Whale movements
Last update: 02.09.2026 14:49:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:54:38 |  |
416 BTC | $ 25 400 104 | (unknown) | (unknown) |
| Type: transfer | From: 37WoXvrLfoy8mF1yM8cJQ8rh2swG2XxSG9 | To: 3EpmXUgkcqSBnUaD7AQm1ToXgU9KjTe3ng | |||
| 16.11.2021 09:54:38 | |
147 BTC | $ 8 974 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsagphg6mhq69sssqrmetwvm3gusnftgzklh6y | To: 3MT9Tz5jafinDJ8dqSTtEmLXhAkmj5dGTE | |||
| 16.11.2021 09:54:38 | |
250 BTC | $ 15 284 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BpyVnt63m8DohcZMmtji1vEXCU7Us8ERg | To: 34mCQ8fd3QHtFVTFSwQaQKyizAiJszmms1 | |||
| 16.11.2021 09:54:38 | |
271 BTC | $ 16 528 820 | (unknown) | (unknown) |
| Type: transfer | From: 3A9CAPen83DrStc5L37XzuSVRj7b58G5Wd | To: 3PVDouEi87pwmdD6sBjt2YJb7MiizuWzzf | |||
| 16.11.2021 09:54:38 | |
488 BTC | $ 29 776 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssxsjkt8z72xsqn9vwcsfzcgt9ld997xqv72fm | To: 3DUGXwahgCanKXejWH5zSKHm4xmnu85jen | |||
| 16.11.2021 09:54:38 | |
443 BTC | $ 27 045 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JTanqMDcLKizunCGpxvaWaHfFifXPnQjg | To: 3D8FTXMFvuDUWrkeJNtHtEBQMXQMkZRMPT | |||
| 16.11.2021 09:54:38 | |
485 BTC | $ 29 605 240 | (unknown) | (unknown) |
| Type: transfer | From: 35b4LxeMHJWsRPBpUwaV2h27GDaDLU3BJR | To: 3DMtUa9hbFD91mMsyTXiTzVFtwj396kmEX | |||
| 16.11.2021 09:54:38 | |
580 BTC | $ 35 401 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AeLNAzEUmrp4eXdnXV5am8JwdbcKBXL1z | To: 35DEgemW2nPZXcXg5RfGP1M9UDb8FKkXgd | |||
| 16.11.2021 09:54:38 | |
583 BTC | $ 35 585 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6RA51hzmjQXnoAoYaRxUdvDkwxYQwzwx | To: 36G7WymSu6Msk5XHvVJYCB9HVKfphgiAAL | |||
| 16.11.2021 09:54:38 | |
502 BTC | $ 30 649 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DkdPW8jBx3cwjSi8iJAMdUuJZ1Dk5ZeFS | To: 34usfVWqmnwqgGYXxh8hsiK3HUZe9WoHcH | |||
| 16.11.2021 09:54:38 | |
253 BTC | $ 15 438 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FWwrP3ngS9TA19CocHMGyZgUgjPxhU9xs | To: 366UvNToRsdPe3BpGdBpR63r75DZECBR2v | |||
| 16.11.2021 09:54:38 | |
1 175 BTC | $ 71 742 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P4r3usebDmnMYaMNcgaLmRRDkkLqJErcK | To: 32R2ZNaBX6isbquPSkGZ1JKgkCXPmeU6dR | |||
| 16.11.2021 09:54:38 | |
323 BTC | $ 19 750 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJqd3L43zwweNoh9f5ttJwGVgUHYXTfs | To: 35suGf8vQKE3ZzNUpU7r1jnJr7WuYtPc9n | |||
| 16.11.2021 09:54:38 | |
592 BTC | $ 36 148 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fQb1dbbi1NNdF5GuFMWFzw1qtEKY4Yy | To: 38fjSPnZAvqCZViXofGKxVaGzh3JDiguqS | |||
| 16.11.2021 09:54:38 | |
740 BTC | $ 45 187 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EkARM2bgEpn6pnezs1hVp5Zw3csryvCrb | To: 3HBPubvrTjLRPeYCuQunzkPfaUPAJo1Asu | |||
| 16.11.2021 09:54:38 | |
1 697 BTC | $ 103 649 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfmjlhvylmjt9zg8xstvfvdgd8qyajsvrflxy0 | To: 32BtHRZv2nFvLcY8F6t7bePHWGkFiXmvBy | |||
