Whale movements
Last update: 03.09.2026 09:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 15:22:16 |  |
776 BTC | $ 45 029 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00xe2n99wunu97tpzmtjcztlj8h2znavp08hkx | To: 3CseQCKAKQ8jHzCe7TPF9hEXNF5XDBhQ9Z | |||
| 19.11.2021 15:22:16 | |
1 209 BTC | $ 70 142 760 | (unknown) | (unknown) |
| Type: transfer | From: 333zBshkAskzYAmrkVu51yTaFfytB1YrcD | To: 34xqN2rcRKZ3unq1Aij3uN73S4ErhJXBCN | |||
| 19.11.2021 15:22:16 | |
445 BTC | $ 25 797 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkd7058sekluv6m0rd4zw4f4my8pnmrsq6fqj2 | To: 36jQisbpUZBsJUyqhjpohTdBntuWdjWLY2 | |||
| 19.11.2021 15:22:16 | |
1 497 BTC | $ 86 863 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MgFgd3sNq3BbU7YLuYcEE7HWTQdfxqHgp | To: bc1qa7m7sx42tqhngd2qr2khmnalj0z4vcfpdfe86e | |||
| 19.11.2021 15:22:16 | |
103 BTC | $ 5 997 960 | (unknown) | (unknown) |
| Type: transfer | From: 36P48yAEPd7DpxPd69LNEFqVZaeTkxdx1R | To: bc1qh5yk8eru90yx50lcymzuwwj6z3cdaqyanevsa6 | |||
| 19.11.2021 15:22:16 | |
199 BTC | $ 11 517 611 | (unknown) | (unknown) |
| Type: transfer | From: 36ixkEGnWyeu3ESTZsdp5EbSsfmJtSN8so | To: 3MYUCKD97Po5Agb2xN8xY9nRHCsxhVi2s1 | |||
| 19.11.2021 15:22:16 | |
481 BTC | $ 27 913 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZaBBRhjaAWqW12ddfvBbsihwhM1Y4xp | To: 3Ho74QZSeNoPFizCjCGrqKfeAk3eBKJzwR | |||
| 19.11.2021 15:22:16 | |
3 198 BTC | $ 185 508 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JHozySn7Cah7L9ezjAAUTrvXkYRFr5zvC | To: 3KYc1nHixQrkoUdWBJ4yrVtVsQt9b99w1j | |||
| 19.11.2021 15:22:16 | |
2 112 BTC | $ 122 504 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv8YHCJRx2S2noeVrduUmxg6nWDHqLbqY | To: bc1q84zxfs362wam35whptvrsa52vhs6mc9tf9k9ug | |||
| 19.11.2021 15:22:16 | |
483 BTC | $ 28 000 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EA3PwjkGaj9FeSPqL3SG9HPGyT475FZAW | To: 3PvvC3h5AHJWdtnLETcUNXzV9b3bU5Ha4c | |||
| 19.11.2021 15:22:16 | |
467 BTC | $ 27 116 016 | (unknown) | (unknown) |
| Type: transfer | From: 32KHKQ7JLGfyiiCVVK3zqh3jzytoYNXm2w | To: 3Fm6q8Gp4YyeWJosLyTD8d22a5WN8WfGUA | |||
| 19.11.2021 15:22:16 | |
126 BTC | $ 7 296 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Gji7BhKzvnrcdFtv5uN9vx56GGDGbS2da | To: 3LRXYxQdsdbhCZ6mKfiGYxhaAUQxmPUGqM | |||
| 19.11.2021 15:22:16 | |
528 BTC | $ 30 646 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q389wena02fm72zzm7ud77rcqtzzmwuuyy7c7zv | To: 32h9tTekAgQANoU5uAw7hv66AftA9aBb1A | |||
| 19.11.2021 15:22:16 | |
193 BTC | $ 11 210 876 | (unknown) | (unknown) |
| Type: transfer | From: 36J75Crtbn6Kh2WVAjDLmaFPKBz5fsEsYs | To: 3KNKKLmorppYF2gNnA8jWx73VsW4RbFrdz | |||
| 19.11.2021 15:22:16 | |
132 BTC | $ 7 635 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fdy9qmq6040jp0e496vvywwa4zqu8v94tqtm | To: 3Eyz2pSokqMC7W3kBpvvcir9GpczvrqxbY | |||
| 19.11.2021 15:22:16 | |
689 BTC | $ 39 953 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWAqbeh1oRL2DxVQwysRNHxD9qcHsAW5 | To: 3CtXG7NAyJbjVs7uxdjPjqfdH2JbPiVbat | |||
| 19.11.2021 15:22:16 | |
792 BTC | $ 45 962 220 | (unknown) | (unknown) |
