Whale movements
Last update: 05.09.2026 05:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 12:27:54 |  |
1 297 BTC | $ 75 622 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhpk4vz2kf9634f8yq2qud5dcjrxa6p6kryfa | To: 35J1jbi189F9bTsmLtCbrMuz9QVXu4Yn8F | |||
| 25.11.2021 12:27:54 | |
370 BTC | $ 21 594 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FaaogRxbJsDgT3QcU35KW6GppdM7zsy12 | To: 3BAY1QLb51DYrmqLLiBMayaBW2y4uSFcic | |||
| 25.11.2021 12:27:54 | |
370 BTC | $ 21 594 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFfyjcRzcwfgn9oWCoosMnNiMsmGp9aA | To: 3FaaogRxbJsDgT3QcU35KW6GppdM7zsy12 | |||
| 25.11.2021 12:27:54 | |
586 BTC | $ 34 140 640 | (unknown) | (unknown) |
| Type: transfer | From: 38ebn2k1pYUARHNH7KJZBdFhjvSPfom48G | To: bc1qmhafpmkc7rkxx567kqpgyq2u3u8cmz8k5kunkh | |||
| 25.11.2021 12:27:54 | |
707 BTC | $ 41 205 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JbxBYhqBhnXgXDoE1Wu5iR26VgKhF2KkE | To: 3NduJiGNx8eEfsFJJcgG5aMPMUPJyajoG7 | |||
| 25.11.2021 12:27:54 | |
388 BTC | $ 22 638 602 | (unknown) | (unknown) |
| Type: transfer | From: 38dxNEpGXgBAQJragg9KJBGYRUVkqWyBwe | To: 328XjipY8KX88XqxqaYyF3JH2bVLzPi9Kz | |||
| 25.11.2021 12:27:54 | |
2 917 BTC | $ 170 037 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yt82httawt7xzrtlfgckr722whj3m9pe7kssa | To: bc1qfcgrarmy4v4aanpyjw0m650hw79xlvxppawcqy | |||
| 25.11.2021 12:27:54 | |
226 BTC | $ 13 166 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTNT9N9dGoUPau83fzupRE6bRLf9Xnjb | To: 3Ae51te8yk7HSYm5iB7JADj7Cynedf6TdX | |||
| 25.11.2021 12:27:54 | |
529 BTC | $ 30 855 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck587zxzgl9cpjr48cft2wn9f3ah4ew7wnenxe | To: 3HJzQgdBpmY6z5eJBGdjfYopGvNF82c2Hk | |||
| 25.11.2021 12:27:54 | |
485 BTC | $ 28 259 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PBB47wydCKUgzwZ48ScNYpUpx4U4NsaV1 | To: 32BGkvLcijYuGqphFVNJ7fWkofjT83THee | |||
| 25.11.2021 12:27:54 | |
444 BTC | $ 25 895 502 | (unknown) | (unknown) |
| Type: transfer | From: 3H1U7xVQ75bxsLqJ3mkF4qodK5t5XFbpFZ | To: 3Ex9Ek5CEeMZZjyQRzpVWpRPyku8e8ptHv | |||
| 25.11.2021 12:27:54 | |
1 175 BTC | $ 68 494 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ2RWPCwpnvgtVT5vLpdV6mEKc48EfKcQ | To: 3PC5iPauvA8eyU7Gg5dbEbPj3gWCCZ1PNJ | |||
| 25.11.2021 12:27:54 | |
1 467 BTC | $ 85 524 024 | (unknown) | (unknown) |
| Type: transfer | From: 38V147XJd9e9KPZ89qa2Lke3GkDYDTBUfX | To: 39Y4dphwcdFd6VgL16CqjhkNDKe2X8pTq6 | |||
| 25.11.2021 12:27:54 | |
1 473 BTC | $ 85 903 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyca7ah6k5cdrf4gmfnazpzn56legmwrg32sha6 | To: 3C7vxurVkyTBFnVu3v2gmcrZbNxue6KTiM | |||
| 25.11.2021 12:27:54 | |
482 BTC | $ 28 102 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx7gfgauau4ej5qum2ggqtzq39s5teyu49pu3w | To: 39MoqHgUEzKf9gspimzNcehBZ2SRsXea6m | |||
| 25.11.2021 12:27:54 | |
89 BTC | $ 5 176 214 | (unknown) | (unknown) |
| Type: transfer | From: 3P1j4xeDQZmJ3AFFtgHYdoMzFjjwriVibM | To: 3MzVsCw8bU1p2XswpHpkrCbCwLcxyHk1p4 | |||
| 25.11.2021 12:27:54 | |
