Whale movements
Last update: 03.09.2026 23:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 17:27:02 |  |
115 BTC | $ 6 527 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PYsHS3dVGbfsdiN7H3HjX2AS6R8jFqiEa | |||
| 24.11.2021 17:27:02 | |
130 BTC | $ 7 363 396 | (unknown) | (unknown) |
| Type: transfer | From: 31ubb6LVeBDp2EQ8swfdrU8AsCuzbLpimd | To: 34kTZxQ74LPH5bMyMCYFMAj1HbRLrjkVbF | |||
| 24.11.2021 17:27:02 | |
223 BTC | $ 12 684 001 | (unknown) | (unknown) |
| Type: transfer | From: 34f3MXCZBpVa3ftWHdRSAtn9xx4v91mEuk | To: 3BS5eRSadwf6PGGqhUJQxa7keS3jR8fu9G | |||
| 24.11.2021 17:27:02 | |
1 815 BTC | $ 103 054 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ6XGCuJEJT8NWaLT8BgxhXybh5vmX9TJ | To: bc1qynzdnsct9txg00zd9dwnwedlxtwy5d7uw23vj5 | |||
| 24.11.2021 17:27:02 | |
757 BTC | $ 42 968 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QHs2JvMUAKTa1Cxj2G1jB7KhQ4aPdvvgE | To: 3KeLQjTeEfjDvRpWUk6kruqQEtJp9HzZEU | |||
| 24.11.2021 17:27:02 | |
1 497 BTC | $ 84 977 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JXjf7Eu8VtXp4Sz4oEfnnRzHqhAddVyjS | To: 3GsZCayW4LJCvaRmdfKmRkgcVW6N7dLeDu | |||
| 24.11.2021 17:27:02 | |
130 BTC | $ 7 363 477 | (unknown) | (unknown) |
| Type: transfer | From: 356AAq9f4dcPr92FZo7Afjk8aUhi7EiP1e | To: 31ubb6LVeBDp2EQ8swfdrU8AsCuzbLpimd | |||
| 24.11.2021 17:27:02 | |
815 BTC | $ 46 273 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcg9bm5DgPsjGxBLrjToGGqKYu1PNppid | To: bc1qmjvpz2yljdmv5lxt8ffmt7ya788drzrr0hlyp3 | |||
| 24.11.2021 17:27:02 | |
455 BTC | $ 25 809 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv84su55z34r2anzkt8uu7krjzsg9hj4fjhgzu | To: bc1qaja6zztvhhnvx4kl8ycvqvmjk36nxv5qyl097w | |||
| 24.11.2021 17:27:02 | |
776 BTC | $ 44 054 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40w6t5u7vgd9epuspxrfc4p0cfvzlr86drdmdf | To: bc1qk43p06adkaa5cjpf2ax77kktj7x9lvwshrrdnl | |||
| 24.11.2021 17:27:02 | |
2 178 BTC | $ 123 639 950 | (unknown) | (unknown) |
| Type: transfer | From: 31vih6P8fSRS4mnezMV6tw2aTGsknJwwQz | To: 3NRCUyjVR5dCoT9oQBCjyM2oiu4RVsB3nT | |||
| 24.11.2021 17:27:02 | |
1 864 BTC | $ 105 813 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7dq5rw8l783t43h3xgxd5pfvtd8fn03zp4uuk | To: bc1qz38r28pc2hfwrjrsjh6m3fvy2krrx29nmekcha | |||
| 24.11.2021 17:27:02 | |
241 BTC | $ 13 658 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUNNJse87mvzewbtE5fS2RTpZCFXvFvF | To: 3D5osixAm1ic9kEmXzXHtcjs3Hdpy6pHYW | |||
| 24.11.2021 17:27:02 | |
437 BTC | $ 24 779 768 | (unknown) | (unknown) |
| Type: transfer | From: 32F1ngchhnhNUgvnRMcqTa5VpDr6B31Y2D | To: bc1q3nzrjcfrhys9744m58t2ryxr8jxy5ncwqkjnjm | |||
| 24.11.2021 17:27:02 | |
915 BTC | $ 51 912 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EbryMRE4YSn5o1gUJSjjqTtTB5Edn8h1n | To: bc1qvzmss6eclp6z9qhn8vqlsspc4u7s7qqqwu88ah | |||
| 24.11.2021 17:27:02 | |
392 BTC | $ 22 225 728 | (unknown) | (unknown) |
| Type: transfer | From: 36bwo7sKgfeNNZFENWF9a7hC3U74dEF4Xd | To: 3LcinV9dKrXCQJDkS6m13zKVjsLHTchnQs | |||
| 24.11.2021 17:27:02 | |
