Whale movements
Last update: 02.09.2026 18:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 18:10:30 |  |
765 BTC | $ 46 635 996 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WsnPR3gvgYj12UKY9sKmKKS1meLThXo | To: 3JBtgVnL4Y4pjHzE2hH92yCx1vco2CQ9BY | |||
| 16.11.2021 18:10:30 | |
388 BTC | $ 23 669 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Ernf3eyKLjZrAcs7DY3wUhpBWsFLsKqzM | To: 3D87B8vrFm1hDH4p7xMJtHtspd5jEWp6fh | |||
| 16.11.2021 18:10:30 | |
185 BTC | $ 11 288 963 | (unknown) | (unknown) |
| Type: transfer | From: 35xe7aEoztgsGP3rw1pqxkiVGud32sDwba | To: 352Lf4GaZ7DzjUkf8LxziTYGcNpz6QF4mL | |||
| 16.11.2021 18:10:30 | |
334 BTC | $ 20 348 750 | (unknown) | (unknown) |
| Type: transfer | From: 37BKG5g4QS2sDGVFqGv72KCUSS5szaHWwm | To: 3FLCzssbeULhfJweWmeomANyhkv3qXp195 | |||
| 16.11.2021 18:10:30 | |
141 BTC | $ 8 570 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DnmShHYp47QX18iYZbkmJyMueC1crRFTS | To: 37mpzgtYvSwJaDrBGSvH4E2RYtjXgK6FWp | |||
| 16.11.2021 18:10:30 | |
494 BTC | $ 30 104 344 | (unknown) | (unknown) |
| Type: transfer | From: 34Ef5t4F61ETMqYYyfHXFB677xMczjPUou | To: 34DH1BYMWZoYeuzxmGdCfrff9SVWYLwkZD | |||
| 16.11.2021 18:10:30 | |
463 BTC | $ 28 225 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd9a6nk48h3rsem7t6lr868thntaz53vj3t69n | To: bc1qj9x4scxkg3p73d938rtyhtc42l9uhr0uhdpt6w | |||
| 16.11.2021 18:10:30 | |
792 BTC | $ 48 287 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MJQN6v1dqgmkWJkVpJNjSFQHNvpbpzFT2 | To: 3BYp1F95uUVUT6LzbwX8SpRK6Df5EeCnnT | |||
| 16.11.2021 18:10:30 | |
453 BTC | $ 27 580 916 | (unknown) | (unknown) |
| Type: transfer | From: 3L7sJgtNUVzRPTM5YQ3ozUsmdFHwcdvaFs | To: 3EZbmVo3vCg45ts5Q7LzWEh5qi8NLR1zrg | |||
| 16.11.2021 18:10:30 | |
1 007 BTC | $ 61 355 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MuV147pu3Jbpf7o6o4BtPGZiC6CevBx1T | To: 3FV3acxktMyQNCegf2buWc63xPSx1gvRxe | |||
| 16.11.2021 18:10:30 | |
579 BTC | $ 35 288 880 | (unknown) | (unknown) |
| Type: transfer | From: 36nyDAZa7BL2hq7idDBgLUrBKsvQLEB1PF | To: 3JHC7pCxt4xt4R3m9a6B8mxQJTJmYWgTCa | |||
| 16.11.2021 18:10:30 | |
135 BTC | $ 8 207 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77y94vnsta8tdfcjy4njnh75fm86srh20yw2nc | To: 386btgvEpM9iRSBZEUbQqksn2b8B2m3iVm | |||
| 16.11.2021 18:10:30 | |
440 BTC | $ 26 792 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlle0cgjdec3j4hdcg9zwghlnehm3q3tu8ukq3 | To: bc1qucxk02npjc0tpuyaeves90puvg9sfxkxaaytum | |||
| 16.11.2021 18:10:30 | |
689 BTC | $ 41 980 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzjl2tdp53kdug60aunf8zl5w8uvlvffz4n6fh | To: bc1qd76cxa5wu4tkjdxh3hdezh7qtqeta6zp0099tq | |||
| 16.11.2021 18:10:30 | |
209 BTC | $ 12 735 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Qib8GMNqZhx2r66LFyBtQUYfdEc2RT4yk | To: 3Qjz93cnujVPtmbhL8yjTaXHknyT42FYZF | |||