| 16.11.2021 09:54:38 | |
453 BTC | $ 27 689 178 | (unknown) | (unknown) |
| Type: transfer | From: 35WCFZUjsgf3MmghUbskN3Qfsmi3aHgCJf | To: 3A2jxxR6orqQWv8BeSpRWgYNU28fJFBEgb | |||
| 16.11.2021 09:54:38 | |
268 BTC | $ 16 384 761 | (unknown) | (unknown) |
| Type: transfer | From: 39HABceD3tVisL7mcm91PVEWamHh1oK19V | To: 38iQy72QAF394pDX5nqHcujCbnJb4YSJrT | |||
| 16.11.2021 09:54:38 | |
1 468 BTC | $ 89 629 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LSFP9AEgkit4ef79ezoYUZ4CtAWBfZqJ4 | To: 34naWgMSYDcaKP5ZNMUdWsVgasYtcffoKF | |||
| 16.11.2021 09:54:38 | |
252 BTC | $ 15 389 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2d8keu3vtelqwepccr6hennkrq4phx6p0ay0l | To: bc1qjf29u6v35tgs2uny5l59ryyh7allr4njcd944l | |||
| 16.11.2021 09:54:38 | |
2 112 BTC | $ 128 956 870 | (unknown) | (unknown) |
| Type: transfer | From: 33kWgVpb2biw2E6LhUgNYUeoU6nVS7hrhe | To: 3EqVJx738k4C9oHKiGvCGV9r1f1ZxgWWGh | |||
| 16.11.2021 09:54:38 | |
99 BTC | $ 6 027 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FZicyL84muUt6JAG79aX7aiJ6j1KT3Fvg | To: 32RNvLVG8KBkzjURPGi9iMfigVuJdtaoCy | |||
| 16.11.2021 09:54:38 | |
722 BTC | $ 44 063 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxPPfZvJJdP5CnCnSRVU4QnRxiQkJBhu | To: 3HRN5c25T3bbuMxsEZ4VuBmYxqwfJukBgA | |||
| 16.11.2021 09:54:38 | |
472 BTC | $ 28 799 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKRBurxsReEwm37phHpabhBA5ZipvniZ | To: 3385jfuc79Kzc2rU7BwHMzNsFpSr4pmdc4 | |||
| 16.11.2021 09:54:38 | |
441 BTC | $ 26 898 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGh7Yu6LnMQwSJefjRQNgLnRJXc8ykLn | To: 3G2itUhwo6zqwVozqhoWr1aJw3njeQLWrk | |||
| 16.11.2021 09:54:38 | |
792 BTC | $ 48 348 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzx99p7lln2s4my4dhe0e336nn9eyrrl09hqn8 | To: 3PVTR4gRtNPVDS9tu5RUNCuEWhLXkVZyEV | |||
| 16.11.2021 09:54:38 | |
229 BTC | $ 13 964 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 09:54:38 | |
229 BTC | $ 13 964 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 09:54:38 | |
229 BTC | $ 13 967 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.11.2021 09:54:38 | |
230 BTC | $ 14 030 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 09:54:38 | |
197 BTC | $ 12 039 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ABTkY58B9fWiX8QZbJp4YDtrvoWoQiVWh | To: 36XontmwSkKjL9JWZeyQAU1FA5YiMDNj3P | |||
| 16.11.2021 09:54:38 | |
493 BTC | $ 30 123 684 | (unknown) | (unknown) |
| Type: transfer | From: 38t2ecWfuzUqLsGwXvWqgJKMxziYz7P2mf | To: 3DM5D2N3NRGnY1FXqY2Kb8WXfGq8YMp67L | |||
| 16.11.2021 09:54:38 | |
198 BTC | $ 12 073 211 | (unknown) | (unknown) |
| Type: transfer | From: 344k8p5h3QMvbhRKAzh9SUHJPHLJ8t4kXc | To: 3QtNd5c3DCxyH2AbUoZxmSzKGbDgWwVG64 | |||
| 16.11.2021 09:54:38 | |
916 BTC | $ 55 933 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MGefzRByWdtozLEmZS229WB3ZmEsBdatr | To: bc1qenthcp2f9gtjp8a8x4mafk4p43nqk7md04h6ct | |||
