Whale movements
Last update: 03.09.2026 16:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 18:53:29 |  |
92 BTC | $ 5 322 137 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.11.2021 18:53:29 | |
575 BTC | $ 33 107 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MN1cyEt8Kt8uVm8NrLv7nkksE6yQuGJ6x | To: 3FSWUJ81vFgy5pnwanyrZiY8nSgrxxFa1p | |||
| 22.11.2021 18:53:29 | |
367 BTC | $ 21 105 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw8tLHEqogbJM1rw1ErmaqQ8i6NME2Yjk | To: 3DwBB48vm3mmS6wvSALZLkiKaTYFzYdKgp | |||
| 22.11.2021 18:53:29 | |
689 BTC | $ 39 634 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CLjt6thoNJjhQ95XH4jn1GzbiseojBvpp | To: 3Pn17J4PQjstDhPi8KNBW4fMZX2CxsCzwn | |||
| 22.11.2021 18:53:29 | |
214 BTC | $ 12 326 828 | (unknown) | (unknown) |
| Type: transfer | From: 38xt4ffsBLNFsff7tVJC9Y1UqBGxVy217J | To: bc1q3vutu0uqu3udwlwmun2flmgr5pkkqt8qkntduc | |||
| 22.11.2021 18:53:29 | |
176 BTC | $ 10 140 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PFgA4jqKmh8641yFtxfTekLNLSvnkEXBM | To: 3BExkivRBqvtCeexbwBcGL6pkUZwYiTtaS | |||
| 22.11.2021 18:53:29 | |
250 BTC | $ 14 383 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LEmRmsB6z3inkGHV3zpjCq2cBrwYTiDtE | To: bc1qpa2vv2q5m5h56w4xrs4kkw94977kjncxfjrp88 | |||
| 22.11.2021 18:53:29 | |
264 BTC | $ 15 183 383 | (unknown) | (unknown) |
| Type: transfer | From: 32kH58sbTfzrwh9ncThynezTGn89iXWqp6 | To: 3KscDxAk4WbMRAMrG64hrWipb82mq7nEwJ | |||
| 22.11.2021 18:53:29 | |
389 BTC | $ 22 403 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PSZbVKyx2ZHbbUpCgYoe6eoc3YRj9NGW7 | To: 3EA14g54XZkTbDsGVT5699YM7gTyXeRimk | |||
| 22.11.2021 18:53:29 | |
669 BTC | $ 38 473 532 | (unknown) | (unknown) |
| Type: transfer | From: 34uuFgabNWsmPmg15MJ2oHLPpnKcp9TdkS | To: 32neACyC6m5DqEeYwbdwbURypH3q2HrfkL | |||
| 22.11.2021 18:53:29 | |
214 BTC | $ 12 304 702 | (unknown) | (unknown) |
| Type: transfer | From: 31nyCTzS1FEyD2o13mHU771144J8Cv8sgQ | To: bc1qu5v4kswxu3u8374u766dwqvzteqeplcrjldpx5 | |||
| 22.11.2021 18:53:29 | |
431 BTC | $ 24 781 292 | (unknown) | (unknown) |
| Type: transfer | From: 34C9NReT1hPXhfeovQSiwwU59nfUuEHdM5 | To: 34D7GeKmUus8pBVCESoNE8KppdAbTzUYAT | |||
| 22.11.2021 18:53:29 | |
139 BTC | $ 7 985 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MDPvocgyvvBpExcCHg4Ag3RY3yPpNYcDH | To: 34uu48VHpjYXXyui9zvRcWRNNsSCpCF9qW | |||
| 22.11.2021 18:53:29 | |
131 BTC | $ 7 535 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qp35tyqzzq4tt4u9tnk642dnvwy3dt47yyux | To: 33yuFa3AkstofY7bdeS1Qpmh62G3GEjKzh | |||
| 22.11.2021 18:53:29 | |
421 BTC | $ 24 241 274 | (unknown) | (unknown) |
| Type: transfer | From: 36fKCCUJgUCvs23i6Ris71o6EC5kKafP4t | To: 35d8M91rChLcQ6yWjuBE5ZpRkkpTh5h9Dn | |||
| 22.11.2021 18:53:29 | |
482 BTC | $ 27 732 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CaLeTGkMrGdBpkxwSiSeWTt3WRwoFAVEr | To: 3QTUzaRzQEtcdy7Gax4riUNQSvRqber7ge | |||
| 22.11.2021 18:53:29 | |
691 BTC | $ 39 754 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QTeQ1kWPMxC1qaMJg2VM8DZs8w6DYgQne | To: 3NLWWHi5KQLmZjxarvy8T4mJbWPzxwmUcV | |||
