Whale movements
Last update: 03.09.2026 20:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 18:21:55 |  |
486 BTC | $ 28 030 746 | (unknown) | (unknown) |
| Type: transfer | From: 3CSDKBvNWJxQGsJWDKhJiw5EZdp7PSnDLT | To: 3Gg7995Xe2To7uAWH5bfsprAuGggfnnC9n | |||
| 23.11.2021 18:21:55 | |
463 BTC | $ 26 736 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KPN1gYwrJW9Mkf7e5vxeejrfArrV1Nez4 | To: 3HLy2KPtAkc4D52FQs5kPURgLxfRqYhFST | |||
| 23.11.2021 18:21:55 | |
765 BTC | $ 44 149 372 | (unknown) | (unknown) |
| Type: transfer | From: 3793Yz1Cte1AJyUicryF7iQ32JpBvK6yHB | To: 3LPbC8g8JpYXewt8wZZTsQCZT6uRBCPkGA | |||
| 23.11.2021 18:21:55 | |
1 821 BTC | $ 105 072 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy9782dqsc0mqfpnhc0jycq9xw5g20el6grg6a | To: bc1qnh85qyvp2000dxtzvq0awxcc7jt9dnwh4ddn2x | |||
| 23.11.2021 18:21:55 | |
243 BTC | $ 14 045 391 | (unknown) | (unknown) |
| Type: transfer | From: 33TzAaQLTbGGMRnLXgzEcDNprNzHTUYwNC | To: 3GiGmk16J4sW42B2YKbTouAPrzwjd94LmV | |||
| 23.11.2021 18:21:55 | |
588 BTC | $ 33 900 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EoDuj9cLzfaCa6evq7QnMvcJRYBZiL1R4 | To: 3KKgraCTk4Wqg71baUTfCjZYuHsxSZ7MWx | |||
| 23.11.2021 18:21:55 | |
161 BTC | $ 9 303 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EziPu995AyczWVfgH7QEdXq8Eq8RzocwS | To: 38f7G3ubpZURpeKmLKgPEs5KzsdPu63BY7 | |||
| 23.11.2021 18:21:55 | |
518 BTC | $ 29 909 804 | (unknown) | (unknown) |
| Type: transfer | From: 3D77Sx2TNnhwrZE1kD3CEqvKLR1qSvUrEY | To: 3796b9Una91ntWxHPMjQpbuFKkicoorB1f | |||
| 23.11.2021 18:21:55 | |
485 BTC | $ 27 991 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezy8fMTkTicGK5ReXdEuHEqKrdvJChgTD | To: 34ceVwWLZMHiCHbwSRmEvDjTByWWbPaXn3 | |||
| 23.11.2021 18:21:55 | |
639 BTC | $ 36 856 756 | (unknown) | (unknown) |
| Type: transfer | From: 3G6xWH8y2tuZujfDG4Vpda2hJK3Hf5J7HB | To: 3N6cNQyTdLFbbgdRVgoR2PVdaU3QfcmrJ4 | |||
| 23.11.2021 18:21:55 | |
2 090 BTC | $ 120 581 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ta3tj95l82l8ndd3s7tfa98d39ntf0rmrnnq | To: 37nkbP6uVCna75VpouZoCTq3YytwukB4Vh | |||
| 23.11.2021 18:21:55 | |
303 BTC | $ 17 495 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4snkfs7cwqeelvuusmcqzr6xk5fpk9pu3gaz6a | To: 33u8p5bQTpYUMpQuVitSGRhExMQyckyXDD | |||
| 23.11.2021 18:21:55 | |
1 208 BTC | $ 69 727 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm1Se9yiVB24grKYfFyhcfYeXhrt42GkC | To: 36V2naSP1X12cx41b46dtvxEv28VnFHREG | |||
| 23.11.2021 18:21:55 | |
445 BTC | $ 25 649 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1SQCnBQaTFF4FqDEC5VwLXp27t12w3f | To: 37rUZCycqYLrjCSmDb7AUkBfXCfAQZKcxQ | |||
| 23.11.2021 18:21:55 | |
228 BTC | $ 13 154 064 | (unknown) | (unknown) |
| Type: transfer | From: 3J4sVr1NTQk9vRauPKiD5Xqqum98eL7KSm | To: 3CxixquZMe2mmbSGCuRavGnDkxjpnDMFvc | |||
| 23.11.2021 18:21:55 | |
915 BTC | $ 52 793 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrmQSXtNffUJSJmZam8TXnQ5W6jBWm43 | To: 33BY93Cd3fGPfb2ehFVKqC5jrv7iz2UvhA | |||
| 23.11.2021 18:21:55 | |
