Whale movements
Last update: 02.09.2026 18:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 18:10:30 |  |
238 BTC | $ 14 506 303 | (unknown) | (unknown) |
| Type: transfer | From: 38YfNVbeufZ9YvJDLa8PoKV78DeRCkgtTm | To: bc1q2w09klkyt9yx47yvd5df2qnfujw9s8tg5aj6aq | |||
| 16.11.2021 18:10:30 | |
583 BTC | $ 35 509 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGTs2onmsjr1FacwEFHZDD8uW3xsWXFL | To: 3GXqbi9aerTRDhNGeK67qauok5ZaQUfBTj | |||
| 16.11.2021 18:10:30 | |
84 BTC | $ 5 102 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerewqn74h9sse0easgs48vwja2f2xnk4gert5s | To: 38iGCPHdztvQisiHgRMoD4iRWZc2ZXtonT | |||
| 16.11.2021 18:10:30 | |
155 BTC | $ 9 449 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09zuunc4g677dt9sw03e038x86nt56vl3rhhdk | To: 3MWXUCR8v6zSqje7QLJBT6tvWdEwz1csxe | |||
| 16.11.2021 18:10:30 | |
227 BTC | $ 13 841 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm90cwx8lepr7k52juh7gvz8swfe5txjvjzsvk | To: 389mDd1qadWTiN4t6RARiQfTHJHjdmv5ne | |||
| 16.11.2021 18:10:30 | |
689 BTC | $ 42 009 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CXkzpbFa16zfg7oDjD26ntxmk7nBDt69s | To: 3N3f65ZudGCto8QYvuKvWhxKJ1o77bu6U3 | |||
| 16.11.2021 18:10:30 | |
468 BTC | $ 28 538 630 | (unknown) | (unknown) |
| Type: transfer | From: 35zQvgwhnm29nJMNLx76d5VER58uQUiyLb | To: 33WCQW4CfbtJyNjGo1GiMZTi4hcvJVWf17 | |||
| 16.11.2021 18:10:30 | |
319 BTC | $ 19 420 878 | (unknown) | (unknown) |
| Type: transfer | From: 33mqzz3m6CwFTZjpfPzca65Vq3StgGyAYj | To: bc1qxphpx7cx7pxqgcwn6y62tutqd859rqsncexdg4 | |||
| 16.11.2021 18:10:30 | |
196 BTC | $ 11 936 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CJuDWNVjH5mvPZn1N2Gk8AibGmC4kDHJV | To: 3AJTPu9qGG2BWBW27ypJDQeRibd9pc3eJ3 | |||
| 16.11.2021 18:10:30 | |
225 BTC | $ 13 703 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBHgXPDQHk2tZB58Lf3NZqwKkuFb6vab | To: 3GWdUbBdFSPrbq18veVNG7UNt9NPLMu4tN | |||
| 16.11.2021 18:10:30 | |
253 BTC | $ 15 403 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HCXBx3aiH5QU72Vr2urfD2nsANLGBSEpA | To: bc1qsccgymaty0ke0s2cew6fyycnvmpl2xxv2l9u6j | |||
| 16.11.2021 18:10:30 | |
1 414 BTC | $ 86 185 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D9p1hYjAqqAFivj3fQimSF2zPZ4CFTaFx | To: bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk | |||
| 16.11.2021 18:10:30 | |
820 BTC | $ 49 973 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5g8rvyv253e25ce0y7qlvuf2wctq2zx3xyj2t | To: 33KEPZKr8ex8dGyN4Qm94srD7PJ6vMmk1C | |||
| 16.11.2021 18:10:30 | |
240 BTC | $ 14 630 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GLeHoykFvKwh8khEQ223C4BWB8zF64Y1y | To: 3QSG9gorPEhAjnUK1jmMKEiq3rg1NaAWua | |||
| 16.11.2021 18:10:30 | |
491 BTC | $ 29 913 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DGffN8L2zG99yioKEUb3jucKQ3fdwEHUJ | To: bc1qj3zxazjwq2fzc8t0j050wvw4u5ar4hvm9gjv7n | |||
| 16.11.2021 18:10:30 | |
721 BTC | $ 43 960 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PTQnc5AxiotZTKDCT2roAcwvmKZHzjcX2 | To: 3JvVa9N9j4d2uVdTMJ67E4htVmqCrwyHLr | |||
| 16.11.2021 18:10:30 | |
