Whale movements
Last update: 03.09.2026 12:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 15:38:33 |  |
120 BTC | $ 6 982 147 | (unknown) | (unknown) |
| Type: transfer | From: 32ARF231qT16xE1WiUbJYbBqojRGvCvU2t | To: bc1q4kyuqwx58z7pms0w3sh3fpdxlguxw7ayfw354y | |||
| 20.11.2021 15:38:33 | |
110 BTC | $ 6 407 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PArtoqsM6ZqxRbdUoKVxL4q69HDehV9zE | To: 35fHybihNA1TYrtDDCfLFov8UCsFVxbPA2 | |||
| 20.11.2021 15:38:33 | |
99 BTC | $ 5 748 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CRGGXAxsU1hot1gg4ox8SpWMdQiyxha8X | To: 3Dk64JHzrPEyPWBCoc89tpsWvoccyWEZWB | |||
| 20.11.2021 15:38:33 | |
86 BTC | $ 5 029 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HCzpHzpGuBZrhiftsKtmbYvaTXeoud2dA | To: 3GZ4dSfhxxhywsbHTqumg8avUH69U35FsF | |||
| 20.11.2021 15:38:33 | |
104 BTC | $ 6 080 756 | (unknown) | (unknown) |
| Type: transfer | From: 36Jb1H5AcRMHyWAGhJ1mED8qWYoM6Ghe1C | To: 39pAvxTVYkecTV9huXrZnu8tRRhG5TcLJ6 | |||
| 20.11.2021 15:38:33 | |
126 BTC | $ 7 344 206 | (unknown) | (unknown) |
| Type: transfer | From: 3J3MiEyL6yQYwGT33oSc5k9LBdwmKt1nWU | To: 33VN5Z8q5AwgLoENgXqunXx5mAZ8LEURKd | |||
| 20.11.2021 15:38:33 | |
128 BTC | $ 7 432 352 | (unknown) | (unknown) |
| Type: transfer | From: 32Kcq6ADxTYRPUbgGUJHVKSu91H4whKM7A | To: 34YA6ytCxbNaCJin5BVnB8ZjaRpPN9fiVr | |||
| 20.11.2021 15:38:33 | |
122 BTC | $ 7 135 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Yv9wwPoXTQ8Zp58szA6maaDJ8MjrViz | To: 338tAn7iji72UXAFCxLFyvNnXe7PkvjTUi | |||
| 20.11.2021 15:38:33 | |
111 BTC | $ 6 492 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn2o3yV7sdsrQx1WXEFyumuc9Ba2vRMFv | To: 3448vQDdgKxoe8xJtdLUrD7ecaj9KDd25y | |||
| 20.11.2021 15:38:33 | |
99 BTC | $ 5 795 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 35sRB1YUAYqXA7xzYRsfmTwe1ymP6xPjpw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.11.2021 15:38:33 | |
125 BTC | $ 7 308 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 15:26:40 | |
125 BTC | $ 7 331 651 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32mx3u7y54m4vmkldnrdf7jn5pc7pf2ftjfg0em6yramwa3any7qxzhj33 | |||
| 20.11.2021 15:26:40 | |
148 BTC | $ 8 674 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8qaw2sj4wh30ppx0jnyzg5hh2tdpasgr48fvdagt8zdgvg08eq23q09m | To: bc1qnlxgwmc7204yt3kgynsqkhxne3vwymz0wnn0e03s0wks34gk0e7qvzamk0 | |||
| 20.11.2021 15:26:40 | |
115 BTC | $ 6 753 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05f952agh4u7w978qzndjpc59ct07vpx4mt7clhcjvdhck6vddrs6758z6 | To: bc1qwfnn4y5sg2qexng97rk4a2lgdw3qxr5ey62m4n2y8uxs4y0dmvys0c86ee | |||
| 20.11.2021 15:26:40 | |
127 BTC | $ 7 446 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46hsrkqpvdjg9wgyykkvx9ssjnq706z245vhs84ar6fkk37a6p3qfklrxj | To: bc1qdrs5f8hh6x5g86vx4wy0e8j50tk8tl5n0s3tkamhydmg4kznrpwsdgs2mq | |||
| 20.11.2021 15:26:40 | |
110 BTC | $ 6 438 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e6r028t5ngql9uzced4rfkh9y8dtvstv4vrvh5fdjyl7w5lgwuqh2azcy | To: bc1qcu5eqnzynrcetm8qs02l0775xnusmel52rww4c2k9hpmncgk4fzshx8xdy | |||
