Whale movements
Last update: 05.09.2026 02:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 23:16:53 |  |
586 BTC | $ 33 322 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9v08vt3wvcch2qtl5mtzwc6ptg28hq5t698ev | To: bc1q3qmps7xhrey0wt7h6dzdy68vvy670dk80dqcfy | |||
| 24.11.2021 23:16:53 | |
586 BTC | $ 33 322 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LmU8fNubyiyR4TDwewe59y3TgBfgMXtCZ | To: bc1qk9v08vt3wvcch2qtl5mtzwc6ptg28hq5t698ev | |||
| 24.11.2021 23:16:53 | |
486 BTC | $ 27 665 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp6qzw3kk2qmtmpp4ek6r6847xk8e5elgpmmq3 | To: 3QArrvh6goKEegyEKRQAZsJaBNme4hi4eK | |||
| 24.11.2021 23:16:53 | |
483 BTC | $ 27 462 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzkp7n446fxkhdcnsl3phtpt02ns0jfxpe6jca | To: 3J8qTJCc7zLm2Y9EWXE8KiRrLaR8Z1eBGg | |||
| 24.11.2021 23:16:53 | |
2 178 BTC | $ 123 888 200 | (unknown) | (unknown) |
| Type: transfer | From: 39kj63Bf5oukVmMoYXVJ9dKK1F85BEhJD2 | To: 3MRwUza9Yt9E2nPZzgYws19KWQ3JDYPhgE | |||
| 24.11.2021 23:16:53 | |
331 BTC | $ 18 842 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qass5dacqjd7sxmtpzed0vud55et5wqhlk2tnf7 | To: bc1qe5rewmpg78ny3kyjtdhhf3xslggd97hkd79ch9 | |||
| 24.11.2021 23:16:53 | |
331 BTC | $ 18 842 776 | (unknown) | (unknown) |
| Type: transfer | From: 3373NjxGNFssndeVWGWSfPrhNmwzmqKSLv | To: bc1qass5dacqjd7sxmtpzed0vud55et5wqhlk2tnf7 | |||
| 24.11.2021 23:16:53 | |
1 166 BTC | $ 66 308 476 | (unknown) | (unknown) |
| Type: transfer | From: 38xjE7hB5ayhkiXyGuYfKEWMKvCB8PVdxN | To: 3F9iU9jJ4n9sCeu6abgw9YSa2QB4cTP3qP | |||
| 24.11.2021 23:16:53 | |
252 BTC | $ 14 353 891 | (unknown) | (unknown) |
| Type: transfer | From: 37VJiWay6rfht922z55uBSuhbbsUQjWXwC | To: 3KGmHCnjWps5YS3uikMgRd7uUENBPYj5GH | |||
| 24.11.2021 23:16:53 | |
252 BTC | $ 14 354 535 | (unknown) | (unknown) |
| Type: transfer | From: 36mQnLrRa1sqQCo6eoRcKYZ7fWTy8p7sFC | To: 37VJiWay6rfht922z55uBSuhbbsUQjWXwC | |||
| 24.11.2021 23:16:53 | |
252 BTC | $ 14 357 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a58fqgh62lpvzx9kvecgtcdvvf3jwm6hav8mu | To: 36mQnLrRa1sqQCo6eoRcKYZ7fWTy8p7sFC | |||
| 24.11.2021 23:16:53 | |
570 BTC | $ 32 404 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzldwg4pqn4cqrzkf78u8l54g2ylr3gvlu9y55p | To: 39PoPnrLF3KthfxWf9TPYYjPFdXMYHScyX | |||
| 24.11.2021 23:16:53 | |
570 BTC | $ 32 404 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8zr2ayvkp5k2zztqj68k4mzu5snf77xf9wc5a | To: bc1qzldwg4pqn4cqrzkf78u8l54g2ylr3gvlu9y55p | |||
| 24.11.2021 23:16:53 | |
570 BTC | $ 32 405 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DripBCxqN2zUR3chEfuPxtEimid3zXZW8 | To: bc1qf8zr2ayvkp5k2zztqj68k4mzu5snf77xf9wc5a | |||
| 24.11.2021 23:16:53 | |
486 BTC | $ 27 667 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt9qprqugw98wjtnw4g8qemzckczqsw433m00t | To: bc1qxp6qzw3kk2qmtmpp4ek6r6847xk8e5elgpmmq3 | |||
| 24.11.2021 23:16:53 | |
815 BTC | $ 46 350 456 | (unknown) | (unknown) |
| Type: transfer | From: 34NzPRj4ru5kj48VuB4XgrtG93J6Y5fumm | To: bc1qf4mu8hjfnt4e56yms9wtc2s0pk9t2urz4k7ptv | |||
| 24.11.2021 23:16:53 | |
