Whale movements
Last update: 02.09.2026 14:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 08:56:27 |  |
117 BTC | $ 7 030 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PJdwNttBbdhbNx9HtbYpe5xCGw3Cs9cxw | To: 328vLWLvaiMcoGnSADAZZpmVvXStarYdNA | |||
| 16.11.2021 08:56:27 | |
138 BTC | $ 8 279 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EscnA6hhpjd1wXmv37C1w7n4esK712zjJ | To: 3GTcXaM3LWKLcGLqvnhmNkDvkGna7fv5rW | |||
| 16.11.2021 08:56:27 | |
109 BTC | $ 6 553 496 | (unknown) | (unknown) |
| Type: transfer | From: 31iTADdqvheWNi4So1qv1uLGMFA3Ebqxby | To: 3BbkAwFBcNVAVMSv3xFsji1DuPKXmsj2vw | |||
| 16.11.2021 08:56:27 | |
99 BTC | $ 5 979 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DoidtKA9tXUHv1HnkRY5hCnXHRo5XzS7X | To: 39fp2uFrDSzUNdg2d7iPEK25U4ZzxE6sfP | |||
| 16.11.2021 08:56:27 | |
118 BTC | $ 7 115 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QsPFZxG9LTGHzStZdx5E2dbsTJUr8VA4q | To: 35toXi7pvAjgwivsUUiQmfm3nSKsZzz4YK | |||
| 16.11.2021 08:53:20 | |
100 BTC | $ 6 087 692 | (unknown) | (unknown) |
| Type: transfer | From: 1MrqYctDmmcTG9M6Q6vUe3ZiiUKtyhtk7c | To: 1EySbaut3MWXc71G8JDt4Yvx4MsXPCQnti | |||
| 16.11.2021 08:53:20 | |
213 BTC | $ 12 967 151 | (unknown) | (unknown) |
| Type: transfer | From: 3H6VeXZsaC5c7Wo6uMrmhLXWhfxiDzCkTE | To: 3BxzWg29wAJ2YpWbsNeMW5votT3EpQdAJj | |||
| 16.11.2021 08:53:20 | |
198 BTC | $ 12 038 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu29cae5qh7f5ae492gyygsas55s9yv7nu7v59 | To: 3EFBrEDMFeMcUGHC8Td6hfixMLSD2HoCoc | |||
| 16.11.2021 08:53:20 | |
253 BTC | $ 15 393 277 | (unknown) | (unknown) |
| Type: transfer | From: 38S6gEFYwbeBvye9andofsnh4DEnJEvvNL | To: 3NVRVJhpsmvSE1UdAcAyuZnvGK6z19iGw8 | |||
| 16.11.2021 08:53:20 | |
227 BTC | $ 13 814 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PjfiTr7SCYUNeAZLBPCDkYk4rbXyFs1A4 | To: bc1qenu034x3rh05knw6v5fdu43yk4fh807uhg8826 | |||
| 16.11.2021 08:53:20 | |
252 BTC | $ 15 344 262 | (unknown) | (unknown) |
| Type: transfer | From: 34rZCF9YkGjAikhf4jZ45p93naSodJgLNW | To: 3KNZesoavxBDTiqrtMTquKFpni85cu3U9k | |||
| 16.11.2021 08:53:20 | |
213 BTC | $ 12 985 493 | (unknown) | (unknown) |
| Type: transfer | From: 34dkNeJEvK1Hc1gwpF7xUZkbi47ynu241K | To: 38JM8LrE72a8aDEzwyohCYWCEgEqPsrGdD | |||
| 16.11.2021 08:53:20 | |
144 BTC | $ 8 788 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CsWb95Jzcmyg2r4RLVQUmJuk23tfWcaoj | To: 36dRvBJ8tebaumsR22JVnMnH5uizhkThQv | |||
| 16.11.2021 08:53:20 | |
2 112 BTC | $ 128 564 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PHxfsUYPXUdLRzKGVQekhfdPmCHJEwnm9 | To: 33kWgVpb2biw2E6LhUgNYUeoU6nVS7hrhe | |||
| 16.11.2021 08:53:20 | |
327 BTC | $ 19 926 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JZTNJXt6aXRwSi3SziGXHKSFUEm9Skc82 | To: 36pScMtopKtrS799xsBNRV9gJZz997cnTe | |||
| 16.11.2021 08:53:20 | |
198 BTC | $ 12 067 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzr2FwmyUi1XJG5EHevbsfhMUph9Fyenc | To: 3FyA17b1WDuHrsewnxd7yJ2o62sEtRUBgW | |||
| 16.11.2021 08:53:20 | |
