Whale movements
Last update: 03.09.2026 04:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 12:50:08 |  |
764 BTC | $ 45 730 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NeTVFVa4ywKFf1Gxkn2yppCMLSzb1UgWx | To: 37P5pVTnHQ3dNQrY9L7yCotcLGKmE1bDA2 | |||
| 18.11.2021 12:50:08 | |
427 BTC | $ 25 582 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MMkYR3VnmzaQp6LfkDQt4kXTxJaS9yEAZ | To: 32518K6qxtS6CWs7EjCuuDTFNtJCv5Rzpu | |||
| 18.11.2021 12:50:08 | |
191 BTC | $ 11 431 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JQAN1hQu3Tf5YyHtm5p7NKa8fVuEE1D5y | To: 38VkQSdRgMKdFTiX6wAzoX1P7DPc6F2G3j | |||
| 18.11.2021 12:50:08 | |
198 BTC | $ 11 845 400 | (unknown) | (unknown) |
| Type: transfer | From: 36tjgbPjpJmUrXE4e77r1MineK5m2LkvnA | To: 3CWfPYjSjfhBduM2mfxDHWKgWseNzuZYL5 | |||
| 18.11.2021 12:50:08 | |
126 BTC | $ 7 513 701 | (unknown) | (unknown) |
| Type: transfer | From: 34eadbPdVnybFvyvU4Y5dgV3ZyzAQdjXdC | To: 3PpdzAyAW7q3q64BMTTZe5ndt2DWnofEfT | |||
| 18.11.2021 12:50:08 | |
183 BTC | $ 10 927 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8vUJSREiutQ9x77GH3pm69BA9BMi8ZwJ | To: 3EKTPkEZjiwwfb5J1oLf41j95fyTm5ynZt | |||
| 18.11.2021 12:50:08 | |
258 BTC | $ 15 427 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BLNHwQQS7HBBN5KpTNMQNZfLWpRJzmFMv | To: bc1q949g2agzqas7g4j3hxxp36dhezp89znr20tpt0 | |||
| 18.11.2021 12:50:08 | |
114 BTC | $ 6 798 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KaNS6GDCQmjYjK6CSqH7DZufwV1QXNggw | To: 3CyLHWmEhjsJfr5KqAQycoZep8YRQbWP8m | |||
| 18.11.2021 12:50:08 | |
295 BTC | $ 17 650 026 | (unknown) | (unknown) |
| Type: transfer | From: 338xpU1e1F9xkSDP3FVpkCootxjN9caXRX | To: 35eXWfQs6X5tyd7oRdKzyu9e4SnApoJAKr | |||
| 18.11.2021 12:50:08 | |
115 BTC | $ 6 890 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5yQTjVVnEHNhFA2YKWsfMiephdEgDs8 | To: bc1qjlmvq3e3umt8x7ut8kl3df822tmzrzr8yhd207 | |||
| 18.11.2021 12:50:08 | |
225 BTC | $ 13 467 963 | (unknown) | (unknown) |
| Type: transfer | From: 32FupQCwaPunpWH8SUxd7U31ojCXHYr391 | To: 31rDz4RgztHxGYsML92LYS4WzWZnjvrJhY | |||
| 18.11.2021 12:50:08 | |
721 BTC | $ 43 137 144 | (unknown) | (unknown) |
| Type: transfer | From: 38kWQNA2bcGxDBxhbwNekcST2BWLKdf8yK | To: 32tNU7sb4qKgmcKBmYA1xATPA4dsPHJk7U | |||
| 18.11.2021 12:50:08 | |
469 BTC | $ 28 062 574 | (unknown) | (unknown) |
| Type: transfer | From: 388WHKFULRadWvFmXLmpHzV2UmVJUG5Zmn | To: bc1q7qzuz09sgllxdctdprpc0ssysgz0gmfrhjwrxj | |||
| 18.11.2021 12:50:08 | |
596 BTC | $ 35 650 844 | (unknown) | (unknown) |
| Type: transfer | From: 3977REsCJAMhXyumMarAzcJrTacQZziDsM | To: bc1qwvgdfw6neh5euazvdvfzxmqn7x4vsljd9v6f33 | |||
| 18.11.2021 12:50:08 | |
233 BTC | $ 13 969 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc6nznyeDBJDpMUiKHATG9HR7F9k1515T | To: bc1qqd6jds4yy22l0s8v7kgtgsxv8yax9ch7xlfl82 | |||
| 18.11.2021 12:50:08 | |
487 BTC | $ 29 124 564 | (unknown) | (unknown) |
| Type: transfer | From: 31weAukMWkkNd8urwHn2EQDDRTSdmb18hD | To: 3Bs98jBTgXjTYdpXvLNpqrn5Mhw9NWMYqz | |||
| 18.11.2021 12:50:08 | |
270 BTC | $ 16 139 577 | (unknown) | (unknown) |
