Whale movements
Last update: 02.09.2026 15:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 11:25:01 |  |
226 BTC | $ 13 344 994 | (unknown) | (unknown) |
| Type: transfer | From: 32WexJyMq6MqpR28gHgVG9ikNkoPRvzCmZ | To: 31kq5P6Hfdt1RnsKni7ejfSYL4xkMXmrvC | |||
| 16.11.2021 11:25:01 | |
767 BTC | $ 45 221 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KUTxQhWM4nNsUF4vBBCNTRoEwW27FAzm9 | To: 34WmX6aWb7xv7jto517MXm4zrs5ETr86eo | |||
| 16.11.2021 11:25:01 | |
1 415 BTC | $ 83 429 850 | (unknown) | (unknown) |
| Type: transfer | From: 39KH3qiTVwSg76tjzb8i3Hjr9X76Veo6Lf | To: 3D9p1hYjAqqAFivj3fQimSF2zPZ4CFTaFx | |||
| 16.11.2021 11:25:01 | |
374 BTC | $ 22 082 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4967txd4k8g7jhgxl2qz7z0ssqmr6rl86pcd | To: 3GX1HV9ZWobZNztAUGNMSsJG1Um9Eauijr | |||
| 16.11.2021 11:25:01 | |
689 BTC | $ 40 632 976 | (unknown) | (unknown) |
| Type: transfer | From: 34h6AGwkbDaLBfpVxNbZnvTVpGnmRYNCA7 | To: 3EbWmQ236pXjL9MEXsYUAnqFdDLNEo4NFK | |||
| 16.11.2021 11:25:01 | |
271 BTC | $ 15 964 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9A127yERHPMCTfwvDkvPAcCmFcYRg1v | To: 3Jx88SWzQiVJpZCk3MuZ8p77NAw9cSvxYE | |||
| 16.11.2021 11:25:01 | |
136 BTC | $ 8 046 200 | (unknown) | (unknown) |
| Type: transfer | From: 3A23MwzWioehckRcorYy7Z1s4zseFrfKMF | To: 3ESu4tvyznXaRHWhfN4L3WEMwwAPvByozN | |||
| 16.11.2021 11:25:01 | |
137 BTC | $ 8 067 109 | (unknown) | (unknown) |
| Type: transfer | From: 3LBaqfwXqNWrcwDXDFTAkP7bfaWpJQMtPQ | To: 3AYGxHebFNKd5zafixnE1RU1cL2oRu6pTi | |||
| 16.11.2021 11:25:01 | |
2 112 BTC | $ 124 547 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVJx738k4C9oHKiGvCGV9r1f1ZxgWWGh | To: 3DFaUDVLrLbnRvCWzHtVSLTBv4WuUuTmRH | |||
| 16.11.2021 11:25:01 | |
169 BTC | $ 9 943 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvq6jwlrl3kc09v3pvzjk7ptvk2tyk9jpsdctm | To: 3ESZ1v7QSViE59ApoMWnnZqpA4BuLfCZv6 | |||
| 16.11.2021 11:25:01 | |
558 BTC | $ 32 888 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfkHmMa4NGXmiYyCJnm8UXU4nphC85i2 | To: 36wjp9F2CSSck6uWdVbWk8fccswB48oWhm | |||
| 16.11.2021 11:25:01 | |
114 BTC | $ 6 745 605 | (unknown) | (unknown) |
| Type: transfer | From: 35S89EBtotfS6CbQczqCSZyF1SRnQqrJpQ | To: 3FLjDkcx7bRHz3duHLG8fcjzpirn5QnqTc | |||
| 16.11.2021 11:25:01 | |
264 BTC | $ 15 546 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q409y26j8j6f09fmgrrltfx3yzpncrgv4xyryyl | To: 378eotowuSt1uNJ5QZjQ2dHFxt8X7dyLdN | |||
| 16.11.2021 11:25:01 | |
93 BTC | $ 5 460 083 | (unknown) | (unknown) |
| Type: transfer | From: 3L4KYDSuM5aRku9LDNd8Z49qJ9xNiGtcHc | To: 3EfwrT7XtBSMMKkVUEdsVzxqxtejYUkSc9 | |||
| 16.11.2021 11:25:01 | |
198 BTC | $ 11 653 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EqcDeYBQuVC5hSWchgA5757qyYREzBcuv | To: 3KE4RZUN8LNRY3rmXdeX3VYdftPtqkwmyB | |||
| 16.11.2021 11:25:01 | |
