Whale movements
Last update: 02.09.2026 09:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 15:47:36 |  |
663 BTC | $ 43 257 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.11.2021 15:47:36 | |
702 BTC | $ 45 802 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.11.2021 15:47:36 | |
329 BTC | $ 21 447 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84x5vcdf490g9a4wlwxdwa3fhr8syl0kw3v589 | To: 35ET7xucaMkYKGqV6NnoHX4GaYuGRtCgpk | |||
| 15.11.2021 15:47:36 | |
284 BTC | $ 18 513 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgha79284vmvryx2lwt3z8xhhpqd5qca5ujvpm6 | To: 338r9W5m2nhvGNuQQkHfWrUVxbzTWE7FNg | |||
| 15.11.2021 15:47:36 | |
322 BTC | $ 21 027 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrlehsjk3c70g7kq0f4ef83vyn0e2vvda5es3s | To: 3FyoniLWPRhyvLTx9bocHLopZtKFMxUic2 | |||
| 15.11.2021 15:47:36 | |
281 BTC | $ 18 328 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gyx0rennr7agt9vkjmplpa842hgwysmyrsa78 | To: bc1q0nc6vjvv6a080lhaygxkurakvlzpje2mtdv7sp | |||
| 15.11.2021 15:47:36 | |
324 BTC | $ 21 125 152 | (unknown) | (unknown) |
| Type: transfer | From: 347ixnbvXwvyup9wKBdupsBAzaRoTtPKmc | To: bc1q4r382vwthsj5mz4rezyuemrgn26nfu5uqcylhl | |||
| 15.11.2021 15:43:50 | |
124 BTC | $ 8 086 510 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.11.2021 15:43:50 | |
400 BTC | $ 26 017 162 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 15.11.2021 15:43:50 | |
119 BTC | $ 7 724 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcpmy555plp40zacklgfssdp3zs9au729xgm228gten6t4ep9c7ss0ywje | To: bc1qxzsugvrtx3566dwqvy40hjee0zh5neg25fpww0as035gk582ggesmpq5np | |||
| 15.11.2021 15:43:50 | |
117 BTC | $ 7 625 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy2hrj23gvnzw93n8t2tpqam795vuuja6wcnwp4fqnceyytq2sts7djs48 | To: bc1qtwa2g70tjevd23hrt0y4r62spf5zfgauvk8ur5f63t4earxh3l8s44xp9x | |||
| 15.11.2021 15:43:50 | |
100 BTC | $ 6 523 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.11.2021 15:43:50 | |
100 BTC | $ 6 504 291 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.11.2021 15:43:50 | |
200 BTC | $ 13 008 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.11.2021 15:43:50 | |
83 BTC | $ 5 412 640 | (unknown) | (unknown) |
| Type: transfer | From: 1BqhGCBUEPVCknccLSwXvNrZJe7QNEhD1h | To: bc1qgrz63uw9qff8r5xs4rhgxw2qnhyw5sz74pjst8 | |||
| 15.11.2021 15:43:50 | |
152 BTC | $ 9 882 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw50554qxmg9q3cxmq2kc3yk8yffhvmmyv2a70y | To: 3FN5DtfvzB8VQkvLqwCpBfvcmy7tEARaGw | |||
| 15.11.2021 15:43:50 | |
264 BTC | $ 17 173 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx8dfrevfk8qjtn4x2nfpkm02raxmkpel4pu93 | To: bc1qq5a3n73zzlt7q6zhezxs242yk4wyk4edvt5p0s | |||
| 15.11.2021 15:43:50 | |
103 BTC | $ 6 667 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22gnv7tj0ay6qlx08vfgt9j769zz3nw26k6q46 | To: 34thSnPyR2mbugz6uzm4oboSMs8ymEjCgX | |||
