Whale movements
Last update: 03.09.2026 09:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 17:35:37 |  |
157 BTC | $ 9 050 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrnzzgj0nd3sgfml8yza37l79c0g6m4e2ynuen | To: 3JDz5grN9vAPFvWU813SzfZ8FVYcTmnMJ7 | |||
| 19.11.2021 17:35:37 | |
698 BTC | $ 40 272 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2uaacae45yn2se3x663xtl9jsx5napy7t3ye3 | To: 3BydAjXcTQCZVBdbqyJrS8boxB4ZaK9cwh | |||
| 19.11.2021 17:35:37 | |
242 BTC | $ 13 961 242 | (unknown) | (unknown) |
| Type: transfer | From: 3E4zLXtmZfh3LwhV6LSt7N7w6XqgvSisQC | To: bc1q730r6vxyjjys67v8v42yvy0cm5hqhthxnntzfg | |||
| 19.11.2021 17:35:37 | |
776 BTC | $ 44 802 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CseQCKAKQ8jHzCe7TPF9hEXNF5XDBhQ9Z | To: bc1q0rvunwhj25dmlerjpvx2uw7057j9j4q70mywcv | |||
| 19.11.2021 17:35:37 | |
1 468 BTC | $ 84 702 180 | (unknown) | (unknown) |
| Type: transfer | From: 37XMtRrTh8nTCpnmFdbRHMCQnwW18BqiLu | To: 3PkFR7SWC1isdBkehKYfLiqiNH2yKavwPV | |||
| 19.11.2021 17:35:37 | |
726 BTC | $ 41 880 028 | (unknown) | (unknown) |
| Type: transfer | From: 361Ygm1zvPaQwftbHdVJsMH5HY5JxbN18w | To: bc1qy9tw4pap84sqhdydpnmwuxh3me6jeqlrf9e9ym | |||
| 19.11.2021 17:35:37 | |
178 BTC | $ 10 260 865 | (unknown) | (unknown) |
| Type: transfer | From: 39PteNEAZaKrPAhkT4yzbTdWYL6oUncqio | To: bc1qd3u92t7dsechlagepyqnda8wahyef9pq7sdkpj | |||
| 19.11.2021 17:35:37 | |
1 321 BTC | $ 76 215 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu98y6ehs5zupvzca26kxx7zvk63wghwc2sfup | To: 3KLYUkzJUU88pn4hT2dWwZKva1bPzaP5WA | |||
| 19.11.2021 17:35:37 | |
212 BTC | $ 12 248 746 | (unknown) | (unknown) |
| Type: transfer | From: 38bC7XRoRf6rejb9s8F1CzhZ92vLKE2zbD | To: 31sXqXPhpnXNtu3dYgm8HbWo49XsNh31oy | |||
| 19.11.2021 17:35:37 | |
528 BTC | $ 30 452 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u8mg6evvx084suxnc4mghvc38mglv0y7mrnyv | To: bc1q2ggmv770fv4qd7vqcsmghh88a6lzfyvu6eun5p | |||
| 19.11.2021 17:35:37 | |
168 BTC | $ 9 697 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AzFib7xJMosur2ZAUTzEE9zkpZ5PvBEjw | To: 32Ae99yDVktcM9A86GMhrxyWbWRbmH7qR1 | |||
| 19.11.2021 17:35:37 | |
499 BTC | $ 28 783 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskjjj4yszr0thk8sq6ewt88hcdlfy4nee9jl0s | To: 35kThwmxjd3woHkU7Jk5n8JMCB2GKfrYh4 | |||
| 19.11.2021 17:35:37 | |
284 BTC | $ 16 366 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HxMMfqDaw22PaLzbaojMqnQmG45aJ2ieN | To: 3Js5kXB8gPWTD2f8xqX1ZwAdyM1XxkdrCx | |||
| 19.11.2021 17:35:37 | |
294 BTC | $ 16 951 870 | (unknown) | (unknown) |
| Type: transfer | From: 38BncZpbLyqVV7SvfDJYGSH4Fhf5r8bds8 | To: 3Cr15uis9X9W7oYqjkppDM9CZtgiepQJkB | |||
| 19.11.2021 17:35:37 | |
1 890 BTC | $ 109 072 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MTREdXspapVbMyKbcwNcepCCmo17dgC1Q | To: 3PdM4ad9P8SHEnQ3ywKkSFGtvCubV5iDyV | |||
| 19.11.2021 17:35:37 | |
201 BTC | $ 11 621 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vqcpp5p8qt2xpqgrdq0ccry0vys8hz4wl8gyl | To: 35EuNznA4r5ZRLZ5CzKSb6MPwNmv8hgyKa | |||
| 19.11.2021 17:35:37 | |
