Whale movements
Last update: 02.09.2026 15:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 10:45:21 |  |
171 BTC | $ 10 308 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvw00efq3eu62egvd3fdcymm6l5me9cng0rfy9 | To: bc1qvvq6jwlrl3kc09v3pvzjk7ptvk2tyk9jpsdctm | |||
| 16.11.2021 10:45:21 | |
94 BTC | $ 5 674 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KQg9ZyF6Cb7QJmuAWYZ6uPvCNKMSJYFd2 | To: 355xY7GEyzyCE9AdLbwZsW1TTjUSUsoEay | |||
| 16.11.2021 10:45:21 | |
439 BTC | $ 26 545 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfoYvsV2CYUfQRTGbev2agvKBLurXTf3 | To: 33eHtjGuS1pdDaDfQ6NNRMoYG7qCmfiTTq | |||
| 16.11.2021 10:45:21 | |
442 BTC | $ 26 695 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L7gYprrevaxbBKsxm182Pnozy8AHxUMJt | To: 36iFLEEYNiBbT9ZUMHk6B6HFeqcckh93QM | |||
| 16.11.2021 10:45:21 | |
405 BTC | $ 24 481 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MYDT25suE6y8VcJ8Nf2ho2wGnS6a62ac2 | To: 33uQtFYHPgo292BPLubRL8fceeDT9gDsc9 | |||
| 16.11.2021 10:45:21 | |
114 BTC | $ 6 903 878 | (unknown) | (unknown) |
| Type: transfer | From: 31vEStwuemwcJfm23GDLd1yt2AwKnAimQs | To: 3LDiqkJEscSPSm5qgsrfJf5enwL1RhEJPZ | |||
| 16.11.2021 10:45:21 | |
198 BTC | $ 11 941 367 | (unknown) | (unknown) |
| Type: transfer | From: 3691h8i9wd21Y4GY5XVorESEBVBy3Wp5xp | To: 3EqcDeYBQuVC5hSWchgA5757qyYREzBcuv | |||
| 16.11.2021 10:45:21 | |
96 BTC | $ 5 782 001 | (unknown) | (unknown) |
| Type: transfer | From: 3JnMSPdpNLKrfcEtxEwoPyXL7EbL59UfGz | To: 32ikp7fNDEPhrBMNNjLJgsf7ptYkgH8J5j | |||
| 16.11.2021 10:45:21 | |
235 BTC | $ 14 177 647 | (unknown) | (unknown) |
| Type: transfer | From: 3P7RwXxP6e8sVwrND1uxhMCqBvviHNvt8d | To: 33oKz4K9GWbMozNmncgGdHLBoyTSDgBy8m | |||
| 16.11.2021 10:45:21 | |
374 BTC | $ 22 626 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz93h7j9xm80lfm8xru9fnn76nf300xrlstkfg | To: bc1qwf4967txd4k8g7jhgxl2qz7z0ssqmr6rl86pcd | |||
| 16.11.2021 10:45:21 | |
147 BTC | $ 8 880 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx1wCUBikL7cujBKKf4coBdnGs7BXZQrd | To: bc1q04v3cdpf5m0th3tvwh03qrgcfvxjehrc7n6vnv | |||
| 16.11.2021 10:45:21 | |
491 BTC | $ 29 667 400 | (unknown) | (unknown) |
| Type: transfer | From: 3776dfqNTSAWZywkSvW9hyVWeDv9cAFGpz | To: 385RoEYmRUBX2sieJVa1HssABX7q9nspEb | |||
| 16.11.2021 10:45:21 | |
109 BTC | $ 6 570 155 | (unknown) | (unknown) |
| Type: transfer | From: 32neExbkWA4oNg66Wa8DrHySqxSvGonkXX | To: 3A3mLnbG4NP1PRFP9vn96remx6w8Wg3pQK | |||
| 16.11.2021 10:45:21 | |
472 BTC | $ 28 498 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi2wkGqNaUSnrPZZSWKKLRWVXgNgW9TbU | To: bc1qth9f6dgu6jsd3xdr64nl47lyt4gfxy4jkfpe2l | |||
| 16.11.2021 10:45:21 | |
137 BTC | $ 8 286 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcydjl8vrrekec5pyhv66pwse4zh86368t0ca8 | To: 3AL6z9GYBNHJqfXUet3zHSvEveu3sdaLS1 | |||
| 16.11.2021 10:45:21 | |
252 BTC | $ 15 200 812 | (unknown) | (unknown) |
| Type: transfer | From: 37AEKJ5qxMua4JokLox3HY9edLmhzQLbzV | To: 36xiEPBCgvFPzveyq3skhMMkc2mH1GRoXD | |||
| 16.11.2021 10:45:21 | |
