Whale movements
Last update: 05.09.2026 06:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 16:08:00 |  |
1 864 BTC | $ 110 037 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AGwryS8eSCx6xHrj72fqonhZq64BJiZgj | To: 3EWUtHhruKrVwVBKuDFCHJop9pytx23PEd | |||
| 25.11.2021 16:08:00 | |
1 686 BTC | $ 99 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LzWhYPRfy1iBMkPD5UKBKAdkwkdMvoXjb | To: 3GQUB6Lk7qKacECpXsNaXVZ1qCoHLsfD6P | |||
| 25.11.2021 16:08:00 | |
597 BTC | $ 35 236 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DGT5Paxwu8LUmaJ7pa7KvcbMjDXzqN5gf | To: 39QWf7WM5s3S6p7ndQtLn5ovoYJDo9h8YJ | |||
| 25.11.2021 16:08:00 | |
677 BTC | $ 39 981 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJJ8z2DUkHs5RmrhkAr3RYXdwy4vX24a | To: 3JDSdAt4yuAv3hDg8yvDstufcbGoqujzx1 | |||
| 25.11.2021 16:08:00 | |
401 BTC | $ 23 686 066 | (unknown) | (unknown) |
| Type: transfer | From: 3K6KbVAfEWh5qEdaDbb3jjtiUuWhxHNJd1 | To: 33vyKUMXSZ6ncYfyRfH6oeb9vayn6yj2af | |||
| 25.11.2021 16:08:00 | |
202 BTC | $ 11 916 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcxwwqfxwt22v2mha2a2flx8ah2h9euegwuryk | To: 3GBYuFu4yYLiSXrvB6SN1dgaW94QhUuZSo | |||
| 25.11.2021 16:08:00 | |
1 175 BTC | $ 69 360 500 | (unknown) | (unknown) |
| Type: transfer | From: 37qZLbEMqD6c4MLqhDxHAQNXPEihKz7go3 | To: bc1qcd7phck25l9282qst4tcyd4y2fzvxngxwpkcak | |||
| 25.11.2021 16:08:00 | |
914 BTC | $ 53 939 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw6qa9gpka23gplsfenjd3y2tj3nf5v3djk560 | To: 36sYR9Zrtcct9Fy8FYkbhUbv4NEaKBFnDa | |||
| 25.11.2021 16:08:00 | |
529 BTC | $ 31 241 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8hf9cuhrprdntplgjfllt6283zj7cym587ak8 | To: 3EtthxXqz5nwaCk6RxM2BeKR3dJqCeRyYX | |||
| 25.11.2021 16:08:00 | |
1 876 BTC | $ 110 727 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknngyrfqhm55hkcth7le30866vz9juy75uc2zd | To: 3JvBtEisFxLkpS3VQkKbbajrCXToybKr1D | |||
| 25.11.2021 16:08:00 | |
368 BTC | $ 21 739 834 | (unknown) | (unknown) |
| Type: transfer | From: 37XhSF83yvtSzoTsG4CGowCedM8cbZAiQK | To: 36fj8NTSuZrgKiaLNBSumXaJt5VXR3cCxA | |||
| 25.11.2021 16:08:00 | |
653 BTC | $ 38 536 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevm7z44q0ad7s3jep5yma9w6vu9nuczgsvj0y5 | To: 3Bwk4ApQcYF1iuoNdDkb8WxbGbQ7Cjqy6w | |||
| 25.11.2021 16:08:00 | |
695 BTC | $ 41 013 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LMoftYJkPfeRLPudrpd5nHwa46kddvsod | To: 3MKSWfwVXcmeVrZ2zAYxq7TpVgzCLzQg1U | |||
| 25.11.2021 16:08:00 | |
209 BTC | $ 12 350 060 | (unknown) | (unknown) |
| Type: transfer | From: 35kptgYE9aAYZ5CdivSx77zFq27VDunAVq | To: bc1qzuj94spd5duxf8z4en3mcral7hv6yunyfd635h | |||
| 25.11.2021 16:08:00 | |
704 BTC | $ 41 583 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MCDtPDWBfqLNk3unKaVF98PfCWYfSGH7P | To: 333efX1Vsr68bCrddTiKtxeX9Sk7mLWLoz | |||
| 25.11.2021 16:08:00 | |
790 BTC | $ 46 648 010 | (unknown) | (unknown) |
| Type: transfer | From: 39wJd8qcJrG5yvF4fgQF9qgqE81SiDJLtr | To: bc1qtveuwahh4lewvzgxn0527jfc9kqy7m79nhe9ks | |||
| 25.11.2021 16:08:00 | |
