Whale movements
Last update: 03.09.2026 20:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 19:34:35 |  |
2 178 BTC | $ 125 375 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MwEZXkiYtiDNzTkac6t5xe5ZCPAUQcUam | To: 3EhHuaQTJ1JBNfVP61hwQqwUyFgNHnwLyE | |||
| 23.11.2021 19:34:35 | |
1 816 BTC | $ 104 508 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NdCpRtVBdWqBj9QdATYzRxHWQqLpen9mq | To: bc1qhklpj5k59ztm9r9jaewjraxa7h6ucyecqmlfpm | |||
| 23.11.2021 19:34:35 | |
333 BTC | $ 19 176 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndvkwc5kt785ew8p79jmnacvjvwnvqdhz8mvcq | To: bc1qafzwj804dnmwlrzd5fqkdg28eg5ff4mv4jgpvx | |||
| 23.11.2021 19:34:35 | |
135 BTC | $ 7 754 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsf3MeD4pMKKPs9BSv7tL1z6BvVpVxEg2 | To: 3Hd9SWa8PtvFX4jSe1qWG6Cy9czkR8Px1a | |||
| 23.11.2021 19:34:35 | |
147 BTC | $ 8 489 869 | (unknown) | (unknown) |
| Type: transfer | From: 34yBRAFtowvZ5RXtAFAzr6UjJKEv5Mc5Wx | To: 33Furg9qeN8nXhf56aarDeNRzL19puhKs4 | |||
| 23.11.2021 19:34:35 | |
422 BTC | $ 24 305 506 | (unknown) | (unknown) |
| Type: transfer | From: 32NcbFngHt9DTuVEmWXcLTXrd9QVgNoENX | To: 3F8FEg28PUqMmLyWiakTbRZMRASkYeWcDD | |||
| 23.11.2021 19:34:35 | |
572 BTC | $ 32 944 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPGqL4iEsoqDTppDSJAGX19RZR7j8DDL | To: 3FV2qtxSXfdZjGaWKUawuGB27ChvVezYF9 | |||
| 23.11.2021 19:34:35 | |
719 BTC | $ 41 381 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DrCkKF84X3YaqbrsUfXQzXYEXxE2CHhwV | To: bc1qtwascexhmvwcxe6e4tm6e78hdtq42yamegyal3 | |||
| 23.11.2021 19:34:35 | |
1 467 BTC | $ 84 463 944 | (unknown) | (unknown) |
| Type: transfer | From: 379mbkAphKRAH5HrC5KfqhG4d8CbBeg17H | To: bc1qagksdwedmf060fxtmz7l6q2tqpmqdg2ld59rxf | |||
| 23.11.2021 19:34:35 | |
435 BTC | $ 25 030 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MXRFDyEHw2dG82vgF5uBrq18tH6jz7gfQ | To: 3M7kngtR5eZhVQZUVVeMbYR978g5qBU2D5 | |||
| 23.11.2021 19:34:35 | |
486 BTC | $ 27 961 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg7995Xe2To7uAWH5bfsprAuGggfnnC9n | To: 38nWJg4Gi7E4sHYx89ryZsLfRW1scFxEA1 | |||
| 23.11.2021 19:34:35 | |
476 BTC | $ 27 393 818 | (unknown) | (unknown) |
| Type: transfer | From: 35o5vRpkoqqLD9LfKMbDVNh4HAvTv82Td3 | To: 3CZPVLHejjMASbZDgBGBm9DTRHb59vhz8g | |||
| 23.11.2021 19:34:35 | |
1 412 BTC | $ 81 291 680 | (unknown) | (unknown) |
| Type: transfer | From: 38QzE2vMZ7rcpJEnrReapzSSeLiQAmeiqF | To: 3Cj1Vn8cBUC9ubPDnsrqqBCGWX263f86NC | |||
| 23.11.2021 19:34:35 | |
518 BTC | $ 29 835 688 | (unknown) | (unknown) |
| Type: transfer | From: 3796b9Una91ntWxHPMjQpbuFKkicoorB1f | To: 3Mh7mzMEK6qRPE7MZf8upkzDm8u1ELNUEi | |||
| 23.11.2021 19:34:35 | |
416 BTC | $ 23 920 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw5rfp6whgrmv3nemjkkue44zxsvuvhlm5a5sn | To: 32tBkMJHK9LjRDYX8SDhktMVx9EVDdjJyC | |||
