Whale movements
Last update: 05.09.2026 02:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 21:27:25 |  |
268 BTC | $ 15 362 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfCq6QDxrZwEredYBrhR6x1jAgESGm6A | To: 38psqThJuEBEiwBeYnjri8h46nK6bEKRtt | |||
| 24.11.2021 21:27:25 | |
223 BTC | $ 12 796 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfmjftmca8l76gsk3qv60ky5a84h4nhg6wsms6 | To: 38HQ9EuNTMvzLvCwENkWVpLwFqWk3waZqM | |||
| 24.11.2021 21:27:25 | |
391 BTC | $ 22 433 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q906c3hs0w6whmue7vg6qzs54hz6yrddv9ad4np | To: bc1qwj4d29uk98y0rqr6q24chrj7pkuxs7zn7phycw | |||
| 24.11.2021 21:27:25 | |
465 BTC | $ 26 677 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed9XVpFWuJygr3LyrUDemq6fKRGzXiY97 | To: 3NiSUtpvUYi9wH9w48xKEVumJ2x35bfZNe | |||
| 24.11.2021 21:27:25 | |
381 BTC | $ 21 843 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JZTmBmDv25NtAvgr4aoKGtnakSbJYzE3k | To: 38rq2XNFiqgoVUrv9Py23tcYhqn529TcNw | |||
| 24.11.2021 21:27:25 | |
421 BTC | $ 24 137 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc92wqpgd8Yw5CYGeR5QU7XVJ2Fquco4c | To: 36nyp2Q3QZGcUb7uBFTWdG34Pi4csQZGvT | |||
| 24.11.2021 21:27:25 | |
776 BTC | $ 44 499 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfhweyf5ulda2nyc563rjjtv3mj9dxe9gg8ypy | To: 3Kkxwyw5ZV8C6YXaNQTaiDv8N5X99gphsx | |||
| 24.11.2021 21:27:25 | |
454 BTC | $ 26 049 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JHknhiQUsp5KEYf2UmzEYyBhR99GsyguH | To: bc1qtvf6aj9f46e26y9vnhha3fcmacj2lgd44gl8un | |||
| 24.11.2021 21:27:25 | |
439 BTC | $ 25 150 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PUkges47R4rfyctNFMTcPLAdyt8VVULQE | To: bc1q5ex5fj4253etw7w8355c44fdxnwp4u7r77dp8s | |||
| 24.11.2021 21:27:25 | |
419 BTC | $ 24 043 362 | (unknown) | (unknown) |
| Type: transfer | From: 397HnVoC45Gygj5KCVyg9QUJPekLexkhNL | To: 3KdMsa4nseBKQ1uzCFW1ukxyrjArDtksC5 | |||
| 24.11.2021 21:27:25 | |
229 BTC | $ 13 118 512 | (unknown) | (unknown) |
| Type: transfer | From: 38q4UF53c44gDk3ZST2oUUhZ49ujxLLhTD | To: bc1q534wz23u0jhpk3zk3ec0mv6flwzt8ga53df0ky | |||
| 24.11.2021 21:27:25 | |
331 BTC | $ 18 992 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uq0antaz6850fch3d0v027q2e6v6zfzp0myl2 | To: 3373NjxGNFssndeVWGWSfPrhNmwzmqKSLv | |||
| 24.11.2021 21:27:25 | |
765 BTC | $ 43 848 788 | (unknown) | (unknown) |
| Type: transfer | From: 35gGMeFSYhcudJPib89e6NiuGwozE2DLkN | To: bc1qt8vuw202gf53s2c8v62jwvwqj7sfsvw76kcmc3 | |||
| 24.11.2021 21:27:25 | |
485 BTC | $ 27 802 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyce6rw05pndjr20agv6rv4gc5tgucknnmnc4xz | To: 3CM4SRMmMSZBBPQRpt48XWTHJ6heAEevS8 | |||
| 24.11.2021 21:27:25 | |
225 BTC | $ 12 879 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EUBRiLjnWVMVBsfVAFA73NHWUtggdTgzg | To: 3PEZU9WMpuFHexg9q3uDi2BXUjNeHwVhha | |||
| 24.11.2021 21:27:25 | |
434 BTC | $ 24 884 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NHywtqN486zqd8zhaZvFMaEBZbif7n63W | To: 3JyAAquy6p3WixdAp8ZwSGEByfHv3bnjVw | |||
