Whale movements
Last update: 03.09.2026 20:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 20:54:55 |  |
100 BTC | $ 5 802 513 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 23.11.2021 20:54:55 | |
546 BTC | $ 31 704 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgdh7zqcv6m0s2e0e457q7ctden4u2jpvn8kq | To: 33oU8pqVgTw9a6eS85SBcoNLWvMHjPmerA | |||
| 23.11.2021 20:54:55 | |
456 BTC | $ 26 455 402 | (unknown) | (unknown) |
| Type: transfer | From: 3D4mPmVutfTrKHDsrjMVNMa4kLT6ofdi11 | To: bc1qty2nsg9n5dqczzmx34ympnnef0dx0w9wera9d3 | |||
| 23.11.2021 20:54:55 | |
572 BTC | $ 33 210 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EBTkCATQkD1UJhoNb7z5ho3hwr7Vno1y7 | To: 32sDQLGYjjmzNjV2FjoCQQb12uzEqcQdWk | |||
| 23.11.2021 20:54:55 | |
156 BTC | $ 9 068 292 | (unknown) | (unknown) |
| Type: transfer | From: 34DMSsLs4sfYJe3xRgcHLp5H5fTiwREBbE | To: 3AP9Wn4KcRbE47tVi8LCJzaGoWRa4hWzpk | |||
| 23.11.2021 20:54:55 | |
220 BTC | $ 12 785 061 | (unknown) | (unknown) |
| Type: transfer | From: 37ZcXP6hmo63LmfnsqEt3v9rN9Te5rhHLf | To: bc1q5nlymu2d2ha4nfmjtwjat85an6txtncxz246z0 | |||
| 23.11.2021 20:54:55 | |
517 BTC | $ 30 005 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CRzoJV4Xqadz8TuuwMqo8XCAKYLLo6gZr | To: bc1q9mqjq4yw7njwafw659s33ps6wyfw8q9y9pc0le | |||
| 23.11.2021 20:54:55 | |
388 BTC | $ 22 531 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FJmGMowcqVoEN5FchbXHgH7vJy3PVGxwL | To: 3MiMdX4SsCAi4bW6tGQa9ZyMUoDYSegNq4 | |||
| 23.11.2021 20:54:55 | |
371 BTC | $ 21 520 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAcoGQiLobdTAKwAL6HY9UshwSNVHYv9 | To: bc1qmn7a663tjc4uspmc9etnrc0fykc3aw3h962x0e | |||
| 23.11.2021 20:54:55 | |
287 BTC | $ 16 661 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ahn5gz0ucxyjvk92zxjcqaq4l7xtm2w0d7x7 | To: 37qbLvcSqKodLtXhW2WnP1x4GuCeNnBZeF | |||
| 23.11.2021 20:54:55 | |
435 BTC | $ 25 232 808 | (unknown) | (unknown) |
| Type: transfer | From: 37HBJRPQDtn2teNgZmnqnzZfHue54nRGVG | To: bc1qma6dfv8yk0tq05zjnksrsm2qpm32zqt25zq02s | |||
| 23.11.2021 20:54:55 | |
416 BTC | $ 24 149 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FMzYbV7X7f6wjUPQpk6yHFm24bDCQpRqX | To: 3QYM4P7TydYpsqeAbEMEkQJK6cxowaJTMr | |||
| 23.11.2021 20:54:55 | |
518 BTC | $ 30 076 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HLvVKTrHaLnf2xn4srSpqMKKhYPsBrPsF | To: 3GzrmvGJuzirVnsHLPyAD4NPNrrQDQrsyX | |||
| 23.11.2021 20:54:55 | |
416 BTC | $ 24 110 982 | (unknown) | (unknown) |
| Type: transfer | From: 3ArBeApZMAHbrVUUUFfXvzNyE8gEpuVVMv | To: bc1qhccxcj630ccpjxynf07dss4ftaclwvuapd6t59 | |||
| 23.11.2021 20:54:55 | |
155 BTC | $ 8 967 472 | (unknown) | (unknown) |
| Type: transfer | From: 37YvZSWErrnvfzQWaGomkAcyxz52tBJd2u | To: bc1q8mydq0w2fgvdrumvawq4az5eha4a2xkx25z6uz | |||
| 23.11.2021 20:54:55 | |
303 BTC | $ 17 588 604 | (unknown) | (unknown) |
| Type: transfer | From: 32YmCCGdizoPFGkcUjBjiZvWXP4nUGdFsQ | To: 3KUDucGhYjmCyqSrWB7fp8xxEUQPtuwetR | |||