| Type: transfer | From: 3NdYJ2SBZQYtYBf4X1TuWMWQeqefMJ3PuG | To: bc1qetu4j47ntsr32vdyvt94nkhlr0u4evp5j6ruaq | |||
| 18.11.2021 12:50:08 | |
190 BTC | $ 11 394 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnxalwxfk7frjtxes48ueftahhhdwpmtl0zlr9 | To: bc1qkhtkx3sdhqp3n8lwxdv3n45w27y8tdsnznztgu | |||
| 18.11.2021 12:50:08 | |
150 BTC | $ 8 985 836 | (unknown) | (unknown) |
| Type: transfer | From: 3N8fqforZUL8nkuvf1ySLyQinKEXenUoWq | To: bc1q3qt9ullj70dy2m78r4aa3g3qdnsuef9yhatkj4 | |||
| 18.11.2021 12:50:08 | |
698 BTC | $ 41 758 228 | (unknown) | (unknown) |
| Type: transfer | From: 35uWyfNXdrquWmAq1Z6gREfsotkcEuSLDw | To: 3Gt5YBdP66urxYKdyNsw3qq3pxYrTBpyAg | |||
| 18.11.2021 12:50:08 | |
578 BTC | $ 34 600 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdyj44Gk4JG4Df6kv1ZrkUFcREhSQ1g2R | To: 3C4jZNPfZZW7jWpHyN87tYuXgagXHosrns | |||
| 18.11.2021 12:50:08 | |
396 BTC | $ 23 680 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHCxJYum7xK2kMwPFMAgi3QXexSPUj53 | To: 38Rr8AbZ5BaTE2oJcDM8akJsriqJyWudgM | |||
| 18.11.2021 12:50:08 | |
334 BTC | $ 19 982 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CTMFBvwqtmiakX7pRdL72Nify2faiwTkH | To: 3BfPQvjijLYs1Yt9o5o1mFkCR3bKQUkVUa | |||
| 18.11.2021 12:50:08 | |
201 BTC | $ 12 057 667 | (unknown) | (unknown) |
| Type: transfer | From: 3AA2TYL4BQ9bDmpnwjD8TEwzQdJYL7a88J | To: 3FA5Xf67rT2pvnTRbboUbLF2iDtbxsjLCg | |||
| 18.11.2021 12:50:08 | |
739 BTC | $ 44 252 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1tefxRPsvCVqdTJZe3PKQfzFdcut1Nb | To: bc1q8fh0jarcv6jqmvdzpyna05lndzsn2acjue6dkn | |||
| 18.11.2021 12:50:08 | |
205 BTC | $ 12 251 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GKhKZjFWzkSzJUfJwWxBo9FqoYuvq3n5u | To: bc1qz5k6ffhhr64r3g6wyxuvsnslpfjtxztg0k3e2q | |||
| 18.11.2021 12:50:08 | |
692 BTC | $ 41 426 456 | (unknown) | (unknown) |
| Type: transfer | From: 36S6TSPboXf13yoVzC7LfWZKFijGq8StaX | To: bc1q4xwnmnwfpypfvjj2naytlmwll2j5p40rvee6ua | |||
| 18.11.2021 12:50:08 | |
195 BTC | $ 11 665 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2l8uszecjpduhzq0dzkwndy3whx6eurft2l3q | To: 3H32LKv5mYoyuQXqKR2HhwufigMUMUCY7V | |||
| 18.11.2021 12:50:08 | |
528 BTC | $ 31 616 510 | (unknown) | (unknown) |
| Type: transfer | From: 37JUE2aX5teA92rPiBX4i1RWLmcAMtonyt | To: 3LqCnDePN8VRMtcBU6L86VSBJSPh7PAFTF | |||
| 18.11.2021 12:50:08 | |
160 BTC | $ 9 593 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QjhNcdEECKPUnNTe8z2NvJAtExYvHgS52 | To: bc1qrzr8uk2c6md63uwl7j906zmc7kxz3stq2zwyzd | |||
| 18.11.2021 12:50:08 | |
468 BTC | $ 28 011 966 | (unknown) | (unknown) |
| Type: transfer | From: 3E4UtPp4jCBzXx61uWJSxcaKgbX2eW743N | To: 3GaUGNG8NGowxZxRpNy3wbsH9P69CvJsbH | |||
| 18.11.2021 12:50:08 | |
134 BTC | $ 7 998 435 | (unknown) | (unknown) |
| Type: transfer | From: 3ESSUo2PjyizCRrTjBPDzFT4htKuzRoNL4 | To: 3D66WUtdafda8xF3KzE7AuV7L8nJoUHUST | |||
| 18.11.2021 12:50:08 | |
452 BTC | $ 27 023 292 | (unknown) | (unknown) |
| Type: transfer | From: 32DXY1zT6fzDSiZpHpJzW3E6NfLj9PiQzT | To: 3AiX94ZExmHWJA2KHTSUF4SAVbgg4xF1pj | |||
