Whale movements
Last update: 03.09.2026 10:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 00:01:40 |  |
915 BTC | $ 52 961 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tpzy2nwx65wjhxzgcgkf4mjfzf4hgank0a4g2 | To: bc1qpx3qfv0pexpr46ufy8d8mynfd76kvs0vvfef8x | |||
| 20.11.2021 00:01:40 | |
438 BTC | $ 25 374 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3x9ang6p5vqmu8ul4rytdq0cfdwe9lv54sdr4 | To: bc1q8vaamede8ag8vhrpxjgkj68fyfsl04fz3wsa53 | |||
| 20.11.2021 00:01:40 | |
899 BTC | $ 52 036 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.11.2021 00:01:40 | |
249 BTC | $ 14 419 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KQP6ftwk8rxCqhLeDsJggZwuf9qAoEVEk | |||
| 20.11.2021 00:01:40 | |
87 BTC | $ 5 008 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk78jrh5f52j7tfq6ttpyr5hysf6aah3t7fljwdwyqgjccr47rdqpwjrf8 | |||
| 20.11.2021 00:01:40 | |
99 BTC | $ 5 730 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 20.11.2021 00:01:40 | |
222 BTC | $ 12 876 111 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q6jpcexg05l68urq4nnw0dea3slvv8rw2f6z7dqg4egjjfhzj0gjqvqz02f | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 20.11.2021 00:01:40 | |
92 BTC | $ 5 342 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1HEgWGU3Q3kyr7ywtagMFoka7ry9cArhY2 | |||
| 20.11.2021 00:01:40 | |
400 BTC | $ 23 152 946 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 19.11.2021 23:56:51 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:56:26 | |
528 BTC | $ 30 746 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ggmv770fv4qd7vqcsmghh88a6lzfyvu6eun5p | To: bc1q0hnt9tnz6hznmdff49mk24esmy2y7k90pyt0ud | |||
| 19.11.2021 23:56:26 | |
721 BTC | $ 42 001 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KwczUeL9KYwf9NGQaQ8s5QY4dKWx18NQo | To: bc1q9dx5as900tc4wua9uxwhya64m0scwul5lqj35e | |||
| 19.11.2021 23:56:26 | |
763 BTC | $ 44 470 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcitckfVcCDAStD5qWdhLbwFGbD3LY5T | To: bc1qq3taah8rgpvzng3pa4z793pd3ncphxdv0rcdyn | |||
| 19.11.2021 23:56:26 | |
1 915 BTC | $ 111 614 424 | (unknown) | (unknown) |
| Type: transfer | From: 372xfBTyH1aCGSB5Z2bgCz8RjNLDQUu1jy | To: bc1qm7q8wk84tfhf9tqz84mjk7cssuqqyvt07zdyat | |||
| 19.11.2021 23:56:26 | |
467 BTC | $ 27 237 280 | (unknown) | (unknown) |
| Type: transfer | From: 341xAiEyWHb2t3UVYFYxph7nyxEyqYC2oQ | To: bc1quc65z83pkqckqc25sgkcv4up5xn9270e2p7zft | |||
| 19.11.2021 23:56:26 | |
689 BTC | $ 40 134 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv2VdkhZMkNyMcZF8scBKHywFL6k1RkVU | To: bc1qzz9r7ru0z8u90t06fgwrnphht77v3hps2yhwzn | |||
| 19.11.2021 23:56:26 | |
576 BTC | $ 33 539 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BfFYp9afpaWvrAPgDKvi7nW1w3J4jLt1v | To: bc1qpf4qp70zxdhmkek260ng2nkahvtqhtvk7usypt | |||
| 19.11.2021 23:56:26 | |
578 BTC | $ 33 687 030 | (unknown) | (unknown) |
| Type: transfer | From: 371eZd6YWXbzyMAvAXLcfu7iJptkQDHCQE | To: bc1qc403g3m48a4gwq8v5ep5006tltwjfzqtf55syq | |||
