Whale movements
Last update: 03.09.2026 22:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 11:34:12 |  |
636 BTC | $ 36 210 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwymtexh5s5a0fmhz59z9k7llkzm6kuar9ckyv3 | To: 38N3WZXNWbTH5y31i9xrCvzedm1osLvkEs | |||
| 24.11.2021 11:34:12 | |
420 BTC | $ 23 908 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcuk8gwhc3gk4uajxzn8xmprsnvzaryra7k2dl | To: bc1qvjwl4slptjvs8mduuk2h0s3kz3et2xx2hch95a | |||
| 24.11.2021 11:34:12 | |
1 467 BTC | $ 83 513 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5RrPPvEZvU32SnAAUHDSzcgbdQF8pjV | To: 35TFdPipWtxw5QXz9ZEZ8PzMonTNzcRsXe | |||
| 24.11.2021 11:34:12 | |
418 BTC | $ 23 782 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CfmgVd5EqEJfV4Loj49msVW222Fn2vVig | To: 33S7Gq7ct7fUNbd8bPQHVUojaeagQQYxVu | |||
| 24.11.2021 11:34:12 | |
757 BTC | $ 43 090 556 | (unknown) | (unknown) |
| Type: transfer | From: 34ws4gnZ1dtBSGVVuGj3P92BVcEW1Jc81B | To: bc1qwgv2dldhr6zcrjyczk363zdwx2h6dxrkmp2emq | |||
| 24.11.2021 11:34:12 | |
738 BTC | $ 42 017 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EtitpYsvB1kiHirem9Q9LEqse9V7niNiQ | To: 3H6Xn5Fu6bNTQ7zmaZHtRpgRHi8GE9Hofa | |||
| 24.11.2021 11:34:12 | |
3 197 BTC | $ 181 960 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MqprB92JPR5apEuQjNgq3Mc89voTGnnKi | To: 3GNPQVjn2p4SxdvQ2f277taAeArDzMvXdN | |||
| 24.11.2021 11:34:12 | |
668 BTC | $ 38 014 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxplmz58tfcqrj24pcrvtj3mzh6atuwxvge95uh | To: 38UUHkNzv4dMZ6U7RxCwG2fDeQWK4msLHL | |||
| 24.11.2021 11:34:12 | |
147 BTC | $ 8 345 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj4k5VLqHM2mL8GMmzKXUABthjthth1do | To: 377dbgv7v9mPaqxser2nkLn7VJUkUKEJGv | |||
| 24.11.2021 11:34:12 | |
915 BTC | $ 52 053 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GNojV6Qav9KR7RUWG41uu4KscS4jrE6yo | To: 3G3i9Jgv5WubF4XygvVzyHsYCka1NMpuLL | |||
| 24.11.2021 11:34:12 | |
572 BTC | $ 32 573 364 | (unknown) | (unknown) |
| Type: transfer | From: 36AaZzpBmdkePEoofV27jpKAAdCezPjmuG | To: bc1q2jvt6gsh9e2wkmyzah932gp9qzencn3u5kmjaj | |||
| 24.11.2021 11:34:12 | |
147 BTC | $ 8 347 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtv6m3wljjlwcfq24n0d6mmk4xk0jdwqv8hwx9 | To: 3Lj4k5VLqHM2mL8GMmzKXUABthjthth1do | |||
| 24.11.2021 11:34:12 | |
415 BTC | $ 23 604 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2rc2xj8540cwnc4t9cnvlt9kq2xmghqdz25h7 | To: 38TiNkk1tbVoDM9Fft2bZo8bCAiUiE1D2Y | |||
| 24.11.2021 11:34:12 | |
2 920 BTC | $ 166 190 880 | (unknown) | (unknown) |
| Type: transfer | From: 37VFpNwbDeNAbMZsEr131xSegAZfnR4YpA | To: bc1qvwkq394jcwl9d8rh0wr7qdsty3vflte6ekrk8k | |||
| 24.11.2021 11:34:12 | |
376 BTC | $ 21 383 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszyptcsta6dj64psxsusc5863yxq7ay727uyr5 | To: 3NQMU6xVdbKnwQSNymFY2qmnW6b63EyVKn | |||
| 24.11.2021 11:34:12 | |
147 BTC | $ 8 347 716 | (unknown) | (unknown) |
| Type: transfer | From: 39K2rJgnF6Qxiur3qWL8cY8nsW5xD4pnjT | To: bc1qgtv6m3wljjlwcfq24n0d6mmk4xk0jdwqv8hwx9 | |||
| 24.11.2021 11:34:12 | |
1 312 BTC | $ 74 685 320 | (unknown) | (unknown) |
