Whale movements
Last update: 03.09.2026 16:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:08:44 |  |
1 770 BTC | $ 104 008 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJcap6oSnaoAQ5T2BEhqKYrpLXC7N6FwM | |||
| 22.11.2021 15:08:44 | |
1 660 BTC | $ 97 544 820 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qsfqzhvtttgpt60mqg8326d24u3ltfwqst6d4sy | |||
| 22.11.2021 15:08:44 | |
99 BTC | $ 5 817 432 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.11.2021 15:08:44 | |
570 BTC | $ 33 513 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GL8P9s6Gv131VtoLghrscMyvphksjmWpe | To: bc1q8anclu2qk6kllk63szxd9qttmfa4qnup4dt499 | |||
| 22.11.2021 15:08:44 | |
362 BTC | $ 21 266 192 | (unknown) | (unknown) |
| Type: transfer | From: 3D8NLy54kt3XWnN3xLZSPNBYb784YTy8zB | To: 35E1zVSWxKXxDVkXkexpx6VF8dw3gHFVW8 | |||
| 22.11.2021 15:08:44 | |
109 BTC | $ 6 382 251 | (unknown) | (unknown) |
| Type: transfer | From: 35Dnsbex8QX1RTbQkq9jtr7pWNzN7k5erJ | To: bc1qjgw56xpcttn35sa9ng9x39xgl6k2dyr5ku3t8r | |||
| 22.11.2021 15:08:44 | |
404 BTC | $ 23 763 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4kets4lhu4en2zkadvq9cy20kqxlztv0tcgr | To: bc1qp4xyju0rxyejw0h6xenazdxq5zqs9rn8yw804z | |||
| 22.11.2021 15:08:44 | |
235 BTC | $ 13 828 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs8ATH4AUKw2PYSzWoYTascStgpPQ1RQK | To: bc1qdufzjudlqdn0atxdy5ya9z0cadd3ylg5usg0yg | |||
| 22.11.2021 15:08:44 | |
216 BTC | $ 12 700 679 | (unknown) | (unknown) |
| Type: transfer | From: 33bKBikVkenGhKcP8KFvXz8aKCfYsdgRxa | To: 3JbcFLNiRjFrYzVCL1HffTDmfuuwztyG24 | |||
| 22.11.2021 15:08:44 | |
210 BTC | $ 12 350 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbn4bPDDiQ5Ji3cfDZYZCVKgRrN7EiCPN | To: 3E1hp5tdBLBWpkudNd9kdXQrDhQBMpwzmM | |||
| 22.11.2021 15:08:44 | |
669 BTC | $ 39 293 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FAUu9JZDbzPC8sT5b4dJ9GdKrHzSRerCa | To: 3DJqSQt2EV53agmUkKJaRKEbgG5bVPoFaw | |||
| 22.11.2021 15:08:44 | |
578 BTC | $ 33 967 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DEuXkHrqu8aLFLY98U4U89TbQpNij3UW7 | To: bc1q00qvx976xvvway2w833673ekk0628pp9uwrhkp | |||
| 22.11.2021 15:08:44 | |
689 BTC | $ 40 478 388 | (unknown) | (unknown) |
| Type: transfer | From: 32yvFY5bsL7pzMweR83mz7BWTBwAQeTLN9 | To: bc1qqnse5knlcmxm595kmxdxu9qqzd7ka3f5slgeys | |||
| 22.11.2021 15:08:44 | |
438 BTC | $ 25 754 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvydqyecvej5ew4xfvfp2t2gnsyt33nsya9lph | To: 3665XhkNYuATeVJ4brmqZ96nE5x1yXFtdj | |||
| 22.11.2021 15:08:44 | |
639 BTC | $ 37 539 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GeGbvUYsyssNtq98FZNvNd9iU1oRVyKy7 | To: 3A6hDkzKFAQDrH8CV8WM6yWMMEUfXwegED | |||
| 22.11.2021 15:08:44 | |
215 BTC | $ 12 605 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7rqjC8ohws9N2qBPdgDpBfogETxvS4X | To: 386FsgSENvgpvMhhHVDMBnCuQgjVv7gCM9 | |||
| 22.11.2021 15:08:44 | |
260 BTC | $ 15 250 105 | (unknown) | (unknown) |
