Whale movements
Last update: 02.09.2026 08:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:35:39 |  |
262 BTC | $ 17 241 302 | (unknown) | (unknown) |
| Type: transfer | From: 3BbEn7ttC8QNvfxj81izLfzLfDD3LR58Mr | To: 3MoTkLXgwBYjM7aVUDY7myfvU4q714Y911 | |||
| 15.11.2021 13:35:39 | |
494 BTC | $ 32 524 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NTpP9c1rF77f1QEKmN9Uoaa6B767Nj7BC | To: 3KaWpX276ufCFVZi5UHWBhJHy6c66goxmf | |||
| 15.11.2021 13:35:39 | |
324 BTC | $ 21 332 918 | (unknown) | (unknown) |
| Type: transfer | From: 35waRCkCaW2nWnu5B5M1aKGDTdM2S2CyHW | To: 3Kr7hZrXsfXMo7RQ25R3m9FSZNchgjq8j3 | |||
| 15.11.2021 13:35:39 | |
1 894 BTC | $ 124 774 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FFm1PWoz4ucpJEpH15wQbKUfRa5fQGSRB | To: 3EL8kg7ghW7YQhNpQaVM8bc4SymM1Y9brW | |||
| 15.11.2021 13:35:39 | |
660 BTC | $ 43 486 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AAgemyoFCX5kmwD9pNJdUFmRsUPpVZ2ET | To: 3Qr3mY263XEEPhBrN5S9mcPEJgCDTpugwF | |||
| 15.11.2021 13:35:39 | |
842 BTC | $ 55 458 604 | (unknown) | (unknown) |
| Type: transfer | From: 391kJzjunUo4FYVD946E2UignEDPNQ7qY7 | To: 3HfnXifLZhhheg3YN35d1kd7HRa3D3RHDw | |||
| 15.11.2021 13:35:39 | |
2 012 BTC | $ 132 541 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DDcvsHZKMXV7eCkvtgUXzQqZDVYLzzdXJ | To: 3AGr3nMDWn17CvEGxXRVaG4bxi3pYcrjX2 | |||
| 15.11.2021 13:35:39 | |
609 BTC | $ 40 084 500 | (unknown) | (unknown) |
| Type: transfer | From: 38ySNDnFJuKjiLtD1DyYxnjLaaRjvMuXfr | To: 3QKox9uDeYvYenUrgQsohhMrhdXqMarwh5 | |||
| 15.11.2021 13:35:39 | |
1 852 BTC | $ 121 985 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AXrvwfsY6maFP8ANsq9oMEG6Hr3FGaag7 | To: 3CjuBdF6E3r9dXFp1EBXkDnqPa5J4Vebdf | |||
| 15.11.2021 13:35:39 | |
449 BTC | $ 29 601 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FnXfovuwfkH5M55MPFrxtf92APEtPu2pk | To: 3BsEekuK73mfQqWjUyBZnbKYGyqwYk8ahd | |||
| 15.11.2021 13:35:39 | |
498 BTC | $ 32 800 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4JSU4hSCSxH1eBMwSXWNJsx8ubmpzrPd | To: 371eUna3nRvTssBSL6jqQ98Ci9NVGJLWEQ | |||
| 15.11.2021 13:35:39 | |
1 813 BTC | $ 119 412 050 | (unknown) | (unknown) |
| Type: transfer | From: 387LyyyCL9ikFmwKzJBNd5Q321aZNSgYfB | To: 3KGymtwjWRUwgpnP29N4NPfejDiPhXDdWa | |||
| 15.11.2021 13:35:39 | |
274 BTC | $ 18 048 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CPry8dFxKbqxCsUGqfFemRGxy1VncDh8j | To: 34DLxQ7JQHibc7Q9uPz9Q3cwXkeg1Vzoen | |||
| 15.11.2021 13:35:39 | |
2 112 BTC | $ 139 119 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUdHJvVzc66qWNczNgcWYprUzv4kPrwU | To: 36RoNN7T7H9gwcCb5KH2dr4Hq77b7w9t9U | |||
| 15.11.2021 13:35:39 | |
581 BTC | $ 38 299 150 | (unknown) | (unknown) |
| Type: transfer | From: 39PvP39M4BRgJHE8vsaHbygpkCDTDEDJKc | To: 33mASUMKMAUK7r11JdRbDuWfPPec7bSCkt | |||
| 15.11.2021 13:35:39 | |
1 415 BTC | $ 93 223 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp8z3memwm4r80k0rrrvjl8sjxmqcr29sn3x7v | To: 34hCRLY1gKfZAo7oYKMMqDbRf11Wv8FNmj | |||