| 20.11.2021 15:26:40 | |
110 BTC | $ 6 438 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6nmnca0wym7cfax2etcspt6mq2jw5hcmp5kq3890xhucqgxazaqu68mns | To: bc1q9e6r028t5ngql9uzced4rfkh9y8dtvstv4vrvh5fdjyl7w5lgwuqh2azcy | |||
| 20.11.2021 15:26:40 | |
100 BTC | $ 5 863 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 20.11.2021 15:23:30 | |
251 BTC | $ 14 680 143 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.11.2021 15:23:30 | |
97 BTC | $ 5 663 853 | (unknown) | (unknown) |
| Type: transfer | From: 38LAUaALHYtgUYdC8GKw3Y4472sKeGA9KF | To: 37k1GWqkwjWCuwjd98nuWeafTEw11rtpof | |||
| 20.11.2021 15:23:30 | |
97 BTC | $ 5 664 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JqBmgtv2pZwY4EEZe5qNotetKbvr2k8W6 | To: 38LAUaALHYtgUYdC8GKw3Y4472sKeGA9KF | |||
| 20.11.2021 15:23:30 | |
97 BTC | $ 5 664 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GAtcXGcVgKCDiQqjpSiw56eiAJg9YxzxX | To: 3JqBmgtv2pZwY4EEZe5qNotetKbvr2k8W6 | |||
| 20.11.2021 15:23:30 | |
173 BTC | $ 10 127 844 | (unknown) | (unknown) |
| Type: transfer | From: 356zjCd1AwU1DYfaWS8Z1aZKXAkzRL68PB | To: 33EkT25SBMYjQYouVq952pPWez96XhFmUQ | |||
| 20.11.2021 15:23:30 | |
173 BTC | $ 10 127 945 | (unknown) | (unknown) |
| Type: transfer | From: 36X31qmTqjRwKmcBVQz3naaBWi2tU4Dje1 | To: 356zjCd1AwU1DYfaWS8Z1aZKXAkzRL68PB | |||
| 20.11.2021 15:23:30 | |
177 BTC | $ 10 387 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAuGJKExNqWeNaKNeZJwWGjiqgj3MjXJ | To: bc1qh8tg0geyf9tsd7jacym3x5s7n7mfgwa4nk959v | |||
| 20.11.2021 15:23:30 | |
221 BTC | $ 12 916 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 15:20:17 | |
126 BTC | $ 7 384 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnepytXWwcDiLgVkkkpj4L1ePxwo9UBb | To: 3J3MiEyL6yQYwGT33oSc5k9LBdwmKt1nWU | |||
| 20.11.2021 15:20:17 | |
126 BTC | $ 7 384 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hf8tfwazs3jnpu3grkuczd63nspz96magw6p | To: 3PLnepytXWwcDiLgVkkkpj4L1ePxwo9UBb | |||
| 20.11.2021 15:20:17 | |
3 197 BTC | $ 187 298 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz83aAGHe1CKEEUd1hFaw27vU8zr3U8qb | To: 38BuVbz8xovq9FWrfBmdncAv9Sjah5A8e3 | |||
| 20.11.2021 15:20:17 | |
130 BTC | $ 7 598 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A3A8Gh6V8Tdh5hjrNxDw4dDHMHLk9ap2Q | To: 39eE7npAdBrJWPrfM8cRLtZihYrC95jB37 | |||
| 20.11.2021 15:20:17 | |
404 BTC | $ 23 693 556 | (unknown) | (unknown) |
| Type: transfer | From: 35nXA4ZECtY2czhQAMcgoMUgcVba3AMpVz | To: 32rLX8faZUUzPdXqNwWu7syFpHrkikaQgm | |||
| 20.11.2021 15:20:17 | |
334 BTC | $ 19 539 026 | (unknown) | (unknown) |
| Type: transfer | From: 39AHNzDSiXx2AL9y2QAeLGrMC9BHXpZn2o | To: 3Pp6CRLG3CdrjbvpQ6cCjZLyTdxPXwNzTn | |||
| 20.11.2021 15:20:17 | |
2 178 BTC | $ 127 600 600 | (unknown) | (unknown) |
| Type: transfer | From: 37A6H9crkzLF1vP1PPLiRzkQDHyNu3n5wG | To: 3C2b5YQmsrTTr5ArgmWQxyhfaMnz5pFDDU | |||
| 20.11.2021 15:20:17 | |