395 BTC | $ 22 396 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BmzWrGFTBoRQnJUYq5h6bwci7xtuziby3 | To: 36bwo7sKgfeNNZFENWF9a7hC3U74dEF4Xd | |||
| 24.11.2021 17:27:02 | |
395 BTC | $ 22 396 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pv98mxdkweswj6t5nd4yspaxwu7nqcdrj73eh | To: 3BmzWrGFTBoRQnJUYq5h6bwci7xtuziby3 | |||
| 24.11.2021 17:27:02 | |
290 BTC | $ 16 444 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws7v8unpn48dhpgn4933pr20g0d2myqtt2ua6k | To: bc1q03c4t9uq5cgkrvc5fkucqg68pz7ncn3gul92lj | |||
| 24.11.2021 17:27:02 | |
689 BTC | $ 39 084 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DHiBbKTKLtxkbjutQ4tzAd84mSk5U3o3q | To: 3CUgV5bFGsW3Mrvo8QJjiiqUkK4EeGBg5y | |||
| 24.11.2021 17:27:02 | |
689 BTC | $ 39 085 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekls7l5uxnnmdufdy58cx4ep66et6c8mjxjvdf | To: 3DHiBbKTKLtxkbjutQ4tzAd84mSk5U3o3q | |||
| 24.11.2021 17:27:02 | |
225 BTC | $ 12 778 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JkVBcM9vaJFT6xvemzFDn6ouXEqzKQ8yU | To: bc1q7r6ckaqexduvrm9dav6avp8qqp2qlmy9eq7t9t | |||
| 24.11.2021 17:27:02 | |
421 BTC | $ 23 911 914 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3vRhhQZAREeE5csZVuykvsdcpdisbYr | To: bc1q96els3xx536vh229xln9kf8p238x9dc4852knu | |||
| 24.11.2021 17:27:02 | |
1 876 BTC | $ 106 468 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsruq778ltameax3l0cxq4sts0avc0l40pzuh3 | To: 3EAvpvzsdmANxVbZAzSgVV8icJZaNifFRN | |||
| 24.11.2021 17:27:02 | |
1 208 BTC | $ 68 593 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKsi2M9eUtqDidirAUyPM1paGXz2rSUp | To: 3F39VzVhrQwHyfQFUaLgxXY2hJD4jWGfUn | |||
| 24.11.2021 17:27:02 | |
457 BTC | $ 25 952 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8xyyyskf6ru7h6hl9u7cfqghfa2ne7lmual29 | To: 3QHdAncYahwV5tYp5yY9tKeEjURnQw8zHV | |||
| 24.11.2021 17:27:02 | |
457 BTC | $ 25 953 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EGzHQNXD2nnWHiPMyKX1nJKArww2QizZW | To: bc1qx8xyyyskf6ru7h6hl9u7cfqghfa2ne7lmual29 | |||
| 24.11.2021 17:27:02 | |
457 BTC | $ 25 953 508 | (unknown) | (unknown) |
| Type: transfer | From: 39PCwbNdMFrfYuCFeEqTtHE3Hevc5GpA4p | To: 3EGzHQNXD2nnWHiPMyKX1nJKArww2QizZW | |||
| 24.11.2021 17:27:02 | |
2 299 BTC | $ 130 474 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpy9kctv3t5uahkvw2fkdcwuxnv4xtdrk04zyt | To: 3Qd424BLva3EkaZ4axFPcBcvaAV8zZYyfm | |||
| 24.11.2021 17:27:02 | |
601 BTC | $ 34 110 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NxHuAheBQGo6VBHH73jCjfDHZPWFjPoSY | To: bc1qvp2gquphnnmd4as9e2ygzh8ck36t3smxr4gksg | |||
| 24.11.2021 17:27:02 | |
601 BTC | $ 34 112 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2FWbvtTzggSUvkdwusJvEQrL2erqamm | To: 3NxHuAheBQGo6VBHH73jCjfDHZPWFjPoSY | |||
| 24.11.2021 17:27:02 | |
1 166 BTC | $ 66 171 108 | (unknown) | (unknown) |
| Type: transfer | From: 34dDZh3mxypafeb6TtR3UhHUr3CLpSw78W | To: 3GZG3nFrG9neUVkhK5b1uqtj78HMqwW4PA | |||
| 24.11.2021 17:27:02 | |
465 BTC | $ 26 419 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxn2jy5vwga5uhlqpe8yzkljg0tafqeksppm4l | To: 361HcPPWqgyZreAr1BJ9fc54vZVQr29iPe | |||
| 24.11.2021 17:27:02 | |
