Whale movements
Last update: 05.09.2026 04:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 08:37:41 |  |
380 BTC | $ 22 088 908 | (unknown) | (unknown) |
| Type: transfer | From: 3F2VnXb5tmY3JUB7jciEbtXMGyoaPchyHG | To: 3JUAapdfQ3ZL3Uw44QBEDhTBgZq8e84TSx | |||
| 25.11.2021 08:37:41 | |
454 BTC | $ 26 362 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWyn1yZEJM5bAg1LB18QZeJCW2dzSvVe | To: bc1qgrtzpsr5dnw3xmfctna8tzhvl60kfkvhwx5ydg | |||
| 25.11.2021 08:37:41 | |
737 BTC | $ 42 811 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdyWiYzx1xWjicVzqZoseA3AHf41NkPp | To: 34jQz4F8GzdB5tNRCMdSvBvfoZnDoiTaPt | |||
| 25.11.2021 08:37:41 | |
762 BTC | $ 44 229 280 | (unknown) | (unknown) |
| Type: transfer | From: 373z8MeAK87nNomWNRBteFvq1pzYJuGbyr | To: 3Fo6RH3jug5GoGkTRaLHTr9Fz2JwNq758E | |||
| 25.11.2021 08:37:41 | |
597 BTC | $ 34 665 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EDE2EUA9vBgv4AuaRujumSfRKnEzjWy27 | To: 3EHWXskzRjUHX5aWidsbqsPtpR4f4M71Hj | |||
| 25.11.2021 08:37:41 | |
678 BTC | $ 39 383 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GxFcYniZuqcBDcUZZyadEH4Bsq7drEMEi | To: bc1qcj2cg7dvllrxg8mvt4rjn4wp0c5l0y3w53542r | |||
| 25.11.2021 08:37:41 | |
765 BTC | $ 44 410 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JLaoiUCfHA5mQXyZfdFPEcTHGyoVQg2qi | To: bc1qmdf5r2tq5sl4z0z4zkqpwwrkyt0gwmrykr300a | |||
| 25.11.2021 08:37:41 | |
776 BTC | $ 45 069 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QvaMBQWkUjuW8PT9ZPLGpUJkycrUVx1mv | To: bc1qra7cku8m9ne58xmw9scnssfn5d2c4r3c2fx8qj | |||
| 25.11.2021 08:37:41 | |
229 BTC | $ 13 280 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg8v3njwh0emsdalxz7u5aj86dg27q8jgnlkla | To: 38BWiijUUbnUGVhSPAbaEWmE7Qf3bWo744 | |||
| 25.11.2021 08:37:41 | |
624 BTC | $ 36 247 544 | (unknown) | (unknown) |
| Type: transfer | From: 33sHnd4b7Rs6wJquG9QBEpU6mWJMXNFJd8 | To: 3B22bc164tbkUnqxiZdHputVyt6aDSB57K | |||
| 25.11.2021 08:37:41 | |
679 BTC | $ 39 431 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky5n9p6cp9m3xf0tt29ygkjsgjn5vvu2hre09a | To: bc1qwmlf33zwhph0stztkh4fu20wqamprvjjsc3u36 | |||
| 25.11.2021 08:37:41 | |
371 BTC | $ 21 545 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L8MdWLhecv5k1R6GSzjeyyawKBbdoLjqR | To: bc1qar8zwqdvm5fhff7hrq97e802nx6krrm92lre2t | |||
| 25.11.2021 08:37:41 | |
500 BTC | $ 29 041 964 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BELKK2BBxC9wEmnKkjrjAXs6Aiyyfra | To: 3PR2hQThNg3jWRWVEdZTjfB2e2n1aV4BNS | |||
| 25.11.2021 08:37:41 | |
755 BTC | $ 43 833 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvpnt9rmrtz0y8jvj507tfzecz9kn2xyz2h0s8 | To: bc1qph4cuv606dj9782clhwl4f8c8a9njgelw87u0a | |||
| 25.11.2021 08:37:41 | |
212 BTC | $ 12 322 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsggtqe86hypnu6dj4qx5tpp75s3n3p7ljyxe9y | To: 35kVswnxymJfxgu7nUMpQCfAYTnangv2PN | |||
| 25.11.2021 08:37:41 | |
232 BTC | $ 13 453 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo2YCAoniK68EwugLT2gTD52tLAgzji2U | To: 39HYRStzTafQyFuSsEnUpfpwHRaSXtKsuB | |||
