Whale movements
Last update: 03.09.2026 08:50:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 13:03:14 |  |
91 BTC | $ 5 111 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ253hzeVJ1pQwkfnZbN3Ps4QFfL8uBdx | To: 31rfwnsAJtTqpBp7TMJGt9oRHRwsingAeS | |||
| 19.11.2021 13:03:14 | |
144 BTC | $ 8 151 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CUi8Ui7bzispRWfZAhibohmXrhhNvb9ZD | To: 3Eei4PJE7RDY6FeD2dzFUmSM4K9uxpcwBY | |||
| 19.11.2021 13:03:14 | |
131 BTC | $ 7 393 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh9zmR567byMyMXUuZTvkaEwE9u2mSDjD | To: 3PCoPnsbh6VExDYMNF1Y7G4wik9xv5T3c1 | |||
| 19.11.2021 13:03:14 | |
224 BTC | $ 12 643 840 | (unknown) | (unknown) |
| Type: transfer | From: 36pWjghoaT3AtiLBhkhacxSqyn5DYVmegi | To: 39uPG6WVNoqrnoFQd5TfqZVU2fiCMV7J3B | |||
| 19.11.2021 13:03:14 | |
201 BTC | $ 11 373 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqer8ejaas80pmm37asvrzpk06tshk4mk4aa5g | To: 33wZSQyS1vjZys6izsdSVbFbg4RzXRKjUk | |||
| 19.11.2021 13:03:14 | |
576 BTC | $ 32 501 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8e0wljz2lxrg5npc9tqge5609dpvwafhytg2 | To: 32A9GmSX8HWwiK5S1ZXDEEvMcQzxafZaGz | |||
| 19.11.2021 13:03:14 | |
140 BTC | $ 7 926 358 | (unknown) | (unknown) |
| Type: transfer | From: 353A8LvKsv9aagxqMnfEggH6QUrw2iLnqv | To: 36zCRZP4xuYsYhJcwgAmKtk5HbvsiG9coU | |||
| 19.11.2021 13:03:14 | |
294 BTC | $ 16 585 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ1ZuPa3f3coVLMjyDiqoD18EaiJELanU | To: 3FnAKS1i1zMnt4xA1npVhAys2hwhbPwko2 | |||
| 19.11.2021 13:03:14 | |
332 BTC | $ 18 755 850 | (unknown) | (unknown) |
| Type: transfer | From: 35zTD8hRFAAtuhXkhDNfanHXefPBe1siMh | To: 3JTgRfwSKBktRA6urDXpUu8dYqWDX8QB1D | |||
| 19.11.2021 13:03:14 | |
445 BTC | $ 25 101 548 | (unknown) | (unknown) |
| Type: transfer | From: 3M1gTVTYr8n5yZWqNvpg6RS1ouFAWpi6zx | To: bc1qjruj5rx6hnpy6cjj52yqtheeckwdayw99dm0wy | |||
| 19.11.2021 13:03:14 | |
99 BTC | $ 5 584 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtjw6vKxUk8CE2M4ZEDEPfY14FzbFeW2q | To: 332MFsDAZQLvMaEDboostyQyUhF3XchU6B | |||
| 19.11.2021 13:03:14 | |
93 BTC | $ 5 252 600 | (unknown) | (unknown) |
| Type: transfer | From: 39gU8VScNuo4ZN4vnjdpNiXioT1oBYQsiA | To: bc1q62qftfgzvey2kq735c9n2hqrfdvhs6h6zfvask | |||
| 19.11.2021 13:03:14 | |
490 BTC | $ 27 697 592 | (unknown) | (unknown) |
| Type: transfer | From: 3P53mRHQpteokqzmk45sb35TPBbNJrtKX7 | To: bc1qcsapx6wdze6tjld5lrt9ew5p0engza9ncn67ep | |||
| 19.11.2021 13:03:14 | |
212 BTC | $ 11 986 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ygvqmy4yam4r3zuqu4vv3j0gpve9ndfkqyq2c | To: 38qhKusa3RKYiPwiN5TafDT5mQAprTLpK4 | |||
| 19.11.2021 13:03:14 | |
368 BTC | $ 20 774 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tw5fvwrl7snh4lfpd039m5dq04qa07vd3k5fg | To: bc1q0chr4l5ake9fpp0y72ce24tvsqacdwvedpd2gs | |||
| 19.11.2021 13:03:14 | |
205 BTC | $ 11 552 215 | (unknown) | (unknown) |
| Type: transfer | From: 38434EAkDbVKStVabyZFGHzumNmj4p81Bv | To: bc1qwa82sk8g6aycclqd58junhemk45ghlve3py42r | |||
