Whale movements
Last update: 02.09.2026 13:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:20:27 |  |
766 BTC | $ 46 793 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NAvSbYJDbxjqM2DGzz5u9t3EdHXuaomGL | To: 3B2LPNSLcts2oZeWGcM5cVpPJJmAp1iL5W | |||
| 16.11.2021 07:20:27 | |
175 BTC | $ 10 670 025 | (unknown) | (unknown) |
| Type: transfer | From: 3AZkKxD1nUh1XLQvehYEn824wYppz5Fm88 | To: 3MNBBQLnbewtaNQGZzK2tEKLrmDUhM6Pmb | |||
| 16.11.2021 07:20:27 | |
457 BTC | $ 27 903 094 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmThUJdz5XnPnT7Q93RsWJzcdxqrABXw | To: 3E84DAsmrvivgUVJwZSKfvuhi4THa8eBiC | |||
| 16.11.2021 07:20:27 | |
152 BTC | $ 9 272 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DTuU5SUYrYUaL7pEg9Qrgn5H1ZJ99GL17 | To: 338om1r5N1BYAiPhMhodwxVTK41wzJ9hxL | |||
| 16.11.2021 07:20:27 | |
152 BTC | $ 9 272 507 | (unknown) | (unknown) |
| Type: transfer | From: 35dhViyrctzSQSikapuM9pPvMNdoiHniTc | To: 3DTuU5SUYrYUaL7pEg9Qrgn5H1ZJ99GL17 | |||
| 16.11.2021 07:20:27 | |
1 415 BTC | $ 86 485 850 | (unknown) | (unknown) |
| Type: transfer | From: 34hCRLY1gKfZAo7oYKMMqDbRf11Wv8FNmj | To: 3MEj2WKk62N5T5gJdY65VRrd42cQQb9BoT | |||
| 16.11.2021 07:20:27 | |
217 BTC | $ 13 278 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh57tvz8pewm2z52gwhxrfpk3duqaqfr9xmh0 | To: 37TjNWKj13y4UwUGavJye1iCBm8s7h7mcN | |||
| 16.11.2021 07:20:27 | |
727 BTC | $ 44 436 490 | (unknown) | (unknown) |
| Type: transfer | From: 39mvmCdE2vk3EWizgeKHUqaPezQ4LdYN6Y | To: 36DjzLizJA47bQaLrNdgFk7siyfM83ntBX | |||
| 16.11.2021 07:20:27 | |
230 BTC | $ 14 031 187 | (unknown) | (unknown) |
| Type: transfer | From: 34XYxrj7rHPqHU23Cj6YD1CPi41Fw4u2SH | To: 3NCeTh2VZPwVZY5LkSmyKtKkbtZv8ZruTQ | |||
| 16.11.2021 07:20:27 | |
529 BTC | $ 32 356 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2w4k2mta2xh333ged6jusg7fl546dylwg6lwc | To: 37LLgqSnaZXJgcyQM4JXuSTMaMGuj3DXuC | |||
| 16.11.2021 07:20:27 | |
693 BTC | $ 42 343 264 | (unknown) | (unknown) |
| Type: transfer | From: 34Hi5zD3TrvC5oFSasxwyJUhC3BjW1pq9K | To: 3AcY6RYrL3PRETQqKpXyxeHM2q1bfGjNCz | |||
| 16.11.2021 07:20:27 | |
122 BTC | $ 7 429 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AALWRFagGRNBPx5sM21eHLZcP84CQxxPL | To: bc1qrfm3gjpjgj3qf724t5n3uxwx888lm607rwfma4 | |||
| 16.11.2021 07:20:27 | |
274 BTC | $ 16 733 555 | (unknown) | (unknown) |
| Type: transfer | From: 384PvrjWW23SJjABY4Ada1dHS8VoRuVdCg | To: 37c7TL8szwjPHeuNcXHrv1YZgiCPMA6zXn | |||
| 16.11.2021 07:20:27 | |
143 BTC | $ 8 769 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BMsf51GNxz6VY5eXQt61tZi1fvW8Zo3FP | To: 3BoTPWhLvFqDmhCTVzyBoK9LzBnQGRby4d | |||
| 16.11.2021 07:20:27 | |
261 BTC | $ 15 961 151 | (unknown) | (unknown) |
| Type: transfer | From: 3JGjGAHKEg2QV6JQESLazbzJSboQqCxxXD | To: 3DThX7NraKpE5t47GDteL663gCsiYxwHXa | |||
| 16.11.2021 07:20:27 | |
257 BTC | $ 15 716 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gpqqenwke5yray57zn8lt5j06zmc2tkkl6yje | To: 3PjmXH4uRCtizJTSqHFHyjeGxSQtxaVsY6 | |||
| 16.11.2021 07:20:27 | |
453 BTC | $ 27 684 130 | (unknown) | (unknown) |
