Whale movements
Last update: 02.09.2026 15:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 11:45:53 |  |
253 BTC | $ 15 162 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DqvU8h9jkvBKUHHk8WcdQjUZ8R6yMZH1P | To: 3A2bdVT6WJUjk6ZKFukqRBq4hTncdhrSrD | |||
| 16.11.2021 11:45:53 | |
250 BTC | $ 14 984 832 | (unknown) | (unknown) |
| Type: transfer | From: 38ScxEoxXRRdq7hJR4VY9q8YPoVkMsMkYK | To: 3DNyZjyBgGTSsYiQuqPBhvFgevgh7BQN4f | |||
| 16.11.2021 11:45:53 | |
658 BTC | $ 39 522 876 | (unknown) | (unknown) |
| Type: transfer | From: 33sYjpGZeAroV6VZWqQhNUL6y6ZuopZ5hd | To: 34M6zmi1UKVzBJW2gLh8q859D8KwWEdhLM | |||
| 16.11.2021 11:45:53 | |
596 BTC | $ 35 799 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BJXggZDNk5sVYBJydpC1WEMgQJ5Z33oXk | To: 3FyDFCJHKdQVAFLrr9EKUxHMQek3duuv3A | |||
| 16.11.2021 11:45:53 | |
529 BTC | $ 31 751 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D3i3x4Kez4MJqNsMCxYsdkHjis4B79tmR | To: bc1qcy64s0c6e3t436cxeswy5jrspty0paareg6k02 | |||
| 16.11.2021 11:45:53 | |
140 BTC | $ 8 379 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NfWWP2p1tLy7M3uAFjsPCqoTiE9iSP3EP | To: bc1q5nvh0d8kdwn29xdx5a7xmdxvzwfgm9l5utwvla | |||
| 16.11.2021 11:45:53 | |
267 BTC | $ 16 014 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexhy0am9mhasgv6pa32dlcgr6ghr0hzn33ku7g | To: 38gwTu3J15vd63dwPyX6vLTTsfx5vKjkcB | |||
| 16.11.2021 11:45:53 | |
269 BTC | $ 16 143 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne7qkiiLbP3jJfUjqfbqceUYXmWa2GutP | To: 3AY2sBcNg8WKpHX8dbhkeqBGPbp1f9HwUs | |||
| 16.11.2021 11:45:53 | |
134 BTC | $ 8 071 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NxByM6Xeak2VH3wnvQDnoW7knJXEbT8sa | To: 383XkhjsE6v1PHbuGjvCCfvNkopD7XY19u | |||
| 16.11.2021 11:45:53 | |
453 BTC | $ 27 180 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa09ep9m74djh90uz00gw3qqy08c3jwnlg00v3h | To: 3NWCayQcDdJBhih9XtpJBWje5jjXaHXSse | |||
| 16.11.2021 11:45:53 | |
447 BTC | $ 26 853 112 | (unknown) | (unknown) |
| Type: transfer | From: 36fd69vesYxKfdptPBwWQhFjcCNNnGHYAm | To: bc1qvjgnep2jjlrl57924x0pyp6mm3lsyjpyp5xnhc | |||
| 16.11.2021 11:45:53 | |
377 BTC | $ 22 628 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq9u8pJbhGADQcajMpJv1FoaD6yyHFL3A | To: 3CqDDnTduzNz5LrGqYwc5Lo8NcosYhz8TK | |||
| 16.11.2021 11:45:53 | |
491 BTC | $ 29 479 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9whaXXnLci1DfQLrweMB6oJf761XNb8 | To: 3Et4a6xarKAic4WTNvKGyVzo3cvzXS5uZk | |||
| 16.11.2021 11:45:53 | |
583 BTC | $ 34 993 710 | (unknown) | (unknown) |
| Type: transfer | From: 36YfqPoN9wBFmCMw1qq2wRJQ8ttoxvqfEo | To: 3Ksk3hmX4qeJwaa7XsRtQT25DNbHoSvrCu | |||
| 16.11.2021 11:45:53 | |
483 BTC | $ 28 989 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ6bhUmJjoTDuWSxL28koFfjo84J7CCWq | To: 3D97kyfsBKxk82JJ2NBrA5T7hvv8VRQRPA | |||
| 16.11.2021 11:45:53 | |
721 BTC | $ 43 321 084 | (unknown) | (unknown) |
| Type: transfer | From: 3R1QAtkE3BRNZVDq37cZvMVXjm3izztJ7A | To: 3Qrj3v2jf6mCNcT4VKBRDmx8u95FBMsSvf | |||