96 BTC | $ 5 687 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NkFXRNB3132ym2ghGMUyD1tGfQi3ndCyc | To: bc1qeddcpyuyp6gr2ct7afqy4ytdhc9gcjyfd2h4gg | |||
| 16.11.2021 11:25:01 | |
96 BTC | $ 5 687 925 | (unknown) | (unknown) |
| Type: transfer | From: 3PyqGDuF7RofLrpDALSHi1Dky9UpkU8HYU | To: 3NkFXRNB3132ym2ghGMUyD1tGfQi3ndCyc | |||
| 16.11.2021 11:25:01 | |
472 BTC | $ 27 843 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PrtjxhzYauH9utZHj9QET9Wfrqn5Zs15e | To: 37EhkYKJ24erESLXzwjDd16DZ561nggm7m | |||
| 16.11.2021 11:25:01 | |
1 468 BTC | $ 86 564 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FFVBFU4gDS3QK4whG3qvU7uTxS5MYh1k9 | To: 3NzAb2vSRfuugND8hZKKuzEjkikKaiwTna | |||
| 16.11.2021 11:25:01 | |
377 BTC | $ 22 226 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KmPaFUT1gtpceTwBwDR5jLkA1Hkd5EVQU | To: 3Fq9u8pJbhGADQcajMpJv1FoaD6yyHFL3A | |||
| 16.11.2021 11:25:01 | |
468 BTC | $ 27 624 866 | (unknown) | (unknown) |
| Type: transfer | From: 3749vbtEzYULqGvhpgw5ScpaN7vs1Ncs7i | To: 31h3Qw6DuyVmBS8TbLmMRgJTUzfHRkeUVN | |||
| 16.11.2021 11:25:01 | |
1 326 BTC | $ 78 173 480 | (unknown) | (unknown) |
| Type: transfer | From: 37f1RoK8LU9XR6RyG6dcvRMCEZAY8Utz7E | To: 36Kviu2shvMmf8txzo8vP4J2xp5CnHHHkW | |||
| 16.11.2021 11:25:01 | |
229 BTC | $ 13 500 151 | (unknown) | (unknown) |
| Type: transfer | From: 338VF6REjUjfyxGg4sEfSx3cAaBB72RRQR | To: 33rH92j6MfPaTXaYAtNEm4y4L7rpLcAjrA | |||
| 16.11.2021 11:25:01 | |
229 BTC | $ 13 505 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdctvn95z3q039kdr94q9qvg54xmrza22krste | To: 3JsHXj4AkoCWDaaNa4xqSKKnZrrJAXC5LD | |||
| 16.11.2021 11:25:01 | |
766 BTC | $ 45 151 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JZqddQydMnUSELLLapgsX4hbd5Ksa3Y8B | To: 3DsTyf1SPSVPTVXPVYgYsDzSvNwLoiELjR | |||
| 16.11.2021 11:25:01 | |
579 BTC | $ 34 155 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CSHyer7P9Xj8WqZa1J3p3nCgSoeJaj7K1 | To: 35w9GeDhCWyQuStEA2zSaCp4AZ7WWq8jWF | |||
| 16.11.2021 11:25:01 | |
439 BTC | $ 25 907 130 | (unknown) | (unknown) |
| Type: transfer | From: 33eHtjGuS1pdDaDfQ6NNRMoYG7qCmfiTTq | To: 3Qo7TLbQRpXTFbqgMWCmyiZPc4FiQA7Zn4 | |||
| 16.11.2021 11:25:01 | |
252 BTC | $ 14 834 498 | (unknown) | (unknown) |
| Type: transfer | From: 36xiEPBCgvFPzveyq3skhMMkc2mH1GRoXD | To: 3MC4Gprj96ixuXMDNW8dSg7EotWD1eSeuK | |||
| 16.11.2021 11:25:01 | |
389 BTC | $ 22 916 962 | (unknown) | (unknown) |
| Type: transfer | From: 36iFLEEYNiBbT9ZUMHk6B6HFeqcckh93QM | To: 3KUcRmXuc2GPGsPmgSvp1bATBeNQxzk3sV | |||
| 16.11.2021 11:25:01 | |
447 BTC | $ 26 379 578 | (unknown) | (unknown) |
| Type: transfer | From: 38YTMKNyZMzkxFCGnLpUdAVi9edYYiyLkR | To: 36fd69vesYxKfdptPBwWQhFjcCNNnGHYAm | |||
| 16.11.2021 11:25:01 | |
163 BTC | $ 9 608 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwanmef9gt6pskalqeszyxnx7um7kqd6nxc2dqh | To: 3JSZ1DUMpfjXN7YLG2XsHsqcHdhSoQZiCK | |||
| 16.11.2021 11:25:01 | |
