Whale movements
Last update: 03.09.2026 12:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 15:20:17 |  |
221 BTC | $ 12 971 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw2hqasvjxZuU5BnmxVFJuYwYvhbfcGcQ | To: 3HNE1nfLq1rmPhPrX6RPasJcTR4DZfnViT | |||
| 20.11.2021 15:20:17 | |
570 BTC | $ 33 415 630 | (unknown) | (unknown) |
| Type: transfer | From: 38V8oe5ffcYbeqX7HKtrdrGtE7UyVgiqyJ | To: 35XchKhu8ox5VZsePHQqz8XfWSTj4p38Uq | |||
| 20.11.2021 15:20:17 | |
523 BTC | $ 30 659 312 | (unknown) | (unknown) |
| Type: transfer | From: 39zzi8x2gXmm8DFBwnZDmX9KE67JZxHQr1 | To: 3MdyVjnDZ7SXmmHeTNTi8bpRLGGG6U8HA8 | |||
| 20.11.2021 15:20:17 | |
368 BTC | $ 21 543 008 | (unknown) | (unknown) |
| Type: transfer | From: 3AhkX2Rbi2WRyZaWMGevR4z17Df8ACRWCP | To: 3N61fgerF3cJ4xf2Qn3fLMSyLDNdc8vMoT | |||
| 20.11.2021 15:20:17 | |
2 010 BTC | $ 117 752 984 | (unknown) | (unknown) |
| Type: transfer | From: 329MxkSTpjkxifCcpMmkXgpiMXT5T1RijY | To: 3HsrpBEygiGbrpfdamwu1vK6Twy6mb5LQt | |||
| 20.11.2021 15:20:17 | |
185 BTC | $ 10 831 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt8ZKoY6J86vpiXrFSGRTqoPGtzsoggPH | To: 34xNU9sphJHAgmhwNW61Q8Wpr3pg3QD3Nv | |||
| 20.11.2021 15:20:17 | |
192 BTC | $ 11 259 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QtqrXtT5Qmuna5c5XVvRNurKNmVkfVb17 | To: 37TdRJezWJ4jNyx38MEWwufSShXB8kko2q | |||
| 20.11.2021 15:20:17 | |
110 BTC | $ 6 443 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ETzLvCzS9bi4z9zpZMFtRfTuAPquZmuQp | To: 3PArtoqsM6ZqxRbdUoKVxL4q69HDehV9zE | |||
| 20.11.2021 15:20:17 | |
86 BTC | $ 5 057 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5y7ZebH8JwRmsZJ6CBQLdjr7iSeis4H6 | To: 3HCzpHzpGuBZrhiftsKtmbYvaTXeoud2dA | |||
| 20.11.2021 15:20:17 | |
242 BTC | $ 14 157 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MrmbwEFb5B2HWPQvy7vTDyquBo9FMsjFP | To: 3KSsyqEJQhEjXYTmQD2XAuz44NhYVs9jBv | |||
| 20.11.2021 15:20:17 | |
110 BTC | $ 6 443 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr3fKThn8vPG91Q9MuJyyfSLbczbapYc5 | To: 3ETzLvCzS9bi4z9zpZMFtRfTuAPquZmuQp | |||
| 20.11.2021 15:20:17 | |
5 293 BTC | $ 310 065 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4JDJNkygSVXDuSzN52Hfou7QRMgwwWj | To: 3J2jkHd9P65EAr7qzmQGyFMoyNdoXCfvnW | |||
| 20.11.2021 15:20:17 | |
1 000 BTC | $ 58 599 950 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SCn8iLM5YYJDAGsneSdKNyuT5VaJrUZ | To: 3BqSkERcrvwDFxcyhdgJ1WMVBpzYYLB71G | |||
| 20.11.2021 15:20:17 | |
726 BTC | $ 42 505 520 | (unknown) | (unknown) |
| Type: transfer | From: 33AhNeSjVyHFLuYK3uycmG7HCh9n4SN9N7 | To: 3PYGMFNnVx4z45nD7hgNLSa19DdTTGkACr | |||
| 20.11.2021 15:20:17 | |
137 BTC | $ 7 996 230 | (unknown) | (unknown) |
| Type: transfer | From: 38i1VeB1TfiucYgRMX6CZB71gtyU9TeWWt | To: bc1qn8dmz9dvlg2vt4zt0lzyscm3q609eygtr8zjqf | |||
| 20.11.2021 15:20:17 | |
137 BTC | $ 7 996 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BN9KpfhkPmPW95UFdUwQciXWgBS3ntkFX | To: 38i1VeB1TfiucYgRMX6CZB71gtyU9TeWWt | |||
| 20.11.2021 15:20:17 | |
406 BTC | $ 23 784 548 | (unknown) | (unknown) |
