Whale movements
Last update: 02.09.2026 10:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 18:14:45 |  |
826 BTC | $ 53 409 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBwJKeBtixcoXEdQjuQe63Ru3jYzh9jg | To: bc1qnx6h3vtvnnwmfuqsghz0y5cd8flha5ecadh5dj | |||
| 15.11.2021 18:14:45 | |
821 BTC | $ 53 065 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KonjZSEg1dHWRBxJyKnRLEw7tG4dBTdww | To: 3JymTPqEAmE17jeiqwixcvg6cL6Fytm4yz | |||
| 15.11.2021 18:14:29 |  |
20 461 640 USDC | $ 20 461 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 15.11.2021 18:13:12 | |
472 BTC | $ 30 609 722 | (unknown) | (unknown) |
| Type: transfer | From: 373WPpmdVoyD2MM4yD4LR1BWe67THiyusi | To: bc1qtwshct3nj7d3pjz38nzzptmwndy6qndkpzyh97 | |||
| 15.11.2021 18:13:12 | |
446 BTC | $ 28 918 634 | (unknown) | (unknown) |
| Type: transfer | From: 3G1XBBg3vcGvc8DRKBdugNs9gTFu9XW1Gx | To: 3QzT9DBNUiAGymqPdjzD6MpfMwGGsQFxUJ | |||
| 15.11.2021 18:13:12 | |
411 BTC | $ 26 638 826 | (unknown) | (unknown) |
| Type: transfer | From: 39D76UPYjjjfjbpQQYskzgjY4Lj3ssJhTy | To: bc1qgalu5wtqnn9439lxrg7wxld86fhg8m7jnev942 | |||
| 15.11.2021 18:13:12 | |
328 BTC | $ 21 258 864 | (unknown) | (unknown) |
| Type: transfer | From: 36ubegdvC2FewN8wiVRucQAKMrbXpnJQoj | To: 3JLXGoJSzxmuzhoGcE4SoRq4dVTDd9gU5L | |||
| 15.11.2021 18:13:12 | |
766 BTC | $ 49 609 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp78dk281nhSHiiZAXsSPXdosKqBh7KyW | To: 35Ah7uRTJR3ZEMAdSR74oU3Y61oZN7uNtB | |||
| 15.11.2021 18:13:12 | |
494 BTC | $ 31 984 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKTtUSsNFoG24N3t3eNJexvSxng6EMpg | To: 3Di4V7pnC39g2Tk2SLpwSM19WowcT59Kcn | |||
| 15.11.2021 18:13:12 | |
493 BTC | $ 31 973 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8acd0wlyjjqvker8p3gm783aj0pm6pmmf9g4m | To: bc1qu5yxff9jpezej6n0ug9ppaq73lvyyv900d772n | |||
| 15.11.2021 18:13:12 | |
805 BTC | $ 52 157 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QwYWz4QGSP3R6x8xy9Wfd4g2oBXiXnzBV | To: 3BXaLgAjhUaDQwwibnfEix8ymn6SijA3Na | |||
| 15.11.2021 18:13:12 | |
255 BTC | $ 16 539 896 | (unknown) | (unknown) |
| Type: transfer | From: 36EKqKBEgyErQwBbqC4H9dxry55hEmSqTw | To: 3B7PsiFjhPADGGf7WyWat1mMXdnNKdKg3E | |||
| 15.11.2021 18:13:12 | |
694 BTC | $ 44 988 484 | (unknown) | (unknown) |
| Type: transfer | From: 34f6jvT6oVEnL72XPMKfhwzEWVrvGYtuKc | To: 3PNDbhV5H8iXQ56UMrtVzktA7WXi1mhaLY | |||
| 15.11.2021 18:13:12 | |
516 BTC | $ 33 446 726 | (unknown) | (unknown) |
| Type: transfer | From: 37YFBa2fEPKxkkKFG4SKiLnQYxoo9tcNpf | To: 3Fuhz9eTLR9wzQbaw6QZXsXVjADq4ToHLn | |||
| 15.11.2021 18:13:12 | |
138 BTC | $ 8 922 030 | (unknown) | (unknown) |
| Type: transfer | From: 36tNCFJzoPJfwARqpBWQ4CShfWWiTBqAhu | To: 38Jm6VURttsX8GcJSzC5ZH68vAkeP8bPfS | |||
| 15.11.2021 18:13:12 | |
152 BTC | $ 9 837 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22emw8qyhpzuu3ha6mnf8angcpr9r50fgu57tv | To: 3Ez27rKXQsM7Tkdu2KhU2eSL9Ah2aH8ZAj | |||
| 15.11.2021 18:13:12 | |
264 BTC | $ 17 074 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FCkidFPDRZ4WLRd7gvntkyBYXfUmiGJtN | To: 3Aeru7KkxH6CdvUXwJfPirxZ3yA8dwsr2e | |||