| 15.11.2021 13:35:39 | |
230 BTC | $ 15 157 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftvyuxa6hu6ajd5yv07q0jyk9auf090775prtz | To: 3A1aoGbTy1Tb6FboMZmJpe96DZMsFHYRJN | |||
| 15.11.2021 13:35:39 | |
167 BTC | $ 11 001 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 13:35:39 | |
167 BTC | $ 11 006 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 13:35:39 | |
546 BTC | $ 35 992 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HTH72c156rGL4G7vgSLD6XzH3B8dtEDN5 | To: 3KJd5aFZWZoqMiSNt46MGhPyJAPu6oUiK8 | |||
| 15.11.2021 13:35:39 | |
766 BTC | $ 50 435 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KoJHDTM4XZxot67iASR4vMDxLnoeLWU8D | To: 39gugr1aCFkAeUJUYyvZ89n6QrpC1BnVMe | |||
| 15.11.2021 13:35:39 | |
786 BTC | $ 51 782 796 | (unknown) | (unknown) |
| Type: transfer | From: 39QSY8nd4PhCbPqkWg68DLAVQEuhBDMU2R | To: 3C6tXwGEHPoNdzSYsUEwUYjJu46ZXnx4Pe | |||
| 15.11.2021 13:35:39 | |
821 BTC | $ 54 080 544 | (unknown) | (unknown) |
| Type: transfer | From: 34wfDaRktSBJwe1XGaMpCM6KF7ZJNXsE9B | To: 3KonjZSEg1dHWRBxJyKnRLEw7tG4dBTdww | |||
| 15.11.2021 13:35:39 | |
272 BTC | $ 17 888 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27658uzhm2wruqr7d6cdux56rch92r2kgktgkf | To: 3QxsKnrGrH1VH8KESmpXjxScicirNpyAte | |||
| 15.11.2021 13:35:39 | |
379 BTC | $ 24 976 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr69v53f70e5lvuhdrzlc25jt63uvhxxvpehk4 | To: 351b8PdGL6QdhBDZp4ptYXbgmuZUx1xKAX | |||
| 15.11.2021 13:35:39 | |
103 BTC | $ 6 771 415 | (unknown) | (unknown) |
| Type: transfer | From: 33ZAu8qvs52rwwgdqmhNgAYjh8A2mXf2kc | To: 3GrnBqRwwhaGgR99fEEZgznAaVWfwKW8M1 | |||
| 15.11.2021 13:35:39 | |
103 BTC | $ 6 772 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NxnwXdZG8g1xtmPHWqYTKZi5QPWXTm5Gr | To: 33ZAu8qvs52rwwgdqmhNgAYjh8A2mXf2kc | |||
| 15.11.2021 13:35:39 | |
103 BTC | $ 6 773 069 | (unknown) | (unknown) |
| Type: transfer | From: 35V4vvjnbwCwSmZ3eFhc32ou3Xvnk9GLrf | To: 3NxnwXdZG8g1xtmPHWqYTKZi5QPWXTm5Gr | |||
| 15.11.2021 13:35:39 | |
107 BTC | $ 7 058 923 | (unknown) | (unknown) |
| Type: transfer | From: 36PmayXD4i9nn9SJ4oeAb7SdyLxk62q5Y5 | To: 3AB9UAyQBT5LuZavLowgxgcKYJ8B9z3D2d | |||
| 15.11.2021 13:35:39 | |
107 BTC | $ 7 061 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CF6Lm7D1WbM2YbZknMkuX7dREpUzjyZ5c | To: 36PmayXD4i9nn9SJ4oeAb7SdyLxk62q5Y5 | |||
| 15.11.2021 13:35:39 | |
107 BTC | $ 7 061 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lc4f69ufqkhufjhypet6k59we4e0gewee03ga | To: 3CF6Lm7D1WbM2YbZknMkuX7dREpUzjyZ5c | |||
| 15.11.2021 13:35:39 | |
106 BTC | $ 7 014 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3KyA4dHzkQYmcnGSTQudubxAcGeFtPQ | To: 3JCaiFQfdRxeqUiNWqDX9MFZxaGYjsMiE3 | |||
| 15.11.2021 13:35:39 | |
107 BTC | $ 7 015 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0hzh2r47mdxnc08sxdz932jhyakr6a574v66p | To: 3HC3KyA4dHzkQYmcnGSTQudubxAcGeFtPQ | |||
| 15.11.2021 13:35:39 | |
279 BTC | $ 18 402 440 | (unknown) | (unknown) |
