Whale movements
Last update: 02.09.2026 11:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 22:29:33 |  |
101 BTC | $ 6 455 701 | (unknown) | (unknown) |
| Type: transfer | From: 35bkyMP6CeszxPfjz3BzGmZbo5SZ18ajdb | To: 3FxgxXDrnM5bUtbwQwp6xAn3bbrunoBXH5 | |||
| 15.11.2021 22:29:33 | |
455 BTC | $ 29 111 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nwvc725z7jd9lreft87eca9xvq777wdrrqqk | To: 3EDqMLgjZqkQZ8SaQXDYVJMMjSmsqjk2aR | |||
| 15.11.2021 22:29:33 | |
406 BTC | $ 25 992 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3qcrejkvvfhkfhpwe34zpc3jkf7snhssughxy | To: 3FJi3dEnVAcqRANZGZuL4XJtEZ1youUV4s | |||
| 15.11.2021 22:29:33 | |
233 BTC | $ 14 899 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25wltczs2wlwhd2fw80mj538dx4z9kz66gjv5p | To: bc1qh0rc98r0wrd06kj3r48qr3q07kmmww9ltu8s69 | |||
| 15.11.2021 22:29:33 | |
159 BTC | $ 10 200 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 22:29:33 | |
277 BTC | $ 17 717 920 | (unknown) | (unknown) |
| Type: transfer | From: 36mTfQRQ8Y3seKPfxPiTEhKzq9qNjuui2d | To: 35X8wENXhXoGSxdGn1c7MDNaQT6VDUtwKy | |||
| 15.11.2021 22:29:33 | |
778 BTC | $ 49 757 910 | (unknown) | (unknown) |
| Type: transfer | From: 33p7au6d9imcPajuwPf1ik5yBqwJjhHrEK | To: 3QjnQYNSxAyBFBdiFckdDepskK7e7PupTq | |||
| 15.11.2021 22:29:33 | |
441 BTC | $ 28 252 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NH7L3FEUkvKWAeiUHiRTQ3bTn3NbyF3HW | To: 3J9uhMDAkG7TN18jWTT1NGoXDBSvHA4cLb | |||
| 15.11.2021 22:29:33 | |
129 BTC | $ 8 272 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy448ewqs7q068q8wehkzatkr38mq3q07c9tfy | To: 31pBjEaCb3AFnXQstqbeC9WfrCJ4KvUrfJ | |||
| 15.11.2021 22:29:33 | |
495 BTC | $ 31 650 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjhs5g88rr0gzmcetm0uuwcg0j4l0e3l4eg7l | To: bc1qemdsxxgupx0s0n6nxeaktaydywuxvur0hkjkpy | |||
| 15.11.2021 22:29:33 | |
159 BTC | $ 10 200 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 22:29:33 | |
164 BTC | $ 10 499 414 | (unknown) | (unknown) |
| Type: transfer | From: 39C23ddBPnTGzg7P5ACc7NbifQEey4npzG | To: 3ALvuCf3BzE4Z5nTLk2xvLRt9TkaMiDLti | |||
| 15.11.2021 22:29:33 | |
199 BTC | $ 12 726 812 | (unknown) | (unknown) |
| Type: transfer | From: 355J5vUohKa9HwkirV8eVBiG7LZefvWJHg | To: 33bWZoY5Qf1bTZTA65C6z9dWRnFGmW5Dm8 | |||
| 15.11.2021 22:29:33 | |
581 BTC | $ 37 199 724 | (unknown) | (unknown) |
| Type: transfer | From: 36GRpLVE3Fk8aU6PQwBGfUXHxYq1Avuoq3 | To: bc1q7hg6arpmlgsuxhjn7dqhdu0pcjf8ccprqm8e3j | |||
| 15.11.2021 22:29:33 | |
570 BTC | $ 36 490 256 | (unknown) | (unknown) |
| Type: transfer | From: 36tbUnj6dzD36N2diMiDoST5LhraSzEMzo | To: 3CN4w56JsQBkgr6yaKskQzteSahPaUFrEq | |||
| 15.11.2021 22:29:33 | |
546 BTC | $ 34 966 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd7YRVnwaqZqQYVWmhrtdXRUasvs7erJf | To: bc1qh22h4kl4q9k88f5f0atgywd74q3d7atmhv9l0k | |||
| 15.11.2021 22:29:33 | |
784 BTC | $ 50 152 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C7M2iM4gtzSJrqnaGsksbfQoc9AGpkTLs | To: bc1q922d9wtrpxtgzu85nparasf58n5zygvuxrekmx | |||
