Whale movements
Last update: 03.09.2026 17:20:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 22:42:44 |  |
695 BTC | $ 39 226 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxc73L5fVif5Jw2kCN2VZdxWwxm7RASDu | To: 39BNe9PsjaemcAuFBhLK1x23mzEnwz6a9r | |||
| 22.11.2021 22:42:44 | |
253 BTC | $ 14 282 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JsbhQh72BrEVsub5wRaLgiyLH3mtCEmdd | To: 3HTSSNnvJwACgcRXEpQJAgLLGRLMJwTmW6 | |||
| 22.11.2021 22:42:44 | |
467 BTC | $ 26 328 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QNntqqXHQkoQd6paheu9JfrXiQ692feUK | To: bc1qcnvcuqw2zehtgfdmahy0cq9v9ugft2kwlgng82 | |||
| 22.11.2021 22:42:44 | |
90 BTC | $ 5 100 941 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ZfiN2Z8AVKxg59SbWdTdiBp6WwLztiz | To: 3HZahZxzo8W9g4o8wqF9bqQ8W6sFnhNzuU | |||
| 22.11.2021 22:42:44 | |
161 BTC | $ 9 088 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvgdsrasy9nre4sup9qktrpfnwxkt9lufkndr4 | To: 3GNqvuppn1Kw1xVvghxJU1Jn2Eu9mTdsTT | |||
| 22.11.2021 22:42:44 | |
170 BTC | $ 9 612 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MLg5ormB8cTK3EoFzMv2DnS82sVJDogTA | To: bc1qps4ut3jyp2cpkz6909kcxf03u4wzj7x27p5de5 | |||
| 22.11.2021 22:42:44 | |
175 BTC | $ 9 880 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2fg4e44kusuvjw4hfvd39yg08cuc34s05znaz | To: 3BQrkEUhXpqpM5ymsQ87GiBg7WsKdyHXJE | |||
| 22.11.2021 22:42:44 | |
467 BTC | $ 26 324 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxNoUcf5xAhUaV4QtjSiLb7yYPRur9jn | To: bc1qn6hgax7mdn4vuvqq0zwdl6ydkgu6umwlj8gxez | |||
| 22.11.2021 22:42:44 | |
499 BTC | $ 28 122 850 | (unknown) | (unknown) |
| Type: transfer | From: 39byhNcLmwPcbTZ8mjYQEeLkU2VEwza3mg | To: 3Cu2sNzH1E8fFNnuADNQrDYnY3rFXpwHxm | |||
| 22.11.2021 22:42:44 | |
577 BTC | $ 32 523 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMT2hyLGqFkdPxD1HhqWWL9BkrGfDFPi | To: 3PySzTZpzWryH5SSoHwBGkpjJinjqScGUK | |||
| 22.11.2021 22:42:44 | |
485 BTC | $ 27 379 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5VTDPM5MP8ChZTmAiHpwNE8jPuKkpg9p | To: 3CoDuMZEaiAorJXDGsdtEGsPFyr6KoTcWx | |||
| 22.11.2021 22:42:44 | |
112 BTC | $ 6 318 369 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 22.11.2021 22:42:44 | |
669 BTC | $ 37 722 850 | (unknown) | (unknown) |
| Type: transfer | From: 32neACyC6m5DqEeYwbdwbURypH3q2HrfkL | To: 3NzpmR9epdPkqfZUftCFg5aEJhJeWd9Q7n | |||
| 22.11.2021 22:42:44 | |
367 BTC | $ 20 689 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QfaYwr2rvJRw4jJbbRWgdmcj7aq5mxT4h | To: 36nES7Hy56FrecWgfsj3v22s7u1jKYD2uL | |||
| 22.11.2021 22:42:44 | |
604 BTC | $ 34 049 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptz8w947qj2wmrfhvjyfkz3nxs6f93eq0hzuxs | To: 33bN9DAUGPxZpUa6QdZPfRCDCMDzmMJo8q | |||
| 22.11.2021 22:42:44 | |
329 BTC | $ 18 565 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhngf79m7e4twg7jx08upf0hf4utegcumtfmaj3 | To: bc1qrdlwn872mvdta3vtkmk2hl83rlehldnhccvqpk | |||
| 22.11.2021 22:42:44 | |
763 BTC | $ 43 050 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qystr55sf8qmauqkwxj4qmu56eaugy6sgjnzep6 | To: 357DmLuJfv1VQpDDXAdgAC1ncdQ4d7eyQC | |||