592 BTC | $ 34 912 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BGESZQH6s6yyxK7WDrLqbUsfkSeuf4jqV | To: bc1q6sth7v43z2ra6k7q62lxxjnxz9ldj6jp3uuxtv | |||
| 16.11.2021 11:25:01 | |
15 077 BTC | $ 889 208 450 | (unknown) | (unknown) |
| Type: transfer | From: 36SX8D5wEBdVz7fBNm6XB8jpzun5W3cdQD | To: 34KArpeDnw4mvHHU8QfhEQoSz3zM1QrAvf | |||
| 16.11.2021 11:25:01 | |
491 BTC | $ 28 954 178 | (unknown) | (unknown) |
| Type: transfer | From: 385RoEYmRUBX2sieJVa1HssABX7q9nspEb | To: 3LN9whaXXnLci1DfQLrweMB6oJf761XNb8 | |||
| 16.11.2021 11:25:01 | |
605 BTC | $ 35 681 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo7XwyPLMMcyqeQgViQQYpweJ1EiZTMGv | To: 3Gox98x18WhVBUEFGoZcGvymxmEcm51zaQ | |||
| 16.11.2021 11:25:01 | |
195 BTC | $ 11 503 220 | (unknown) | (unknown) |
| Type: transfer | From: 34FMmx2oAVnbcnxHrcsG6HXfQ2ATEmSmYU | To: 3EU8wa3E38W2EU6KidAbyzg7Ss3Ro8FWsX | |||
| 16.11.2021 11:25:01 | |
88 BTC | $ 5 192 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7tjywllc7me5z9e70py9t2zdqgh9f0jyljpk | To: 3EKDgT49Y2ZYudh4ZYv9qod7vrzjewRhYA | |||
| 16.11.2021 11:25:01 | |
88 BTC | $ 5 194 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PrRiHdjdL5LHZt7sfyPRehLiwFq5E1sp6 | To: bc1qsh7tjywllc7me5z9e70py9t2zdqgh9f0jyljpk | |||
| 16.11.2021 11:25:01 | |
94 BTC | $ 5 548 691 | (unknown) | (unknown) |
| Type: transfer | From: 3MorK1Qtgs4pSv2135SBdHFwhHYspkqs6d | To: 3PrRiHdjdL5LHZt7sfyPRehLiwFq5E1sp6 | |||
| 16.11.2021 11:25:01 | |
483 BTC | $ 28 472 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa9RWSTaW4MjG7N9j3K5rT8F7AUKXR2LJ | To: 3CZ6bhUmJjoTDuWSxL28koFfjo84J7CCWq | |||
| 16.11.2021 11:25:01 | |
144 BTC | $ 8 486 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.11.2021 11:25:01 | |
150 BTC | $ 8 846 394 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 16.11.2021 11:25:01 | |
214 BTC | $ 12 593 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtwa2q4z439wjpc6s0gutcjgcrer0sgc0r75xc | To: bc1qlc6rhmva3dpffs6zdw5a0m0h29wezvzknxc5n6 | |||
| 16.11.2021 11:25:01 | |
179 BTC | $ 10 557 576 | (unknown) | (unknown) |
| Type: transfer | From: 36rJ8dA7GetkASGvk9Vz1bsAkyQDr5oW6f | To: bc1q0zgnfu5pqnqygcusqpgvpxrzwa7h4ka03jndsd | |||
| 16.11.2021 11:25:01 | |
179 BTC | $ 10 557 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KDFQroyPor866K4NHCqaA9NF2jfnHy78S | To: 36rJ8dA7GetkASGvk9Vz1bsAkyQDr5oW6f | |||
| 16.11.2021 11:25:01 | |
98 BTC | $ 5 798 141 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q595fxg0mxxk32fh06wpustxv6vyhknqk30w665np6qf4mjs5hyvsyu5eut | |||
| 16.11.2021 11:25:01 | |
95 BTC | $ 5 602 716 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.11.2021 11:25:01 | |
120 BTC | $ 7 077 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 16.11.2021 11:25:01 | |
500 BTC | $ 29 487 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 16.11.2021 11:25:01 | |
159 BTC | $ 9 377 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||