| 15.11.2021 18:13:12 | |
784 BTC | $ 50 777 108 | (unknown) | (unknown) |
| Type: transfer | From: 35aEtSrmmU9okDiGJ5Ko3EPEP7KQ6a8UWa | To: 3C7M2iM4gtzSJrqnaGsksbfQoc9AGpkTLs | |||
| 15.11.2021 18:13:12 | |
265 BTC | $ 17 184 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zNKWcmGJpx6waE1rmZr7P6qXKTGoEpR | To: 3NNHobK9BcJBUSX9ELzH1HXnDUMtiue1Sb | |||
| 15.11.2021 18:13:12 | |
164 BTC | $ 10 647 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9kpa3s8z5tx0maym4v74rx5nd0w84pzdd5z39 | To: 3Cnef9rCmJ1gUS1RFsMXskyTzmLhspBeJQ | |||
| 15.11.2021 18:13:12 | |
218 BTC | $ 14 146 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoq4ohvPmqo9bUafJ977wDq6bu2ryhmsq | To: 39Dff2Cf6Tp6CEzjJEmeiFZEmrBmMCB5ZW | |||
| 15.11.2021 18:13:12 | |
722 BTC | $ 46 759 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BWTE35bKiGuoj2MdVFJhxhS68KfQndbJt | To: bc1qvzvg8qhkfk3fs0nej2pa5nhlzcw5r4tpn7f4ru | |||
| 15.11.2021 18:13:12 | |
279 BTC | $ 18 097 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvkqclv3xrwf4nqxmqesz0hfnsxynhrqx9nuwh | To: bc1qt3qsfakvk7cwpuaycthzvvckyml8dac8ezn4hs | |||
| 15.11.2021 18:13:12 | |
223 BTC | $ 14 427 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PXvWhgHuRtXXDKdPKJgcH9VMDi93Mw7Ln | To: 3Him1QXuB2Kx4cKg14M4K1zTDaa522ULCZ | |||
| 15.11.2021 18:13:12 | |
660 BTC | $ 42 774 556 | (unknown) | (unknown) |
| Type: transfer | From: 38CpJbVfXJwCfHg2YQMcDauaZG8P14EsYZ | To: bc1qky34zu3l2k0533lmm4e3pwckk8fzceg5e6qj9e | |||
| 15.11.2021 18:13:12 | |
106 BTC | $ 6 898 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BC1HgjwHsCJKJveRFfYkPiJcbzSEAaw1t | To: bc1qjnk7qscd3wn6cwusyle95y37au57k8haez6cjm | |||
| 15.11.2021 18:13:12 | |
171 BTC | $ 11 083 654 | (unknown) | (unknown) |
| Type: transfer | From: 36aeTQY4231vYFVbtAQumhqmb28sG4GHJX | To: bc1qqnwqlncgnxp3egm0dpqjln7rg870g7pvmyvj4g | |||
| 15.11.2021 18:13:12 | |
424 BTC | $ 27 449 580 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D4xTYruYugx7i9wun2U9WBrzxa46U2K | To: 3EFdUGCbUzQqnvf28JpTygxsd6BmpaYyem | |||
| 15.11.2021 18:13:12 | |
593 BTC | $ 38 407 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HgcGKSVg2vJeiyDePi3gcEp8MMinK7v1o | To: bc1q3dddqtpq9w0pckhqzy5l2efp6rqk6f63c6rptt | |||
| 15.11.2021 18:13:12 | |
228 BTC | $ 14 775 739 | (unknown) | (unknown) |
| Type: transfer | From: 122ApQNAfAGYdF96uN3vzEw6hHEctbBnSy | To: 1KDAfBtu3PgUaP6zREoagrDDzmPdKLnYfS | |||
| 15.11.2021 18:13:12 | |
233 BTC | $ 15 096 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D1iCc7K8LDn2v9csVzYFpjyULBzypQNdw | To: bc1q006g02u38g6ea6kxqdapz7fnmlr04nn9z0u270 | |||
| 15.11.2021 18:13:12 | |
495 BTC | $ 32 044 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdo9ggPaCtXXumDtA6fFyHL7XGmeQwFrd | To: bc1qjtjhs5g88rr0gzmcetm0uuwcg0j4l0e3l4eg7l | |||
| 15.11.2021 18:13:12 | |
263 BTC | $ 17 028 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxucxg592xvfqt9swczhshj90u60rf403fh6uka | To: 3AqoJKgTxSaitFxUkoh2ZrwYGUzqxWPDtX | |||
| 15.11.2021 18:13:12 | |