| Type: transfer | From: 39TN8M53B9sca5H7R7FdFySyCoz2pxBVZ7 | To: 32WBr6Nmca6btMeyJFaUMXfN39c6bek7oa | |||
| 24.11.2021 11:34:12 | |
534 BTC | $ 30 403 734 | (unknown) | (unknown) |
| Type: transfer | From: 33gL9UCYgqxt5XnRbQ4DGhLcMEZeVwWnGT | To: 3QKpvNvpL1AHhseQBKJJ2iaKQPjfmfbLQK | |||
| 24.11.2021 11:34:12 | |
1 876 BTC | $ 106 747 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630kf5kana05tzw8xzl6a20d2rdswfv9u7r6p4 | To: 3CzLXCaEREQQJLFqqReMkJTLPsFEzArJhV | |||
| 24.11.2021 11:34:12 | |
2 299 BTC | $ 130 824 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PHyzLFSV4wvfFAMo49oKftgCat4ezmcq2 | To: 3AtMHsdaSHPZrdEycMxkFEE89bGGJQyY6N | |||
| 24.11.2021 11:34:12 | |
463 BTC | $ 26 362 888 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xVAC6QJUwKedDX4Jyto33RbwKXCQncE | To: 3DamfUacPaHM1xLLUvQN3tarLHJajTWgj7 | |||
| 24.11.2021 11:34:12 | |
821 BTC | $ 46 733 584 | (unknown) | (unknown) |
| Type: transfer | From: 37bGWKZ7w7bWTsXLd2tipkeSKtpy9BQDnQ | To: 3AgouuDmBf1zmEnN3GjNEWiLQX2Rz3h4bB | |||
| 24.11.2021 11:34:12 | |
225 BTC | $ 12 805 190 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ZLW8E4dT4tyj7QfiZYmtvgavygrsjAd | To: 3G4whQECJCbCn33iGCAqauwqD547NYsS7U | |||
| 24.11.2021 11:34:12 | |
227 BTC | $ 12 919 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nxen3w5sdur3rp33hhq2ccj65luz3vzy8dxws | To: 3E5ZLW8E4dT4tyj7QfiZYmtvgavygrsjAd | |||
| 24.11.2021 11:34:12 | |
252 BTC | $ 14 341 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qealrnx3hdjsngeqrnq9vu4vkqwxfahw4scmt77 | To: 32sby6W1DQKTrWqv6u27QncruUkzipGCdJ | |||
| 24.11.2021 11:34:12 | |
485 BTC | $ 27 605 424 | (unknown) | (unknown) |
| Type: transfer | From: 38Jg5LcGk36W7c9vF9o6ibA5DVs31fp58L | To: 3E7NbpuNHtg7fmH76vqnf2YKSzPX2eo7fA | |||
| 24.11.2021 11:34:12 | |
414 BTC | $ 23 568 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KLpYQZFtbQN7rCAT43XBXZKPE8MMZZo59 | To: 3PRF2tkYZQnwPGDuWdzZvzHzr1VMBxAVMo | |||
| 24.11.2021 11:34:12 | |
136 BTC | $ 7 756 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxx6Yt3hpbFCrvY56rYUVNvsVFigRdpCU | To: 3H9U5e66TyHeQ34L9EPnsyzFsJRvdjuBvF | |||
| 24.11.2021 11:34:12 | |
136 BTC | $ 7 756 096 | (unknown) | (unknown) |
| Type: transfer | From: 3E4seqU8RxgJAZ6ZRRXzdjK1XhMQhsz2qU | To: 3Jxx6Yt3hpbFCrvY56rYUVNvsVFigRdpCU | |||
| 24.11.2021 11:34:12 | |
136 BTC | $ 7 756 147 | (unknown) | (unknown) |
| Type: transfer | From: 339rNNnmiGtRw8SbqBvddfQESkANi66o2Z | To: 3E4seqU8RxgJAZ6ZRRXzdjK1XhMQhsz2qU | |||
| 24.11.2021 11:34:12 | |
791 BTC | $ 45 025 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LspM1XyebSS3L6r28XnJTg4q7zdukjFL5 | To: 32fF6kPUpsmrWFSDcY5qQjdGiDeyuQQxbC | |||
| 24.11.2021 11:34:12 | |
115 BTC | $ 6 544 937 | (unknown) | (unknown) |
| Type: transfer | From: 37PVZrJcoV9r587qBkTdmPG4bmhvbwF8ef | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 24.11.2021 11:34:12 | |
1 297 BTC | $ 73 833 220 | (unknown) | (unknown) |
| Type: transfer | From: 37PVZrJcoV9r587qBkTdmPG4bmhvbwF8ef | To: 3FkciLTMz4kzJVtQhyyejx59uK1jr8z8Kj | |||
| 24.11.2021 11:34:12 | |
