Whale movements
Last update: 03.09.2026 00:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 14:24:52 |  |
1 326 BTC | $ 80 042 250 | (unknown) | (unknown) |
| Type: transfer | From: 39Z8XKzWYgdWYzbFgeHXPHsgGCGNW3awwz | To: 3GiKbyzj7cT5uDexQcomvtbuDmMVXaF76n | |||
| 17.11.2021 14:24:52 | |
692 BTC | $ 41 801 780 | (unknown) | (unknown) |
| Type: transfer | From: 3J269rhEjVJvuLAzyQiinuNZLxoVM8Miro | To: bc1qukhh7unrn82e5v9xlezv3yxge8r6m20ce5t762 | |||
| 17.11.2021 14:24:52 | |
119 BTC | $ 7 211 557 | (unknown) | (unknown) |
| Type: transfer | From: 3E7w48HngyhZkGbuxrXcXo8DXkNwsMDhU1 | To: 3NfBLQGXJQay97ebRpMRjudGbpDaYHm8Vd | |||
| 17.11.2021 14:24:52 | |
119 BTC | $ 7 211 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NCS8c5ycFG5kxPa6E2Yg6FBcnAa7WE25x | To: 3E7w48HngyhZkGbuxrXcXo8DXkNwsMDhU1 | |||
| 17.11.2021 14:24:52 | |
203 BTC | $ 12 240 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8lqw889kgxny3nlyzxanpvyj0rmasf5vzt3j3 | To: 3DLWfManDxNqYV15zVqCju4PnHahGfsCGB | |||
| 17.11.2021 14:24:52 | |
463 BTC | $ 27 966 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv6a98l2nzgman0e333ax64gr4pjezhxvzlzae | To: 36rpSZAi6PkCvDLHWJpm5c5V63C9nzr8uZ | |||
| 17.11.2021 14:24:52 | |
689 BTC | $ 41 597 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Msh2hcnsiAhbYyE49jLJfuppTwZMzArzY | To: 34zdbMyJxDFHhFcjyeh4UaX8aM8Jn6hVa4 | |||
| 17.11.2021 14:24:52 | |
777 BTC | $ 46 911 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BoEyXu5R6o3i8HKZ5nsZfjPqfqBVnCs33 | To: 3B6FvkDLxQnRF27Pe8svGqoRLUbM6bbZba | |||
| 17.11.2021 14:24:52 | |
5 293 BTC | $ 319 634 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KXMnXRRAmGH6z6RKjy1RauUrZ7tyXN8rJ | To: 3Qmq59vtj36deJkJFKDND6HG6FCTV3TiQ2 | |||
| 17.11.2021 14:24:52 | |
160 BTC | $ 9 666 312 | (unknown) | (unknown) |
| Type: transfer | From: 33JcmeWbkM74CbaqvzCdM496mJMNAz5Pv8 | To: 3CvtMDGF8Qs26W5oHEM8kcNwr6hRteem9v | |||
| 17.11.2021 14:24:52 | |
596 BTC | $ 35 987 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JaBgfjRV7K66UMpHirggguNV3sgnm93Fc | To: 3CoHoKCHX2pPnctFbT2PN8n7PEwvbcnE3o | |||
| 17.11.2021 14:24:52 | |
1 007 BTC | $ 60 804 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8nm66RCHdRMBsEmt71DMTZiG8LMW9Nf | To: 36Kts6cMhgE3ASZPax2HiY38jRkAu2rEBs | |||
| 17.11.2021 14:24:52 | |
604 BTC | $ 36 469 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PTwJ97NABqH7yiQ3XqXLHMpYR741ZSrUx | To: bc1qn9wwn2gvuuekwh6eq4xllpd9cavgk0nc3s53z5 | |||
| 17.11.2021 14:24:52 | |
726 BTC | $ 43 823 976 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ebtewgcVM4RmmUuTHfLZjDsbMZFYsus | To: 3Heqd4S1szJS13jh6txU7SCoqeAkmbSNA9 | |||
| 17.11.2021 14:24:52 | |
765 BTC | $ 46 210 950 | (unknown) | (unknown) |
| Type: transfer | From: 32ECCDZsU5QTLTfgAmo7MBB65SWMM1Rv8V | To: bc1qw4vhc4ddr23t0r204jntpcs5l8qz3rwf0vpyqe | |||
| 17.11.2021 14:24:52 | |
468 BTC | $ 28 270 636 | (unknown) | (unknown) |
| Type: transfer | From: 34sZJVF6x7HWAQXqMtpdGD5DKoU1qFctUA | To: 3Lh7bM7A13BjoC6tiFf1dastZAT4e7xfii | |||
| 17.11.2021 14:24:52 | |
375 BTC | $ 22 638 948 | (unknown) | (unknown) |
