Whale movements
Last update: 02.09.2026 14:24:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 08:34:15 |  |
149 BTC | $ 9 019 833 | (unknown) | (unknown) |
| Type: transfer | From: 38vhStaggb6RStZXgRoAWsGP6avbHHjcEk | To: 33yhF479WJs41qGuTLvgjmz3gxZAmXxzfx | |||
| 16.11.2021 08:34:15 | |
198 BTC | $ 11 956 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LHY14Ua3Pw32YmUFmFHnRf331EryiRSd7 | To: 3JYg9oZ8PszvxfDdPyyhyXaWzgZSMKaCbv | |||
| 16.11.2021 08:34:15 | |
211 BTC | $ 12 747 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GuWRKQvyUW9ziYikTYxWbTYeUyfGhigth | To: 3Q3FQaLA6EAjh1Dpt2h9vmi5YoaVzKykeY | |||
| 16.11.2021 08:34:15 | |
198 BTC | $ 11 983 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MnEcvuQkvVZ9wcjdXiLBtPP3rW4E94p9F | To: 3B5N9C2s53HWBfbAmq75poqoKT8bEm9ku6 | |||
| 16.11.2021 08:34:15 | |
230 BTC | $ 13 916 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 08:34:15 | |
148 BTC | $ 8 919 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y8d7maf77tfddvrsqemx0m2ud4xwygdwhe7t4 | To: bc1qlydverdrftu3lh9neuu6wptq3fcf0grgtnps7g | |||
| 16.11.2021 08:34:15 | |
199 BTC | $ 12 002 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjq68md7tmwcujlmqdgjc5heh792km9m8ms6dyf37fhd6zu5a96s9catjx | To: bc1qts355ns0fn5qne7xzly66d0sygkm7um6lk2ynxrqvk3pzx46tfysdear8q | |||
| 16.11.2021 08:28:44 | |
784 BTC | $ 47 472 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EUozmBnNwsqPG29ALDXjCx9qbr9HvfAWw | To: 3C6urbevRa6HQvvbQG21AirnPe9WEnC6iX | |||
| 16.11.2021 08:28:44 | |
230 BTC | $ 13 928 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BKKuGehSQYmTLfyeZNWnYk2RSEVSZjhrD | To: 33qfvW3ti7KNX2upUtydPy6p1YsfX4mXUC | |||
| 16.11.2021 08:28:44 | |
213 BTC | $ 12 928 997 | (unknown) | (unknown) |
| Type: transfer | From: 31x6Q5Gyqr93wDgVmzkgSkPfoVp1qxVceb | To: 3CQmvxo5QZFZKBoN6V3zkJ12rRPwe3oCYz | |||
| 16.11.2021 08:28:44 | |
493 BTC | $ 29 884 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PPfXBtFwesMwFDvnw5WjgNv383CScgqJn | To: 33i1j8yYwmywQiaWwupp53D8VwSAGcHRn4 | |||
| 16.11.2021 08:28:44 | |
726 BTC | $ 43 980 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6399prc5cmjtk29l4z3s5aj2akj6e7wzlsy0tk | To: 36rmHh2ouNk9Wp2pyTt6ui6HBYaDFXyis8 | |||
| 16.11.2021 08:28:44 | |
766 BTC | $ 46 380 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PcibmpjVrCa6Pph26T6p1nPVc9o2NsL75 | To: 34EpJAgaoCZz26ke3hycRYEDbFtHVQDta4 | |||
| 16.11.2021 08:28:44 | |
529 BTC | $ 32 054 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QuNEWBsxbAAn94uefJS69NvjQXmSf6nDg | To: 3QCY2NAjm6MfdHdqNTCWYuxx1w6iJkZo9s | |||
| 16.11.2021 08:28:44 | |
211 BTC | $ 12 773 194 | (unknown) | (unknown) |
| Type: transfer | From: 36KFdDFr99CUD1qcARWZBota8JjAVrwDu3 | To: 3GuWRKQvyUW9ziYikTYxWbTYeUyfGhigth | |||
| 16.11.2021 08:28:44 | |
606 BTC | $ 36 734 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BnzsLFhGa8kF2KxCep9owAk8ubaBaYGgK | To: 34t74RxXAnTCPa8sDrKLYyQTDjo9XmfEV2 | |||
| 16.11.2021 08:28:44 | |