| 24.11.2021 21:27:25 | |
462 BTC | $ 26 492 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y4h4t9fhqqp6906a76k2qqs2g5kfk3jhdnn0k | To: 3QJVZd4CV5cDnkpnzsFzbpKh96N7FmJ6s7 | |||
| 24.11.2021 21:27:25 | |
428 BTC | $ 24 519 248 | (unknown) | (unknown) |
| Type: transfer | From: 38PDb9bFQkPcEkjKhasmYhUsHo9n7GF1st | To: 3D6hd1oLhxZb6C9xiahGFSiA3CKAyXEkVa | |||
| 24.11.2021 21:23:43 |  |
16 969 146 PAX | $ 17 045 934 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 21:22:36 | |
8 629 043 PAX | $ 8 668 091 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 21:21:14 | |
8 340 103 PAX | $ 8 377 843 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 21:20:00 | |
105 BTC | $ 5 985 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqr5lnhhnz0esfgpm8fn3xu42cgss3lg748xmzr25fppwvpde7gqzuzu5q | |||
| 24.11.2021 21:20:00 | |
112 BTC | $ 6 331 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwv6c770d845nggc4qem7dnm8jqa68zj64wzpu2akv4hxapym54s5nn46v | To: bc1qmj9dmw06vjqze2e2s8sfrmc4h0468skv44rekak3x39tzjqsvlmqel37yl | |||
| 24.11.2021 21:20:00 | |
483 BTC | $ 27 407 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9hpsru96mm77g47248srlwl8tk5ltgnxp6ykl | To: 378BScFMdbzPaNuDK1dz3kYTwyQuwLDZae | |||
| 24.11.2021 21:20:00 | |
445 BTC | $ 25 271 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PfWVVzhZeT3YVhycZKsQ1VqZpkVTYQ359 | To: 3Hzf9ToB836YoriXZhLArYC8b3KyVCiq2Y | |||
| 24.11.2021 21:20:00 | |
434 BTC | $ 24 634 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgpwa05fn2p3qfuwugqejw9lr4yw9uk8uy7d2r | To: 3NHywtqN486zqd8zhaZvFMaEBZbif7n63W | |||
| 24.11.2021 21:20:00 | |
465 BTC | $ 26 405 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NK5Pr6XMWrwsadp5Z1bJ8SpVkX4wEZDav | To: 3Ed9XVpFWuJygr3LyrUDemq6fKRGzXiY97 | |||
| 24.11.2021 21:20:00 | |
737 BTC | $ 41 845 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CRxoM6iLGZr9mCPZshyWtsssqthSStcJ7 | To: 3DZbFH9FMPDSdede7iAbe9SJjtUj14FyMX | |||
| 24.11.2021 21:20:00 | |
252 BTC | $ 14 326 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EUhm3bps1yEAqZGYwQsPye5cKJQKKAgw1 | To: 3LgmWWZrrtLCWDeoX9dXXNCva9Fxk4x4J8 | |||
| 24.11.2021 21:20:00 | |
544 BTC | $ 30 870 374 | (unknown) | (unknown) |
| Type: transfer | From: 3NNDxD5kQFrbudkUYmavFAavmDi7a1d8pw | To: 3CnHtQgSZ4DyS3gHxop98oTmxbUo8paTxR | |||
| 24.11.2021 21:20:00 | |
586 BTC | $ 33 246 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJej1GUPXfYUQHdUcsRbh6BuA2vbpDvw | To: 3LmU8fNubyiyR4TDwewe59y3TgBfgMXtCZ | |||
| 24.11.2021 21:20:00 | |
513 BTC | $ 29 110 476 | (unknown) | (unknown) |
| Type: transfer | From: 32Bkc4nQp7BjJbPwqJjaPuVq4kS4LKaJvZ | To: 3KN17ZWPtxthQxJoHyWBHcfyix47oJCTx1 | |||
| 24.11.2021 21:20:00 | |
391 BTC | $ 22 208 694 | (unknown) | (unknown) |
| Type: transfer | From: 37jqwEpifZj7fDRjbujWPxQwyw9k7rvoji | To: bc1q906c3hs0w6whmue7vg6qzs54hz6yrddv9ad4np | |||
| 24.11.2021 21:20:00 | |
454 BTC | $ 25 784 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp7u837tg03ez38h9jgum3x3a6ypjqu03hdadc | To: 3JHknhiQUsp5KEYf2UmzEYyBhR99GsyguH | |||
