Whale movements
Last update: 03.09.2026 23:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 17:27:02 |  |
680 BTC | $ 38 577 384 | (unknown) | (unknown) |
| Type: transfer | From: 34tEuUEAMgfRv7WU7BdWS1wfCYMNfkZwv1 | To: 34FVbbf1SywQhJkAxLrMdh1r2Vhvjcm3KC | |||
| 24.11.2021 17:27:02 | |
680 BTC | $ 38 587 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztfxyrwa4crmel9w05ef5wl083cal7hqkuk3pn | To: 34tEuUEAMgfRv7WU7BdWS1wfCYMNfkZwv1 | |||
| 24.11.2021 17:27:02 | |
998 BTC | $ 56 667 340 | (unknown) | (unknown) |
| Type: transfer | From: 32eS5Xyi7bwsruMvBdJcXMNZ4hSxrd2sFj | To: 3PoQLANggRVrpBcBFx4RhLNwsP8FRiDh4U | |||
| 24.11.2021 17:27:02 | |
463 BTC | $ 26 257 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGyLNBRBw1DrL3sYqJKf1jP9rQcobkNh | To: bc1q3j7th550224zf3dymwyfwjn7pm2275q7xpvcfp | |||
| 24.11.2021 17:27:02 | |
463 BTC | $ 26 257 106 | (unknown) | (unknown) |
| Type: transfer | From: 342KLM2NBXoJHbmTVeyNwgUaZ1MViXi9t5 | To: 3KdGyLNBRBw1DrL3sYqJKf1jP9rQcobkNh | |||
| 24.11.2021 17:27:02 | |
513 BTC | $ 29 123 724 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qPgkbFoTCvsHhGRQh2qSQZhkW8SkBa6 | To: 3865cSUcNkdbBje9CSZWfkxCo8Bw46N3Hh | |||
| 24.11.2021 17:27:02 | |
513 BTC | $ 29 123 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DRLiJfAxUBzEhjjGhRQSLUx2tHYY5EpH6 | To: 3J4qPgkbFoTCvsHhGRQh2qSQZhkW8SkBa6 | |||
| 24.11.2021 17:27:02 | |
513 BTC | $ 29 123 874 | (unknown) | (unknown) |
| Type: transfer | From: 32xCpRR4MR6e3zsCpd2doJ1LBX16uXfrwJ | To: 3DRLiJfAxUBzEhjjGhRQSLUx2tHYY5EpH6 | |||
| 24.11.2021 17:27:02 | |
420 BTC | $ 23 828 454 | (unknown) | (unknown) |
| Type: transfer | From: 3L8uturEbWdX88upWkSL63psiJXnpjPwra | To: bc1qatu0dus0gw8tsntr7sx08k74ua7yqf9jvzslut | |||
| 24.11.2021 17:27:02 | |
420 BTC | $ 23 829 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HHVmZNcnZjF2hz1mvgQVyiHv28eaMXH2b | To: 3L8uturEbWdX88upWkSL63psiJXnpjPwra | |||
| 24.11.2021 17:27:02 | |
455 BTC | $ 25 809 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cc2jy9s4wawtx6gwnq2m4faeaetzfuz6f3msx | To: bc1qfv84su55z34r2anzkt8uu7krjzsg9hj4fjhgzu | |||
| 24.11.2021 17:27:02 | |
271 BTC | $ 15 386 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffhqj4su1cH4qqi3NQYhpRP2sobe89uC2 | To: 3CSrSMjUcA8J7mpeHKKQXMuz4SnskwAUDu | |||
| 24.11.2021 17:27:02 | |
271 BTC | $ 15 387 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqu5r2kwgh5lhvelt8xr3twkg8y6ddcrffjr50 | To: 3Ffhqj4su1cH4qqi3NQYhpRP2sobe89uC2 | |||
| 24.11.2021 17:27:02 | |
586 BTC | $ 33 283 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9lt5rgc0lcgnlkjltrmk33709wmv35lfgmr9y | To: 3EbJXWL5HNtJTwFQyePpxFQp66BYvsVLQu | |||
| 24.11.2021 17:27:02 | |
454 BTC | $ 25 764 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DqDKHSLzqJGf6hTyiXZKXbCCAnDQspN4e | To: 39X9AqEtiqdqoPdqmVV5dV3DZN1f1Sj3bX | |||
| 24.11.2021 17:27:02 | |
544 BTC | $ 30 885 936 | (unknown) | (unknown) |
| Type: transfer | From: 366dekhk3SNmuArwQ1HjWVaUN9xoGuvpzH | To: 32VwEAxg1C8waNdU8c3sKcHRxHbzfBkt8j | |||
| 24.11.2021 17:27:02 | |