| 23.11.2021 19:34:35 | |
371 BTC | $ 21 348 322 | (unknown) | (unknown) |
| Type: transfer | From: 3APJLvYQdbLHWpW8tBFffqgD6fEvezeVuy | To: bc1q3cwd33k6zx2jyxdsv99sajq9lqjg6z4fttc507 | |||
| 23.11.2021 19:34:35 | |
396 BTC | $ 22 782 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qu62044zetjhk0l5s83dz3hd8ytv7w0m6v5u4 | To: 3GGr8jLPoLY4Jmdew5yowVjg41q6jcNDtG | |||
| 23.11.2021 19:34:35 | |
764 BTC | $ 43 968 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhy14hYQr2WsAkx1xgjWxPB1c4nLm5eMm | To: bc1qurux2epvv2ep5yav3zdcv63sp5l4vanefw4ncu | |||
| 23.11.2021 19:34:35 | |
762 BTC | $ 43 861 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AjdERATy8hTBQNz3wDWrnpBrngADdQpTm | To: 33nME6FLLKWSzMHXLkzNXfv7boUKaASWQa | |||
| 23.11.2021 19:34:35 | |
4 238 BTC | $ 243 928 670 | (unknown) | (unknown) |
| Type: transfer | From: 3622pDq7REDL52SFWvGdrcxj2FAjD9WJNN | To: 35E4NZwu49g9SiAcxta72dPCD4oUr8GiMK | |||
| 23.11.2021 19:34:35 | |
691 BTC | $ 39 763 236 | (unknown) | (unknown) |
| Type: transfer | From: 33Hm2RUQkRJdWdVcnYyP7HzXt6oR6pDbvB | To: bc1qhpj87htsygkjs9qv0apztjphvxzfkwef4uz4x8 | |||
| 23.11.2021 19:34:35 | |
427 BTC | $ 24 587 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8u5x46yqkelek5ah03pkjkvjj770wavkzk97 | To: 34vkQuERKqzN1RRK8ZMUV63MfMQQVGhTZ7 | |||
| 23.11.2021 19:34:35 | |
149 BTC | $ 8 579 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QRzYSEQmcB8RA8asarDpiX6ST8z3C6v1Y | To: 3MJi5ZX3erACydzS3xTju59qRvvZmGfg4g | |||
| 23.11.2021 19:34:35 | |
243 BTC | $ 14 008 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JHBf4zAD5mdNGDS5nmGfXYfvyLfCRmECY | To: bc1qhdse8g979amjss8vtkqlm84pafjvrmwgta6v0j | |||
| 23.11.2021 19:34:35 | |
2 112 BTC | $ 121 551 200 | (unknown) | (unknown) |
| Type: transfer | From: 32SyMvs71PG5eCbJjGWvLV31Xo62D7igWM | To: 34aV4UaYRAhjQZjS1cWsH4Vj2cfdXcxUw1 | |||
| 23.11.2021 19:34:35 | |
738 BTC | $ 42 495 588 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Weut2P3JdyoSqzKpwtVoSPRhbhA5yNC | To: 35w364fRcgPrCNVRfRgCG6XVB1AChF8bTe | |||
| 23.11.2021 19:34:35 | |
388 BTC | $ 22 351 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxvys8rWnofTsMqzETZHkcJqejHUEPHxE | To: 3PLpiLMLxJRCwdceEzAZHHEfW1idBY9QTX | |||
| 23.11.2021 19:34:35 | |
182 BTC | $ 10 497 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftw9rseppecj0jvgj46q0nc5hs76d2t59z4u9y | To: 3JCKd4R74bWodvbRZ9Kjf3CJ9e6iuE1BDQ | |||
| 23.11.2021 19:34:35 | |
689 BTC | $ 39 646 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq5gVZDVdLHu6GA7dGMbvk9Y7vUTKb8Mq | To: 3KK5KfWFixcHkt52UHRbCmpyjSwbdSe5vG | |||
| 23.11.2021 19:34:35 | |
1 890 BTC | $ 108 767 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AF3sDJgHVm7Wpc1C4oqMAjFM6FkqaDXvA | To: 39RzysXgPA1KdAYHDc6MA9Zp9QCfEmXRqx | |||
| 23.11.2021 19:34:35 | |
