Whale movements
Last update: 03.09.2026 20:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 17:27:18 |  |
518 BTC | $ 29 809 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zasfzyjzxzxkd24fs85hlw3uqsccymp374mx6 | To: 3D77Sx2TNnhwrZE1kD3CEqvKLR1qSvUrEY | |||
| 23.11.2021 17:27:18 | |
764 BTC | $ 43 928 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn6k1SD7gZLMAWQLFYxVqCHakXUJAvEw3 | To: 37eoUtqWNXxyNi2QM57mz6CxFrGF5aHHYT | |||
| 23.11.2021 17:27:18 | |
721 BTC | $ 41 442 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupy4qyu9hkk73gpdtjlwfsxwrhk0crnungpy5y | To: 37MB7itMsC9bPWMSPPVnkx7gE3ZeP75ZXV | |||
| 23.11.2021 17:27:18 | |
762 BTC | $ 43 820 628 | (unknown) | (unknown) |
| Type: transfer | From: 38YGtoD9zkp5qtFhQzBZTvAwRZGmKRoepB | To: 3EBdtFb9x6QFZ15quzvCT4vGMsPu5oL2uw | |||
| 23.11.2021 17:27:18 | |
537 BTC | $ 30 880 198 | (unknown) | (unknown) |
| Type: transfer | From: 32CrpA5vRxvvwwMfponFkJZJeRfWNEzeso | To: bc1q9mqyfa6xz8zhjdd9r9xhuwdnjgcft0sd7vzx0d | |||
| 23.11.2021 17:27:18 | |
396 BTC | $ 22 761 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ELZLmHTtE2dgnnQyc7e3CEh3DHRERTi7z | To: 3LEQKyW2Ps9A1e5yTGFwMJ47uAriEnXJBo | |||
| 23.11.2021 17:27:18 | |
476 BTC | $ 27 370 616 | (unknown) | (unknown) |
| Type: transfer | From: 36rpJmEU5PoGu5QJhjybwPrHbzBE8EXqcV | To: bc1qfv5xvh08g839welwq0s0zh69y95pgrve799gl4 | |||
| 23.11.2021 17:27:18 | |
244 BTC | $ 14 037 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppdnydg29ycx2a69dh8dy5qc6mfsz3mseyt3k6 | To: 3Gkm4fwCXoaNUkSHt1tEJ4EaU4sQxqBJDn | |||
| 23.11.2021 17:27:18 | |
354 BTC | $ 20 364 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AteKMyfwxszryXwsTpgMX9CW3v7h9z2ob | To: 35y56gUqAWM1oq12S1JvxbE7v8QjGgkKxe | |||
| 23.11.2021 17:27:18 | |
340 BTC | $ 19 566 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09jwcthcxyv52andkmkzrdy9r4fllmg5pv44ur | To: 3GAUzui1eom1x3xpGQDWN6iP29VqpKkLft | |||
| 23.11.2021 17:27:18 | |
691 BTC | $ 39 727 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tsx6eak3ud2jfgdryfsmrwyc5n5kltdevwcqt | To: 378U2y6MWzTbfqZRPn85dQLgyZKpiAXQgv | |||
| 23.11.2021 17:27:18 | |
765 BTC | $ 44 000 664 | (unknown) | (unknown) |
| Type: transfer | From: 36N4c6BFPb6ByYddD8VgCPFpYZFJa82MJ4 | To: 3793Yz1Cte1AJyUicryF7iQ32JpBvK6yHB | |||
| 23.11.2021 17:27:18 | |
463 BTC | $ 26 651 844 | (unknown) | (unknown) |
| Type: transfer | From: 39JLk6r7xZGwyBqLftzC62fWhZY1HjViZK | To: 3KdkMv2TPYWVvKLZuPTfVEJGtCpUfWXW5E | |||
| 23.11.2021 17:27:18 | |
818 BTC | $ 47 029 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MDYLBDbzb7JEAM7uqFMV4WpuuDKMctfoa | To: 31jEutXirJocu7HDSVHRBPMgbb8RPDu5T4 | |||
| 23.11.2021 17:27:18 | |
241 BTC | $ 13 867 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JshBHd8tdHEfPCLtU83Yh5ffW6Nu8DVga | To: bc1qy8hr68g45gwed4vd8gxfee7g8atpq8kqjglxm0 | |||
| 23.11.2021 17:27:18 | |