438 BTC | $ 25 678 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DFi4ZW3br6eW3RxRmhAAVRMFCt5QNN3u5 | To: 357LvEACXGYEQiKWYTnXpK6WTZFtQtDinr | |||
| 20.11.2021 15:20:17 | |
141 BTC | $ 8 260 843 | (unknown) | (unknown) |
| Type: transfer | From: 33z81gNiSSQxKQu21JejSWSYPVt3xijVEq | To: 32aXvPYtsJKxj6ZEHAoT4WqbNGxf8Bog3s | |||
| 20.11.2021 15:20:17 | |
141 BTC | $ 8 260 916 | (unknown) | (unknown) |
| Type: transfer | From: 34kunPjQrT347ZJFmPGq18EnVDJMPsg3JP | To: 33z81gNiSSQxKQu21JejSWSYPVt3xijVEq | |||
| 20.11.2021 15:20:17 | |
141 BTC | $ 8 260 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpz6578dffuua9aupun33mvge9lxf5qjf4g62m | To: 34kunPjQrT347ZJFmPGq18EnVDJMPsg3JP | |||
| 20.11.2021 15:20:17 | |
128 BTC | $ 7 491 769 | (unknown) | (unknown) |
| Type: transfer | From: 37uqiv3vEbwG9fG5QtHvQmYBNbZY5hX7rw | To: bc1q9nvmrvgwwq2lkq7vvaan7q30qrf6wz6ax3s0t5 | |||
| 20.11.2021 15:20:17 | |
104 BTC | $ 6 114 373 | (unknown) | (unknown) |
| Type: transfer | From: 3K9PeY5AP8u3GAbjG38HRozWJtsG8qrDjn | To: bc1qtv2druwl44n6jsatyhvzds83evm5gyxe6c2vnl | |||
| 20.11.2021 15:20:17 | |
104 BTC | $ 6 114 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxgpuf6h3xjsetxsrrr7f8phs3zlv7qnlgqu23 | To: 3K9PeY5AP8u3GAbjG38HRozWJtsG8qrDjn | |||
| 20.11.2021 15:20:17 | |
157 BTC | $ 9 214 580 | (unknown) | (unknown) |
| Type: transfer | From: 34Np3KouKyCvYRzKnCp6BTqwe73p7kgguW | To: bc1qv9uwyl2fzy0e03ksux33phqh4hmnq7fm2m8lj2 | |||
| 20.11.2021 15:20:17 | |
157 BTC | $ 9 214 780 | (unknown) | (unknown) |
| Type: transfer | From: 33FVJNxaC9uuoTp1uQeZhzknH3TZcrChNn | To: 34Np3KouKyCvYRzKnCp6BTqwe73p7kgguW | |||
| 20.11.2021 15:20:17 | |
157 BTC | $ 9 214 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jq2ycwx0hgzy8kkc640r6krwam94ttt4u6fyv | To: 33FVJNxaC9uuoTp1uQeZhzknH3TZcrChNn | |||
| 20.11.2021 15:20:17 | |
111 BTC | $ 6 528 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DyiGauow3zFtT6taXP9L7Zukmj7BmhKVM | To: 3Fn2o3yV7sdsrQx1WXEFyumuc9Ba2vRMFv | |||
| 20.11.2021 15:20:17 | |
111 BTC | $ 6 528 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72980drlzwhsfxqfv260dvfde3hut3a8yvjjct | To: 3DyiGauow3zFtT6taXP9L7Zukmj7BmhKVM | |||
| 20.11.2021 15:20:17 | |
111 BTC | $ 6 529 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvyjhw0d3shzxg23dknle34mn2x2a4etynn3dp | To: bc1q72980drlzwhsfxqfv260dvfde3hut3a8yvjjct | |||
| 20.11.2021 15:20:17 | |
431 BTC | $ 25 239 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JJGBsHvchNW4tkVkbHC8vUWXH65D3QXDP | To: 3JCBqBrmt8CxNSeBLyxwArb2i3xtZsVuoq | |||
| 20.11.2021 15:20:17 | |
824 BTC | $ 48 240 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2c8xxs9Jjdnie39Hmpdcb3ANsajk2mb | To: 3GfrrXzDnitzZhqJuPxTXtVwcVbk5sQdfR | |||
| 20.11.2021 15:20:17 | |
217 BTC | $ 12 685 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjQfdRrkkp23HUKue2HrZMqLfDxuNaay | To: 3HBcqbyqeCFFnhdmYx3fuAeyqB6s4yrf9o | |||
| 20.11.2021 15:20:17 | |
165 BTC | $ 9 644 829 | (unknown) | (unknown) |
| Type: transfer | From: 38JopAxoRBNGf3ugXExg8yAijEDiPMsBpT | To: 3CHb617QGYCurh2PK5MB3ptCLzaGzNE4hA | |||