762 BTC | $ 43 968 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EBdtFb9x6QFZ15quzvCT4vGMsPu5oL2uw | To: 3AjdERATy8hTBQNz3wDWrnpBrngADdQpTm | |||
| 23.11.2021 18:21:55 | |
1 412 BTC | $ 81 494 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CeVrjr9vXJeeXaKFZrCvm3vvXUCNUo8MJ | To: 38QzE2vMZ7rcpJEnrReapzSSeLiQAmeiqF | |||
| 23.11.2021 18:21:55 | |
227 BTC | $ 13 070 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr24f7vhef8jm83uape3gr88w8crvra3m96udd | To: 3MqsRhsthKLB6AfYeghtj3t8rFLGFZQoHy | |||
| 23.11.2021 18:21:55 | |
668 BTC | $ 38 543 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlc8jse36dake8vwp5v4ptm32usadwy8rftdrg | To: 3H9j3yzHC6LwPdsijL4i8TyuHDHnPjpKjh | |||
| 23.11.2021 18:21:55 | |
1 890 BTC | $ 109 036 060 | (unknown) | (unknown) |
| Type: transfer | From: 34a4M1QWuHpBppvMDtqAv5eaxt1YNxhvAA | To: 3AF3sDJgHVm7Wpc1C4oqMAjFM6FkqaDXvA | |||
| 23.11.2021 18:21:55 | |
1 816 BTC | $ 104 765 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hwqdnv8tkwgwtqve50j56wexqj7jh98ccslg | To: 3NdCpRtVBdWqBj9QdATYzRxHWQqLpen9mq | |||
| 23.11.2021 18:21:55 | |
206 BTC | $ 11 876 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DPSbY3xoGrxqCxiarctSWpjmYqyaTeo2q | To: 3AVmgrG5mKDmkpVHwKVeJNqiD4tZunNDrj | |||
| 23.11.2021 18:21:55 | |
776 BTC | $ 44 783 640 | (unknown) | (unknown) |
| Type: transfer | From: 39L9bfM686N8Pv188WuXzfc9g2NDiHKfVf | To: bc1qylvzv3l0u0w6jf5jwq33qpf6ctf9fehsrlsqq5 | |||
| 23.11.2021 18:21:55 | |
155 BTC | $ 8 940 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QZM6ayAdgXbVrJCpM8LrWqqrfaWyytuzw | To: 3Cn8Dv7shsUEwD16K7cJc75TiXS8fWBWw8 | |||
| 23.11.2021 18:21:55 | |
422 BTC | $ 24 365 202 | (unknown) | (unknown) |
| Type: transfer | From: 37ji3KEiq9D9kbhQ3mBorazvKLDX5xF7V8 | To: 32NcbFngHt9DTuVEmWXcLTXrd9QVgNoENX | |||
| 23.11.2021 18:21:55 | |
428 BTC | $ 24 676 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QC2kzMeL7ArRwRpyeLw18H1k6VHX3QoZZ | To: bc1q0z8u5x46yqkelek5ah03pkjkvjj770wavkzk97 | |||
| 23.11.2021 18:21:55 | |
334 BTC | $ 19 285 952 | (unknown) | (unknown) |
| Type: transfer | From: 37hZym4MzEYGYNx6w7eRfPWNrnHrsswwUq | To: 35oRu24JzBWHEHZjrMuqJy4tBEW6sYtzu3 | |||
| 23.11.2021 18:21:55 | |
719 BTC | $ 41 482 884 | (unknown) | (unknown) |
| Type: transfer | From: 37MB7itMsC9bPWMSPPVnkx7gE3ZeP75ZXV | To: 3DrCkKF84X3YaqbrsUfXQzXYEXxE2CHhwV | |||
| 23.11.2021 18:21:55 | |
613 BTC | $ 35 343 010 | (unknown) | (unknown) |
| Type: transfer | From: 39h2HxTVEJCg6N26xSmhQF3rKHH3EPeMz1 | To: 3NJ6TfCitzLp9H72DuRNugqbUPb9GSHh9G | |||
| 23.11.2021 18:21:55 | |
456 BTC | $ 26 307 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6qyhq9p86w5etde39mcmwysmgk23xgrs8ljls | To: 3AvpMJt9sQ4FnwPjfJLEnc8dxNeGnKi54Q | |||
| 23.11.2021 18:21:55 | |
2 010 BTC | $ 115 986 060 | (unknown) | (unknown) |
| Type: transfer | From: 36fPULk3vdYwdFK9aas41DttjmZPU2FYfq | To: 3C5Pdn9E71W5jqeahppvQyw54MXoWJHhdK | |||
| 23.11.2021 18:21:55 | |
135 BTC | $ 7 781 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NvUtAb44SD3VvQ7dsqo9hBZqM35Gx4Yda | To: bc1qt3p46pv7jl8tcdfazxxyaht0tg37536etenhu8 | |||
| 23.11.2021 18:21:55 | |