| 15.11.2021 15:43:50 | |
230 BTC | $ 14 966 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MbJSe4tXqn3pwv4wKn7cF9NjYDPzxyPjL | To: 3CLMud1nMt1XXMgjdc4mvXkotpZrmgxrtW | |||
| 15.11.2021 15:43:50 | |
457 BTC | $ 29 700 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6al0rkc9g7j63mtkk72tcathfttqaqwzzn5sj | To: 3E4YQwWHN2xbZF5cwUVyajsueoYFuCtpYv | |||
| 15.11.2021 15:43:50 | |
274 BTC | $ 17 821 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lschws697ugtres5jqcx33lvx0necmz04k74 | To: 33JVku4gjGHiMZFuExiB4V6H2Nk1U5zJ37 | |||
| 15.11.2021 15:43:50 | |
217 BTC | $ 14 124 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NgKJ51rvbNHAoQqY2bxz75WZ4ZJYCfDCQ | To: 3QxMNabWqn9VaW4t9Q1rnXhXkEKuye33uj | |||
| 15.11.2021 15:43:50 | |
180 BTC | $ 11 693 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MdUkNUBT53uminEfvHHRTZNXwbSVJCP2K | To: 33GPtMpzTQJkhwPVS2mVj6R73bbLQ6iuB7 | |||
| 15.11.2021 15:43:50 | |
279 BTC | $ 18 168 474 | (unknown) | (unknown) |
| Type: transfer | From: 37qAKpozQFLUr5o4kRTpAxv31Sjb6jxgqR | To: 3M2EGAmHgTWUMEPyQnUySWs2mJoJnGVK6N | |||
| 15.11.2021 15:43:50 | |
225 BTC | $ 14 618 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn6caz3gnhn2vjxfpf09wqmemqkg9e3eh637hu | To: 3GtdPj2FCQt8T2Q1YzrcK3cxyzZhU5xfva | |||
| 15.11.2021 15:43:50 | |
84 BTC | $ 5 495 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccrqjz2pmqj2a2kfehl45lrn4tnhflypq0vsu | To: 3A9VVs4Z66RAAjjEusB4891bPDa9zDJ84H | |||
| 15.11.2021 15:43:50 | |
262 BTC | $ 17 018 620 | (unknown) | (unknown) |
| Type: transfer | From: 35oP3gnRv4C6EkmB8n7RPSUayzBz38vakV | To: 3L2W1wZVgHkBZtpAePTedn9AJsNdD6VsGf | |||
| 15.11.2021 15:43:50 | |
165 BTC | $ 10 719 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LA6Mn3mqTstRqYAD5xWWFr2A6gT3mQ27g | To: 372a2EKVHFNy2gL3yEUdTuuRRMjZSkNaFe | |||
| 15.11.2021 15:43:50 | |
175 BTC | $ 11 395 734 | (unknown) | (unknown) |
| Type: transfer | From: 33idkcc9TztBCv5qX8ehzz9KLLHv3NGZWC | To: 3PP6WhLWWEPXfoHybEj6XnmHuhGnqGTwKN | |||
| 15.11.2021 15:43:50 | |
262 BTC | $ 17 024 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lr845lpemf998k934rqz8ul4pd9a0n0cuegvp | To: 3MkSxtpiwqhWmQQVKbYQ1g7k5KCu65PaWd | |||
| 15.11.2021 15:43:50 | |
218 BTC | $ 14 204 349 | (unknown) | (unknown) |
| Type: transfer | From: 31u53W8K5uDQWwGmFdQ6DjuukymxWKkeM9 | To: 3CNfyvng7FAUQd2E51SA6P2z8HLrQaZvoA | |||
| 15.11.2021 15:43:50 | |
137 BTC | $ 8 901 622 | (unknown) | (unknown) |
| Type: transfer | From: 33Yz2vuN2j2GKEYe2KqFnce4kRv82S9bNu | To: bc1qjddqcuhazgetujzltvvkv9q74wncvr4gvnq86n | |||
| 15.11.2021 15:43:50 | |
136 BTC | $ 8 848 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99lkewllj6un8umr9rktnjt8h0h88e2crw5v8p | To: 3KrvbYZv9jdQaoH1BzQGYKyD2SWrjY1Kuc | |||
| 15.11.2021 15:43:50 | |
454 BTC | $ 29 501 328 | (unknown) | (unknown) |