| Type: transfer | From: 36VsviKia1G8FejdXoFxxVrhyUerMk6tKb | To: 3Nyx9pfQSPKBhpi3GbooifmJWrLebXCJuQ | |||
| 15.11.2021 13:35:39 | |
495 BTC | $ 32 579 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BHFZKvhwmSvUVP4qdBLCfjGXkbUQfYZZy | To: 3MvrfLaMkXb43rsGCKwnjxxGkHqN4DKWEC | |||
| 15.11.2021 13:35:39 | |
1 330 BTC | $ 87 594 184 | (unknown) | (unknown) |
| Type: transfer | From: 34485fXcrCWSQfZfrk2jgH69VbfotPLNeh | To: 3BBo6AAhpgtadJbKk77zQnD5tKRXGviqGr | |||
| 15.11.2021 13:35:39 | |
232 BTC | $ 15 269 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BeFKzMMXf6CF6G3J92Zyciakpo8c7vSur | To: bc1qrkg0tct4ydsywlel7mltmjceah6jdcygrgtnad | |||
| 15.11.2021 13:35:39 | |
237 BTC | $ 15 591 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj9ByMWXmirnxQF4CbUVoEBy4m2vUEmN3 | To: 3KFjSn9tbvJAaeAE54a7S3Q2r8VKjf6M8C | |||
| 15.11.2021 13:35:39 | |
5 296 BTC | $ 348 814 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsktqt4cckd2cxsvzyvg6e8zk50pvmu4ujgan | To: bc1quydldhujlanupe9m9k3wykns5ecqwuzh3aytfx | |||
| 15.11.2021 13:35:39 | |
281 BTC | $ 18 507 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HMuAB5yvysbS7ryXpKqEQfj8MmeoRR9ZG | To: bc1q5klff0ctrujzfjz97ffalfvqfmedlzzvax4g3r | |||
| 15.11.2021 13:35:39 | |
163 BTC | $ 10 759 498 | (unknown) | (unknown) |
| Type: transfer | From: 395rNoacWFMszNKq5CzKhxkmUx7Xo1Dur5 | To: 33ADzXyowurWHgrBVhzUBQiq8z9U6eCjMc | |||
| 15.11.2021 13:35:39 | |
712 BTC | $ 46 902 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36n0nt3msale5ksyzsy8zf7ymczden0y2y42ch | To: 3FqPhQncAnGTtyECYP5fVwdUrkRELhLvLE | |||
| 15.11.2021 13:35:39 | |
442 BTC | $ 29 097 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AuvSkFfrgLqaDGhfLUHfU2xqGfip4kLmy | To: 3Dih8YdSRCS1am2WoqPyJ9iut57ZcZFhzp | |||
| 15.11.2021 13:35:39 | |
85 BTC | $ 5 576 201 | (unknown) | (unknown) |
| Type: transfer | From: 3329UYaFLwCnEButWEWi1CjMqYZENJzbLU | To: 3DnLDjkQN3q3KQMBkuSxmzDfXE1imjzNpG | |||
| 15.11.2021 13:35:39 | |
85 BTC | $ 5 576 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjpfxxeljjfgurl33ute4a4y87t6gs3lny0nd9 | To: 3329UYaFLwCnEButWEWi1CjMqYZENJzbLU | |||
| 15.11.2021 13:35:39 | |
356 BTC | $ 23 428 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGtmU9CtUqi5cXxSCMwMvN24XuWDPtf9 | To: 3KhMfcjzqQAEZCyyvHyCafw67bPoqNeYVZ | |||
| 15.11.2021 13:35:39 | |
1 176 BTC | $ 77 471 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KMtqegQ3SnTMWCWBav3ieZ7EygjCExkBP | To: 3QqZ176ua4PPJkHUDPTukjPx2VLA5EmbLd | |||
| 15.11.2021 13:35:39 | |
530 BTC | $ 34 897 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FtdDjahVHUcgv9MABjmb3rYrxVLDiRjNo | To: 3MEi9VVnJdbqKtdFdorTBzUGSgHj8FryCP | |||
| 15.11.2021 13:35:39 | |
607 BTC | $ 39 964 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjdpa7rpck9x97xtg7fdppzhpraq82u4nc4glz | To: 37dUVUGUKvLnayCifCfoznppbZSKZi4aW5 | |||
| 15.11.2021 13:35:39 | |
173 BTC | $ 11 403 832 | (unknown) | (unknown) |
| Type: transfer | From: 3N36VyBUJFvvMbV2ZGs8nkHkwRpzboSCqt | To: 34p5XFA6KUZxL28ym8BK7ruk3YesHM6zmu | |||