| Type: transfer | From: 36Mfz9QtyLVppeW5m1LGwiodpLx9cGpk9L | To: bc1q7h6xqxzs990hj040x9my9nqqn46wml5ft429vk | |||
| 22.11.2021 15:08:44 | |
186 BTC | $ 10 936 756 | (unknown) | (unknown) |
| Type: transfer | From: 34zpzaiuoqeGDpqZ8v1vWuGJUZiYwPVsPW | To: 3GBVo7XsA2mw8ghUtURViRbLzuJqoLs1xH | |||
| 22.11.2021 15:08:44 | |
172 BTC | $ 10 097 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmupf9d85jwzcg2jcksnjwsuesh03aatx26ss | To: 34d88TYiuqNhkjTfZeNafx5z9ouMTyp7Us | |||
| 22.11.2021 15:08:44 | |
477 BTC | $ 28 021 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NVvydJhvhqqNh8hi8KUjRHEQxeNXkACWJ | To: 3Hn9hCh32S82EQNoSUFo5vzrcmTF1vLLNU | |||
| 22.11.2021 15:08:44 | |
431 BTC | $ 25 313 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt6bHwKrWwiNekcUrkvgEZvSZTZDaX8jV | To: bc1qc3m3vy03lvmun7rh4pk45k8zaqqez9jfkclt2d | |||
| 22.11.2021 15:08:44 | |
488 BTC | $ 28 672 348 | (unknown) | (unknown) |
| Type: transfer | From: 393K22G6vCJxgVKr2c3xdmSK3J5LQ9GGvY | To: 3J9TcrzyWduBfdR99fuj6mq5DMXkKqfKbm | |||
| 22.11.2021 15:08:44 | |
174 BTC | $ 10 210 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3sm5ddz5654lw9gaqc4v4jlqqnlufr5ae6uky | To: bc1qs53l290kev0kwhh4k6y4664gxj4wegrxvyckx5 | |||
| 22.11.2021 15:08:44 | |
286 BTC | $ 16 802 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh9ZiYydi836tHQo6dWZUzXkBj2kQyF9n | To: 3Do36f3NKhjMfJFF5iZUUbQPXx4apGnZsZ | |||
| 22.11.2021 15:08:44 | |
627 BTC | $ 36 860 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fypua3zymazhazmt658zc98p9hfmnxwfd5x3d | To: 3FKdqtjT37tBDVNv3RoQ4CSwzxtsdiwfV7 | |||
| 22.11.2021 15:08:44 | |
193 BTC | $ 11 315 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 15:08:44 | |
483 BTC | $ 28 353 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s8pcul76dvv8ndlsf0kzuuns9u50yj89rsdar | To: 3JDzNVN6afbCdLBShQFmcKFM6Mi4YYFarV | |||
| 22.11.2021 15:08:44 | |
526 BTC | $ 30 932 614 | (unknown) | (unknown) |
| Type: transfer | From: 35FjVNHeAMetePbooX3JU7dMMw3csEXgAU | To: 3HrA878Ery35U6pTQvbMhKrBFUbG4ybntd | |||
| 22.11.2021 15:08:44 | |
472 BTC | $ 27 742 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BVHx9vu4WkGqwTTNUzAGWM6MW9it2F5Mj | To: bc1qheu8xsukdekuf8zuevmlckqj4nwzh7lx9qg00n | |||
| 22.11.2021 15:08:44 | |
471 BTC | $ 27 656 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpr0r6y30ufh3y9n687w4rnyh5e47u332nft6 | To: bc1qz0sh58wax5j8slay8rc3cednyhvm8lg87z66se | |||
| 22.11.2021 15:08:44 | |
327 BTC | $ 19 243 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ltc7ruffwjvufyzxzzencgfth6c8a80vyuljw | To: 3EKteC7SEz8Y2XVCGSPyG2Gy437Yw9so11 | |||
| 22.11.2021 15:08:44 | |
193 BTC | $ 11 354 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.11.2021 15:08:44 | |
193 BTC | $ 11 355 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 15:08:44 | |
457 BTC | $ 26 830 062 | (unknown) | (unknown) |
| Type: transfer | From: 35Khhot4Znqu1B6PPkda2xa1W9LJB1g6nG | To: 3E1VD96WcKisH95LYTqgb5f744stTuxyec | |||
