Whale movements
Last update: 02.09.2026 15:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:54:38 |  |
268 BTC | $ 16 336 885 | (unknown) | (unknown) |
| Type: transfer | From: 33RGiGar5kJBf3kNG9WzEvvrLFLKBHxr6p | To: bc1qqpekp2nqhqtery3mmw0fxlhmekue2h9g5m7ecv | |||
| 16.11.2021 09:54:38 | |
260 BTC | $ 15 878 288 | (unknown) | (unknown) |
| Type: transfer | From: 3D2v52VG24sY65xEmDoXiCcco9abQhpxKg | To: 3DkLAajNm6R4WXcyqnb27jp8Ftov8eDoVH | |||
| 16.11.2021 09:54:38 | |
235 BTC | $ 14 334 719 | (unknown) | (unknown) |
| Type: transfer | From: 38ex1PU7fZqXjhNceT9oc9Jc71FxBwQrL6 | To: 32zKUCwrpK4SvqeLa3ddANVL3urtS8CiBm | |||
| 16.11.2021 09:54:38 | |
2 178 BTC | $ 133 011 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MsTZD1jJVMZVr7AHeMGK7xxb1M938qFn9 | To: 37mc8k1aCGtnrXET2SPYam5zNqJDXofyBe | |||
| 16.11.2021 09:54:38 | |
4 238 BTC | $ 258 795 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QbFyUTTSh6ZTiBRvAmoYAto9fftjXzf7R | To: 3DFPyvroBBC8wtd2iGpjcdbJXKUJrbk2Am | |||
| 16.11.2021 09:54:38 | |
472 BTC | $ 28 828 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LsmBdXV8vsuQ4WTS57wkT7zRudbnJSWVo | To: 3Lw5gJZZ9KjDcPQjZQNT5SkmnmdVKeQHuf | |||
| 16.11.2021 09:54:38 | |
211 BTC | $ 12 867 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GgCj9fd3QCAPDnSvrzukhkPT7nVYC657C | To: 31joYuXLoBostAED1VfaJajewzH3JTkTS6 | |||
| 16.11.2021 09:54:38 | |
1 802 BTC | $ 110 027 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JGzj6Y3mLbarbMBAUWtkYwx5NyyMPiczE | To: 3JT12ByzLB9FcDPt5DhQ3NdrTjNFJiQVmW | |||
| 16.11.2021 09:54:38 | |
1 415 BTC | $ 86 382 690 | (unknown) | (unknown) |
| Type: transfer | From: 35nMJyVUhURuxhZzZ4sKASQDKNtBcwZQxY | To: 371D9aqNFRMhhuhgqfGbaTLBMKBRgeUJwf | |||
| 16.11.2021 09:54:38 | |
229 BTC | $ 13 984 466 | (unknown) | (unknown) |
| Type: transfer | From: 341dw9Abp5x5pLZBjSHH5WLkQ8h9ZCwX6T | To: bc1q8jduu22wn6jwr42aagsvww5759q37nujpesvfq | |||
| 16.11.2021 09:54:38 | |
794 BTC | $ 48 514 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GNvhpeqaxT85n6LsLKVhzzncTLxnZ8RHK | To: 3QzkcXbiiHyg5U5ScaT7nok9x9VjShnZWq | |||
| 16.11.2021 09:54:38 | |
378 BTC | $ 23 074 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRsdjpCRRFUTy3T5sUdQA4S7zGzguHUZ | To: 37zXQn5HZ7SRDx4VQLX2fTXvU3v2jEg5Lx | |||
| 16.11.2021 09:54:38 | |
405 BTC | $ 24 743 534 | (unknown) | (unknown) |
| Type: transfer | From: 36Xvxr564Lfzjs3pWM5LNusN62puXMBf9M | To: 33rNLDALVzwTS1HT7mShfwJUNuUSnyTpAm | |||
| 16.11.2021 09:54:38 | |
215 BTC | $ 13 143 843 | (unknown) | (unknown) |
| Type: transfer | From: 38kUegLKevM4Etzf18E6HigrkKNeig2vk2 | To: 38oJ31jssMcSo3uCTsy5fZ9JmgYngj3WTx | |||
| 16.11.2021 09:54:38 | |
1 008 BTC | $ 61 571 236 | (unknown) | (unknown) |
| Type: transfer | From: 3L8NWYfd1vLdRMcBtFTZBxiKyaZCfvNCm9 | To: 3EKN1P9gKCdXi5czKLuTKJ6avAXpg8qYTR | |||
| 16.11.2021 09:54:38 | |
597 BTC | $ 36 460 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FBi43SKMZ8ruPCJNEUUodEM5KRhMdMDGH | To: 34Z4BQCiMZ7baGKyWhTi7jUuBmKwQDKbWF | |||
| 16.11.2021 09:54:38 | |
94 BTC | $ 5 761 940 | (unknown) | (unknown) |
