Whale movements
Last update: 05.09.2026 02:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 21:20:00 |  |
570 BTC | $ 32 330 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LEe6QTqR9oSbJ3HKfR7DoKgQQ9DBrupsf | To: 3DripBCxqN2zUR3chEfuPxtEimid3zXZW8 | |||
| 24.11.2021 21:20:00 | |
428 BTC | $ 24 270 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjc5jce8eezs46pr2lwdsrdjxfmn4p6ey3wsf4 | To: 38PDb9bFQkPcEkjKhasmYhUsHo9n7GF1st | |||
| 24.11.2021 21:20:00 | |
243 BTC | $ 13 802 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xp705a67a36nn4u9qe9j92qe2qenm828yjlkk | To: 34r61ka9y2UFqp4QcJarFjLVq2bSaqAUSh | |||
| 24.11.2021 21:20:00 | |
129 BTC | $ 7 339 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HvcdbLLxXf5kEKCBe3H6Kei8dfAvqJTFB | To: 3DNMf7REC6WXp8GbDk1zmPgnqaU6DsJnoW | |||
| 24.11.2021 21:20:00 | |
597 BTC | $ 33 892 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVbdfSHXEnW8QB1norRoa1N5Ns2macdm | To: 38249efoqF2ugBGia6mxkjN1ugs5Bok6G8 | |||
| 24.11.2021 21:20:00 | |
483 BTC | $ 27 412 790 | (unknown) | (unknown) |
| Type: transfer | From: 359EazcVqge8meVVrReHeaEFagpn8vTd1x | To: bc1qfhtr7y6v52tdjc8ewtgzc08xl0tmx8mf8wm3fd | |||
| 24.11.2021 21:20:00 | |
661 BTC | $ 37 488 908 | (unknown) | (unknown) |
| Type: transfer | From: 3E8GmZWDUZBoJXGfu69cbyuRH43VadcHN1 | To: 3Q55yVHKAQ1WjujuovSa4mf8G6MS4JC43o | |||
| 24.11.2021 21:20:00 | |
421 BTC | $ 23 894 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c6rwsjhsjq6ecly59s8km6eg25kr7zhdea0ef | To: 3Dc92wqpgd8Yw5CYGeR5QU7XVJ2Fquco4c | |||
| 24.11.2021 21:20:00 | |
485 BTC | $ 27 520 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp7rsh2rxxfjvcflwhqfcf5hqpk3hhuuqp0ld4 | To: bc1qyce6rw05pndjr20agv6rv4gc5tgucknnmnc4xz | |||
| 24.11.2021 21:20:00 | |
410 BTC | $ 23 281 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqhn2z3r6zy7cayy4qu7apj3zetdaqxmcr2m5s | To: 3BTDuHNMZd3vpfoXd17PsS4CFEpxo383pz | |||
| 24.11.2021 21:20:00 | |
694 BTC | $ 39 365 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwa6swwfyuc23l8s8mw6awxvc0al9z4ut3jqzu | To: 35RssVJbkE6N3LsToNjw3UrFopGchgxKDd | |||
| 24.11.2021 21:20:00 | |
439 BTC | $ 24 895 388 | (unknown) | (unknown) |
| Type: transfer | From: 38tJdNTjM5jTvXpqkjVK49ZeN28ve82dzQ | To: 3PUkges47R4rfyctNFMTcPLAdyt8VVULQE | |||
| 24.11.2021 21:20:00 | |
679 BTC | $ 38 545 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KWtwQ46Q22D9gEiyoKec8bRSm35fExcaF | To: 3GZTtrP4FHxWy3AQat6yb8P7fhuFLGm3Uq | |||
| 24.11.2021 21:20:00 | |
601 BTC | $ 34 082 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Am7LfMktQK7BQRwkHErZsJKF8Z2AtXWos | To: 3MNfL4fYBBjF6RDx32XcN1jC6ZD5Myg78a | |||
| 24.11.2021 21:20:00 | |
684 BTC | $ 38 792 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxapr6f609vwdvmutr66anz63axrkdyc34mgeg0 | To: 36P1ByTon5pMSV2jutFpN5Hnn1einC3S2L | |||
| 24.11.2021 21:20:07 |  |
7 999 931 USDC | $ 7 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.11.2021 21:15:44 | |
155 BTC | $ 8 884 402 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.11.2021 21:15:44 | |