| 15.11.2021 22:29:33 | |
180 BTC | $ 11 492 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxz3lzpz52y0ewyald0aw7yfd9mj06v8rd5uf5 | To: 3G3ikseHYZU5d6wRNDZUjaaoNoDQT83kAf | |||
| 15.11.2021 22:29:33 | |
454 BTC | $ 29 022 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj93rxqnume2ygucng4r426u6jau7949j2nsuf | To: 34SsugoV69Vzv59q5TwkVZKNGeffPUNBhY | |||
| 15.11.2021 22:29:33 | |
262 BTC | $ 16 748 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnatq20ls8w7ut8x3pupqcr0rdvh4apgkywdn5 | To: bc1qyzzfyy9xjfv9nhtmmacl86vj5rl62w9g33ura4 | |||
| 15.11.2021 22:29:33 | |
282 BTC | $ 18 061 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PkTPxHWFesp32DoyMp1J2szh2FBMdqukG | To: 3Fd3DQ3uzqvDYWpBMt1CvTSR32C44nHVEp | |||
| 15.11.2021 22:29:33 | |
104 BTC | $ 6 660 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap89h3acd2e8x7frvmrnlkpuptctvk75ujuaqp | To: 3AVztDAT8Qnzq9svjChfKwWwZ8HneUC7fY | |||
| 15.11.2021 22:29:33 | |
161 BTC | $ 10 287 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AHwggc6e4NHJ3nuVTqJuwBPDqXqxxoCrZ | To: bc1q8w0jqevsd6af53l20xf2jp39hv9p5d5aga5udj | |||
| 15.11.2021 22:29:33 | |
340 BTC | $ 21 778 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AhCWActUCmKWSsK2rdu9TrztSmAgjkTs4 | To: bc1qp0u9jjrtg3gh9upatntlnnqfp8cj7tmdgm02gr | |||
| 15.11.2021 22:29:33 | |
83 BTC | $ 5 282 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdrnpqlzyma74nw2wsejzwx33tpmd0hdnuug2e | To: 369V79mFMfpG72sxENwgs2hLXvcvFHUFuH | |||
| 15.11.2021 22:29:33 | |
175 BTC | $ 11 206 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k4lvhnkj9hkvl60vwtjeyw2y3zj798dn0negl | To: bc1qsgadx5uy2s2kmjleltc0k35hwzacaj3rjnh5ry | |||
| 15.11.2021 22:29:33 | |
223 BTC | $ 14 246 801 | (unknown) | (unknown) |
| Type: transfer | From: 3DHjm1Fjm48gUJC5wukWoUXoSyvfKFYV9J | To: 36kNPzdn77LLoo9uHGJRBnrEN6gQaBho8w | |||
| 15.11.2021 22:29:33 | |
378 BTC | $ 24 220 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Diq6JY4ekdP2GcezRxoqvLQZGEWGjrjhJ | To: 39FogsaYUhDRCGsCWm2HUiP4FPwEmJaofp | |||
| 15.11.2021 22:29:33 | |
263 BTC | $ 16 860 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PubPvdZTtcBqeN7d8RWKWvNopitSuKW2D | To: bc1q2ztqrvvcfsv7ze7m7dya7vxnmce3ap86qn4q94 | |||
| 15.11.2021 22:29:33 | |
499 BTC | $ 31 946 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ftm0rx9h78t96d6cs8m6evxf5awsjncjn2gqj | To: 33sh2AQ6mCPNznkgLP5mJPFcaaupYEERhm | |||
| 15.11.2021 22:29:33 | |
273 BTC | $ 17 455 156 | (unknown) | (unknown) |
| Type: transfer | From: 35hZfdJ5rsrgxFnfiMjpZH3oZohMuVdXZH | To: bc1q5lwhp7ff9n6g55r0fc7phgcu9gs4ddp70az5t8 | |||
| 15.11.2021 22:29:33 | |
792 BTC | $ 50 710 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg875zraggnyjr0yxpt3kmwh5heegvnll3x89mt | To: 3KRj5YXr9Af9p3DHU9My7GjAZoThsmv3py | |||
| 15.11.2021 22:29:33 | |
230 BTC | $ 14 717 968 | (unknown) | (unknown) |
| Type: transfer | From: 35YpqvRn5nefyKUVZEz7xbN8bHsBQucQy7 | To: 3D6iieGkBNv5and4dzQhGXjdsH1qwxi793 | |||
| 15.11.2021 22:29:33 | |
727 BTC | $ 46 531 452 | (unknown) | (unknown) |