240 BTC | $ 13 829 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PtBQ6Nxx8uU3GpJ7hUcfUt91yebmcRneB | To: 3Jq96JJEhhj1fh93EAB1Uo398tGm5R3ci3 | |||
| 23.11.2021 19:34:35 | |
725 BTC | $ 41 753 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23qt4plmj097aja803gsht0g06s4zkpaazsnf | To: 3G7t5XfV4yqasXyn7GTjxRwQcHRadPpN4C | |||
| 23.11.2021 19:34:35 | |
599 BTC | $ 34 491 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.11.2021 19:34:35 | |
612 BTC | $ 35 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ6TfCitzLp9H72DuRNugqbUPb9GSHh9G | To: bc1qsv9v4scwxuq7sl2uvtvngywjumqa9sspy363g3 | |||
| 23.11.2021 19:34:35 | |
1 915 BTC | $ 110 247 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp7ucknmvlgpsvgrp93m0lxjrx58fx8xzfauf9 | To: 3FADibAMbEQjhmnDyfPxv73YLy4JjC45Bq | |||
| 23.11.2021 19:34:35 | |
88 BTC | $ 5 047 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0z33w8nu65pecsfwnhlrnr3jnzhwyr5348lwx | To: bc1q2u4lhvgqphn3q85xlqgn9h3j6nm7d3gmqdjknt | |||
| 23.11.2021 19:34:35 | |
194 BTC | $ 11 140 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.11.2021 19:34:35 | |
194 BTC | $ 11 141 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 19:34:35 | |
169 BTC | $ 9 751 391 | (unknown) | (unknown) |
| Type: transfer | From: 3MysVZNGTtZWSN3pXt8GnBXv2LNo8fgtQ9 | To: 3NoG44Tdy32ZD1qN9bChxfJZyuzrFyQZ9p | |||
| 23.11.2021 19:35:30 |  |
40 000 000 XRP | $ 41 498 760 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.11.2021 19:34:01 | |
40 000 000 XRP | $ 41 523 036 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 23.11.2021 19:32:57 | |
205 BTC | $ 11 713 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzupzp0xe83htvst5v8xeflr7v6vlp64vdly25 | To: bc1q4rpaqy2s3yupv39dypkqe3p9nxfkzz7fyh2w2v | |||
| 23.11.2021 19:32:57 | |
205 BTC | $ 11 737 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns9dlgxzqt6yp5x37lzjlpgsxwna9g2ug3jyuu | To: bc1qyzupzp0xe83htvst5v8xeflr7v6vlp64vdly25 | |||
| 23.11.2021 19:32:57 | |
313 BTC | $ 17 914 320 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.11.2021 19:32:57 | |
387 BTC | $ 22 149 658 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 23.11.2021 19:32:57 | |
198 BTC | $ 11 332 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 23.11.2021 19:32:57 | |
900 BTC | $ 51 510 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 23.11.2021 19:32:57 | |
170 BTC | $ 9 729 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 23.11.2021 19:32:57 | |
88 BTC | $ 5 055 690 | (unknown) | (unknown) |
| Type: transfer | From: 1EFgE3j4L2BdLLLWNRR4qqPhnnZ489wc3P | To: 1MZ5Gi3uthTu4u6gMRGH73AGDbZHfxECyk | |||
| 23.11.2021 19:32:57 | |
100 BTC | $ 5 722 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8bVC9xUfdFJknVgSN3hhLLyws1cgJ5mf | To: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | |||