Whale movements
Last update: 02.09.2026 15:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 10:18:54 |  |
180 BTC | $ 10 942 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHc3yBhtvR4kxerDBBqUnF1WewPE7arX | To: 3Aykj742ysZPcHAmnGZxtJsv8CXEp8Abmu | |||
| 16.11.2021 10:18:54 | |
472 BTC | $ 28 765 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw5gJZZ9KjDcPQjZQNT5SkmnmdVKeQHuf | To: 3JGBRma6gpBzgePhHDKj9fr1bksqJ76uLg | |||
| 16.11.2021 10:18:54 | |
374 BTC | $ 22 818 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ttje73tmwh7h8p4qps0wwq2jggdsnn58fhry5 | To: bc1qfz93h7j9xm80lfm8xru9fnn76nf300xrlstkfg | |||
| 16.11.2021 10:18:54 | |
605 BTC | $ 36 864 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AZtavs3dTjS9xqD1iUQYyWLcAjBGWojKB | To: 3Qo7XwyPLMMcyqeQgViQQYpweJ1EiZTMGv | |||
| 16.11.2021 10:18:54 | |
600 BTC | $ 36 587 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhz3wPCRC6qzhp8nevHJyANrF9xHEgg2L | To: bc1qz3v2ertqmlsajeqazw04ntnwtgpca4aqkegqqp | |||
| 16.11.2021 10:18:54 | |
250 BTC | $ 15 208 988 | (unknown) | (unknown) |
| Type: transfer | From: 34mCQ8fd3QHtFVTFSwQaQKyizAiJszmms1 | To: 31jNh2CdLfqxnEm2t5cC3BiDq1hETLHUq6 | |||
| 16.11.2021 10:18:54 | |
580 BTC | $ 35 324 340 | (unknown) | (unknown) |
| Type: transfer | From: 35DEgemW2nPZXcXg5RfGP1M9UDb8FKkXgd | To: 3CSHyer7P9Xj8WqZa1J3p3nCgSoeJaj7K1 | |||
| 16.11.2021 10:18:54 | |
451 BTC | $ 27 494 544 | (unknown) | (unknown) |
| Type: transfer | From: 33cQEuZUXu2pThS7bHkRQ51gcdgKCLL7bj | To: 3CCgQSzY4gvhDFjGus5qCu22oDxPoiLMaG | |||
| 16.11.2021 10:18:54 | |
1 468 BTC | $ 89 434 940 | (unknown) | (unknown) |
| Type: transfer | From: 34naWgMSYDcaKP5ZNMUdWsVgasYtcffoKF | To: 3FFVBFU4gDS3QK4whG3qvU7uTxS5MYh1k9 | |||
| 16.11.2021 10:18:54 | |
235 BTC | $ 14 301 823 | (unknown) | (unknown) |
| Type: transfer | From: 32zKUCwrpK4SvqeLa3ddANVL3urtS8CiBm | To: 3JGeBmiyjNGcwuPiSew4S7PieLfrwKppjC | |||
| 16.11.2021 10:18:54 | |
840 BTC | $ 51 203 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ7vSh8ydDuUhgEJBfFRXNPFdh3PikRse | To: 32QCq7AYmhAKgVk9YKvoBaiq7trKAS3VjC | |||
| 16.11.2021 10:18:54 | |
1 171 BTC | $ 71 343 176 | (unknown) | (unknown) |
| Type: transfer | From: 32R2ZNaBX6isbquPSkGZ1JKgkCXPmeU6dR | To: 3MmN6T1YwDa966gXXauccUE1jRxLSu1Jz7 | |||
| 16.11.2021 10:18:54 | |
147 BTC | $ 8 955 557 | (unknown) | (unknown) |
| Type: transfer | From: 3B6sYn9oy5xkSiDfbmfbXj6UZg3emAWxfb | To: 3KuhLQuXye4aBKo5bmRYby5KMadDmdLmVM | |||
| 16.11.2021 10:18:54 | |
215 BTC | $ 13 084 390 | (unknown) | (unknown) |
| Type: transfer | From: 38oJ31jssMcSo3uCTsy5fZ9JmgYngj3WTx | To: 3Ekh1EXmc7xbh3nGh4ZdWaPmMxCrzMxBGC | |||
| 16.11.2021 10:18:54 | |
355 BTC | $ 21 628 500 | (unknown) | (unknown) |
| Type: transfer | From: 37YA2hh7kjL7GonLaTF4qovLjp2a4thk4R | To: 32LKHt1Z1dQgkPYNdEWDHUF8XDYYFu51DG | |||
| 16.11.2021 10:18:54 | |
197 BTC | $ 12 013 164 | (unknown) | (unknown) |
| Type: transfer | From: 36XontmwSkKjL9JWZeyQAU1FA5YiMDNj3P | To: 3LqokRuHHLJK6GvVsd1TSXBeoUFFKSTHyR | |||
| 16.11.2021 10:18:54 | |
