Whale movements
Last update: 03.09.2026 23:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 14:11:28 |  |
600 BTC | $ 33 790 050 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0npry39m0kwueaxgch9h4r9735ev9mujekget | |||
| 24.11.2021 14:10:42 |  |
8 214 453 USDT | $ 8 214 453 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.11.2021 14:06:01 | |
306 BTC | $ 17 300 704 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem02g3h5xl5awm6zm5z07kj2umynar70t5pv9ypz4z4cp9eh2ptsq3xm8s | |||
| 24.11.2021 14:06:01 | |
150 BTC | $ 8 486 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qsadcuj0at2xk4lfca5zull8mkgwfm06qduq4 | |||
| 24.11.2021 14:06:01 | |
5 195 BTC | $ 293 904 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ap7GcjVVnXs3UrKw6BN7PzwqzK5Qda3 | To: 3DXyNrupsmbmr63Lgmi6Z5iWA73uwaGagz | |||
| 24.11.2021 14:04:41 | |
681 BTC | $ 38 491 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FhRW8Xmi81Mm3egk9T1fJVbzCvg1zHXJ7 | To: 39WcAgUg2R6hGagxUxdAGh88ScMwQLgqo1 | |||
| 24.11.2021 14:04:41 | |
429 BTC | $ 24 229 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5pd00wxyhyrcpyvf8hmherjrmlz7h2whu07gy | To: 3CRiGmTXknSittPdThuSQ4WJa5pNeQJPG6 | |||
| 24.11.2021 14:04:41 | |
277 BTC | $ 15 645 402 | (unknown) | (unknown) |
| Type: transfer | From: 356iCf48FriQW8PcpF6fB45MGe3PaWnZJD | To: 3GMWUpFyWNBft5dpt8sFGXWijYxK9KcAih | |||
| 24.11.2021 14:04:41 | |
258 BTC | $ 14 608 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u4f8wkcynvu8r32me4zdqv2yzpah4wq2krtz4 | To: 3FUTd8o5AY6BVfEQMoHgeJWwzp8az1nVZk | |||
| 24.11.2021 14:04:41 | |
1 297 BTC | $ 73 342 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a0pqzjr9r8m53m6dgm8r3edx7sja7a7my3hj6 | To: 3Dyu9sN6Se2SBwpWpgQuL4XFLoqytF7RQS | |||
| 24.11.2021 14:04:41 | |
534 BTC | $ 30 203 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu89x8zlxhwxrqa4sjwx2cye64pfagjucxnxwp | To: 3219YWARRArMWxdhYqDN8spGBNfdNdF6rH | |||
| 24.11.2021 14:04:41 | |
485 BTC | $ 27 429 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavcj6z3qc6jkrrynmhmdteyckpdzjdtdqlcmye | To: bc1qa452efgl2t2y93vpr2h6f8zyr5fcqsfus6xmqf | |||
| 24.11.2021 14:04:41 | |
1 467 BTC | $ 82 964 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HRCs73vqRcZZ9XiznfXRinM27mSHCtSwJ | To: 3EThWFrZHsRQKBibyihKHsYcmfmEmoSxxp | |||
| 24.11.2021 14:04:41 | |
420 BTC | $ 23 748 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LTjAeGSmH8JNjPjcAAN3cNpKjpHDiB3FP | To: bc1qjspmecqvxjy8wlez7v79vf5krp3va5xvxrhktq | |||
| 24.11.2021 14:04:41 | |
1 817 BTC | $ 102 746 424 | (unknown) | (unknown) |
| Type: transfer | From: 32hhv5RV1m6a4y4gM1t44EGCszn4xDML8J | To: 35weqapmvyMpBNgUTe31kY3LmFLBrienNx | |||
| 24.11.2021 14:04:41 | |
1 585 BTC | $ 89 590 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CtwF9461Pem3KMusprg9u3faWVgtGAvXU | To: 32qdzGYt7hS3cnviPqvAibE6237QTrr6nA | |||
| 24.11.2021 14:04:41 | |
376 BTC | $ 21 237 210 | (unknown) | (unknown) |
| Type: transfer | From: 39yGPzxinFzJw5did8NH7Apfj8aSr6bWhF | To: 32LGppzbYHGkgcQSsUkFVUiFYdrn1XAb43 | |||