182 BTC | $ 10 523 641 | (unknown) | (unknown) |
| Type: transfer | From: 35K15ieNM5xE31Bh1XUjLwwuiMnUtct33W | To: 3GbEwiGavRM8kL2Bu7JnhEcJBYUmgJatpg | |||
| 23.11.2021 18:21:55 | |
517 BTC | $ 29 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgfe4iEam1HUrtZ6WQqFYZSHQvaJnBmBM | To: 3B7EZKeKgr4XvsJwVbsjkygsaFu8Tf7qzt | |||
| 23.11.2021 18:21:55 | |
817 BTC | $ 47 130 800 | (unknown) | (unknown) |
| Type: transfer | From: 31jEutXirJocu7HDSVHRBPMgbb8RPDu5T4 | To: bc1qrekentjpfze2hl4ny46yc5wyhu6wwxt5q9vf55 | |||
| 23.11.2021 18:21:55 | |
142 BTC | $ 8 194 334 | (unknown) | (unknown) |
| Type: transfer | From: 379ambKd2kbYSKteoxHRYJTAor5Fy4waWe | To: 3QThYzZFgDjPM2YTfVJts5b2d7fj3bkFvj | |||
| 23.11.2021 18:21:55 | |
1 166 BTC | $ 67 267 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvrqfkkh58elcmrqw26kmlrk69qea9ga0z9fe4 | To: 3QtQz8kBzA6EM29VTzvAEQpnDJaVJYvYrA | |||
| 23.11.2021 18:21:55 | |
1 915 BTC | $ 110 518 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BnGmUg7cAGGDoWJXAQRNi2qxZjnbJbMcS | To: bc1qwp7ucknmvlgpsvgrp93m0lxjrx58fx8xzfauf9 | |||
| 23.11.2021 18:21:55 | |
764 BTC | $ 44 076 630 | (unknown) | (unknown) |
| Type: transfer | From: 37eoUtqWNXxyNi2QM57mz6CxFrGF5aHHYT | To: 3Nhy14hYQr2WsAkx1xgjWxPB1c4nLm5eMm | |||
| 23.11.2021 18:21:55 | |
230 BTC | $ 13 256 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FEg2T4uMJKwvuPv1Zt48w3dtscJv2egAj | To: 3EZGcWBpgzjwR2P1B5rhsURFpogbMRniPA | |||
| 23.11.2021 18:21:55 | |
603 BTC | $ 34 767 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdwaqmhhshskk4cqhnzqvtutehyuf8hucj3qkj | To: 31ijNui3tGdX1P8SDp1yzeMeAm3vHMs2Tq | |||
| 23.11.2021 18:21:55 | |
725 BTC | $ 41 856 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KWmiNefxaAkD92xuBA6EcBjUxJ4EPdPSE | To: bc1ql23qt4plmj097aja803gsht0g06s4zkpaazsnf | |||
| 23.11.2021 18:21:55 | |
240 BTC | $ 13 874 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GbmEKpssmvfMuk5ZtamrfRUPBBonrkRfi | To: bc1qj9shxy808a9dc7vgcw9vq2d4cuvrgkyf73zd85 | |||
| 23.11.2021 18:21:55 | |
396 BTC | $ 22 838 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LEQKyW2Ps9A1e5yTGFwMJ47uAriEnXJBo | To: 363UfoSP5rrUhxkrYJykg85nzC8DSiniVf | |||
| 23.11.2021 18:21:55 | |
419 BTC | $ 24 177 508 | (unknown) | (unknown) |
| Type: transfer | From: 34wK9ff4S5SsuLbSeaqmCAwGPNJDJwmTGd | To: bc1q0ls2tc9aj86ad0jxax6l25qf9x3a95qmt67wtr | |||
| 23.11.2021 18:21:55 | |
546 BTC | $ 31 529 214 | (unknown) | (unknown) |
| Type: transfer | From: 33g4BxU255bKtvu8Dmm6BdJaDRbq4cnhsi | To: bc1qgn4g6s506djjl7xnlgyyzlwkxju8xsmp7en2sv | |||
| 23.11.2021 18:21:55 | |
738 BTC | $ 42 600 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BVZBYdQ7zFqQeSEifqm3RgiwA76ovP5er | To: 3M5Weut2P3JdyoSqzKpwtVoSPRhbhA5yNC | |||
| 23.11.2021 18:21:55 | |
158 BTC | $ 9 101 385 | (unknown) | (unknown) |
| Type: transfer | From: 37CdpF7EinD3dS9ZPoJ8sMjnF5CbQ6GNTX | To: 36yXAaBfcPuwrsJACM1YFGoWSVNS8ZL9m7 | |||
| 23.11.2021 18:21:55 | |
1 802 BTC | $ 103 959 630 | (unknown) | (unknown) |
| Type: transfer | From: 39A5zoxf8eb5z98PCb75MMeF1q8dN6ddcJ | To: 3BbFSkxGdvQKvDJE4bMN9kK5eHpHMCsyME | |||