| 16.11.2021 18:10:30 | |
263 BTC | $ 16 032 090 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ykVB5bunWoWgdjtpjAkV64GBkjEt52T | To: 35ZK8NeL7j72tG6Qd38Kst38kA6r6gghaM | |||
| 16.11.2021 18:10:30 | |
541 BTC | $ 32 963 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1APyqxgoM4zx9kGA3c4z3nHoGaaWFVW | To: 3B3QGB8CeREZE6bpcciPE8qTyh2fJoDsWq | |||
| 16.11.2021 18:10:30 | |
470 BTC | $ 28 668 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPGtC2HRq2pg9dNUMPxRPskWqdzfJkWk | To: bc1qaf3haww9s54ze3x2raquqm3acu4wc94nvt0ydh | |||
| 16.11.2021 18:10:30 | |
397 BTC | $ 24 216 606 | (unknown) | (unknown) |
| Type: transfer | From: 3F37cymtqbEVDBGShDxseMUBCqiytuK32x | To: 3NPSrnL86ZmykatUZfxYuu7qgm35JKcHEv | |||
| 16.11.2021 18:10:30 | |
133 BTC | $ 8 123 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57mfys9u90v7q69ef32xarkjdh3mjjyqv03f3d | To: 37mHQiYrab3D2BJGw6663MqzHfcZPZHK3n | |||
| 16.11.2021 18:10:30 | |
840 BTC | $ 51 198 280 | (unknown) | (unknown) |
| Type: transfer | From: 33SS7DmfdVJtzyn3Apa8BJDZqahkDuVuiC | To: 34FVynnusAH4pwNTWwNnsVyx36tiLpg2sa | |||
| 16.11.2021 18:10:30 | |
195 BTC | $ 11 898 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BdqbJNYQ3EqmxfrWccZNJTUgvA2x8Qu4K | To: 3Qsj4hAxzjX68MHZsoXg3EesNR6PRfNmtU | |||
| 16.11.2021 18:10:30 | |
472 BTC | $ 28 766 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0dckyx3ewc43l6hgjd5p8y23twd7pwhnvr2p | To: bc1q4jf4pnmjmzs6qevrm3g6kslj8upftsqfv52agx | |||
| 16.11.2021 18:10:30 | |
529 BTC | $ 32 217 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BCWr8YCAEhrzoZ7hFeDfEuGNWVU5oBCqA | To: 3P5mh24pVTrex28MSSfrZer4he7C11dzim | |||
| 16.11.2021 18:10:30 | |
824 BTC | $ 50 214 804 | (unknown) | (unknown) |
| Type: transfer | From: 39T4KyeHpP7Y98XHcr2VXxgGL1cibhwNpm | To: 3BdTwDY9FJxHiZ74Y9U9E8vEXvk4xfs886 | |||
| 16.11.2021 18:10:30 | |
337 BTC | $ 20 521 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JmbJkzAFdXzqKmPWPQeLAvAizXeFmTNu7 | To: 3JKxYB95jEEMXiRhs6tpa999tyFsHeikGc | |||
| 16.11.2021 18:10:30 | |
298 BTC | $ 18 166 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MFxgXj1CzG6QztJc1G2ogsfbEvyLxYEeA | To: bc1q6zhndjv5zeq35ccqvdr37v2mydxp3235jn392z | |||
| 16.11.2021 18:10:30 | |
740 BTC | $ 45 076 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2euexjz6wx9ly7pfc4r5l27fcysrxrnd4rm3m | To: 3HRPk9a89Fqix4CbHvPrXy7zuQpq9JLo4g | |||
| 16.11.2021 18:10:30 | |
596 BTC | $ 36 328 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QBSmhvKSvu4LNds61SmpBFAFiQdeFWLew | To: bc1qfsup7tmxq9rtu89sg05p0zx8r4gtjghskmjw5a | |||
| 16.11.2021 18:10:30 | |
123 BTC | $ 7 491 786 | (unknown) | (unknown) |
| Type: transfer | From: 35GRG9eoVnSDCBVZs44U4dr6EgcG6QwC5F | To: bc1qfjheau760se0zmz5rtf7p8hldh53aqz0lvwe6h | |||
| 16.11.2021 18:10:30 | |