| Type: transfer | From: 33VGfSZvTnP8jGp3svi3LEzsA27zM6D9eQ | To: 39mxJka7tmKvgA1A4mkiGQWcnq1Fb7iuBR | |||
| 17.11.2021 14:24:52 | |
576 BTC | $ 34 779 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nyHHWy6gFxf4HYaLJsszwaDv2cxvbV5 | To: 3QC1CA95pKjhE49tweRAPJPbMjL5rccfi6 | |||
| 17.11.2021 14:24:52 | |
184 BTC | $ 11 135 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QbKc4KL4hMc9Bq1JUspXhSsr1CoX9JFzC | To: 3DC1HmvWVJ2ZijQyFzqqEQyFXSGWFG4uwW | |||
| 17.11.2021 14:24:52 | |
482 BTC | $ 29 135 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm8pm3yM82bPM37rYDCrog5xCSEhrqY89 | To: 35KULGwzjjWvWPyDwom4rNg5scQGzRhGcE | |||
| 17.11.2021 14:24:52 | |
254 BTC | $ 15 333 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2tny4x6f5gkpgwncastx9z6fhxk3qxqdrzlk | To: 3AfmWb3Ug2cQXT8UaQSZo6A25MHjXapDcC | |||
| 17.11.2021 14:24:52 | |
219 BTC | $ 13 245 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhd6EEPv8oZapvtt6eytohPrAoqAHZjJm | To: 31jL3VLKPrugZxPLkw2HwhagWQsee9tow2 | |||
| 17.11.2021 14:24:52 | |
180 BTC | $ 10 870 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PAADUBTSmFCevgFEmJfYFghp3t9Hj7Yse | To: 348GXGz3Tw8zq2qABdf39EGWRQPcbvssbU | |||
| 17.11.2021 14:24:52 | |
658 BTC | $ 39 745 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PPitsy9m8xSmifgZr7URVcmFH3bMmKVsQ | To: 3Mf1Y91FW3NPibz6Gm6zedwc6Fz3mcws2T | |||
| 17.11.2021 14:24:52 | |
245 BTC | $ 14 805 095 | (unknown) | (unknown) |
| Type: transfer | From: 3K3PQprxeNP1sjH6AzFxnVqZzD6Bg96RtG | To: 35QhYQB1ToisTjW9U5nkUto3U3ahrsf1Ld | |||
| 17.11.2021 14:24:52 | |
195 BTC | $ 11 772 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DbXnJUqeyxeNeqkC4HqByBsYLnDVYy1PQ | To: 31iBLaRMcffsTwYHs6GuvhcAcWvLNNYiz9 | |||
| 17.11.2021 14:24:52 | |
1 498 BTC | $ 90 429 576 | (unknown) | (unknown) |
| Type: transfer | From: 36Cv3WKztVnqykAg9X27NTAxJs62ZXCpNL | To: bc1qp5h4qf0fedlqk64avf42eu4uvwg62gt3y3q2aa | |||
| 17.11.2021 14:24:52 | |
524 BTC | $ 31 638 504 | (unknown) | (unknown) |
| Type: transfer | From: 34QNQnZ6kDirijEGEUxYZQAEkTMUY4Cn31 | To: 32nqwxrnX9SUrGDKgPziWYFgHMYZSNpZLK | |||
| 17.11.2021 14:24:52 | |
335 BTC | $ 20 226 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GnWKCBqLymbqDYtkk3NHwtrqxsTx9r94u | To: bc1q0jv6n4wk7zlt8vhw5f7ls244l98j6sdwn38mvf | |||
| 17.11.2021 14:24:52 | |
452 BTC | $ 27 314 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ru2hq76f6hvmwcwrmfpkenazz2rgz3966d6v | To: 3Lq2Ep9NcTCCqtw5iPmNXwjoKX73jDqAys | |||
| 17.11.2021 14:24:52 | |
916 BTC | $ 55 312 416 | (unknown) | (unknown) |
| Type: transfer | From: 34S5JYyk1dWQGkiEBikUWsxNWFm5tXzi27 | To: bc1qzk4tpxm2pjgucddp8sgzet2ahmmrateznael8w | |||
| 17.11.2021 14:24:52 | |
174 BTC | $ 10 537 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf6bQL7HwwFyUM5CxUUnmbrjFK6RnvzFC | To: 34Qq91F1jmQYa3EDQCSxBrxniRQxkd63dp | |||
| 17.11.2021 14:24:52 | |
528 BTC | $ 31 909 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup7m37gm0xhqa47em5nhjdx6h3m584jd3x2ppl | To: bc1qkkd260e7mnrekw603fgdzpg2wdtc006z9p2dnc | |||
| 17.11.2021 14:24:52 | |
