Whale movements
Last update: 03.09.2026 05:58:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 18:28:56 |  |
142 BTC | $ 8 230 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DTJrzmYrbftNfLpoiRK3WwsMApcMWLR5u | To: 33pF619MTY7MqUE5Lketk1Tk9RJSv7ZWir | |||
| 18.11.2021 18:28:56 | |
132 BTC | $ 7 625 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuf0qfr2muan0025xncmpfmls797zulcpxgadq | To: 3Ahgu8tgpuz8QJdrandHHHN8fsWCLGfrzb | |||
| 18.11.2021 18:28:56 | |
180 BTC | $ 10 411 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HPuFKGTpSnpNQiRuo7muRbaANMaVgUQ8V | To: 3Mya6XMeXnsA7ScrNqR1YrHUWUjJaNyHZU | |||
| 18.11.2021 18:28:56 | |
109 BTC | $ 6 328 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MqcGk9eyzZx2eXU4G8b2a1Ek1pUMfBj9A | To: 3KCy2jxE4ACWwULPMKtwKqgYGxDSPs7y2Z | |||
| 18.11.2021 18:28:56 | |
206 BTC | $ 11 888 307 | (unknown) | (unknown) |
| Type: transfer | From: 3N4NrftpR4vwjLjf5GjD99LSZ2cwL5LmTS | To: 3NfAzuamJXTZmJg28GhxHARh8CteXybdsi | |||
| 18.11.2021 18:28:56 | |
205 BTC | $ 11 830 756 | (unknown) | (unknown) |
| Type: transfer | From: 36ciUt3YwtXuevfXzVA761PtK9Atnji829 | To: bc1qngeymmuyndqj802ca0jr8pgla4wsg37ksk3nt0 | |||
| 18.11.2021 18:28:56 | |
107 BTC | $ 6 181 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JEYnLQ11YfjewoDibYcD3sNkctRSRopzu | To: 37w9xunmeXp1TkYWcJqZMv984U3fDPAAA7 | |||
| 18.11.2021 18:28:56 | |
177 BTC | $ 10 258 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5568arsuefwxlpds3xtp3qn44fr4kpp4axtqt | To: 3PVdS2rXYdBbiLUkrZp9fA3jTDgRXy8njf | |||
| 18.11.2021 18:28:56 | |
143 BTC | $ 8 291 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4qvmlyd4vkwawajgxnl2fy8h9k4l6mc352vte | To: 3L6hTSf7hP5bUo7CFCk4SpNhqunjVGHW5f | |||
| 18.11.2021 18:28:56 | |
192 BTC | $ 11 093 775 | (unknown) | (unknown) |
| Type: transfer | From: 33tRXBkEN1pYG9vsa1bRVGbvVTu2g3dTrM | To: 3HRk746mD7QJvn9YFnG2rf2Hs7n2qyHhEx | |||
| 18.11.2021 18:28:56 | |
97 BTC | $ 5 605 484 | (unknown) | (unknown) |
| Type: transfer | From: 38wCHzYZCwz8tLxp19St34KDPp2jtrFqN4 | To: 3BripiZ4Wfde87NmYaKsxrDAKqbRxvQE9x | |||
| 18.11.2021 18:28:56 | |
190 BTC | $ 10 953 722 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RfwP4boK7NTN6AcZWTvaKJ3ceBJ6qYt | To: 3NGQKMLaZRvLbgMoAjcSBJLnWnRAocfsgQ | |||
| 18.11.2021 18:28:56 | |
114 BTC | $ 6 585 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmt5mg2p9mfrt5ftrcwyggvnhjerdg6uzgygyv | To: 3KjUZRUo2kzdAQ9PCbsNBqjPHkRFSyka8g | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 754 240 | (unknown) | (unknown) |
| Type: transfer | From: 32QaXVd36srxPQzoRyiT2omJMCagQfwP2y | To: 3GrxrN68dJ5Gb34w473VfuueCCQzApe7Ud | |||
| 18.11.2021 18:28:56 | |
112 BTC | $ 6 502 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MMcWtLjV63pnNjoVGXpZp6sqfqwpaTQ2k | To: bc1qk4hvwy49fmkqaa4m3qww4jf8crnp57d80lwq7t | |||
| 18.11.2021 18:28:56 | |
195 BTC | $ 11 254 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8njtubx8q8Vcm2c7692imc8qvQ7c8xT | To: 3HY2ZovBipoTpeWNeby2KQVoKRmDdsmbao | |||