| 19.11.2021 23:56:26 | |
792 BTC | $ 46 164 896 | (unknown) | (unknown) |
| Type: transfer | From: 39sT6sc681xGqQKrVwT4mJVdeGfHf4SQq4 | To: bc1qejv97snhhc6cwg6f3lpspqhqwzw3lv3psn6rce | |||
| 19.11.2021 23:56:26 | |
334 BTC | $ 19 442 972 | (unknown) | (unknown) |
| Type: transfer | From: 378itG7cBFgV3uBRkikeaZXfF4J1b714z5 | To: bc1qz64pvpjmcwdvf3ddq5lqx3f7v875rz6034c4gz | |||
| 19.11.2021 23:56:26 | |
1 697 BTC | $ 98 904 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Fef2UQNjud93KZdSWoCuyrrciSEqhSu7o | To: bc1qpygv7zcj87qrmd2zw0chdz72pvzqee4dkk6se2 | |||
| 19.11.2021 23:56:26 | |
189 BTC | $ 11 015 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DKbdgEE72aink4uhGCuWfjhWFCzxab8JN | To: bc1qd8st2kum7yk6cql32axtu4pp35y90ah63kxfua | |||
| 19.11.2021 23:56:26 | |
698 BTC | $ 40 660 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BydAjXcTQCZVBdbqyJrS8boxB4ZaK9cwh | To: bc1qsldwdd2fl565z26fj6m0fxcx7xumdfzxaxct68 | |||
| 19.11.2021 23:56:26 | |
166 BTC | $ 9 650 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JXyx5YNAed754ncDXdTJy8jxiHiWwjFuX | To: bc1qvu36w2xeaam7j07zy5h9at22kql6pyjmynl3q0 | |||
| 19.11.2021 23:56:26 | |
1 209 BTC | $ 70 461 840 | (unknown) | (unknown) |
| Type: transfer | From: 33PA31PQ4DEmQJLDtEbyXJkTyaFRFnaNSQ | To: bc1qskapdcv373djv0ev063c2mxymd9fgnlm9nwuml | |||
| 19.11.2021 23:56:26 | |
15 077 BTC | $ 878 549 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw2SygSX4AaAseQH7HEjszJJyFZRxte4i | To: bc1qv4r4kjagvvy3cym2cq7u52q99x6059g8aqyk84 | |||
| 19.11.2021 23:56:26 | |
223 BTC | $ 12 991 154 | (unknown) | (unknown) |
| Type: transfer | From: 38bQ41aRCwEiujLAaumv1b8jgcsBmZvK7n | To: bc1qup0qszt3rvyqfkhstw2xcswayc86j4wlqswa6a | |||
| 19.11.2021 23:56:26 | |
1 497 BTC | $ 87 248 060 | (unknown) | (unknown) |
| Type: transfer | From: 352dS6tqGXfkFHNqqQcw13vDPmW2V415oe | To: bc1qn0w803cfw0vhqh7nuvg3mzgrzrsu0le846jlyl | |||
| 19.11.2021 23:56:26 | |
739 BTC | $ 43 087 452 | (unknown) | (unknown) |
| Type: transfer | From: 39NZKkZFd3HkeS3djRRBoSqFe1u17hB3TX | To: bc1qf3djusx2waavwuvuqa8sj9gmzjdxj2lg05az0l | |||
| 19.11.2021 23:56:26 | |
2 112 BTC | $ 123 060 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6fd06qk7d2j55h7cq9gnn7k5qzdtaq2v94g4 | To: 3GQ9VnjpJtfvEnknQLpyxFYy6HdVrxSZf2 | |||
| 19.11.2021 23:56:26 | |
627 BTC | $ 36 553 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutju29qk7vwdpxp9hqtu2ucy9npv9gtxjc7r7p | To: 3CQ4AS8ttubidx8Dsbc5EHf36q4gS8EwTS | |||
| 19.11.2021 23:56:26 | |
368 BTC | $ 21 436 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpucwdrnaclj8vcdad4gmxz59nhw0pp8nzfr494 | To: 3Fao4x8whEyTGz969GQX8xJrYA9vwyFDjn | |||
| 19.11.2021 23:56:26 | |
726 BTC | $ 42 283 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9tw4pap84sqhdydpnmwuxh3me6jeqlrf9e9ym | To: 33AhNeSjVyHFLuYK3uycmG7HCh9n4SN9N7 | |||
| 19.11.2021 23:56:26 | |
490 BTC | $ 28 581 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tvs2rhnl6qn2tstgptscmx2jtpkw57gehea4t | To: 3LPzsvwM7PQMfHyyPTJipFXox5iw5DBjbV | |||