465 BTC | $ 26 420 344 | (unknown) | (unknown) |
| Type: transfer | From: 38QNHfMQ73oFBUzd1RRQgKVBr7kMcZDBwt | To: bc1qnxn2jy5vwga5uhlqpe8yzkljg0tafqeksppm4l | |||
| 24.11.2021 17:27:02 | |
454 BTC | $ 25 763 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BJL8eCpGBW7kf9xuKAKCpjwkf7bGzfEEv | To: 38VB247LMX8JzCy9xxhsaRrTYBrEBH4RwP | |||
| 24.11.2021 17:27:02 | |
454 BTC | $ 25 763 350 | (unknown) | (unknown) |
| Type: transfer | From: 39X9AqEtiqdqoPdqmVV5dV3DZN1f1Sj3bX | To: 3BJL8eCpGBW7kf9xuKAKCpjwkf7bGzfEEv | |||
| 24.11.2021 17:27:02 | |
437 BTC | $ 24 780 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PgibLNmZjE6HXRd2oc6A7nkTfzWFErH5w | To: 32F1ngchhnhNUgvnRMcqTa5VpDr6B31Y2D | |||
| 24.11.2021 17:27:02 | |
437 BTC | $ 24 780 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AaJARkTdpxNWmpDrgDf8CtXHB1yAcsuid | To: 3PgibLNmZjE6HXRd2oc6A7nkTfzWFErH5w | |||
| 24.11.2021 17:27:02 | |
4 237 BTC | $ 240 520 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HRAztgPbP4GR2NALVFN4zGfKgkh4b6kWM | To: 3P4YT7nfJ5szvuvJ6169wXFMFfZzpGvUAN | |||
| 24.11.2021 17:27:02 | |
612 BTC | $ 34 757 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdrw4jy06mv88r0tezrs9gfcx5g0jdu5nga4p | To: 3AEGbq8SNJhzHzE6cs64EqUh5eQCzFbGYN | |||
| 24.11.2021 17:27:02 | |
612 BTC | $ 34 760 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NsZw3rcbu1QFg9HCiWKoQiCmfUQ5LA7kK | To: bc1qdrdrw4jy06mv88r0tezrs9gfcx5g0jdu5nga4p | |||
| 24.11.2021 17:27:02 | |
411 BTC | $ 23 346 364 | (unknown) | (unknown) |
| Type: transfer | From: 34FU8A9Pp2ZUfgCiutyLePmdgmfhdRfVL7 | To: 32tccPo48oV8EUFXMvncwXXrFxYMLiyYjV | |||
| 24.11.2021 17:27:02 | |
463 BTC | $ 26 256 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7th550224zf3dymwyfwjn7pm2275q7xpvcfp | To: bc1qenz3up0c7le0ns8wddfr5r25gnffq2pxuutw85 | |||
| 24.11.2021 17:27:02 | |
411 BTC | $ 23 347 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdn7qnsxmtwnzdxnyq52afay4vel575ua864j | To: 34FU8A9Pp2ZUfgCiutyLePmdgmfhdRfVL7 | |||
| 24.11.2021 17:27:02 | |
411 BTC | $ 23 348 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvck6rcsf7qy0s3ramz28uj9axk5d4ua339tua | To: bc1qgfdn7qnsxmtwnzdxnyq52afay4vel575ua864j | |||
| 24.11.2021 17:27:02 | |
1 696 BTC | $ 96 247 640 | (unknown) | (unknown) |
| Type: transfer | From: 33nWTyt3GDJ9dq9YYTHK2T4TSVkaYH6m5D | To: 3CLBwjigjBpb6oxkK34kvsP3y2fz7nrUsj | |||
| 24.11.2021 17:27:02 | |
372 BTC | $ 21 103 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdfdzpsndzsh9scukmvj7cg4ulnuljd4tq9vty | To: 3DDum6raCJj9nmj8icUjq78JNwE1ZmWm5S | |||
| 24.11.2021 17:27:02 | |
372 BTC | $ 21 103 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8vq9cphsmw5xfqhlkjfmez576y9q3ecn96t2c | To: bc1qgdfdzpsndzsh9scukmvj7cg4ulnuljd4tq9vty | |||
| 24.11.2021 17:27:02 | |
798 BTC | $ 45 299 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JjVEftFer4L9ndfacGv3QnuEsKUr3fZE1 | To: 3PPMURzH5JNMkmWx3nrXdv5pVX8shZG5NV | |||
| 24.11.2021 17:27:02 | |
680 BTC | $ 38 576 924 | (unknown) | (unknown) |
| Type: transfer | From: 34FVbbf1SywQhJkAxLrMdh1r2Vhvjcm3KC | To: 3BEtGUbimmck1i3tRmtZSmtd5BrGn1T4GD | |||