698 BTC | $ 42 520 796 | (unknown) | (unknown) |
| Type: transfer | From: 396r54RhH8QHipsAHr7Tvkd7HZsfUKGWmW | To: 3ENoPucFNfFUDBA3Q6PiQbi1oJkyWDEGzB | |||
| 16.11.2021 18:10:30 | |
200 BTC | $ 12 186 683 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.11.2021 18:10:30 | |
199 BTC | $ 12 128 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 18:10:30 | |
212 BTC | $ 12 944 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s22djcg6spaystnjsg2kj82wrjhng08rjucve | To: bc1q3vtsq5guyfxrxtz6cxr5yrpd998hzg874j7n6e | |||
| 16.11.2021 18:10:30 | |
213 BTC | $ 12 953 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HAYdvt7eMyd7FsBummpbXWwws2L391UMb | To: bc1q9s22djcg6spaystnjsg2kj82wrjhng08rjucve | |||
| 16.11.2021 18:10:30 | |
201 BTC | $ 12 229 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 18:10:30 | |
201 BTC | $ 12 230 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 18:10:30 | |
201 BTC | $ 12 230 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 18:10:30 | |
184 BTC | $ 11 221 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 16.11.2021 18:10:30 | |
87 BTC | $ 5 290 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw275kxvgx5xe6fmpxrmwc356qjzdnah7rgjq4a8962sfmdhduw7sgzdy9n | |||
| 16.11.2021 18:10:30 | |
97 BTC | $ 5 898 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpzcee2ej4ukar4889rf37usljrnzn4rqykhcn2r7pd3tdv7nu2smc3sf9 | |||
| 16.11.2021 18:10:30 | |
200 BTC | $ 12 186 683 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.11.2021 18:10:30 | |
86 BTC | $ 5 213 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0djycspvchkdrpanggst6f8k8cpynk8hx0lpwtuu7nqu50qy6msd4sla3 | |||
| 16.11.2021 18:10:30 | |
171 BTC | $ 10 426 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse22xj2h7nn3me5rxw0mcwxhpgws2sm8nua7qqfrwplz2a6zk0ls95lpcp | |||
| 16.11.2021 18:10:30 | |
89 BTC | $ 5 412 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegpg5gq0keamyz5lxaj6xdv83kqsrxdmkaw03v6feu058vtp8xsu8yhf4 | To: bc1q99cpd939kk4yqgmlwd8cumms2z0eeg7y02ng4slyt8pd9fzqjp0qrh5vnh | |||
| 16.11.2021 18:10:30 | |
89 BTC | $ 5 413 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegpg5gq0keamyz5lxaj6xdv83kqsrxdmkaw03v6feu058vtp8xsu8yhf4 | To: bc1qjm0wx6x9u286atu4vt277c0mv0rf7m7yag707fth9erw59taukgq8qt4lt | |||
| 16.11.2021 18:10:30 | |
86 BTC | $ 5 244 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6578e3y2a05hs3u4l9fpqqjpwma55lte9hkl7yht2uxha7tmjcse4kkcz | |||
| 16.11.2021 18:10:30 | |
86 BTC | $ 5 244 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ydlk36n37a2xmcgemdlvf88xjy5xmehp0mt3det2nfnltcset9scr3ltl | |||
| 16.11.2021 18:10:30 | |
102 BTC | $ 6 243 224 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 16.11.2021 18:11:21 |  |
5 692 764 XRP | $ 6 314 143 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||