Whale movements
Last update: 03.09.2026 09:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 17:35:37 |  |
368 BTC | $ 21 232 102 | (unknown) | (unknown) |
| Type: transfer | From: 33M8LTXcuRsKAJV95DKWAcjuuUP8GNwMDd | To: bc1qpucwdrnaclj8vcdad4gmxz59nhw0pp8nzfr494 | |||
| 19.11.2021 17:35:37 | |
689 BTC | $ 39 761 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AjqVWyjgHWJujr3wFJfw9BTfcnYRYjGpA | To: bc1qmurfhpamy3a2n30an680hlsea7tz7jvk4n44rz | |||
| 19.11.2021 17:35:37 | |
570 BTC | $ 32 926 476 | (unknown) | (unknown) |
| Type: transfer | From: 38dubi4gUwnyXYTWy1L6RMJskkooxAAq7N | To: 3PutgHFCQjXcUDcZ8q1qAyBDuNfThABWXr | |||
| 19.11.2021 17:35:37 | |
407 BTC | $ 23 465 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ8bEGT1kj3mkzMKgsVYZFsUADF5JfxJA | To: 3DXckVAf1sGJhnAo6RgEANhrGMyWwtz2no | |||
| 19.11.2021 17:35:37 | |
689 BTC | $ 39 752 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CtXG7NAyJbjVs7uxdjPjqfdH2JbPiVbat | To: 3Jv2VdkhZMkNyMcZF8scBKHywFL6k1RkVU | |||
| 19.11.2021 17:35:37 | |
539 BTC | $ 31 105 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsr0p3cz6ljszm32d6uappwze8g2x46k5h0u80 | To: bc1qjrj96d3sspj4zvgx3udp4rw7t2yfa5e7dup293 | |||
| 19.11.2021 17:35:37 | |
916 BTC | $ 52 867 052 | (unknown) | (unknown) |
| Type: transfer | From: 3APvVSmCGNd2VZzYFHbhP53aZBYAtieSwg | To: bc1q8tpzy2nwx65wjhxzgcgkf4mjfzf4hgank0a4g2 | |||
| 19.11.2021 17:35:37 | |
578 BTC | $ 33 365 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAGDBYAdthNJjtZx5JzjDDDhdZLQLBec | To: 371eZd6YWXbzyMAvAXLcfu7iJptkQDHCQE | |||
| 19.11.2021 17:35:37 | |
692 BTC | $ 39 953 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwa3m0auvgc6ef05cpqqz3g62undxpctya09fr | To: 363nCuVJVQUNQvw1AAKd3YZXtswEd62d1L | |||
| 19.11.2021 17:35:37 | |
594 BTC | $ 34 269 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc99x725fwm5h2w0v49d7m568ty9q7r92h2z2kt | To: 34m4HjzmmMoxRjMeQajRGP49T9qUBqChwv | |||
| 19.11.2021 17:35:37 | |
457 BTC | $ 26 370 274 | (unknown) | (unknown) |
| Type: transfer | From: 39jDyymTJkqwBUqq5QMdZKNnf1JGBvrkug | To: bc1q98uwgekgwuuxzx57s4g9tydy0wdg9542avhs64 | |||
| 19.11.2021 17:35:37 | |
431 BTC | $ 24 868 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HJh1zSzyakp5vUgG7NKJV99mzdLs7Cjyi | To: bc1qv0akw4y2c9aw9r80ldhhz7ftmkyvh909hr64zx | |||
| 19.11.2021 17:35:37 | |
824 BTC | $ 47 535 004 | (unknown) | (unknown) |
| Type: transfer | From: 37ohWxSzwKiYF2SwgTonkGNfY1Z1EaR3cs | To: 38gk8fMTpfgjmp82NFK4o2Yse5NBETHtoh | |||
| 19.11.2021 17:35:37 | |
189 BTC | $ 10 933 028 | (unknown) | (unknown) |
| Type: transfer | From: 35EMqa4FE31FJd9Ygk9G9keZn6NFeCKXei | To: 3Gg2eqruZEorzFXeAw3qocwwF1cdCcVCWX | |||
| 19.11.2021 17:35:37 | |
199 BTC | $ 11 459 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3VFjV7yLQ3wcCnYGmzvnchBVKRxbZBp3 | To: 3BcoFcGBddLpDP4JbMj4ss2scYuUZVfh7j | |||
| 19.11.2021 17:35:37 | |
1 166 BTC | $ 67 289 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NTvbRG7KrH4cFWvLGpfd9H4Bf4kpAr2vT | To: 35F6Kg52RYe7UMsThzvzQLM7Ee8boJQsoz | |||
| 19.11.2021 17:35:37 | |
140 BTC | $ 8 096 331 | (unknown) | (unknown) |