317 BTC | $ 18 690 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ASWJpN4LTApGtSdMRWW5en8wy6RZ5XoAx | To: 39wo4WLUfw2oc2RAR4d78mtUUmH1zYTg5u | |||
| 25.11.2021 16:08:00 | |
88 BTC | $ 5 203 318 | (unknown) | (unknown) |
| Type: transfer | From: 3N6YfN485ckHwNroWNpSjoSu98JgLF7E7B | To: 39QRrwoHAbttcxyoHnkYoawW9K7SAELo97 | |||
| 25.11.2021 16:08:00 | |
563 BTC | $ 33 241 006 | (unknown) | (unknown) |
| Type: transfer | From: 3L358L5EBJiXV1WFa1FFDekHt4kte6rZuo | To: 31zWQkUxFgoKkudSHN38S43pst2zm7SQNj | |||
| 25.11.2021 16:08:00 | |
761 BTC | $ 44 947 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KSN32YDaHz9RStKohMuAu3viBTSXexYBG | To: 3BtFndrwDQTHaxL925md6oJfb4vAS4ufpX | |||
| 25.11.2021 16:08:00 | |
448 BTC | $ 26 428 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn70gnmdsgwpvjv6j5s33wfahqrjvs93k5cjklc | To: bc1qx0em9qtcswznty3gvf2esh72wh9qv5vg2hjx4a | |||
| 25.11.2021 16:08:00 | |
428 BTC | $ 25 291 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5cmAtSyosXC9quJFJ3V1oiN5CG76mqo | To: 3N2hHsQRgzjZ9Ds19FhwYfCJUV5EKCAwsX | |||
| 25.11.2021 16:08:00 | |
481 BTC | $ 28 406 012 | (unknown) | (unknown) |
| Type: transfer | From: 39HR4cJ73hLnizpyp37GGS8Gc9Td75W3eV | To: 3KyXjTijZoThZpQE5DUBcnJe81WvmZMMEz | |||
| 25.11.2021 16:08:00 | |
142 BTC | $ 8 383 609 | (unknown) | (unknown) |
| Type: transfer | From: 36buG4PLMmRzPWZrpCWoQR8PFci8BvBTYN | To: 3JwywpCko4Q1UHnD2ydvcBQKov4V29jgHK | |||
| 25.11.2021 16:08:00 | |
195 BTC | $ 11 483 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EXHnVPvKu3TkFs3txBy6x4bx5NHiQCV6M | To: 3Q4cWJ8J1JZoKAG9eFSigEfo3EuQiJraWX | |||
| 25.11.2021 16:08:00 | |
1 283 BTC | $ 75 756 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KWsFb51VJjL5pX2eyPAo73xcxbHEaiAR4 | To: bc1qc9j2kyz3ngncchz0qg2a2kx7ufzrhzhe6qxgh4 | |||
| 25.11.2021 16:08:00 | |
798 BTC | $ 47 106 744 | (unknown) | (unknown) |
| Type: transfer | From: 33TdtvM6t564otDkkFZKCXpTxkZRS6ZnvA | To: 3KqExdb4UvXhF1qazjLVR325XSouPCTEpB | |||
| 25.11.2021 16:08:00 | |
1 817 BTC | $ 107 259 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LNdtbyVhaFz6B4j2kRsKQtrVQChBQw5FU | To: 3LeVa5YDppR8MQne2H5Q1vjhaAzk1EMVcN | |||
| 25.11.2021 16:08:00 | |
1 815 BTC | $ 107 178 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FaQxxynnsH8VFG9RG9q3tdaN4R51reY4Y | To: 3DqQTJS6cTR6CsZmoHW5tPJkPhhRSTwjWp | |||
| 25.11.2021 16:08:00 | |
1 147 BTC | $ 67 698 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CsLpoL8EHk3V3xBMhAgU3vHFv4EYtDKby | To: 3JP8GCPmFLXHnHmQivHpEpQJhEApYKNPKW | |||
| 25.11.2021 16:08:00 | |
549 BTC | $ 32 426 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2745agtj0pawr2vzuzvm9nwyuu5zpfcdp7543k | To: 3A3dWyksKxf1SZAtArgTiqqCyYR3XPxfky | |||
| 25.11.2021 16:08:00 | |
543 BTC | $ 32 081 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7ssr4h2td26p0eq8ax5fv24wp458d7fug8kh | To: 3JWGGXZzTzSHE5kqXtK7Nx9HmJX13bStgZ | |||
| 25.11.2021 16:08:00 | |
474 BTC | $ 27 981 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjsdg8mvp3cznzg4pa9wrszr6scr6jsyca95x | To: bc1qp3pl7np2z9aq3z8afpdllzdz392za5ndtlav40 | |||
| 25.11.2021 16:08:00 | |