| 16.11.2021 11:45:53 | |
566 BTC | $ 33 972 830 | (unknown) | (unknown) |
| Type: transfer | From: 38by9FUUL247NVJ6Tkw5CWnGx4Wz33XcBC | To: 3LiJahnRn2AvhgEVnumvYyBrfh7wqnqVt6 | |||
| 16.11.2021 11:45:53 | |
579 BTC | $ 34 775 936 | (unknown) | (unknown) |
| Type: transfer | From: 35w9GeDhCWyQuStEA2zSaCp4AZ7WWq8jWF | To: 37Cq8YKAxwTJhMpJt49vTpcq4mR2qAgsxq | |||
| 16.11.2021 11:45:53 | |
689 BTC | $ 41 369 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWmQ236pXjL9MEXsYUAnqFdDLNEo4NFK | To: 3JsLB4rCR89oazZN1xCXojAmo2JLkqmeXo | |||
| 16.11.2021 11:45:53 | |
218 BTC | $ 13 076 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 11:45:53 | |
196 BTC | $ 11 771 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpah98c004x3mg6uk4f7w3lxuna9e0g4f5mdm | To: 37QM8kffjWx6MaJviHogxwmH6ejTXQfDH7 | |||
| 16.11.2021 11:45:53 | |
726 BTC | $ 43 585 110 | (unknown) | (unknown) |
| Type: transfer | From: 38jphPz8cMmXAdUfeZwLUd8iCiy18QHc5B | To: bc1qfcg85z9cnzgalph0lg5yfgunq5n90xv8qjzv3m | |||
| 16.11.2021 11:45:53 | |
692 BTC | $ 41 569 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzmrmp5szpek5g52dd2n69nw95etd88755lm9c | To: 3CwVM3Rc192vHYXnAZz3KY6jUiSqVFmgQX | |||
| 16.11.2021 11:45:53 | |
114 BTC | $ 6 864 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwT3o4vU42joAKRJSjxv1svE4uR4Rvei | To: 3F8FJHrKUGWrgAootzzjantmb4PdhnXWoW | |||
| 16.11.2021 11:45:53 | |
416 BTC | $ 24 970 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0su6tsgm5nvtc5zp8yc0l43g6vyz8lv24lh9k2 | To: 3LVeWd9KLGF72bgc8xUKQZ2winf5shA8Pt | |||
| 16.11.2021 11:45:53 | |
113 BTC | $ 6 759 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KZPoqd44aFSMD7QXrURoppUP5UrYZyqa5 | To: bc1q47xa3kxms04ztxzlnz0s2v0kd8qkf4qpm6ashm | |||
| 16.11.2021 11:45:53 | |
239 BTC | $ 14 362 605 | (unknown) | (unknown) |
| Type: transfer | From: 31jUDA5BnBjT7THVBHZ2CYQVVEFRGRUVqR | To: 3DE48VpCNjckU25N3qEyEEShnQSb4qHNmv | |||
| 16.11.2021 11:45:53 | |
271 BTC | $ 16 250 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvthr0x6apukwtq82dv8glwsrt42dcy9gtvfxf5 | To: 3FhGcxqmLKvaQVzMHFG9xcmLPbPQ5Ft7R6 | |||
| 16.11.2021 11:45:53 | |
147 BTC | $ 8 823 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QWauKPGhXfvQijNRzn7AxsZ1mRxyXX7Xw | To: 35XDTzr1PXXjoLbdq4517HhgLKUPte5d7W | |||
| 16.11.2021 11:45:53 | |
572 BTC | $ 34 345 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sth7v43z2ra6k7q62lxxjnxz9ldj6jp3uuxtv | To: 36mztp2A4F93BGHw67SWjVqTV2p1mc1xTQ | |||
| 16.11.2021 11:45:53 | |
740 BTC | $ 44 426 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KtgK5C2ruvUx37jZdLYn9SoVBuraHU4g5 | To: 387jTAyDC62pPDd9utaFfKcECEbwssaKNb | |||
| 16.11.2021 11:45:53 | |
210 BTC | $ 12 638 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QBusGwApPJBq8QwRKfMkd5YkCjLva8JUA | To: 38kdpfeNJ96GM4nvz9LPZxLyGZYiUB1K1v | |||
| 16.11.2021 11:45:53 | |
235 BTC | $ 14 084 275 | (unknown) | (unknown) |
| Type: transfer | From: 36T1FWrbtVbLudN3dqToHqD5Bqh3Uo4J8q | To: 3CdqNKkVPXCSeo8bxbXjahNX1PfCtEBUjR | |||
