Whale movements
Last update: 02.09.2026 09:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:55:37 |  |
167 BTC | $ 10 924 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 13:55:37 | |
225 BTC | $ 14 728 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BioZEMzYHvTXp1euVvWF45pvQMsgRTv3Q | To: 3DYwM8r6FS6vimw3HJuBM6MrdQUvmcuYmG | |||
| 15.11.2021 13:55:37 | |
264 BTC | $ 17 296 754 | (unknown) | (unknown) |
| Type: transfer | From: 39MsmHhxAAsQC7LqBGJ4q54aaZP1fCdiXG | To: bc1qcp629j07k2pr8pjz9yjkg8hlnxvnfhsmsvxql2 | |||
| 15.11.2021 13:55:37 | |
356 BTC | $ 23 297 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KhMfcjzqQAEZCyyvHyCafw67bPoqNeYVZ | To: 36KzxAQkHQTaqJZWNiqUHYjPE7rfATjFjb | |||
| 15.11.2021 13:55:37 | |
180 BTC | $ 11 783 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M7r5GyUSm3gFyGuN6Z8EkH6hUKVHBT1wa | To: 39WAkeHQYWrzGDR6wcY3FM5H5RVNjyps33 | |||
| 15.11.2021 13:55:37 | |
609 BTC | $ 39 862 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QKox9uDeYvYenUrgQsohhMrhdXqMarwh5 | To: 38hs4v5bHNAR9LZUTCHKdiYRVULzjKwtwW | |||
| 15.11.2021 13:55:37 | |
267 BTC | $ 17 521 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LjYGR9iQaV3emrMcwcURbqWNYEDCiEf7y | To: 3QcsULbf1xa3vDxYGRwuuTdVjb2mW2VacP | |||
| 15.11.2021 13:55:37 | |
498 BTC | $ 32 617 746 | (unknown) | (unknown) |
| Type: transfer | From: 371eUna3nRvTssBSL6jqQ98Ci9NVGJLWEQ | To: 3KGPNS2bYzBkPG7eNjXWkaqrL7swqB3p7k | |||
| 15.11.2021 13:55:37 | |
494 BTC | $ 32 352 374 | (unknown) | (unknown) |
| Type: transfer | From: 3LW19r92yPoHLqeyE4dKX3edU92LCfa7bh | To: 341mQXATQ8nQ1PGJTcP69E1CqmXcusaDXz | |||
| 15.11.2021 13:55:37 | |
272 BTC | $ 17 787 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqfzp9CLzipiDxE3fhw4g2WDBmr5t1wM6 | To: 35bWex9MVoKQ8xSoAQsp6GCF25gKYLRPFW | |||
| 15.11.2021 13:55:37 | |
561 BTC | $ 36 718 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HCfn7nxfJHGKMsy8WDej6o8rg3voS6Lfh | To: 371gRAJrLyzd2xfSnTxdn7pBkJ65MJsLjr | |||
| 15.11.2021 13:55:37 | |
279 BTC | $ 18 300 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyx9pfQSPKBhpi3GbooifmJWrLebXCJuQ | To: 345de5a37XBRtYedQDmY4wCoMe4E3enpNb | |||
| 15.11.2021 13:55:37 | |
284 BTC | $ 18 587 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfm2rVFRE4xiLA51iQe4Uc5ijGj1BUGSq | To: 3Ab1HP6GT534N5ZX4uiEnE1xd3vUwemKZh | |||
| 15.11.2021 13:55:37 | |
255 BTC | $ 16 727 204 | (unknown) | (unknown) |
| Type: transfer | From: 363snk7FadbcogmE67APFfWrSd3eAL3F2t | To: 33qZHSKzrzVC45PcSZqXiN7gHUNdHV3xRp | |||
| 15.11.2021 13:55:37 | |
546 BTC | $ 35 791 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KJd5aFZWZoqMiSNt46MGhPyJAPu6oUiK8 | To: 33UqCXkzGL7R8qSQyCYLvVsDk3i1sZt6wM | |||
| 15.11.2021 13:55:37 | |
494 BTC | $ 32 343 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWpX276ufCFVZi5UHWBhJHy6c66goxmf | To: 3MguXjVwy3GNzZJsuQ7cTu9r4CBsngxDGU | |||
| 15.11.2021 13:55:37 | |
454 BTC | $ 29 710 964 | (unknown) | (unknown) |
| Type: transfer | From: 33VJB3hywyxHo2FTNSznG1YSfYGnN5TRXB | To: bc1q3xk5yvft7hwq0y6c926tsmcpcty2ds2as0nake | |||