| Type: transfer | From: 38AKqXV3nzZdqAWpMSXhypDVZwGbVi94Qp | To: 37WmWUniaunkfQ8SSHo1zcEYnGo2UGnxjM | |||
| 16.11.2021 07:20:27 | |
198 BTC | $ 12 114 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb8HjrD7Y6STmrnfPksjn2sR1Go6LiFWD | To: 3MCyM9K8tbP5KuG2dQjs8gARfXkPXRstFD | |||
| 16.11.2021 07:20:27 | |
593 BTC | $ 36 214 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EWBFpGhP29uD1fwQygZcDozYySD4JkKgr | To: 3Jzem8KK8JiMhkMa8jCv472s4CP1jNuv9i | |||
| 16.11.2021 07:20:27 | |
255 BTC | $ 15 568 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FuVBtc65uUXGh6S435AhJNauR1XQiqtjQ | To: 3C4ba1xfwN9t3nTXaotzZFeLWRVjzB46Hw | |||
| 16.11.2021 07:20:27 | |
279 BTC | $ 17 069 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Csd9gojm9VbtUvwjFZ361QPYDg1iuukrf | To: 3CHPA35T6kFQgXo61R5vK2EqUJ5SvMQR2W | |||
| 16.11.2021 07:20:27 | |
786 BTC | $ 48 039 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hwz2euwyy5kmk6t9r2l5zpvl083nz40wz9jyp | To: 37k9aRVW2gffYLzFEN4E6s2wv9jRMPpoq1 | |||
| 16.11.2021 07:20:27 | |
113 BTC | $ 6 894 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HhV3jMfTN35NV3pGcaeNjVxnLQznMpFFv | To: 3NEWiDEU8QmQGrPkCEv8sBE9Kidyf7rMot | |||
| 16.11.2021 07:20:27 | |
150 BTC | $ 9 147 065 | (unknown) | (unknown) |
| Type: transfer | From: 33PHXXWh88ZHLdBtPVEuJS4Z5QGSv81RW4 | To: 37SfDvzrDTKyPAk4bzyyWu8a5eh74ooPqQ | |||
| 16.11.2021 07:20:27 | |
475 BTC | $ 29 039 242 | (unknown) | (unknown) |
| Type: transfer | From: 32UgzSmueGw9fiW2auUm1HbNGbxhbPR2Ls | To: 3Cn3UTYTagLvCWRQLDsJ735Y8JU52iFzSr | |||
| 16.11.2021 07:20:27 | |
146 BTC | $ 8 952 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GrBDKnVdkSGyxqdmuaJfFawQ9euGp8N3N | To: 3NeDYKjxcrms5nUFPE2XCXoACrpVwEaj2e | |||
| 16.11.2021 07:20:27 | |
147 BTC | $ 8 955 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZte7vpVMtr6ABfHmanJgVJ1RNuVesKJ | To: 3GrBDKnVdkSGyxqdmuaJfFawQ9euGp8N3N | |||
| 16.11.2021 07:20:27 | |
147 BTC | $ 8 955 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GefQQboXUqabQQMafjzm9mJ3BaxJGA6Yx | To: 3NVZte7vpVMtr6ABfHmanJgVJ1RNuVesKJ | |||
| 16.11.2021 07:20:27 | |
100 BTC | $ 6 093 822 | (unknown) | (unknown) |
| Type: transfer | From: 36Q582Mu1ZyubMZsJrTeRj9Xb83WQybcb9 | To: 3NpkzCrsmqQMA9CnHKbys4N3BhU5SURjpH | |||
| 16.11.2021 07:20:27 | |
100 BTC | $ 6 097 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25jn4eyzevapm7qtyyrgdkuv529mqqczm4kg6 | To: 36Q582Mu1ZyubMZsJrTeRj9Xb83WQybcb9 | |||
| 16.11.2021 07:20:27 | |
821 BTC | $ 50 162 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JymTPqEAmE17jeiqwixcvg6cL6Fytm4yz | To: 32EyHbF27cEfv3GHZog2fTKt6ZSzxk49Wm | |||
| 16.11.2021 07:20:27 | |
378 BTC | $ 23 127 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvuh8KnP4iXfYSgFrGrLLfrTzrdxAyz7 | To: bc1qr63nl3k307zgduqagul2gfmkcjqvjzm5ygvaw2 | |||
| 16.11.2021 07:20:27 | |
144 BTC | $ 8 773 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LBoRVT2w5j2wfsxvjabpqgmwfpVRJFgsq | To: 3BMsf51GNxz6VY5eXQt61tZi1fvW8Zo3FP | |||
| 16.11.2021 07:20:27 | |
