Whale movements
Last update: 02.09.2026 02:38:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 17:54:56 |  |
141 BTC | $ 9 189 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rqw6m85t5rfsusyftg4w9exh2vfxwu07hxzyvwhv8gf9z7kz8kqpugrd5 | To: bc1qsdnluxfuu55hqsmaezkaq5g2wtnew4ffndcqrw3qfpfavdyvh8fqdzyezs | |||
| 13.11.2021 17:54:56 | |
147 BTC | $ 9 540 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9us4pdcgyr2dg6g8stqyh6nfnlsgd9qu2n75dkprjt5sx4d3sqjqenzpq8 | To: bc1qyrzfrsxuk5femha8slczrwe5y68rlz3j7euzk322fxmnq9zfqcts5rwacx | |||
| 13.11.2021 17:54:56 | |
98 BTC | $ 6 360 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6s7ugzgx4pj3pu9u56rzj2uqawstsl3h4hws | To: bc1q67dmh7csyyz2yug20nmqepttrlr9gcvjk7rr40 | |||
| 13.11.2021 17:54:56 | |
916 BTC | $ 59 541 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx7hv56j0valme7ma3aj935e7w3f3ahrn4m4pq | To: bc1quvk57kthuvea74qu3umkmt7alw74kn7f3l4zmg | |||
| 13.11.2021 17:49:39 | |
100 BTC | $ 6 502 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BcRCEJwBx6aHnic8CWx26qrNHMaVUqTHc | |||
| 13.11.2021 17:49:39 | |
127 BTC | $ 8 245 991 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.11.2021 17:49:39 | |
105 BTC | $ 6 849 642 | (unknown) | (unknown) |
| Type: transfer | From: 166jr9NKpPiSKzYms9BKEwuBMtiXx7Dxrh | To: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | |||
| 13.11.2021 17:49:39 | |
109 BTC | $ 7 058 168 | (unknown) | (unknown) |
| Type: transfer | From: 189YDYbRaxmfGX3Xiuzva1pKrHiWFiVUJE | To: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | |||
| 13.11.2021 17:49:39 | |
109 BTC | $ 7 058 166 | (unknown) | (unknown) |
| Type: transfer | From: 1FKRwNG2gcuXK2v1n55pHJL5GefSp1jUP9 | To: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | |||
| 13.11.2021 17:49:39 | |
91 BTC | $ 5 946 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AMobp1ogtFk74C1tQMv21ETj4oFCaq4zL | To: bc1qk9g56ygt2hg67qu7ju6324zvnskjm8zyrxr6np | |||
| 13.11.2021 17:49:39 | |
487 BTC | $ 31 666 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0lvjj7nqac5d2j8zh89mzwy5pujjl4jjc5mf | To: 31qVAjFp7aDLQ7GAfi8q6dteu4jDNkkF9V | |||
| 13.11.2021 17:49:39 | |
262 BTC | $ 17 013 982 | (unknown) | (unknown) |
| Type: transfer | From: 39r8qbnbyCUCE38mVvdLYWhhBztYB38gKQ | To: 3GmraXrtUvvyjkAxJ4aCuWH2PkAxp386Et | |||
| 13.11.2021 17:49:39 | |
495 BTC | $ 32 161 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8peefvhrwpzkvkhxqy6kqs7tv0f04ty2h6gmze | To: 3GqtyhwNGjvRWRxgnbzQP7G1qXiXqnePyM | |||
| 13.11.2021 17:49:39 | |
112 BTC | $ 7 276 571 | (unknown) | (unknown) |
| Type: transfer | From: 34KMoJLe96QqaCuvyZeqaNdtzQ3FxVNNiv | To: 3DkHH4jUve34sLmehLbihYHt6GYg8UpMtA | |||
| 13.11.2021 17:49:39 | |
224 BTC | $ 14 534 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BkPiX1mhPTNqbqYbHRTRN6FGacynVF17y | To: 39xHeptrGbPXuTQ7hRXRKoejgL5iLGtR54 | |||
| 13.11.2021 17:49:39 | |
581 BTC | $ 37 809 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeakg5ml7ptkztzf97j6y6mkp7nkequmcysvchn | To: bc1qwdnltd3rgajpepyjfchklnt9mm5qd6z4hjk46j | |||
| 13.11.2021 17:49:39 | |
