Whale movements
Last update: 02.09.2026 13:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:51:25 |  |
234 BTC | $ 14 250 093 | (unknown) | (unknown) |
| Type: transfer | From: 3DmawkkiABwNTMoDGkAiKxR28Aosmx6f2C | To: 32Lxi99ctFccwJmow6ZaMdNJegCz7zkYeu | |||
| 16.11.2021 07:51:25 | |
234 BTC | $ 14 250 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QbEJtdhkXhu9BgbbtcE6SXs5aYya9xzeC | To: 3DmawkkiABwNTMoDGkAiKxR28Aosmx6f2C | |||
| 16.11.2021 07:51:25 | |
453 BTC | $ 27 616 972 | (unknown) | (unknown) |
| Type: transfer | From: 37WmWUniaunkfQ8SSHo1zcEYnGo2UGnxjM | To: 3Hfzs2tmxV9Fdwp3ZuxMSacxbTpmy6sokP | |||
| 16.11.2021 07:51:25 | |
149 BTC | $ 9 098 440 | (unknown) | (unknown) |
| Type: transfer | From: 3H3t99kqarmhrsNYfvTrYAkGoZJQ9LwPdR | To: 3KqhkezprbtKEwi7Njek8EwR3tLXAWQDJC | |||
| 16.11.2021 07:51:25 | |
255 BTC | $ 15 532 972 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Lk6VRNAHB3QxAyoUaYXR6T2rsxHTJ91 | To: 38w1qPAZz3Dh7iJ9rB8eckJFVYjhgaXgs7 | |||
| 16.11.2021 07:51:25 | |
814 BTC | $ 49 637 240 | (unknown) | (unknown) |
| Type: transfer | From: 33Pf9RDWKxB41wSoGUZxGnZK9UkSAoAzqk | To: 3DTbc3PsFT8M3Vjh75cMn8MLYFxWB9DgMi | |||
| 16.11.2021 07:51:25 | |
1 213 BTC | $ 73 954 200 | (unknown) | (unknown) |
| Type: transfer | From: 3442tVaSE94AXvCXBVmB8SiBoVeLfCR36F | To: 3LyPKcmiAy4gt1NVHf6GZtowjzcYjA7RJ1 | |||
| 16.11.2021 07:51:25 | |
261 BTC | $ 15 920 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QUkHzFWACTTdGPXCiXGRLMpnvtn9vP6YZ | To: 3AeKiMUmLQGErCzSmUaY177HsccaJ3neD2 | |||
| 16.11.2021 07:51:25 | |
150 BTC | $ 9 124 540 | (unknown) | (unknown) |
| Type: transfer | From: 37sgscUBy54FnPdN8dskNKYStHnEAYUPjY | To: 3FnLxpm2y9r7NpZX1V9jfovpEVrdu8xuoT | |||
| 16.11.2021 07:51:25 | |
234 BTC | $ 14 267 774 | (unknown) | (unknown) |
| Type: transfer | From: 32W2mC5VWyMadZfrBkTC11zCvivL7HwCvi | To: 3AQ5JYJbr38Xjy68KGTMCrurdomqBC2QPq | |||
| 16.11.2021 07:51:25 | |
268 BTC | $ 16 332 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GBn8hKuY3g4BfE6veTgUCszpMFTeyMvoh | To: 3EpctzoC5KHF93pdSX6CJ5soKC1QUMf2Xu | |||
| 16.11.2021 07:51:25 | |
601 BTC | $ 36 613 090 | (unknown) | (unknown) |
| Type: transfer | From: 34u9QEpXPzbuAsPNTL1yGEuZ7ui2xy4Fqr | To: 3LHeMriYxBq5ztFgJWFDN9TkH6VXunvSrm | |||
| 16.11.2021 07:51:25 | |
784 BTC | $ 47 778 136 | (unknown) | (unknown) |
| Type: transfer | From: 32UxkxYzMkuWVKnLwKTWgEub61Moka967R | To: 3EUozmBnNwsqPG29ALDXjCx9qbr9HvfAWw | |||
| 16.11.2021 07:51:25 | |
264 BTC | $ 16 083 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PveZUTwTQRNxtB45igirzB5fT6BGw2ziz | To: 35Qz2NpRardDo3pyoRpmrA1HfbofYbd8eq | |||
| 16.11.2021 07:51:25 | |
1 916 BTC | $ 116 810 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FZRgcDNfxDXQHgUaAnqR3JSSeV4KPVLPm | To: 3CD25JNS55BUEBvAeWEqPit3TF4JRjN9uo | |||
| 16.11.2021 07:51:25 | |
138 BTC | $ 8 442 511 | (unknown) | (unknown) |
| Type: transfer | From: 32RRCcca42BU5529L5n1xvGiEeYLYFhY4x | To: bc1q8qu2wf9p0c7l8ru7g2wpz8jkhqh0rn66xks3va | |||
| 16.11.2021 07:51:25 | |