5 294 BTC | $ 320 671 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JdaJJtBZiHQa2V8ZhEUaAiG8MraKeti6B | To: 3KLWQGGuQ7LevftzLncme8xcyMPYukpf4H | |||
| 16.11.2021 08:28:44 | |
2 228 BTC | $ 134 981 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QtkeEabeoLQxiExb4k9ngucxKV2v9WfBx | To: 36T751JAJft2zM76FG86LR8anuuEyFQPsu | |||
| 16.11.2021 08:28:44 | |
584 BTC | $ 35 355 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FD478taG2biekYdWEkocZcfomktw2b1GV | To: 3GjtYjnhWWQHBmDssVHpAyLEKP8EF4NNty | |||
| 16.11.2021 08:28:44 | |
566 BTC | $ 34 278 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LDZWwbSB6Rgb4JLtwMiA3baZtgeFshXNj | To: 3J4Som4SEXMqEYos1w7Ccd93ogui82EYB8 | |||
| 16.11.2021 08:28:44 | |
252 BTC | $ 15 274 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FSYPhcZErgswR14HMMfK2ACAST1Ed8iLz | To: 3KnRwFNxVeu7jfjwHsNAz9bmTWreCdYSnz | |||
| 16.11.2021 08:28:44 | |
1 852 BTC | $ 112 182 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GKD6KPLAM1udY1qpG9FhyCEgVEk2UTes1 | To: 344furY9hQf5GMSXQn8QgR6sKNC9gqxQrY | |||
| 16.11.2021 08:28:44 | |
472 BTC | $ 28 608 524 | (unknown) | (unknown) |
| Type: transfer | From: 33KGhgZuG3Df4wEaQ5o5jP6wEeP4Ef9tPY | To: 3QWEBZKi4iE9Ba5zcmdTzFD5z8NxkAHThT | |||
| 16.11.2021 08:28:44 | |
712 BTC | $ 43 121 760 | (unknown) | (unknown) |
| Type: transfer | From: 374Tu4erb8xuzaqujXh8tF4UDhmTaNZfrD | To: 32VKPxmNHbeRHdEWjfincdDkGNH1Aycj5e | |||
| 16.11.2021 08:28:44 | |
1 008 BTC | $ 61 081 756 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ojMmMocJQEFdbdi23AtEfF2w1FnF918 | To: 3G9ZpYu51M7QDeEf35AwtxFJbnFBjhLV2D | |||
| 16.11.2021 08:28:44 | |
814 BTC | $ 49 317 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DTbc3PsFT8M3Vjh75cMn8MLYFxWB9DgMi | To: 35q2wBDG3rmhXWrtxUMTzkePv2eaPavCv1 | |||
| 16.11.2021 08:28:44 | |
485 BTC | $ 29 395 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5sns06k060ftkwrdc35myf0ukufn7uhqravu | To: 396wAqJAMdjcDU4Tip3FfxohFfU56ssbWt | |||
| 16.11.2021 08:28:44 | |
233 BTC | $ 14 142 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ykl6xq6mfhcy53eex3t7vsmdygx0ygnmml90 | To: 3ErKuAg87bDcJ7JDXu8Gv2KB6CiMwgWWEi | |||
| 16.11.2021 08:28:44 | |
4 238 BTC | $ 256 733 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LBUaE6fG84xvSYgdH82Z4YxNUkpi1LDMc | To: 3QbFyUTTSh6ZTiBRvAmoYAto9fftjXzf7R | |||
| 16.11.2021 08:28:44 | |
916 BTC | $ 55 487 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JkUxVP9KaKN3b5o94tNxu4znHRn7KFRwz | To: 3FzKuhneQ8LU8u2SpZjY5wwad9mZevWHKN | |||
| 16.11.2021 08:28:44 | |
580 BTC | $ 35 146 180 | (unknown) | (unknown) |
| Type: transfer | From: 32KBstUMpJxtCi8Fg5XVgFry8oVdx7JNYH | To: 379oAWjm5z2m5CzAsjUS9tQxkAT7udJfNP | |||
| 16.11.2021 08:28:44 | |
453 BTC | $ 27 440 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfzs2tmxV9Fdwp3ZuxMSacxbTpmy6sokP | To: 3K4UvtouJjPLHZHNrUjoT2mg93Hdq4tuXS | |||
| 16.11.2021 08:28:44 | |
1 890 BTC | $ 114 503 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DzG6GUHqacqXEpJSkWM2bumhHiaG7jzyr | To: 3LD7gvVTSMR79DGor7XfaK6AVzHfgBFnzQ | |||
| 16.11.2021 08:28:44 | |