| 19.11.2021 23:56:26 | |
457 BTC | $ 26 624 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98uwgekgwuuxzx57s4g9tydy0wdg9542avhs64 | To: 35Stg6PyDRr28sw7woFiRCQm6wBCa7ZCpL | |||
| 19.11.2021 23:56:26 | |
765 BTC | $ 44 592 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnvh9q5g6kvj364kaf3hsnqvjt3a6wlm9u698n | To: 3AEskDUPXAHgno1N3XfnEYegPddnE6JcGC | |||
| 19.11.2021 23:56:26 | |
307 BTC | $ 17 916 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwp6mgeh5lvkg9uvwx0uxcc64y3v850eej7qvq | To: 3JpnPhyNTpu98NJQA85NDG1pTYyk8ntvAN | |||
| 19.11.2021 23:56:26 | |
819 BTC | $ 47 726 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmztu2rs8y89m428y4ly3xykjjhyhdy63zmx2xw | To: 3D378vpakGDd8Y8ySb4Mg8J6AF9FjTn6nu | |||
| 19.11.2021 23:56:26 | |
86 BTC | $ 5 030 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PhK2b6LGBinuHREu15QBeAG579Dnx3omv | To: 3DxGv272tdtQAqMUkNF74j1jQrkmomRF3F | |||
| 19.11.2021 23:56:26 | |
431 BTC | $ 25 107 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0akw4y2c9aw9r80ldhhz7ftmkyvh909hr64zx | To: 37yzbykF8kJaWwe5ptZQuM2KuPfS51uX1c | |||
| 19.11.2021 23:56:26 | |
692 BTC | $ 40 338 412 | (unknown) | (unknown) |
| Type: transfer | From: 363nCuVJVQUNQvw1AAKd3YZXtswEd62d1L | To: bc1qpj2ugny80ht0s00qnexrhygfst6rurhu0zdzgq | |||
| 19.11.2021 23:56:26 | |
269 BTC | $ 15 675 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PskKYovvnTdZ2fCheAs9EDBAePvdA9YjU | |||
| 19.11.2021 23:56:26 | |
100 BTC | $ 5 827 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtt0ecnzw5xf3u6zm4lrvr8c8798a2udvt5hmrj6t3rxe74pzs7sjpz7cu | |||
| 19.11.2021 23:56:26 | |
100 BTC | $ 5 827 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 19.11.2021 23:56:26 | |
129 BTC | $ 7 531 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36n7wq2xrmcyd6dsjjj9qn0euhx7y609qj0guvv04wwcum8xmwq33vatj | To: bc1q46hsrkqpvdjg9wgyykkvx9ssjnq706z245vhs84ar6fkk37a6p3qfklrxj | |||
| 19.11.2021 23:56:26 | |
129 BTC | $ 7 531 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu0yu4dnfm83keczr2fwv7ty7xdhkn3kw9zuedwv6frpt7zeha9qc2scu7 | To: bc1qn36n7wq2xrmcyd6dsjjj9qn0euhx7y609qj0guvv04wwcum8xmwq33vatj | |||
| 19.11.2021 23:56:26 | |
149 BTC | $ 8 706 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8d2ar0e5u2lvk7j4rxas0en265ur6guarahvu5a4ayutu0jgchqaknp7r | To: bc1qlh8qaw2sj4wh30ppx0jnyzg5hh2tdpasgr48fvdagt8zdgvg08eq23q09m | |||
| 19.11.2021 23:56:26 | |
149 BTC | $ 8 706 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymyxwr3x9y465qelvenh9csnrefpwcxh6fxnltvaq9a5tgrcstq4jjvdy | To: bc1qp8d2ar0e5u2lvk7j4rxas0en265ur6guarahvu5a4ayutu0jgchqaknp7r | |||
| 19.11.2021 23:56:26 | |
98 BTC | $ 5 710 726 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 19.11.2021 23:56:26 | |
119 BTC | $ 6 927 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qju8kn4kzxtgz8k432265jly4mu55ras2ctpnqgm45ufce27wg24sa6ej2v | To: bc1q05f952agh4u7w978qzndjpc59ct07vpx4mt7clhcjvdhck6vddrs6758z6 | |||