268 BTC | $ 15 240 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc424Cp2XWmVWww6a1Vz3bWcnNNdKikw7 | To: bc1q4njce9lzn7q0sp94ek8y7svwk92c53lh05sz7a | |||
| 24.11.2021 23:16:53 | |
254 BTC | $ 14 448 571 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: 1LQ2KyDwoSZ9fRCCQ17iUxck95HGUGQYVQ | |||
| 24.11.2021 23:16:53 | |
660 BTC | $ 37 559 910 | (unknown) | (unknown) |
| Type: transfer | From: 36A7X7Df3q11kvzMsSWUxC3UQsJvg3oG7j | To: 3Ki8pfMAxRzZ43arBRQzmHjRP6jat5s4mQ | |||
| 24.11.2021 23:16:53 | |
661 BTC | $ 37 575 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz0xp5ham8gyh5xyclgv4pqvyjfesjnd8zgfsg | To: 36A7X7Df3q11kvzMsSWUxC3UQsJvg3oG7j | |||
| 24.11.2021 23:16:53 | |
1 467 BTC | $ 83 467 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjku8c3h04vfn9y9d6xv692k2jxnf7y42w40m3x | To: 3HQEnVP7pMWL3zpMAgea6ZzjHiPP6m73uE | |||
| 24.11.2021 23:16:53 | |
790 BTC | $ 44 955 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BEWfRjbR2f5K5ES9fxpVkTWc8jsctMEaw | To: 34nVgDQnTw7vNUJL2zMqSPRK26sEfoBL7L | |||
| 24.11.2021 23:16:53 | |
1 864 BTC | $ 106 039 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JYiYKNgQch4BV3iYBT2ZceifbsrUv1B4A | To: bc1q44ek6nx2hg7qlhasfwrfwg56s9fn78zp5hyglm | |||
| 24.11.2021 23:16:53 | |
268 BTC | $ 15 240 309 | (unknown) | (unknown) |
| Type: transfer | From: 38psqThJuEBEiwBeYnjri8h46nK6bEKRtt | To: 3Hc424Cp2XWmVWww6a1Vz3bWcnNNdKikw7 | |||
| 24.11.2021 23:16:53 | |
762 BTC | $ 43 324 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KLU8aip1hAnfFePw941NHChGzLER7xvJX | To: 3MKnWszEPdnGCrPtgxNJj6auC27gdLWtk9 | |||
| 24.11.2021 23:16:53 | |
129 BTC | $ 7 334 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8hsfnsa2ejujzwg9dxmgfcc6t4pay3s8dv909 | To: bc1qhcwtpyrs2z3ev8qdgm5euku4wc4refatspeh0v | |||
| 24.11.2021 23:16:53 | |
129 BTC | $ 7 336 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprecq3uam5a0aesux2jf360yqh7s0vwc62yxjk | To: bc1qw8hsfnsa2ejujzwg9dxmgfcc6t4pay3s8dv909 | |||
| 24.11.2021 23:16:53 | |
129 BTC | $ 7 336 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KezjRGiQX4BbVKWZEtVguQUgKRUpj75ZH | To: bc1qprecq3uam5a0aesux2jf360yqh7s0vwc62yxjk | |||
| 24.11.2021 23:16:53 | |
465 BTC | $ 26 465 474 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NoLapgwLaYq9YDYfYnPLYQ7pK8xAxxk | To: bc1q0khfc3lc0trwxm8s4r5xtt65jc68fvw20935zl | |||
| 24.11.2021 23:16:53 | |
465 BTC | $ 26 465 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NiSUtpvUYi9wH9w48xKEVumJ2x35bfZNe | To: 3J3NoLapgwLaYq9YDYfYnPLYQ7pK8xAxxk | |||
| 24.11.2021 23:16:53 | |
694 BTC | $ 39 450 796 | (unknown) | (unknown) |
| Type: transfer | From: 35RssVJbkE6N3LsToNjw3UrFopGchgxKDd | To: 3KAcGMyHdCUG2f53LMrPJEYgRmjPtauxJS | |||
| 24.11.2021 23:16:53 | |
1 208 BTC | $ 68 739 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82r7mcjfypxxznft7he3ukl7a3ucl20cyr2frp | To: 34cggp1z2qurGoLmrK59RtCU9G1zT9XyBc | |||
| 24.11.2021 23:16:53 | |
678 BTC | $ 38 584 536 | (unknown) | (unknown) |
| Type: transfer | From: 3G49XXgLYNDpWTDpWtfHDHmwRLrjtQm12e | To: 3MfraTQaBfi9oiKAquPJPnwoB744aZHxxP | |||
| 24.11.2021 23:16:53 | |