377 BTC | $ 22 773 378 | (unknown) | (unknown) |
| Type: transfer | From: 3N36TjB4gYVJPgXMxMyF2y7ebhCumcPMoi | To: 3KmPaFUT1gtpceTwBwDR5jLkA1Hkd5EVQU | |||
| 16.11.2021 10:45:21 | |
271 BTC | $ 16 357 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Kysvigpi9Nh2ZD2ETdqW576Najxzp8dTY | To: 3Mn9A127yERHPMCTfwvDkvPAcCmFcYRg1v | |||
| 16.11.2021 10:45:21 | |
195 BTC | $ 11 786 481 | (unknown) | (unknown) |
| Type: transfer | From: 37LzpN17xD2hUfB84nzPXphxsdwUE8wktR | To: 34FMmx2oAVnbcnxHrcsG6HXfQ2ATEmSmYU | |||
| 16.11.2021 10:45:21 | |
140 BTC | $ 8 435 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258x4h2vvvutjhllyku6d9ywttzgmyus7ywlxx | To: 3Kkjy3kfjh6zmWnKXUyxe4nL7M4JiDwtWi | |||
| 16.11.2021 10:45:21 | |
142 BTC | $ 8 576 847 | (unknown) | (unknown) |
| Type: transfer | From: 3AcH7qm9CTpumjYoW8QXEUKLESufLuXQsv | To: 3Qy2HMtKwgWuDoKjmFRLsEsS5RnVMENrv6 | |||
| 16.11.2021 10:45:21 | |
226 BTC | $ 13 674 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QWQBSCzDMesrER6Jc7brA6TQ85k7xR542 | To: 32WexJyMq6MqpR28gHgVG9ikNkoPRvzCmZ | |||
| 16.11.2021 10:45:21 | |
253 BTC | $ 15 277 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BAdAuZbu2EFmD9NTtrkngmJqcJgDgRq6P | To: bc1qk0du4vzh939f6zsnlg8rpjqhwzp3p09kra5k6q | |||
| 16.11.2021 10:45:21 | |
447 BTC | $ 27 036 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MXz2hk7ptCSmppRsLexwLbncwCChJXwV8 | To: 38YTMKNyZMzkxFCGnLpUdAVi9edYYiyLkR | |||
| 16.11.2021 10:45:21 | |
471 BTC | $ 28 480 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qpetuyepdgxvrhvwvscka3v74cehs77lmc2t8 | To: 3FW9qRanS6uKq6TPmk8LDHZsuf9fwMZrMi | |||
| 16.11.2021 10:45:21 | |
239 BTC | $ 14 466 574 | (unknown) | (unknown) |
| Type: transfer | From: 3QesjR3rfKhFTL6ttkcV8aCUDBLFCCvnVF | To: 37ZoLXeLBjkCoEHvTQERHtrt8ZFzWaetiV | |||
| 16.11.2021 10:45:21 | |
416 BTC | $ 25 129 408 | (unknown) | (unknown) |
| Type: transfer | From: 35MzhrvXNbncM9boeU9UWk3MjcN8LSsBzX | To: 3C4QGW4DzfpNjGN9hsibtB54nz28Eofk3U | |||
| 16.11.2021 10:45:21 | |
264 BTC | $ 15 929 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CLaxhyPbFS9FkGvwuhkbR2BsSFyDVYTQS | To: bc1q409y26j8j6f09fmgrrltfx3yzpncrgv4xyryyl | |||
| 16.11.2021 10:45:21 | |
440 BTC | $ 26 609 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgQSzY4gvhDFjGus5qCu22oDxPoiLMaG | To: 38UYq1z8AdGUXNRd961KioR2cb79ewJxXM | |||
| 16.11.2021 10:45:21 | |
269 BTC | $ 16 247 522 | (unknown) | (unknown) |
| Type: transfer | From: 34NQDc7DkPouAaVz47b7PBr88UENKEeaBA | To: 3FpTTUyRLLXCVsNMxLvb2RX21zgPjih62Y | |||
| 16.11.2021 10:45:21 | |
137 BTC | $ 8 277 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AErSUPkLZ66bAYeDipQCzisMuTL61NQuE | To: 3NNAgswbJBaZGjdMHzAaTsyVZG7x3hqk2x | |||
| 16.11.2021 10:45:21 | |
214 BTC | $ 12 915 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BRbetj8pSUK6qMdLNAx8mcpG7xvbqsxng | To: bc1qt0z0ugkzwhkce6ajzz4wrxudkn4hhpuvylvkvj | |||
| 16.11.2021 10:45:21 | |
488 BTC | $ 29 466 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cmuxhqsgw6cmeuq7um8g9482nd82n8ze48lhk | To: 3CxetnQHcJrdHJhGd9FnncXMUSZakbncrE | |||
