Whale movements
Last update: 03.09.2026 20:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 20:02:31 |  |
110 BTC | $ 6 337 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.11.2021 20:02:31 | |
161 BTC | $ 9 262 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaa0kqy9h75r56aq2eplu3yzd57nsfm0dxkcsl8s8yhmczw7zvgqwc98fg | To: bc1qkgcnp24lca5juy4f7s9fwff5suerku0cquq52t282uh8qj0lsxasrgu9jn | |||
| 23.11.2021 20:02:31 | |
161 BTC | $ 9 262 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rpxuu9l4f20uy6v2e4atxewks0dm2gg5zwal3w0cl2uzam4as9sysrurc | To: bc1qkaa0kqy9h75r56aq2eplu3yzd57nsfm0dxkcsl8s8yhmczw7zvgqwc98fg | |||
| 23.11.2021 20:02:31 | |
150 BTC | $ 8 634 599 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38JgUPAWSpbCG2xTV8nQo4gjDdfFxd6wiX | |||
| 23.11.2021 20:02:31 | |
135 BTC | $ 7 763 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkla0dp3tpzp9x967gcvsmsucwyx26rt5udfye6eet8sg5mey39qwph9au | To: bc1qswsax7d348fdk3mk5v0qyae480c6l5hcvdq7nznhs2wvmh9gr82qnczv0z | |||
| 23.11.2021 20:02:31 | |
135 BTC | $ 7 763 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6tl43qcqaedhmtfdx93e6vwgj60guxttsr9feqke8axpuv33zsd0y827 | To: bc1qpkla0dp3tpzp9x967gcvsmsucwyx26rt5udfye6eet8sg5mey39qwph9au | |||
| 23.11.2021 20:02:31 | |
479 BTC | $ 27 551 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdt4vl6c9ufex3hmlwfdkru6t4y5ajptnh0ma5 | To: bc1qygy026hkamwvtdzmjsy9zyxvyh7j0xf7l7wdhv | |||
| 23.11.2021 20:02:31 | |
435 BTC | $ 25 032 288 | (unknown) | (unknown) |
| Type: transfer | From: 3M7kngtR5eZhVQZUVVeMbYR978g5qBU2D5 | To: 37HBJRPQDtn2teNgZmnqnzZfHue54nRGVG | |||
| 23.11.2021 20:02:31 | |
537 BTC | $ 30 910 704 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HvG1SqdZJmZkAV6VF24QkAsbNi3kcJb | To: 3Ff6G1vTWEe7yBpGwZZtyKC5CpZbpWLL2k | |||
| 23.11.2021 20:02:31 | |
107 BTC | $ 6 162 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MJi5ZX3erACydzS3xTju59qRvvZmGfg4g | To: 3PwZf42X2UaqLCchSUUVPSMZuELEQBCQwe | |||
| 23.11.2021 20:02:31 | |
416 BTC | $ 23 921 368 | (unknown) | (unknown) |
| Type: transfer | From: 32tBkMJHK9LjRDYX8SDhktMVx9EVDdjJyC | To: 3ArBeApZMAHbrVUUUFfXvzNyE8gEpuVVMv | |||
| 23.11.2021 20:02:31 | |
156 BTC | $ 8 996 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjyiejc2V5y4C6LZMj9GQehRtqb6eW2DC | To: 34DMSsLs4sfYJe3xRgcHLp5H5fTiwREBbE | |||
| 23.11.2021 20:02:31 | |
135 BTC | $ 7 754 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd9SWa8PtvFX4jSe1qWG6Cy9czkR8Px1a | To: bc1qt0eqpftk43rt76x54wmyufqc8w5nm7ln8f25t8 | |||
| 23.11.2021 20:02:31 | |
427 BTC | $ 24 583 880 | (unknown) | (unknown) |
| Type: transfer | From: 34vkQuERKqzN1RRK8ZMUV63MfMQQVGhTZ7 | To: 3ES4V86MG72JedtzmraTL2RWgBWpfzec4r | |||
| 23.11.2021 20:02:31 | |
182 BTC | $ 10 498 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JCKd4R74bWodvbRZ9Kjf3CJ9e6iuE1BDQ | To: 3M2Ztkm1xiSsfqDgxr4T33Zyw4J5SCctFt | |||
| 23.11.2021 20:02:31 | |
371 BTC | $ 21 349 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cwd33k6zx2jyxdsv99sajq9lqjg6z4fttc507 | To: 3MZAcoGQiLobdTAKwAL6HY9UshwSNVHYv9 | |||
