Whale movements
Last update: 03.09.2026 06:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 20:55:20 |  |
1 170 BTC | $ 67 624 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3Ezi5E61Hmjsy37wnXBFsAz4XrCHg6Y8H4 | |||
| 18.11.2021 20:55:20 | |
1 170 BTC | $ 67 624 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 31w4Gj1MnjSV5NRcB7iud3NHZ6gSDPZckT | |||
| 18.11.2021 20:55:20 | |
1 269 BTC | $ 73 377 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3BkMfzMPU2S8dNdUtSLPPn4299mGNksNKf | |||
| 18.11.2021 20:55:20 | |
1 269 BTC | $ 73 377 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 31jQ3VgwmcY7fpvJpUDHA3EqLJo3X9ZQUg | |||
| 18.11.2021 20:55:20 | |
940 BTC | $ 54 353 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3KjgrRhEz769wHoLZKMeUQxVX8SsNEzhrF | |||
| 18.11.2021 20:55:20 | |
940 BTC | $ 54 353 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3Akp29D9LXYyHQCDFtmTAnsU9MFBbTcqH1 | |||
| 18.11.2021 20:55:20 | |
903 BTC | $ 52 185 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3PwhiooHWAkpHZW1RGNAFRjHpZy9op4pXv | |||
| 18.11.2021 20:55:20 | |
903 BTC | $ 52 185 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3FCnVtfRMEqUuTKf5WTDE3RJZVUhAxeT4C | |||
| 18.11.2021 20:55:20 | |
142 BTC | $ 8 231 707 | (unknown) | (unknown) |
| Type: transfer | From: 3MPjcAQLuGM9NkzZBrvpgH9pAMnzyJ9BCY | To: 3QyWrKHeRxGUtffr6A8YgdVSxPzb2hQuL8 | |||
| 18.11.2021 20:55:20 | |
452 BTC | $ 26 110 608 | (unknown) | (unknown) |
| Type: transfer | From: 34pWpRDGLdV12sMnT3RhGfmihpZKWJ3ax3 | To: 3QaywCFn7hY9wqEajAHSdJyyPjk4CWMk2c | |||
| 18.11.2021 20:55:20 | |
405 BTC | $ 23 395 010 | (unknown) | (unknown) |
| Type: transfer | From: 34NjEVdbPwqMxqrWpwUfJWECDRg7Uk4sEE | To: 36tAafJKyZFawKj6mKjU6xT1nxzc8s3CvQ | |||
| 18.11.2021 20:55:20 | |
127 BTC | $ 7 325 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FB7cLA68vuGGbVgwzaZU5dsCazCbsqSXT | To: 37aw6N8SCtiz1ZVSjzai1UX1oth6qzLk2g | |||
| 18.11.2021 20:55:20 | |
132 BTC | $ 7 660 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78tareqxjhcwp8nfthf42t2y73uzksv4dqh7yy | To: 3E8kSALiGRarGaF4xSubNoZJq7p9yW7VQs | |||
| 18.11.2021 20:55:20 | |
195 BTC | $ 11 257 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Db5V7g5dX6Ys9mBUXxD2e8x4vvnfa5ggK | To: 3A4sTfAB6H52jFHrrKTfPFd116PMLmBZsn | |||
| 18.11.2021 20:55:20 | |
438 BTC | $ 25 352 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw36r5dcf0v30wg5gat83agsvj7jeuptds54lt | To: 3H3aAoqp9DsTrsoYYWqQEhyywV5Bmn8w5e | |||
| 18.11.2021 20:55:20 | |
396 BTC | $ 22 880 278 | (unknown) | (unknown) |
| Type: transfer | From: 36soXiHEP1Es1szpKnqVB5zLN2HPPPksua | To: bc1q9zw6wlg6l2j79ktjp0a8z5ujrptf2l0rkvj2tz | |||
| 18.11.2021 20:55:20 | |
107 BTC | $ 6 175 713 | (unknown) | (unknown) |
| Type: transfer | From: 34rNUJjTQqUfjHsfD7SygdMiZNHWPNCpZ4 | To: 333k4kjfzsbnZBWfHHp9MJNepF7wKyxGej | |||
| 18.11.2021 20:55:20 | |
154 BTC | $ 8 929 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys6wvyh4r40mnu3jyhs64j86jeq9p39qxtryyk | To: bc1q5xxprytdfy407gj9ml8d2wcllq4fxqafg8d3f8 | |||