| Type: transfer | From: 33PEKyKzPkNx68iY3VsVRvukTtRViyiGn7 | To: 3Cxhn3e6QzJ8HPvyyUwSpGoces4p7fMYhR | |||
| 19.11.2021 15:22:16 | |
242 BTC | $ 14 032 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DTVVCZPf9enfaBV6Q81xDxN3kVrGKyEpq | To: bc1qpu0950zzpywcfvt43jvjxwjnlfaqvp05xhy2z6 | |||
| 19.11.2021 15:22:16 | |
824 BTC | $ 47 775 412 | (unknown) | (unknown) |
| Type: transfer | From: 39p4K2LsYXRWerRczTa9PWb436zUXC5hvH | To: 37ohWxSzwKiYF2SwgTonkGNfY1Z1EaR3cs | |||
| 19.11.2021 15:22:16 | |
576 BTC | $ 33 388 016 | (unknown) | (unknown) |
| Type: transfer | From: 32A9GmSX8HWwiK5S1ZXDEEvMcQzxafZaGz | To: bc1q9muwy087lfx8zkgptkkukm3d8zw82exphj42xa | |||
| 19.11.2021 15:22:16 | |
578 BTC | $ 33 534 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PTbzgEEodrvRVU5NdMZKmCJWVV9r4jwqm | To: bc1qudpyxfnenp5ek6697xrm4r7ujte4eu8v8l5zq3 | |||
| 19.11.2021 15:22:16 | |
332 BTC | $ 19 267 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgRfwSKBktRA6urDXpUu8dYqWDX8QB1D | To: 31qY4Lnchpbe3AtRVqWFwKyRgXtr3MzmT3 | |||
| 19.11.2021 15:22:16 | |
405 BTC | $ 23 465 690 | (unknown) | (unknown) |
| Type: transfer | From: 34jztyoDeywBcZy9QGSnAWcz24uZaiT76C | To: 3Ftri2KSJMz2ibHLoq2wALzKyUtxhbq5Ch | |||
| 19.11.2021 15:22:16 | |
539 BTC | $ 31 264 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8598qanrqml2yelmjunc7pczg392zwp3scywh | To: 3G3JBvam8HRo4PGifQCbKEzz5d8AVys5WB | |||
| 19.11.2021 15:22:16 | |
284 BTC | $ 16 450 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GTGb42LkS4LSv858GfBYtEUKcZAb2yMEH | To: bc1qqg5qwwgyh5ls9upf2mk5th82a76e93v9rhsfj8 | |||
| 19.11.2021 15:22:16 | |
179 BTC | $ 10 404 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuljqa78y52h9dasdeqjcy4w4d0gepjhyvef2u | To: bc1qrpcp3yz75nq62h88ryefen8v86lsujjt02use6 | |||
| 19.11.2021 15:22:16 | |
190 BTC | $ 10 992 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3t870ctkf7ynrfzgtahgqcx800urxpde9lw7s | To: 3FsBAYkWq9CQyEbox2TT9dA9YP1krYfjUH | |||
| 19.11.2021 15:22:16 | |
577 BTC | $ 33 447 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft0t2m3wvldhkzrmjmw88xszk935x7hqh703cf | To: 3FUTh6vPPrUHmoAc9FUBMBXgTuubTRPwiw | |||
| 19.11.2021 15:22:16 | |
698 BTC | $ 40 476 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ED7DsxVrTD1r2Jd3Uqisq7kRa2QZmzTtm | To: bc1qu2uaacae45yn2se3x663xtl9jsx5napy7t3ye3 | |||
| 19.11.2021 15:22:16 | |
1 890 BTC | $ 109 624 584 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vZDVWxVJroEG72ZBVYXJ3sv5V4GB1f5 | To: 3MTREdXspapVbMyKbcwNcepCCmo17dgC1Q | |||
| 19.11.2021 15:22:16 | |
234 BTC | $ 13 574 419 | (unknown) | (unknown) |
| Type: transfer | From: 34ioUEKZwnXiAswE3y6rrdxCEFFo3p99XT | To: 3LxjF28oifLYgPNKi28BEiwbdi7Dd9qR8t | |||
| 19.11.2021 15:22:16 | |
125 BTC | $ 7 252 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3hrf98dn6r0sh6nccgdh2hhj2uvkqx2jjhda7 | To: 34sPNFF98iJGjh14eCvnjkSkBi2fJiVbVr | |||
| 19.11.2021 15:22:16 | |
176 BTC | $ 10 224 756 | (unknown) | (unknown) |
| Type: transfer | From: 3N2s5HSqawDFP4hLru8c7kwaSh9LMTvW6y | To: 3BE639pxQY2ZEZ4fDV2R5wfL2vHiG26Xw4 | |||
| 19.11.2021 15:22:16 | |