| 25.11.2021 08:37:41 | |
331 BTC | $ 19 212 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PUMXzZFXDY9j46d2xXAs5djy2tByALoad | To: 3JRa57QTWBKyQ3rfDwgwNacy94iQcaiAvY | |||
| 25.11.2021 08:37:41 | |
485 BTC | $ 28 143 660 | (unknown) | (unknown) |
| Type: transfer | From: 33BtDycmmgJMDK4dxZnhNSTkqyH26d9Pt2 | To: 3LfTaja3G4Yny9uPXQUtRgtmihZERrjnDL | |||
| 25.11.2021 08:37:41 | |
815 BTC | $ 47 317 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5dKnf9Ag63d79zxp3RavcTshAccW8tt | To: 3PPaqYt9djKertEwNNh8pHVNHUA2Lb6t1H | |||
| 25.11.2021 08:37:41 | |
415 BTC | $ 24 097 842 | (unknown) | (unknown) |
| Type: transfer | From: 37NFLPRKsWVHHTJnj7sGjyWSeZk3ctybN6 | To: 3LBRSrPPWctsyrEXpxBfHe7rrFM5mVdHaD | |||
| 25.11.2021 08:37:41 | |
276 BTC | $ 16 026 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldne8Jshbk3ba1pUDL3qdhxWBXab6TRT7 | To: 3L89eM7vLpJaFLLcYCSLZAWczMP9Z661Mq | |||
| 25.11.2021 08:37:41 | |
234 BTC | $ 13 584 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhToAoo8HxoH2rVNNCsgwRgb5w7d3DLY | To: bc1q9fq5a2tagtcv9rnn5rxwa07me8myv84rqkwkvg | |||
| 25.11.2021 08:37:41 | |
462 BTC | $ 26 840 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gc2hkt62nffcmr02cjz6zcu2yantvfjj5tlwf | To: bc1q5shfqu3ga5he2eznlgecspjhgas0z47qy5xwew | |||
| 25.11.2021 08:37:41 | |
586 BTC | $ 34 009 896 | (unknown) | (unknown) |
| Type: transfer | From: 38kfkppD5Y1QaFieFkUXgUR7TGWFbCCbEs | To: 3NgnCn7bhP7RdViWBmaBukrtdAMRcL4PNz | |||
| 25.11.2021 08:37:41 | |
693 BTC | $ 40 274 012 | (unknown) | (unknown) |
| Type: transfer | From: 383bvk2V469DeCvNta5QQUvYjhGuMQr6iC | To: bc1qxy93u2828r9eattzv5egyljs9agdt0cmgqtegw | |||
| 25.11.2021 08:37:41 | |
445 BTC | $ 25 821 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NGnRnNtnU9Ui81GKWaegCQdiXsNFuYNgC | To: bc1qll54j55up0nvjnxuzavtpuxqug3crpp6wv7mq4 | |||
| 25.11.2021 08:37:41 | |
228 BTC | $ 13 260 651 | (unknown) | (unknown) |
| Type: transfer | From: 394Bns7cCeeHGruJG2zUvCKXvRy1XStuHL | To: 364rZrHAtF4Unbd2bbPDLhpThHJ5JYucgG | |||
| 25.11.2021 08:37:41 | |
798 BTC | $ 46 340 700 | (unknown) | (unknown) |
| Type: transfer | From: 39kmU7XYrVWRuxRFJxhQhZicsw3oNEc8CL | To: 3KwQ3TrJtpAzDQwakBQSysP8tsWyVSCpf9 | |||
| 25.11.2021 08:37:41 | |
483 BTC | $ 28 038 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvgzs43vkzjcf5efgf0p2cgz5n3x9mlpxechf9 | To: 337hpR3Duy3xytT11tiDFBLRTv4dA7Uwj4 | |||
| 25.11.2021 08:37:41 | |
485 BTC | $ 28 154 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LELVoMcWpsaNwXt5kBekCuoTgEjG1ggCp | To: bc1qhdj63mqv370eamyp8ymxrr3z442vls98erjfxm | |||
| 25.11.2021 08:37:41 | |
174 BTC | $ 10 078 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KX6a3FY3QbbQzqbrkUJjF7ccrWpWcFYEz | To: 37hJxbLfNGqJRn434dwbp81PXEpy3ReAse | |||
| 25.11.2021 08:37:41 | |
391 BTC | $ 22 685 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah08y8trrfrqss27yeec63je8yl9qvnt7ygddf | To: bc1qm8ldrwxvj42j6wxfkgh3dcv73dvkdutnyjme7x | |||