| Type: transfer | From: 333LEHcmfu7BH5CrqzEVuBZHm8quoNx1eV | To: 3P1KnYLEJVcTGC4U2HmzvnkgSYB37SJnmy | |||
| 19.11.2021 17:35:37 | |
255 BTC | $ 14 704 082 | (unknown) | (unknown) |
| Type: transfer | From: 3452bKPZrNATBraaG8Ud7dDGmvh91vdUHf | To: 3KB231z29rGemgNqiby2m2PRXn55JgQsHy | |||
| 19.11.2021 17:35:37 | |
202 BTC | $ 11 675 958 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Bqt8zh96REeAzG8mFJBC7KW6LEqWT6Y | To: 3G6bo8pjhwqx8yRXxppyM8MjErVgAkKjW5 | |||
| 19.11.2021 17:35:37 | |
765 BTC | $ 44 167 560 | (unknown) | (unknown) |
| Type: transfer | From: 35Tga76KXS8VMEBBF2XbbLUnzz8abAEzpx | To: bc1qdnvh9q5g6kvj364kaf3hsnqvjt3a6wlm9u698n | |||
| 19.11.2021 17:35:37 | |
1 000 BTC | $ 57 740 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LBRyptbCTu8SXZ3hAQs7EEPYcLcFJn9cJ | To: 3QGPxYiFLGEZbE9UiupgPMZDknGHhhpfMv | |||
| 19.11.2021 17:35:37 | |
577 BTC | $ 33 279 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttzfny4yseu56rqyz6cjwy84v5ukl5s7khhyxq | To: 3Hp9x7WQcbcYUJGFTEJeZ91b9hYmFFEmnb | |||
| 19.11.2021 17:35:37 | |
119 BTC | $ 6 890 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JhoCHw6AzjTLxXM82EgQfxNsrLtn1W59K | To: 3GfDdEVVcDDbnrVqNuGWNhzGBqvWEqUAxs | |||
| 19.11.2021 17:35:37 | |
444 BTC | $ 25 608 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KACsuwcy3Fv6oMDxcyaKS7qW71Quwb8dy | To: bc1qmy68z8h5t634mckrk5s0f05xpf4pyp5ryyznv6 | |||
| 19.11.2021 17:35:37 | |
2 010 BTC | $ 116 019 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DbzXnfsZ7ojneAyVz6aQRZeTZGaB9Sw61 | To: 3Mvw6CxYMEicvdfHVJRYy2JB5Px7evuR7H | |||
| 19.11.2021 17:35:37 | |
489 BTC | $ 28 251 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa83LGBN2t6epTduRna7xFsMvps3KhPx5 | To: 3CjtzZaLpck6ZbNbXGP1uneC5rBQ75LZU7 | |||
| 19.11.2021 17:35:37 | |
131 BTC | $ 7 548 675 | (unknown) | (unknown) |
| Type: transfer | From: 3EZWaLYFB7uocziMeAWu8KWvNpm9nZDsbj | To: 3Cwk7aHZ6WQtbo315otz3ebXTq3ANrWkGc | |||
| 19.11.2021 17:35:37 | |
179 BTC | $ 10 349 898 | (unknown) | (unknown) |
| Type: transfer | From: 34NELTH38STD94nTTiKadCxBUcCpLa19Ay | To: bc1qd7y2syhxj5dh0prpewa57t5y7mqg0r8enhkrn9 | |||
| 19.11.2021 17:35:37 | |
481 BTC | $ 27 765 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EEJifAj8PoSzMSseeJnsnYA3dsivt6TDa | To: 3JU4oopxZ2HKjuJnovhiBTjqce3EXAoPqd | |||
| 19.11.2021 17:35:37 | |
223 BTC | $ 12 869 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki7xgszsAAC7K8bC2PEvHdnQFXAYhAqqW | To: bc1q5dmanl7x74fr7k2hjqzj2rd882vjm9mcqn04s4 | |||
| 19.11.2021 17:35:37 | |
1 802 BTC | $ 103 992 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzk5lp2u676dnz4t3lhptj5jz7zxjaj4r74vpr | To: 3LhtuiF8bvC8HNZyqFoTE662q6z8T4dfQV | |||
| 19.11.2021 17:35:37 | |
792 BTC | $ 45 730 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxhn3e6QzJ8HPvyyUwSpGoces4p7fMYhR | To: 39sT6sc681xGqQKrVwT4mJVdeGfHf4SQq4 | |||
| 19.11.2021 17:35:37 | |
97 BTC | $ 5 588 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BBd3R2gvRTkwBygQ8knHgLaijkm9pWPBH | To: 378KTKqzpbbpQ5dta3uRo3rhfQQv5m9t4D | |||
| 19.11.2021 17:35:37 | |