| 16.11.2021 10:45:21 | |
250 BTC | $ 15 083 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BkXHRqaMKN2G4oDZunTaAmR7YJc13i1sc | To: bc1qwmmpskdtv6cw4c3qu5f3rf59mkmd2nrwtm6462 | |||
| 16.11.2021 10:45:21 | |
267 BTC | $ 16 122 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BY9UvKx1vdS2TkrVECr3jMVUxPPJsLMep | To: bc1qqhp4dzm9gsa564cec8n8fy848lnlj0f47mqeeu | |||
| 16.11.2021 10:45:21 | |
211 BTC | $ 12 751 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LPYd8agQ5HdZhuf4hJscLZFKTFEmjumHt | To: bc1q993v0vupnren9am2x96jmfqjmzkzt2ku8ez3yz | |||
| 16.11.2021 10:45:21 | |
453 BTC | $ 27 352 982 | (unknown) | (unknown) |
| Type: transfer | From: 37WRsXUYjJ4owd1oKKj26PARM2q4TzXVTY | To: 3FYyN8PBKKUaVdMht8FMbAv4t3CkEJDU9u | |||
| 16.11.2021 10:45:21 | |
483 BTC | $ 29 173 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HePkBssAQJ8YW1T4o8uWCmocSGHab7AXd | To: 3Aa9RWSTaW4MjG7N9j3K5rT8F7AUKXR2LJ | |||
| 16.11.2021 10:45:21 | |
211 BTC | $ 12 720 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNbhxqb4fKwDjg5HLom3M35wNRRYyZc5 | To: 33KPRvWamys5DG8HdATczBGwGy9Tgos8Ri | |||
| 16.11.2021 10:45:21 | |
340 BTC | $ 20 519 304 | (unknown) | (unknown) |
| Type: transfer | From: 3N1jbobn3vh1yvXNE4qieopCFvzKa5tzYj | To: 39PRqjVUKyDE44G1VNg4gzgzH1UkiMikLr | |||
| 16.11.2021 10:45:21 | |
304 BTC | $ 18 361 140 | (unknown) | (unknown) |
| Type: transfer | From: 37Hnqu19PcLGg6uEdzNUgBsjv35pZa5pZv | To: 3Kyq2hDm56tgEZ3XWCJJAas7MQaNaGEYKK | |||
| 16.11.2021 10:45:21 | |
470 BTC | $ 28 370 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhz38tKz34nEdc5pzFXeytcLTovkqb3F2 | To: 3749vbtEzYULqGvhpgw5ScpaN7vs1Ncs7i | |||
| 16.11.2021 10:45:21 | |
472 BTC | $ 28 528 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JGBRma6gpBzgePhHDKj9fr1bksqJ76uLg | To: 3PrtjxhzYauH9utZHj9QET9Wfrqn5Zs15e | |||
| 16.11.2021 10:45:21 | |
248 BTC | $ 14 985 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fjeajhrcnlqzsmsylwjjqxjy3xhcfhz6u7uz | To: 36ftxandktdHBotu8om6rR1ADaL4AkmM54 | |||
| 16.11.2021 10:45:21 | |
229 BTC | $ 13 838 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DYFR9MeL4isK56kKe8tmyxUoeCsy4xYde | To: bc1qsdctvn95z3q039kdr94q9qvg54xmrza22krste | |||
| 16.11.2021 10:45:21 | |
163 BTC | $ 9 861 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KCoXwQHVZkCuXZKpDWk431XQwZSLtpEzA | To: 3FV8SoFow4xQAP3hUUUvFQNpqJS6JHJHGR | |||
| 16.11.2021 10:45:21 | |
187 BTC | $ 11 296 339 | (unknown) | (unknown) |
| Type: transfer | From: 18jSfzUmUWeEJHLXvwURukEYxULvai4ZXk | To: 1NzhKvVCbE6xy6TouQaZ2WcFA4j6Yra7RJ | |||
| 16.11.2021 10:45:21 | |
150 BTC | $ 9 064 193 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Nw1Cyp8uduYm1JY2XoHoQubhHhLBqpw1J | |||
| 16.11.2021 10:45:21 | |
100 BTC | $ 6 042 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.11.2021 10:45:21 | |
753 BTC | $ 45 508 900 | (unknown) | (unknown) |
| Type: transfer | From: 37o4b1v5fuUxz4FEEkXJsxGTb1i3AYwKPW | To: 3QpphwThMKqh1dELZq9UsZg6D3WGa1JcAv | |||