Whale movements
Last update: 03.09.2026 22:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 06:49:08 |  |
169 BTC | $ 9 565 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsarymgjaejl3azcsn37jfcad79vqzn9qwhq8g | To: bc1qs57v7kwqtnwrse4tczvzaz8vez9jc9znax7jr9 | |||
| 24.11.2021 06:49:08 | |
1 312 BTC | $ 74 450 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qettrwxggsdrmh22flk8d28d2xlkwjxamxtu4kh | To: 39TN8M53B9sca5H7R7FdFySyCoz2pxBVZ7 | |||
| 24.11.2021 06:49:08 | |
97 BTC | $ 5 502 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 32PupBRTsZojvGhX97tQ6exiUnGoxwdp9R | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
791 BTC | $ 44 881 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GVbvyDdMLJMb1Khn12qi5H8eAeAN4n2pe | To: 3LspM1XyebSS3L6r28XnJTg4q7zdukjFL5 | |||
| 24.11.2021 06:49:08 | |
1 587 BTC | $ 90 006 550 | (unknown) | (unknown) |
| Type: transfer | From: 39bnGPNmSrYaD6DbVVeN3B1rwJpzABdGsX | To: 3KwGkgF3rzNRxvnRscGwkZUpgDfmNb9Udi | |||
| 24.11.2021 06:49:08 | |
1 696 BTC | $ 96 190 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xl70pt58g6ydkurr3mavl7m86uh75te2fydt | To: bc1q9jju4mn26nudag6qkgwsnpncrrsrjax3eg2tvw | |||
| 24.11.2021 06:49:08 | |
99 BTC | $ 5 616 218 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q85fp7gj8au09gnt2chq3pjxm98l8tlwm2ytjy0 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
102 BTC | $ 5 786 406 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 24.11.2021 06:49:08 | |
99 BTC | $ 5 616 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CbTHNMSNsgbC3MZ8W74hXcKVhud7kKyiW | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
285 BTC | $ 16 161 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LHSF7irbbfZWjQZXjspAfCshr5yfHEUZS | To: bc1qff7gvn8e5q0gnuseqhscryvr0whyn33slkk3cd | |||
| 24.11.2021 06:49:08 | |
146 BTC | $ 8 282 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895we0p9g9wfmpm4kudcpgsnj5p87m5ke8zh78 | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 24.11.2021 06:49:08 | |
1 864 BTC | $ 105 750 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895we0p9g9wfmpm4kudcpgsnj5p87m5ke8zh78 | To: 3LKq83t8hLog3v41BthxLs6ap5M9Eg5Bkk | |||
| 24.11.2021 06:49:08 | |
694 BTC | $ 39 349 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QqDKTgjzz3cyXNVNsUjgR4kjpk4tLt8yW | To: 33aRDxC65FtpeZ2xnDBg8Dd1cBPwyhuh8H | |||
| 24.11.2021 06:49:08 | |
719 BTC | $ 40 784 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwascexhmvwcxe6e4tm6e78hdtq42yamegyal3 | To: bc1qsgyr4urdpzf0rn53jh3jafpxtz3ddky53y2q2u | |||
| 24.11.2021 06:49:08 | |
243 BTC | $ 13 795 591 | (unknown) | (unknown) |
| Type: transfer | From: 32QWfXjZnD6poeJcziSssbAmHG5r4VtnE9 | To: bc1qnvruux27kuukd8synjv7rt40hgqu620qn76hl5 | |||
| 24.11.2021 06:49:08 | |
587 BTC | $ 33 326 652 | (unknown) | (unknown) |
| Type: transfer | From: 34rcGvq9RzLi6wLjj7ueTkbKiXPq7MGVVg | To: bc1qkh8xg0r5kgvk5qf2mgzsjzlse9k4esdf2rhnta | |||
| 24.11.2021 06:49:08 | |
2 299 BTC | $ 130 404 260 | (unknown) | (unknown) |