| 18.11.2021 18:28:56 | |
224 BTC | $ 12 967 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l608efdp0nvqqfxxyq8wh5cp4lms986eaa83w | To: 38W16EUegRUzYNSHohv9MgsGgtPJvyZF3n | |||
| 18.11.2021 18:28:56 | |
133 BTC | $ 7 669 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux9ttmzwcn9um38mpqfgf3hgcsqzuptyzne094 | To: 3JknLSpWNLvogCbSbmfdp65tVhZPxfCfwp | |||
| 18.11.2021 18:28:56 | |
263 BTC | $ 15 181 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqppl4t9n6fejn3e9jnfqmps7drgr2vs9gxch0 | To: 3K47TNBxmTcACJdb1JLHSbMrs1Ym1A3P3x | |||
| 18.11.2021 18:28:56 | |
308 BTC | $ 17 797 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5hqumx8ckf3pv0m6a0m0t6l4526qn2vhune8m | To: 3LyTJsVkXQNY98A5h8xQxVv1vNtiDtFx5T | |||
| 18.11.2021 18:28:56 | |
257 BTC | $ 14 882 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HmS3roisSkcQ8yWi8AgeniMCGqad7pt2V | To: 3A6LiYJLqiHzqMpoxiTUbTknhHHg7kz5Gc | |||
| 18.11.2021 18:28:56 | |
133 BTC | $ 7 675 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl57xwtw2grz563w4w3xk0dstnpvndey9vvtfd | To: 387uedAGoJrFUkUazUJNDMS2N2DdZix75H | |||
| 18.11.2021 18:28:56 | |
92 BTC | $ 5 345 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7istViFg5Cj46zsLoajKXrU5syAQ5qh | To: bc1q8zc4eta0w6g44799dztrrmvwpapz9nmuzmjea4 | |||
| 18.11.2021 18:28:56 | |
122 BTC | $ 7 040 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NGzKLLqDtDiF1ueXWBm8gEVjwaizGPa2Q | To: 34wAfE2hWsxv87Sxn6pJKJniifWHTxdi9g | |||
| 18.11.2021 18:28:56 | |
127 BTC | $ 7 369 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GvDeoRbA1ZFHreqEMsoFnWkTQNHHTWTcS | To: bc1qzvtydyw49huqvke5man9n703tcx8skglfgap3m | |||
| 18.11.2021 18:28:56 | |
233 BTC | $ 13 488 807 | (unknown) | (unknown) |
| Type: transfer | From: 31srN26sqc6c8CpbGNSmCC1XzmxBDQkEcz | To: bc1q4gwzn3sx9dlvx6hxluqmnkuhk8hnpdp9fcpt2s | |||
| 18.11.2021 18:28:56 | |
130 BTC | $ 7 486 732 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgxZ6FnCoEqQuotM4fMgcWZA9g4mFNza | To: 3JstT2MaqyCdYta8xXKBSvwRjiEJaxH6yK | |||
| 18.11.2021 18:28:56 | |
117 BTC | $ 6 749 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BkeFVj7gxa3smPXDCbJLD2TEiHFZSPCVY | To: 3PFkir4UesQ59HLTkL6BWTyvL6VcVBVkuu | |||
| 18.11.2021 18:28:56 | |
224 BTC | $ 12 964 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzda5ze4a2sntg4n6sjn7gt09yk2uqm9gwqurt | To: bc1q6hf905zxd7x8xusaa8jrj5xxl4u6j0jhmp2lkv | |||
| 18.11.2021 18:28:56 | |
148 BTC | $ 8 545 391 | (unknown) | (unknown) |
| Type: transfer | From: 3691KeAmvXn15mVfr1aYA7BDZ8wbJdxyZK | To: 3PAy6z1WBT9sTyPCfbHJ2M55ixyyh6wNKs | |||
| 18.11.2021 18:28:56 | |
122 BTC | $ 7 044 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Vd6WHtZeFEuMHFUjsy1H3BLRRLCDTzo | To: 3N9DGed18JpH3RbTWKyV3YRiAohPvJ9smS | |||
| 18.11.2021 18:28:56 | |
182 BTC | $ 10 495 639 | (unknown) | (unknown) |
| Type: transfer | From: 3B1F8twMzw1QWoJYeNGA7e3kc9xvx1kjyv | To: 3FK2RmCPFURBwsVesYgkmHRS5rigTahBpf | |||