| 23.11.2021 20:02:31 | |
333 BTC | $ 19 177 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafzwj804dnmwlrzd5fqkdg28eg5ff4mv4jgpvx | To: 38TcY6dmytFVfMDsQqMcoK3HSnYfgmJ1FM | |||
| 23.11.2021 20:02:31 | |
456 BTC | $ 26 245 194 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXKJvk2MptYJxLgwP9NiJnEwvkmxqbC6 | To: 3D4mPmVutfTrKHDsrjMVNMa4kLT6ofdi11 | |||
| 23.11.2021 20:02:31 | |
572 BTC | $ 32 946 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FV2qtxSXfdZjGaWKUawuGB27ChvVezYF9 | To: 3EBTkCATQkD1UJhoNb7z5ho3hwr7Vno1y7 | |||
| 23.11.2021 20:02:31 | |
486 BTC | $ 27 964 186 | (unknown) | (unknown) |
| Type: transfer | From: 38nWJg4Gi7E4sHYx89ryZsLfRW1scFxEA1 | To: 37b24FPZ4EyUbx1k9vSaBcc7PPZyJ2Syv6 | |||
| 23.11.2021 20:02:31 | |
485 BTC | $ 27 925 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4datuvam0f4wrf2r4tm8av6z5y8jdw9ak6sts | To: 33eEp3TSxpSLp6XGv16CQMtCi9WxaHF7C4 | |||
| 23.11.2021 20:02:31 | |
517 BTC | $ 29 769 092 | (unknown) | (unknown) |
| Type: transfer | From: 39rMgxeyWjw64cbRXMXQpeNA9xEM69sRtK | To: 3CRzoJV4Xqadz8TuuwMqo8XCAKYLLo6gZr | |||
| 23.11.2021 20:02:31 | |
388 BTC | $ 22 352 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpiLMLxJRCwdceEzAZHHEfW1idBY9QTX | To: 3FJmGMowcqVoEN5FchbXHgH7vJy3PVGxwL | |||
| 23.11.2021 20:02:31 | |
416 BTC | $ 23 957 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eww3mdvrvsm9282huzl7xg5stdlqfqyccpah8 | To: 3FMzYbV7X7f6wjUPQpk6yHFm24bDCQpRqX | |||
| 23.11.2021 20:02:31 | |
396 BTC | $ 22 784 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GGr8jLPoLY4Jmdew5yowVjg41q6jcNDtG | To: 36q4jt2XtmzKew7CDEogzf7S6baeQyK3rU | |||
| 23.11.2021 20:02:31 | |
243 BTC | $ 14 010 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdse8g979amjss8vtkqlm84pafjvrmwgta6v0j | To: 33RN7MQGFxUv9YHyKgkpn1cB5YGpoM8RGk | |||
| 23.11.2021 20:02:31 | |
419 BTC | $ 24 118 868 | (unknown) | (unknown) |
| Type: transfer | From: 34QKXVPjZhr3h1cNC9pPV2f9Vd4Hwba8X8 | To: 3Ck4gFBBT4QePYiUW6QSE2dHhdv2nMGaRH | |||
| 23.11.2021 20:02:31 | |
463 BTC | $ 26 673 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4g6hhgwevt3rn3ax270n2eccu4nqlfddeecrv | To: 3BZBJUaZaa2BaVN61TUpzoiVf1Cgt2e3bh | |||
| 23.11.2021 20:02:31 | |
588 BTC | $ 33 819 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FQAVRKjtvR1gecMgEccCabsGbRAnT1M8H | To: 3EFTiFNZkGq71ZbrYBPRzPA5k58peuzqwJ | |||
| 23.11.2021 20:02:31 | |
206 BTC | $ 11 846 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HTiLPAHyKEbkFVxuPH4LFYkkNEZnPjnoY | To: 38BjzPbEtPadwU1jmPe18mUiUxZYXZEMmC | |||
| 23.11.2021 20:02:31 | |
303 BTC | $ 17 448 834 | (unknown) | (unknown) |
| Type: transfer | From: 38iu5scFGmZub3Tw2UbWBSfsaiRe2XTbRH | To: 32YmCCGdizoPFGkcUjBjiZvWXP4nUGdFsQ | |||
| 23.11.2021 20:02:31 | |
445 BTC | $ 25 588 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqqvt56rn5wtc48f7yfmffj95kst72xv86c334 | To: 373Pg63zSc1ZuyLCWey9bWmFepVLZBoz53 | |||
| 23.11.2021 20:02:31 | |