| 15.11.2021 13:55:37 | |
190 BTC | $ 12 434 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BevqYAZ6nCmaYdQCGTpHUgsuvBKyqGgyH | To: 3KzoudQQSRTbenP5aYVK13C8oWXr7YQ5wX | |||
| 15.11.2021 13:55:37 | |
272 BTC | $ 17 788 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QxsKnrGrH1VH8KESmpXjxScicirNpyAte | To: 3BBLe74LoJz3p2jFzanbr2dDdsycGGPzLn | |||
| 15.11.2021 13:55:37 | |
237 BTC | $ 15 499 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KFjSn9tbvJAaeAE54a7S3Q2r8VKjf6M8C | To: 39SeCAYkZcrPyvEb32MXLmJJCze9M3Gjiq | |||
| 15.11.2021 13:55:37 | |
442 BTC | $ 28 935 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Dih8YdSRCS1am2WoqPyJ9iut57ZcZFhzp | To: 3FyxkbVJeadkhsFu868DTNLKa54qG8WVQA | |||
| 15.11.2021 13:55:37 | |
473 BTC | $ 30 981 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKYMRib3nQGffCokV36GFjjZ45sYBpJk | To: 3AiMCSZZYH7Lq5mqDHMyBa5NN69mBqb7jG | |||
| 15.11.2021 13:55:37 | |
329 BTC | $ 21 532 920 | (unknown) | (unknown) |
| Type: transfer | From: 36ZMibuWD8c2LJjbARf5QfPBwKULz8TKS2 | To: 3KMxccsr1ucrARZ3a3Qby8DDFyb2xR83gj | |||
| 15.11.2021 13:55:37 | |
424 BTC | $ 27 752 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjibtkw9BpUcV5wvygMRayYRUYLDQmjx | To: 3L2aMY5QwuR8xCGJbp2dtLAYurrvvryrRP | |||
| 15.11.2021 13:55:37 | |
495 BTC | $ 32 397 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MvrfLaMkXb43rsGCKwnjxxGkHqN4DKWEC | To: 3Fdo9ggPaCtXXumDtA6fFyHL7XGmeQwFrd | |||
| 15.11.2021 13:55:37 | |
232 BTC | $ 15 184 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkg0tct4ydsywlel7mltmjceah6jdcygrgtnad | To: 3HAgu1R4sdNnSgznhqiXmoXN4CgK9k8nzx | |||
| 15.11.2021 13:55:37 | |
449 BTC | $ 29 434 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BsEekuK73mfQqWjUyBZnbKYGyqwYk8ahd | To: 3F9WB3NSMcFid7ZeaYDu8na1ExfC8SVQ8e | |||
| 15.11.2021 13:55:37 | |
516 BTC | $ 33 831 220 | (unknown) | (unknown) |
| Type: transfer | From: 35qSk2BnvnH2fWZqwaRRdu5fbXWzkxtnXT | To: 37YFBa2fEPKxkkKFG4SKiLnQYxoo9tcNpf | |||
| 15.11.2021 13:55:37 | |
457 BTC | $ 29 911 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FGTBpB6CWK2kXBAvSwk4mzbsX1tKBAiB7 | To: bc1qdtfgdmz36p3dn53kt0rha5x449uwuhj29895mf | |||
| 15.11.2021 13:55:37 | |
103 BTC | $ 6 731 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GrnBqRwwhaGgR99fEEZgznAaVWfwKW8M1 | To: 3FLWYirhBnBNoHt4biDETan6zsP4c9TcUj | |||
| 15.11.2021 13:55:37 | |
660 BTC | $ 43 245 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr3mY263XEEPhBrN5S9mcPEJgCDTpugwF | To: 38CpJbVfXJwCfHg2YQMcDauaZG8P14EsYZ | |||
| 15.11.2021 13:55:37 | |
218 BTC | $ 14 306 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EVSyBX4164bqYbGVBB7Ah14W1Siv4GQii | To: 34q11nzoyy6EQ6EhEQj4KNjpgJWyNN8eSh | |||
| 15.11.2021 13:55:37 | |
281 BTC | $ 18 403 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5klff0ctrujzfjz97ffalfvqfmedlzzvax4g3r | To: 3NGXetJ5PVxw1r4bfdAMSHmX7nekNb4r6u | |||
| 15.11.2021 13:55:37 | |