| 19.11.2021 13:03:14 | |
578 BTC | $ 32 646 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0luft50jzlc6v7mlyw5mqj8d6xhvcqvaqev239 | To: 3PTbzgEEodrvRVU5NdMZKmCJWVV9r4jwqm | |||
| 19.11.2021 13:03:14 | |
438 BTC | $ 24 755 044 | (unknown) | (unknown) |
| Type: transfer | From: 34LwMBNA84A4C1WcG7BJB5F83yuq7asj1R | To: 3KeeqsL7HFCb6THytNU8GprcGrp4bNaaMQ | |||
| 19.11.2021 13:03:14 | |
132 BTC | $ 7 438 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfqrr0yqmwvlz6k9dc4f7efdna8c45j4mw3rmh | To: 35B7g6V9W4Gwc6L4SFpGFc8RMXW2uXsry1 | |||
| 19.11.2021 13:03:14 | |
234 BTC | $ 13 219 141 | (unknown) | (unknown) |
| Type: transfer | From: 3B4KoZbMPfGVYHcJJ41xRJajj255RhKGnz | To: 3FyZ1aXKPBv3yeGBxNt4GNysyce1yWMDVp | |||
| 19.11.2021 13:03:14 | |
457 BTC | $ 25 800 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LLA4XrphaYQ3K8aDX5L9Z3kPRm12KdxJn | To: 32FNHqSeS7V4esYJ91F5VanpbP4vkdNx8u | |||
| 19.11.2021 13:03:14 | |
115 BTC | $ 6 506 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu68eNyyXjNgSi24GG46AyaicxbnYCfFf | To: 3C7cEkbdNwNoxetvsicacEEjjErHkuehER | |||
| 19.11.2021 13:03:14 | |
173 BTC | $ 9 751 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 13:03:14 | |
173 BTC | $ 9 771 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 13:03:14 | |
557 BTC | $ 31 465 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRGRwgi3ohyoKgjJ6nGqRai7CDd7qJPE | To: 3Njvk9F39SzL8oSEmabhP9LpiEBf5xcmt9 | |||
| 19.11.2021 13:03:14 | |
199 BTC | $ 11 211 954 | (unknown) | (unknown) |
| Type: transfer | From: 38PVQwPLHuu6NupBDxB5oJjHZaYDkH7uv6 | To: 3CTFWf3BrTsEh56SB5q5yNhGTk1VtGPoW7 | |||
| 19.11.2021 13:03:14 | |
191 BTC | $ 10 757 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9f52atlc8tal7rke6e6a668dr8skxkhce600 | To: 3367uQaF6k2mXhcsbh6B3FSqtubVGixEuF | |||
| 19.11.2021 13:03:14 | |
499 BTC | $ 28 160 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzaju90f6d0uamc7qm8huf49d0gpnafmhw8y9x | To: 32ZiszLx1K4hXNjL5QTAgxXBBixxVbevzC | |||
| 19.11.2021 13:03:14 | |
103 BTC | $ 5 844 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwug4xa79ev8n5jqder272cfqljjqla6zhwh55h | To: 3M9AtWcQTAtPRFkbHhq95oMuPWG1vGyRyF | |||
| 19.11.2021 13:03:14 | |
334 BTC | $ 18 843 024 | (unknown) | (unknown) |
| Type: transfer | From: 3P8CV3DEfPCVE9hHfh415ynCmJgdnDc9xY | To: bc1qm95fzvmdjgmyqutp7ntz3ejs5cx9gvg6m6v4dm | |||
| 19.11.2021 13:03:14 | |
113 BTC | $ 6 371 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Qayi9uLLdtL48vweX6rPu4JjD8VCCfGkt | To: bc1qrlztdx0dpjhkddu5sw7mqewdpyvnh6gyz8rgap | |||
| 19.11.2021 13:03:14 | |
604 BTC | $ 34 102 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtuddem36fg5h4l4pklxthggd947hax80q7tyf | To: 3B8CVKxK2now7C94UBe8FKY4RFz6c4ESaF | |||
| 19.11.2021 13:03:14 | |
96 BTC | $ 5 417 159 | (unknown) | (unknown) |
| Type: transfer | From: 32nAa7aqGGaeQCchXymEA2FFnqs9LvTbiK | To: 3J1ZhTUNGZhAKdbuFifqcReRHfHw364wxm | |||
| 19.11.2021 13:03:14 | |
121 BTC | $ 6 817 422 | (unknown) | (unknown) |