| 24.11.2021 14:04:41 | |
915 BTC | $ 51 710 756 | (unknown) | (unknown) |
| Type: transfer | From: 3En5tjqfkBW3356tBCeTZK2CwBGmMwMcsP | To: 3FcpZz67dJHRq58fapbKFBPQ5adbwQcHbz | |||
| 24.11.2021 14:04:41 | |
998 BTC | $ 56 444 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GLmte558tHVvyhhcTSK8PCLLbef2jV7hU | To: 3MhUBeFxEWaskaJdR2TCf97KTiMystXXFB | |||
| 24.11.2021 14:04:41 | |
194 BTC | $ 10 954 404 | (unknown) | (unknown) |
| Type: transfer | From: 352g61hfTtLX2VkgdkR2zvhBuGj4sH14fx | To: 3FyD7bQDacAKR88KZjJhLH3j6eEWaaT1cJ | |||
| 24.11.2021 14:04:41 | |
467 BTC | $ 26 405 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MHD4sdiiX52Z1aKwTWQchqBf7XJLz9ESn | To: bc1q7r5m03h8lz92pvtd26tk9hnl3usn3rj076x63h | |||
| 24.11.2021 14:04:41 | |
1 721 BTC | $ 97 315 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTmMujXxLk2ZE4rEzz8SE51U96DD8yJW | To: 3P8Hb6xxpFF4po7NSSFVpmYddwyzpbpvaK | |||
| 24.11.2021 14:04:41 | |
714 BTC | $ 40 363 930 | (unknown) | (unknown) |
| Type: transfer | From: 39nCeqWA9L3xrYb4Kf9BYUgzNs7Azuj4EZ | To: 326CFQoVkMRiBhh5H8oWhRYggd5A97qJq3 | |||
| 24.11.2021 14:04:41 | |
1 166 BTC | $ 65 910 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmiQK86P66XQrJD2Moeb5Gmk6rSc33dh | To: 39YstD7vYio6694oncaMnGAgZiZYzaEY8P | |||
| 24.11.2021 14:04:41 | |
485 BTC | $ 27 418 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AqFxsoMeYGcnKm4XA4pL12bsvwRdySTep | To: 3C6RC2CGDWUituYTggMqsQuPR5T2cPywas | |||
| 24.11.2021 14:04:41 | |
776 BTC | $ 43 880 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8nclqlk4k5mawu0efdsv772n380tq80gqkawy | To: bc1qvruh7vey0nqlska4zcmzzcjqdtfjwe4ahxhulc | |||
| 24.11.2021 14:04:41 | |
612 BTC | $ 34 622 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzlh7p5dpu34qrfh3n9r5uce539ys2365653x | To: 36or9iDn3SmHdPLLV4mvSCwpf7XQ9YRr6L | |||
| 24.11.2021 14:04:41 | |
2 549 BTC | $ 144 124 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03fqukzdhme6vfa4gv49k3lnddvj4gku5atj2d | To: 3Jn8GhNF4eGuf1m3mZgQ9wQNSGoAAvzp2x | |||
| 24.11.2021 14:04:41 | |
1 999 BTC | $ 113 016 560 | (unknown) | (unknown) |
| Type: transfer | From: 35veJduyyZyPvwrBagzk3XUjHqGKfkmJGk | To: bc1qwfgx5f5um06d4h3lee9jj6d5flxlzrlp7pyj4k | |||
| 24.11.2021 14:04:41 | |
135 BTC | $ 7 638 681 | (unknown) | (unknown) |
| Type: transfer | From: 3H9PeyDCcENoZGHqVhYYAktLsTUJkGHgv3 | To: 3GsWQiYMdVnyv9b3Qq79oVV74pEneiBnxf | |||
| 24.11.2021 14:04:41 | |
1 876 BTC | $ 106 045 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73yg9e3kvtgl52cg9ed9p3mskq9shfnnka9kx | To: 3NswaXWEmL6S1GowfZnX6Lq7bxz1AK5wa4 | |||
| 24.11.2021 14:04:41 | |
2 299 BTC | $ 129 956 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3407k05zmx6v0da7gesy9ze8yna4vw7hp8vl3 | To: bc1qlpy9kctv3t5uahkvw2fkdcwuxnv4xtdrk04zyt | |||
| 24.11.2021 14:04:41 | |
1 800 BTC | $ 101 788 620 | (unknown) | (unknown) |
| Type: transfer | From: 38DBQZrWTd6etQrLKNq1AQxu1qkhLv7JBg | To: 31oiGMFwyWMmWH7Ykwyb8ib3Xy4UJyqjc9 | |||
| 24.11.2021 14:04:41 | |