| Type: transfer | From: 327847Gi2A27VsJXWxGHBFKobnVQXE2a5b | To: 3PHyzLFSV4wvfFAMo49oKftgCat4ezmcq2 | |||
| 24.11.2021 06:49:08 | |
544 BTC | $ 30 882 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lw2q67mprx3n57g5q3kuhyv0rkgupqc25d58l | To: 3KS6YdDf1C4zJARsjAR5jjS8aJdy83Dyr9 | |||
| 24.11.2021 06:49:08 | |
636 BTC | $ 36 094 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C9o1eKGd97WmP3G6XmvgmdUQPH6SbbgDC | To: bc1qwymtexh5s5a0fmhz59z9k7llkzm6kuar9ckyv3 | |||
| 24.11.2021 06:49:08 | |
227 BTC | $ 12 874 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JMDpSwh635u5AZ8aJfKCCtysNyFUM2nQJ | To: bc1qtv3vapkrewa8qwt64xpely4jd0agqla69exl75 | |||
| 24.11.2021 06:49:08 | |
228 BTC | $ 12 929 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Km2xZKv9TjQp8j8opYUejCuPXue3bZKAB | To: 34Kbqcntt4qDBA7uEqHnfAnaxQFz28nFY9 | |||
| 24.11.2021 06:49:08 | |
98 BTC | $ 5 559 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 34aV4UaYRAhjQZjS1cWsH4Vj2cfdXcxUw1 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
2 014 BTC | $ 114 239 330 | (unknown) | (unknown) |
| Type: transfer | From: 34aV4UaYRAhjQZjS1cWsH4Vj2cfdXcxUw1 | To: 33FvV8zGqYXZ3rFLBb21vxzafSxeYtvwgs | |||
| 24.11.2021 06:49:08 | |
456 BTC | $ 25 861 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhm2sjtz8nwceuq09qh8744sa7kc8uer4gcdhk | To: bc1qd0jjzqvmy4ncqpxcjeyv6swpsp66am5rs0hyy3 | |||
| 24.11.2021 06:49:08 | |
1 467 BTC | $ 83 245 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagksdwedmf060fxtmz7l6q2tqpmqdg2ld59rxf | To: 3PN5RrPPvEZvU32SnAAUHDSzcgbdQF8pjV | |||
| 24.11.2021 06:49:08 | |
332 BTC | $ 18 860 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ttXXAUsoAfqgytLwZuHUTNK9ia5GQVgw | To: bc1qugnwc8tav8amxa5fkjl0798c3yh3sa69xggh2f | |||
| 24.11.2021 06:49:08 | |
427 BTC | $ 24 215 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtd303hvqc4vuh0f4nl8n9k2yp4egc0f2g29cx | To: bc1qalw9vwyj00zhg3awm9zu8ery2nhgsa2472v096 | |||
| 24.11.2021 06:49:08 | |
145 BTC | $ 8 216 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4k5YPXQ3mXa8ExmHpDMPAt6resEzqvj | To: 32PupBRTsZojvGhX97tQ6exiUnGoxwdp9R | |||
| 24.11.2021 06:49:08 | |
668 BTC | $ 37 891 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CXCSFDUWHKbT38U5vtTAAnYu36cXdEUzD | To: bc1qxplmz58tfcqrj24pcrvtj3mzh6atuwxvge95uh | |||
| 24.11.2021 06:49:08 | |
437 BTC | $ 24 774 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H4LCJxZTguciR2rXA1xPmBx4y1aiUh24B | To: 3LTV3C5o2XjH359NBgerudd12QuBTbExHu | |||
| 24.11.2021 06:49:08 | |
612 BTC | $ 34 745 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9htew6v9cxwr9hej3xur82xttcj02acr0a7dv | To: 3PNyaVPRHpvJL6vBnmcCzhmoqtCKXRz1nd | |||
| 24.11.2021 06:49:08 | |
3 197 BTC | $ 181 376 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tkn9qjrqa9q2ywt8ug5r855vaxyptxsv8aa35 | To: 3MqprB92JPR5apEuQjNgq3Mc89voTGnnKi | |||
| 24.11.2021 06:49:08 | |
476 BTC | $ 26 982 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3tfrpkummncznckhjhym2zcsy737v8ynczarr | To: 333zbbMoKxLZTN1nrqsTPJ66BYSJQDK8iF | |||
| 24.11.2021 06:49:08 | |