755 BTC | $ 42 936 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxze2s38kzferqhxwcawzmxtzp2w6saf0ard0s | To: bc1q0pkgfggc6avrrd5dtphp2ugrq86nwfp8ky7j8k | |||
| 24.11.2021 23:16:53 | |
224 BTC | $ 12 768 112 | (unknown) | (unknown) |
| Type: transfer | From: 37BBjsCavA8kLjwyy69y9wT1VG8sRZbHzn | To: 3GRHzrygSUNSdpfELgoi8mRKMMmkhMBrpt | |||
| 24.11.2021 23:16:53 | |
224 BTC | $ 12 770 007 | (unknown) | (unknown) |
| Type: transfer | From: 3B9AUenJ5qaVBgggcJNvWUjEvsErRvnX2L | To: 37BBjsCavA8kLjwyy69y9wT1VG8sRZbHzn | |||
| 24.11.2021 23:16:53 | |
1 800 BTC | $ 102 373 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60k2pyepgcky2tq6kh8l5u7k3n60f0e805f205 | To: 31h2nMfHkeuUjnfWBfU9symKACXwTTmrYa | |||
| 24.11.2021 23:16:53 | |
1 817 BTC | $ 103 372 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yj9agc34kfa9ly73ezqrlqc8ca4xqqgu9sday | To: 36gN3CtimXHa67JwczApMvmfbMbjH5YujG | |||
| 24.11.2021 23:16:53 | |
483 BTC | $ 27 464 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KaCxVmGDaea1f8BRJ8UAp6XQ13wnnjCZb | To: bc1quzkp7n446fxkhdcnsl3phtpt02ns0jfxpe6jca | |||
| 24.11.2021 23:16:53 | |
940 BTC | $ 53 481 228 | (unknown) | (unknown) |
| Type: transfer | From: 3P3qKX7w6DkBQQg5rhV6diQan2QxoRv9DM | To: 3GFUM6CErymknq9wkEFbj9as1StpGz6wWv | |||
| 24.11.2021 23:16:53 | |
445 BTC | $ 25 299 790 | (unknown) | (unknown) |
| Type: transfer | From: 32EWTW9khWwXv5VD6AYfrYSVNDfLRBF3cS | To: bc1qk5zgqdjekc4sea0cw35kc6dvz45gen5fk0mtgc | |||
| 24.11.2021 23:16:53 | |
445 BTC | $ 25 300 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJwgCmQmTKSm9rB6XiQdP8qaARcH8HW2 | To: 32EWTW9khWwXv5VD6AYfrYSVNDfLRBF3cS | |||
| 24.11.2021 23:16:53 | |
445 BTC | $ 25 303 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QdFRAyrhouaUXBhCKMPYTF3pvJGtxjdFg | To: 3MLJwgCmQmTKSm9rB6XiQdP8qaARcH8HW2 | |||
| 24.11.2021 23:16:53 | |
625 BTC | $ 35 547 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTP3eJge326kT3CBHRVKMYTjjY6Daq36 | To: 37Lw2t6su9wT8NzktGv69cZAQZfH248LWG | |||
| 24.11.2021 23:16:53 | |
625 BTC | $ 35 548 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqupe03puxekmj9ja66c27rczklmkwlvsngu377 | To: 3JgTP3eJge326kT3CBHRVKMYTjjY6Daq36 | |||
| 24.11.2021 23:16:53 | |
625 BTC | $ 35 552 310 | (unknown) | (unknown) |
| Type: transfer | From: 34yGnfSYVLv8rQrmShz1dBjZL8BqNQtng1 | To: bc1qqupe03puxekmj9ja66c27rczklmkwlvsngu377 | |||
| 24.11.2021 23:16:53 | |
600 BTC | $ 34 154 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjshc5kgtwp33czdm6g9d4jyrztkjnuh36lkd0p | To: 32vvGPBEx8e1eCzKVMwKRov7E8fwEHoJMY | |||
| 24.11.2021 23:16:53 | |
600 BTC | $ 34 154 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfL4fYBBjF6RDx32XcN1jC6ZD5Myg78a | To: bc1qjshc5kgtwp33czdm6g9d4jyrztkjnuh36lkd0p | |||
| 24.11.2021 23:16:53 | |
3 197 BTC | $ 181 852 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwunsdqenufapt783t0npklx825ktt8997l8fy | To: 3MS41zfRgXjjyFvjvpSaMqYRK4oUFf9JGq | |||
| 24.11.2021 23:16:53 | |
391 BTC | $ 22 254 542 | (unknown) | (unknown) |
| Type: transfer | From: 36eixAAmT9GNFWUerfjKpSCCc5WvhHiDC9 | To: bc1qr5e5cks2al45qsa7q2uyhfm6jmnrwlld54vxg2 | |||