544 BTC | $ 30 885 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9ZiqHMq8gDucgXeQEfbT78RTErjj2qP | To: 366dekhk3SNmuArwQ1HjWVaUN9xoGuvpzH | |||
| 24.11.2021 17:27:02 | |
601 BTC | $ 34 112 160 | (unknown) | (unknown) |
| Type: transfer | From: 39CbXvatsyENoPQRqabUE7Y2UFW9EJjS1M | To: 3Fe2FWbvtTzggSUvkdwusJvEQrL2erqamm | |||
| 24.11.2021 17:27:02 | |
586 BTC | $ 33 283 212 | (unknown) | (unknown) |
| Type: transfer | From: 38X7CR8VFKh4gXaesG8cGxUt2HHCA3rTWA | To: bc1qt9lt5rgc0lcgnlkjltrmk33709wmv35lfgmr9y | |||
| 24.11.2021 17:27:02 | |
223 BTC | $ 12 684 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FZVcuufVtkesPHuhoueMydwTkbJSY5oPu | To: 34f3MXCZBpVa3ftWHdRSAtn9xx4v91mEuk | |||
| 24.11.2021 17:27:02 | |
223 BTC | $ 12 684 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u2yx6cujhj8t5vn7v8684y3tgxckpjx0dnl8s | To: 3FZVcuufVtkesPHuhoueMydwTkbJSY5oPu | |||
| 24.11.2021 17:27:02 | |
483 BTC | $ 27 427 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NNLdq7GuWtRGzaiEcKnoaSXzQBrChw9Xa | To: 39ecYYD66uBWinJLkDT2K8EFrZ8bfju727 | |||
| 24.11.2021 17:27:02 | |
483 BTC | $ 27 427 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PfmXcniEsSSCCda8DBkmtVr7KytcenX6N | To: 3NNLdq7GuWtRGzaiEcKnoaSXzQBrChw9Xa | |||
| 24.11.2021 17:27:02 | |
534 BTC | $ 30 288 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HAHg9ygbhrpjL8JWDNE73ryw7HvDVGHf7 | To: 3PfmXcniEsSSCCda8DBkmtVr7KytcenX6N | |||
| 24.11.2021 17:27:02 | |
765 BTC | $ 43 414 920 | (unknown) | (unknown) |
| Type: transfer | From: 3C35ZEEYzmyHpGP727kEjMerxL6t2QUZJa | To: bc1qa0lztfxrxtdmptksxhrdjr56vdzfz4rpsc9nwp | |||
| 24.11.2021 17:27:02 | |
694 BTC | $ 39 372 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkzaxr24wurs9ugjhq73v8m6d4qtx06d7va39 | To: 3Cd1vbAd39HiBYJmS9FgRsMY1Z9sB4DEVS | |||
| 24.11.2021 17:27:02 | |
714 BTC | $ 40 522 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AdaficsSZQ3xqsKdocSYpND9T3y42jj7e | To: 3E4oR6Cw5xqbL5djcU3CSKyYkTaCoLXkVm | |||
| 24.11.2021 17:27:02 | |
661 BTC | $ 37 496 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz685w2agw6n8pp52wex8lce2hgv762msr7fgn | To: 33HBCFWVcYxL8gkjA3maJ9V7cwdy9gc1eb | |||
| 24.11.2021 17:27:02 | |
661 BTC | $ 37 502 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B9iDEoZFS5SSZBbJQWwHsbiy7cMrG8VkD | To: bc1qvz685w2agw6n8pp52wex8lce2hgv762msr7fgn | |||
| 24.11.2021 17:27:02 | |
661 BTC | $ 37 503 344 | (unknown) | (unknown) |
| Type: transfer | From: 398WVk9cFnd6HzPN632hVAhfXA7okR3yxN | To: 3B9iDEoZFS5SSZBbJQWwHsbiy7cMrG8VkD | |||
| 24.11.2021 17:27:02 | |
257 BTC | $ 14 615 031 | (unknown) | (unknown) |
| Type: transfer | From: 359Vurotkey59dHMYADuLDkFR9xgkPYdWz | To: 3KGQoxUpPsCaaLbEmBXxjLxCKqwyW98e4X | |||
| 24.11.2021 17:27:02 | |
257 BTC | $ 14 615 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CdTSAmZgo1UhVdFTTMonUonZydcCs8e9U | To: 359Vurotkey59dHMYADuLDkFR9xgkPYdWz | |||
| 24.11.2021 17:27:02 | |
257 BTC | $ 14 616 377 | (unknown) | (unknown) |
| Type: transfer | From: 3ERPiHjBwhwqhq4VUfWXhqiEFdd3znqo3D | To: 3CdTSAmZgo1UhVdFTTMonUonZydcCs8e9U | |||
| 24.11.2021 17:27:02 | |