| 18.11.2021 18:28:56 | |
128 BTC | $ 7 374 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QnqGDDCfXAKYQB6WHzdnCS3TD4w5eBS31 | To: 3KmhE8Lf1WVLMtZhf1sFYUSY5u4FxAANFp | |||
| 18.11.2021 18:28:56 | |
174 BTC | $ 10 053 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhnvehg3ffn036jurjssn592pd5uyp5p5qny8x | To: 3C3XDhWDMiSdwWCxZTrQsny35pzienmybm | |||
| 18.11.2021 18:28:56 | |
189 BTC | $ 10 951 319 | (unknown) | (unknown) |
| Type: transfer | From: 3GVJxktkjLUB99sbeGzovu7kJqU3TYdbZN | To: 3FAW8wSQiHXEPSarzRAtSFq4x2A8p6z3ve | |||
| 18.11.2021 18:28:56 | |
197 BTC | $ 11 374 793 | (unknown) | (unknown) |
| Type: transfer | From: 3AnFAxumSmfUfUAAuKMxtNUS1vCpdqdBLr | To: 3AmZmcRXUZmTFGmoRiDo7Wfg5UKKhaBUKJ | |||
| 18.11.2021 18:28:56 | |
158 BTC | $ 9 146 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1R3iJoyboh8JaezVdcXV8yExtfPYxVLe | To: bc1qtepal3chrmkpvxmzy3fvhuag6g4yw7rs3gccxm | |||
| 18.11.2021 18:28:56 | |
129 BTC | $ 7 440 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzueu2lfn49gs3yht7kvxarka0nhczchj94m2s | To: bc1ql9z4dzqh6zkpg4s9yfxykpsn79wwqldyxh6ygw | |||
| 18.11.2021 18:28:56 | |
159 BTC | $ 9 217 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbyjhbXzuUmLq1s6Re97Ha4vFR6ca3Z6 | To: 3B8qRfkfQ6Li2MXS8UEczhM6eFBxw42hdE | |||
| 18.11.2021 18:28:56 | |
208 BTC | $ 12 040 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch2q0umtsdq5uavaqc9z5z35gq29cz7z46zdcs | To: 3A5VbioHuAgYA5rXADDVf1Ws6SbZacQ9se | |||
| 18.11.2021 18:28:56 | |
370 BTC | $ 21 387 018 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 18.11.2021 18:28:56 | |
176 BTC | $ 10 197 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 780 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 780 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwgnc58mhz25w5m0pffkqp5ctre0xsdmdwgwrh | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:28:56 | |
153 BTC | $ 8 846 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwgnc58mhz25w5m0pffkqp5ctre0xsdmdwgwrh | To: bc1qv83gvqwfy9zdg2lmjw52557pyhgqt87g4kh2k2 | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 780 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpn7m7s8npcegrrsfhpnq337n8v407cecyg373 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:28:56 | |
253 BTC | $ 14 626 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpn7m7s8npcegrrsfhpnq337n8v407cecyg373 | To: bc1qmwgnc58mhz25w5m0pffkqp5ctre0xsdmdwgwrh | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 780 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd67emare0h3werzmynv6u8d69uwu0r9sd7zen | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:28:56 | |
353 BTC | $ 20 406 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd67emare0h3werzmynv6u8d69uwu0r9sd7zen | To: bc1qlpn7m7s8npcegrrsfhpnq337n8v407cecyg373 | |||
| 18.11.2021 18:28:56 | |
100 BTC | $ 5 765 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||