Whale movements
Last update: 03.09.2026 16:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 14:33:57 |  |
483 BTC | $ 27 528 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4tfamg567vk74h36kthc200f5fnwukn464gw | To: bc1q3s8pcul76dvv8ndlsf0kzuuns9u50yj89rsdar | |||
| 22.11.2021 14:33:57 | |
172 BTC | $ 9 804 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QmVJwyBxrvewqZhmzSnTSSBgcpeyY5y2N | To: bc1qugmupf9d85jwzcg2jcksnjwsuesh03aatx26ss | |||
| 22.11.2021 14:33:57 | |
109 BTC | $ 6 209 769 | (unknown) | (unknown) |
| Type: transfer | From: 32zYr2FvAb6mSdmrTGo33CfmeEcmiKWUz9 | To: 35Dnsbex8QX1RTbQkq9jtr7pWNzN7k5erJ | |||
| 22.11.2021 14:33:57 | |
124 BTC | $ 7 063 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74mdlv7mj6nz286wcwl9q9uysgr9ufndhq7xy7 | To: 3F13WiCcL4Jq1M3jKSqtfJj95hT4cekGmi | |||
| 22.11.2021 14:33:57 | |
689 BTC | $ 39 298 820 | (unknown) | (unknown) |
| Type: transfer | From: 33dr4TsbcpHxvGdawoCEbQpEuAWR2WzFUG | To: 32yvFY5bsL7pzMweR83mz7BWTBwAQeTLN9 | |||
| 22.11.2021 14:33:57 | |
175 BTC | $ 9 969 994 | (unknown) | (unknown) |
| Type: transfer | From: 38BR1SXtMci4pWaNZ6y9jEPDzDpTEwmMXk | To: bc1qg3sm5ddz5654lw9gaqc4v4jlqqnlufr5ae6uky | |||
| 22.11.2021 14:33:57 | |
210 BTC | $ 11 991 265 | (unknown) | (unknown) |
| Type: transfer | From: 377EghKZxzgbBF83EVJyw4ouxczHaeCzUa | To: 3Lbn4bPDDiQ5Ji3cfDZYZCVKgRrN7EiCPN | |||
| 22.11.2021 14:33:57 | |
327 BTC | $ 18 682 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LhZsHoQAQjNHv63abPCXtf4GN8h3QCPrE | To: bc1q2ltc7ruffwjvufyzxzzencgfth6c8a80vyuljw | |||
| 22.11.2021 14:33:57 | |
592 BTC | $ 33 758 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfffugfhwee9r4wkc3cwje2tde8v6rpxgf24ptm | To: 3F2m29wY5yP19mgqwYCPwjtjpZtu9zfhV6 | |||
| 22.11.2021 14:33:57 | |
137 BTC | $ 7 799 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXSaYpchxxEiQuXHN9vMwqrm72pUBfn2 | To: 3EtdeHavKqxzMdjXXJY3kB6NUhemesK5Eo | |||
| 22.11.2021 14:33:57 | |
177 BTC | $ 10 084 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MaminoS2ynPqAmpKT5HBZE8wA7eLSLXhB | To: 3FT2x9pHXyWsotf3UJQHGMGGnDDMECTUiL | |||
| 22.11.2021 14:33:57 | |
250 BTC | $ 14 265 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBW2nPK9SSHBfS4SZbcyAp617UwZv3zw | To: bc1qy4js0v2yxqq3a84a4cwjwfelleh2x7w3w00uqw | |||
| 22.11.2021 14:33:57 | |
471 BTC | $ 26 849 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajnzp4RLWXRPqCnYnccsrJSADVXWDBV4A | To: bc1qlnpr0r6y30ufh3y9n687w4rnyh5e47u332nft6 | |||
| 22.11.2021 14:33:57 | |
457 BTC | $ 26 047 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0l9tqmjckglz3k9hfy2txs085ma2p8u8lu2uy | To: 35Khhot4Znqu1B6PPkda2xa1W9LJB1g6nG | |||
| 22.11.2021 14:33:57 | |
689 BTC | $ 39 288 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H1AX2yZMTqABQp7Gb3Hg9KRGpvrcjuefe | To: 3FAUu9JZDbzPC8sT5b4dJ9GdKrHzSRerCa | |||
| 22.11.2021 14:33:57 | |
577 BTC | $ 32 892 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QxskaR6NAYHz1JwzBQsngCRN3if7NvKYH | To: bc1q4vm2v6x78mmkzx9czp3csa44kxqmcjrc48cgsy | |||
