Whale movements
Last update: 02.09.2026 02:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 17:49:39 |  |
222 BTC | $ 14 463 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PU6pMLDnYQRQce5qfAQExPDZBN8GLxDh5 | To: bc1qafwah4vj842udmr0jc4nvhp27mk5q8n0ztvtpu | |||
| 13.11.2021 17:49:39 | |
244 BTC | $ 15 875 074 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RZLo1ypsA6aMnWbbxiRNiqkxAEGWstW | To: 3CNeQSC85QVFWE624sop7vVzmhNxrh9aYo | |||
| 13.11.2021 17:49:39 | |
176 BTC | $ 11 412 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NT7oGii7HGkSiKk9JSCj9oG1r1XoTu6GN | To: 3LcR8co8y93hBtjrW5F8id6LRUzwyGFSgL | |||
| 13.11.2021 17:49:39 | |
821 BTC | $ 53 387 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmps8s8megxayaa4g53zutqj4d7v66ulmj62cv | To: 34wfDaRktSBJwe1XGaMpCM6KF7ZJNXsE9B | |||
| 13.11.2021 17:49:39 | |
161 BTC | $ 10 454 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDksQyGpKHa8y6Zdzix62KCjDebGDMLL | To: 3HhJDF9bfDFgWgVxgBnMgddWdbDwJqruCC | |||
| 13.11.2021 17:49:39 | |
530 BTC | $ 34 450 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KDTLwAQCSPYNbXyUYGhas4hPap5Sv586T | To: 3P6wH8aNiwEYZkW2DYwYPTtLPEwvQqdU6V | |||
| 13.11.2021 17:49:39 | |
826 BTC | $ 53 732 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NoiBKLcWk7Wtozj4Ybx7VbCj91CSEtjUk | To: 3FHWaTzEqpUihT9e5KbaCjPo2DsXijEYZG | |||
| 13.11.2021 17:49:39 | |
234 BTC | $ 15 185 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2jh7T2q8UjFMvEYnzeFWtw3164HXkgQ | To: 3EyA1byPfWPRJUhfFkn6TVA3H5Ri5j4TPP | |||
| 13.11.2021 17:49:39 | |
154 BTC | $ 10 034 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXzRBb7XtKnXEEfRJ2c4g7GjfCeJ87y4 | To: 3QXevUfn8FzKbDMkXiyeY2RUWLo7ud4MHt | |||
| 13.11.2021 17:49:39 | |
408 BTC | $ 26 558 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NPr1Qjb2NHJbWXpKs6jXM293Rn2DEKz44 | To: 37wQr7Zj5jCbbwjFhXgPjBhujLabJWoWGU | |||
| 13.11.2021 17:49:39 | |
264 BTC | $ 17 145 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc8fhezhplzjkpej3tck9amd94c6tsrmwc9lwc | To: 3KDP2oGyeW9ztfPDcoCVpX7EeUScBv95at | |||
| 13.11.2021 17:49:39 | |
281 BTC | $ 18 281 524 | (unknown) | (unknown) |
| Type: transfer | From: 33xed4k9kf8n6p9jCtvbuiNvsY24B6Z5he | To: 35opW1P15p2X1GWHryfr7hYo2w28uEtjmy | |||
| 13.11.2021 17:49:39 | |
798 BTC | $ 51 869 730 | (unknown) | (unknown) |
| Type: transfer | From: 336RdxnJKSBzwcM2G5sKLoDysKQyTuaaxQ | To: 3JuUShKgeEPu2QzgdWfPQ6P2rPy1A3zfBw | |||
| 13.11.2021 17:49:39 | |
193 BTC | $ 12 564 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxy1f9DamBMgLpaDTFK7Wcv1wCfmVr5bn | To: 3ErYP5oaYyMEHuyZPAZiuTFoH8oysW9RGZ | |||
| 13.11.2021 17:49:39 | |
778 BTC | $ 50 566 360 | (unknown) | (unknown) |
| Type: transfer | From: 37FCJ9uUnvekoTrmKpcG2bz4jZbZEpziFK | To: 3P1ktct27Kk4e6nkmmwatBfuqkL5EU6BCy | |||
| 13.11.2021 17:49:39 | |
229 BTC | $ 14 858 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWWbP2n5kke7UFZYw5nfZCYepGdsBhz2 | To: 3FGAcXzDYNkbJg6kCbJxwHRR3P6wgxNezY | |||
| 13.11.2021 17:49:39 | |
561 BTC | $ 36 450 544 | (unknown) | (unknown) |