| 23.11.2021 20:54:55 | |
147 BTC | $ 8 555 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NP3M53naq6Yhwe2grCBFbVxLxQeeM734y | To: bc1qjtp0hg7c883yud2lhp35uhx3nmgz0keaw7ukpf | |||
| 23.11.2021 20:54:55 | |
182 BTC | $ 10 582 659 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Ztkm1xiSsfqDgxr4T33Zyw4J5SCctFt | To: bc1qmjnlkcz7wncwflscfzcp25h3rcmzj3nmw5n324 | |||
| 23.11.2021 20:54:55 | |
588 BTC | $ 34 090 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTiFNZkGq71ZbrYBPRzPA5k58peuzqwJ | To: 3A5zbjLFs4gT4m9WAumJUKUZgs6Mdz6pVH | |||
| 23.11.2021 20:54:55 | |
88 BTC | $ 5 083 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KPWyL9hjPyxLG85pDkFMppfmN4uJm3ehA | To: 3FVmKEkYDp4EFR8LeApP3kea1Rbtspra87 | |||
| 23.11.2021 20:54:55 | |
445 BTC | $ 25 793 514 | (unknown) | (unknown) |
| Type: transfer | From: 373Pg63zSc1ZuyLCWey9bWmFepVLZBoz53 | To: 3MynfXfuWf1CQMW1UEuRHiEfiy24yfBfbn | |||
| 23.11.2021 20:54:55 | |
479 BTC | $ 27 772 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygy026hkamwvtdzmjsy9zyxvyh7j0xf7l7wdhv | To: bc1qxkn2d7v2hq9d60t59jn3nkc023ef8aedkngyvt | |||
| 23.11.2021 20:54:55 | |
107 BTC | $ 6 211 090 | (unknown) | (unknown) |
| Type: transfer | From: 36vsckzAFqcPajYKc3AMtC8BjgdJNzZok3 | To: 3FC3DExyZixuRcabF5iLKsmoKQdDVQvbBV | |||
| 23.11.2021 20:54:55 | |
463 BTC | $ 26 886 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BZBJUaZaa2BaVN61TUpzoiVf1Cgt2e3bh | To: 3Lyjw2RALwcFjuujEFsyUTYz1E5LE652d2 | |||
| 23.11.2021 20:54:55 | |
135 BTC | $ 7 816 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggju090t6kk9dk344kpx0c34p8ez7l7cg42ut | To: 3PhTVdurBUDZSvVwSBsUp5ynHXPiDnUK5q | |||
| 23.11.2021 20:54:55 | |
142 BTC | $ 8 230 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqzwufccln9w8twv28rkkrn4rnlprv7jl43e33 | To: bc1qdkqpfmn3vp49cdx352mz4mdwet602gpqqjn75p | |||
| 23.11.2021 20:54:55 | |
228 BTC | $ 13 226 533 | (unknown) | (unknown) |
| Type: transfer | From: 3AZWZ5m7ziyRuuppjo1RqZCGw4jjeLKXo4 | To: 37wyZoqnoLBQANNGVcy5Rzw4RwCRHrozbm | |||
| 23.11.2021 20:54:55 | |
463 BTC | $ 26 855 922 | (unknown) | (unknown) |
| Type: transfer | From: 34ENpXmntRRGgi3PCYnoU7fZnULkLUZj8W | To: bc1qax5c7eq4e04yrlcyqxw259ke3k9wp7s3mk93k4 | |||
| 23.11.2021 20:54:55 | |
422 BTC | $ 24 501 620 | (unknown) | (unknown) |
| Type: transfer | From: 33SErDwGQnTWF6gP8QoMPZ4ns7ECJGjkw8 | To: 3JnELy6jZX6rURW3pN2ikadc3eCgxtn5h6 | |||
| 23.11.2021 20:54:55 | |
230 BTC | $ 13 328 129 | (unknown) | (unknown) |
| Type: transfer | From: 32QXzMBQ1ZS2FfWxfZM8GfKikr2roVYJcv | To: 3JEFp7Pr2mvLfjGH8t3PjeiexrWg3Lvo3U | |||
| 23.11.2021 20:54:55 | |
396 BTC | $ 22 954 394 | (unknown) | (unknown) |
| Type: transfer | From: 36q4jt2XtmzKew7CDEogzf7S6baeQyK3rU | To: 351TzsCJnGk9jE1sy5HmQQ56iKRLWP53cY | |||
| 23.11.2021 20:54:55 | |
476 BTC | $ 27 599 026 | (unknown) | (unknown) |
| Type: transfer | From: 35BiC69oUWCxz4VgWvxdbUkNhwKs7MS2Xj | To: bc1qneangdnu4jrgqsnjqra056xmve0fvp2hycjdjg | |||