454 BTC | $ 29 383 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QJsjepSoPfwfg3J3SfQmCzRsgBNdBis2s | To: 37vN9JyADSrjKbyeBU4YRhutLh8iewm8b2 | |||
| 15.11.2021 18:13:12 | |
262 BTC | $ 16 950 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KB8cuRGthYz9KFDLJJdGsMDkgUKbwtDnJ | To: 3NAznA3pxcFRGDYm82zBPEaWKVDmF7RELM | |||
| 15.11.2021 18:13:12 | |
106 BTC | $ 6 894 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BLg9BVi2t6hWScoT1k4vZmdSMukgqJh2h | To: 39gykdTRKdTqEGfatTanE1mKHp6HD13SAo | |||
| 15.11.2021 18:13:12 | |
225 BTC | $ 14 562 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CW2KgF7b2ekKemDGKQETceQKRXrcnKn6F | To: bc1q3vkmaj0rru9sng050z7wj6dqlergsz2hy0hac6 | |||
| 15.11.2021 18:13:12 | |
581 BTC | $ 37 662 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpk8qy4uhq79c2448r4meyvqluzdgxp7y4s23t | To: 36GRpLVE3Fk8aU6PQwBGfUXHxYq1Avuoq3 | |||
| 15.11.2021 18:13:12 | |
161 BTC | $ 10 463 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtysvm79zrkcep0sjy6jvrtugm9lz8hs0k3e3qu | To: 3AH2jxXjT9uCZPreEqVLmzUk8Cd4YJVKnL | |||
| 15.11.2021 18:13:12 | |
487 BTC | $ 31 534 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwQa1fWM9TJTdn7ikaGB57XfRK1iMbyS | To: 3421Mk96srE9ksB3g1N7VbsAAFjHuxeL4A | |||
| 15.11.2021 18:13:12 | |
128 BTC | $ 8 265 016 | (unknown) | (unknown) |
| Type: transfer | From: 39zYEJuf2sfQVeRpzPogstWBt62W2cwtHB | To: 3F4RFYmpoCp6FV4VcJwZyk2CZcjoPwL2oE | |||
| 15.11.2021 18:13:12 | |
199 BTC | $ 12 890 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QenC5WzgNC8ibNQBDrpYQuJ5tvbmN58Zu | To: 3P2NgvoWp9xJSwqkGbZo8ExZKAwkuqL3SN | |||
| 15.11.2021 18:13:12 | |
262 BTC | $ 16 957 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DQjDpjRup6CFsBDtMMSz52Bd753pB9Bmk | To: bc1qlv7k4m0hnygmrmm5znaf9ggu4xwe40zsdaje0y | |||
| 15.11.2021 18:13:12 | |
355 BTC | $ 23 030 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KXZmLdDMCviRRKRrnVFWN5YDworGMSJCu | To: bc1q6jfgcys4mmg7lh2c2838rnaadcg52q3jgx9gw3 | |||
| 15.11.2021 18:13:12 | |
778 BTC | $ 50 377 230 | (unknown) | (unknown) |
| Type: transfer | From: 355zvhEtJiupBytdoRcT585W11FKqz81ic | To: 33p7au6d9imcPajuwPf1ik5yBqwJjhHrEK | |||
| 15.11.2021 18:13:12 | |
442 BTC | $ 28 619 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46vcfj6jca5p0rldj4s3u57v789e340s7jghxd | To: 371MpUkMmpKeWb2RKE9fdie76cCWDi2Tmi | |||
| 15.11.2021 18:13:12 | |
180 BTC | $ 11 637 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh6N5U1JVsfdJ5FP6zFdkrq8VhUkGfa1X | To: 3CKEQZ2cxqYPaFQ1iV9bwJZoAwgHyDGkLN | |||
| 15.11.2021 18:13:12 | |
607 BTC | $ 39 310 292 | (unknown) | (unknown) |
| Type: transfer | From: 38hiiSQDcWDae683CCVCVUeXdjJ1bRWoUD | To: 3KTPHYDqs6Yh78Q8LmsXsPGvyz4b4ZSRzq | |||
| 15.11.2021 18:13:12 | |
236 BTC | $ 15 262 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMp9yrm7JnsQdxCUxJ3M7b3vPeX8mQBA | To: 3JvgCrKPetTM2phgfJL2NYjKCsvqoxkJso | |||
| 15.11.2021 18:13:12 | |
189 BTC | $ 12 224 140 | (unknown) | (unknown) |
| Type: transfer | From: 36MWfARjXuhk6s3UQ6Yps4Wtzava5Hwqwc | To: 35zEg5om696WafzzM4eGca6mfDSWqKS1NY | |||