| 18.11.2021 20:55:20 | |
143 BTC | $ 8 290 529 | (unknown) | (unknown) |
| Type: transfer | From: 32GVdGRdQFrDHWwbsW6iqVkdr4amFovHhm | To: 3LhjJ2bDkfP7FKQtY7jhNGW4nCcXhhrDDF | |||
| 18.11.2021 20:55:20 | |
224 BTC | $ 12 968 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AcjqRNB6qSyQRdJS5bsqgTkp9ezNiQMmj | To: 38eTTBQeTC6k2LBaRqWhhSLCNjYKNUhLiN | |||
| 18.11.2021 20:55:20 | |
445 BTC | $ 25 729 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HVS2JUB6oFSptvMCbcfFpfbZr2Myg3CPg | To: 3AyN5qT4jmvNFefyxGXGZfGfhcQ5P3nakg | |||
| 18.11.2021 20:55:20 | |
179 BTC | $ 10 373 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga7agjAex7oKwQCSFKMYTUtoUYsrdJw8k | To: 34Bi4367PfNjVtC8Z7WzwU7Mz5F4QWd5qf | |||
| 18.11.2021 20:55:20 | |
427 BTC | $ 24 667 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PbpXSK4wrpvCvmyDEEURC2PFNw4tYcesF | To: bc1qxxssztpmck6nplkwtxhqnyg00wekjg5u0da6hr | |||
| 18.11.2021 20:55:20 | |
334 BTC | $ 19 300 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg4g2vmh4fkpe20a3vr3zph8nyza0d5mcqcalk | To: 379hDX7m74mLrMtnY9nbE4bV5uJC5L6hvp | |||
| 18.11.2021 20:55:20 | |
187 BTC | $ 10 839 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LKG32uEQBFMCHq7qnv67GYZ3SEVFhEFwg | To: bc1q0luyjsnrypjvap9u0h249yeppkgyn2sr5dx636 | |||
| 18.11.2021 20:55:20 | |
197 BTC | $ 11 376 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPB2LmX8HgYUsM3iF4X2BMVv4j5Pgfm4 | To: 3Qo6KJ72UGvXWzmkiCnf9S1r821aLivoCR | |||
| 18.11.2021 20:55:20 | |
111 BTC | $ 6 431 744 | (unknown) | (unknown) |
| Type: transfer | From: 36QbmCpic85FkMmJdXrNqqa1WC6Humgy2F | To: bc1qavd8glh23445d20jw56064076ywa7ej3ewxyx7 | |||
| 18.11.2021 20:55:20 | |
129 BTC | $ 7 438 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbg5zPtBygjrQ4q1nv3RD83TonViMn7De | To: 39jZcMJXmYpkTqkMmYRGFcYyTTiTs3aQFe | |||
| 18.11.2021 20:55:20 | |
233 BTC | $ 13 487 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86nx2wrxmhh24puq6dy5pk3qts0xnduj3utugz | To: 3997b2xvZFC9oUcKDjDohrHhgSzCaBFx6u | |||
| 18.11.2021 20:55:20 | |
308 BTC | $ 17 794 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LTBhcBWJuVce3SmSJBKd4j2i514nhqzno | To: 33FaxjYKuTXzPf8Vom1nM7cfjgQT49zyeq | |||
| 18.11.2021 20:55:20 | |
95 BTC | $ 5 465 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MYvBYtSnDszaJ7rxcb14S25d6KpKcjH8A | To: 388ipLEdBGXyXkzs8xGnVAND22XaH5oGg5 | |||
| 18.11.2021 20:55:20 | |
92 BTC | $ 5 341 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjejsnyp3y5vcstcu5we3uy0yx3gtw6ngphna | To: 3B7CqQYL9TYmYR3XTfBX6mbSHHdsnRTpeS | |||
| 18.11.2021 20:55:20 | |
127 BTC | $ 7 338 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7w7cswjkce6gvsrjj3reyfaz8nne8l9x34xs | To: 3HU5vZruTy48FgMAmbh2LxXpQ97xJcGFjB | |||
| 18.11.2021 20:55:20 | |
158 BTC | $ 9 147 659 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ1cGdb39jQwdaQy7XUbLPAT3Ri7jpe2F | To: bc1q8j28ycpsyqjr77mdy0wzz2vhsezv6p4a47da24 | |||