235 BTC | $ 14 307 160 | (unknown) | (unknown) |
| Type: transfer | From: 3G3oTFmLWgGZL18PVZSHvZEMkHKcGmLX46 | To: 3Csdv8KKHkccnMx6Fe22FHpRhJAx157Haj | |||
| 16.11.2021 08:53:20 | |
138 BTC | $ 8 389 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5F3KEfo311uLuNE4F2drp6UBiEscQBfL | To: 3EscnA6hhpjd1wXmv37C1w7n4esK712zjJ | |||
| 16.11.2021 08:53:20 | |
1 852 BTC | $ 112 738 550 | (unknown) | (unknown) |
| Type: transfer | From: 344furY9hQf5GMSXQn8QgR6sKNC9gqxQrY | To: 33bYz29L7jsiMFWpzKSVvFukuuy9kFVNNd | |||
| 16.11.2021 08:53:20 | |
148 BTC | $ 9 004 562 | (unknown) | (unknown) |
| Type: transfer | From: 34eNb4SzFWMiCqFvVbQJqFZTKrw4DVtmgD | To: 3AxpuLdS5Fq6BVuBgk6iqmsYRM44ikuwVv | |||
| 16.11.2021 08:53:20 | |
278 BTC | $ 16 911 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DpD1kC4cwf2YLSFMR2WDY3e91ueHV3fSf | To: 32vUfTxam6LAyZstaA4iHtWLKjTvHhmigs | |||
| 16.11.2021 08:53:20 | |
118 BTC | $ 7 195 150 | (unknown) | (unknown) |
| Type: transfer | From: 32i3JkQUbBv21zqBvYVYVHNvh3PNYZ9Z3A | To: 3QsPFZxG9LTGHzStZdx5E2dbsTJUr8VA4q | |||
| 16.11.2021 08:53:20 | |
261 BTC | $ 15 890 810 | (unknown) | (unknown) |
| Type: transfer | From: 37FQjRcjAud8urRbNvgD37KdzBVQ68zn3X | To: 35nqJ4cQk8euTLfj1r2Yg9eoX5qfJ8XCux | |||
| 16.11.2021 08:47:33 | |
200 BTC | $ 12 065 522 | (unknown) | (unknown) |
| Type: transfer | From: 3L1TrVFkTkdxme2R7LF1NxwTB8Cb6TokP8 | To: 3QysrVsobuSNzd27hMn5Na4Hm6nnbsxTNQ | |||
| 16.11.2021 08:47:33 | |
200 BTC | $ 12 065 885 | (unknown) | (unknown) |
| Type: transfer | From: 3ChvCS2Z2rj6UiypRDHHcxBAuf9rpHFENf | To: 3L1TrVFkTkdxme2R7LF1NxwTB8Cb6TokP8 | |||
| 16.11.2021 08:47:33 | |
268 BTC | $ 16 148 149 | (unknown) | (unknown) |
| Type: transfer | From: 38Gn99a4bRAn9NeQ6cfmQCYLkMHfBe4qF9 | To: 34227H58PDoZv8pyBDiWDv1iRgHbWcKUDp | |||
| 16.11.2021 08:47:33 | |
219 BTC | $ 13 232 760 | (unknown) | (unknown) |
| Type: transfer | From: 38V57oy8ex1qEYfq1TDMWnanMaBMMBxrBJ | To: 3LChgyrLiebBPMuRccF5bEX1Mv6DAzb2Rk | |||
| 16.11.2021 08:47:33 | |
916 BTC | $ 55 284 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FzKuhneQ8LU8u2SpZjY5wwad9mZevWHKN | To: 3MGefzRByWdtozLEmZS229WB3ZmEsBdatr | |||
| 16.11.2021 08:47:33 | |
841 BTC | $ 50 735 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfsmMEm4S2Uz2NdY82ZN92njmy1JsLwx | To: bc1q073gnny6l96dwzg7nya33wn89lx6gqtm5cuw47 | |||
| 16.11.2021 08:47:33 | |
375 BTC | $ 22 653 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JQxzDahK5fFJzemfsv4TDxsXaauWXrqJR | To: 3BJtxD3Hcq5qk38kQxtYEyRu7TuAeXy9Ht | |||
| 16.11.2021 08:47:33 | |
138 BTC | $ 8 323 967 | (unknown) | (unknown) |
| Type: transfer | From: 36dX3CWMjndBSNQKHxnsMbeYsD1J3gPdEE | To: 3Q5F3KEfo311uLuNE4F2drp6UBiEscQBfL | |||
| 16.11.2021 08:47:33 | |
1 330 BTC | $ 80 241 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E9wamJc9Hpo3pDEn8XbUBn2i1n9n2f5u1 | To: 3GLfXG5X1rV5bBJ8osUuZHC4xUH2fNFuJL | |||
| 16.11.2021 08:47:33 | |
99 BTC | $ 5 999 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u0a4y8fn9acfqqxgw3a8d35per0t97glcqhz | To: 3NApGDwjadjpw7iVYrvBfni78ShziLoE7b | |||
