Whale movements
Last update: 03.09.2026 09:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 15:22:16 |  |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlryg3vw50s3sp2q0540m46waxukjf3uxzju7er | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
2 100 BTC | $ 121 818 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlryg3vw50s3sp2q0540m46waxukjf3uxzju7er | To: bc1q08xf9cejr4m44cfvfwmrrypqvskklnwn2jakwy | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9ayra76uf4tyajxgp6m5zacnzkpjnlp6f99u | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
2 200 BTC | $ 127 619 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9ayra76uf4tyajxgp6m5zacnzkpjnlp6f99u | To: bc1qlryg3vw50s3sp2q0540m46waxukjf3uxzju7er | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkgcvjjjmzadnfr6s9tgxsk6zxdv2mepncdt7a | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
2 300 BTC | $ 133 420 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkgcvjjjmzadnfr6s9tgxsk6zxdv2mepncdt7a | To: bc1qma9ayra76uf4tyajxgp6m5zacnzkpjnlp6f99u | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
2 400 BTC | $ 139 221 120 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qdkgcvjjjmzadnfr6s9tgxsk6zxdv2mepncdt7a | |||
| 19.11.2021 15:22:16 | |
156 BTC | $ 9 037 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hpekep2vyzl2ae58020xe5dt20t2t2lj9jea5 | |||
| 19.11.2021 15:22:16 | |
1 697 BTC | $ 98 456 740 | (unknown) | (unknown) |
| Type: transfer | From: 39j6L959hX67LjR69BwLa24h935hbKovNY | To: bc1q7r37v7447yp0qsa3huf9jqplz3dwurm90aj6hl | |||
| 19.11.2021 15:22:16 | |
143 BTC | $ 8 291 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CZLDuiwMrjxCwwdunVM1xDq8RL8TdaePz | To: 34RrY2QDkacX1tKVPFWuTbmEsZtpuAKDyy | |||
| 19.11.2021 15:22:16 | |
639 BTC | $ 37 059 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlcw86gjjxyfawpfl5cfdy4mp38kgfg5qn7h2q | To: 3QSbdU7a9gweY5f4RrLCSuKmA9bKHzhQxt | |||
| 19.11.2021 15:22:16 | |
499 BTC | $ 28 928 958 | (unknown) | (unknown) |
| Type: transfer | From: 32ZiszLx1K4hXNjL5QTAgxXBBixxVbevzC | To: 37Uc613dBjuS1thgv1uJpsFWTKrJM7FSLh | |||
| 19.11.2021 15:22:16 | |
557 BTC | $ 32 317 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Njvk9F39SzL8oSEmabhP9LpiEBf5xcmt9 | To: 3JryXHdCG6bfXxLhFadLCH6qruEy46L3K1 | |||
| 19.11.2021 15:22:16 | |
463 BTC | $ 26 854 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fuwxrm3qz7wy472g2764pk6sragdpfvwa390 | To: bc1qjg75lpm42lrfks7zgvqhlu2k4vlh9hg4tceuka | |||
| 19.11.2021 15:22:16 | |
1 802 BTC | $ 104 518 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PyAu5cThdEkEHPL2xzf7qsLvJMfBJpWwF | To: bc1qhzk5lp2u676dnz4t3lhptj5jz7zxjaj4r74vpr | |||
| 19.11.2021 15:22:16 | |
1 852 BTC | $ 107 404 380 | (unknown) | (unknown) |
| Type: transfer | From: 3E6tLC6STUa5z3chfuU5E1oRNvU8y3r2x2 | To: bc1qn852j90m7du3xa6p8h0qm6td92a28nm0hh2d90 | |||
| 19.11.2021 15:22:16 | |
