Whale movements
Last update: 02.09.2026 17:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 15:48:57 |  |
179 BTC | $ 10 932 186 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 16.11.2021 15:48:57 | |
558 BTC | $ 34 057 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EzmWsA9oZZbnSAGN2UUXdL6xLL7iPoboi | To: bc1q2uv0zw49g58wkj5fd6kk2yjgruea5ptlft6hux | |||
| 16.11.2021 15:48:57 | |
488 BTC | $ 29 775 248 | (unknown) | (unknown) |
| Type: transfer | From: 34qZWuWxdwoeYZVczBtDspQ252cSpaGsAN | To: 3NKdGtCkr72AFhUqkhLmQYKxtLqPprng38 | |||
| 16.11.2021 15:48:57 | |
579 BTC | $ 35 370 204 | (unknown) | (unknown) |
| Type: transfer | From: 37Cq8YKAxwTJhMpJt49vTpcq4mR2qAgsxq | To: 36nyDAZa7BL2hq7idDBgLUrBKsvQLEB1PF | |||
| 16.11.2021 15:48:57 | |
268 BTC | $ 16 369 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AzK2PwmmB9sHswpgnvWe8x4X7T6Hjf75G | To: 35ujpJEFcikfzKcr3qGmYpPPMVvHMMhhpc | |||
| 16.11.2021 15:48:57 | |
698 BTC | $ 42 618 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPF4YgcioRmdzgzmYiZEbY5STmRn2Gyu | To: 396r54RhH8QHipsAHr7Tvkd7HZsfUKGWmW | |||
| 16.11.2021 15:48:57 | |
494 BTC | $ 30 164 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FQpycRZQAgTS5rypvrAonSiwKKcQRztGF | To: 39kgptwsDPjuKyWHoahbhVwb4QYsoruGY2 | |||
| 16.11.2021 15:48:57 | |
472 BTC | $ 28 833 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrSootuxnFfHvVtiWtXPm17RWi8C7HKq | To: bc1qnsle8z9t9fr9c4hmuw9h4zrr0fjwrcd5ujkqaq | |||
| 16.11.2021 15:48:57 | |
595 BTC | $ 36 361 860 | (unknown) | (unknown) |
| Type: transfer | From: 342S54MSPNnJDmmmuAse9zPyee2DxMFR68 | To: bc1qw37xwm9lvqawhalfhrg3snpz8rd24rha77elr2 | |||
| 16.11.2021 15:48:57 | |
271 BTC | $ 16 527 121 | (unknown) | (unknown) |
| Type: transfer | From: 361bXLfWPeB881iszzocV5eo6GibfhoCrk | To: 35cNPdXqXc6EjiroGpmidEqaysxPUBGGiA | |||
| 16.11.2021 15:48:57 | |
529 BTC | $ 32 292 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy64s0c6e3t436cxeswy5jrspty0paareg6k02 | To: 3BCWr8YCAEhrzoZ7hFeDfEuGNWVU5oBCqA | |||
| 16.11.2021 15:48:57 | |
566 BTC | $ 34 551 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LiJahnRn2AvhgEVnumvYyBrfh7wqnqVt6 | To: bc1qrwfv92z3nefcrehu4dn07vu53r48s9xsnytx9r | |||
| 16.11.2021 15:48:57 | |
658 BTC | $ 40 198 384 | (unknown) | (unknown) |
| Type: transfer | From: 34M6zmi1UKVzBJW2gLh8q859D8KwWEdhLM | To: 3BHNoWXna4BbWvhrQT7FfgEvC8vCc9XrYd | |||
| 16.11.2021 15:48:57 | |
334 BTC | $ 20 426 544 | (unknown) | (unknown) |
| Type: transfer | From: 38AsT6RDXLjNQYopkHdeXfFD7rr6rcSj8t | To: 3QZTRy5a1fedKYgzY9wqP7rfDnP25AZ8cE | |||
| 16.11.2021 15:48:57 | |
95 BTC | $ 5 782 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MXnx1D7jKiGS4NYY1bHQPUS9FrFiEav2y | To: 3JAkpCFgFeQdQRU5Q7paeaHu2dwNS6b8ty | |||
| 16.11.2021 15:48:57 | |
372 BTC | $ 22 737 162 | (unknown) | (unknown) |
| Type: transfer | From: 3McvnxQhfWhDeA1dna2anWvQFh6wB92ECe | To: 3Q5pqLA1BykyHtUXkvqyf55jSq3KzXLZg1 | |||
| 16.11.2021 15:48:57 | |