368 BTC | $ 21 340 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0chr4l5ake9fpp0y72ce24tvsqacdwvedpd2gs | To: 357MoAJGkt9ANBv8tWN2jQafaZTa76kFxr | |||
| 19.11.2021 15:22:16 | |
131 BTC | $ 7 592 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q449xpuwhde9qpjx9ugqwyy0pcruvp2pwvw4syt | To: 3AWjJZ6bsbVRUrzmuCYdqJxX69StV1pjWR | |||
| 19.11.2021 15:22:16 | |
839 BTC | $ 48 696 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMC1hYQoNd6NvVESGmrLBJnXpqW67G9T | To: bc1qszdarm5eyp07e3tsd7v89qk5r7hutm5atwt4dp | |||
| 19.11.2021 15:22:16 | |
431 BTC | $ 24 998 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjruj5rx6hnpy6cjj52yqtheeckwdayw99dm0wy | To: 3EH6JARnUZSXd7umQF4JuugpzP14RmCBfg | |||
| 19.11.2021 15:22:16 | |
1 000 BTC | $ 58 032 972 | (unknown) | (unknown) |
| Type: transfer | From: 33UYNTrxdBgBPjzLma2mqm8KSSTSViJdxT | To: 3LBRyptbCTu8SXZ3hAQs7EEPYcLcFJn9cJ | |||
| 19.11.2021 15:22:16 | |
101 BTC | $ 5 840 802 | (unknown) | (unknown) |
| Type: transfer | From: 382VNL9ced2sV3LzztzbP4yXL9zZoubL16 | To: 3EeXUpE87Xa3uMcCaLHucJaJf3y8MBSnF8 | |||
| 19.11.2021 15:22:16 | |
916 BTC | $ 53 134 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJXX8wn5PYDGaHsEnuvrPDYNKMeJZaQC | To: 3APvVSmCGNd2VZzYFHbhP53aZBYAtieSwg | |||
| 19.11.2021 15:22:16 | |
2 010 BTC | $ 116 606 940 | (unknown) | (unknown) |
| Type: transfer | From: 34MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z | To: 3DbzXnfsZ7ojneAyVz6aQRZeTZGaB9Sw61 | |||
| 19.11.2021 15:22:16 | |
689 BTC | $ 39 980 150 | (unknown) | (unknown) |
| Type: transfer | From: 39riyDGjiM21eSCLVkJBYEtaxEZ7BZByj9 | To: 3AjqVWyjgHWJujr3wFJfw9BTfcnYRYjGpA | |||
| 19.11.2021 15:22:16 | |
113 BTC | $ 6 542 799 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSDDMVUT2STgLNrgQ7qVs7W5fCMaZANZ | To: 3Fn9YwYfPC9Qy8jQtNv9qKqYLnEbJPjFUw | |||
| 19.11.2021 15:22:16 | |
489 BTC | $ 28 395 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Bimm8nuDfE167p5rgmxECrTqXDsdqSZm3 | To: 3D47n9CivZgigKkJ3yrCL1QpT6ZHNNA5r4 | |||
| 19.11.2021 15:22:16 | |
1 915 BTC | $ 111 110 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LJgViGadg547BCzzrrpgFZvU45pmHNQhh | To: 3MUZAr2oDD2AWnnDeRQSEam6MS5b2cqJfh | |||
| 19.11.2021 15:22:16 | |
764 BTC | $ 44 315 976 | (unknown) | (unknown) |
| Type: transfer | From: 37wHYxfYNvnfCGYe5SD5uG5rJmxvDEFs1H | To: 3DDDXMLAkKUuFhG11MTwDSJRowWJwn49gq | |||
| 19.11.2021 15:22:16 | |
140 BTC | $ 8 138 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AmB89qjfL3tAZrUbj87fMza5DYUm5Gm5x | To: 3MdAD586qSRpWHkEet4cVT9LokAGtmqrqh | |||
| 19.11.2021 15:22:16 | |
99 BTC | $ 5 731 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wug78avduqr9kpjzu8fvhlcgde54gv6hge0d3 | To: 36h5Nc4zzNRNFsP2J3DkKvJPjXr5HLPuhy | |||
| 19.11.2021 15:22:16 | |
263 BTC | $ 15 230 291 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Px3wJ59LbWrKrjed6k4PmZwp2Mpith6 | To: 3BWJH7x5VV6TWE1dwfE6KqK9js7BEmmU3s | |||
| 19.11.2021 15:22:16 | |
726 BTC | $ 42 091 976 | (unknown) | (unknown) |
| Type: transfer | From: 392g8GnLACVJTqZ85HiMnPpbSBo8QeXdNf | To: 361Ygm1zvPaQwftbHdVJsMH5HY5JxbN18w | |||