| 16.11.2021 08:47:33 | |
327 BTC | $ 19 756 234 | (unknown) | (unknown) |
| Type: transfer | From: 33QoAAyPtLAeYWtv2awz3A3qLNY4CYJE5k | To: 3JZTNJXt6aXRwSi3SziGXHKSFUEm9Skc82 | |||
| 16.11.2021 08:47:33 | |
230 BTC | $ 13 884 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 08:47:33 | |
441 BTC | $ 26 598 096 | (unknown) | (unknown) |
| Type: transfer | From: 33Kom79o6LDgnU4rLZRkCLLnzna8MzaZyJ | To: 3KyTxRQg2HAXdQ3S2QhYB5ocXC2MxhYhWn | |||
| 16.11.2021 08:47:33 | |
198 BTC | $ 11 933 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuuwxnjd8g80zxvdpqhk6gljnmz9zwt3fmkmc9 | To: 3BFh9GYxfx8ueFtgiJtzVJTRA1MuRCpTXz | |||
| 16.11.2021 08:47:33 | |
254 BTC | $ 15 346 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fpeu0f033htrnnl9vhxgwzxt2hkxnrargeswh | To: 38S6gEFYwbeBvye9andofsnh4DEnJEvvNL | |||
| 16.11.2021 08:47:33 | |
213 BTC | $ 12 867 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CQmvxo5QZFZKBoN6V3zkJ12rRPwe3oCYz | To: 3H6VeXZsaC5c7Wo6uMrmhLXWhfxiDzCkTE | |||
| 16.11.2021 08:47:33 | |
529 BTC | $ 31 936 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QCY2NAjm6MfdHdqNTCWYuxx1w6iJkZo9s | To: 3QuVydHEKJBvG5w4fwoPyw97JXfGMg3y3x | |||
| 16.11.2021 08:47:33 | |
566 BTC | $ 34 152 730 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Som4SEXMqEYos1w7Ccd93ogui82EYB8 | To: 37RS5eHAtNQo1fv25Nm7fYNt7iGnkkEvVU | |||
| 16.11.2021 08:47:33 | |
712 BTC | $ 42 961 492 | (unknown) | (unknown) |
| Type: transfer | From: 32VKPxmNHbeRHdEWjfincdDkGNH1Aycj5e | To: 3PZfUKPic3SfjEJTao59osrXnaEWDY6i61 | |||
| 16.11.2021 08:47:33 | |
340 BTC | $ 20 501 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmo43xQQCycNbRCvNiBnA3Ne7PDiZeHyG | To: 3Mb75djyxfFWSuJrc5EXogp9qEDof26UNp | |||
| 16.11.2021 08:47:33 | |
378 BTC | $ 22 819 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QTp791arst1Px5MrdPhqMgdDwXLLbMssG | To: 38Re5nxqn7Vj5mZXReD2woD4e16HNqvzX2 | |||
| 16.11.2021 08:47:33 | |
580 BTC | $ 34 993 812 | (unknown) | (unknown) |
| Type: transfer | From: 379oAWjm5z2m5CzAsjUS9tQxkAT7udJfNP | To: 3AeLNAzEUmrp4eXdnXV5am8JwdbcKBXL1z | |||
| 16.11.2021 08:47:33 | |
494 BTC | $ 29 844 354 | (unknown) | (unknown) |
| Type: transfer | From: 35tv2XSPb5ZQFHKjLr5r48hLCCBn6K75gn | To: 37E19dBCZftycTofCGEcYHPNxKYQn1MBuX | |||
| 16.11.2021 08:47:33 | |
485 BTC | $ 29 264 678 | (unknown) | (unknown) |
| Type: transfer | From: 396wAqJAMdjcDU4Tip3FfxohFfU56ssbWt | To: 35b4LxeMHJWsRPBpUwaV2h27GDaDLU3BJR | |||
| 16.11.2021 08:47:33 | |
109 BTC | $ 6 572 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FJFC9CDgxoDa5xVNEaYU53tqJmqd12ooQ | To: bc1q08eq5hsfgss00q4qpsv2qgxrald99huxvqdfsq | |||
| 16.11.2021 08:47:33 | |
472 BTC | $ 28 510 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EvJbYxuSwZVbnLnmCaaN5Y54VPqmA5YHj | To: 3LpoBALn8PfGFHmhFVJ7jv1mH9BViXMZXa | |||
| 16.11.2021 08:47:33 | |
722 BTC | $ 43 552 830 | (unknown) | (unknown) |
| Type: transfer | From: 34yfEdhzcYsJwWN4K2r84dwjZuJyVgyUxT | To: 3FbxPPfZvJJdP5CnCnSRVU4QnRxiQkJBhu | |||