1 876 BTC | $ 109 342 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JzdJy2mt5inn8NNRnmWb4BmWSRwVUo5zR | To: 3EoUfNWmGDjYV6LcKDq7F37DNrQBwsyQKA | |||
| 25.11.2021 12:27:54 | |
761 BTC | $ 44 390 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdd9jf0j0h6m4e9rjkztk6p67gekr3gu9kf572 | To: bc1qk4rsrwlce2dakum04tpvw5hg24pauqkjdrfmac | |||
| 25.11.2021 12:27:54 | |
226 BTC | $ 13 166 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50twjglmnqprwneecc3c90xfcz9tayav37q3zz | To: 3DKTNT9N9dGoUPau83fzupRE6bRLf9Xnjb | |||
| 25.11.2021 12:27:54 | |
329 BTC | $ 19 167 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdku9wn7pyhfq6tgm8h3mf466aq3m0f7xlqfxag | To: 3LeSHLF6kKbuzZYarm1N8ZirMhcZPpvn8E | |||
| 25.11.2021 12:27:54 | |
693 BTC | $ 40 429 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CmDUjzqhhEL6pn3zUHEChhdwRDz33FB4b | To: 3M51DcpNDM2BfnaiUZsgREXaPEdRehBkUE | |||
| 25.11.2021 12:27:54 | |
1 864 BTC | $ 108 663 360 | (unknown) | (unknown) |
| Type: transfer | From: 3M9R2YCWNzGbFSHb1RkoyLWwAnU4mqyFer | To: bc1q4z0cdhz5xgz9vu938nerd54krfnfkqmtk9e30z | |||
| 25.11.2021 12:27:54 | |
733 BTC | $ 42 744 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3cg3zftqe3eqjncelfhl2fk9vavftwkrg2el | To: 3LhmfG9f9n55ryDCNntQfSdUzxdwTtQWpx | |||
| 25.11.2021 12:27:54 | |
212 BTC | $ 12 340 598 | (unknown) | (unknown) |
| Type: transfer | From: 357ARqH1MisrHVoJ6Ls7mZGWnyEYdQJScj | To: 3DRcs1YopSMbmsWQcmNKEusbuJj5Uy5mpJ | |||
| 25.11.2021 12:27:54 | |
1 999 BTC | $ 116 531 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq65g6dha78m4xmcau2xe6d7c5628wdqlgvf0k | To: 3J7PubVeyS7s9vYiAYx3EGkSYsWGv4Udab | |||
| 25.11.2021 12:27:54 | |
419 BTC | $ 24 451 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdx4wg79ps94te36vrhef6h7r3hskwlpexlapx | To: bc1q7k36s5nekty20kedr4tv0jqq43hseek4wv6amj | |||
| 25.11.2021 12:27:54 | |
89 BTC | $ 5 179 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezgfy496qdyl4uvk599jwx3vna80eg8uvpprj | To: 3P1j4xeDQZmJ3AFFtgHYdoMzFjjwriVibM | |||
| 25.11.2021 12:27:54 | |
89 BTC | $ 5 180 276 | (unknown) | (unknown) |
| Type: transfer | From: 357973jTWHDVmgFbdTehgo2aoy1SfpXewv | To: bc1q3ezgfy496qdyl4uvk599jwx3vna80eg8uvpprj | |||
| 25.11.2021 12:27:54 | |
207 BTC | $ 12 062 127 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Rfg6Zu7YogQo2DHG3XmadPZtWsbvnjM | To: 3D8MYepoHxj6zX6oVhdPwpH85cJf1k3d4Y | |||
| 25.11.2021 12:27:54 | |
404 BTC | $ 23 567 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae7v6r9dsjpmqt2s9ywyl6c3sqw9eduptd7fxv | To: 33kJX5UdCcTu3NVnKYdNzJBjEZtB7yoHUu | |||
| 25.11.2021 12:27:54 | |
765 BTC | $ 44 583 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NobGbjF3WgBynWnAgbB4xF6TfgGTDzAqm | To: 36YMWYwmcs95YHywYpLuHAELZ7JBeAK96x | |||
| 25.11.2021 12:27:54 | |
482 BTC | $ 28 097 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Auz4fDVMcTAbkJj53eJrHbmtmbac3uE33 | To: bc1qu8genv4y4zwshs7tuv0wv396phavemmk5sj59e | |||
| 25.11.2021 12:27:54 | |
212 BTC | $ 12 341 765 | (unknown) | (unknown) |
| Type: transfer | From: 3538EF6CmDS5uuW9dXUD8tRv3gxZroYzxr | To: 357ARqH1MisrHVoJ6Ls7mZGWnyEYdQJScj | |||
| 25.11.2021 12:27:54 | |