90 BTC | $ 5 166 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp3BENJRuSkKE1isRQhQLiZPu6syeWhy9 | To: 33D5jLp6gDUEMQMjnAZM5N9EXat8X3tdS2 | |||
| 19.11.2021 17:35:37 | |
222 BTC | $ 12 788 705 | (unknown) | (unknown) |
| Type: transfer | From: 32NrCg4nHTmMy6JFTWHEiWoY3qM7LLqUN5 | To: 3BBMcU9r9XSfoQY4oVbmdFKuq19GvUrJHZ | |||
| 19.11.2021 17:35:37 | |
94 BTC | $ 5 410 187 | (unknown) | (unknown) |
| Type: transfer | From: 36NoiBZPoFCiYVKtpYuQsouMDzKjM7Qhby | To: 3HfrYhj7M5FaLEGM9nCFwL5MxnZFbzZvan | |||
| 19.11.2021 17:35:37 | |
557 BTC | $ 32 153 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MJKFvnZLoMTDp3HwpYzGLxAUqJZszcWa3 | To: 3D6gLyWHQtmxoTJMVVGi6Ro3fNdotv5GMU | |||
| 19.11.2021 17:35:37 | |
1 497 BTC | $ 86 426 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7m7sx42tqhngd2qr2khmnalj0z4vcfpdfe86e | To: 352dS6tqGXfkFHNqqQcw13vDPmW2V415oe | |||
| 19.11.2021 17:35:37 | |
132 BTC | $ 7 594 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbp9wKCnSgqHoNwM13QAujwdVGh8JsHnR | To: 3JT2qH2mikJELHFLweygZgt7aSNmqYcVTi | |||
| 19.11.2021 17:35:37 | |
192 BTC | $ 11 062 467 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGV2fguRVe1YDCA9v7GNuSgXu1b8DfaT | To: bc1q4e8xmvmn4lssv2dvszsr3ew4hqc8q409dh530y | |||
| 19.11.2021 17:35:37 | |
490 BTC | $ 28 309 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QrerYH6DisRt2t7tgZHALFywcNWjUwvRG | To: bc1q8tvs2rhnl6qn2tstgptscmx2jtpkw57gehea4t | |||
| 19.11.2021 17:35:37 | |
524 BTC | $ 30 218 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KJAJLDUdVMt74nkLs1tepQw7Cqyi9TkSe | To: 3CEm912T9sQrPWLuBRcCfKZxHAXbAMy1Pt | |||
| 19.11.2021 17:35:37 | |
763 BTC | $ 44 046 630 | (unknown) | (unknown) |
| Type: transfer | From: 3B8wMKQfb5dr7D25rE941FF3YnzEa7HzCm | To: 3PYcitckfVcCDAStD5qWdhLbwFGbD3LY5T | |||
| 19.11.2021 17:35:37 | |
839 BTC | $ 48 451 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszdarm5eyp07e3tsd7v89qk5r7hutm5atwt4dp | To: 3Psnt5VV4HfUcB5FJNkk1NX5bXUrMzgwa1 | |||
| 19.11.2021 17:35:37 | |
483 BTC | $ 27 859 432 | (unknown) | (unknown) |
| Type: transfer | From: 33nCWc4uuP55dTfCcKvYNR9hV9P91pU99s | To: bc1qzjcf80tz4sqxk566m39ca73e2ugx7cwz4l60re | |||
| 19.11.2021 17:35:37 | |
100 BTC | $ 5 769 518 | (unknown) | (unknown) |
| Type: transfer | From: 3D6QRjUc5hWFHhx4G8V6KPwxskdwm5jQTL | To: bc1qlg8ftm6p9uha0f7rx3ep86w9gwpgjgsz2ffrfm | |||
| 19.11.2021 17:35:37 | |
462 BTC | $ 26 680 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul4ww42yvewrpc2jyr0y0h5z5eg02qrjxujkty | To: 3LAqyECQwWdrxY7ispi4n4jKRDkhme9vqM | |||
| 19.11.2021 17:35:37 | |
144 BTC | $ 8 318 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BxWE181wHaaMA3KHdTf9qSDud7m41Lm1M | To: 3Mp7cFJFWpCqEKx1vCg81PxLJasGWYEeD2 | |||
| 19.11.2021 17:35:37 | |
604 BTC | $ 34 853 588 | (unknown) | (unknown) |
| Type: transfer | From: 36khRqStDVSx5DmhVxXnx8ZA4dSVtDb7Qv | To: 38XkkctkYVNgqz6LDiQd4DxkvgUPf3V3RT | |||
| 19.11.2021 17:35:37 | |
218 BTC | $ 12 590 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w9a8uu9as83hw32dc8c4lc999yzr3vu67pr2v | To: 3EJpoTLUeRpYd54LorwDCZMjU99VWbhBB2 | |||
| 19.11.2021 17:35:37 | |
