Whale movements
Last update: 02.09.2026 00:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 21:36:23 |  |
172 BTC | $ 11 115 290 | (unknown) | (unknown) |
| Type: transfer | From: 33yMMvfU4N95gQJULqb5nMNyA51nSFerLJ | To: bc1qkarswpyjq3hz09vx2c663edxgzfzzxpnqd62fu | |||
| 12.11.2021 21:36:23 | |
487 BTC | $ 31 384 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LkkinzNVZcebsNDEGnPCA6etcEVqtnVsC | To: bc1q2z0lvjj7nqac5d2j8zh89mzwy5pujjl4jjc5mf | |||
| 12.11.2021 21:36:23 | |
341 BTC | $ 21 956 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy2y5kp7h8h8kntv68205jgmg0p0yh3v3ys6y7 | To: 3H9vgnsPqMQT81kvNDG9nYxAUkAwDS3zWz | |||
| 12.11.2021 21:36:23 | |
274 BTC | $ 17 642 232 | (unknown) | (unknown) |
| Type: transfer | From: 3GLP4KVVqgGkxtoQQWwsYKX7VLfs84qWfw | To: 35NU8wZvKjnwDeJ8zC3Rg4vVabnfoTemE5 | |||
| 12.11.2021 21:36:23 | |
316 BTC | $ 20 380 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GR34sZqt6ZPbCotqRxVm7m2BxxFE2rtSY | To: 349AGznmpxD5kDQQ17Mmrii3WUYMTyV3sH | |||
| 12.11.2021 21:36:23 | |
256 BTC | $ 16 508 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HRSgFcAwuDBcHdkAMpw2JWmDSvjNV4wcw | To: 3EBZfXWL3e9DLwXxekXZgY2GwRwShkkg1q | |||
| 12.11.2021 21:36:23 | |
176 BTC | $ 11 345 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms4q1w7UhTXHHDAxCPmjZg388vVGeHVQq | To: 3Me1Zkj2MefeBxEa63FBaktVhD9tWLJBMP | |||
| 12.11.2021 21:36:23 | |
234 BTC | $ 15 068 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J3LZqE48pGaj28LJPBzSGvtvw8983P8LN | To: 37XaFPaW4Ja1sgSFzi3kidDKqrk3eHrnmN | |||
| 12.11.2021 21:36:23 | |
324 BTC | $ 20 893 512 | (unknown) | (unknown) |
| Type: transfer | From: 39yt5mH4Yh29i3ThEi232Mj7yq2A4ANpAW | To: 33U2WFkNeegXrEEeQ1qvaQo1h8nanqJe6j | |||
| 12.11.2021 21:36:23 | |
234 BTC | $ 15 062 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CWzJj8W5G9Z6pitjwnU6UJNEc7Ypfy5X3 | To: 39micw9f5jSVxawMPAduUBZz9yCpVuZZNU | |||
| 12.11.2021 21:36:23 | |
263 BTC | $ 16 948 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcci9BXmsmu3NuhKQ3pvtvcJoMVLG8C6D | To: bc1qkp596dvrual53dyzkxdyszas7xywrdwpzhrmq0 | |||
| 12.11.2021 21:36:23 | |
105 BTC | $ 6 766 812 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 12.11.2021 21:36:23 | |
222 BTC | $ 14 337 053 | (unknown) | (unknown) |
| Type: transfer | From: 34zPrZSNHWx15ibfpr6EWf6147p8HxAWFx | To: 361igu522he3ESeQqryZKeKhsEGqTp97B7 | |||
| 12.11.2021 21:36:23 | |
272 BTC | $ 17 512 542 | (unknown) | (unknown) |
| Type: transfer | From: 39urK3Y8hoHpgaNcAScLeAz6arveDtHqps | To: 3ELdbBRq9CCCbF3eQrBQjfyihhMZxgADYF | |||
| 12.11.2021 21:36:23 | |
269 BTC | $ 17 308 806 | (unknown) | (unknown) |
| Type: transfer | From: 36Do6JQd4Pp88BNKh4u77KXFbJb1EtEcXk | To: 371qp2xYV9STbACLofdtmyXxgdXxrZr989 | |||
| 12.11.2021 21:36:23 | |
226 BTC | $ 14 561 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqus46hmnuS5JkmmiheyiH9QtLAPNGHG | To: 3MXDQ8ESyKy1fYJjfLBqcPnTHu9Zbo3TfS | |||
| 12.11.2021 21:36:23 | |
