | $ 11 448 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EMb4JdPtn1tNTMRSQn59Dwif7Bbkw4LGH | To: 3Fj1HnjfFWimVbkoGVFehqd9Urk49z1p79 | |||
| 25.11.2021 17:55:51 | |
275 BTC | $ 16 216 187 | (unknown) | (unknown) |
| Type: transfer | From: 3PGMUbDQNv7XBKndc43uNhdU1h2VJsLnLq | To: 3B3YmzD7bKDZ3ca1gBjmNSyE9Wx1ZjigSa | |||
| 25.11.2021 17:55:51 | |
363 BTC | $ 21 368 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HPbF322TbEzwv5mQS6fC1NVPod7jnD5fK | To: 3CEbGYTWCQsWXk3MReg8JkDj3nbjezuqVK | |||
| 25.11.2021 17:55:51 | |
601 BTC | $ 35 422 692 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TJPFFfZ2PvNbz4623Rp4jnF12jbYLEX | To: 3KtfPCvSCsGcoecDL6t9rPygNyJWuS3VHr | |||
| 25.11.2021 17:55:51 | |
765 BTC | $ 45 052 140 | (unknown) | (unknown) |
| Type: transfer | From: 324D7F2T2jnusKgzVrEv4Fij16ABXLagvR | To: 3KJ2Hk9ytS3AwjDTqkGCjPV2ZafCnoonoK | |||
| 25.11.2021 17:55:51 | |
86 BTC | $ 5 059 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zpf3aec65v77eshmn5c5yf85apn3fuqka2s4q8ref9cxtu3ntq600pyw | To: bc1qkvgeet55mknugzhjymv74eqe5nw959rs7mu064q6c7tp0ugfl0tqpjjehj | |||