| 16.11.2021 09:54:38 | |
115 BTC | $ 7 022 443 | (unknown) | (unknown) |
| Type: transfer | From: 3H8RnzfQtKT4Sw5CaWoQHEwvrJ6h3unBDg | To: 3BLK85vE7EtVGyie57nww4dHQErM5oDQjs | |||
| 16.11.2021 09:54:38 | |
782 BTC | $ 47 753 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JY9jpEw1DqodSxv5vmqH4PUoMQz9EqF9Q | To: bc1qpjes9ehdc2nzmscf0ryqhjzvnmkn5snxdnjvwx | |||
| 16.11.2021 09:54:38 | |
1 890 BTC | $ 115 414 000 | (unknown) | (unknown) |
| Type: transfer | From: 36jWgi92BwpyjdP9YAk8bvR67Vb9e8LQS8 | To: 3JXMBESw7b8yU3A7PG8Awb6dH9Nuocd4vx | |||
| 16.11.2021 09:54:38 | |
606 BTC | $ 36 999 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CevDyAof6hFiPG1GyVxtG652pVBUbnD6o | To: 3AZtavs3dTjS9xqD1iUQYyWLcAjBGWojKB | |||
| 16.11.2021 09:54:38 | |
198 BTC | $ 12 069 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxkzCZ3nPvs72NojrbnqK4HfcxeyXe73 | To: bc1qsadc7njqsuh0xv92kv9wxzy5der5aj6guuzaga | |||
| 16.11.2021 09:54:38 | |
1 816 BTC | $ 110 906 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalutfhmt4u58zjmj88vd092m2hf4l6850ddjtz | To: 3MAVdLSkz4Lvsai2AkmteFpR3SrEN1xqcU | |||
| 16.11.2021 09:54:38 | |
463 BTC | $ 28 287 660 | (unknown) | (unknown) |
| Type: transfer | From: 35p1XC4Q4UJW4JK8mWCmNk1uSFwXVCTi7i | To: 3N8k71hWFtNhx7chJTy6ByesSuRnA4JkRn | |||
| 16.11.2021 09:54:38 | |
15 078 BTC | $ 920 678 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BBQrnPVirBZFZUhnHXw2fi9eWWBst5f9H | To: 36SX8D5wEBdVz7fBNm6XB8jpzun5W3cdQD | |||
| 16.11.2021 09:54:38 | |
820 BTC | $ 50 082 670 | (unknown) | (unknown) |
| Type: transfer | From: 3913EbN183FdGe6noMHMYw3ngB31JRZPnp | To: 3MVzocvajFfqY1cKPiUSsGyTwn5nhyKxip | |||
| 16.11.2021 09:54:38 | |
726 BTC | $ 44 323 268 | (unknown) | (unknown) |
| Type: transfer | From: 39HoQihbzjD8BN9Q9Hwa3XKbjkib9RLAN7 | To: 3HsQL4feSWDrSej7j6zAMkdN5WLD1NNUgj | |||
| 16.11.2021 09:54:38 | |
227 BTC | $ 13 837 063 | (unknown) | (unknown) |
| Type: transfer | From: 3J8VAtrndnhdCBndusM3ivuRGinLdztiUu | To: 33VkAQJDLiGyxSuEB2jBJP4Joa7ccmka5P | |||
| 16.11.2021 09:54:38 | |
163 BTC | $ 9 965 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HpuAdvFmq4ECov34AunNEr81wE6LT8V3P | To: 396VYZHvyJk1qYQU2DSAfGc4fBfLBb478m | |||
| 16.11.2021 09:54:38 | |
453 BTC | $ 27 645 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QwhXrL5xQMyfqHqSdWMPAkEPD4S7RTeit | To: 33cQEuZUXu2pThS7bHkRQ51gcdgKCLL7bj | |||
| 16.11.2021 09:54:38 | |
826 BTC | $ 50 443 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KfXKDpneF4b1XzxqcZfpyxcDAxoBehGTo | To: 39NsVZpK3sKHStqmPEPKxxAgWu8p4LL99H | |||
| 16.11.2021 09:54:38 | |
2 012 BTC | $ 122 869 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GcYLTDADRE16hQDv3breJxtmPC3vSHmiW | To: 37AGHGDHLJcKNPakmFWUUGkCxz4Dqyep3X | |||
| 16.11.2021 09:54:38 | |
494 BTC | $ 30 194 616 | (unknown) | (unknown) |
| Type: transfer | From: 37E19dBCZftycTofCGEcYHPNxKYQn1MBuX | To: bc1q9z6rxqyzd67c462fqdmwurlyetf8ux2h450vxp | |||