| 22.11.2021 22:42:44 | |
244 BTC | $ 13 789 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcftlqv6t3sjknx26nn9uqcpqd3juf7pwpr6jlt | To: 3KKQnT2qaNEyTn5ioxpkDKkeY9AfYFfLR1 | |||
| 22.11.2021 22:42:44 | |
639 BTC | $ 36 038 544 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WVYFxmdq8KHciwAxY8PkrGRbUZaUhqF | To: bc1q8ddm7tdmd69junyja0p5f7ypxnyp23w07tqnty | |||
| 22.11.2021 22:42:44 | |
456 BTC | $ 25 728 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DYDe4f8NC7q5pY7mnUDawBoWsjBkacsus | To: 33fAvQ3bHR8UyKD1JZ4FPJiH1ByumaUvzo | |||
| 22.11.2021 22:42:44 | |
400 BTC | $ 22 582 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QN6upCDmonbkM34meddtujxDMctsLS859 | To: 3QgL5nv68MpwAJD33zuXFwXYcq5UyfYrqb | |||
| 22.11.2021 22:42:44 | |
128 BTC | $ 7 228 406 | (unknown) | (unknown) |
| Type: transfer | From: 37w2AyVc5TNPkgvgrK2TUUhnVAHA5rn9z6 | To: 3BxqqQSpvArCNfCDJZB5bDKjPtnz6qu7Dp | |||
| 22.11.2021 22:42:44 | |
739 BTC | $ 41 670 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BoGvotk8F8baHTDNQvDt2Mdk4faNZmzru | To: 3J2gAmvdVTctd9MJEaXN5gXS5cSmPzSVHp | |||
| 22.11.2021 22:42:44 | |
425 BTC | $ 23 996 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PRdYQmnKT73pvqpe4CuotvtdPaaSJ57u1 | To: bc1qdhkx2y23mnsq59ad0lgujyn6avhsrvshsty2hv | |||
| 22.11.2021 22:42:44 | |
304 BTC | $ 17 151 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQj1ob8CKhEjuAxunCPRhzArVjNpHK4u | To: bc1qdqm5ur808zc0t0gdvjlr39ujq748e205cpmt0f | |||
| 22.11.2021 22:42:44 | |
210 BTC | $ 11 823 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q652wuun8swt6lmm9wp3ekqes8kc7m4dl5aqkqc | To: 324LvTxGmxafmuCxQYo5fx292Y6LfPHcVS | |||
| 22.11.2021 22:42:44 | |
159 BTC | $ 8 958 635 | (unknown) | (unknown) |
| Type: transfer | From: 35cJqTbteuqZFekRWdNw5iQ9wxfiM5R69H | To: 34F8KqopyHpeY2Jj9KaJDU8wTdEQqEoAgi | |||
| 22.11.2021 22:42:44 | |
213 BTC | $ 12 013 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HWhv9i7kpcvZoUnZhSetNsCexrtfcxp3f | To: 33pbYWMybXgC3gUZub3ewSUevkA9S8FPX5 | |||
| 22.11.2021 22:42:44 | |
212 BTC | $ 11 967 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xlep0m79ek2arnmld04unsnats2qwsyhmqcdp | To: bc1qe2pefgyedjnwvf93tllnq54qshmw7wvg8h7pex | |||
| 22.11.2021 22:42:44 | |
764 BTC | $ 43 095 744 | (unknown) | (unknown) |
| Type: transfer | From: 32GG1eC7DzFtJYAs2MAt2wPX5gde4zYXHa | To: 3A1FMdZHo5mzH2MqC2cdbYPwVGHgHWPEy9 | |||
| 22.11.2021 22:42:44 | |
627 BTC | $ 35 386 880 | (unknown) | (unknown) |
| Type: transfer | From: 37oh6wdpBYTzAskKYpaoK8dVTLSXghSUJG | To: 3BUneEk7hMgX3Wp2dMZFJQw9GAsroRXwU7 | |||
| 22.11.2021 22:42:44 | |
185 BTC | $ 10 416 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwex9khn2spdld2ypn3l5cfncvnpyx89d6weruk | To: 31zJMWYeFAW2MgtcGwbdz9AEES94tYFiFY | |||
| 22.11.2021 22:42:44 | |
389 BTC | $ 21 931 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrurma0eh9jp7sqpuf2e0ygrz28u6k7lqv7j8 | To: 3BMUe51WwHAesuVsHVh6YSCQFb6e56bzjG | |||
| 22.11.2021 22:42:44 | |
765 BTC | $ 43 169 344 | (unknown) | (unknown) |