| Type: transfer | From: 38KwHuG8vYaCbH9ebrib8HvyZre85iiLBT | To: bc1qf000cyahnddh7r0xh7jlpsufmqtweescc32p9d | |||
| 15.11.2021 15:43:50 | |
265 BTC | $ 17 258 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MYW7VPdsKBanFJdP1KcSzyRKuBzYpwdTF | To: 34kRwZPkF15xKkAZuwbQGgTPnvsHZum4gQ | |||
| 15.11.2021 15:43:50 | |
232 BTC | $ 15 076 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LKXesAiJ7rYCxoWR2wPhAWJXr3MESpnTp | To: bc1qdz54lxed9xw3cuapnfkwgk5d0eyc9qshlem54f | |||
| 15.11.2021 15:43:50 | |
200 BTC | $ 12 997 971 | (unknown) | (unknown) |
| Type: transfer | From: 35SoT2PePLNc8jjBHetDbnENJVPqvPU6oq | To: 3QWFuaxDbMMHTLZuSdSuqNSmyWgvqfj7Rf | |||
| 15.11.2021 15:43:50 | |
107 BTC | $ 6 968 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CVZ1G1fnSthZYCg3BwXVDjSKfNoqEQw9p | To: 3PXiQuzSd1EV7QCkL9253j6THcp39uQibN | |||
| 15.11.2021 15:43:50 | |
171 BTC | $ 11 130 675 | (unknown) | (unknown) |
| Type: transfer | From: 3LbN7Wrp3eweG34wtgax9UWqo9xbreMNEJ | To: 33oHNyaKAmveAVpfyab6qH3dnFratAXHXB | |||
| 15.11.2021 15:43:50 | |
236 BTC | $ 15 327 977 | (unknown) | (unknown) |
| Type: transfer | From: 31noqJYj6HjgxdshaFD4K6FP8oZdYqdnFY | To: 3P1jD8HEZFLoiSRzeGtJJJEA7hQHDPdkAV | |||
| 15.11.2021 15:43:50 | |
189 BTC | $ 12 280 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtdpfpddt94c3mykkxt4k2clwqsd8uudwpl3m4 | To: 3A9Ech8s4HHTncFh1XPbuokQcwCGbyex3o | |||
| 15.11.2021 15:43:50 | |
255 BTC | $ 16 604 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CQzG3KXbCHfP4ikX9iWqKh8iwDcLK1gTo | To: bc1qrul8l0g8t4xz773awkz7g5gjwsrj6atgetwrvf | |||
| 15.11.2021 15:43:50 | |
263 BTC | $ 17 100 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GpfpNA9byHGBsa39PCgvzKQXUVi3cn3bV | To: 36BGoFBbTLKkTxuqBDDrj4SRFjAU5grkRe | |||
| 15.11.2021 15:43:50 | |
162 BTC | $ 10 508 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PpJLuuQDkis33PPiKzzR9KhP27SBk93Er | To: 3EgoYtXnsBGVZZEyrLWRMKA29P72VeysHo | |||
| 15.11.2021 15:43:50 | |
271 BTC | $ 17 621 462 | (unknown) | (unknown) |
| Type: transfer | From: 3E8yMCFHzZdHAydEA96NMz8D9hEc2a9sZD | To: 38ety99CocP5YhFsT8R6TPFGs2VWmC72jk | |||
| 15.11.2021 15:43:50 | |
223 BTC | $ 14 485 514 | (unknown) | (unknown) |
| Type: transfer | From: 37oKgtnoJZtGGeEkeEFVttx3zQ9Q15uc77 | To: bc1qdyvsucgdkrk6zg3x7qswt5mz6s9xxagku4660c | |||
| 15.11.2021 15:43:50 | |
164 BTC | $ 10 654 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 15:43:50 | |
164 BTC | $ 10 655 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 15:43:50 | |
106 BTC | $ 6 923 046 | (unknown) | (unknown) |
| Type: transfer | From: 36fphfpQYRhUtjmFeN3d7aNpjDacsMkF5Z | To: 3PK67Xu9TV8PAA5o8P6NVotAhXKFg9sWYt | |||
| 15.11.2021 15:43:50 | |
233 BTC | $ 15 155 851 | (unknown) | (unknown) |
| Type: transfer | From: 3EHH56yGHEw621nDLTP6eFbYQtxe4vPusK | To: bc1q6m4malvhjnytzh86rlkp9u2fa5fhlkmlzq4ctz | |||