194 BTC | $ 12 521 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GvaWzPYZrDVBXdwDc9EHJfEA3YaSNTxDe | To: 3HfiTabdwWsxr1qX6sJvUGcSHhRfLTzKST | |||
| 12.11.2021 21:36:23 | |
263 BTC | $ 16 973 572 | (unknown) | (unknown) |
| Type: transfer | From: 3J4xP4zdEpC17xEfTXoNzTzJJiTtnRDctB | To: 3LHZgJQKPUPVGdheqtY39o8dqdqs5QsNZW | |||
| 12.11.2021 21:36:23 | |
288 BTC | $ 18 563 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PzPzySjfXtSk6F5xrXFTTNgqBiZmMP34L | To: 34C6HTf7kdb3832B4DNWRdZwj5dh9TXYP8 | |||
| 12.11.2021 21:36:23 | |
457 BTC | $ 29 464 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep5AFTQXrbJtXQLUkrYrLHhdnERUEf3hs | To: 3K6uiQZ3YVF32aFijHYZedwvxmSTbEuBTq | |||
| 12.11.2021 21:36:23 | |
185 BTC | $ 11 921 983 | (unknown) | (unknown) |
| Type: transfer | From: 39ibJv3KY7PUqjRX1r9sREQqsbqRP9Npfb | To: 37tWpZQixUUPvmUpbdNXKXzE5kURxNZgT3 | |||
| 12.11.2021 21:36:23 | |
356 BTC | $ 22 935 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QHCgnXbrnthVkyMRvoVDzLnMp4raRXvTS | To: 3C3jjcWvxHdve7JZHuXmxKhrPorrrhmV1U | |||
| 12.11.2021 21:36:23 | |
110 BTC | $ 7 096 012 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Dr8ndDKXxhkL68oRJV5uu7ya5UF4Zfm | To: 3BogFJFK34tC7EYDPxPQsqX9DUfMhXSFRd | |||
| 12.11.2021 21:36:23 | |
264 BTC | $ 16 994 968 | (unknown) | (unknown) |
| Type: transfer | From: 37ea5ZZ17Y9UTfJMD5btCqGD9mVTjNBprt | To: 35hubZtmtm2MVC1BGb91q3hz57Mgr81EdD | |||
| 12.11.2021 21:36:23 | |
189 BTC | $ 12 159 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GUY6PrSS2g5yYvytipxGsfR9y2ECNHUKK | To: 3QtJK7CzQfaDxECpcH8sEdCJV3osXAMxza | |||
| 12.11.2021 21:36:23 | |
284 BTC | $ 18 312 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Me2y6ZreFNuzZvnwEshuVbgsiyAyd7nYD | To: 36f2EQMSnPorG2a8TWJSgEQekfPSM94Ufx | |||
| 12.11.2021 21:36:23 | |
207 BTC | $ 13 313 318 | (unknown) | (unknown) |
| Type: transfer | From: 38n1ndiJSZSLrRwNmAt3aAcDjfwxDfemwT | To: 39tZSrnRXj6zLPvmapXbttoVVcv8p4hxNo | |||
| 12.11.2021 21:36:23 | |
478 BTC | $ 30 791 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QXEqaiHY687yZkaR5nPM88Gv9Zu6QcEBY | To: 3PofpntczQm344sQqkHjhQKCpNSmyPhExX | |||
| 12.11.2021 21:36:23 | |
229 BTC | $ 14 734 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HB8DhVnjL4PYVHV7Dk4FyNpW4KbgzrVm6 | To: 3Hnx5Qoc9qdLTkK1xwrJyRjtBsjS2QzFYS | |||
| 12.11.2021 21:36:23 | |
421 BTC | $ 27 112 652 | (unknown) | (unknown) |
| Type: transfer | From: 32WgPvPqL2T1ZdhskzLaL7gJiHExkyL87y | To: 3DwJMwqnTB83rN3oP6Xvb2bA3kgeDBKbbw | |||
| 12.11.2021 21:36:23 | |
323 BTC | $ 20 839 580 | (unknown) | (unknown) |
| Type: transfer | From: 37iMs8EAzf2VkQ8AXX2zhhA3SSBvtNbq2Z | To: 3LJpy7QbjUN1Wn9oR4XHBpqLvxNiG1MKcT | |||
| 12.11.2021 21:36:23 | |
259 BTC | $ 16 673 186 | (unknown) | (unknown) |
| Type: transfer | From: 379suEWhknGbbddEhoTs2RPDRmfjnzkH4H | To: 3FvF8Gtptx5Z9bsz4Q5oQzSYdUfncujqvy | |||
| 12.11.2021 21:36:23 | |
277 BTC | $ 17 835 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EkbpyL5avdEWDDKmdH3bZwbjoqXPhQX12 | To: 31vRFCMCKL3QrQsMBQRBiyC5chKSMT7pwN | |||