| 22.11.2021 18:53:29 | |
639 BTC | $ 36 756 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H71vyTgea8ZwF7APQBHtR2oshcPgV81cm | To: 3J2WVYFxmdq8KHciwAxY8PkrGRbUZaUhqF | |||
| 22.11.2021 18:53:29 | |
162 BTC | $ 9 337 617 | (unknown) | (unknown) |
| Type: transfer | From: 35k4cwtCWN1CxxnDaGMtJyFhQD91n49Qd6 | To: bc1q3hc4kpe67q6lg0e22c0wzxcsypfay7ayz9rr4p | |||
| 22.11.2021 18:53:29 | |
457 BTC | $ 26 268 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXsUmJBpXoDrPS5Cf6iUp7vnxaeT36h9 | To: 3LdYTCRfdeqZgF4woVC6iBCZELjpqtUuVm | |||
| 22.11.2021 18:53:29 | |
108 BTC | $ 6 213 443 | (unknown) | (unknown) |
| Type: transfer | From: 3EUJP7Hp7GoZGfmWBwvmXzkYaoHBhH6kuJ | To: 3MjvzjtgLz6W5eHsqurUbaCoUNBLNMehF5 | |||
| 22.11.2021 18:53:29 | |
477 BTC | $ 27 437 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BVDtLBvnHuGGwwcDp8P8BdQcefbEHXicy | To: 3NJMkUbqpMS4xuuo4XthQzkdrxNHQ5MneM | |||
| 22.11.2021 18:53:29 | |
499 BTC | $ 28 683 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LrVcMRmsCmNeMnb5yjcHWG9sWKyb1Ecj3 | To: 3JR4p4FbEvH22Gm6TMUnNeNTQzieRxBFpd | |||
| 22.11.2021 18:53:29 | |
467 BTC | $ 26 849 266 | (unknown) | (unknown) |
| Type: transfer | From: 36VNpZf47h5WAv3Pubc3KYmMnq9gsrFnqv | To: 35pmZm35MRM8MKS7VEwyAySsd3SnCAviER | |||
| 22.11.2021 18:53:29 | |
526 BTC | $ 30 287 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PKpQrAJ61s3btrZPcXA3c3QQAjFbKhA56 | To: bc1q0g0y3smmaycqglgg3fxs5vcx674fvpgxee3fda | |||
| 22.11.2021 18:53:29 | |
518 BTC | $ 29 805 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JQHNFTh3uzyMSSTb3443TbSRsRNvyU75W | To: 34kiGyZ6xKGPSs7x8BysceUxqpEeCFMuXh | |||
| 22.11.2021 18:53:29 | |
277 BTC | $ 15 934 500 | (unknown) | (unknown) |
| Type: transfer | From: 34UpL1ekCxo72xMCFwBjnM8kSysLq7s7h4 | To: 3KZBzWagijmwERDQY9miW5J2FyK5CsNQoT | |||
| 22.11.2021 18:53:29 | |
185 BTC | $ 10 639 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqcjf29ga2r4h7wwphth2wrjhmruh6y2597wpy | To: 33CAkzTRutygsSAjxmLmJ5qEjmEL5JjEbx | |||
| 22.11.2021 18:53:29 | |
251 BTC | $ 14 413 073 | (unknown) | (unknown) |
| Type: transfer | From: 36EYXgnd5bGZDibC5DvQgYihox1Xwc8Stq | To: bc1qk7a73zyxddlvp66g9gzr0sw22529e0dveum4g2 | |||
| 22.11.2021 18:53:29 | |
330 BTC | $ 18 960 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AjQAwYT4QM9qpNFwK3XKhAHYZgt9xyQmL | To: 3K8zH3ev1B8VAcCRzD83Y1PkJahngj2f9y | |||
| 22.11.2021 18:53:29 | |
604 BTC | $ 34 728 180 | (unknown) | (unknown) |
| Type: transfer | From: 394St7qY4WVsnSviVDYtWFR83HyfAbNjH5 | To: bc1qptz8w947qj2wmrfhvjyfkz3nxs6f93eq0hzuxs | |||
| 22.11.2021 18:53:29 | |
210 BTC | $ 12 063 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVX2j4D5pjrbRyKsPfbjmzhqaPUjna2Z | To: bc1qkuar4khw98gm7fpegylfm44wph0qpm4uguvzlt | |||
| 22.11.2021 18:53:29 | |
464 BTC | $ 26 672 636 | (unknown) | (unknown) |
| Type: transfer | From: 31xHR3eKV48xoX6UCTWuk4tD574mB3jRnY | To: 3ADdTbEq13Mus28hGiCDTp4LkQrE5s9DhG | |||
| 22.11.2021 18:53:29 | |