| 24.11.2021 21:20:00 | |
762 BTC | $ 43 226 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x7p6c4gmuw9n3rsuy2l8aje99a38caewn30h6 | To: 3KLU8aip1hAnfFePw941NHChGzLER7xvJX | |||
| 24.11.2021 21:20:00 | |
229 BTC | $ 12 986 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QjUM6QTnmsnXgBwqDSokZDkDVtksDogks | To: 38q4UF53c44gDk3ZST2oUUhZ49ujxLLhTD | |||
| 24.11.2021 21:20:00 | |
755 BTC | $ 42 839 188 | (unknown) | (unknown) |
| Type: transfer | From: 3A2o8Vi3R5CuxfZgrtWWXmZ1dQttj1LyJ8 | To: 3C37w6kd4u6nHpca8kDs29TiTeyC8NSmT2 | |||
| 24.11.2021 21:20:00 | |
486 BTC | $ 27 605 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6l4g5uq4rh4tmcwgh4a4evqgvhccp8jsjplny | To: bc1qlt9qprqugw98wjtnw4g8qemzckczqsw433m00t | |||
| 24.11.2021 21:20:00 | |
462 BTC | $ 26 237 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ce4g3el2qvf6ngpwpvuzdegjahheqylg047a | To: bc1q9y4h4t9fhqqp6906a76k2qqs2g5kfk3jhdnn0k | |||
| 24.11.2021 21:20:00 | |
268 BTC | $ 15 205 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FEk1BqwwxTC4M5qjcDyzxRDdr4Ly1F23q | To: 3LmfCq6QDxrZwEredYBrhR6x1jAgESGm6A | |||
| 24.11.2021 21:20:00 | |
625 BTC | $ 35 486 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWRqubEaujATXtHDbFhML5A9JA9wZg1e | To: 3MbG1eypjjKGPTmjU4rjETgYNfvvkKCzC8 | |||
| 24.11.2021 21:20:00 | |
331 BTC | $ 18 800 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KAJAUHLY4cPHpsfHkugPR6xQAkiRpDtMV | To: bc1q6uq0antaz6850fch3d0v027q2e6v6zfzp0myl2 | |||
| 24.11.2021 21:20:00 | |
239 BTC | $ 13 586 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37k4z0q28qmed29u38ly9mfjxlrkwhht5kt3nc | To: bc1qux9zwq3q95gpctw3tau5z5n7ghhlkjtccxl780 | |||
| 24.11.2021 21:20:00 | |
695 BTC | $ 39 447 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d7xydxcu95jt5gnwtcpvhf4m8j7420p4mnmt7 | To: 33ZbmQyqRvp4drDRcg3eApW9crjnpB2jwp | |||
| 24.11.2021 21:20:00 | |
372 BTC | $ 21 090 912 | (unknown) | (unknown) |
| Type: transfer | From: 3259zZa2zkg9KwkWzDarSoHNieoEyu5fsj | To: 39V9VYFiUm7qDiMg2tCvEdw1WbqpJYjzpJ | |||
| 24.11.2021 21:20:00 | |
411 BTC | $ 23 323 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Ht9Bm1wpzobreFC6ctSntzbKUrm5dBz | To: 3JZTmBmDv25NtAvgr4aoKGtnakSbJYzE3k | |||
| 24.11.2021 21:20:00 | |
712 BTC | $ 40 399 348 | (unknown) | (unknown) |
| Type: transfer | From: 3K8QpmJEgkNyrmc9uQg1PwkU4ZnVVgoRbc | To: 3QpobqjC1AneUD4nbUmBo17Dbo2GDNyWqj | |||
| 24.11.2021 21:20:00 | |
419 BTC | $ 23 800 416 | (unknown) | (unknown) |
| Type: transfer | From: 3L45SnnwLLnSmT9wNzz5BCHeN37HnTvta5 | To: 397HnVoC45Gygj5KCVyg9QUJPekLexkhNL | |||
| 24.11.2021 21:20:00 | |
223 BTC | $ 12 666 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NgmJcY3TAx7bMSuUA2yLHQGYkRjYFCC6n | To: bc1qqfmjftmca8l76gsk3qv60ky5a84h4nhg6wsms6 | |||
| 24.11.2021 21:20:00 | |
225 BTC | $ 12 749 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJow5gozhRypJpuSzqFCpMYpeweYo44b | To: 3EUBRiLjnWVMVBsfVAFA73NHWUtggdTgzg | |||