Whale movements
Last update: 03.09.2026 16:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 17:25:32 |  |
1 320 BTC | $ 76 189 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fq0xxmmvw85vydu6wzu9m7dtgh3qlcnvylcq | To: 3KsA7FyQyJMLRbpoLpW4AtDB9wvWQqzEQs | |||
| 22.11.2021 17:25:32 | |
1 821 BTC | $ 105 068 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6PRdoq2k9GyJiDofnLRBFcUNGHCygHV | To: 377vHhwrQ4rxqV69yfg8psR9Vb4cvGptHK | |||
| 22.11.2021 17:25:32 | |
139 BTC | $ 8 007 986 | (unknown) | (unknown) |
| Type: transfer | From: 34YEttAHHYbkbDnaSyEZnkgZcU8pXukDX1 | To: 36hEPrVx5zMNxW3puGac4vye5zLoTduYeG | |||
| 22.11.2021 17:25:32 | |
689 BTC | $ 39 745 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnse5knlcmxm595kmxdxu9qqzd7ka3f5slgeys | To: 3CLjt6thoNJjhQ95XH4jn1GzbiseojBvpp | |||
| 22.11.2021 17:25:32 | |
698 BTC | $ 40 257 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkjqt4zy8y436kfy8eze6hykvjvmk0nvt7hl4p | To: 3Diq19drBfY2hRQDBJLSLSMvHLhDP5kBJr | |||
| 22.11.2021 17:25:32 | |
1 816 BTC | $ 104 775 670 | (unknown) | (unknown) |
| Type: transfer | From: 33wepCnr6W5RCPzx23d1dSEqXsyBMiEDGH | To: bc1qf7cpsffkngnjj8n2s9e2y7vcanarjhfvhqlwtg | |||
| 22.11.2021 17:25:32 | |
214 BTC | $ 12 365 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CufNjHoW1qJRTJyJnJyd3kbWrwA9ju2Po | To: 3Hte9QmfhyQYxtf5EGGEgsrRXYJc4yXpj7 | |||
| 22.11.2021 17:25:32 | |
483 BTC | $ 27 840 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JDzNVN6afbCdLBShQFmcKFM6Mi4YYFarV | To: 3ENoM3bWchG6KcnLmps771kcPp2bPFtk1B | |||
| 22.11.2021 17:25:32 | |
1 414 BTC | $ 81 607 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeypy3r769fdw88vjuta6auhfrf4ef6e2eynnd | To: 3982gqyVGoX2Q3H3UTFhk7f5x2QUZkVhuD | |||
| 22.11.2021 17:25:32 | |
2 010 BTC | $ 115 980 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HsrpBEygiGbrpfdamwu1vK6Twy6mb5LQt | To: 3FWuLAK3jPaxosH1DcjrvC3qwYLxqsd7Ri | |||
| 22.11.2021 17:25:32 | |
15 076 BTC | $ 869 856 500 | (unknown) | (unknown) |
| Type: transfer | From: 34KgjhtE7gSjakBGNjiEPVYYqCtDnvMAm6 | To: 3JdyqortyWSiB61JJkE5eH6qEHpni1kY5M | |||
| 22.11.2021 17:25:32 | |
411 BTC | $ 23 703 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmh1kWPuxsf4AWHDhRgdzpEAcu5uYRtGu | To: bc1qld2s80j0uyx9gk55zvvmtkfh0ga0rn5ycf9aq9 | |||
| 22.11.2021 17:25:32 | |
1 000 BTC | $ 57 717 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSkERcrvwDFxcyhdgJ1WMVBpzYYLB71G | To: 3KiYHYWGAUHFNLmBwJMaEarW1tAHRaPQEA | |||
| 22.11.2021 17:25:32 | |
438 BTC | $ 25 286 182 | (unknown) | (unknown) |
| Type: transfer | From: 3D3MMQeiDKGrpWiV1vZEiiXaFzZ3PTjJ8u | To: 3LhSEdry8deV7mc2ESJieB93QFETyw3oBQ | |||
| 22.11.2021 17:25:32 | |
488 BTC | $ 28 152 822 | (unknown) | (unknown) |
| Type: transfer | From: 3J9TcrzyWduBfdR99fuj6mq5DMXkKqfKbm | To: bc1qfau8thtese6355msfxr9tsy6g2k8ufw4klun4m | |||
| 22.11.2021 17:25:32 | |
1 497 BTC | $ 86 382 856 | (unknown) | (unknown) |
| Type: transfer | From: 393JhjeX2R3czw2UZ4UEdZRHBrRK3qocjX | To: bc1qzt7jkz858d6eexzcwgt0m2ll0zp0aek7qstsgd | |||