142 BTC | $ 8 164 893 | (unknown) | (unknown) |
| Type: transfer | From: 32afz2k3hJD2JGe1jMFRsVKGKr5Byy4esV | To: bc1qrqzwufccln9w8twv28rkkrn4rnlprv7jl43e33 | |||
| 23.11.2021 20:02:31 | |
463 BTC | $ 26 660 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6wqe2y3j7sf0j4nwmpn3aej9gcm8afd5hea2a | To: 34ENpXmntRRGgi3PCYnoU7fZnULkLUZj8W | |||
| 23.11.2021 20:02:31 | |
546 BTC | $ 31 454 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Geq8V9ic2YyucsSKyq8uZg9JSdNukPxnj | To: bc1qtrgdh7zqcv6m0s2e0e457q7ctden4u2jpvn8kq | |||
| 23.11.2021 20:02:31 | |
603 BTC | $ 34 684 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt77xkifGaDDWVrC3pacpJpCUkB6sgiad | To: bc1qenyu2v96qkns4d44ate3dg6deq4pytwfvs69n8 | |||
| 23.11.2021 20:02:31 | |
228 BTC | $ 13 121 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3jgvwn364l6d8xan37d7hlctn3a5pk9d0mdg7 | To: 3AZWZ5m7ziyRuuppjo1RqZCGw4jjeLKXo4 | |||
| 23.11.2021 20:02:31 | |
287 BTC | $ 16 531 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HoT67zHhezLf2u9zWptqHeuDid4ugLFCx | To: bc1qs2ahn5gz0ucxyjvk92zxjcqaq4l7xtm2w0d7x7 | |||
| 23.11.2021 20:02:31 | |
147 BTC | $ 8 488 553 | (unknown) | (unknown) |
| Type: transfer | From: 33Furg9qeN8nXhf56aarDeNRzL19puhKs4 | To: 3NP3M53naq6Yhwe2grCBFbVxLxQeeM734y | |||
| 23.11.2021 20:02:31 | |
518 BTC | $ 29 837 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh7mzMEK6qRPE7MZf8upkzDm8u1ELNUEi | To: 3HLvVKTrHaLnf2xn4srSpqMKKhYPsBrPsF | |||
| 23.11.2021 20:02:31 | |
422 BTC | $ 24 306 916 | (unknown) | (unknown) |
| Type: transfer | From: 3F8FEg28PUqMmLyWiakTbRZMRASkYeWcDD | To: 33SErDwGQnTWF6gP8QoMPZ4ns7ECJGjkw8 | |||
| 23.11.2021 20:02:31 | |
220 BTC | $ 12 684 229 | (unknown) | (unknown) |
| Type: transfer | From: 3C6AnEk23mxK36H9PMzdbMFhQ3d6vd1h4A | To: 37ZcXP6hmo63LmfnsqEt3v9rN9Te5rhHLf | |||
| 23.11.2021 20:02:31 | |
230 BTC | $ 13 222 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0j06hl0yw2zeq9mwcyul4j5qm46enzrzxhurw | To: 32QXzMBQ1ZS2FfWxfZM8GfKikr2roVYJcv | |||
| 23.11.2021 20:02:31 | |
476 BTC | $ 27 390 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CZPVLHejjMASbZDgBGBm9DTRHb59vhz8g | To: 35BiC69oUWCxz4VgWvxdbUkNhwKs7MS2Xj | |||
| 23.11.2021 20:02:31 | |
155 BTC | $ 8 896 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglrj2urf33zavsnll7udp432fhl24eg23ukgx7 | To: 37YvZSWErrnvfzQWaGomkAcyxz52tBJd2u | |||
| 23.11.2021 20:02:31 | |
88 BTC | $ 5 046 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u4lhvgqphn3q85xlqgn9h3j6nm7d3gmqdjknt | To: 38C8CoNkGjUvXf1qrXutUarNbdNnphkvPb | |||
| 23.11.2021 20:02:31 | |
240 BTC | $ 13 830 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq96JJEhhj1fh93EAB1Uo398tGm5R3ci3 | To: 3LxAQdZ4swwH4uxEDudfmzKC2UgSZrYgt2 | |||
| 23.11.2021 20:02:31 | |
270 BTC | $ 15 542 279 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 23.11.2021 20:02:31 | |
188 BTC | $ 10 836 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 23.11.2021 20:02:31 | |
194 BTC | $ 11 139 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||