234 BTC | $ 15 196 195 | (unknown) | (unknown) |
| Type: transfer | From: 36PwzkRqevSwXn6fB7FhyZPQHuGcsDbftV | To: bc1q9pn0egyswv6fnsmfx5qn5wgf88maj00jhftv0k | |||
| 13.11.2021 17:49:39 | |
146 BTC | $ 9 489 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FjWLzdQT1wDCoRuXfuL5f1XVRKaaeVc4v | To: 3DRYw5bbsHFaktDgHgF7PVByLXs7xwRJB7 | |||
| 13.11.2021 17:49:39 | |
766 BTC | $ 49 788 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KHEY42ybEBPvf88kxj1gf9BoAJjFM2hxc | To: 3KoJHDTM4XZxot67iASR4vMDxLnoeLWU8D | |||
| 13.11.2021 17:49:39 | |
722 BTC | $ 46 929 056 | (unknown) | (unknown) |
| Type: transfer | From: 38Mt87YVG8EFjHbsoMygjhwJSSWrWp8yED | To: bc1qg66dqt92w5xzv3zz84mqerpxxqtph638vjyddn | |||
| 13.11.2021 17:49:39 | |
424 BTC | $ 27 551 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JXwTn39vQa7LgJJUXSUU2spmqMc5LgafH | To: 34UrNvAgFGeJjybJvSm6xCfWo5qGKLQsWU | |||
| 13.11.2021 17:49:39 | |
264 BTC | $ 17 193 974 | (unknown) | (unknown) |
| Type: transfer | From: 39qcsbFXbLRssYeP8rGK6Eopxd2ehDJ8ua | To: 3JfqsiwTZAaDE7pQpyzvfP37qYHXYN9B8u | |||
| 13.11.2021 17:49:39 | |
712 BTC | $ 46 300 804 | (unknown) | (unknown) |
| Type: transfer | From: 37Mo5GPkwBHXvZ19CbUxZDLBCoSzCPmyd9 | To: bc1q36n0nt3msale5ksyzsy8zf7ymczden0y2y42ch | |||
| 13.11.2021 17:49:39 | |
442 BTC | $ 28 724 454 | (unknown) | (unknown) |
| Type: transfer | From: 38veUKUY5kycEZHpatRXktCDwFQyAQc3JU | To: 38yGkAnJQw7wTwMLvF65UhB49rvPtahgBM | |||
| 13.11.2021 17:49:39 | |
609 BTC | $ 39 608 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiR6g5tFPjHVCaFKS9AxKthEr23GKNPk | To: bc1qvggwd888pj50mtdttjtqy47ek6tvus0damu7je | |||
| 13.11.2021 17:49:39 | |
534 BTC | $ 34 747 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Abw8b8TwCWXPc3Tc5RdvAdkyjmrcRuuHC | To: bc1qdsn3t2x46xptagus7q2743fzvhfumhf5u4za7k | |||
| 13.11.2021 17:49:39 | |
494 BTC | $ 32 127 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgkkfku44lcluumk8kh890gdcyzx4903saf7n4 | To: bc1qyh2mn9zhrnxr5n0ugdttuhpledp3etf47qgeg6 | |||
| 13.11.2021 17:49:39 | |
498 BTC | $ 32 384 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi4E2LDRXK9t9RwpDKHYjsZ5EkqJqBtuB | To: 3H5FPuhWWoAkB446LaZ8iqro6Xsf4wiUpm | |||
| 13.11.2021 17:49:39 | |
494 BTC | $ 32 113 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MPErhVLDqdq2Yubi8jFsozqBuA89tEcNB | To: 32XYQZgWfBwuo26Gi136dGKP6idrw28Xhf | |||
| 13.11.2021 17:49:39 | |
747 BTC | $ 48 581 404 | (unknown) | (unknown) |
| Type: transfer | From: 38xSv7vcjVGMYsy8zz6eRWCrHBdfCeeEur | To: 3HLry3n23vHSFEfgzi7zJLuqx5ksnPGbGh | |||
| 13.11.2021 17:49:39 | |
694 BTC | $ 45 152 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CU2VSVo7qtXS9jiXhcfWGykTaxSdfpAzf | To: 3Jqm6d7Vn7icaVQJy6FxhPmV3kw3FUTqCj | |||
| 13.11.2021 17:49:39 | |
128 BTC | $ 8 318 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q667dtkl9qt63fxy46rcpakdzd26sd658rq26us | To: 39EgxV7obfsRMop1eamqPjou9ufg7CGHGB | |||
| 13.11.2021 17:49:39 | |
457 BTC | $ 29 729 398 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uiQZ3YVF32aFijHYZedwvxmSTbEuBTq | To: 3DGQ99M9jfmrcTTJFvA7jXcr66hXZCLyx5 | |||
| 13.11.2021 17:49:39 | |
