Whale movements
Last update: 02.09.2026 14:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 08:28:44 |  |
148 BTC | $ 8 961 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GaLK3bHSs1FV3d4YscdM3N3EXsEkcFgcg | To: 39tqgTdVmK1XbiwimcSPwZsZxiAty97JJs | |||
| 16.11.2021 08:28:44 | |
755 BTC | $ 45 735 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LYv3KApXeJBqcCy5dXv86nC6g36kzvb6K | To: 3FVDbgYVfRkh7DYpYhQqgubEKzLgkZmhnk | |||
| 16.11.2021 08:28:44 | |
495 BTC | $ 29 957 620 | (unknown) | (unknown) |
| Type: transfer | From: 33AwDzjitWBVaJ8mpbFkFyHQw8mPZaVg3r | To: 35tv2XSPb5ZQFHKjLr5r48hLCCBn6K75gn | |||
| 16.11.2021 08:28:44 | |
281 BTC | $ 17 003 046 | (unknown) | (unknown) |
| Type: transfer | From: 38KMzgG9zPCUryaTAttKczXXb4Xyu8tPHm | To: 3PmWZej5egFJrXy3A9xnZUeUeQyPmgk8Bo | |||
| 16.11.2021 08:28:44 | |
1 916 BTC | $ 116 048 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CD25JNS55BUEBvAeWEqPit3TF4JRjN9uo | To: 3FHNfKWC8mMeQKxhFekqgjck83oXwaxGWk | |||
| 16.11.2021 08:28:44 | |
403 BTC | $ 24 385 314 | (unknown) | (unknown) |
| Type: transfer | From: 322sSuA6uFGQ6Lpzu5GMfbw4Hjcyi5NFgR | To: 3HV3TZaWPkJokB81eKpTPj4R4DRFJ6C1wS | |||
| 16.11.2021 08:28:44 | |
254 BTC | $ 15 403 972 | (unknown) | (unknown) |
| Type: transfer | From: 3A674TrV58GV8gB7b5r7X2McekF2kDJnKb | To: bc1q6fpeu0f033htrnnl9vhxgwzxt2hkxnrargeswh | |||
| 16.11.2021 08:28:44 | |
264 BTC | $ 15 980 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtw77xu56u6yvdqd70wp5m9nllmkn6cpyysarl | To: 3BYgByyQZAN9wSuQyqaAURnrp55oxEZ5L2 | |||
| 16.11.2021 08:28:44 | |
659 BTC | $ 39 892 852 | (unknown) | (unknown) |
| Type: transfer | From: 31o6Ug4Fq14TwfPCbPcrqgHspAmcbsFG5H | To: bc1qwp7mtups476xezhwjnkpykwtmweyx5phhnjpkx | |||
| 16.11.2021 08:28:44 | |
820 BTC | $ 49 695 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NgQan5fcMYf53wfkaJfyckjSZ96joSu8m | To: 3Ft6wB8ppzCxqCmvybEq8tZzDtZ9R122Dr | |||
| 16.11.2021 08:28:44 | |
149 BTC | $ 9 038 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng2wepeyhyfszp295jl98zyukd8mmh7lrjmw3v | To: 38vhStaggb6RStZXgRoAWsGP6avbHHjcEk | |||
| 16.11.2021 08:28:44 | |
1 697 BTC | $ 102 824 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CGiw5URc7nkFng8QsgViHafqMhmxdDSAw | To: 32tPUHN9At3vyMiBAfpjS3kFchUPjm6WPe | |||
| 16.11.2021 08:28:44 | |
422 BTC | $ 25 540 616 | (unknown) | (unknown) |
| Type: transfer | From: 3E485T7iN6JexFKLMSgLaGmeQfFmXrY3HK | To: 3EqHMVjoYMMgrfvUMVNepceg3gwCjqAbRx | |||
| 16.11.2021 08:28:44 | |
472 BTC | $ 28 615 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GrU36tRr1GHRQPeHsgbizrgcDxB4NS3F6 | To: 3EvJbYxuSwZVbnLnmCaaN5Y54VPqmA5YHj | |||
| 16.11.2021 08:28:44 | |
1 330 BTC | $ 80 545 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BVzyEjfgKebLDYyr2bgp3tZF1x4D9rfKU | To: 3E9wamJc9Hpo3pDEn8XbUBn2i1n9n2f5u1 | |||
| 16.11.2021 08:28:44 | |
268 BTC | $ 16 255 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi7mwez4BzYBTLCm95911JQwuP4zxAvLd | To: 3DUH11SazJUF13t6Ut3bKzHqWypLvFTy2W | |||
| 16.11.2021 08:28:44 | |