| 22.11.2021 14:33:57 | |
472 BTC | $ 26 933 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BbcG5wvjoWM747Jy1KV6KWwUkdCy8g6MY | To: 3BVHx9vu4WkGqwTTNUzAGWM6MW9it2F5Mj | |||
| 22.11.2021 14:33:57 | |
431 BTC | $ 24 575 328 | (unknown) | (unknown) |
| Type: transfer | From: 34BahybSGixHvufpH4dzrmJ7r63oHTJPZd | To: 3Jt6bHwKrWwiNekcUrkvgEZvSZTZDaX8jV | |||
| 22.11.2021 14:33:57 | |
488 BTC | $ 27 836 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVN3wXPXup8icWhgViT35cFZxTy1YPKc | To: 393K22G6vCJxgVKr2c3xdmSK3J5LQ9GGvY | |||
| 22.11.2021 14:33:57 | |
639 BTC | $ 36 445 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HXSgismmUdkXnccKJWQnf6WP55PWsFnKD | To: 3GeGbvUYsyssNtq98FZNvNd9iU1oRVyKy7 | |||
| 22.11.2021 14:33:57 | |
627 BTC | $ 35 785 236 | (unknown) | (unknown) |
| Type: transfer | From: 3K19dnt8eYWfnYGcCWUvbwuXnVjPNSTXi2 | To: bc1q3fypua3zymazhazmt658zc98p9hfmnxwfd5x3d | |||
| 22.11.2021 14:33:57 | |
477 BTC | $ 27 205 540 | (unknown) | (unknown) |
| Type: transfer | From: 38hzC3FHJ7gGhyY9C1c6dSRUejUYFZenNG | To: 3NVvydJhvhqqNh8hi8KUjRHEQxeNXkACWJ | |||
| 22.11.2021 14:33:57 | |
186 BTC | $ 10 590 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AMqA1VJLQmgW27pHpjdjFMdycy8ZaFJpn | To: 37j2kVYEXGn2LXDrQ1xRsrQkxr1UfprENd | |||
| 22.11.2021 14:33:57 | |
604 BTC | $ 34 447 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MSB6finBncbwXjRmpnK7JU49Stx1cGpM7 | To: 3HdDHeUEnnsPdeuM9uupDf4xKbaCUuHcVA | |||
| 22.11.2021 14:33:57 | |
265 BTC | $ 15 100 730 | (unknown) | (unknown) |
| Type: transfer | From: 33d2cHc9RpzXJgYTeDCdv2bx2M8jG7eiPP | To: 3ChK8b34qTEzBbrKEQC5Nos4t7fq183urw | |||
| 22.11.2021 14:33:57 | |
216 BTC | $ 12 330 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvu6eyyj76me9x7aexx7w9a0tvlsqrhy2m980m | To: 33bKBikVkenGhKcP8KFvXz8aKCfYsdgRxa | |||
| 22.11.2021 14:33:57 | |
114 BTC | $ 6 488 616 | (unknown) | (unknown) |
| Type: transfer | From: 3P4xKpVwLWm4utrAS9QtD79JHSWuAWDZaZ | To: bc1q8j8a2c4dxhv6eugnd0spzc2fgrhsd5s7nrnrsz | |||
| 22.11.2021 14:33:57 | |
538 BTC | $ 30 676 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7FHrBe81stdC18DBhzPU5BtNoLskLeJ | To: 32cg4UhYJ3m4E6s5URAr238vj8N24HSjiB | |||
| 22.11.2021 14:33:57 | |
164 BTC | $ 9 332 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHzPZmzm6dAqS7g7q2zFwn2YKJG7nNWk | To: bc1q5dag5rgkn62e7n9u2q94ss3vf0g2rxpxvd28ks | |||
| 22.11.2021 14:33:57 | |
362 BTC | $ 20 654 010 | (unknown) | (unknown) |
| Type: transfer | From: 3392oxJypS576C2f9j6GaytCafScPQKoRx | To: 3D8NLy54kt3XWnN3xLZSPNBYb784YTy8zB | |||
| 22.11.2021 14:33:57 | |
467 BTC | $ 26 657 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9p05499hp8ep9ypavvf4xalasewp8x4kyfyt7 | To: bc1qxvfd0wsc528w6au8k2xhnj3cv4ac7wpd2lspv7 | |||
| 22.11.2021 14:33:57 | |
570 BTC | $ 32 536 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0falrh6fdhm5wyk4tz8djj8kq05pgjmlnmn8m | To: 3GL8P9s6Gv131VtoLghrscMyvphksjmWpe | |||
| 22.11.2021 14:33:57 | |
116 BTC | $ 6 615 779 | (unknown) | (unknown) |