377 BTC | $ 22 853 912 | (unknown) | (unknown) |
| Type: transfer | From: 39oJMJm72zZ4m8CSeGpdBQhCJ3hywbyopE | To: 3JQxzDahK5fFJzemfsv4TDxsXaauWXrqJR | |||
| 16.11.2021 08:28:44 | |
1 802 BTC | $ 109 155 160 | (unknown) | (unknown) |
| Type: transfer | From: 32N7ecnF1QLWjNgv5Sn9UvrwNPWfwqXWQm | To: 3C9SEnY8rCEAEctu6NHqCrkcXeCDYwzm4E | |||
| 16.11.2021 08:28:44 | |
2 012 BTC | $ 121 890 970 | (unknown) | (unknown) |
| Type: transfer | From: 32cw4CwQqbwR7Fa2xiqhXJy6vbEzZurDzv | To: 39KyfgWpcsth69Do39M3eyzvHeXdLcTym9 | |||
| 16.11.2021 08:28:44 | |
456 BTC | $ 27 650 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyfnXF61qNFa4QYp7onyadwzdPZGR5dR | To: 36KkqFakmC5EZfF5rxu51zPMFTLPPD8MLP | |||
| 16.11.2021 08:28:44 | |
99 BTC | $ 6 023 887 | (unknown) | (unknown) |
| Type: transfer | From: 3JHCpVPKEUPcbkhKEJ3vUWttsSZJazHLns | To: 3MhEkhCnfPyi2LdFq5DvmQdgG5tRjkKhPZ | |||
| 16.11.2021 08:28:44 | |
118 BTC | $ 7 160 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwz7XVa4oMBivmV2vKGrrXRbvuKNb5FVV | To: 3AnKx2NM784VhhCM7iPBzUFLmyTjReBfcM | |||
| 16.11.2021 08:28:44 | |
599 BTC | $ 36 309 060 | (unknown) | (unknown) |
| Type: transfer | From: 38XmYt9gTmUYWftwgjQDTpWPQDguj2dj45 | To: 348e6NVsLRXJYDb4Kk3JjzNBchLbqWz1t7 | |||
| 16.11.2021 08:28:44 | |
198 BTC | $ 12 015 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaa264exkqmzfru64f6qcl9uyj4f65kk5d6ud4 | To: 3MnEcvuQkvVZ9wcjdXiLBtPP3rW4E94p9F | |||
| 16.11.2021 08:28:44 | |
140 BTC | $ 8 462 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NY8kAmKDF4RB9Xtxioryzr53xvQr1mh3H | To: 34Zf7nQs1dBFpqQ2jatc6dwxSFQhvDq2TA | |||
| 16.11.2021 08:28:44 | |
2 112 BTC | $ 127 935 624 | (unknown) | (unknown) |
| Type: transfer | From: 33pq1CgsQG18Bk9MvxGFGRRSHynPebunyF | To: 3PHxfsUYPXUdLRzKGVQekhfdPmCHJEwnm9 | |||
| 16.11.2021 08:28:44 | |
109 BTC | $ 6 617 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GWZWQBsJPA5csbZ8HxBf2uxweP6WtsKsq | To: 3CFdciJZnvNA7zhaRyW23XyJFHMJhAnJRf | |||
| 16.11.2021 08:28:44 | |
601 BTC | $ 36 378 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LHeMriYxBq5ztFgJWFDN9TkH6VXunvSrm | To: 35Cbrc59AmhzzGe2fcNzzqHUqf8EotmyVy | |||
| 16.11.2021 08:28:44 | |
268 BTC | $ 16 208 167 | (unknown) | (unknown) |
| Type: transfer | From: 38Z3u8fXwiAXVJqJPFrz8XPSDps4hYx7na | To: 38Gn99a4bRAn9NeQ6cfmQCYLkMHfBe4qF9 | |||
| 16.11.2021 08:28:44 | |
693 BTC | $ 41 964 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVTWeA3397vuRdHCb7NRAoNMdwApyAhH | To: 3MV5XEdQcRUbpekwp7isyxBysLyonteGQA | |||
| 16.11.2021 08:28:44 | |
722 BTC | $ 43 713 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AbqUVzFYF8yj4vRTKvxCFNcRPtp9QxoFp | To: 34yfEdhzcYsJwWN4K2r84dwjZuJyVgyUxT | |||
| 16.11.2021 08:28:44 | |
198 BTC | $ 11 980 841 | (unknown) | (unknown) |
| Type: transfer | From: 36o9f6mHFHULmxiuzTCA9Zb9mzR1fNSqag | To: 3LHY14Ua3Pw32YmUFmFHnRf331EryiRSd7 | |||
| 16.11.2021 08:28:44 | |
148 BTC | $ 8 937 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CcvdzHnxoUUPqBR1RuWN23TYjb7Xuyt1f | To: bc1q0y8d7maf77tfddvrsqemx0m2ud4xwygdwhe7t4 | |||