1 171 BTC | $ 71 346 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks29WBR7sM7QppzzH2YYthtbxeSms7bgi | To: bc1q70e5ucr832y5r48w78yh2xadmy6wcclyscgsj7 | |||
| 16.11.2021 18:10:30 | |
726 BTC | $ 44 227 764 | (unknown) | (unknown) |
| Type: transfer | From: 3L84VZ1mkJ8Q3G6T4LqQT4WuTt7Wy4bxgA | To: 38t4tiG3exp4dTcVMPU5edDZKanDf7Pihz | |||
| 16.11.2021 18:10:30 | |
237 BTC | $ 14 449 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gzt69qmu27e8vjm02hwfg9t5vukvdxfnlpny | To: 3B6JJTMmmwQhCyW3JpJbxomi8dU42gaVVu | |||
| 16.11.2021 18:10:30 | |
130 BTC | $ 7 942 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EPHu1kePtqn6F1614qChNZE1QAQSFMM7U | To: bc1q9e4rqqlcz93fp4a26mwpkmvgp5rwpcdzujyppq | |||
| 16.11.2021 18:10:30 | |
767 BTC | $ 46 721 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JLwZeU1mc6TNkdNU2thEa5vBXvwDdfvN5 | To: bc1qcalesld0axuun3qkn5llqkrcy4z5cnz28w9zuw | |||
| 16.11.2021 18:10:30 | |
566 BTC | $ 34 472 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwfv92z3nefcrehu4dn07vu53r48s9xsnytx9r | To: bc1qc2gx02d3f4ef5q9pzvx25d9aaq3hex7rprvkzm | |||
| 16.11.2021 18:10:30 | |
772 BTC | $ 47 038 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77dv4v47qt3y080q9xlu8kvah676zzf9x2lxq0 | To: 3JgV4HiCrhj4okNrb4ZiRjLygAfR8i13D5 | |||
| 16.11.2021 18:10:30 | |
84 BTC | $ 5 132 399 | (unknown) | (unknown) |
| Type: transfer | From: 3HeaVgWsWVrSLBDsLymKydGG76e4cGoSsh | To: 37r5bLcZeJAmBsTwAoEdhxaNzWSRi4Q8Eq | |||
| 16.11.2021 18:10:30 | |
1 326 BTC | $ 80 768 000 | (unknown) | (unknown) |
| Type: transfer | From: 36Kviu2shvMmf8txzo8vP4J2xp5CnHHHkW | To: 3PyfPoduTZvRGxXTzMKNsFr1bWME5Ykwwx | |||
| 16.11.2021 18:10:30 | |
140 BTC | $ 8 550 790 | (unknown) | (unknown) |
| Type: transfer | From: 34fZgxHaXGyPtXxCkfpLjmgFMVBJuGUmXx | To: 38FH4p9XSYnkgvFmtpdwDQgr8o93YFboCJ | |||
| 16.11.2021 18:10:30 | |
258 BTC | $ 15 737 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MHghiRiqh4HG8TMWMjtN6RKm7LaatFJQX | To: bc1qzqg55weshsspqxhvkumcn7u7s7a3655aa3uwqk | |||
| 16.11.2021 18:10:30 | |
558 BTC | $ 33 977 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uv0zw49g58wkj5fd6kk2yjgruea5ptlft6hux | To: bc1qvj8kfvm4ypszfqnjv5sz48n6zzm8vq7m0gwkdr | |||
| 16.11.2021 18:10:30 | |
131 BTC | $ 7 966 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KMky83695FcgSPnB5H1qwmQCsaWT6w5d6 | To: 36jfoTZXxrLR9zbDqnZEqP9Wo9GQqXWA2U | |||
| 16.11.2021 18:10:30 | |
692 BTC | $ 42 182 704 | (unknown) | (unknown) |
| Type: transfer | From: 3L4HtheJdrqyvCoUhtXfRu9dGwPHSvAnrV | To: bc1q3kd2e9td7rp8e2pvxlkuhz7y2nt9r7nzlcfsf7 | |||
| 16.11.2021 18:10:30 | |
658 BTC | $ 40 106 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BHNoWXna4BbWvhrQT7FfgEvC8vCc9XrYd | To: 3HPx2rs8ksqAtdKmy7QG1TmapMZurY7sni | |||
| 16.11.2021 18:10:30 | |
605 BTC | $ 36 863 184 | (unknown) | (unknown) |
| Type: transfer | From: 3C9c6HmMx3RbzUcFZtdR8p8PDMUjqJqcMm | To: 3QSnDSfLuH5FtURiQ2XWhwS9yyoRDXWk3K | |||
| 16.11.2021 18:10:30 | |
494 BTC | $ 30 094 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvpfsrjzzwuljc64j0zjqydc8kxnvhl8kpzkv | To: 37mh9BKmtqznS2deTvGNrzMzgjnGdv2CAV | |||