1 913 BTC | $ 108 603 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu66l295uwuq2us6uukml2h96ew0gpse57yeft8 | To: 3LZaWVUC4NnzdvAiiJwgZQxP3f4KjDsywg | |||
| 24.11.2021 17:27:02 | |
2 972 BTC | $ 168 728 240 | (unknown) | (unknown) |
| Type: transfer | From: 38p1QRLHRYdAEfBVrkda13AAPrwfixx5FA | To: bc1qcqvwwm3c0wfw2qrf6xgwmjc58dsl53ea4340zv | |||
| 24.11.2021 17:27:02 | |
266 BTC | $ 15 124 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MAsSGj5a2oQgwzVa14WKeFjZEVNL64Gg6 | |||
| 24.11.2021 17:27:02 | |
572 BTC | $ 32 484 890 | (unknown) | (unknown) |
| Type: transfer | From: 322sSb2LyhRoEPFG4E3jBNiXPezMCP13Cn | To: 3CNB12u6Ht6MZcN9Mf1zkBncGbCTa6hEhK | |||
| 24.11.2021 17:27:02 | |
572 BTC | $ 32 486 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xa4k0drgw7ynvnh680ysjq8k4ly87z9m946n9 | To: 322sSb2LyhRoEPFG4E3jBNiXPezMCP13Cn | |||
| 24.11.2021 17:27:02 | |
572 BTC | $ 32 487 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JKoBWG3BQ8nFyt6KDbsMZveqfMMuaeJq1 | To: bc1q9xa4k0drgw7ynvnh680ysjq8k4ly87z9m946n9 | |||
| 24.11.2021 17:27:02 | |
1 304 BTC | $ 74 014 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88lp0z79c2lltznlgy79vvrx39ywty2964r5u2 | To: 33iq9DA4ogqPyhMj9kkBGdVypZAkwKqeT4 | |||
| 24.11.2021 17:27:02 | |
225 BTC | $ 12 778 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8rprsdp9kuut7es4nknrlrqstvpm20jma4rp4 | To: 3JkVBcM9vaJFT6xvemzFDn6ouXEqzKQ8yU | |||
| 24.11.2021 17:27:02 | |
428 BTC | $ 24 315 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyZhoZzuqkeEyTKCVdB3LVvy6qj3Zpw2 | To: 3AMJvgah4oVZ4bBpoSF2jp5SD1GGnWDrG6 | |||
| 24.11.2021 17:27:02 | |
428 BTC | $ 24 316 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LFgeNsNUeaeADr7B2LyksdWUHBuoLFbRj | To: 3EAyZhoZzuqkeEyTKCVdB3LVvy6qj3Zpw2 | |||
| 24.11.2021 17:27:02 | |
332 BTC | $ 18 824 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EQCScvus91eTjp9amWZ22Jwwv9gyLUpSq | To: bc1q5cw7wjupy3q6v5q43rr4j630s6r4dpxntdx765 | |||
| 24.11.2021 17:27:02 | |
332 BTC | $ 18 824 882 | (unknown) | (unknown) |
| Type: transfer | From: 39GBeKYFgzWbereTD8hjg7iQAPymAfVxnt | To: 3EQCScvus91eTjp9amWZ22Jwwv9gyLUpSq | |||
| 24.11.2021 17:27:02 | |
5 195 BTC | $ 294 871 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DXyNrupsmbmr63Lgmi6Z5iWA73uwaGagz | To: bc1qgzhuxm6wjlq2jxhjantgq60txjua6mnws9dcpv | |||
| 24.11.2021 17:27:02 | |
485 BTC | $ 27 513 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cxmj8r7r600pk3du7nhfv54eufj0skmhgp2a | To: 34uGE7uA1TR2ZMY1tzKwNhmDRSFCQWfW6q | |||
| 24.11.2021 17:27:02 | |
485 BTC | $ 27 526 812 | (unknown) | (unknown) |
| Type: transfer | From: 3M5kUszirYYvHsfHa5z2btLbX3sUQes2gN | To: bc1qx8cxmj8r7r600pk3du7nhfv54eufj0skmhgp2a | |||
| 24.11.2021 17:27:02 | |
485 BTC | $ 27 535 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzv7FYcqQKuSrLvkeRccmv7CqW9Pfe6mx | To: 3DrNtx4URa2nwoqGPo5HVvc8VWpkMoJ6RK | |||
| 24.11.2021 17:27:02 | |
485 BTC | $ 27 535 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0uy6qpc5naw54f7j4w09nyu2egc0n76cukgcq | To: 3Bzv7FYcqQKuSrLvkeRccmv7CqW9Pfe6mx | |||