258 BTC | $ 15 774 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6rdthv5dtuuv8c9qsq2573emtjesgd0aswwkf | To: 36Xt8ZFZdBUpLScH5GxfgLfju1cU8hz1yq | |||
| 16.11.2021 15:48:57 | |
197 BTC | $ 12 001 393 | (unknown) | (unknown) |
| Type: transfer | From: 3M21UvPugZPSPiMeujfR8x8GmiuWrPitVq | To: 3FGD3a3CYJY4SdaKJg8ySJPzpdash7FxLF | |||
| 16.11.2021 15:48:57 | |
227 BTC | $ 13 873 747 | (unknown) | (unknown) |
| Type: transfer | From: 35wMq8z1NsvPJD7xsmgk4cHPnUdyXFjfd9 | To: 32WF6jmGtSvcKebjGTQPuaNiMWV6Wdvs4E | |||
| 16.11.2021 15:48:57 | |
765 BTC | $ 46 745 932 | (unknown) | (unknown) |
| Type: transfer | From: 33gLDKh3EkKTzNLYKyaTMMWMjbwHBunqNu | To: 3J2WsnPR3gvgYj12UKY9sKmKKS1meLThXo | |||
| 16.11.2021 15:48:57 | |
303 BTC | $ 18 514 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29nrjtaq4ctvs46dkvke32zlu8ezlrxjffgwl0 | To: 3KzuzNjjamU7EyN98gEMgqRZDUzWWLjsLa | |||
| 16.11.2021 15:48:57 | |
447 BTC | $ 27 304 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjgnep2jjlrl57924x0pyp6mm3lsyjpyp5xnhc | To: 3KewqhTS5uV1m2BHufTqUz12tMGGJZqwza | |||
| 16.11.2021 15:48:57 | |
210 BTC | $ 12 796 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 15:48:57 | |
605 BTC | $ 36 949 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KVcq7bgaxprSMEGsKo41X4dLq7RdQfdjp | To: 3C9c6HmMx3RbzUcFZtdR8p8PDMUjqJqcMm | |||
| 16.11.2021 15:48:57 | |
721 BTC | $ 44 061 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrj3v2jf6mCNcT4VKBRDmx8u95FBMsSvf | To: 3PTQnc5AxiotZTKDCT2roAcwvmKZHzjcX2 | |||
| 16.11.2021 15:48:57 | |
494 BTC | $ 30 173 810 | (unknown) | (unknown) |
| Type: transfer | From: 37KSkyJWdSg5cDGMf9pruWCkNG2xddVRMH | To: 3QkKhBJHCETBYWtLvRK1kVcMzBpLX7xbpb | |||
| 16.11.2021 15:48:57 | |
225 BTC | $ 13 753 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdpvt2kh9ye9py3gv0f0agfx4aphxe4pprc84a | To: 35T6WL2RacUn7iLpRt6jXbuLePMF6jmJ62 | |||
| 16.11.2021 15:48:57 | |
249 BTC | $ 15 236 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97tgtpkzgacretlcwzg085ujvy7nppjwe7a5zf | To: 36su1bP51nKD2DHsUkMMgNwiRceGYcja7t | |||
| 16.11.2021 15:48:57 | |
141 BTC | $ 8 615 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3nxe23cmremnsc3w95zgf9q6fj6ul25tamdyf | To: bc1qve7hrq3m4xldw9y9j8t0999s05dmfu8qjm4l7z | |||
| 16.11.2021 15:48:57 | |
264 BTC | $ 16 098 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsynpnsw5ksfzk6ysvrfc9wypq9lmza495u09z4 | To: 3BtvEznMricqaQFtNcrg4v6AZyEqzgScqk | |||
| 16.11.2021 15:48:57 | |
468 BTC | $ 28 606 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BVBSuXbiaDoZBGuW66JRW5zQjoW2fqXZF | To: 3L4XBjch2iFLMqi6RcxdW5mkG2e9umqjw7 | |||
| 16.11.2021 15:48:57 | |
251 BTC | $ 15 358 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr7wq85nykhvlz6ysvefqn85fmevhkvyxxzrk4 | To: 37T7zpTsp9sMYFDYscWeDP5CbzjeEysB9U | |||
| 16.11.2021 15:48:57 | |
571 BTC | $ 34 887 000 | (unknown) | (unknown) |
| Type: transfer | From: 36mztp2A4F93BGHw67SWjVqTV2p1mc1xTQ | To: 3KwBj2dEHey2quupUjCxGTQqq7eyH2Dk2s | |||
| 16.11.2021 15:48:57 | |
323 BTC | $ 19 723 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2rd9cf9u9934zpevgatrh0tg86sr5d926capt | To: 3DifCXWSXSxdSpcWZZYxy2n31V69EdY9zR | |||