| Type: transfer | From: 34HRL3KezBc5XgqFt4eBwTPDqEY4AVYRHZ | To: 395X2gZUgeNX55JUi9FhkN5MuoEHR4an7y | |||
| 20.11.2021 15:20:17 | |
110 BTC | $ 6 443 366 | (unknown) | (unknown) |
| Type: transfer | From: 3N2e7mgfuVCagGsxrfGgfUA5ovVUXHkRK3 | To: 3Pr3fKThn8vPG91Q9MuJyyfSLbczbapYc5 | |||
| 20.11.2021 15:20:17 | |
100 BTC | $ 5 857 916 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3NKECLK174GeQHmJKd6xY8scc3kJjMMZ4x | To: 35sRB1YUAYqXA7xzYRsfmTwe1ymP6xPjpw | |||
| 20.11.2021 15:20:17 | |
362 BTC | $ 21 219 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NKECLK174GeQHmJKd6xY8scc3kJjMMZ4x | To: 3N3MzsGzrsozRgruCZigXUTjxSE41yiNaf | |||
| 20.11.2021 15:20:17 | |
1 468 BTC | $ 85 967 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Me8YPPEmhrxtYR75nW5wSY3gxfgSKtjXo | To: 36rE3rNULEJxtCfEnRCEv9SbQDUXRKuZkC | |||
| 20.11.2021 15:20:17 | |
627 BTC | $ 36 745 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ4AS8ttubidx8Dsbc5EHf36q4gS8EwTS | To: 3K19dnt8eYWfnYGcCWUvbwuXnVjPNSTXi2 | |||
| 20.11.2021 15:20:17 | |
472 BTC | $ 27 640 442 | (unknown) | (unknown) |
| Type: transfer | From: 37MZP2HzsB3ez5F6Z1aEnthkeBnzbtgo6J | To: 3D8W2LPXtE9DcW1KGwkNbSERLXdEQwuNoT | |||
| 20.11.2021 15:20:17 | |
490 BTC | $ 28 731 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LPzsvwM7PQMfHyyPTJipFXox5iw5DBjbV | To: 39vtYKX2zhbQuJAnou8HzCcWoWbFE4vT84 | |||
| 20.11.2021 15:20:17 | |
86 BTC | $ 5 058 007 | (unknown) | (unknown) |
| Type: transfer | From: 37zg9yciHB6pgs5J4jUYDShf3UBgKA9Dx9 | To: 3Q5y7ZebH8JwRmsZJ6CBQLdjr7iSeis4H6 | |||
| 20.11.2021 15:20:17 | |
1 802 BTC | $ 105 544 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MZF7jEnX4uNQARDXwLk6D71wtRkkWVJuA | To: 3KLvAJcjgFHTsWE4xmSXwLzGQs4F4x1zM2 | |||
| 20.11.2021 15:20:17 | |
477 BTC | $ 27 937 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CBUKoyvt4Ywh667rP2LUKTUTj5g1n62aj | To: 3PCqM4A1CNvSB9AjCdAFyJDuTny1ENRR7m | |||
| 20.11.2021 15:20:17 | |
1 816 BTC | $ 106 376 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HGM5MXksecG3KV4U66jBqM2q7LuPDtwdF | To: 33wepCnr6W5RCPzx23d1dSEqXsyBMiEDGH | |||
| 20.11.2021 15:20:17 | |
130 BTC | $ 7 599 977 | (unknown) | (unknown) |
| Type: transfer | From: 339LKqNY3Pz883og9iWq47pbcMQ5ogmsdd | To: 3A3A8Gh6V8Tdh5hjrNxDw4dDHMHLk9ap2Q | |||
| 20.11.2021 15:20:17 | |
130 BTC | $ 7 601 294 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ji94E8Tf8QepQRgc6BbUKqLN68UXDhk | To: 339LKqNY3Pz883og9iWq47pbcMQ5ogmsdd | |||
| 20.11.2021 15:20:17 | |
4 238 BTC | $ 248 254 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NPua5EPoD656PJqnHp9iwep9AxBDW6cUm | To: 35PLD7W6gpqryqwGFWgJXCiZuXNdUs42ur | |||
| 20.11.2021 15:20:17 | |
188 BTC | $ 10 992 479 | (unknown) | (unknown) |
| Type: transfer | From: 3GatYt9JUbLMgvFhfKFKggZnaozZA3vuW6 | To: 38Jz2y5AuLUFWLq871wzGMcAAhNxn8LUMn | |||
| 20.11.2021 15:20:17 | |
2 112 BTC | $ 123 707 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9VnjpJtfvEnknQLpyxFYy6HdVrxSZf2 | To: 3G3NtwAx2kRV7wrGg9FFErcj25sSbP5sxW | |||
| 20.11.2021 15:20:17 | |