| Type: transfer | From: 32Fkhs2GRUNCKxt7gsUdQaScqyFnwq8e8Q | To: bc1qj6xkhrlr7jkk6s3p82n2phpkx69f9j5wfdfzk3 | |||
| 13.11.2021 17:49:39 | |
450 BTC | $ 29 262 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRwC427JVU8BgHyL6xWEdJ55r3kyFf6e | To: 3H9QohcDPekEKw8fnFwRLwGna3kQsNy7sh | |||
| 13.11.2021 17:49:39 | |
615 BTC | $ 40 015 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CHpitu1jBnnWKFRx8FUQF3jzu8kz8eCh8 | To: 3D4Tm3NoFYMiGb73aZF3WyWudBZLRhSNDy | |||
| 13.11.2021 17:49:39 | |
330 BTC | $ 21 446 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AeewCghqLy9skGpj2gpgUXYSBzniifTHU | To: bc1qlk2whrvtwg39257xqwlzzzjl4qzqllfsuyxl2q | |||
| 13.11.2021 17:49:39 | |
478 BTC | $ 31 061 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PofpntczQm344sQqkHjhQKCpNSmyPhExX | To: 3FfPipzStRBMAWiq9XeceeUYw9QZK1rx3n | |||
| 13.11.2021 17:49:39 | |
517 BTC | $ 33 589 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFiopqS4nnZaKeGauqNvXZogguYtpM64 | To: 39Ucz78Ep9R6YdjcvbwoCtGfuUvpRDGr72 | |||
| 13.11.2021 17:49:39 | |
494 BTC | $ 32 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PUnwLVNmR4Sss4ZXViGaEMwtBZdmoALK9 | To: 384xdoaSS5YsE5EsqtJb5TKeNFD6p2rJtD | |||
| 13.11.2021 17:49:39 | |
792 BTC | $ 51 529 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C896mdvnjjihhT4hokUVjWXH1gNUnaej5 | To: 39hb5s9eFWtENjSDZ3Tj9dxc2J2xbYvt1F | |||
| 13.11.2021 17:49:39 | |
217 BTC | $ 14 132 246 | (unknown) | (unknown) |
| Type: transfer | From: 37Sj9NQrDyNPwumLxCDsgDMXHk2J6Lum4u | To: 32CatKNfGykwVDZKAStMiA6d4i5bG8fvKK | |||
| 13.11.2021 17:49:39 | |
194 BTC | $ 12 594 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EbC42vuHYA44A8e4Tn74QWLBwN9Z6xAa6 | To: 3Pc63Amjgw7FkUa1BLwZtLFcYFu4ttxGD7 | |||
| 13.11.2021 17:49:39 | |
284 BTC | $ 18 473 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn24t9fces2kyjeaj7t5j49aaqhkmmz8jjym9z | To: 3Gf9o4HHGCrrGvCvn5uVEMoZbk8rzcbFku | |||
| 13.11.2021 17:49:39 | |
457 BTC | $ 29 693 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvc3eu4rlcysznejx9kcmrlwg4kt5rh7fywwf | To: bc1qmldy3x54s6ce6mtv9m9amyd8rv4g2hxkd7wpuv | |||
| 13.11.2021 17:49:39 | |
322 BTC | $ 20 961 512 | (unknown) | (unknown) |
| Type: transfer | From: 32NK4NCYX8kgewyr4onQHhmtci2rGzDVy7 | To: bc1qkgxu5fugxf2h67cna3ekjvpsqu7kxn8wqjf0q4 | |||
| 13.11.2021 17:49:39 | |
168 BTC | $ 10 922 148 | (unknown) | (unknown) |
| Type: transfer | From: 356B29J7FsyfbG7k3NbBZwa7N5JVBhaaCT | To: 39R597ebJSzKF71JUWg633W5g55UUmwNGn | |||
| 13.11.2021 17:49:39 | |
660 BTC | $ 42 930 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4vda8re2hsy6v3m6cl2rjptjvese76l7gt09 | To: 3AAgemyoFCX5kmwD9pNJdUFmRsUPpVZ2ET | |||
| 13.11.2021 17:49:39 | |
280 BTC | $ 18 205 518 | (unknown) | (unknown) |
| Type: transfer | From: 3C8kCQt6PWE349zPVRJgQViEsgMK6EUvb8 | To: 36grDZuU9VVzHuyniGAn9k8H3bB27B2ZpV | |||
| 13.11.2021 17:49:39 | |
259 BTC | $ 16 821 988 | (unknown) | (unknown) |
| Type: transfer | From: 38KQZHviAzzEdVaGrWu8PrdxyUx5VpJ5k9 | To: bc1qjt7ntvm8apztyk8alht5xxhhs9ml0f77cvgaxc | |||
| 13.11.2021 17:49:39 | |