| Type: transfer | From: 35gn6mcqXrA7TNtALYZ7N3rnZTQCsLWiaL | To: 3Mt6QJipRzib2ryrbwZYmpn6tD1Vkx2tLF | |||
| 19.11.2021 13:03:14 | |
255 BTC | $ 14 386 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn62z272p5f20t50a0dmmnjfje9hh6ghatuwhj9 | To: bc1qc54zeh2zlypmjrpl60p305w3s7a6x7kxuu80m7 | |||
| 19.11.2021 13:03:14 | |
452 BTC | $ 25 496 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KU1TNwEWjUUmtrLQK4J229NX9iaUrifRo | To: 34hNF7bsUtFMUU17nRpECcHXpopFcQEeMn | |||
| 19.11.2021 13:03:14 | |
571 BTC | $ 32 216 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug486jzh7w6y84k8msl7jjv8v0mxwls77ndc48 | To: 37nkDQ3PXiuh319Kc4YUbdjd9fwMrhm8Jd | |||
| 19.11.2021 13:03:14 | |
483 BTC | $ 27 257 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2tnllvutyuz86zpcruankwj0ar4u95mfx3tez | To: 3EA3PwjkGaj9FeSPqL3SG9HPGyT475FZAW | |||
| 19.11.2021 13:03:14 | |
528 BTC | $ 29 832 914 | (unknown) | (unknown) |
| Type: transfer | From: 39jes4AWwqtZPcR85dmuQkCnjkTJkQ8uQR | To: bc1q389wena02fm72zzm7ud77rcqtzzmwuuyy7c7zv | |||
| 19.11.2021 13:03:14 | |
594 BTC | $ 33 533 716 | (unknown) | (unknown) |
| Type: transfer | From: 37kZ6Sp8oWyvi6GB39j7Nwm13GvQ964Qn2 | To: bc1qfv9rp8qdc849g83s7ddl3s2ptp579m4978uwqd | |||
| 19.11.2021 13:03:14 | |
192 BTC | $ 10 828 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJKWHYaJWcoskFFCYgMPZXnTJCQbcJ9r | To: 3QZkcjmmw2t5vAGPFE44roFSv6QQewWuPm | |||
| 19.11.2021 13:03:14 | |
103 BTC | $ 5 842 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JMvtJgmzHMfGUYn5Yjm7oeCSgTjfknFHR | To: 324UqpDakD6iAuoHLaPbqdaxFtyNQdTz5P | |||
| 19.11.2021 13:03:14 | |
472 BTC | $ 26 647 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uka8s0wa2pp6mgcqj622cclnkr0swf2sf9622 | To: 3CWRWZni36Be4kvq3kYJBSD267xG555F2o | |||
| 19.11.2021 13:03:14 | |
98 BTC | $ 5 508 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QDsUYdT1Jcn6F9HANsUVXdyTPUzCq7FtX | To: 3HaQvNNCLRpd16fpnnAkxvVLnWj233axM2 | |||
| 19.11.2021 13:03:14 | |
263 BTC | $ 14 825 923 | (unknown) | (unknown) |
| Type: transfer | From: 32ZNtd6rzy9zU987G4BuP9YV8pj5unN3fW | To: 3C4Px3wJ59LbWrKrjed6k4PmZwp2Mpith6 | |||
| 19.11.2021 13:03:14 | |
179 BTC | $ 10 132 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JoAgC7ZaLaKqSctqwgojJwtbqFKb5bqZt | To: 3BybD2Uj1E9X8jTABW93FqYUMoSTfaCNxa | |||
| 19.11.2021 13:03:14 | |
417 BTC | $ 23 523 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbkn1zDW8H6CTg2XaHaFT9HPCPCTPZrD | To: 3EfoBQ2kXkX7wpbdf6XdJRpH1YKoFuxX6j | |||
| 19.11.2021 13:03:14 | |
181 BTC | $ 10 237 169 | (unknown) | (unknown) |
| Type: transfer | From: 35whBrQn399GoGpXzYoVj17p4r7zHRBWD3 | To: 3KxFQxwvRtXg66uQnRr9SysXRQsc9QvEHC | |||
| 19.11.2021 13:03:14 | |
189 BTC | $ 10 680 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sske2wqg2uvlt772hkexkqg4dk4xgk9vctha5 | To: 3MVtvJbTBX2QpVyQstTczN8ikUGoNWTqt1 | |||
| 19.11.2021 13:03:14 | |
211 BTC | $ 11 901 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjyjz28uc2m365jwvp5yd802y06mw0qd6whefx | To: bc1qpzpmyss0ncuvgadny78m8usd9xlhdpjps8a6aj | |||