275 BTC | $ 16 256 976 | (unknown) | (unknown) |
| Type: transfer | From: 337NFTQSQfAtobG5Lu1VAUbXkVswfPRPgT | To: 3KYRQpJtwubeqeMVxPkJGdBPY43mqGBFBv | |||
| 25.11.2021 16:08:00 | |
224 BTC | $ 13 211 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cejadxynf8cpeuu3eqn3rg8ncsewr2d0f25jh | To: 36nhxTfKEr6fAZJAULPQKpcPL55AMyPDN4 | |||
| 25.11.2021 16:08:00 | |
1 101 BTC | $ 64 983 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx6DLSMzRYSV8xCzcv8H5g4EgztkDEMfS | To: 3Q4X5b5srEWbrrXj5KovGrGcbXvtUiwEZQ | |||
| 25.11.2021 16:08:00 | |
419 BTC | $ 24 740 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwf0ccr47rpzdagt5pksdqxefyjxz34kxh8yn5 | To: bc1qrqmj8hlks9w8gwljrul6qspngz4ykagjylnka7 | |||
| 25.11.2021 16:08:00 | |
444 BTC | $ 26 213 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yzdqh7lkvcedcalrhw2p4effp4mf8hyq3marn | To: 3Bvm2Nm2BMf4RjV4asEbz2daQC7n4RHf9m | |||
| 25.11.2021 16:08:00 | |
814 BTC | $ 48 083 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m723gd8k8crfln60hleu0ax9r04vepqx8nzny | To: 3FxjNznegmNfSivdQdvYfz9CyNcj3UBhoz | |||
| 25.11.2021 16:08:00 | |
693 BTC | $ 40 936 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JxZ9QLR1qy3rK2bAmghvwAjJh89zDytbA | To: 38ygM7uyWs3BpPwm7DY8oe9CrGzWxNvToV | |||
| 25.11.2021 16:08:00 | |
1 877 BTC | $ 110 821 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E4pGhRYVSjYwcNSfyAXLWnD16osJGjmML | To: 3PiK2K5zekrF73VjxDQTWE48sZqjfKZMuS | |||
| 25.11.2021 16:08:00 | |
747 BTC | $ 44 107 200 | (unknown) | (unknown) |
| Type: transfer | From: 38vXhi8G9YGTjvQPG6Nm2uyQYBUNjiddrm | To: 34aRTZzwa1u7b631Gv1A83155GaGHf9zEg | |||
| 25.11.2021 16:08:00 | |
621 BTC | $ 36 672 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HBuY2wjz89jVKhB6YSovHXWtyjGZzW2u4 | To: 36yHoDV37vrRQpHM8nZS53P2sWaf4K5JZq | |||
| 25.11.2021 16:08:00 | |
498 BTC | $ 29 418 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ACwjztuJfDRzoAA12CuGSQ7bfz8Uy7SpD | To: 3HVVqnVYoLEguYv8XkWf8Q4upXj8rcZ5CZ | |||
| 25.11.2021 16:08:00 | |
483 BTC | $ 28 535 356 | (unknown) | (unknown) |
| Type: transfer | From: 3A3fdbfJuAyTHEGgdMmUpGP49d9T99c7Hf | To: bc1q2yhxljv3qp6cxy9wjuyn8qcu866q5ps6jrkrnc | |||
| 25.11.2021 16:08:00 | |
376 BTC | $ 22 196 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HSjWxwxcuUTUVwCXtSoigM5xDSAGRRVzq | To: 3QFVuGTh6JQqBXKuw7Rw3nvGYWPm2qkXpR | |||
| 25.11.2021 16:08:00 | |
765 BTC | $ 45 146 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MmXrfWMn3vb6C6RjQPHzg4EMweVBiEqgM | To: 3PeVSCtxYKfuftewvHPvfmEkJUvbkRBUyw | |||
| 25.11.2021 16:08:00 | |
1 800 BTC | $ 106 239 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H8MgJ6YmKtU4ePEiniSxGt9kVRsPrRpBV | To: bc1qcndlng79c0x40k3k7n6g9qrsk58rgwtvzy3f66 | |||
| 25.11.2021 16:08:00 | |
1 717 BTC | $ 101 343 580 | (unknown) | (unknown) |
| Type: transfer | From: 33Ca9MLCU6yp8GRkHSZGkS7yJuukhyh2SU | To: 37Zsxrg1eNQcM7BAkhXks8aoWYSuqEbXTQ | |||
| 25.11.2021 16:08:00 | |
1 473 BTC | $ 86 984 456 | (unknown) | (unknown) |
| Type: transfer | From: 38xhbswXXTGDtN7pmZe1eWj5mPw9H8TroR | To: 394EDpe7MweAoRsU6dZLLRYBrbe398cYpf | |||