2 010 BTC | $ 121 386 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mma3d6vthaqgwm2pw4xy8f3j7u67v09kkjtpd | To: 3HSmio7Akc5dgwo9ZqVo2aF59yEKE2AbRg | |||
| 17.11.2021 14:24:52 | |
4 238 BTC | $ 255 924 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DSUKXeNkdF5vuypynH7mpTFeUXkrXNomC | To: 3PqRFfK5UkU2QrwiGmZZNXEHMhQzVhXvEJ | |||
| 17.11.2021 14:24:52 | |
119 BTC | $ 7 211 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZhYkNvkUF4F58gPFA6AEWpqwdiGs1Jv | To: 3NCS8c5ycFG5kxPa6E2Yg6FBcnAa7WE25x | |||
| 17.11.2021 14:24:52 | |
689 BTC | $ 41 622 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GJnYJnds8Y7sPpvPErPxsLRhLxEM29hdC | To: 33jKjNE1UCP4ugZxVg1VjsJQ9rgXsbM7tj | |||
| 17.11.2021 14:24:52 | |
472 BTC | $ 28 503 044 | (unknown) | (unknown) |
| Type: transfer | From: 33Uesm1ga3vHABpeNYJHSgkvwZnvDEpY7a | To: bc1q2j29mztdax9mlxpe0hk6tpt3ysu6k7y5nxdlnu | |||
| 17.11.2021 14:24:52 | |
439 BTC | $ 26 504 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PaerKSjvu9d98DPCpArER2uLB2NLwj91R | To: 3QFCcEjPAAYCNznoxkirBQoF15CfYpAues | |||
| 17.11.2021 14:24:52 | |
558 BTC | $ 33 672 010 | (unknown) | (unknown) |
| Type: transfer | From: 39qC87yxVaT6HiZD2VfvL7qDSJHa2sqfyX | To: bc1qc9lnllqkhcd0qyqg0d09jt3paz62mxur6lmul2 | |||
| 17.11.2021 14:24:52 | |
121 BTC | $ 7 282 694 | (unknown) | (unknown) |
| Type: transfer | From: 3H5sPANMCUevU4NfVuNqA9eqw7ZAnW4wit | To: 35J54YFWzcwFcVSJTM6DrKE1LmQMYEbL4T | |||
| 17.11.2021 14:24:52 | |
121 BTC | $ 7 282 713 | (unknown) | (unknown) |
| Type: transfer | From: 39UCCFji4ejKeKr6ZTNetthcAk5YVsnvJc | To: 3H5sPANMCUevU4NfVuNqA9eqw7ZAnW4wit | |||
| 17.11.2021 14:24:52 | |
1 915 BTC | $ 115 664 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FmnhL9JMvXz2BxZMFu63J2WimwyqvpqCM | To: bc1qxjacqanqefwphdhdyvk8tx6zanwt9mtvrghdu6 | |||
| 17.11.2021 14:24:52 | |
174 BTC | $ 10 477 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CK9LtTorqjX7GbkT5ahhAkhknXcdMvBSx | To: 3HKATEJyU4R3BsdgNjWiRTFRo3rH9BXZRz | |||
| 17.11.2021 14:24:52 | |
491 BTC | $ 29 643 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCD6pDsgv8rR8BZTLVAC2CJNHfoEAddy | To: 3LLHfd89a1xCJ8Zd4iLNj5HLstAY8WeiQK | |||
| 17.11.2021 14:24:52 | |
1 697 BTC | $ 102 493 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GSEGHExTZVdg4uA1mohBLcfdy8wsfJd61 | To: 3BPQgR322RxxSjpxioU1cK7VdcEMU2eQPm | |||
| 17.11.2021 14:24:52 | |
824 BTC | $ 49 763 788 | (unknown) | (unknown) |
| Type: transfer | From: 34JFN8w7Tf4iz4XFDL4hvqkCfpB2PDcK6B | To: bc1qxzl5q4p8aj7d30kcxx5lm97af3trpd8yrpqrd3 | |||
| 17.11.2021 14:24:52 | |
840 BTC | $ 50 730 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzzt8mp3shz4p9sve76pa74fw65qhkl38jl5l9 | To: 3QDHLfHV5ZZtbwo5fVwWroYgjrAjcJz3pi | |||
| 17.11.2021 14:24:52 | |
740 BTC | $ 44 661 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5vpMh9NMHHsddvNZ2BJUwS7gz7QtYgF | To: 3AFM9uewtF4DYrhKDACHCZrKHgwFL6SWJg | |||
| 17.11.2021 14:24:52 | |
491 BTC | $ 29 670 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E51o29pUYU3z655jmREMA79k6b139a4Xd | To: bc1q86fu63v425atpzpdulyjmldt98zss8dss56c9g | |||