141 BTC | $ 9 239 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EoRvc3W6aKKjXyQfGQgTPHpcqzkpkySDW | To: bc1qgvuxa70h3aw599j8utktlg0a6m4ws6cmh9d6k9 | |||
| 15.11.2021 13:55:37 | |
274 BTC | $ 17 948 410 | (unknown) | (unknown) |
| Type: transfer | From: 34DLxQ7JQHibc7Q9uPz9Q3cwXkeg1Vzoen | To: bc1qf37t225uffarcxhmj59tdvakr8y6z4yzaltdat | |||
| 15.11.2021 13:55:37 | |
173 BTC | $ 11 339 773 | (unknown) | (unknown) |
| Type: transfer | From: 34p5XFA6KUZxL28ym8BK7ruk3YesHM6zmu | To: 3NjjxHVTMXsDi7MnRdpPTLdSgd7WaysUn9 | |||
| 15.11.2021 13:55:37 | |
607 BTC | $ 39 742 970 | (unknown) | (unknown) |
| Type: transfer | From: 37dUVUGUKvLnayCifCfoznppbZSKZi4aW5 | To: 38hiiSQDcWDae683CCVCVUeXdjJ1bRWoUD | |||
| 15.11.2021 13:55:37 | |
694 BTC | $ 45 484 104 | (unknown) | (unknown) |
| Type: transfer | From: 35hP1AxdUzSBzaqggWAF57kU83YPhdGKG9 | To: 34f6jvT6oVEnL72XPMKfhwzEWVrvGYtuKc | |||
| 15.11.2021 13:55:37 | |
262 BTC | $ 17 145 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MoTkLXgwBYjM7aVUDY7myfvU4q714Y911 | To: 38GpjC5Xk1wgWekzs1eL2D8K3CXBTE2rxf | |||
| 15.11.2021 13:55:37 | |
223 BTC | $ 14 593 773 | (unknown) | (unknown) |
| Type: transfer | From: 3M8YYRKDYc1xbxa1ua5AkmwwX5KpuQ5YJp | To: 3La1wTogaKULH5NYyjbpiWx5P8rSqoeLMH | |||
| 15.11.2021 13:55:37 | |
581 BTC | $ 38 079 310 | (unknown) | (unknown) |
| Type: transfer | From: 33mASUMKMAUK7r11JdRbDuWfPPec7bSCkt | To: bc1qgpk8qy4uhq79c2448r4meyvqluzdgxp7y4s23t | |||
| 15.11.2021 13:55:37 | |
379 BTC | $ 24 806 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QDhj9KC8uT6bpEQXgjaWkEioUdT134kRy | To: 3Q4394afXb9o8d1oHUqUvPebJPFh9136N8 | |||
| 15.11.2021 13:55:37 | |
530 BTC | $ 34 703 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MEi9VVnJdbqKtdFdorTBzUGSgHj8FryCP | To: bc1qq33e2xtnzepu2adddask4qc9tyeatl9v2vlqs6 | |||
| 15.11.2021 13:55:37 | |
217 BTC | $ 14 228 789 | (unknown) | (unknown) |
| Type: transfer | From: 36aLHtmXNjQBGkgiL4ut7RbYkHpVMMn3vd | To: 3L6uXe1QWvohRbmgRdUkim7fS42FeQXnwV | |||
| 15.11.2021 13:55:37 | |
176 BTC | $ 11 530 070 | (unknown) | (unknown) |
| Type: transfer | From: 31kYGXRwtKsbn9F3AM4LHAn85VGD2995mK | To: 3HH7nrPN8Qvrs42nKPyKnM5WmnRF5PoWPE | |||
| 15.11.2021 13:55:37 | |
138 BTC | $ 9 008 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfw5kWAzzHwu9ykZoNrFaCjac2ejJUYLz | To: 34XRZbuu9AJTohx5bAQjbejFkLceMLhUM7 | |||
| 15.11.2021 13:55:37 | |
406 BTC | $ 26 613 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gfgc8ug4jcd7hxg0sszgsuvhz0r38cguwncdg | To: 3NxcNnPn7HUBErurJNjc3TGwWWEgbWquaq | |||
| 15.11.2021 13:55:37 | |
163 BTC | $ 10 695 692 | (unknown) | (unknown) |
| Type: transfer | From: 33ADzXyowurWHgrBVhzUBQiq8z9U6eCjMc | To: 3E6cJbso86R87S8gQyzjaD1u8sAJ1F1Lmk | |||
| 15.11.2021 13:55:37 | |
722 BTC | $ 47 273 884 | (unknown) | (unknown) |
| Type: transfer | From: 31udv2xSnr4X3UGDofZ6NKe4oXQKDYTXwv | To: 3BWTE35bKiGuoj2MdVFJhxhS68KfQndbJt | |||
| 15.11.2021 13:55:37 | |
766 BTC | $ 50 155 788 | (unknown) | (unknown) |
| Type: transfer | From: 39gugr1aCFkAeUJUYyvZ89n6QrpC1BnVMe | To: 3Gp78dk281nhSHiiZAXsSPXdosKqBh7KyW | |||