273 BTC | $ 17 734 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhx0dy5r69wmg43zxhvsnzqc0axpywy3vxhval | To: 33jrwbnhYK3Jmv7xmbu7XfGqCvfejqzZHK | |||
| 13.11.2021 17:49:39 | |
584 BTC | $ 37 988 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CbNKGW6SxPKYkaJuvGzMiSKnpijcNP6VZ | To: 3LiXUuAyt2DbKqUtDdtE7QBqd7CThS3nrr | |||
| 13.11.2021 17:49:39 | |
183 BTC | $ 11 916 435 | (unknown) | (unknown) |
| Type: transfer | From: 3GrEbVUyE6PE4s7Ew5kD8LbGJAsjhWXvoH | To: 36FGq4Rv5JsNnxUqgMC9tJBGXXx7NtLjXP | |||
| 13.11.2021 17:49:39 | |
607 BTC | $ 39 453 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KYFNhcpiyWW8BKPoBHoshmKfeQZAXbmii | To: bc1qxjdpa7rpck9x97xtg7fdppzhpraq82u4nc4glz | |||
| 13.11.2021 17:49:39 | |
842 BTC | $ 54 747 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CgiAZrj1H77Q3oKhAqsuCBTr7ZQeEPTvq | To: 391kJzjunUo4FYVD946E2UignEDPNQ7qY7 | |||
| 13.11.2021 17:49:39 | |
277 BTC | $ 17 988 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszzkasfpl42z4qnej7hrz2g3ytajt4ahql2y4f | To: bc1qt8l7uznh057kc6vnfc9435x5hgf5yh30evg3pz | |||
| 13.11.2021 17:49:39 | |
172 BTC | $ 11 207 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx4t660nvnn4x5krsnmhfga6pyyyutvg2jfzy2 | To: 37tEa2yrkACvDM6Xh3LdTFYpsNdLphYAHM | |||
| 13.11.2021 17:49:39 | |
272 BTC | $ 17 668 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamtgymx9yh02hveatf0kskz4cr4vcapxzh6d99 | To: 3E1fNbgis6Akb9WA5TWRsagWnKDUUFYYFy | |||
| 13.11.2021 17:49:39 | |
188 BTC | $ 12 193 287 | (unknown) | (unknown) |
| Type: transfer | From: 3MbvDVE1ZuxSTLNjnq21vQHZdnpvEzJLVQ | To: bc1qkrzlpq9nh906a00dnwc0ukkem3rsjt5985nsp7 | |||
| 13.11.2021 17:49:39 | |
124 BTC | $ 8 038 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcphm3e377lxjvta86p3tsrpm4tcncgf7uc7p95 | To: 3QwE1GPCtkTwPu8EjTVkiwM99ydLK5d9zq | |||
| 13.11.2021 17:49:39 | |
183 BTC | $ 11 877 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GmUKSa8qZUM1LSpZMwX8tntyLgyvvgDWR | To: 31yGp6nhfiCLatWLrCpEoMQXRQAJtoWPEq | |||
| 13.11.2021 17:49:39 | |
609 BTC | $ 39 570 292 | (unknown) | (unknown) |
| Type: transfer | From: 36wcKjaDZVqSmRp2mC1MndNGVtGTnotdys | To: 38ySNDnFJuKjiLtD1DyYxnjLaaRjvMuXfr | |||
| 13.11.2021 17:49:39 | |
421 BTC | $ 27 355 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DwJMwqnTB83rN3oP6Xvb2bA3kgeDBKbbw | To: 3JR6CrspHtaPoqoYCDLGw7Y8LvHS2fqxcy | |||
| 13.11.2021 17:49:39 | |
383 BTC | $ 24 920 366 | (unknown) | (unknown) |
| Type: transfer | From: 37dm18kSDTfymsab8NpSvFpv4eXk14RRHh | To: 31hETzNH7T7h2gM3NeTKgfHsAPhDwRWFSR | |||
| 13.11.2021 17:49:39 | |
786 BTC | $ 51 088 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MMMms5JroFo7oa7f18WkYtyiCQ37K6yaV | To: bc1qsdjlv6agvw8gn820ndfqyls898jt343cz8853a | |||
| 13.11.2021 17:49:39 | |
337 BTC | $ 21 914 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ze8jz2ah82ru63evkhqel0haepchnqzx246m | To: 3AzxigRsFeLtQu7DjUdy2iqLdUXcsvnmim | |||
| 13.11.2021 17:49:39 | |
263 BTC | $ 17 124 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KS2Ucvor7gJstncZ266HuigJSu6WNwt8h | To: 3CG2VuGb8XFFZRztpn4gvM2NYtiU1Qtf9d | |||