| 22.11.2021 17:25:32 | |
210 BTC | $ 12 115 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cfd8eker8y6mrg5lw90vqp56aje6ug6kne6fk | To: 35ZMjpcJschTBV83GUDpGdrKnJaU5Nthdb | |||
| 22.11.2021 17:25:32 | |
163 BTC | $ 9 401 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWtu41ZcK5ewAU3bWhijYC3bMxUuzUbK | To: 32nJa2g4Yk6FZv2Z5bE4dsQUry4CtPPDwt | |||
| 22.11.2021 17:25:32 | |
265 BTC | $ 15 261 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LhL56N6jHpHojnWMvGhrif99q4dHkguhe | To: bc1qkxyjpcwy2furhuthp5w5ahltrfq0ktqsj8wm4d | |||
| 22.11.2021 17:25:32 | |
389 BTC | $ 22 468 026 | (unknown) | (unknown) |
| Type: transfer | From: 35NU7FAgCQe1uxtiudjuKR6NSabJP8Cpsn | To: 37gWn4gQp9d4tPEq5sBeVMGjVro4YwBJ5o | |||
| 22.11.2021 17:25:32 | |
107 BTC | $ 6 161 937 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.11.2021 17:25:32 | |
639 BTC | $ 36 859 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A6hDkzKFAQDrH8CV8WM6yWMMEUfXwegED | To: 3H71vyTgea8ZwF7APQBHtR2oshcPgV81cm | |||
| 22.11.2021 17:25:32 | |
362 BTC | $ 20 875 468 | (unknown) | (unknown) |
| Type: transfer | From: 36hBFCrgtA5eqpM5hxNAw8d3apWPeUx1NR | To: bc1q6dcva9sx8d7hfdw4cgrs7w6ce6edqez625pg6r | |||
| 22.11.2021 17:25:32 | |
819 BTC | $ 47 249 636 | (unknown) | (unknown) |
| Type: transfer | From: 33ZR3MkFyPnGzzwZEdfbkc9AHwbMxpJBUj | To: 3453BKVSUhyNt5otJUiRjPdhpZ2z4Dyiyg | |||
| 22.11.2021 17:25:32 | |
577 BTC | $ 33 266 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jx4mvkr98p0ugehjsdp4u9l6xtefmu34crwjc | To: 34RrSFnegZDtV2brxxsP9PgFxVBCUuBXNG | |||
| 22.11.2021 17:25:32 | |
526 BTC | $ 30 372 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HrA878Ery35U6pTQvbMhKrBFUbG4ybntd | To: 3Ci7Bhm9Qubzsb7vcJx1qXA7tj9hGe7Bgw | |||
| 22.11.2021 17:25:32 | |
131 BTC | $ 7 557 736 | (unknown) | (unknown) |
| Type: transfer | From: 3585CkmMnUXrfrYah9tc6SCm1jKx1PCX72 | To: 34Rw52v5Go2PHh5BxgBVVVunEopJJU52aN | |||
| 22.11.2021 17:25:32 | |
113 BTC | $ 6 517 016 | (unknown) | (unknown) |
| Type: transfer | From: 32y6FCiZnzZTubHj6gCfNXDk7nHUhPCDq6 | To: 3PqCDDhGkCDZmjBuxMD5zJyqfe8daSFcFx | |||
| 22.11.2021 17:25:32 | |
721 BTC | $ 41 583 424 | (unknown) | (unknown) |
| Type: transfer | From: 3P45GcmaQ41N2XfsFmM8cbdTAYPpXDZuA8 | To: 38GzC57131QXpwNtRxuwr88Byr55X3Czqc | |||
| 22.11.2021 17:25:32 | |
3 197 BTC | $ 184 472 580 | (unknown) | (unknown) |
| Type: transfer | From: 38BuVbz8xovq9FWrfBmdncAv9Sjah5A8e3 | To: 38aS49CGMc5ar74FDKH4FgwrSGpB9pVWJQ | |||
| 22.11.2021 17:25:32 | |
669 BTC | $ 38 581 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DJqSQt2EV53agmUkKJaRKEbgG5bVPoFaw | To: 34uuFgabNWsmPmg15MJ2oHLPpnKcp9TdkS | |||
| 22.11.2021 17:25:32 | |
915 BTC | $ 52 792 656 | (unknown) | (unknown) |
| Type: transfer | From: 38bEEBZGAV4xbFhgTNMwhdpJzZir5xuk5p | To: 3PeZGH75jvqdDVRV5iMXZtz6L6oZv9fphJ | |||
| 22.11.2021 17:25:32 | |
472 BTC | $ 27 239 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheu8xsukdekuf8zuevmlckqj4nwzh7lx9qg00n | To: bc1q6ur64v9gclgvnvkl98g0h8kp575649cmpdnpku | |||