| 18.11.2021 20:55:20 | |
270 BTC | $ 15 591 445 | (unknown) | (unknown) |
| Type: transfer | From: 39UgDNyQYrtrXqHUrkFXd2c7QEeCcS8Dqx | To: 3Mr433ajyWrwsjmcoP34h1kdpKyPngsMqh | |||
| 18.11.2021 20:55:20 | |
257 BTC | $ 14 885 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4pd32dtkjscjenryjltw0m3rydvz67rh0f8pd | To: 3LwYNrat8mAb6C5pXGqr7t4srUpA8tWw4g | |||
| 18.11.2021 20:55:20 | |
113 BTC | $ 6 522 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ux82nxm6s7ftzaag39g44lamdveyc3dysk5pm | To: bc1qe0seythc7924pw48847rnpjnt99ua9cpercqmv | |||
| 18.11.2021 20:55:20 | |
242 BTC | $ 13 991 628 | (unknown) | (unknown) |
| Type: transfer | From: 33bR5bDHomnVpLYfWpzjR15vhwe52nA6ya | To: 3LefUZP83FeBvB4GL3gqP1e15gxRZVqFZk | |||
| 18.11.2021 20:55:20 | |
189 BTC | $ 10 954 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm88AuJSRP1ZcvVVeZPbJis7F2CujCsH9 | To: 3PthJ9RSpvHauwd9PTJarhGj4k1PNNjpz1 | |||
| 18.11.2021 20:55:20 | |
205 BTC | $ 11 832 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu53gatq6cg8tkxy0ss7vfq78ze59ykwxza0uu | To: 3Q344igbazVb8c6VL3hoaGJTnnH72ko2eP | |||
| 18.11.2021 20:55:20 | |
127 BTC | $ 7 320 662 | (unknown) | (unknown) |
| Type: transfer | From: 38wQBhMwzg5ATDuYkTDAhVwNKqV5EcqDck | To: 3GhHgH7jGSF7jecxSeJUWzVY5ihEq3GUX6 | |||
| 18.11.2021 20:55:20 | |
189 BTC | $ 10 952 065 | (unknown) | (unknown) |
| Type: transfer | From: 37esPXPTV8WidYqDLpGCfgyVxzvFHcyD4E | To: 3AmN75mShPUeGDgmCfHg6ivErw37fQ97Zd | |||
| 18.11.2021 20:55:20 | |
463 BTC | $ 26 770 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjr027srp99t8w4fs6x0mf2qe7790906gpgcrp | To: 3JRkLks9eyVYwVPNR8ooHVJeG5Kyk377JV | |||
| 18.11.2021 20:55:20 | |
457 BTC | $ 26 421 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38l935jghlk4l6jyvl87kwdgt00h8hqeqnruyx | To: bc1qelspm3nn8v4dctjsny6rcwfy829f2d4w7d902l | |||
| 18.11.2021 20:55:20 | |
173 BTC | $ 9 991 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LkDJC2f2bd8Emmn2rgfqz7oX1WS5PSq8A | To: 3H4kWjCx7KCGGDnJNyKSXduNoST1cun2BR | |||
| 18.11.2021 20:55:20 | |
166 BTC | $ 9 624 697 | (unknown) | (unknown) |
| Type: transfer | From: 3GTYaxyjrzMrTHALsGf1SpSQGVzp1Zhr42 | To: bc1q33rfjrpsdzr27plr4wg8ucwsxf458s4xd4le3f | |||
| 18.11.2021 20:55:20 | |
263 BTC | $ 15 186 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4frm5RUc8sStYDveS3y8he8XfjczMtAX | To: 3AA1oa69iJKgyoKrpL8dzh9peAswYfkrMG | |||
| 18.11.2021 20:55:20 | |
124 BTC | $ 7 181 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6uhw7yt8plny8t84ue9guzdsevzaahn059rz0 | To: 3PBMcwykmgqoJJtsqD9H2jNFTPKCZaLtsn | |||
| 18.11.2021 20:55:20 | |
108 BTC | $ 6 216 540 | (unknown) | (unknown) |
| Type: transfer | From: 325QEZueJZuDNYEhcVVE6EL7Dt6627woDQ | To: 3NWFw6y4AB8zHxuxubfPDWaWev9SNKBhNL | |||
| 18.11.2021 20:55:20 | |
208 BTC | $ 12 045 076 | (unknown) | (unknown) |
| Type: transfer | From: 33WxHQg3AQENpsZ5CKMMj1YaqujfBfiM1M | To: 38zQkGV9nphH2Kh32RAwPFwFmrb7NfXpnt | |||