| Type: transfer | From: 32TEohgqsQhqA4TVkR3pMJWVwrGTHbRnQr | To: 35RjEEu447XpiBnetzPjDyTRFEjR3DJBR2 | |||
| 16.11.2021 09:54:38 | |
1 915 BTC | $ 116 965 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JTAK4NKrSbVGVaLGS75Fp331AZwRK7umT | To: 39ivfZReRKvGWntNMtQCZ2FmhuQs6n5LWg | |||
| 16.11.2021 09:54:38 | |
140 BTC | $ 8 531 066 | (unknown) | (unknown) |
| Type: transfer | From: 357KbEXf8nFyMfwif6DbTTQ8KBWkQBQHQ3 | To: 34RCqVun9seCqUz6mgcVpTRp24jE2Cabzf | |||
| 16.11.2021 09:54:38 | |
96 BTC | $ 5 853 908 | (unknown) | (unknown) |
| Type: transfer | From: 34FgHyJUrqQnT5tYt3Mue9KWUAdj6edQod | To: bc1q3fn8qwacxn9usz4xl6tgkv960h9p8n6sv05pdu | |||
| 16.11.2021 09:54:38 | |
99 BTC | $ 6 023 974 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33Biup2QAyjgrQ9SuMpoE5bpTJWGkPb7mR | To: 35sRB1YUAYqXA7xzYRsfmTwe1ymP6xPjpw | |||
| 16.11.2021 09:54:38 | |
304 BTC | $ 18 555 778 | (unknown) | (unknown) |
| Type: transfer | From: 33Biup2QAyjgrQ9SuMpoE5bpTJWGkPb7mR | To: 3HTBJfdwfNPMykWPbwAAVRqZ9zw8dr4Nvz | |||
| 16.11.2021 09:54:38 | |
1 326 BTC | $ 80 940 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GLfXG5X1rV5bBJ8osUuZHC4xUH2fNFuJL | To: bc1q65hjys37nuvr5petyk2wm9ktz2lseykmtudrjx | |||
| 16.11.2021 09:54:38 | |
178 BTC | $ 10 845 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GTf4H1xGsw8hqbutb7eZnaa1Qf7fW4Uq5 | To: 3MNUc6HRnwLQWxJragHQpMtGh4b2n3mhkz | |||
| 16.11.2021 09:54:38 | |
278 BTC | $ 16 963 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pyhs906guucat6dsjqcvja4mkkp286q85z876 | To: 3N13tfZf9AutZQi9uGEUjyMHj5NnopeTDu | |||
| 16.11.2021 09:54:38 | |
118 BTC | $ 7 204 555 | (unknown) | (unknown) |
| Type: transfer | From: 35WrURiaZEnux9x7ZHdhCfGbCpsVFoa51v | To: 3PDp4ZSYKSN9hg55u77Zwaee8WSxJekVtz | |||
| 16.11.2021 09:54:38 | |
137 BTC | $ 8 378 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t962dl5veats633qt80kpgxfp00v3h72wc7u0 | To: 3CPTvhyFexB47LSJWEA2r8YT7d7iM42Noa | |||
| 16.11.2021 09:54:38 | |
1 209 BTC | $ 73 851 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYL2XcSupqWKNQuaUiLWY6hPWM4HHG2Z | To: 3EdqzXsw8eeaw31PZd4TimGGeJXF5Yr4s5 | |||
| 16.11.2021 09:54:38 | |
712 BTC | $ 43 464 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfUKPic3SfjEJTao59osrXnaEWDY6i61 | To: 39DkbH4wZDsAEVNBc96ZQwLLmhm8FS338f | |||
| 16.11.2021 09:54:38 | |
137 BTC | $ 8 375 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ESNNmJuyTaDUEiF5X478x3M8FDbgJVR4c | To: 3E1JHFkzbuF44ptFkC7Fd8WtMVTDZSGg1V | |||
| 16.11.2021 09:54:38 | |
840 BTC | $ 51 316 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q073gnny6l96dwzg7nya33wn89lx6gqtm5cuw47 | To: 3FJ7vSh8ydDuUhgEJBfFRXNPFdh3PikRse | |||
| 16.11.2021 09:54:38 | |
472 BTC | $ 28 798 884 | (unknown) | (unknown) |
| Type: transfer | From: 37HfguMhmwe5CeCMpFN8bZsiWvrwbvw19r | To: 38jqdqTBSD3iBXhQxrP8CsDqKN9FLQ69tz | |||
| 16.11.2021 09:54:38 | |
755 BTC | $ 46 100 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ERMJqfmm7Sqw3tySVLC8T5CySUvDmLsVx | To: 3QiNgy1HZN43j6Dpzvp5KpKN8gR8DqFw4G | |||
| 16.11.2021 09:54:38 | |