1 497 BTC | $ 84 928 456 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WYtw7Z38Me8i4kgfgNk9n4Qjr9dqh64 | To: 38ZB6oGwBDW9xvv2HGL6oVNVkBz32qzBDX | |||
| 24.11.2021 06:49:08 | |
238 BTC | $ 13 494 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Law1VHwKsNitVyy9PxSttEjWcLmTkmtDY | To: 352ApwjKYR3f1rwoDrvWHE4QjPwS87papW | |||
| 24.11.2021 06:49:08 | |
681 BTC | $ 38 622 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpj87htsygkjs9qv0apztjphvxzfkwef4uz4x8 | To: bc1qkfezp7w6vqrxemx86dhnuvc0ra7xs8ycjr279a | |||
| 24.11.2021 06:49:08 | |
205 BTC | $ 11 603 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MfrNnK192mYvgjAvYc8MzsMjfNioLEXCa | To: 34zw56MVZBv3QkzR2W4jW5vrLdMxvk4N7d | |||
| 24.11.2021 06:49:08 | |
1 412 BTC | $ 80 119 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj1Vn8cBUC9ubPDnsrqqBCGWX263f86NC | To: 37PVZrJcoV9r587qBkTdmPG4bmhvbwF8ef | |||
| 24.11.2021 06:49:08 | |
463 BTC | $ 26 285 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3rx5t6stm29k09eh3v7ve084fw3tvh3tcryk | To: 3C64RgmFQa2v3JonwPV7V5yz36LrVpNXVw | |||
| 24.11.2021 06:49:08 | |
776 BTC | $ 44 029 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeputhczemg28ex70qlgr58y684pw57y7xkluj6 | To: 3GLRP2m8odwMUsMjW58vD9FV7CetPx12QW | |||
| 24.11.2021 06:49:08 | |
98 BTC | $ 5 559 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 36nf3aB4FmGWWsMDiLkFU2JxAz4t535h2f | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
177 BTC | $ 10 068 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ar1XRWjkBtZNNTWbQ4M6kdhsryHtiUP | To: 3CbTHNMSNsgbC3MZ8W74hXcKVhud7kKyiW | |||
| 24.11.2021 06:49:08 | |
370 BTC | $ 20 971 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwwpvt7r4g8kwtqpn0uzp3zxxhlsyg5lpckgt7 | To: 3D9DnnWqzgGq9MxzviThrghbo8D2bXnRuS | |||
| 24.11.2021 06:49:08 | |
2 178 BTC | $ 123 567 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EhHuaQTJ1JBNfVP61hwQqwUyFgNHnwLyE | To: 3A9mfByJMQVwD59cPnkqGFvszJ9fG9anMP | |||
| 24.11.2021 06:49:08 | |
2 549 BTC | $ 144 624 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvh68lkd9gclc4md53tgsghww3dd20qvxdh4v | To: bc1qflvjpfhhvxd4qqqlqq4xhfkyufuvkqnj5luksw | |||
| 24.11.2021 06:49:08 | |
388 BTC | $ 22 007 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qq92fa70pw63q305sc2d5htnjwte9vnrzyckl | To: 32uCGjZJjXz59F1q56rx82Nd7WtSZwRN7j | |||
| 24.11.2021 06:49:08 | |
725 BTC | $ 41 151 084 | (unknown) | (unknown) |
| Type: transfer | From: 3G7t5XfV4yqasXyn7GTjxRwQcHRadPpN4C | To: 3NpkGfcDKVs5EMSiLMNZ98gN5BipCheuDC | |||
| 24.11.2021 06:49:08 | |
435 BTC | $ 24 669 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt53q5p9p2ktwwrg90emuh0yrf9vudl59hm88gv | To: bc1q3u4k5v4g7zz4wu9jhrpjyuc6fh49rxes0p3w3x | |||
| 24.11.2021 06:49:08 | |
762 BTC | $ 43 227 612 | (unknown) | (unknown) |
| Type: transfer | From: 33nME6FLLKWSzMHXLkzNXfv7boUKaASWQa | To: 34ws4gnZ1dtBSGVVuGj3P92BVcEW1Jc81B | |||
| 24.11.2021 06:49:08 | |
603 BTC | $ 34 181 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenyu2v96qkns4d44ate3dg6deq4pytwfvs69n8 | To: 3AmtK3pvxUsnPYTiGx8S9mJNxz4Nr5zUu1 | |||