| 25.11.2021 08:37:41 | |
444 BTC | $ 25 807 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BUHGvLdyteyEBQA4aEpJEtgiSMdo8eAdD | To: bc1q0zyj90s7m770jn893lsmumgdxu3lfmmz6eallv | |||
| 25.11.2021 08:37:41 | |
707 BTC | $ 41 047 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvs89zaxp94q6hvqwyxcncc7rs6seafa9nuscz | To: bc1q9g263wzq4rjh5ycczejz725q7gzqvsh7aawgwn | |||
| 25.11.2021 08:37:41 | |
544 BTC | $ 31 582 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJ6PvKTKerx6Qy5swsxqFdJWHnqPBrkN | To: 3QJckJttuKMJ5kBkGBwdREYtoCsfCMnvPK | |||
| 25.11.2021 08:37:41 | |
483 BTC | $ 28 029 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrlapynydk49ttpcnl38jqwz8d6xuz5xv5zut0 | To: 3H5VGTkSmmRdBsZs4d6MnDHzg6Wr4dor7Z | |||
| 25.11.2021 08:37:41 | |
564 BTC | $ 32 726 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphthsl669rjl3r79qy390m0chz4kf2savcgppx | To: 3F7mfXj65NALgXRWdLAzMN1XSmJ1Vxv2ux | |||
| 25.11.2021 08:37:41 | |
660 BTC | $ 38 323 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KQJzWSCJPmLjAAF7tEsVdLwUYpde6nPKQ | To: bc1q9ct0t96p3rcy9n7p4v3zeesg92padcrl96xc5y | |||
| 25.11.2021 08:37:41 | |
185 BTC | $ 10 770 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lakckxytj2sh24rc3guvv0ymynsgksa63jm79 | To: 39mkWynZvvkTnbw3LfqMDLzPT9gbj8RSzC | |||
| 25.11.2021 08:37:41 | |
695 BTC | $ 40 359 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Adubam98oprXTyWyEmBdd9hNUEJdrovDa | To: 39KZTmYXs9VNKJiGjUkzUZgqH3t592H5pX | |||
| 25.11.2021 08:37:41 | |
438 BTC | $ 25 465 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EFgcAp4FERg1EXVAe9AjYNEybtCSRBrRy | To: 3CCz52iKjoWszyH1sNLfcyHzkVcMSvKwDZ | |||
| 25.11.2021 08:37:41 | |
421 BTC | $ 24 435 082 | (unknown) | (unknown) |
| Type: transfer | From: 38psavwVpmKaxmrX4RW5a9P5mL9XuD8ymo | To: 35FakWvervAfMguQNNyCdtKDQqkgZobjk6 | |||
| 25.11.2021 08:37:41 | |
600 BTC | $ 34 860 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EbxTXVvmv28U8rMSyJbpYNEUUQZ2JxB1o | To: 3EbJGf6qBpv2KpPEuK3vqqcJyDzd5na8Fy | |||
| 25.11.2021 08:37:41 | |
427 BTC | $ 24 805 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FYrrGkLNhHXwFY13EhFp3WaMTVWt9Hqcm | To: 38rcPMywCVMt2seTPgYsuSJcNQoTixCtxW | |||
| 25.11.2021 08:37:41 | |
959 BTC | $ 55 683 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzy78s6hmlf5248v8dkqs8wch8uys9y6ft846 | To: bc1qen99flsh939xt66w6q69xee8q2tpmufk26dcjd | |||
| 25.11.2021 08:37:41 | |
203 BTC | $ 11 815 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EpjH5JkY1jBgmbKdYpLT4uYqDk5ZRfube | To: 33TNzozjLtvFotoB6Tgf9oufraPdmwYzuM | |||
| 25.11.2021 08:37:41 | |
228 BTC | $ 13 223 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.11.2021 08:37:41 | |
228 BTC | $ 13 245 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.11.2021 08:37:41 | |
228 BTC | $ 13 252 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.11.2021 08:37:41 | |
100 BTC | $ 5 807 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K2dK2p8i8DAg1AiRCFoP1AUR52NxVu7NK | |||