658 BTC | $ 40 201 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq67JevRCJfH1DZzoSbm5Sf2Af9dAEqDe | To: 3FhPTwXAK1KUadiV7aaNJiif3GJRCcbVRu | |||
| 16.11.2021 09:54:38 | |
558 BTC | $ 34 052 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf2nDrvN5g8n4L5rgBv87Ncmc95p2YkDj | To: 34bzG6kX7bp1SPQpKwMh8sH5nnuaxGUk93 | |||
| 16.11.2021 09:54:38 | |
766 BTC | $ 46 752 124 | (unknown) | (unknown) |
| Type: transfer | From: 349LZp572hV1AXMMLaDaoBQuAqAnvkDQta | To: 3P3rybm1AiipAEjrJ8CD6ydU953f6zYqwb | |||
| 16.11.2021 09:54:38 | |
566 BTC | $ 34 553 716 | (unknown) | (unknown) |
| Type: transfer | From: 37RS5eHAtNQo1fv25Nm7fYNt7iGnkkEvVU | To: 3P99YG6xJ5B94Fz57Qz4gbuXVVvdTsFDdk | |||
| 16.11.2021 09:54:38 | |
777 BTC | $ 47 456 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58sz7jy42elnphhwhhk67d2krn5y3lvl79xylt | To: 3379E3vRa5nz8PmP6LWX8Xp8kLH7EzJ5Kd | |||
| 16.11.2021 09:54:38 | |
5 294 BTC | $ 323 247 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWQGGuQ7LevftzLncme8xcyMPYukpf4H | To: 38ojJDANSvEU8XqJkatr5bW9mQv79MJiz2 | |||
| 16.11.2021 09:54:38 | |
269 BTC | $ 16 420 915 | (unknown) | (unknown) |
| Type: transfer | From: 389CAsdNMxsKdBteaQLmJN6qhPfQDexSqD | To: 3429nan9RyTdnG3ox1pcNVhpizcDAJ8aSP | |||
| 16.11.2021 09:54:38 | |
246 BTC | $ 15 046 090 | (unknown) | (unknown) |
| Type: transfer | From: 3B2aJjKwsV9tEkSRjFZ1QNRHSHeCs2iXPF | To: 3EvDBV1o2FsEisVN3egFPHmeSHeA9cyANh | |||
| 16.11.2021 09:54:38 | |
529 BTC | $ 32 299 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QuVydHEKJBvG5w4fwoPyw97JXfGMg3y3x | To: 3DiEkfizNSNW2QtYugj5iqShGvzqKYYN9W | |||
| 16.11.2021 09:54:38 | |
213 BTC | $ 12 981 997 | (unknown) | (unknown) |
| Type: transfer | From: 3G8exqpaad9q84V4gwxVtjR4ir85cRh9eS | To: 3ELHnWx7GahcTYZWFaYs2CZz3K6J6P8htp | |||
| 16.11.2021 09:54:38 | |
492 BTC | $ 30 039 688 | (unknown) | (unknown) |
| Type: transfer | From: 36ojESsoaoCWPM8YwCYm9dCwiLVdtUSWZi | To: 3HJ5Y7NtwqbXTobACp1D4tg46HhKXL844V | |||
| 16.11.2021 09:54:38 | |
601 BTC | $ 36 670 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3t8m4d06ns0g38xy86ms3530lx9fqknmu6fua | To: 3Fhz3wPCRC6qzhp8nevHJyANrF9xHEgg2L | |||
| 16.11.2021 09:54:38 | |
448 BTC | $ 27 346 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KR1rBkWBJjkqpx2Bfx27koU8rRT5nzvHo | To: bc1q3xrwejgvq3sjjkdzk4cqe8x5ewn4n87mav9a7c | |||
| 16.11.2021 09:54:38 | |
148 BTC | $ 9 057 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy63txz0fhp453h6ht799yeyhax28qadqfh54pa | To: 3B6sYn9oy5xkSiDfbmfbXj6UZg3emAWxfb | |||
| 16.11.2021 09:54:38 | |
1 852 BTC | $ 113 083 180 | (unknown) | (unknown) |
| Type: transfer | From: 33bYz29L7jsiMFWpzKSVvFukuuy9kFVNNd | To: bc1q66vwsvj9svfkagmfngn79uw2atlz39kvczhkls | |||
| 16.11.2021 09:54:38 | |
355 BTC | $ 21 681 870 | (unknown) | (unknown) |
| Type: transfer | From: 322tCPr8xJxqR2cdSTemWp7iGcu6dZyA1F | To: 37YA2hh7kjL7GonLaTF4qovLjp2a4thk4R | |||
| 16.11.2021 09:54:38 | |
340 BTC | $ 20 735 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28r7lpqpje37wt699ufzvujz9rwupr38fmpzwe | To: bc1qt7q683glyl98gkllhhgf4zxufsak7p2gkrzc0r | |||