214 BTC | $ 12 288 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 17:27:18 | |
135 BTC | $ 7 760 686 | (unknown) | (unknown) |
| Type: transfer | From: 37ePtjfmKbkmje3hv2sJ9MxvRX9TMppPNa | To: 3JSwNaBuNCRpgxuWc8D4D3zkY6ndD7547d | |||
| 23.11.2021 17:27:18 | |
546 BTC | $ 31 423 020 | (unknown) | (unknown) |
| Type: transfer | From: 32TtiSwr1uvuqPPxxxKhtaUduJMWpijycW | To: 33g4BxU255bKtvu8Dmm6BdJaDRbq4cnhsi | |||
| 23.11.2021 17:27:18 | |
776 BTC | $ 44 636 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qpg9ca0y5dsuqq5mhasz5ympylr84dmralfh7 | To: 39L9bfM686N8Pv188WuXzfc9g2NDiHKfVf | |||
| 23.11.2021 17:27:18 | |
214 BTC | $ 12 288 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 17:27:18 | |
219 BTC | $ 12 592 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 17:27:18 | |
821 BTC | $ 47 226 732 | (unknown) | (unknown) |
| Type: transfer | From: 39CnwAK9ALDvJ8q1at3BkGT3DGv8oVBPsS | To: 3Ptr5NDAf4cevM7f9GnFLptPS5vdgRdZNt | |||
| 23.11.2021 17:27:18 | |
574 BTC | $ 33 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BQJEXMFh58B4tbKcG12oJTmn9Zi2wp6Dx | To: 33SSroj1j2nQgB9675K9MGyYQ6vQNsJDd4 | |||
| 23.11.2021 17:27:18 | |
588 BTC | $ 33 786 900 | (unknown) | (unknown) |
| Type: transfer | From: 39px5Rd43PiiMhYYhCZk87FVUpHEF4Fjr6 | To: 3EoDuj9cLzfaCa6evq7QnMvcJRYBZiL1R4 | |||
| 23.11.2021 17:27:18 | |
389 BTC | $ 22 346 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet6gfcwzaq2pat2vuzyt6hn29n6x6qds7ydmxf | To: 3FhF2DXpxMtrZ4yJ9o1rkk7TrPNBFynZGh | |||
| 23.11.2021 17:27:18 | |
155 BTC | $ 8 913 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4nav0p4zlw9zv0p7fst83w4y99gjtxg4zz6yc | To: bc1qj7uuz0r2f5mwaskqzgk4tx67dwyae3fj4z3eun | |||
| 23.11.2021 17:27:18 | |
726 BTC | $ 41 724 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CYriTuxBUQUeTkCBc6VMvN7HvZWpdYsUE | To: 3KWmiNefxaAkD92xuBA6EcBjUxJ4EPdPSE | |||
| 23.11.2021 17:27:18 | |
230 BTC | $ 13 211 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AK9F1UA4FVQdMdn2RL1aNbFpmEKn3e1zp | To: 3L29uSXMHxnzpQA5oVz5yrgk3K5yr3FGze | |||
| 23.11.2021 17:27:18 | |
695 BTC | $ 39 983 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsudempn9zr282wngjsggvwqs4yu83z3gxg5yj | To: 3Qeku6nvY1AtN4QtFRBnR4EZgokH6jNVkX | |||
| 23.11.2021 17:27:18 | |
627 BTC | $ 36 069 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JNvoKM9pwPBvgotLt394ivLocCk8ixLo1 | To: 39h2HxTVEJCg6N26xSmhQF3rKHH3EPeMz1 | |||
| 23.11.2021 17:27:18 | |
1 000 BTC | $ 57 526 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FXTuj4jM5WCaKUg6XHXqzqgiXbavHoWrv | To: 3PWbNwKn7p631qVeZAHqybSG53SFXFA4XJ | |||
| 23.11.2021 17:27:18 | |
517 BTC | $ 29 739 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpza9qj2qymh2cm9htxk2qcft8e7arapl5krn3 | To: 3Kgfe4iEam1HUrtZ6WQqFYZSHQvaJnBmBM | |||
| 23.11.2021 17:27:18 | |
915 BTC | $ 52 616 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcljqay284me3laq349epjkmcdcl7jf5dsh59j | To: 3QsrmQSXtNffUJSJmZam8TXnQ5W6jBWm43 | |||