121 BTC | $ 7 359 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LjPMxfjJgqxx9VCBg1WvxciXq4cNVVxow | To: 3AC64FGs6ujYBUAwXU9WJ7mUXMGqZpeJUZ | |||
| 16.11.2021 07:51:25 | |
121 BTC | $ 7 406 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSSdG3MoahXZf3vQnBR4VcKgLjq7NDMM | To: 3LjPMxfjJgqxx9VCBg1WvxciXq4cNVVxow | |||
| 16.11.2021 07:51:25 | |
122 BTC | $ 7 407 655 | (unknown) | (unknown) |
| Type: transfer | From: 32H5gSyV6pDWEazv24PpQqPZHqmWV8rDcq | To: 3AhSSdG3MoahXZf3vQnBR4VcKgLjq7NDMM | |||
| 16.11.2021 07:51:25 | |
214 BTC | $ 13 023 677 | (unknown) | (unknown) |
| Type: transfer | From: 31wi4Sq3Us3yPjQPeDQ1wh2ASThPZcV8nR | To: 36eWspns1Uo2xTFzJbj6PCVidtXtJ8Xp6m | |||
| 16.11.2021 07:51:25 | |
214 BTC | $ 13 027 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BvFPLdRJToRM7cQX6EDexE4wQH9ZaKdeH | To: 31wi4Sq3Us3yPjQPeDQ1wh2ASThPZcV8nR | |||
| 16.11.2021 07:51:25 | |
600 BTC | $ 36 587 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsi42wnqitPN7X3QfFk3EKo3oYhjmspAz | To: 38XmYt9gTmUYWftwgjQDTpWPQDguj2dj45 | |||
| 16.11.2021 07:51:25 | |
234 BTC | $ 14 267 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QQb3qiMa9eCGFBytTs1VCZCPcdM8fyy6s | To: 32W2mC5VWyMadZfrBkTC11zCvivL7HwCvi | |||
| 16.11.2021 07:51:25 | |
1 816 BTC | $ 110 731 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C2AQFrArYXSiRHsHCSaRCQVBuVZkyqdFu | To: 39qaHD4LFkSzm4g9Y2Ma1X32h68Xr8GScC | |||
| 16.11.2021 07:51:25 | |
660 BTC | $ 40 215 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LHWE4fxCHi87V5NVqRJQAAVaAjj75jdMC | To: 31o6Ug4Fq14TwfPCbPcrqgHspAmcbsFG5H | |||
| 16.11.2021 07:51:25 | |
584 BTC | $ 35 582 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ASTM2dGM5qoSaTV3iWCwKcYYbGs1jNpb7 | To: 3FD478taG2biekYdWEkocZcfomktw2b1GV | |||
| 16.11.2021 07:51:25 | |
916 BTC | $ 55 846 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GDr11jxqXmy2y35jETeKaDF3Ni93VhqKy | To: 3JkUxVP9KaKN3b5o94tNxu4znHRn7KFRwz | |||
| 16.11.2021 07:51:25 | |
472 BTC | $ 28 801 170 | (unknown) | (unknown) |
| Type: transfer | From: 37B54neFnpQ4iTNLcMd18geEExvEUnWAVM | To: 3GrU36tRr1GHRQPeHsgbizrgcDxB4NS3F6 | |||
| 16.11.2021 07:51:25 | |
222 BTC | $ 13 562 183 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Rsuw9ZXoJtNjjdVuazSN5crvWAUVbnm | To: 3LZZWPuinKuMBSfAHwovfUbRF33RZcRBgg | |||
| 16.11.2021 07:51:25 | |
222 BTC | $ 13 562 190 | (unknown) | (unknown) |
| Type: transfer | From: 3253fCivmybtY1SVHzCf6zxHDRKpbdMa17 | To: 3H7Rsuw9ZXoJtNjjdVuazSN5crvWAUVbnm | |||
| 16.11.2021 07:51:25 | |
224 BTC | $ 13 661 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5q3pssfkjw6ncr6jx5mmlfn0uzj69zrwp85kg | To: 3253fCivmybtY1SVHzCf6zxHDRKpbdMa17 | |||
| 16.11.2021 07:51:25 | |
145 BTC | $ 8 863 452 | (unknown) | (unknown) |
| Type: transfer | From: 371yBfohmRrbnUPTSc5pPqo27977JkA2LF | To: 3Nnq9wh3Yi6uPkC8e1y4Kvf2XTudpXeBZm | |||
| 16.11.2021 07:51:25 | |
145 BTC | $ 8 863 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ezQuo5nTof1QBus1gsTLSbzgmTaVRFA | To: 371yBfohmRrbnUPTSc5pPqo27977JkA2LF | |||
| 16.11.2021 07:51:25 | |