| 18.11.2021 12:50:08 | |
368 BTC | $ 22 028 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HqAuNExKNQ66c81oKnhDLE2QfAvr3fd8J | To: bc1q0ksgg5y30320mw2vrtvmp95ne7e23ay82rj72j | |||
| 18.11.2021 12:50:08 | |
472 BTC | $ 28 244 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56vlyutmcctcm9qhvws0w2xwvj2n3yp5xg9fdy | To: bc1q7nxau3jrcxg7mrzsca6erjer5zr8tm68v7ufat | |||
| 18.11.2021 12:50:08 | |
557 BTC | $ 33 354 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCcGes2i7q2jkNjih4mcEqzpZ1S6nrkQ | To: 3DjZgde7wF27GWavj69RzUCyQhSsWS5uia | |||
| 18.11.2021 12:50:08 | |
209 BTC | $ 12 534 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HWUE45jXg6FE7vTkJKrS5fKMRUF2Kedbv | To: 39fyuduj6yjGSo4VHZFVzREEEoD2bA51GH | |||
| 18.11.2021 12:50:08 | |
491 BTC | $ 29 356 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PTNtHRkcS4cGWehVudWUdjDmsvKUsuzui | To: 33oKAxg4vQDJpkwaaV8naqw4ZLKmUCnhfh | |||
| 18.11.2021 12:50:08 | |
463 BTC | $ 27 709 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AKNo487r5SHg1duRp5Bzerzq1Jvomydzk | To: 3LK3x6sZXiYhGud4QT45eDyKMW6yCQUrDw | |||
| 18.11.2021 12:50:08 | |
123 BTC | $ 7 363 936 | (unknown) | (unknown) |
| Type: transfer | From: 36Zhm5rRvFajugi9WKn6pZEWkDAjXhpFKM | To: 33X15Are1W1W3eU6c6k7HCQu4yqt5s7HwF | |||
| 18.11.2021 12:50:08 | |
604 BTC | $ 36 141 224 | (unknown) | (unknown) |
| Type: transfer | From: 39Fm3eMW8Yj5oe5XfbFAZ55oz16WehWjAe | To: 323g12S5N4bktPU9XpEXu4jHiMdJyU6dND | |||
| 18.11.2021 12:50:08 | |
143 BTC | $ 8 555 573 | (unknown) | (unknown) |
| Type: transfer | From: 39RjSdtYRiPnnSZyPNAcafsHZmPA5UJZJQ | To: 3NrfrWDbkG6HiWm3KVNYYUJoX7ottvwes9 | |||
| 18.11.2021 12:50:08 | |
726 BTC | $ 43 423 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgB37p3E6jdHTu4xMnX9VQLkmRBd9Ro3 | To: 3FQ22cJpyAqhcfAHV4vMA4y79DZyBCe5fQ | |||
| 18.11.2021 12:50:08 | |
185 BTC | $ 11 085 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CX9FYjZoGAGvFuuqg5T7wGokdXCEu9di5 | To: 3DrBDiMnnUnpnqBsLrC9DvxnFRQ2MFuqaZ | |||
| 18.11.2021 12:50:08 | |
524 BTC | $ 31 341 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L4icr9VZsv9dyWJMWfy646Kha7h61DnLh | To: 35PjKsjC3AjR5G6i81MN56xtVZFwS3qBSb | |||
| 18.11.2021 12:50:08 | |
777 BTC | $ 46 481 012 | (unknown) | (unknown) |
| Type: transfer | From: 35dTXHNqdy3TqRkw56R5VjpbQcdaWkdunU | To: 3GBajSYyAbRE9DWTFmBDLQMyCvDhTbc7gm | |||
| 18.11.2021 12:50:08 | |
765 BTC | $ 45 795 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FHdzFmc2UULsQutSGky6BDdsbio7JX1aJ | To: 38ozpcFwLeQV1DA8jubY1Jw6tk9YrNjGW6 | |||
| 18.11.2021 12:50:08 | |
363 BTC | $ 21 704 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QfTV8dJ2NUvb7FtXtJce2d8Xa8sWnpxwD | To: 3C7EdQtp17HVh4f2MWAX8vvpyCVnxqS9Wm | |||
| 18.11.2021 12:50:08 | |
132 BTC | $ 7 884 798 | (unknown) | (unknown) |
| Type: transfer | From: 37CarsLppfoPqDcvfhkg9nTo2Z9wmb75Bt | To: 39EvBGrBU4mNNdEG1tF6JGaNmmume6hk8s | |||
| 18.11.2021 12:50:08 | |
689 BTC | $ 41 245 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLUij91aEpup4pk38z5n2cuAVV4uYF2N | To: 3PVTTiB6XDBskoFv4hrr64Xzarq9W1MdKd | |||