820 BTC | $ 49 973 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MVzocvajFfqY1cKPiUSsGyTwn5nhyKxip | To: 362dzfcTr5GH7R2sLbbkZLV2ZjxVKY68MV | |||
| 16.11.2021 10:18:54 | |
1 209 BTC | $ 73 691 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqzXsw8eeaw31PZd4TimGGeJXF5Yr4s5 | To: 3FBWhpB9ZVvU3cEj69h7TbVYC4Yk5wZC8M | |||
| 16.11.2021 10:18:54 | |
137 BTC | $ 8 357 427 | (unknown) | (unknown) |
| Type: transfer | From: 3E1JHFkzbuF44ptFkC7Fd8WtMVTDZSGg1V | To: 39G96BmUn4YuXDTqXvSwvogR7emYzAHr8k | |||
| 16.11.2021 10:18:54 | |
494 BTC | $ 30 114 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z6rxqyzd67c462fqdmwurlyetf8ux2h450vxp | To: 35eKyQTGxagP5zf5JzRV9GjRA4A82Gnfqo | |||
| 16.11.2021 10:18:54 | |
826 BTC | $ 50 334 570 | (unknown) | (unknown) |
| Type: transfer | From: 39NsVZpK3sKHStqmPEPKxxAgWu8p4LL99H | To: 3987kb9RM8SC2Y254dFyQbDGraAJV5a49o | |||
| 16.11.2021 10:18:54 | |
118 BTC | $ 7 188 879 | (unknown) | (unknown) |
| Type: transfer | From: 3PDp4ZSYKSN9hg55u77Zwaee8WSxJekVtz | To: 33k6ivCSiBKzdUjvC3ZPedkNWGWfvtELaE | |||
| 16.11.2021 10:18:54 | |
416 BTC | $ 25 338 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EpmXUgkcqSBnUaD7AQm1ToXgU9KjTe3ng | To: 35MzhrvXNbncM9boeU9UWk3MjcN8LSsBzX | |||
| 16.11.2021 10:18:54 | |
115 BTC | $ 7 000 799 | (unknown) | (unknown) |
| Type: transfer | From: 3BLK85vE7EtVGyie57nww4dHQErM5oDQjs | To: 3CXwofPv7TPLdNKBj3S4FEtawuaFjki3dp | |||
| 16.11.2021 10:18:54 | |
142 BTC | $ 8 650 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MT9Tz5jafinDJ8dqSTtEmLXhAkmj5dGTE | To: bc1qyn0y2ehhe3x4ga03shmject7fp4x33wafs8fhf | |||
| 16.11.2021 10:18:54 | |
692 BTC | $ 42 181 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJ429VpEPbCxwZshnjVBRpaUAudegy93 | To: 33wmwTBhBPiyzRmtCZghhWKGDK9boKSXcB | |||
| 16.11.2021 10:18:54 | |
448 BTC | $ 27 287 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xrwejgvq3sjjkdzk4cqe8x5ewn4n87mav9a7c | To: 3MXz2hk7ptCSmppRsLexwLbncwCChJXwV8 | |||
| 16.11.2021 10:18:54 | |
502 BTC | $ 30 583 356 | (unknown) | (unknown) |
| Type: transfer | From: 34usfVWqmnwqgGYXxh8hsiK3HUZe9WoHcH | To: 3Gq5zLz8kj579Uwf4S21uQijKxQekhi4Dg | |||
| 16.11.2021 10:18:54 | |
463 BTC | $ 28 226 298 | (unknown) | (unknown) |
| Type: transfer | From: 3N8k71hWFtNhx7chJTy6ByesSuRnA4JkRn | To: bc1q6fveuztgqe8svvl80tpvzczle7r7emq3yxm0ef | |||
| 16.11.2021 10:18:54 | |
269 BTC | $ 16 383 553 | (unknown) | (unknown) |
| Type: transfer | From: 3429nan9RyTdnG3ox1pcNVhpizcDAJ8aSP | To: 3CKdggiNAWqZJMQFPKyX63gzRhjrWyHy6o | |||
| 16.11.2021 10:18:54 | |
566 BTC | $ 34 478 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P99YG6xJ5B94Fz57Qz4gbuXVVvdTsFDdk | To: 38ac6Pk9bt4CqJ4jhcn4zrfh6SEFt5cBSF | |||
| 16.11.2021 10:18:54 | |
1 007 BTC | $ 61 352 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EKN1P9gKCdXi5czKLuTKJ6avAXpg8qYTR | To: 3JMdhmhhnwCSfgTCLSXWrJ4kZK45yzTeYX | |||
| 16.11.2021 10:18:54 | |
248 BTC | $ 15 110 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf29u6v35tgs2uny5l59ryyh7allr4njcd944l | To: 36K1U2wb3wzLhBzkfKGNu9mYVZUhKZy2F5 | |||
| 16.11.2021 10:18:54 | |