441 BTC | $ 26 872 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KodwmTtoUy8RfNG2GfJ94poZWND3JYjZW | To: 3ETPwzRgSDjPcDqfQtqZkdqW2JwpkMSvvy | |||
| 16.11.2021 07:51:25 | |
4 238 BTC | $ 258 392 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwnUyZMk5NzJVeq1Yf2duan7CKL6QAQn | To: 3LBUaE6fG84xvSYgdH82Z4YxNUkpi1LDMc | |||
| 16.11.2021 07:51:25 | |
151 BTC | $ 9 176 336 | (unknown) | (unknown) |
| Type: transfer | From: 31ynfQKZw141C6egeWgK8rShXujU55k9Rf | To: 3H3t99kqarmhrsNYfvTrYAkGoZJQ9LwPdR | |||
| 16.11.2021 07:51:25 | |
151 BTC | $ 9 176 398 | (unknown) | (unknown) |
| Type: transfer | From: 3E2y3rW4cjavkbpCdwN7rpdS9xMaHd6yy4 | To: 31ynfQKZw141C6egeWgK8rShXujU55k9Rf | |||
| 16.11.2021 07:51:25 | |
113 BTC | $ 6 859 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ymz9p5s332e2jz9v0cxjya3uw2uqqwcxpcz8 | To: 3GnUHJTAGJNyNVuxfLc8Yb1z2D4q4kpSGU | |||
| 16.11.2021 07:51:25 | |
113 BTC | $ 6 859 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GcYsZs3LHts4u9aBYgTmocCjdmD1rkiz6 | To: bc1qu8ymz9p5s332e2jz9v0cxjya3uw2uqqwcxpcz8 | |||
| 16.11.2021 07:51:25 | |
113 BTC | $ 6 861 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DGcqmLzv94NJW1hGQEjECgJBnXherCVpu | To: 3GcYsZs3LHts4u9aBYgTmocCjdmD1rkiz6 | |||
| 16.11.2021 07:51:25 | |
693 BTC | $ 42 234 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AcY6RYrL3PRETQqKpXyxeHM2q1bfGjNCz | To: 3MvVTWeA3397vuRdHCb7NRAoNMdwApyAhH | |||
| 16.11.2021 07:51:25 | |
199 BTC | $ 12 143 855 | (unknown) | (unknown) |
| Type: transfer | From: 36SCjoDZBDK8ZAPNupEHA52uBqw2TVb4L8 | To: 3N1p8z21NtCo5ss4vS56k7kaJDHfZHAM2z | |||
| 16.11.2021 07:51:25 | |
199 BTC | $ 12 157 092 | (unknown) | (unknown) |
| Type: transfer | From: 36qXCexxh57B829ZPDZAJ1DuSi6aEuyH2a | To: 36SCjoDZBDK8ZAPNupEHA52uBqw2TVb4L8 | |||
| 16.11.2021 07:51:25 | |
405 BTC | $ 24 664 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LoV3NVZyCoRadts81WNjk9q9189wK3XeK | To: 35GdYAUvqsVaV4Gz4QE9q48zjFKATBujJE | |||
| 16.11.2021 07:51:25 | |
228 BTC | $ 13 926 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7wb8oZDGSYMS9547oMH6RBphZJyzXCt | To: 3Pqv4RC3Jgxe3VUVHJwJtmXdhV52rh68xt | |||
| 16.11.2021 07:51:25 | |
494 BTC | $ 30 129 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GmtGewFKmuDRhKh1JY8oMwmT8JzjJpG8T | To: 3PPfXBtFwesMwFDvnw5WjgNv383CScgqJn | |||
| 16.11.2021 07:51:25 | |
755 BTC | $ 46 028 944 | (unknown) | (unknown) |
| Type: transfer | From: 34cXvmxM9KhUEG26demtF3VMyGsqai1wwp | To: 3LYv3KApXeJBqcCy5dXv86nC6g36kzvb6K | |||
| 16.11.2021 07:51:25 | |
580 BTC | $ 35 373 516 | (unknown) | (unknown) |
| Type: transfer | From: 39eoT9cMV1gtbVVpAavH8z7KYQL2kVmBwk | To: 32KBstUMpJxtCi8Fg5XVgFry8oVdx7JNYH | |||
| 16.11.2021 07:51:25 | |
141 BTC | $ 8 578 023 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ce6Gun71YC97XaEz9QUJXyXodemgW26 | To: 3LYLM1EysSwSHwu7R2krt29WuZWJmi6zqs | |||
| 16.11.2021 07:51:25 | |
142 BTC | $ 8 638 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcf2tp4deehd44cq77egdfeen93yvjmxryx8w5 | To: 3M1ce6Gun71YC97XaEz9QUJXyXodemgW26 | |||