490 BTC | $ 28 452 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsapx6wdze6tjld5lrt9ew5p0engza9ncn67ep | To: 38DWEbNxprmw24jzhGUTkkN5jE32rLXwnQ | |||
| 19.11.2021 15:22:16 | |
739 BTC | $ 42 892 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Np394CwRLLc2m31wTcFbbBRpD661LxCaR | To: 3FkCbSdmXPJoCDV6shRNAyNqbhJKnadXZ2 | |||
| 19.11.2021 15:22:16 | |
1 166 BTC | $ 67 630 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb3bWGWDRTpeVe9MrtLVSvJhTr3g2HhVY | To: 3NTvbRG7KrH4cFWvLGpfd9H4Bf4kpAr2vT | |||
| 19.11.2021 15:22:16 | |
294 BTC | $ 17 037 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FnAKS1i1zMnt4xA1npVhAys2hwhbPwko2 | To: 3PqZ4gkUqrCKkhWQ9vBrRHpYeMsjx2mtat | |||
| 19.11.2021 15:22:16 | |
472 BTC | $ 27 374 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CWRWZni36Be4kvq3kYJBSD267xG555F2o | To: 34Z7z87Ggp3niDUNSRVYw5YdEb2bvcUnMT | |||
| 19.11.2021 15:22:16 | |
90 BTC | $ 5 246 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWcjZUKW5d2XjjeaaUgNMKQuaDNu38Lo | To: 3En3fdWtLzWmLuUFJj13D6GzZNkGB4miWo | |||
| 19.11.2021 15:22:16 | |
308 BTC | $ 17 837 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYNEREX8aMd8PG3X5SWKaRKYaK1QVUV6 | To: 3HqxHV6uAAW62Sj41vaWmMTqceyLPEsaNJ | |||
| 19.11.2021 15:22:16 | |
819 BTC | $ 47 510 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8mvc79x7u7tzdtlmajqaf7n03w3fhlu4hej9 | To: 37CxKJRsCDACbznK5VNrrGNTF1NJMXL8dj | |||
| 19.11.2021 15:22:16 | |
1 414 BTC | $ 82 048 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d | To: 3PapRQ9TDHgaYMr6bz2DLiykB1aJ4Bwvzx | |||
| 19.11.2021 15:22:16 | |
334 BTC | $ 19 356 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95fzvmdjgmyqutp7ntz3ejs5cx9gvg6m6v4dm | To: 3McQeZiYrE2MrqvuUNKh664KP7xBw4rVWC | |||
| 19.11.2021 15:22:16 | |
1 468 BTC | $ 85 131 270 | (unknown) | (unknown) |
| Type: transfer | From: 36NY3ZhJrazyXQVijpzeCXy91biqca4yXW | To: 37XMtRrTh8nTCpnmFdbRHMCQnwW18BqiLu | |||
| 19.11.2021 15:22:16 | |
144 BTC | $ 8 371 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PcAKn9MTP3ndLTFV4J14GZzPpoyVQMvWw | To: 31nRQsCFhnQsxpA31BLwADop2yHMDUeb5y | |||
| 19.11.2021 15:22:16 | |
524 BTC | $ 30 379 806 | (unknown) | (unknown) |
| Type: transfer | From: 31vrLzEW5EEuUL9J2N7NpoNpaAgNZg6J4k | To: 35TKtFS5LKg8vjocN4VmcTeH6PzsJNbvUU | |||
| 19.11.2021 15:22:16 | |
205 BTC | $ 11 867 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Le9Zk22FUojUR5hHksFjYBzJGEgs5Xg2q | To: 35WDx9EjKHbdS3dnPesAYfskEiG79xpa3A | |||
| 19.11.2021 15:22:16 | |
417 BTC | $ 24 164 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EfoBQ2kXkX7wpbdf6XdJRpH1YKoFuxX6j | To: bc1qhqkvpxzl7u40vzz9j23xsw00kty7n3xamjjkdd | |||
| 19.11.2021 15:22:16 | |
763 BTC | $ 44 269 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dll8pe6u9wacg8nh27py7pvrrx4fssq735xc | To: 3B8wMKQfb5dr7D25rE941FF3YnzEa7HzCm | |||
| 19.11.2021 15:22:16 | |
627 BTC | $ 36 392 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pw6x4tlv9lhhyjhaz5yy6t4evrsyu7dnclvx2 | To: bc1qwarfzrd4sy93ay9d63nqt7pyqc6ya2twhusrdr | |||