| Type: transfer | From: 33sJtrGP5uZ25wBUPjTf8Hh36hjJtWfk3a | To: 39mvmCdE2vk3EWizgeKHUqaPezQ4LdYN6Y | |||
| 15.11.2021 22:29:33 | |
766 BTC | $ 48 999 812 | (unknown) | (unknown) |
| Type: transfer | From: 35Ah7uRTJR3ZEMAdSR74oU3Y61oZN7uNtB | To: 3NAvSbYJDbxjqM2DGzz5u9t3EdHXuaomGL | |||
| 15.11.2021 22:29:33 | |
224 BTC | $ 14 358 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspsddncrzsu4xy3ac47tsegzuga4qh5s9pe4xz | To: 36U2RY6UP1yj6A7Qezow2aYw1KvpMVE9z1 | |||
| 15.11.2021 22:29:33 | |
424 BTC | $ 27 111 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs1SKXw7Dc79YoTNJDDN7KimKLVGTPhkz | To: bc1q27fxcreef2mhv66qnz983xndpy9tlxdgkrry36 | |||
| 15.11.2021 22:29:33 | |
207 BTC | $ 13 230 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NMEGcPkvVzDTkj63tuBGpixuEb44HQa8X | To: 3DXLKCQLGK95jSvo3k6PEcs7pHTDhvBJcn | |||
| 15.11.2021 22:29:33 | |
265 BTC | $ 16 972 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LkqST4m1Bf19AsYcKgSSnLTMGMqLJwcHT | To: bc1q7vmnrwxfzyretx4k7gmtkeya6389ll3cj0hggg | |||
| 15.11.2021 22:29:33 | |
216 BTC | $ 13 828 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BG1fqNfK3RxQXj5PLui4U8SnSghFbtw1y | To: 3K8W8qJRJrxzrGMjQ8HHHBt47yhfXX5FS2 | |||
| 15.11.2021 22:29:33 | |
712 BTC | $ 45 552 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxFnpdXoNSK1uygDYR3X2bFH5TzUgYeX | To: 361R8q6sm5j8kjMndw7LcDNymneBFoK1tz | |||
| 15.11.2021 22:29:33 | |
498 BTC | $ 31 863 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmm8ksvkvdt46zp7rwf0ehmnsj4u4kzfrxpu60 | To: 3GZqfTXgGZq7MrxpfveawbLJBSFnU2ker9 | |||
| 15.11.2021 22:29:33 | |
239 BTC | $ 15 278 302 | (unknown) | (unknown) |
| Type: transfer | From: 34egwfTPC974rfaNjeB2m8K3NLspZu91wr | To: 3DxK717ZsqsUaDKjzCEUBrXe1zR5bVe4T2 | |||
| 15.11.2021 22:29:33 | |
609 BTC | $ 38 977 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0ty56scavefhx7lawjkpvsu7s4n8hdmdng0h | To: 3KsfkRnjHXRrDhAdcjW6rvwpCXUZEDKdpc | |||
| 15.11.2021 22:29:33 | |
486 BTC | $ 31 082 758 | (unknown) | (unknown) |
| Type: transfer | From: 35eqeBehayMy8xCz8sQrF4UbpVpkywhYok | To: bc1q6lugl6fctp6ku9kvhy9sd4e5ddudujjyv0chnf | |||
| 15.11.2021 22:29:33 | |
127 BTC | $ 8 145 903 | (unknown) | (unknown) |
| Type: transfer | From: 3QKmcZvzPiczrWTMf8WSNVMe3EQAv8o2MK | To: 32RUotJJZFa8m7N1yEtHmwxJpSW4KXYAKz | |||
| 15.11.2021 22:29:33 | |
608 BTC | $ 38 939 470 | (unknown) | (unknown) |
| Type: transfer | From: 3K4kLWYH9HzRL3DAYV71uPVxDPKkjbUKSx | To: 37LHaF7camE9csypjPtAS92z9pERqwDgPu | |||
| 15.11.2021 22:29:33 | |
593 BTC | $ 37 934 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dddqtpq9w0pckhqzy5l2efp6rqk6f63c6rptt | To: 3CrLYwGbbzKSUA2Qs5Khfn8wjBosTjKbGK | |||
| 15.11.2021 22:29:33 | |
262 BTC | $ 16 734 811 | (unknown) | (unknown) |
| Type: transfer | From: 36UeM8PcB59HpCP8CLm1oWaC3bjGvvuvUM | To: bc1qmwvpnvmxu6sg90x843u6k2k495llvm6fcwj73d | |||
| 15.11.2021 22:29:33 | |
446 BTC | $ 28 561 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6m6c20lqz28tu3dcnmuvljgmn3xsyuuzu49dj | To: 33oBJyBp3tCPwndsGgCPYkGoGZABQcuBYR | |||