593 BTC | $ 38 547 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJTeXLEmwzu2RvmRzA9qfJhEkZHeyy91 | To: 3JwfjtdnAdsM7kgH6YvSDNmBEjsniNczLc | |||
| 13.11.2021 17:49:39 | |
324 BTC | $ 21 079 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QGy2SVTzFwaVVJJ284qpsNjikF3rfsp5j | To: 3E9UFJyzsAe3gdfCounx3UfrsTk2FRrbMY | |||
| 13.11.2021 17:49:39 | |
356 BTC | $ 23 141 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j293ezsgwwj0pg2egpnsx7h967vhx942dmjhd | To: bc1q9lzg3aw652t9uzf7k3v06lu55yjsmsy2uejufe | |||
| 13.11.2021 17:49:39 | |
226 BTC | $ 14 669 332 | (unknown) | (unknown) |
| Type: transfer | From: 37frn2K3bnqGpm2j9SVNFmP9uRJ5FPU1RN | To: bc1qrj8y5shvu5dsx6t8glk6uuzyd5a24ratq732k7 | |||
| 13.11.2021 17:49:39 | |
288 BTC | $ 18 729 380 | (unknown) | (unknown) |
| Type: transfer | From: 3L6EoM7Hn3N5QTcDDyJhhbTcKGwRcJy2BE | To: bc1qtu9qgevsaaxcusyvc9f0q5v59mll3cj9rzp84p | |||
| 13.11.2021 17:49:39 | |
82 BTC | $ 5 303 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QFRCLHr3mvCh8FnJ3jqhALRqmYvGt7pgn | To: bc1qj5h3dhkrj7s6wr0gz80flvx8grqn8k2tmsl0d9 | |||
| 13.11.2021 17:49:39 | |
786 BTC | $ 51 119 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaqy3kjwzx7cujkug9v98azmzlucv8z2vlx8ag | To: 39QSY8nd4PhCbPqkWg68DLAVQEuhBDMU2R | |||
| 13.11.2021 17:49:39 | |
341 BTC | $ 22 153 186 | (unknown) | (unknown) |
| Type: transfer | From: 3EpWSV6FXoJMG4cbXR1e1jHmKyFxBLyMyX | To: 3L1wA3ge8vCMGTidisdGtGbmae3sK3nbPC | |||
| 13.11.2021 17:49:39 | |
578 BTC | $ 37 600 956 | (unknown) | (unknown) |
| Type: transfer | From: 371s7zAau1c95Y4mXhHdV6ofQRm9JZ8JGe | To: 3LeMj9MAkp4S7XdYxzfPWKTMykwHyzqjMw | |||
| 13.11.2021 17:49:39 | |
414 BTC | $ 26 927 760 | (unknown) | (unknown) |
| Type: transfer | From: 38xgcjGLvyzR3eg2mBPHz3GobnZNbuiq7X | To: 39Jk3nSENcUL7aMXx3Nv3KSkMjPngRW6Qn | |||
| 13.11.2021 17:49:39 | |
110 BTC | $ 7 151 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MGhqUzfkE37MoTn6DoxPD31eCUfZ4k9WD | To: 326o6g63fvtng79vfbbeGJQhMSzSD5fRus | |||
| 13.11.2021 17:49:39 | |
473 BTC | $ 30 758 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcqchcdxemvemvax0dktx0qvegu2znmprdwuk | To: 33cvQMt6H37dMHKwxCsTnaiA4sAGYe2CLP | |||
| 13.11.2021 17:49:39 | |
141 BTC | $ 9 170 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzprmgm0r9q0jlyjt5hc4450c8jk3xvxjhc4087 | To: 38uRvtDJpAKSP2bi992FpkVZrZSGyqeHRf | |||
| 13.11.2021 17:49:39 | |
226 BTC | $ 14 684 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4shj7pg34rq6w77gdwhanevqc06nfgr9ws7e9 | To: 36Ernozp4uT7iYWkrSHqyDV2grTStBrVfd | |||
| 13.11.2021 17:49:39 | |
805 BTC | $ 52 346 036 | (unknown) | (unknown) |
| Type: transfer | From: 32gwJPAHiTFMniT5nUbsyEFowGJGbExAkA | To: 3BnvmWS58GmnupSMuKAMLMsRzTfTVJiXve | |||
| 13.11.2021 17:49:39 | |
489 BTC | $ 31 771 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MSwmaRBcqRSBR2vKYNYPmqtZNaSEQRFst | To: 3F8Ej88q1uFGiuM6oLaWEoS2EoKrQZrRf7 | |||
| 13.11.2021 17:49:39 | |
269 BTC | $ 17 462 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DMck12bLwsToH9C7y8F8tmFJPFn1pxk2g | To: bc1qfwps73j8pjyhuawvh50du3dejlegxq4u70vpqc | |||