| 23.11.2021 20:54:55 | |
243 BTC | $ 14 120 978 | (unknown) | (unknown) |
| Type: transfer | From: 33RN7MQGFxUv9YHyKgkpn1cB5YGpoM8RGk | To: 3Cd7BTxAoJcdTYTuAiepn3QvtPphPcXhM8 | |||
| 23.11.2021 20:54:55 | |
486 BTC | $ 28 188 158 | (unknown) | (unknown) |
| Type: transfer | From: 37b24FPZ4EyUbx1k9vSaBcc7PPZyJ2Syv6 | To: 3H5iSRvpqw8jdVxUznBga4caKJYbgy3WWu | |||
| 23.11.2021 20:54:55 | |
485 BTC | $ 28 148 590 | (unknown) | (unknown) |
| Type: transfer | From: 33eEp3TSxpSLp6XGv16CQMtCi9WxaHF7C4 | To: 32nkYDXvkb8mmSz89ys9wB1tUBD7MdRhoJ | |||
| 23.11.2021 20:54:55 | |
427 BTC | $ 24 780 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ES4V86MG72JedtzmraTL2RWgBWpfzec4r | To: bc1qhaj4ref4jn62sk30guk4pxkx69qun6wl3psdt9 | |||
| 23.11.2021 20:54:55 | |
537 BTC | $ 31 144 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6G1vTWEe7yBpGwZZtyKC5CpZbpWLL2k | To: 3JBw9LBcK1sAxN9NvFM6TApdFinmfH4etq | |||
| 23.11.2021 20:54:55 | |
419 BTC | $ 24 311 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck4gFBBT4QePYiUW6QSE2dHhdv2nMGaRH | To: 3411uwrrvVMUbNxDi3RcsrB9duBa3tFbjn | |||
| 23.11.2021 20:54:55 | |
333 BTC | $ 19 330 868 | (unknown) | (unknown) |
| Type: transfer | From: 38TcY6dmytFVfMDsQqMcoK3HSnYfgmJ1FM | To: bc1q0twt65syf4a3k4mheazhefyc4v3ztx5p5zaznl | |||
| 23.11.2021 20:54:55 | |
240 BTC | $ 13 941 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LxAQdZ4swwH4uxEDudfmzKC2UgSZrYgt2 | To: 3PEfZxAZ8moXEV6YS9wf1esS2m7fug2hCj | |||
| 23.11.2021 20:54:55 | |
206 BTC | $ 11 941 762 | (unknown) | (unknown) |
| Type: transfer | From: 38BjzPbEtPadwU1jmPe18mUiUxZYXZEMmC | To: 3NpkUZM3FLM43Yy5DDp6wuFyz9guY6PR5Q | |||
| 23.11.2021 20:54:55 | |
134 BTC | $ 7 777 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KxrvaGVir5ai8CsNgh61eBvroJmMCTe1c | To: 3KTMqXZ4yXSiDE1nb4iAn8SZDs1S7DjfDJ | |||
| 23.11.2021 20:54:55 | |
222 BTC | $ 12 861 029 | (unknown) | (unknown) |
| Type: transfer | From: 1NBNBayvV5NDmxdHNj5bLCZMvoKEpeyMzD | To: 1GkqHDx8qze6FMieYfAPY3nPVpGd54Xdk9 | |||
| 23.11.2021 20:54:55 | |
191 BTC | $ 11 078 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 20:54:55 | |
168 BTC | $ 9 748 163 | (unknown) | (unknown) |
| Type: transfer | From: 1H1qnt89v2mGDdxFSAGMyCFbqngq9p3XFe | To: 1KSGfKq3kCsbn3gtFkyBiZwSBU4dBvjjps | |||
| 23.11.2021 20:54:55 | |
204 BTC | $ 11 853 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rpaqy2s3yupv39dypkqe3p9nxfkzz7fyh2w2v | To: bc1q428cfwkp00dcd6spjk69n292gj6tvpaux7jk2a | |||
| 23.11.2021 20:54:55 | |
87 BTC | $ 5 048 128 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | |||
| 23.11.2021 20:54:55 | |
313 BTC | $ 18 155 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 23.11.2021 20:54:55 | |
105 BTC | $ 6 092 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 23.11.2021 20:54:55 | |
502 BTC | $ 29 135 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xmnreegx9qa7zt3qw4r7685ht58dnh9e7y9kh | To: bc1qysapffpl32eu88ghc20vfspg0ylezruzr3qcpy | |||