Whale movements
Last update: 02.09.2026 14:24:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 08:47:33 |  |
356 BTC | $ 21 484 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd1GthRyapQRogsarZiH9zJ6p8iJ1vmjf | To: 3GnhF7jZmCS9uRfJesV3zo73vTuxWGo71v | |||
| 16.11.2021 08:47:33 | |
1 802 BTC | $ 108 750 936 | (unknown) | (unknown) |
| Type: transfer | From: 3C9SEnY8rCEAEctu6NHqCrkcXeCDYwzm4E | To: 3JGzj6Y3mLbarbMBAUWtkYwx5NyyMPiczE | |||
| 16.11.2021 08:47:33 | |
446 BTC | $ 26 912 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhegdnr9x8j5jzu9ff20ena7j2mnxlr27qdwzl | To: 3HBBno2dWqQbP5N3vzP9FDkuxrxRELDAjK | |||
| 16.11.2021 08:47:33 | |
229 BTC | $ 13 833 542 | (unknown) | (unknown) |
| Type: transfer | From: 33qfvW3ti7KNX2upUtydPy6p1YsfX4mXUC | To: 3HbGWr2hdYo7yEc2Md64bJDnLgHrLm5VdG | |||
| 16.11.2021 08:47:33 | |
280 BTC | $ 16 886 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PmWZej5egFJrXy3A9xnZUeUeQyPmgk8Bo | To: 3DpD1kC4cwf2YLSFMR2WDY3e91ueHV3fSf | |||
| 16.11.2021 08:47:33 | |
1 697 BTC | $ 102 447 150 | (unknown) | (unknown) |
| Type: transfer | From: 32tPUHN9At3vyMiBAfpjS3kFchUPjm6WPe | To: bc1qdfmjlhvylmjt9zg8xstvfvdgd8qyajsvrflxy0 | |||
| 16.11.2021 08:47:33 | |
453 BTC | $ 27 367 982 | (unknown) | (unknown) |
| Type: transfer | From: 36KkqFakmC5EZfF5rxu51zPMFTLPPD8MLP | To: 39dTsYGbFUpijKSmucEFe9mRcaXaoy7JCM | |||
| 16.11.2021 08:47:33 | |
794 BTC | $ 47 951 260 | (unknown) | (unknown) |
| Type: transfer | From: 33L8zbpBFEuUZ6ZwGCcjz4kpCS1osjDc87 | To: 3GNvhpeqaxT85n6LsLKVhzzncTLxnZ8RHK | |||
| 16.11.2021 08:47:33 | |
406 BTC | $ 24 526 956 | (unknown) | (unknown) |
| Type: transfer | From: 36EfvbnARMnkM1xvkthWXbLqpxCJiU3X9H | To: 3DAGma15gvZPBLZKTxQjsukfpyTarTEFi9 | |||
| 16.11.2021 08:47:33 | |
233 BTC | $ 14 090 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKuAg87bDcJ7JDXu8Gv2KB6CiMwgWWEi | To: 35fVQMTv9Qwkj5P1J9TWef5AowYR4Uqz44 | |||
| 16.11.2021 08:47:33 | |
137 BTC | $ 8 296 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5r84fwqdqfkjj4g54hvrv4jnt6n0cvcdpm9nx | To: 39nj6mk7P8W2hM1BAygTTLE6gHzeu2B2iy | |||
| 16.11.2021 08:47:33 | |
493 BTC | $ 29 774 932 | (unknown) | (unknown) |
| Type: transfer | From: 33i1j8yYwmywQiaWwupp53D8VwSAGcHRn4 | To: 38t2ecWfuzUqLsGwXvWqgJKMxziYz7P2mf | |||
| 16.11.2021 08:47:33 | |
726 BTC | $ 43 808 932 | (unknown) | (unknown) |
| Type: transfer | From: 36rmHh2ouNk9Wp2pyTt6ui6HBYaDFXyis8 | To: 39HoQihbzjD8BN9Q9Hwa3XKbjkib9RLAN7 | |||
| 16.11.2021 08:47:33 | |
198 BTC | $ 11 935 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JYg9oZ8PszvxfDdPyyhyXaWzgZSMKaCbv | To: bc1quu29cae5qh7f5ae492gyygsas55s9yv7nu7v59 | |||
| 16.11.2021 08:47:33 | |
492 BTC | $ 29 700 990 | (unknown) | (unknown) |
| Type: transfer | From: 38KtybWT1ntYgZE6LAhzVc8XdaDKrmLeNh | To: 36ojESsoaoCWPM8YwCYm9dCwiLVdtUSWZi | |||
| 16.11.2021 08:47:33 | |