| Type: transfer | From: 38iFEYRNmmQT7uTgYgyVvj7YsAUG2pQyJz | To: bc1qmhaaxjuj7ehdjcx9p8dfv5wqfh5g7echnvvtvx | |||
| 22.11.2021 22:42:44 | |
592 BTC | $ 33 382 044 | (unknown) | (unknown) |
| Type: transfer | From: 39rNmyviohW3nqMQgGXjStMALUPymKkvXA | To: bc1qh58x5f7dm8d8f7dxckexrmtxs9knrxuy7c2mdn | |||
| 22.11.2021 22:42:44 | |
232 BTC | $ 13 081 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qdgrfcq2j9a86v7jmtq9ak2z4x7leevtdsnaq | To: 39JhX91vStaFsYrKGRdewTn3mFLJQEbNkG | |||
| 22.11.2021 22:42:44 | |
691 BTC | $ 38 976 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NLWWHi5KQLmZjxarvy8T4mJbWPzxwmUcV | To: 3PcM2sFY1JL1EkHBrXfu894FPq2PdbCr2f | |||
| 22.11.2021 22:42:44 | |
244 BTC | $ 13 789 909 | (unknown) | (unknown) |
| Type: transfer | From: 34Fu4tXiTrdUoHykVFgundXjjvQKmN7zFC | To: bc1qvrqwr8xzn2lvd0pwlcu806snul7vn8p5dz2prd | |||
| 22.11.2021 22:42:44 | |
235 BTC | $ 13 263 663 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rxCkeZNks2yqZ43QSHuVa3ALzJmt9GS | To: bc1qhmp7l7lce25rwlpz7qk6uz5pdapsjvw496u4q9 | |||
| 22.11.2021 22:42:44 | |
277 BTC | $ 15 620 584 | (unknown) | (unknown) |
| Type: transfer | From: 38WGAihFoNtNXX1yve75sd8fwJYKD6Zbuh | To: 32qzfYVoapo8vFNKcXXfRiVkzhDXvaLgfr | |||
| 22.11.2021 22:42:44 | |
689 BTC | $ 38 860 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn17J4PQjstDhPi8KNBW4fMZX2CxsCzwn | To: bc1qlute53kywp4fkfq4zsemdy50cu28hjs6dga4hv | |||
| 22.11.2021 22:42:44 | |
726 BTC | $ 40 933 536 | (unknown) | (unknown) |
| Type: transfer | From: 37zxKJcscjNeFJPUTg8gebvycCsbk4qMGD | To: 3HQviHR4Bu8JJUvudehYGBm6W318eg4kyM | |||
| 22.11.2021 22:42:44 | |
792 BTC | $ 44 691 896 | (unknown) | (unknown) |
| Type: transfer | From: 3837Nkmf97d5GS2LZXeV6DPeueTWdv4kEj | To: 3GDLT3g1YP4G3FoxSoRLrFCThunhW1TPsH | |||
| 22.11.2021 22:42:44 | |
819 BTC | $ 46 198 590 | (unknown) | (unknown) |
| Type: transfer | From: 3453BKVSUhyNt5otJUiRjPdhpZ2z4Dyiyg | To: 3EjK9uGcREnbsma5RMg6BiAyTosTUHdZnm | |||
| 22.11.2021 22:42:44 | |
482 BTC | $ 27 191 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd938ms3dqsyvdz3s62rv5f58azprxcd9ptwer | To: 32ZnQ3GQiLwFXeXS5opgZBF9GpdNyoZrky | |||
| 22.11.2021 22:42:44 | |
456 BTC | $ 25 746 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppb2Qkq83EzQyioZUzRHwxoWZFQYzixKG | To: 3GBCXCZYRSN4M5cdxSiaEmtYom3cuJmqhu | |||
| 22.11.2021 22:42:44 | |
721 BTC | $ 40 658 230 | (unknown) | (unknown) |
| Type: transfer | From: 38GzC57131QXpwNtRxuwr88Byr55X3Czqc | To: bc1q20qsku0hsls7yw03amq2dhgl4csqx46ach2qs9 | |||
| 22.11.2021 22:42:44 | |
161 BTC | $ 9 080 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2d256gwjnjnr3kfluc209fmfeeehga2lqa9w4 | To: bc1qmjr2z3dgt9s8ef8ys5gass9v6e9epsg7ht8suz | |||
| 22.11.2021 22:42:44 | |
156 BTC | $ 8 785 256 | (unknown) | (unknown) |
| Type: transfer | From: 39d4ztQ8KgJ599pTRgow98dyNP6jqwSTHz | To: 3DJisBoruFMXJfd9f4GXsZYjngXwHZ8Nhu | |||
| 22.11.2021 22:42:44 | |
137 BTC | $ 7 727 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzyzuukg3jd5j3vzzmn4lvmcyycc62chp5sclt | To: 3HnwAxWXhQuB8gVHePoKS1h4MCMbb7ku55 | |||