1 166 BTC | $ 66 347 950 | (unknown) | (unknown) |
| Type: transfer | From: 38X4tjs7N6UgY4UCM1cAUdntdEBuyKbX5n | To: 3LhY1dFrh9gsThtJ4DX42zL3drjAAS1HNb | |||
| 24.11.2021 11:34:12 | |
765 BTC | $ 43 531 530 | (unknown) | (unknown) |
| Type: transfer | From: 35CpvqotTzHu5NHRf6ZrtMX76aJ3qtFPnW | To: 3M3ooBjXWNXuU6TpikE7TviEu5Getbzun4 | |||
| 24.11.2021 11:34:12 | |
587 BTC | $ 33 433 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8xg0r5kgvk5qf2mgzsjzlse9k4esdf2rhnta | To: bc1qf3c4j67x2n0z4fyf3uaeekl0j88zw0z9cejyy4 | |||
| 24.11.2021 11:34:12 | |
456 BTC | $ 25 937 424 | (unknown) | (unknown) |
| Type: transfer | From: 35v5zSAndtrchY5mmf7q2zs1jh88xhmeQM | To: bc1qqmvnh69q2xqgd4f0fj4u7fm4eatf34qqpj4pse | |||
| 24.11.2021 11:34:12 | |
1 864 BTC | $ 106 091 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LKq83t8hLog3v41BthxLs6ap5M9Eg5Bkk | To: 3PPsPBeW6GTP2s4eq9TxUXD4FMFibdQHSH | |||
| 24.11.2021 11:34:12 | |
437 BTC | $ 24 853 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnq2x2y3kluyyngqfztrf0382rjlmvk02hywhc | To: 35kBUWhsCsqw9AakrkNJga5r944G9iVk1P | |||
| 24.11.2021 11:34:12 | |
514 BTC | $ 29 258 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QhmjN5RvNyhxvXrftgcfnBuY5zQof59rK | To: 3E2nUdFCS7Ktsh8Bpzq5ypP7c1AEccgnbp | |||
| 24.11.2021 11:34:12 | |
1 721 BTC | $ 97 967 336 | (unknown) | (unknown) |
| Type: transfer | From: 37ok1rBWwmiXNLHb9dsP99PNvPRQ5TwC5y | To: 3C4W8m64TyhpEbSBN3rRwx9r24KAzCuker | |||
| 24.11.2021 11:34:12 | |
2 549 BTC | $ 145 078 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflvjpfhhvxd4qqqlqq4xhfkyufuvkqnj5luksw | To: 3Bn24F4JFXHGgxSLuYe2kdQfWKQZzRQfyb | |||
| 24.11.2021 11:34:12 | |
2 975 BTC | $ 169 341 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYHSWErb4LUfXiKpFy6zkg6EbEJKm7Fh | To: bc1q0apkgk4el52fwxq32l8s3x490794jz7s59pctu | |||
| 24.11.2021 11:34:12 | |
1 961 BTC | $ 111 592 340 | (unknown) | (unknown) |
| Type: transfer | From: 3N9kWodKwn8jPTgxQ73njX4wSFDwj1sCQg | To: 3QNCrqETAHMCUXvRFBHyD3FdQ1jgkth2EF | |||
| 24.11.2021 11:34:12 | |
544 BTC | $ 30 981 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6YdDf1C4zJARsjAR5jjS8aJdy83Dyr9 | To: 3NWpc2JDEhW3yzbQnC7eStoG6mmxczngig | |||
| 24.11.2021 11:34:12 | |
602 BTC | $ 34 248 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AmtK3pvxUsnPYTiGx8S9mJNxz4Nr5zUu1 | To: 3QyHdGn518PuMqMckDnnWV9yHf2yCMhZvh | |||
| 24.11.2021 11:34:12 | |
332 BTC | $ 18 885 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem786jyzvp4ztmeqtqj2nw5u7jzz9f27xe2876 | To: 38nw1xeDsRs5PVhvz8PwMJz8Zo9aeWL59c | |||
| 24.11.2021 11:34:12 | |
412 BTC | $ 23 438 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt09zyssc5p90tde8cajsz5wlsrz8evtkcklf2g | To: bc1q5nep08mcu5prv55terfmwj2ylq62ql06crp23a | |||
| 24.11.2021 11:34:12 | |
681 BTC | $ 38 746 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfezp7w6vqrxemx86dhnuvc0ra7xs8ycjr279a | To: 33wCXtvTZyDgpystanWCnLHjiw9JKwu1TT | |||
| 24.11.2021 11:34:12 | |
491 BTC | $ 27 962 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ERAiyH3YWPEog2viKHbm1w3wyyyxWtrqT | To: 3EQSuKt3ThcMAD3ym6DWFxDSxzbbD2Va1h | |||