86 BTC | $ 5 058 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgZiugdLMwZpTWEv1kEWbExwJw6gCMLU | To: 37zg9yciHB6pgs5J4jUYDShf3UBgKA9Dx9 | |||
| 20.11.2021 15:20:17 | |
1 821 BTC | $ 106 674 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGwgLG51b75GeZ3qy71t4ACBcBuW2XQT | To: 3Aa6PRdoq2k9GyJiDofnLRBFcUNGHCygHV | |||
| 20.11.2021 15:20:17 | |
557 BTC | $ 32 632 174 | (unknown) | (unknown) |
| Type: transfer | From: 34WqNy7rZRN4oLiwqbmZU3c8q7o3BYPXyu | To: 3GjNeunb5BUR3LMt2xRyMqbSM8YpWt51Ks | |||
| 20.11.2021 15:20:17 | |
819 BTC | $ 47 971 696 | (unknown) | (unknown) |
| Type: transfer | From: 3D378vpakGDd8Y8ySb4Mg8J6AF9FjTn6nu | To: 33ZR3MkFyPnGzzwZEdfbkc9AHwbMxpJBUj | |||
| 20.11.2021 15:20:17 | |
689 BTC | $ 40 353 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MvByLgcXNA2KpMf2i4mbDaZMxTCe819FT | To: 33dr4TsbcpHxvGdawoCEbQpEuAWR2WzFUG | |||
| 20.11.2021 15:20:17 | |
99 BTC | $ 5 779 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m062ljw7evmvkejdpk6uz7k3amfzl6p0e5kcn | To: 3CRGGXAxsU1hot1gg4ox8SpWMdQiyxha8X | |||
| 20.11.2021 15:20:17 | |
99 BTC | $ 5 779 929 | (unknown) | (unknown) |
| Type: transfer | From: 3QBt6jVeDHX4ULjXTD97XVg1QYGMTRKyif | To: bc1q0m062ljw7evmvkejdpk6uz7k3amfzl6p0e5kcn | |||
| 20.11.2021 15:20:17 | |
99 BTC | $ 5 780 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PbzPYx7dA1vMbWXdwwRHDCqB6msiqszxL | To: 3QBt6jVeDHX4ULjXTD97XVg1QYGMTRKyif | |||
| 20.11.2021 15:20:17 | |
163 BTC | $ 9 569 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uncplzltwqmj3awugcx9av6he897gldrehwzx | To: 36CBTustDmvhRt4nV4pmTzaDKmKxzNq9Ze | |||
| 20.11.2021 15:20:17 | |
166 BTC | $ 9 721 641 | (unknown) | (unknown) |
| Type: transfer | From: 37oPE8MQi376KwQbstzJLtQGkARGBpo5KX | To: bc1q0uncplzltwqmj3awugcx9av6he897gldrehwzx | |||
| 20.11.2021 15:20:17 | |
166 BTC | $ 9 722 057 | (unknown) | (unknown) |
| Type: transfer | From: 38c8ii9on22PWiw7oazKveKrjiw9BQNz71 | To: 37oPE8MQi376KwQbstzJLtQGkARGBpo5KX | |||
| 20.11.2021 15:20:17 | |
128 BTC | $ 7 493 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zmhgn9f4rg6nzzljgdcrgythrpgcfykqx5d45 | To: bc1q763tmuy6uz5600h0udcl8ftjnwf2wytp7cqcdq | |||
| 20.11.2021 15:20:17 | |
173 BTC | $ 10 133 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m6082tzxrfhr7e6l2rvlzvvkqfnq208ft73rl | To: 36X31qmTqjRwKmcBVQz3naaBWi2tU4Dje1 | |||
| 20.11.2021 15:20:17 | |
120 BTC | $ 7 020 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwvpxtwgqx3endz49rszh2qamfunsu5hnlchdp | To: 32ARF231qT16xE1WiUbJYbBqojRGvCvU2t | |||
| 20.11.2021 15:20:17 | |
165 BTC | $ 9 645 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ar2dps7tsf0uqt562h0gldz5907nv5hup4w7 | To: 38JopAxoRBNGf3ugXExg8yAijEDiPMsBpT | |||
| 20.11.2021 15:20:17 | |
467 BTC | $ 27 379 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc65z83pkqckqc25sgkcv4up5xn9270e2p7zft | To: 35jbcGJdeUkoPFKQkFUqkZkJhnP12TSwT7 | |||
| 20.11.2021 15:20:17 | |
689 BTC | $ 40 343 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9r7ru0z8u90t06fgwrnphht77v3hps2yhwzn | To: 3H1AX2yZMTqABQp7Gb3Hg9KRGpvrcjuefe | |||