544 BTC | $ 31 177 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfg8r0567zdqdfn0ujrrwakcnyxwaek6n0eunj | To: 3NNDxD5kQFrbudkUYmavFAavmDi7a1d8pw | |||
| 24.11.2021 21:15:44 | |
586 BTC | $ 33 602 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KS8Tqpq26HUHMQH8tExrBiXPJq62vu9z8 | To: 3FVJej1GUPXfYUQHdUcsRbh6BuA2vbpDvw | |||
| 24.11.2021 21:15:44 | |
410 BTC | $ 23 513 250 | (unknown) | (unknown) |
| Type: transfer | From: 32AJWoPtAQi1n7wtk2e5MkJTzkNQpbRp4c | To: bc1qcqhn2z3r6zy7cayy4qu7apj3zetdaqxmcr2m5s | |||
| 24.11.2021 21:15:44 | |
229 BTC | $ 13 115 911 | (unknown) | (unknown) |
| Type: transfer | From: 357VEVDE67k6exybYBVwVj8qN82hV59Cqy | To: 3QjUM6QTnmsnXgBwqDSokZDkDVtksDogks | |||
| 24.11.2021 21:15:44 | |
372 BTC | $ 21 303 448 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kmA1LjM1AnMrhLfVevrMUNfqhubkdGx | To: 3259zZa2zkg9KwkWzDarSoHNieoEyu5fsj | |||
| 24.11.2021 21:15:44 | |
245 BTC | $ 14 054 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql39kqjnqmw2jla7a6hppz8yy2xmppvgh4pjxgs | To: bc1q8xp705a67a36nn4u9qe9j92qe2qenm828yjlkk | |||
| 24.11.2021 21:15:44 | |
428 BTC | $ 24 511 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxj4vyQGpWW454ZQ1kEtaQXKG78PxW8zu | To: bc1qqjc5jce8eezs46pr2lwdsrdjxfmn4p6ey3wsf4 | |||
| 24.11.2021 21:15:44 | |
445 BTC | $ 25 523 954 | (unknown) | (unknown) |
| Type: transfer | From: 36QRCyvdtfLQgX9ZdR2eKAn6HFEYtgDJPb | To: 3PfWVVzhZeT3YVhycZKsQ1VqZpkVTYQ359 | |||
| 24.11.2021 21:15:44 | |
483 BTC | $ 27 679 758 | (unknown) | (unknown) |
| Type: transfer | From: 3J63Z4RnrTpSTxTsuL9rSar1WmNBPD7TuN | To: bc1qk9hpsru96mm77g47248srlwl8tk5ltgnxp6ykl | |||
| 24.11.2021 21:15:44 | |
483 BTC | $ 27 685 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CXksGV9zEtz8jsChBkhfiVQgo6n4g1jjP | To: 359EazcVqge8meVVrReHeaEFagpn8vTd1x | |||
| 24.11.2021 21:15:44 | |
419 BTC | $ 24 037 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NUozGpyqy7zNRruXNrnyAspu6ZgDT71bE | To: 3L45SnnwLLnSmT9wNzz5BCHeN37HnTvta5 | |||
| 24.11.2021 21:15:44 | |
570 BTC | $ 32 652 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q16A5JGUxfXkEzX5uk5hCZaPiM9xUpviq | To: 3LEe6QTqR9oSbJ3HKfR7DoKgQQ9DBrupsf | |||
| 24.11.2021 21:15:44 | |
625 BTC | $ 35 839 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JHjqSVYWZ2zmXeTdVzDvuVBjZsQLFrcnH | To: 3QeWRqubEaujATXtHDbFhML5A9JA9wZg1e | |||
| 24.11.2021 21:15:44 | |
454 BTC | $ 26 042 312 | (unknown) | (unknown) |
| Type: transfer | From: 36hQUFczejVNdn3yjK1x8n5wxGhb4PH6uG | To: bc1qcp7u837tg03ez38h9jgum3x3a6ypjqu03hdadc | |||
| 24.11.2021 21:15:44 | |
684 BTC | $ 39 178 468 | (unknown) | (unknown) |
| Type: transfer | From: 35MwFSLM61sndUEJ45TsdwrxLMdZoatYP2 | To: bc1qxapr6f609vwdvmutr66anz63axrkdyc34mgeg0 | |||
| 24.11.2021 21:15:44 | |
597 BTC | $ 34 231 564 | (unknown) | (unknown) |
| Type: transfer | From: 34qMtHi2kJkfVohRKpndZRH1MEAXku1NXe | To: 3BjVbdfSHXEnW8QB1norRoa1N5Ns2macdm | |||
| 24.11.2021 21:15:44 | |
694 BTC | $ 39 756 372 | (unknown) | (unknown) |