1 210 BTC | $ 73 275 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPKcmiAy4gt1NVHf6GZtowjzcYjA7RJ1 | To: 33Vaa6yPzvEeNF3mjW4rdESpFMRbs5znJC | |||
| 16.11.2021 08:28:44 | |
261 BTC | $ 15 814 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JnE5ppdsWbjSN1BubhzAf6KF3Wfjt53ai | To: 3LojdD6M8YmAMkXXqSDgmExq4x2unr8nGB | |||
| 16.11.2021 08:28:44 | |
794 BTC | $ 48 127 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq4czaNVkwNnpjMWLU2sjumPzvYcUi3Qn | To: 33L8zbpBFEuUZ6ZwGCcjz4kpCS1osjDc87 | |||
| 16.11.2021 08:28:44 | |
228 BTC | $ 13 811 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KdwuhVHgBeLyzz4kQQGnHzQenwcWqavtf | To: 3Mo6ktYtt6jc9oJPEo3xHPDrJLtit6Cwww | |||
| 16.11.2021 08:28:44 | |
144 BTC | $ 8 746 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LaSVqEbaPCxMbNqz2cSAQUbiWYzpRnUiJ | To: 3DtGg9bwHbEtzn8nGAyVDQezjTjkcAWCos | |||
| 16.11.2021 08:28:44 | |
454 BTC | $ 27 481 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4iBKgcnrhjBhKZs5qzC26XvFgm1miBa | To: 3L2azK3aTzK7TFEx9uaLfUn7EpUxLQLK47 | |||
| 16.11.2021 08:28:44 | |
130 BTC | $ 7 863 872 | (unknown) | (unknown) |
| Type: transfer | From: 37D7HcehBPW6PG2RBxRh4n2cnt9D5a5o89 | To: 3CcNr5Yy2jfXNN1qHvrt9w3kvjaUBC1i1e | |||
| 16.11.2021 08:28:44 | |
198 BTC | $ 11 977 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkrauynip2AM1KfdxZTR75KsPxsjwz6jU | To: 36vh7cm75MSF9iMRyhjYVmnLz7Ut4zAkXE | |||
| 16.11.2021 08:28:44 | |
271 BTC | $ 16 397 255 | (unknown) | (unknown) |
| Type: transfer | From: 33yA2pN4Mr7P4kDWrRxT7cVAnfKi4YQ428 | To: 36gPbfKHekGfumm4wf1ho4dWAxXCQbo1N3 | |||
| 16.11.2021 08:28:44 | |
278 BTC | $ 16 810 722 | (unknown) | (unknown) |
| Type: transfer | From: 3LV5WHy3NnxcjwJR4GTaXHxXgos1vwupTZ | To: 34kz1zwFecjBpkgXRyRSJnX1vU4RcfP9mc | |||
| 16.11.2021 08:28:44 | |
221 BTC | $ 13 359 874 | (unknown) | (unknown) |
| Type: transfer | From: 3G27E1ehAYAng9TGxAU9gKr9gi9iujWvUz | To: 38V57oy8ex1qEYfq1TDMWnanMaBMMBxrBJ | |||
| 16.11.2021 08:28:44 | |
340 BTC | $ 20 576 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GnjnashNrBwQuhRZ9X8d1JihrMiPSmqzx | To: 3Hmo43xQQCycNbRCvNiBnA3Ne7PDiZeHyG | |||
| 16.11.2021 08:28:44 | |
378 BTC | $ 22 903 748 | (unknown) | (unknown) |
| Type: transfer | From: 3D8N67STBGCdJviL3NL7gyxjXGxtZoLxFc | To: 3QTp791arst1Px5MrdPhqMgdDwXLLbMssG | |||
| 16.11.2021 08:28:44 | |
252 BTC | $ 15 271 351 | (unknown) | (unknown) |
| Type: transfer | From: 3QgC1eC91fSSWKwdREhna412znmwTp1DbE | To: bc1qq9l7es70yymfxfxa8xs8hkmgr8dagj4jwqlh3n | |||
| 16.11.2021 08:28:44 | |
592 BTC | $ 35 869 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GHG1XLTAUHtuecngJeLfdePyku5H5CjsZ | To: 3Kq9RYCifS1qJM4YrsSWfVRV398wTCikHb | |||
| 16.11.2021 08:28:44 | |
558 BTC | $ 33 791 770 | (unknown) | (unknown) |
| Type: transfer | From: 33Gst9ZsDxofzWqb9rjGf4GBVXyoMwWtxu | To: 3DCq5gjHaAVJGRNbiV2eKe5z592NE9gaHH | |||
| 16.11.2021 08:28:44 | |
1 415 BTC | $ 85 696 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnashFetSkX4CevhL43DJESGUUE62Ueq | To: bc1q537pzmxmyyff4qfv0ueags6k5wzq029mrsywfe | |||
| 16.11.2021 08:28:44 | |