261 BTC | $ 15 756 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LojdD6M8YmAMkXXqSDgmExq4x2unr8nGB | To: 37FQjRcjAud8urRbNvgD37KdzBVQ68zn3X | |||
| 16.11.2021 08:47:33 | |
252 BTC | $ 15 218 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KnRwFNxVeu7jfjwHsNAz9bmTWreCdYSnz | To: 34rZCF9YkGjAikhf4jZ45p93naSodJgLNW | |||
| 16.11.2021 08:47:33 | |
766 BTC | $ 46 209 550 | (unknown) | (unknown) |
| Type: transfer | From: 34EpJAgaoCZz26ke3hycRYEDbFtHVQDta4 | To: 349LZp572hV1AXMMLaDaoBQuAqAnvkDQta | |||
| 16.11.2021 08:47:33 | |
488 BTC | $ 29 461 506 | (unknown) | (unknown) |
| Type: transfer | From: 33RiBY65NLc2VzqkEnYU4HsXT89yKnvCva | To: bc1qssxsjkt8z72xsqn9vwcsfzcgt9ld997xqv72fm | |||
| 16.11.2021 08:47:33 | |
228 BTC | $ 13 749 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo6ktYtt6jc9oJPEo3xHPDrJLtit6Cwww | To: 3PjfiTr7SCYUNeAZLBPCDkYk4rbXyFs1A4 | |||
| 16.11.2021 08:47:33 | |
144 BTC | $ 8 713 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8J5n33wZKW6cQRTZLncNPrLPaSZa1rS | To: 3CsWb95Jzcmyg2r4RLVQUmJuk23tfWcaoj | |||
| 16.11.2021 08:47:33 | |
777 BTC | $ 46 906 690 | (unknown) | (unknown) |
| Type: transfer | From: 388vpZuaAuwR5XQZPezZkJgk7ma6MC7wjK | To: bc1q58sz7jy42elnphhwhhk67d2krn5y3lvl79xylt | |||
| 16.11.2021 08:47:33 | |
268 BTC | $ 16 195 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DUH11SazJUF13t6Ut3bKzHqWypLvFTy2W | To: 39RZjVVfXbkgPq2gUrMnERJKCdB4DZNYpp | |||
| 16.11.2021 08:47:33 | |
784 BTC | $ 47 298 556 | (unknown) | (unknown) |
| Type: transfer | From: 3C6urbevRa6HQvvbQG21AirnPe9WEnC6iX | To: 3JY9jpEw1DqodSxv5vmqH4PUoMQz9EqF9Q | |||
| 16.11.2021 08:47:33 | |
826 BTC | $ 49 858 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AxfqD4BomC9iMKdvd6v6jKtNYNNw4H9mZ | To: 3KfXKDpneF4b1XzxqcZfpyxcDAxoBehGTo | |||
| 16.11.2021 08:47:33 | |
130 BTC | $ 7 821 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DXuQ59MXGX4oSi8ss7YMKe1t4zQqLKPsp | To: 3GyLgdjgmG3ESo1voErfhuZ8GgvkCWe3oq | |||
| 16.11.2021 08:47:33 | |
235 BTC | $ 14 184 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DdEpTvWbihrxc36GF2y2Gmt8dKiomVUdu | To: 3G3oTFmLWgGZL18PVZSHvZEMkHKcGmLX46 | |||
| 16.11.2021 08:47:33 | |
118 BTC | $ 7 097 883 | (unknown) | (unknown) |
| Type: transfer | From: 3A3DJXc3ys2aHJVwxdNccNvN8mqYeGosw6 | To: 3Fr7Gd4B81vUwyWQbLza6EDuhDuM2z19kk | |||
| 16.11.2021 08:47:33 | |
1 415 BTC | $ 85 380 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537pzmxmyyff4qfv0ueags6k5wzq029mrsywfe | To: 35nMJyVUhURuxhZzZ4sKASQDKNtBcwZQxY | |||
| 16.11.2021 08:47:33 | |
740 BTC | $ 44 664 716 | (unknown) | (unknown) |
| Type: transfer | From: 35q2wBDG3rmhXWrtxUMTzkePv2eaPavCv1 | To: 3EkARM2bgEpn6pnezs1hVp5Zw3csryvCrb | |||
| 16.11.2021 08:47:33 | |
148 BTC | $ 8 927 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AbZDhfMYVfsCs2a9YaDnsa5F74AMF4aJp | To: 34eNb4SzFWMiCqFvVbQJqFZTKrw4DVtmgD | |||
| 16.11.2021 08:47:33 | |