125 BTC | $ 7 211 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9avhtd45vzd756cehtwhl8sgah0p2v3p9uztt | To: bc1qrhu43swaseqx0w9p7qmt82w5lr802pd5nlaxq6 | |||
| 19.11.2021 17:35:37 | |
472 BTC | $ 27 234 316 | (unknown) | (unknown) |
| Type: transfer | From: 38bombyatskPCJy9VWqmMB4bcz8fJvRqRE | To: 3EAkUgZ1hWTdgWP89TVhRbmjW2aw4KEtZa | |||
| 19.11.2021 17:35:37 | |
307 BTC | $ 17 745 482 | (unknown) | (unknown) |
| Type: transfer | From: 3P7upTtW9WzRJgvjkpHbxRAQYANzBuBK7N | To: bc1quwp6mgeh5lvkg9uvwx0uxcc64y3v850eej7qvq | |||
| 19.11.2021 17:35:37 | |
1 414 BTC | $ 81 635 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PapRQ9TDHgaYMr6bz2DLiykB1aJ4Bwvzx | To: 39wAa74zVfajTEeginApPRX9CPud3cH9uq | |||
| 19.11.2021 17:35:37 | |
819 BTC | $ 47 271 530 | (unknown) | (unknown) |
| Type: transfer | From: 37CxKJRsCDACbznK5VNrrGNTF1NJMXL8dj | To: bc1qmztu2rs8y89m428y4ly3xykjjhyhdy63zmx2xw | |||
| 19.11.2021 17:35:37 | |
99 BTC | $ 5 693 571 | (unknown) | (unknown) |
| Type: transfer | From: 3JiDLZGGxj9Wq1ECKioX8RUHyZFidnLg3J | To: 3BqWWSLab7Cd23A1RQLK3DSNaHUJhB2dGF | |||
| 19.11.2021 17:35:37 | |
193 BTC | $ 11 151 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EN3Kk7dgty3xZrwKe2oWsmGxjobkdomDZ | To: 32kwDiEtzu6qcrxk2p7PmpXz3WR8n2VkWJ | |||
| 19.11.2021 17:35:37 | |
404 BTC | $ 23 345 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957kevafyv7qjsu2aztnq70788wjuf2rmjartk | To: 38k1KBMiXmXqYaXurY4fTsBzvgo96TpFoY | |||
| 19.11.2021 17:35:37 | |
334 BTC | $ 19 259 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35tk5upqyt74n6lh0mqyrlxvw5582xt9araygp | To: 378itG7cBFgV3uBRkikeaZXfF4J1b714z5 | |||
| 19.11.2021 17:35:37 | |
1 697 BTC | $ 97 961 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r37v7447yp0qsa3huf9jqplz3dwurm90aj6hl | To: 3Fef2UQNjud93KZdSWoCuyrrciSEqhSu7o | |||
| 19.11.2021 17:35:37 | |
188 BTC | $ 10 858 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfe7gs274zn7arnzjyzlqhwqwm87fm4v0yyyxn | To: 3JxJvkd76BhxM8hY4RL8mAtP4y3Ss3Dw7i | |||
| 19.11.2021 17:35:37 | |
764 BTC | $ 44 092 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DDDXMLAkKUuFhG11MTwDSJRowWJwn49gq | To: bc1qmmh7lfcqp4cz67mqv025638lzfwc60dh70kw2a | |||
| 19.11.2021 17:35:37 | |
639 BTC | $ 36 873 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HZCdP9xgSzCueFvuDDHUJZAKu4bvQdxLw | To: 3MMudmsj4JL4PvibgKxibrGqb2KUbTUeDC | |||
| 19.11.2021 17:35:37 | |
739 BTC | $ 42 676 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCbSdmXPJoCDV6shRNAyNqbhJKnadXZ2 | To: 39NZKkZFd3HkeS3djRRBoSqFe1u17hB3TX | |||
| 19.11.2021 17:35:37 | |
576 BTC | $ 33 219 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PagrUKNLnE9nRnu3YU5NGyADzKSB7mTcp | To: 3BfFYp9afpaWvrAPgDKvi7nW1w3J4jLt1v | |||
| 19.11.2021 17:35:37 | |
94 BTC | $ 5 420 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473knsnugvu092z53krl20zpjhv830fsf4mcwnzxs4fs3w33uzyqnpjsxh | To: bc1qnrsxyk6wpur92cql2u7k837v84mfmtegtjxk6cdhd56p0a6qw5ase6anqj | |||
| 19.11.2021 17:35:37 | |
109 BTC | $ 6 273 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dwsacvsspe3u27qy6a6nqx7cp7k73e4hx8xpemxkf4qezergjkq2m8770 | To: bc1q473knsnugvu092z53krl20zpjhv830fsf4mcwnzxs4fs3w33uzyqnpjsxh | |||