138 BTC | $ 8 330 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79ldh374srv5n3z80uwwynltcmh4xpm9z9etl | To: 3NZPB22jyz4iqmiXb4nEGC8eigjtRVSAug | |||
| 16.11.2021 08:28:44 | |
247 BTC | $ 14 932 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFaCU251qGnNCHyKG8sSzzdZLn84jvjV | To: bc1qe5zr3sqehlavg9sezzk0p4y2qfzcws5fdnc955 | |||
| 16.11.2021 08:28:44 | |
492 BTC | $ 29 811 870 | (unknown) | (unknown) |
| Type: transfer | From: 35f1hkWnn343TaXSkAH4oh3tgTShrMuTNT | To: 38KtybWT1ntYgZE6LAhzVc8XdaDKrmLeNh | |||
| 16.11.2021 08:28:44 | |
163 BTC | $ 9 896 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FNtVVH2yjUhdwWb7uetsUfQdwLqdb3s22 | To: 36mXpza1uPMq9Vi6c7AkAAUu5nzznS32MY | |||
| 16.11.2021 08:28:44 | |
120 BTC | $ 7 251 441 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CAwBbqvVSsADRrLkBdQkussscVa8W3q | To: 33DCjuWPF698SnnskXaycUggCPWG3zr4vG | |||
| 16.11.2021 08:28:44 | |
235 BTC | $ 14 236 647 | (unknown) | (unknown) |
| Type: transfer | From: 39VtCRtwcUdDFG9MQqHe8iMNjgKXnMw28j | To: 3DdEpTvWbihrxc36GF2y2Gmt8dKiomVUdu | |||
| 16.11.2021 08:28:44 | |
710 BTC | $ 42 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NMBr2KsuBPJiZ3oLE62Ephvoj8icWzJDZ | To: bc1qrr6pp9vq0a3u64m38dmcyk8s5svgp3c7n44a2a | |||
| 16.11.2021 08:28:44 | |
472 BTC | $ 28 571 824 | (unknown) | (unknown) |
| Type: transfer | From: 3N5GLFc6fnXqF31YoSpYp3CnoPAJJrkgwA | To: 3GYsWZhcDrRDtTEx2b2yhexuTSRheKoCds | |||
| 16.11.2021 08:28:44 | |
213 BTC | $ 12 923 614 | (unknown) | (unknown) |
| Type: transfer | From: 362f6uNs5RrsZVTZWqG6DBmkHrCz61FY9J | To: 3JjmB2euc6L17YyvxsHiwPFni6Jrbw9c3i | |||
| 16.11.2021 08:28:44 | |
1 498 BTC | $ 90 729 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt9RjZyJ2161JUjmr7dDxHVja7Qk7W7hJ | To: bc1qur67z223x4jh00f8jpc707znfkgn3z6tdypu93 | |||
| 16.11.2021 08:28:44 | |
1 468 BTC | $ 88 926 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GS8N2gKUpvg3UK3E7yUTz25EyV3gG1gcN | To: 3DzkMG7i2JkXANvNbDTLw72QFmzv9iVHf1 | |||
| 16.11.2021 08:28:44 | |
792 BTC | $ 47 981 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GqEXEqib8dsFTeS4G1TFqVoSPmUKCHxz9 | To: 3AorQ91VdDqdXC9Pgea5keYm1zpJV22cmn | |||
| 16.11.2021 08:28:44 | |
1 816 BTC | $ 110 023 740 | (unknown) | (unknown) |
| Type: transfer | From: 39qaHD4LFkSzm4g9Y2Ma1X32h68Xr8GScC | To: 337w5orqiM2xvJabLjwca3m78z1VhUkk7W | |||
| 16.11.2021 08:28:44 | |
446 BTC | $ 27 013 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GDSb3HaPnHyzhEopkfPVwwFwkNJjhEbq2 | To: bc1qzhegdnr9x8j5jzu9ff20ena7j2mnxlr27qdwzl | |||
| 16.11.2021 08:28:44 | |
545 BTC | $ 33 026 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGSDPxi9Bf7yLmhArMVH8r4UJLukAg8v | To: 33HpyKZeTCFfatrL1TccmVLUp5g8hBkWPC | |||
| 16.11.2021 08:28:44 | |
493 BTC | $ 29 872 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GePLKPQ6tK8j36EovLpKey2FKsY1d4tH2 | To: 33RiBY65NLc2VzqkEnYU4HsXT89yKnvCva | |||
| 16.11.2021 08:28:44 | |
826 BTC | $ 50 043 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JuvGidY5LQF1eZV53mMS653NSx3VK27jr | To: 3AxfqD4BomC9iMKdvd6v6jKtNYNNw4H9mZ | |||