88 BTC | $ 5 057 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LKzaguebtkrZEmLePpe6k1zeMPrV2vWyk | To: 3DALbsaSx6ZyFczpwexw46bjGkftDkgb8f | |||
| 19.11.2021 17:35:37 | |
467 BTC | $ 26 977 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Q35bgucr8DuF48WfSQrXsKNReoAYSFmsC | To: 341xAiEyWHb2t3UVYFYxph7nyxEyqYC2oQ | |||
| 19.11.2021 17:35:37 | |
1 852 BTC | $ 106 863 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn852j90m7du3xa6p8h0qm6td92a28nm0hh2d90 | To: 3LQnbunq17CHVoNjtjQdUFyFAo6sCfJWRo | |||
| 19.11.2021 17:35:37 | |
263 BTC | $ 15 152 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GyAbo8Xmy9hwmbWRtNZHersjyhzvqkrfB | To: 3AgR6mtyaW1a4JJ14oAYa3UR6LKqbXATTg | |||
| 19.11.2021 17:35:37 | |
2 178 BTC | $ 125 722 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LHfRRvrJvqDNTcRa992FApHMGiS1c2hVb | To: 3J1R4MXL82XQCzkY6g828itEjJLq4nKDNL | |||
| 19.11.2021 17:35:37 | |
113 BTC | $ 6 535 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BMWtaMjrM882cvzrDaCersp8xBAYnja3D | To: 3DWAN29K4Koeu6dFjD6jeJmhYHQnsxorPk | |||
| 19.11.2021 17:35:37 | |
627 BTC | $ 36 208 850 | (unknown) | (unknown) |
| Type: transfer | From: 321NxVAQbPjChwtY7PaA3SuQHuXRdLyuPY | To: bc1qutju29qk7vwdpxp9hqtu2ucy9npv9gtxjc7r7p | |||
| 19.11.2021 17:35:37 | |
189 BTC | $ 10 913 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LNjj8DcJyGdmg93PxJ9ukQ27QM7yKWKXs | To: bc1qkvlu6mezpz2rjdqtxtvykf0kz4dn5cadqxsytr | |||
| 19.11.2021 17:35:37 | |
125 BTC | $ 7 239 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftcg7hzdfndentrphfgu6a8enjyvugrq9kd30 | To: 3KAa4HxyeeTRQEUbxgk5KHFBBUSkstCqjQ | |||
| 19.11.2021 17:35:37 | |
1 209 BTC | $ 69 789 800 | (unknown) | (unknown) |
| Type: transfer | From: 34xqN2rcRKZ3unq1Aij3uN73S4ErhJXBCN | To: 33PA31PQ4DEmQJLDtEbyXJkTyaFRFnaNSQ | |||
| 19.11.2021 17:35:37 | |
721 BTC | $ 41 600 600 | (unknown) | (unknown) |
| Type: transfer | From: 36rs7fmgX26R1d6iAD2r5szq1oh12Ccbbr | To: 3KwczUeL9KYwf9NGQaQ8s5QY4dKWx18NQo | |||
| 19.11.2021 17:35:37 | |
2 112 BTC | $ 121 886 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84zxfs362wam35whptvrsa52vhs6mc9tf9k9ug | To: bc1qpm6fd06qk7d2j55h7cq9gnn7k5qzdtaq2v94g4 | |||
| 19.11.2021 17:35:37 | |
1 816 BTC | $ 104 816 160 | (unknown) | (unknown) |
| Type: transfer | From: 31jfETX7x7hviXd9Rfz23vSYGE1VYWne6E | To: 3MbcBjxhEBAnvS6pt8xCCNZRenq6wNchCn | |||
| 19.11.2021 17:35:37 | |
332 BTC | $ 19 168 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8jv5stpvld8340jlwunn4xzutp395r65g9v5e | To: 3Jt15CJSjBz8bc6aPp3PgHduvmgHJPVLZa | |||
| 19.11.2021 17:35:37 | |
1 915 BTC | $ 110 550 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MUZAr2oDD2AWnnDeRQSEam6MS5b2cqJfh | To: 372xfBTyH1aCGSB5Z2bgCz8RjNLDQUu1jy | |||
| 19.11.2021 17:35:37 | |
451 BTC | $ 26 022 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MKAS7CqJbESjec9TeVT8wUyuDNNFVBMg8 | To: 3MzU7nmTLsZabPu1bGwKFSsKkXeJkNHXcd | |||
| 19.11.2021 17:35:37 | |
3 197 BTC | $ 184 546 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KYc1nHixQrkoUdWBJ4yrVtVsQt9b99w1j | To: bc1qwf67hw26nwystung0u8uktjmzlkvndkyfd6e7f | |||