1 208 BTC | $ 68 322 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PExsspZgMD26F135wbdX7LgPACdnupxQN | To: 3NCoSV4dGZUWxYMeEYC5kbbTJec4THjSaN | |||
| 24.11.2021 14:04:41 | |
487 BTC | $ 27 543 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkfg999VeYJa7FDJH3MEueXuwdPwf4KPK | To: bc1qc3p6cmdk28frufy2cremrl8vnrlrdz4gxxtajw | |||
| 24.11.2021 14:04:41 | |
457 BTC | $ 25 853 968 | (unknown) | (unknown) |
| Type: transfer | From: 32c1Dvd3hcEZNGXQMBer6d12Kbs4wKTAM3 | To: 3CgRbQgRXTuA9J2AY7r3mQS9WfwwK1ixsV | |||
| 24.11.2021 14:04:41 | |
695 BTC | $ 39 316 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsd33utgp35wgrava6re4083nkxv6tvdjcj07y | To: 38T2gmzdto8YpoRgeszL9zNZ3aZHkiydZE | |||
| 24.11.2021 14:04:41 | |
1 497 BTC | $ 84 640 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JzzuNCYgbjH2QDBnPoE1dZHH351uoYCdS | To: 38x1SnebQaSQitUrzhUqW9ENDMWTxAJakR | |||
| 24.11.2021 14:04:41 | |
332 BTC | $ 18 759 610 | (unknown) | (unknown) |
| Type: transfer | From: 3C4f7cvZTyrLFf69SeZMUMbg5zKWsfQ2Vd | To: 3HAfKMRwmnWpGtYtSwFvxnC4jFRkpeGWUd | |||
| 24.11.2021 14:04:41 | |
463 BTC | $ 26 156 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfutvzxfx5pm8jxjyz6cl85ed2jd4ca9d8660 | To: 32WBpyNbVd7Wcb2aqX8qNwyoYbjgEHKJ54 | |||
| 24.11.2021 14:04:41 | |
234 BTC | $ 13 231 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxqqhactrnxk5vcn2lles3mlh23snwpclgxg6z | To: 3LattF19kuwFYf8vLizxM9wjTrQomde3hi | |||
| 24.11.2021 14:04:41 | |
412 BTC | $ 23 277 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzaunsg4hquy080lf2h47y28nqdvc7nu6xey2 | To: bc1q4rxgg0075xfeqvy57n7ec9hkkn8ekekvfry2gd | |||
| 24.11.2021 14:04:41 | |
663 BTC | $ 37 481 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpln3u4jaqwghz5vjz5e7fg0d36yamvc6p8v8c | To: 3BiibWxUJYNtbYre6rNGxkduk6FskuMagy | |||
| 24.11.2021 14:04:41 | |
251 BTC | $ 14 202 304 | (unknown) | (unknown) |
| Type: transfer | From: 34xqpqbh4LFxfDwEVFi9QdrFrbNrpxZq3i | To: 3MEZ9ny7ip6JUh2AJFeEVK6nayYVfZpFcY | |||
| 24.11.2021 14:04:41 | |
694 BTC | $ 39 216 532 | (unknown) | (unknown) |
| Type: transfer | From: 39av4iLA7ESzXZupB3JeTFpKtuodwdUMZq | To: 37wyCkoBue6T7UchYr3CfgX968uxzjo3Lm | |||
| 24.11.2021 14:04:41 | |
602 BTC | $ 34 019 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026pnmlxm22f9mry8whaq60pp8zsey0ge8sa52 | To: 3641DSQidxGDdes7pz7yjfzjFM3RBr18Bd | |||
| 24.11.2021 14:04:41 | |
4 237 BTC | $ 239 565 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcurd2mkftuj97wugvtw3us77rztraxyy7rgdkl | To: 3HRAztgPbP4GR2NALVFN4zGfKgkh4b6kWM | |||
| 24.11.2021 14:04:41 | |
586 BTC | $ 33 157 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57aqzeyvsn3kp26sgq6aer6f5ru5k5ll3w4url | To: 35WAXJALsMLGBerDAp4X8meTiGnhMp9ZiW | |||
| 24.11.2021 14:04:41 | |
1 304 BTC | $ 73 725 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ftar09846ryeugluwvr0h4c66tfx4qzs4f5uu | To: 36DC4qzoeRGvY6zDcP3yoRsmtMtz7NP5z9 | |||
| 24.11.2021 14:04:41 | |
790 BTC | $ 44 690 356 | (unknown) | (unknown) |
| Type: transfer | From: 3257f45NGjnY5skmKFU8vCFmBUykRV8JXS | To: 39xpgjEniQT7MmXUUUzGc6j6wpqCTTTicu | |||