| 12.11.2021 21:36:23 | |
272 BTC | $ 17 548 768 | (unknown) | (unknown) |
| Type: transfer | From: 391HFz4yaiQDYxaBuGVJm5bEfcXeLwpSPn | To: 3BZ188zUR7e9nvStLM6ovTuLcSpUGhYgr6 | |||
| 12.11.2021 21:36:23 | |
228 BTC | $ 14 721 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LgrMtzPzqkHqNTmAf9nAaK8PLv8LqWezw | To: 3CdAhRwuxc6hVJaurbWbxTKd8CxwFW9Vh3 | |||
| 12.11.2021 21:36:23 | |
442 BTC | $ 28 468 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QnDUHSJetJhjoaFKnynArcmqVsHHgBa1v | To: 38veUKUY5kycEZHpatRXktCDwFQyAQc3JU | |||
| 12.11.2021 21:36:23 | |
424 BTC | $ 27 306 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf62c6gccs94q5v6hmd2pyh9ezx3jkn5fc3pn93 | To: 3JXwTn39vQa7LgJJUXSUU2spmqMc5LgafH | |||
| 12.11.2021 21:36:23 | |
994 BTC | $ 64 061 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.11.2021 21:36:23 | |
118 BTC | $ 7 632 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.11.2021 21:36:23 | |
217 BTC | $ 13 979 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7p9javeA5UsWDdjfrNKii68QvQoRgpjH | To: bc1qf30utt8ytxewpm3h8mt5j7w8a08cf2at2vac29 | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 041 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GoAgrgKjPrsgdNM7SAohbaUWRW6fAJiE2 | To: 3FGvRcKFerYZgtB4YSUJdyCtUjxvQeD6Jm | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: 39XCFKo8xwxaeV889RXPx96r8qjjujoaCW | To: 3GoAgrgKjPrsgdNM7SAohbaUWRW6fAJiE2 | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 042 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljby53kqoAUYYuMkTbbDArBmoHkdCtLnV | To: 39XCFKo8xwxaeV889RXPx96r8qjjujoaCW | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 044 884 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Cvkq6jLzo6J1z8Mv6KPJoP7jTYaxuwj | To: 3Ljby53kqoAUYYuMkTbbDArBmoHkdCtLnV | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 047 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6kbTjbVE6xUS7Rz1LWcca46mF5ZwvD2 | To: 3F2Cvkq6jLzo6J1z8Mv6KPJoP7jTYaxuwj | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 048 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjw568hgGjKENK1XuQGfnyyJT45Hod9g2 | To: 3BJ6kbTjbVE6xUS7Rz1LWcca46mF5ZwvD2 | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 051 609 | (unknown) | (unknown) |
| Type: transfer | From: 3BDxjEWbozobkr3V11ZSFTM6QxgrmxchT9 | To: 3Hjw568hgGjKENK1XuQGfnyyJT45Hod9g2 | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 052 724 | (unknown) | (unknown) |
| Type: transfer | From: 33amT6TTxmp8DDr7nhf7cVcJA2w7prpbYe | To: 3BDxjEWbozobkr3V11ZSFTM6QxgrmxchT9 | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 052 894 | (unknown) | (unknown) |
| Type: transfer | From: 37Voj7y4yHJKphTSRnrX4rDA5pKfcaAw2H | To: 33amT6TTxmp8DDr7nhf7cVcJA2w7prpbYe | |||
| 12.11.2021 21:36:23 | |
78 BTC | $ 5 053 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4VjuezWQJxQ9ZLXGtunbLrtEThz2nKF | To: 37Voj7y4yHJKphTSRnrX4rDA5pKfcaAw2H | |||