| 16.11.2021 18:10:30 | |
415 BTC | $ 25 308 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NYY9VpvJvaZBiYUtx95ASE8mJkvXc55t8 | To: 33Gc9E9yowRZesxJQPkyDgKZg6hnEGTv8f | |||
| 16.11.2021 18:10:30 | |
304 BTC | $ 18 522 232 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Y4Xm3fEijcCqRqaUx1dywvgcQE8GRBR | To: 3E3rYUhNe17dmLmEo38wyQBd9FpfasVVHu | |||
| 16.11.2021 18:10:30 | |
91 BTC | $ 5 566 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5fs797ft4wrqmczwmlku40n5urrhtx4mn58x9 | To: 34ZrwZLU1QvvXJac2Eh8QgbBauRQaAjesB | |||
| 16.11.2021 18:10:30 | |
376 BTC | $ 22 939 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4p6cumv22lynwuq2fq7f9j2angmlahuyrvp4g | To: 3HodSevtEwi3766gTQTXb7vuq1eY8pp3Ng | |||
| 16.11.2021 18:10:30 | |
452 BTC | $ 27 566 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PRKvda9yfDBZgsRDB4KGCuvkrjpG4Ywx2 | To: 3JrnM7xZELbtSuxnjtX5coi3uC2tRqdtcB | |||
| 16.11.2021 18:10:30 | |
1 209 BTC | $ 73 682 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyp5eeugwtp878k3uxhmkh9xlywckllx37pfr6 | To: 33UV2E2H64cMJACEToK7mC2j65XH2Xb7Wg | |||
| 16.11.2021 18:10:30 | |
336 BTC | $ 20 467 502 | (unknown) | (unknown) |
| Type: transfer | From: 3P6KS6pY2BFmWVJMYdkEmuuTBJnCYukisK | To: 32QgELey1Gnr84KG3vjnJktuWkNnhPVHoN | |||
| 16.11.2021 18:10:30 | |
447 BTC | $ 27 232 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FAviGS668xGYgosHfPuqSo7rLbzBf1s3Q | To: bc1qgtv3fuey9c6e6jcqq2hcxesj8jn9gt6mup9l6u | |||
| 16.11.2021 18:10:30 | |
93 BTC | $ 5 670 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ5iQr7t8Qv4KpSd4tWz9GXbZpR5D1nY8 | To: 3DxiG84AwEwvoWckAUAup9hU4upkK3savH | |||
| 16.11.2021 18:10:30 | |
323 BTC | $ 19 678 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6rkscyjsnvnyhhzahc222c5wktptwed76vt0 | To: 3P51et7jbxecYGJEDUa2Src5dgX83ta81X | |||
| 16.11.2021 18:10:30 | |
196 BTC | $ 11 945 584 | (unknown) | (unknown) |
| Type: transfer | From: 36bodqkSka7RMiScFjDybuhWXUK3wxumQ8 | To: bc1qalj8dlx40f8fnzqe2guzt54l5mqc9qz0lqhmcz | |||
| 16.11.2021 18:10:30 | |
525 BTC | $ 31 977 092 | (unknown) | (unknown) |
| Type: transfer | From: 38uUMEVS1eFkiVtJ81rH1WqiVbEQyHcS9d | To: 3GfDTQXmTfm6kWJkknB1q1vQCqEZ9EsfgR | |||
| 16.11.2021 18:10:30 | |
571 BTC | $ 34 805 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KwBj2dEHey2quupUjCxGTQqq7eyH2Dk2s | To: 38BRBhXDeEUBrF923dG7Kr4HmnPrvuQELV | |||
| 16.11.2021 18:10:30 | |
916 BTC | $ 55 813 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GKXJKzKH4R1TPuXA8fwSvU3VcV6NAuMKo | To: 3KjkuF5VeovH8s41D3w4nn9CBaoRq8VQ8g | |||
| 16.11.2021 18:10:30 | |
201 BTC | $ 12 239 135 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWJfNT2XFZrRudJaPCbymHSPkXUsiy65 | To: 3JSh5wS5q4bS332vLbge5tV7CdNJ99oxRM | |||
| 16.11.2021 18:10:30 | |
271 BTC | $ 16 488 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJusyDLbfZdVFDq7q3HqVwQixPDhCAJu | To: 3KzrGPkayYqUzCe1MenJyyhnACgyQHAj84 | |||
| 16.11.2021 18:10:30 | |
595 BTC | $ 36 276 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw37xwm9lvqawhalfhrg3snpz8rd24rha77elr2 | To: 35HB3umqzgVqqCwocJ8oaNGrEeds4dr1vk | |||