| Type: transfer | From: 37QaWwm1wNJ2bTzCEvp9mYsUUTGrVGRcfo | To: bc1qqwa6swwfyuc23l8s8mw6awxvc0al9z4ut3jqzu | |||
| 24.11.2021 21:15:44 | |
421 BTC | $ 24 137 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ahmaa98dde07fzv7pen65wlhqn88c92fpye9 | To: bc1q5c6rwsjhsjq6ecly59s8km6eg25kr7zhdea0ef | |||
| 24.11.2021 21:15:44 | |
225 BTC | $ 12 875 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0488apgu997u6wjz8xghqn9cd7nrmq989ys3cc | To: 3PEJow5gozhRypJpuSzqFCpMYpeweYo44b | |||
| 24.11.2021 21:15:44 | |
439 BTC | $ 25 142 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DmmwGFbkYXKjcV7WyraqWdw64yarp2rBH | To: 38tJdNTjM5jTvXpqkjVK49ZeN28ve82dzQ | |||
| 24.11.2021 21:15:44 | |
239 BTC | $ 13 721 738 | (unknown) | (unknown) |
| Type: transfer | From: 3LxUKC94B8hcNiKdRRiGy4aRPgDq5pe9U5 | To: bc1q37k4z0q28qmed29u38ly9mfjxlrkwhht5kt3nc | |||
| 24.11.2021 21:15:44 | |
268 BTC | $ 15 356 949 | (unknown) | (unknown) |
| Type: transfer | From: 3ARBvJNnKPq1t9D4o663WrqAnQjNDsnWtC | To: 3FEk1BqwwxTC4M5qjcDyzxRDdr4Ly1F23q | |||
| 24.11.2021 21:15:44 | |
436 BTC | $ 24 993 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwlc7we7uf0d8n7guexru3d4qfpnwar3xnjjep | To: bc1qkgpwa05fn2p3qfuwugqejw9lr4yw9uk8uy7d2r | |||
| 24.11.2021 21:15:44 | |
661 BTC | $ 37 861 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BSDJpCh4hg183LSmGMd83JYzeytXud6fS | To: 3E8GmZWDUZBoJXGfu69cbyuRH43VadcHN1 | |||
| 24.11.2021 21:15:44 | |
331 BTC | $ 18 987 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BrF8L6RHeypZmK2Rh9VxEiVcYm8SZZGHz | To: 3KAJAUHLY4cPHpsfHkugPR6xQAkiRpDtMV | |||
| 24.11.2021 21:15:44 | |
485 BTC | $ 27 803 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AVDFLvUKooTENRKXYmUqSWMtV3gTbzLEi | To: bc1qkp7rsh2rxxfjvcflwhqfcf5hqpk3hhuuqp0ld4 | |||
| 24.11.2021 21:15:44 | |
129 BTC | $ 7 412 438 | (unknown) | (unknown) |
| Type: transfer | From: 32st5585kTARQpnnSuJXN5pyXBLTZQ5QRG | To: 3HvcdbLLxXf5kEKCBe3H6Kei8dfAvqJTFB | |||
| 24.11.2021 21:15:44 | |
462 BTC | $ 26 498 950 | (unknown) | (unknown) |
| Type: transfer | From: 33uTUDr3vPkos4HM1BWGBx79yM1hKAL3K7 | To: bc1qs6ce4g3el2qvf6ngpwpvuzdegjahheqylg047a | |||
| 24.11.2021 21:15:44 | |
601 BTC | $ 34 420 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MkkpGJjzn1G5CkXJA7rthWQVKgAXXZWnX | To: 3Am7LfMktQK7BQRwkHErZsJKF8Z2AtXWos | |||
| 24.11.2021 21:15:44 | |
513 BTC | $ 29 400 970 | (unknown) | (unknown) |
| Type: transfer | From: 37kWbNhy4ZfVScvqYhx1GnU8d3MCxmqrnC | To: 32Bkc4nQp7BjJbPwqJjaPuVq4kS4LKaJvZ | |||
| 24.11.2021 21:15:44 | |
257 BTC | $ 14 755 719 | (unknown) | (unknown) |
| Type: transfer | From: 3NhofG9wk6Bv1eLoG4XAevGL8MFC9kGjXP | To: 3EUhm3bps1yEAqZGYwQsPye5cKJQKKAgw1 | |||
| 24.11.2021 21:15:44 | |
486 BTC | $ 27 879 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn2HwKdqz1qqHnph4znwn72nQdq3X3bVx | To: bc1qg6l4g5uq4rh4tmcwgh4a4evqgvhccp8jsjplny | |||
| 24.11.2021 21:15:44 | |
411 BTC | $ 23 560 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwi8CjBaeHUo7RM4uLBBbh8ZDt8r7Uu37 | To: 3A2Ht9Bm1wpzobreFC6ctSntzbKUrm5dBz | |||