| 19.11.2021 15:22:16 | |
692 BTC | $ 40 155 796 | (unknown) | (unknown) |
| Type: transfer | From: 38iYKxiprKoSb15AGVaXxcf6zMSZNeT7KE | To: bc1qvwa3m0auvgc6ef05cpqqz3g62undxpctya09fr | |||
| 19.11.2021 15:22:16 | |
98 BTC | $ 5 657 814 | (unknown) | (unknown) |
| Type: transfer | From: 32zE27YMJE5iRdDWVDdjyc9MfdzNm7npyD | To: 3BT71ZpmdASy7qgx12GhFRfCpeqHf5pmU7 | |||
| 19.11.2021 15:22:16 | |
2 178 BTC | $ 126 358 340 | (unknown) | (unknown) |
| Type: transfer | From: 31rAL459dKtaXJqKcB8u9WDX1hdXughr7S | To: 3LHfRRvrJvqDNTcRa992FApHMGiS1c2hVb | |||
| 19.11.2021 15:22:16 | |
571 BTC | $ 33 094 712 | (unknown) | (unknown) |
| Type: transfer | From: 37nkDQ3PXiuh319Kc4YUbdjd9fwMrhm8Jd | To: bc1qzwsnd0zydcxfdaarjlrggt9vs2c7tjctlqsa3y | |||
| 19.11.2021 15:22:16 | |
721 BTC | $ 41 812 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NCWgx8YPZ6XoRXuWeCeHVBBiyco7ZgyPa | To: 36rs7fmgX26R1d6iAD2r5szq1oh12Ccbbr | |||
| 19.11.2021 15:22:16 | |
94 BTC | $ 5 441 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbVPo516WzN9Z8wrMq5Z4xurfzdV7CWe | To: 34DYJojj7vMuSCYU172s3WkoVePHgDqaRW | |||
| 19.11.2021 15:22:16 | |
157 BTC | $ 9 115 894 | (unknown) | (unknown) |
| Type: transfer | From: 35ZAJuuRvuPho2L9hEpiqXVoREE8wM2Bpg | To: bc1q9zj24v9adecy5jwvy67zczem3g8hvaad0xepuc | |||
| 19.11.2021 15:22:16 | |
189 BTC | $ 10 971 573 | (unknown) | (unknown) |
| Type: transfer | From: 3KvBP6bjkvDsyEC5qjGTDV5tBYAqKFJ2nw | To: 3DJyhY7cXeMUcHzfGZVRtPm2TDWhmBTrx4 | |||
| 19.11.2021 15:22:16 | |
604 BTC | $ 35 031 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B8CVKxK2now7C94UBe8FKY4RFz6c4ESaF | To: 39Cwnkq6uDNG7Zf1U2ERDWeknsE5FH2Kxc | |||
| 19.11.2021 15:22:16 | |
113 BTC | $ 6 570 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tasufdp0hc8q7lfy4hrnrl8r3nwxa9wqmrjms | To: 3CUWhM2LsDeFB4a7AAqWkfbowYh5nJ2QhK | |||
| 19.11.2021 15:22:16 | |
451 BTC | $ 26 154 766 | (unknown) | (unknown) |
| Type: transfer | From: 34hNF7bsUtFMUU17nRpECcHXpopFcQEeMn | To: 3PMAv6nhnzukaFKDSdnGD1nXmzgFKupECc | |||
| 19.11.2021 15:22:16 | |
97 BTC | $ 5 655 193 | (unknown) | (unknown) |
| Type: transfer | From: 344XHtL2nwQf8BjnLauH6tXSoGaRYcW54m | To: 358E9rG1oQ6MeqKZ4kUhCkgFGb27T6Yv94 | |||
| 19.11.2021 15:22:16 | |
1 816 BTC | $ 105 346 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcSU5oJGrrHiuYAa1sm6RBMfULpaU4rT | To: 31jfETX7x7hviXd9Rfz23vSYGE1VYWne6E | |||
| 19.11.2021 15:22:16 | |
223 BTC | $ 12 944 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj95ch5knka9sv2swh5kdagnpf0wflfhywkkyj | To: 37CdFea79Ljhz2Lmh31SpjE7iYdjP3VTDi | |||
| 19.11.2021 15:22:16 | |
189 BTC | $ 10 970 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GS7F39oJj9WAHVrrn5sNgjPr7Seo1gMwZ | To: 376nuxMURBRzTd1Zo3dgBvqfNtJXFHpEfv | |||
| 19.11.2021 15:22:16 | |
594 BTC | $ 34 443 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9rp8qdc849g83s7ddl3s2ptp579m4978uwqd | To: 3DYeAR1eXoMXxJ5nMBckUbA1feWVJkNwNV | |||