| 16.11.2021 11:45:53 | |
204 BTC | $ 12 221 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa9BHxnPyqhPETbimDra1JJD6kuYURCWj | To: 3P3RTiqySoHd9BaGBn6fGCA7orVVxHztJM | |||
| 16.11.2021 11:45:53 | |
248 BTC | $ 14 866 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JqfaWTwAWYUbFAgo2FPgYRcWjNyWue9pP | To: 3AnPYk8oN1jPus9DmWm7UNsZDoKBGKqFhj | |||
| 16.11.2021 11:45:53 | |
226 BTC | $ 13 586 009 | (unknown) | (unknown) |
| Type: transfer | From: 31kq5P6Hfdt1RnsKni7ejfSYL4xkMXmrvC | To: bc1qysyqcsaa5uaafkwkw0ym4c086y9e8f8hajq8am | |||
| 16.11.2021 11:45:53 | |
218 BTC | $ 13 098 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 11:45:53 | |
229 BTC | $ 13 750 843 | (unknown) | (unknown) |
| Type: transfer | From: 3JsHXj4AkoCWDaaNa4xqSKKnZrrJAXC5LD | To: 36rUHMnz8gdYD9xbfmr4NRZRZyQMdaUjGV | |||
| 16.11.2021 11:45:53 | |
463 BTC | $ 27 814 884 | (unknown) | (unknown) |
| Type: transfer | From: 3E34kpDSQnkJveSLAxnczCSuarPcDE2Q37 | To: 3HsGbSaA72Ft9rQ5pJ7jNeKbYz5EUBxfAQ | |||
| 16.11.2021 11:45:53 | |
471 BTC | $ 28 300 696 | (unknown) | (unknown) |
| Type: transfer | From: 38PZ15UXgFFKmSwfaf4y4Boi5p9RUrMdD8 | To: 3KtuSMzENE4H6LCE58J63GueubDVrSHSTz | |||
| 16.11.2021 11:45:53 | |
195 BTC | $ 11 712 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EU8wa3E38W2EU6KidAbyzg7Ss3Ro8FWsX | To: bc1q7p2p3emqrdqw7g2ryepawzsy7r3dk8dy3l989d | |||
| 16.11.2021 11:45:53 | |
440 BTC | $ 26 440 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5zMx58rq3AQQEuAtRuRYCLbAPPwLNVJ | To: 35twiUC7jmXH63nEDtWs8G2ZHL8iC2YEBU | |||
| 16.11.2021 11:45:53 | |
268 BTC | $ 16 098 979 | (unknown) | (unknown) |
| Type: transfer | From: 36DAFyogGMUWhEAxEv52iJTHHi3kMtTXdk | To: 3GcpC7TSJWMGGuaCbd2zGu2muLFrHzL7ZB | |||
| 16.11.2021 11:45:53 | |
93 BTC | $ 5 559 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GqPHaqADgVtsjXervpmCaogLmWq9ciebo | To: 3KtvU8MgG5rKtzBUo3BAC66Fx33KyUppXd | |||
| 16.11.2021 11:45:53 | |
374 BTC | $ 22 484 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1HV9ZWobZNztAUGNMSsJG1Um9Eauijr | To: 35WioP7uiHANLTzxCjZjuf3rgbcS42KvWq | |||
| 16.11.2021 11:45:53 | |
595 BTC | $ 35 750 800 | (unknown) | (unknown) |
| Type: transfer | From: 39d45vNkzg3MN3BvZuo9XPwxoQphLPDQzM | To: 342S54MSPNnJDmmmuAse9zPyee2DxMFR68 | |||
| 16.11.2021 11:45:53 | |
252 BTC | $ 15 103 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MC4Gprj96ixuXMDNW8dSg7EotWD1eSeuK | To: 3HgWfMY1fphZaZD6U6i5yUp7x8VyM4XAYj | |||
| 16.11.2021 11:45:53 | |
264 BTC | $ 15 828 467 | (unknown) | (unknown) |
| Type: transfer | From: 378eotowuSt1uNJ5QZjQ2dHFxt8X7dyLdN | To: bc1qxn8d88ml3nag0ljxf42jmjvefzwal8arkrpy5g | |||
| 16.11.2021 11:45:53 | |
107 BTC | $ 6 447 254 | (unknown) | (unknown) |
| Type: transfer | From: 32Pt41m3g6zk4ctkkFUiAUYWBvM59kWDzw | To: bc1q05avrw4hqlk0hph07x62vx4j7eez6gq77gft99 | |||
| 16.11.2021 11:45:53 | |
541 BTC | $ 32 484 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65q49yxyxt3nlh7z8qxj667y4w4fr9cjqqkw32 | To: bc1qycrw8edkhp4067f2x80hugqv62w5arr69wz6y5 | |||