178 BTC | $ 10 821 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MNUc6HRnwLQWxJragHQpMtGh4b2n3mhkz | To: bc1qs4l2ceem820qh20ttcmsujrpjeysp2nyjypt93 | |||
| 16.11.2021 10:18:54 | |
198 BTC | $ 12 046 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QtNd5c3DCxyH2AbUoZxmSzKGbDgWwVG64 | To: 3EetouNhk8PD1mXxnZabfmE65TBiprtvEB | |||
| 16.11.2021 10:18:54 | |
323 BTC | $ 19 704 844 | (unknown) | (unknown) |
| Type: transfer | From: 35suGf8vQKE3ZzNUpU7r1jnJr7WuYtPc9n | To: 3M7ei2JPYGmTr9owsnoURa3U9P4xoLXpFu | |||
| 16.11.2021 10:18:54 | |
472 BTC | $ 28 735 964 | (unknown) | (unknown) |
| Type: transfer | From: 38jqdqTBSD3iBXhQxrP8CsDqKN9FLQ69tz | To: bc1q9qpetuyepdgxvrhvwvscka3v74cehs77lmc2t8 | |||
| 16.11.2021 10:18:54 | |
196 BTC | $ 11 944 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadc7njqsuh0xv92kv9wxzy5der5aj6guuzaga | To: 3MAQXTsfCSijc4awkonppdr19iS4ATKn7g | |||
| 16.11.2021 10:18:54 | |
492 BTC | $ 29 961 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5Y7NtwqbXTobACp1D4tg46HhKXL844V | To: 3776dfqNTSAWZywkSvW9hyVWeDv9cAFGpz | |||
| 16.11.2021 10:18:54 | |
712 BTC | $ 43 368 064 | (unknown) | (unknown) |
| Type: transfer | From: 39DkbH4wZDsAEVNBc96ZQwLLmhm8FS338f | To: 3CvZydHH3Uf1fJAh3BqnXPqcUX1vQ1J6Uz | |||
| 16.11.2021 10:18:54 | |
766 BTC | $ 46 650 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P3rybm1AiipAEjrJ8CD6ydU953f6zYqwb | To: 3JZqddQydMnUSELLLapgsX4hbd5Ksa3Y8B | |||
| 16.11.2021 10:18:54 | |
211 BTC | $ 12 840 036 | (unknown) | (unknown) |
| Type: transfer | From: 31joYuXLoBostAED1VfaJajewzH3JTkTS6 | To: 3AUKXD8t1XE2owcMiabMptjwFFvcxj8Hrv | |||
| 16.11.2021 10:18:54 | |
340 BTC | $ 20 690 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7q683glyl98gkllhhgf4zxufsak7p2gkrzc0r | To: 3N1jbobn3vh1yvXNE4qieopCFvzKa5tzYj | |||
| 16.11.2021 10:18:54 | |
558 BTC | $ 33 978 230 | (unknown) | (unknown) |
| Type: transfer | From: 34bzG6kX7bp1SPQpKwMh8sH5nnuaxGUk93 | To: 3ATfkHmMa4NGXmiYyCJnm8UXU4nphC85i2 | |||
| 16.11.2021 10:18:54 | |
137 BTC | $ 8 357 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CPTvhyFexB47LSJWEA2r8YT7d7iM42Noa | To: 37nfCdp2VyitcVAcQmvhQGVw9oei5uLs4Y | |||
| 16.11.2021 10:18:54 | |
1 498 BTC | $ 91 253 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg3w7a6w05jvpl37kz0n0w85kz2h9u0yhqq736 | To: 32LhsMjhdnqSM1dNKEjZ9CBbv1Kv5VYUJT | |||
| 16.11.2021 10:18:54 | |
709 BTC | $ 43 198 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGghGBYNz9AzPxD8YmvaSX1c1axGt65u | To: 34h6AGwkbDaLBfpVxNbZnvTVpGnmRYNCA7 | |||
| 16.11.2021 10:18:54 | |
378 BTC | $ 23 023 770 | (unknown) | (unknown) |
| Type: transfer | From: 37zXQn5HZ7SRDx4VQLX2fTXvU3v2jEg5Lx | To: 3N36TjB4gYVJPgXMxMyF2y7ebhCumcPMoi | |||
| 16.11.2021 10:18:54 | |
1 415 BTC | $ 86 195 176 | (unknown) | (unknown) |
| Type: transfer | From: 371D9aqNFRMhhuhgqfGbaTLBMKBRgeUJwf | To: 39KH3qiTVwSg76tjzb8i3Hjr9X76Veo6Lf | |||
| 16.11.2021 10:18:54 | |
268 BTC | $ 16 299 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpekp2nqhqtery3mmw0fxlhmekue2h9g5m7ecv | To: 3B9E1xMx5shiroR6DcRx9qJajBMtxcbBEa | |||