212 BTC | $ 12 341 817 | (unknown) | (unknown) |
| Type: transfer | From: 36agdykaGUxY9qUbfy8kuLpkZLaCqvLUW1 | To: 3538EF6CmDS5uuW9dXUD8tRv3gxZroYzxr | |||
| 25.11.2021 12:27:54 | |
276 BTC | $ 16 071 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDpecQ3ufU4fUkKgT1TRLfjFuSorNm85 | To: 3QpE2rbRuWXzm9QY8myUvg1tWJWoNhNWW4 | |||
| 25.11.2021 12:27:54 | |
276 BTC | $ 16 071 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6k7bLTVK4V4wmGYpX2GmBydfAJnCx4a | To: 3JbDpecQ3ufU4fUkKgT1TRLfjFuSorNm85 | |||
| 25.11.2021 12:27:54 | |
544 BTC | $ 31 698 656 | (unknown) | (unknown) |
| Type: transfer | From: 37wcJZSgtkPjQFoQ3idMLo2WCCA9ZMhcm4 | To: 33TdHbf5GXqJU4vJX4yGAc51u5rPx1yT3R | |||
| 25.11.2021 12:27:54 | |
208 BTC | $ 12 137 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrnkquwr0uxxylsx6e3c70km44eh488ljc48tj | To: 3P8Rfg6Zu7YogQo2DHG3XmadPZtWsbvnjM | |||
| 25.11.2021 12:27:54 | |
208 BTC | $ 12 138 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHqLjo8Lr4DHpaFyvNMtMtZU6xpUFAvf | To: bc1qkrnkquwr0uxxylsx6e3c70km44eh488ljc48tj | |||
| 25.11.2021 12:27:54 | |
940 BTC | $ 54 808 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQeSoW1U8pMPt71MQdKmPzCrheA5mVos | To: bc1qfylvx4acu95x3pvddhu3l28srp8ppkv67dwplg | |||
| 25.11.2021 12:27:54 | |
169 BTC | $ 9 834 786 | (unknown) | (unknown) |
| Type: transfer | From: 33sF1t4bDYH7NxDmi8UHTKTSYU4stn6QtP | To: bc1qzgyq0lpmz4zdtpdzufrmg2r8c554tyfz9tjmlj | |||
| 25.11.2021 12:27:54 | |
776 BTC | $ 45 229 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M9xMVa9D1C1iqoZvK3jAQHBgm287NRS6V | To: 3DdLSgqnLMrLwMEeifLzT77v2EaDyr1tgA | |||
| 25.11.2021 12:27:54 | |
438 BTC | $ 25 556 834 | (unknown) | (unknown) |
| Type: transfer | From: 35fDZjf4U6dB1Mn6bPQy7kk9FdxDFHEnTA | To: bc1qq2n7lv92rezecffhnvzuwayvsqw74spj0nnmdz | |||
| 25.11.2021 12:27:54 | |
474 BTC | $ 27 634 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpyvgvamu0g2gyazd5vu2hvcz4na3mqgjwuuj0 | To: 3CT5YHG81T4sVJygCD6qE8inV24iWvBZdW | |||
| 25.11.2021 12:27:54 | |
329 BTC | $ 19 169 010 | (unknown) | (unknown) |
| Type: transfer | From: 3G3948jU9onXCFLLbFTNJMQcNRhJR42J64 | To: bc1qdku9wn7pyhfq6tgm8h3mf466aq3m0f7xlqfxag | |||
| 25.11.2021 12:27:54 | |
226 BTC | $ 13 163 693 | (unknown) | (unknown) |
| Type: transfer | From: 37awSKdjxUcR2uYj8QLa2ohgL4s2d239bA | To: bc1qcllahn5lsck72qjjqgzzvfddjx3yx8e8xn030f | |||
| 25.11.2021 12:27:54 | |
660 BTC | $ 38 467 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QigM3JeTFUpMCgimYZf7H5xKC2Ye1hEpm | To: 3LV6NZ88EwDdfheXPdq4QtJNThNuLTbZcv | |||
| 25.11.2021 12:27:54 | |
624 BTC | $ 36 372 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05qae9dr6sw3acstlp5rvax45wcgzkhrjmu4j | To: 32RRgd2WvRTDhJj7hJ1sJoG6A9UxDUX9Tn | |||
| 25.11.2021 12:27:54 | |
380 BTC | $ 22 130 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQVrmVh5ATkfX7XxJNS9dDrJ2RmwAdoa | To: 3DYgfrFovVBDQw7q6kY1ZnnBhwZUY3jx6G | |||
| 25.11.2021 12:27:54 | |
380 BTC | $ 22 130 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecqkj1LmnMYJLBieMnHKiP53sse8khqFQ | To: 3MvQVrmVh5ATkfX7XxJNS9dDrJ2RmwAdoa | |||