| Type: transfer | From: 346w2zN57SwooM4smKSH43dKhTJhDawNnV | To: bc1qhuju3km8ehfxqyfdp7k63lejx52qk54hysprtk | |||
| 22.11.2021 14:33:57 | |
575 BTC | $ 32 827 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql88prjfgn99s97d2jkc3hst5948tc7gedawln5 | To: bc1qlvwyq5v5txxwu6tcpx832eak2v6rv2j2drhz5n | |||
| 22.11.2021 14:33:57 | |
368 BTC | $ 20 965 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8uurllhwwlkjsrjp52zsnxcnjfasjjvsmvac8 | To: 32SWW846Dj3rRyqRs1aFBcfE8wt2dhvHJd | |||
| 22.11.2021 14:33:57 | |
476 BTC | $ 27 171 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QhyHUpgpyaHQhjx2dWARdwntpGzbMA9Kb | To: 3CRptjhn3Lf8F7GzLPu3h92BfZFo4fjS1j | |||
| 22.11.2021 14:33:57 | |
499 BTC | $ 28 440 578 | (unknown) | (unknown) |
| Type: transfer | From: 35Kd9L2RQT7hbtzCrFitMQwc8Cng6eigcs | To: 3ETj4PBeMt86KLW8gAwUpeSvedLtDUtPpM | |||
| 22.11.2021 14:33:57 | |
235 BTC | $ 13 425 100 | (unknown) | (unknown) |
| Type: transfer | From: 341HnPsnVV8rtXNP8otcD6PUMAob39hJJB | To: 3Bs8ATH4AUKw2PYSzWoYTascStgpPQ1RQK | |||
| 22.11.2021 14:33:57 | |
193 BTC | $ 11 028 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 14:33:57 | |
194 BTC | $ 11 058 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 14:33:57 | |
286 BTC | $ 16 313 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qeapryn2dmlz5p3duuvc3wcgqxzu6mm65epsd | To: 3Nh9ZiYydi836tHQo6dWZUzXkBj2kQyF9n | |||
| 22.11.2021 14:33:57 | |
400 BTC | $ 22 843 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqwzj4zlm6n0tr0muruhzgjg3rsv385kchc72h | To: 3LywEHEvck7rCu3BCMbTxTu9sFkkkgG8bm | |||
| 22.11.2021 14:33:57 | |
431 BTC | $ 24 612 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqzrn90e0kf3z33gtawta3m2syhn5m3uzv3ggg | To: 3D4n4cyVVBuv8HPZApj7TQiG4AZdcnwWwA | |||
| 22.11.2021 14:33:57 | |
490 BTC | $ 27 950 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dq0zptn9uh7nmrs6pmtjw6assnz3qs2agg9eu | To: bc1qxcced42576x5lztx53tptl4qx55m423z4fg060 | |||
| 22.11.2021 14:33:57 | |
186 BTC | $ 10 618 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdYVdqFqRyWkVokX5kawqLFiKimLuUwD | To: 34zpzaiuoqeGDpqZ8v1vWuGJUZiYwPVsPW | |||
| 22.11.2021 14:33:57 | |
304 BTC | $ 17 362 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QRmkBtfzFHPyf7Hwh6jaCc82AJSzJffAt | To: bc1qrahv3x094dqjxfdwqv263palenhhfcmt0p04tv | |||
| 22.11.2021 14:33:57 | |
404 BTC | $ 23 070 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FFKESFbPLBVtF7P7cRp977SNAe2PwZuxo | To: bc1q8n4kets4lhu4en2zkadvq9cy20kqxlztv0tcgr | |||
| 22.11.2021 14:33:57 | |
331 BTC | $ 18 876 164 | (unknown) | (unknown) |
| Type: transfer | From: 33Swd18uYBnSNUpu7Vhw8GbbCzZVGz3meR | To: bc1q4mvadhexkvxf4g622k95m7y5puht90493768lt | |||
| 22.11.2021 14:33:57 | |
411 BTC | $ 23 437 592 | (unknown) | (unknown) |
| Type: transfer | From: 3M7WbmsTKeMQ1xkCFgxN63T6kF4BJiGd9F | To: 3JTD4gErQZbGD3FZrKKwkKAdx6WcWXWJM6 | |||
| 22.11.2021 14:33:57 | |
254 BTC | $ 14 469 702 | (unknown) | (unknown) |
| Type: transfer | From: 34htizShdpVUhLWaowXLAsp5qHjv3T9KyR | To: 3EoEcBWcXFaZ4XPAXMbVcTFYWTTscovYLY | |||