| 16.11.2021 15:48:57 | |
239 BTC | $ 14 595 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb2ouvTeNSHn5WqCYsNt82BJRqEjv7kDt | To: bc1qvzklpktvkcm7zws0qxjkn33gs54k96clnyj37c | |||
| 16.11.2021 15:48:57 | |
138 BTC | $ 8 403 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73zwf25x5ek592km6j6um4zmfzap4dpcz3zja | To: 3E79F9MFZ4CN5iBMAi4xrfF6kPg8fPeJKs | |||
| 16.11.2021 15:48:57 | |
135 BTC | $ 8 228 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9j2guqut6ghcf2mrrk0ntx27prfnxh25yd0fq | To: 35Pf3QTCzUhaksWa1VXdpmtBvfnEFSqKhE | |||
| 16.11.2021 15:48:57 | |
388 BTC | $ 23 723 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgAmyaPf3pomK15xbbLn6mUwDUzbrYjo | To: bc1qa72jy4qvwqm9jcdkdx4v9k75j496qlh9eejp2s | |||
| 16.11.2021 15:48:57 | |
84 BTC | $ 5 152 087 | (unknown) | (unknown) |
| Type: transfer | From: 369tEd7qHkZDQ5Ya2fr4Xr1EMJkdm3Dvrd | To: 3D5UqGeFCEiHhpde1cysYFt5zh2DLQE7mh | |||
| 16.11.2021 15:48:57 | |
113 BTC | $ 6 919 647 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3qe05jtlr8n40hedkw8a68w5cz04ryx4cwyq88 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.11.2021 15:48:57 | |
139 BTC | $ 8 463 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qe05jtlr8n40hedkw8a68w5cz04ryx4cwyq88 | To: 384nzbiCnyz8V3mPQ9HUoQNyUFtJihJMJt | |||
| 16.11.2021 15:48:57 | |
583 BTC | $ 35 591 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksk3hmX4qeJwaa7XsRtQT25DNbHoSvrCu | To: 3LzGTs2onmsjr1FacwEFHZDD8uW3xsWXFL | |||
| 16.11.2021 15:48:57 | |
525 BTC | $ 32 050 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MncJvW7vywZpwbpo7ZRSipM5dApFWiCGs | To: 38uUMEVS1eFkiVtJ81rH1WqiVbEQyHcS9d | |||
| 16.11.2021 15:48:57 | |
201 BTC | $ 12 269 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlwpln8hulax2hhnv3nldw8faxf37dk2sttcp | To: 39Hmm9r1XXBB4U5NGXMdLkHxGe9J53GcSf | |||
| 16.11.2021 15:48:57 | |
470 BTC | $ 28 734 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh38hffeksm5fkfqwudw44wh79yvzwsnpqmvd8g | To: 3HjFLvZPnf7rtLNTP7d9vc6apYxLexCvXV | |||
| 16.11.2021 15:48:57 | |
740 BTC | $ 45 182 492 | (unknown) | (unknown) |
| Type: transfer | From: 387jTAyDC62pPDd9utaFfKcECEbwssaKNb | To: bc1qp2euexjz6wx9ly7pfc4r5l27fcysrxrnd4rm3m | |||
| 16.11.2021 15:48:57 | |
440 BTC | $ 26 855 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCjyrCymFfBy3sfnDZGU7ieUAqozbeo8 | To: bc1qfw6uaft5qlqx3runnuajvvpcdx4ffvdd8upn8u | |||
| 16.11.2021 15:48:57 | |
541 BTC | $ 33 039 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycrw8edkhp4067f2x80hugqv62w5arr69wz6y5 | To: 3GJ1APyqxgoM4zx9kGA3c4z3nHoGaaWFVW | |||
| 16.11.2021 15:48:57 | |
196 BTC | $ 11 969 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QpK2uxkDFdqysRqCuPCdMgDFn3G1h61PG | To: bc1qf4hvjj8cw5zw4pmm3mdhf8m4zhyue5fj6ly4rq | |||
| 16.11.2021 15:48:57 | |
196 BTC | $ 11 964 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JCh4cJanxCzu3AWGW7fh5m51cec4Sw2H3 | To: bc1q3pjm3neecfyf8kth3zgpr6vd3rp246m4hqmwmg | |||