584 BTC | $ 35 685 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsceudyeq2u6dqcfzt535ectqyn9xqv3zv5tlqd | To: 3ASTM2dGM5qoSaTV3iWCwKcYYbGs1jNpb7 | |||
| 16.11.2021 07:20:27 | |
151 BTC | $ 9 208 179 | (unknown) | (unknown) |
| Type: transfer | From: 3NDEEXjhT3xJ3Dg4cjQMU56UF1JzEwR9ff | To: 33PHXXWh88ZHLdBtPVEuJS4Z5QGSv81RW4 | |||
| 16.11.2021 07:20:27 | |
151 BTC | $ 9 208 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KEt8DbEBEksL4zzY4fKyDrEUwUhfE31Rg | To: 3NDEEXjhT3xJ3Dg4cjQMU56UF1JzEwR9ff | |||
| 16.11.2021 07:20:27 | |
494 BTC | $ 30 169 342 | (unknown) | (unknown) |
| Type: transfer | From: 32wS7mcuDgiftfrajkSZq2FEupcHdjmMQ8 | To: 3DGPcxaa74Hd8hLjfSCYpNiYBGZFstBtac | |||
| 16.11.2021 07:20:27 | |
499 BTC | $ 30 507 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GLTPNRiEixEg2JsfSXoEARiaoEqhM3VCH | To: bc1qrmp8twe6pxaagcfhjupg00xjs3e078p9pefvtk | |||
| 16.11.2021 07:20:27 | |
1 330 BTC | $ 81 269 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BBo6AAhpgtadJbKk77zQnD5tKRXGviqGr | To: 3Lm7UysXH4tCjLyFKvURkjJEdWr998UqV3 | |||
| 16.11.2021 07:20:27 | |
503 BTC | $ 30 738 832 | (unknown) | (unknown) |
| Type: transfer | From: 38wmcEEyG8UKV5kKUBwDAR6qR5syBykLgc | To: bc1qlhyhmzyuwdynh0uvtxu3esfyskfg9ey25ykpdq | |||
| 16.11.2021 07:20:27 | |
273 BTC | $ 16 668 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ecj9rqghhvtpuazt3jtr62hhvrl9hlk9hpfx | To: 3HCzedpmSk54kNkpdb4wCQYcBF6WvXUj5c | |||
| 16.11.2021 07:20:27 | |
842 BTC | $ 51 453 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HfnXifLZhhheg3YN35d1kd7HRa3D3RHDw | To: 3DbnJAucAtHmovRPkQP64Ht1isMCnGo529 | |||
| 16.11.2021 07:20:27 | |
495 BTC | $ 30 224 906 | (unknown) | (unknown) |
| Type: transfer | From: 33znNGxcgZyPGaFkkyhSYLNF8TcXXGTRTZ | To: 3GmtGewFKmuDRhKh1JY8oMwmT8JzjJpG8T | |||
| 16.11.2021 07:20:27 | |
2 112 BTC | $ 129 071 310 | (unknown) | (unknown) |
| Type: transfer | From: 36RoNN7T7H9gwcCb5KH2dr4Hq77b7w9t9U | To: 3LhGY8kAardHbwwYMSeL9NKGynPFPKGD5s | |||
| 16.11.2021 07:20:27 | |
1 816 BTC | $ 111 000 504 | (unknown) | (unknown) |
| Type: transfer | From: 3M4VBdk9Hngt3AzDuyGErh8fDSsUbPUXeU | To: 3C2AQFrArYXSiRHsHCSaRCQVBuVZkyqdFu | |||
| 16.11.2021 07:20:27 | |
144 BTC | $ 8 775 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GF27pVXeRzMVsDUgNo6SeTi1ZNFBuqp7v | To: 3LBoRVT2w5j2wfsxvjabpqgmwfpVRJFgsq | |||
| 16.11.2021 07:20:27 | |
5 295 BTC | $ 323 624 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1quydldhujlanupe9m9k3wykns5ecqwuzh3aytfx | To: bc1qrmv96enkyz89qp24e0fjsvkk9canh3vewl42ej | |||
| 16.11.2021 07:20:27 | |
151 BTC | $ 9 212 186 | (unknown) | (unknown) |
| Type: transfer | From: 36TP11mmXzkBEtxjZmmz8FCeYDDL9gPPdK | To: 326XXBhFmPp4kTiDZupmPpcG9NTbNuttpQ | |||
| 16.11.2021 07:20:27 | |
151 BTC | $ 9 213 403 | (unknown) | (unknown) |
| Type: transfer | From: 376t565pvurSMZRPUWZJb89cFtFPUaqPBL | To: 36TP11mmXzkBEtxjZmmz8FCeYDDL9gPPdK | |||
| 16.11.2021 07:20:27 | |
151 BTC | $ 9 213 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7g4phYfsCXkyjzfA7DH1wLe8niE3K1S | To: 376t565pvurSMZRPUWZJb89cFtFPUaqPBL | |||