213 BTC | $ 12 876 033 | (unknown) | (unknown) |
| Type: transfer | From: 3JjmB2euc6L17YyvxsHiwPFni6Jrbw9c3i | To: 34dkNeJEvK1Hc1gwpF7xUZkbi47ynu241K | |||
| 16.11.2021 08:47:33 | |
252 BTC | $ 15 215 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9l7es70yymfxfxa8xs8hkmgr8dagj4jwqlh3n | To: 3Nsm9mdAxb7dfjMqzQMdwJQrTZTBWqQAHY | |||
| 16.11.2021 08:47:33 | |
1 008 BTC | $ 60 857 470 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZpYu51M7QDeEf35AwtxFJbnFBjhLV2D | To: 3L8NWYfd1vLdRMcBtFTZBxiKyaZCfvNCm9 | |||
| 16.11.2021 08:47:33 | |
1 468 BTC | $ 88 599 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DzkMG7i2JkXANvNbDTLw72QFmzv9iVHf1 | To: 3LSFP9AEgkit4ef79ezoYUZ4CtAWBfZqJ4 | |||
| 16.11.2021 08:47:33 | |
592 BTC | $ 35 730 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq9RYCifS1qJM4YrsSWfVRV398wTCikHb | To: 3L2fQb1dbbi1NNdF5GuFMWFzw1qtEKY4Yy | |||
| 16.11.2021 08:47:33 | |
109 BTC | $ 6 599 483 | (unknown) | (unknown) |
| Type: transfer | From: 3KmC7n7puA5AD4fsbuv2VjV8PD6ZeMZChz | To: 3FqmMohzM7VJZYpU5ZBmfT3S5MfjK6VvFH | |||
| 16.11.2021 08:47:33 | |
86 BTC | $ 5 174 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8j64ahw8njjtltsl58vz955aaxr3s68ny8phypm22ruk5zj22zq7yt8c5 | |||
| 16.11.2021 08:47:33 | |
86 BTC | $ 5 174 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd7p9p0caehkatny37z0hq0q4rjae5770gvgp5hy43p2l699u85sludwvx | |||
| 16.11.2021 08:46:09 |  |
6 002 579 USDC | $ 6 002 579 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 08:45:51 |  |
10 269 697 USDT | $ 10 269 697 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 08:40:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 16.11.2021 08:37:31 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | |||
| 16.11.2021 08:34:15 | |
128 BTC | $ 7 738 029 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 16.11.2021 08:34:15 | |
200 BTC | $ 12 085 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KAB9wbHBmUo5dFKpbyruWZEjvqqdKik4e | To: 3ChvCS2Z2rj6UiypRDHHcxBAuf9rpHFENf | |||
| 16.11.2021 08:34:15 | |
200 BTC | $ 12 087 556 | (unknown) | (unknown) |
| Type: transfer | From: 3K3wqCtw35B7evqTdJgt1aVcji8toyt2VB | To: 3KAB9wbHBmUo5dFKpbyruWZEjvqqdKik4e | |||
| 16.11.2021 08:34:15 | |
100 BTC | $ 6 045 335 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qfhpca3fzhdcv4t2at5qc39z90hr20vek52expt | |||
| 16.11.2021 08:34:15 | |
130 BTC | $ 7 834 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CcNr5Yy2jfXNN1qHvrt9w3kvjaUBC1i1e | To: 3DXuQ59MXGX4oSi8ss7YMKe1t4zQqLKPsp | |||
| 16.11.2021 08:34:15 | |
137 BTC | $ 8 312 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NZPB22jyz4iqmiXb4nEGC8eigjtRVSAug | To: bc1qz5r84fwqdqfkjj4g54hvrv4jnt6n0cvcdpm9nx | |||
| 16.11.2021 08:34:15 | |
140 BTC | $ 8 445 453 | (unknown) | (unknown) |
| Type: transfer | From: 34Zf7nQs1dBFpqQ2jatc6dwxSFQhvDq2TA | To: 36dX3CWMjndBSNQKHxnsMbeYsD1J3gPdEE | |||