425 BTC | $ 24 477 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KkF8EpzDMofkhqiP5QQ1B1eBmuNTiZrz4 | To: 3JjtDCWSdLQi6kidTdQgvDaQEiXUUZDTnZ | |||
| 22.11.2021 18:53:29 | |
361 BTC | $ 20 775 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FToENsR1Aqtd8SNLbRerMMDZLLApiLp59 | To: bc1qhxff5czawee6cdnwh5mrw0224uy5c5skj2ynku | |||
| 22.11.2021 18:53:29 | |
411 BTC | $ 23 637 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QndYxb6p6zJHku6PqkBLXNtSJmdqu997V | To: bc1qpug0pujzrt9u7fwkmnvkuvn5rmkku6py8nkram | |||
| 22.11.2021 18:53:29 | |
400 BTC | $ 23 036 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HSnjcg7bVeyico1mUEgJr2L3Gdzsxxtpj | To: bc1qky8el5utz9jwtmec8megx6a74467g6dayzd2ne | |||
| 22.11.2021 18:53:29 | |
173 BTC | $ 9 979 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QKJzLKkXm6cWDeBvha1vDjjLAZKmeCCrY | To: 3FDdGUyyh3HYFUR2tApRmmYMRPxzw5nf5m | |||
| 22.11.2021 18:53:29 | |
172 BTC | $ 9 883 861 | (unknown) | (unknown) |
| Type: transfer | From: 34yfvHK5VpAXT514VeTW3fHskEBoaDDbj3 | To: 34CZ9UsBbi75xwT1xfc31kNGhPXJQ27Khc | |||
| 22.11.2021 18:53:29 | |
438 BTC | $ 25 214 590 | (unknown) | (unknown) |
| Type: transfer | From: 38PcThLZ58weoTccebpiYJ1FPBfhRzYx4N | To: bc1qh8kjud3tmv5m0php0tj8zv5a3rj6llz6qzjjyu | |||
| 22.11.2021 18:53:29 | |
91 BTC | $ 5 212 544 | (unknown) | (unknown) |
| Type: transfer | From: 3M2csakkXhXsemEcbReDgqx6hzhjqk86NU | To: 353XoYSQVw2SSwyiSbDE4GJc18LuQ4uqUm | |||
| 22.11.2021 18:53:29 | |
271 BTC | $ 15 592 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3M2csakkXhXsemEcbReDgqx6hzhjqk86NU | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2021 18:53:29 | |
537 BTC | $ 30 919 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EuLicx3gSLzXcr3ndb97ryafyBprhJxVQ | To: 3KK9N9qAtRrVkrvuHTeRVS6QDPbFrPVz5C | |||
| 22.11.2021 18:53:29 | |
467 BTC | $ 26 881 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FdZhqNBgCmTvcpnHh5XdrNk2v5CwtbPbQ | To: 31vfyLNR23dDPoWBLvVQhrftwQFWWSuCkH | |||
| 22.11.2021 18:53:29 | |
488 BTC | $ 28 074 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EhEbd5k5s8bBtgzRGbmP3Wdv7Rqad5spr | To: 3EMQxPVv2UWiY8NRkZHhM9WYJxzfK18w8q | |||
| 22.11.2021 18:53:29 | |
476 BTC | $ 27 403 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BC4kMz3GZrQPZn2hQSFkcX2oYCQPWXN1m | To: 3FSUPN87aiyUcmHEU9cvfTwuUxHJ1UKPNv | |||
| 22.11.2021 18:53:29 | |
163 BTC | $ 9 372 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FturaMFgRBHMYRhYs6D95P6UUonWTSVr7 | To: bc1qjas3lgh6z75tzhtes38ten6hrv8hhfudrwu2le | |||
| 22.11.2021 18:53:29 | |
235 BTC | $ 13 533 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz38tl94qsw0y3dfmx0tdahxjygt60nvdm0xwzl | To: 3DjMRBhuPWYxq5BZGX4jxD8rjdgGCExUS5 | |||
| 22.11.2021 18:53:29 | |
577 BTC | $ 33 171 452 | (unknown) | (unknown) |
| Type: transfer | From: 34RrSFnegZDtV2brxxsP9PgFxVBCUuBXNG | To: 3HjMT2hyLGqFkdPxD1HhqWWL9BkrGfDFPi | |||
| 22.11.2021 18:53:29 | |
490 BTC | $ 28 188 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CzrTEXe6jUNAmxUeZZTfEJ4vzFcZQ4wQw | To: bc1qr6ygnpmxl694sdu9t5su9zl0dtjddfunrpgqjy | |||