| 23.11.2021 17:27:18 | |
142 BTC | $ 8 167 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaex7zwrsjeeyhn9kw3y8gxctgfkhg0sxmxsfv | To: 3PCpeWcf25MYzZGdhMvorzgnf2RkxPQx8H | |||
| 23.11.2021 17:27:18 | |
422 BTC | $ 24 283 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2sGBSUc23JmoZ3hkgEmWduWvjCy9NBBd | To: 37ji3KEiq9D9kbhQ3mBorazvKLDX5xF7V8 | |||
| 23.11.2021 17:27:18 | |
158 BTC | $ 9 070 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BwqjhU4drC14xXsc8Jxi9kHrvCqMaiYmp | To: 35rhGfDUxmBSFM8T8pP5cbQ8N8sDU9Gtyv | |||
| 23.11.2021 17:27:18 | |
739 BTC | $ 42 476 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtpvlkav37zdzxpwcjvcx9t5wfajyam5tk97rv | To: 3BVZBYdQ7zFqQeSEifqm3RgiwA76ovP5er | |||
| 23.11.2021 17:27:18 | |
227 BTC | $ 13 027 493 | (unknown) | (unknown) |
| Type: transfer | From: 33xui3SYH8PtYzW5Vzuup2mSRtFFXmyF3B | To: 33PzbHuMcfP16iRBvcE55PuaHdoYETLprr | |||
| 23.11.2021 17:27:18 | |
435 BTC | $ 25 007 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvk3qbxB4LZQoxCsXTBEA3523h9or8xDA | To: 38rzyc7DgSWuYnW3ZoJXwPzMmPqFhsxJW7 | |||
| 23.11.2021 17:27:18 | |
428 BTC | $ 24 593 596 | (unknown) | (unknown) |
| Type: transfer | From: 36Q1rFTMbmsoH1bXnjP9D5JcKJ9weqC9KX | To: 3QC2kzMeL7ArRwRpyeLw18H1k6VHX3QoZZ | |||
| 23.11.2021 17:27:18 | |
639 BTC | $ 36 732 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DrgzAsMhr1fyJpwqPEoSf6JQwjp1t43ga | To: 3G6xWH8y2tuZujfDG4Vpda2hJK3Hf5J7HB | |||
| 23.11.2021 17:27:18 | |
99 BTC | $ 5 707 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Gqx9wdfUq3RY4y5CdRDw3ydYet7MCQSGS | To: 1E7PtjfGxuCXJxdbSNUMeUyDrxLvxbsYas | |||
| 23.11.2021 17:27:18 | |
205 BTC | $ 11 797 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7lwxpke49yz6nm88t3guvwnflv5z8jz2zq26z | To: bc1q5xj4luqh2tpwk4ud64nyn5aj4yywyzvpv9st95 | |||
| 23.11.2021 17:27:18 | |
109 BTC | $ 6 247 469 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 23.11.2021 17:27:18 | |
137 BTC | $ 7 881 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmCiLngNTAQAi8U85FPSwXg45LsGk7K9N | |||
| 23.11.2021 17:27:18 | |
479 BTC | $ 27 528 984 | (unknown) | (unknown) |
| Type: transfer | From: 32ysuystqCwjSZXdgQ1889r2QFqXufeyuw | To: 3NXEW1WvZiRJkvmuwfRU8mpKXazTMYmt1F | |||
| 23.11.2021 17:27:18 | |
94 BTC | $ 5 416 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.11.2021 17:27:18 | |
111 BTC | $ 6 380 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fmmw5em582h44ekzxd09z4aq3nds2cgu3a3fn99xqr9hw3e4l7qpczwnx | |||
| 23.11.2021 17:27:18 | |
222 BTC | $ 12 760 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskga248z8g20k0ttlpun74wmcfnsru898y8vvpy29thqwh8fu2uqlndtuf | |||
| 23.11.2021 17:27:18 | |
482 BTC | $ 27 699 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscluwpq8vn6m438gdupprxn7j5x38tjp8d2v3mrt48rt9rzumv3q26w7k6 | |||