| 22.11.2021 17:25:32 | |
604 BTC | $ 34 839 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8s94uDaGgGgAZDQMFGnhTGdjBwUkfcz | To: 394St7qY4WVsnSviVDYtWFR83HyfAbNjH5 | |||
| 22.11.2021 17:25:32 | |
776 BTC | $ 44 786 580 | (unknown) | (unknown) |
| Type: transfer | From: 35fkpTLfj4eyzFXM9sJihcAGNQFZzVE2J4 | To: 37wjt8Z88vPRL26PfJPTHHS4erKLrtb2FG | |||
| 22.11.2021 17:25:32 | |
235 BTC | $ 13 571 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KFkrWAF1ocR5gsbN1bFNoy5gKiRQYdAUv | To: 3AWERNjGuiwbgc86gx4htgfrUUsZstSumn | |||
| 22.11.2021 17:25:32 | |
570 BTC | $ 32 905 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8anclu2qk6kllk63szxd9qttmfa4qnup4dt499 | To: 3BgVMK2hJHjsxAsyVwWt8KrHYN4SCMV7GK | |||
| 22.11.2021 17:25:32 | |
1 696 BTC | $ 97 836 160 | (unknown) | (unknown) |
| Type: transfer | From: 39akt2HXurnCsCJzEnB8kLvZXL7arkAma1 | To: 3Q1iu6ycTCUSnnk8bgNzKbf9eKqiAruicP | |||
| 22.11.2021 17:25:32 | |
431 BTC | $ 24 850 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkyqr4pyc7fqkvmlachyy3vquwnnj93a6x3xqh | To: 3CveLn7Fve6tiLeRUg2vSRpDpbfHFP2Qpq | |||
| 22.11.2021 17:25:32 | |
1 890 BTC | $ 109 035 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HdXjb6SEiGzaawoWJyb8JapSTteZhJYy7 | To: 3KUkBQDRju2Fw3zbrW1eWQEK23R1LxQWZE | |||
| 22.11.2021 17:25:32 | |
726 BTC | $ 41 865 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGMFNnVx4z45nD7hgNLSa19DdTTGkACr | To: 37zxKJcscjNeFJPUTg8gebvycCsbk4qMGD | |||
| 22.11.2021 17:25:32 | |
1 166 BTC | $ 67 265 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvamdvh2rsuykgv9aqkvg6kcjq08chds8rw68g3 | To: 38SJ7Xcow75svzS5zjPa3BitqKqaWQea58 | |||
| 22.11.2021 17:25:32 | |
106 BTC | $ 6 095 318 | (unknown) | (unknown) |
| Type: transfer | From: 39pCBSEsxWohqgp63AU9urmtfHpfNRmKzd | To: bc1qtfk2yna59z9n97xyfacd6z225qf8kc8qy5d7af | |||
| 22.11.2021 17:25:32 | |
2 178 BTC | $ 125 679 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C2b5YQmsrTTr5ArgmWQxyhfaMnz5pFDDU | To: bc1qayjsmawxwvz57nuw5jazpue6640v3aqzvsp7q6 | |||
| 22.11.2021 17:25:32 | |
739 BTC | $ 42 661 440 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Pb5dCz3TXm3zP9vKgeV5cJfivcrkjDB | To: 3BoGvotk8F8baHTDNQvDt2Mdk4faNZmzru | |||
| 22.11.2021 17:25:32 | |
2 112 BTC | $ 121 845 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G3NtwAx2kRV7wrGg9FFErcj25sSbP5sxW | To: 3JWyB8Q8bhY4LuTBzzbuGD2dBUjM2oVA26 | |||
| 22.11.2021 17:25:32 | |
627 BTC | $ 36 192 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FKdqtjT37tBDVNv3RoQ4CSwzxtsdiwfV7 | To: 3FsWxMK5iNpF8RHmT3cL17jVAkBhwstE9F | |||
| 22.11.2021 17:25:32 | |
188 BTC | $ 10 828 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 17:25:32 | |
190 BTC | $ 10 954 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 17:25:32 | |
162 BTC | $ 9 364 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307ttkk78zagxn956g54n8jrx6sjqjgmyrglhw | To: bc1qfxe6u5s3gpgsg8cqpzhv69leuypp6p9r0rru0x | |||