| 22.11.2021 15:08:44 | |
400 BTC | $ 23 527 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LywEHEvck7rCu3BCMbTxTu9sFkkkgG8bm | To: 3AYhfSy8qUnj2ATtwhNVprczVPnLREvBvg | |||
| 22.11.2021 15:08:44 | |
490 BTC | $ 28 788 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcced42576x5lztx53tptl4qx55m423z4fg060 | To: bc1qh0mhsl0jfg439nk0g8xchcxy489dzfs5u86drm | |||
| 22.11.2021 15:08:44 | |
177 BTC | $ 10 385 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FT2x9pHXyWsotf3UJQHGMGGnDDMECTUiL | To: bc1q99huuu4yauwz0j5hrjf90peg8fqg7yht5qhezq | |||
| 22.11.2021 15:08:44 | |
476 BTC | $ 27 987 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CRptjhn3Lf8F7GzLPu3h92BfZFo4fjS1j | To: 3MytPfFQkpwP4qhG3gr4mUkVWYhDYeugyF | |||
| 22.11.2021 15:08:44 | |
577 BTC | $ 33 880 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vm2v6x78mmkzx9czp3csa44kxqmcjrc48cgsy | To: bc1q0jx4mvkr98p0ugehjsdp4u9l6xtefmu34crwjc | |||
| 22.11.2021 15:08:44 | |
124 BTC | $ 7 275 716 | (unknown) | (unknown) |
| Type: transfer | From: 3F13WiCcL4Jq1M3jKSqtfJj95hT4cekGmi | To: 35wEx1qoDvSR3Y1xmtVPZbWiVx9kZBRiyj | |||
| 22.11.2021 15:08:44 | |
186 BTC | $ 10 906 819 | (unknown) | (unknown) |
| Type: transfer | From: 37j2kVYEXGn2LXDrQ1xRsrQkxr1UfprENd | To: bc1qd9pz3zan9kyf3gcqlhexjuw70zm3t2mkalkygm | |||
| 22.11.2021 15:08:44 | |
164 BTC | $ 9 612 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dag5rgkn62e7n9u2q94ss3vf0g2rxpxvd28ks | To: 3QQVQBS99B6wo4oG2FNtXYc42AGea2KHRE | |||
| 22.11.2021 15:08:44 | |
411 BTC | $ 24 141 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JTD4gErQZbGD3FZrKKwkKAdx6WcWXWJM6 | To: 385QkbE1AZZ2ebHNBKoByJWrNnrYWE1Rg6 | |||
| 22.11.2021 15:08:44 | |
331 BTC | $ 19 442 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mvadhexkvxf4g622k95m7y5puht90493768lt | To: 3CknGLh85mp4AbGqsSRAQegRtJvCDyQNkm | |||
| 22.11.2021 15:08:44 | |
499 BTC | $ 29 294 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ETj4PBeMt86KLW8gAwUpeSvedLtDUtPpM | To: 36jdPLzHxfBCCvSHNZTVXYd97kHeXxXpEL | |||
| 22.11.2021 15:08:44 | |
135 BTC | $ 7 916 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EtdeHavKqxzMdjXXJY3kB6NUhemesK5Eo | To: 3AeetBzQ48B3egMJLpxfeQNcGm1Do4jZGe | |||
| 22.11.2021 15:08:44 | |
368 BTC | $ 21 595 600 | (unknown) | (unknown) |
| Type: transfer | From: 32SWW846Dj3rRyqRs1aFBcfE8wt2dhvHJd | To: 3PbpZj7fwU657tN3Fibwt4wji3qeiycVST | |||
| 22.11.2021 15:08:44 | |
431 BTC | $ 25 351 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D4n4cyVVBuv8HPZApj7TQiG4AZdcnwWwA | To: 39jDNuAj1DGL7Nad3AJTdk3HFgNSSKFndC | |||
| 22.11.2021 15:08:44 | |
114 BTC | $ 6 677 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j8a2c4dxhv6eugnd0spzc2fgrhsd5s7nrnrsz | To: 3BNu22xbCR541j9XZNRckMsMLVQ3VA7mDg | |||
| 22.11.2021 15:08:44 | |
265 BTC | $ 15 554 318 | (unknown) | (unknown) |
| Type: transfer | From: 3ChK8b34qTEzBbrKEQC5Nos4t7fq183urw | To: 3L8osE9EJ4GRm1ub7KHVgewM3zARxo6Vbc | |||