Whale movements
Last update: 01.09.2026 23:24:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 18:53:03 |  |
226 BTC | $ 14 341 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PqWEqoLHo5h1XxWUPyBQ4wBtT5VCz7jWS | To: 39gUUxRAYBrvi6G3Znfvxf4ueqJ6q9SH7e | |||
| 12.11.2021 18:53:03 | |
226 BTC | $ 14 342 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftashgcn3888w7lrzwt9q2fnql52py5lmdywnc | To: 3PqWEqoLHo5h1XxWUPyBQ4wBtT5VCz7jWS | |||
| 12.11.2021 18:53:03 | |
264 BTC | $ 16 779 216 | (unknown) | (unknown) |
| Type: transfer | From: 32QM4Prxq77M9fxnZu7kcHtqCERYa7s1Zr | To: bc1qdnkr2cyp3mrhfwn0pd90d4nyu3ps0uf7uzjunr | |||
| 12.11.2021 18:53:03 | |
264 BTC | $ 16 779 226 | (unknown) | (unknown) |
| Type: transfer | From: 3F8mG21Z7EhXEEmoSdpZBwzVWSk6xNN5sA | To: 32QM4Prxq77M9fxnZu7kcHtqCERYa7s1Zr | |||
| 12.11.2021 18:53:03 | |
264 BTC | $ 16 779 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmjntyaf6ewx5fagtzte80cxarsyxzp4pgexwr | To: 3F8mG21Z7EhXEEmoSdpZBwzVWSk6xNN5sA | |||
| 12.11.2021 18:53:03 | |
1 838 BTC | $ 116 618 580 | (unknown) | (unknown) |
| Type: transfer | From: 33JL1VofVHNXYaGosaeZ5nw88hX1jjhue5 | To: 3EHheVe7HE4Pdv1SFdJQdy7bAzbrHaZ4jv | |||
| 12.11.2021 18:53:03 | |
166 BTC | $ 10 516 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PZJfDYWkL1vHiv99TJzxLxKCaBteW85L7 | To: 3E1RPAhuCXfjqjUGBn7XtNqyy21JgUtMMB | |||
| 12.11.2021 18:53:03 | |
1 471 BTC | $ 93 332 216 | (unknown) | (unknown) |
| Type: transfer | From: 32oMK9cxztKApwcshoy9XXfD5MN9g1BD4h | To: 3JZ3grQYP8nWV8vRjLgTHqJ4augNrQdecY | |||
| 12.11.2021 18:53:03 | |
210 BTC | $ 13 354 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A3D5doY4wf2oHGfYRxGuFZM3pNNoa8iWb | To: 3FMijTfL8h9HFL2qwnNCVYAyp6cZGGoJeC | |||
| 12.11.2021 18:53:03 | |
166 BTC | $ 10 519 780 | (unknown) | (unknown) |
| Type: transfer | From: 38a7L9875RzDNJYUayWxNDWSnimmjy6ar1 | To: 3PZJfDYWkL1vHiv99TJzxLxKCaBteW85L7 | |||
| 12.11.2021 18:53:03 | |
1 916 BTC | $ 121 588 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF9 | To: 3FtwJMreyrs4Smyq1MJ7SBppFU3EJxNbrg | |||
| 12.11.2021 18:53:03 | |
222 BTC | $ 14 117 411 | (unknown) | (unknown) |
| Type: transfer | From: 39xB8mwiSnxHq8vUnYyqGUKGUZE3gbks6c | To: 3GCZ3J9rmTBStjQWS1RkYU6nbopbh2nHjg | |||
| 12.11.2021 18:53:03 | |
222 BTC | $ 14 118 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NiikWtbBjMqk93EMBjUPTQnFHig75g46P | To: 33tan2WLayyuiYyCoBArt8GxwWMzLLQQot | |||
| 12.11.2021 18:53:03 | |
207 BTC | $ 13 108 709 | (unknown) | (unknown) |
| Type: transfer | From: 32mFpsDX8VQ6E6qHvWXeCCJ3wD9FAcEm5U | To: 3PQQLgWGyamndi6BeXuGdecD2skaVsYbfB | |||
| 12.11.2021 18:53:03 | |
123 BTC | $ 7 820 282 | (unknown) | (unknown) |
| Type: transfer | From: 35qzPhiBZJaQtBrAKtqcnxyJ1UXQZoPN8P | To: 3HkBxR7KtUK4bx9XHoCkPhnaWxzbMijha7 | |||
| 12.11.2021 18:53:03 | |
123 BTC | $ 7 820 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KWxN1ERCzyiTdhXuRC543TB2zSQHHeJ8G | To: 35qzPhiBZJaQtBrAKtqcnxyJ1UXQZoPN8P | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 847 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Mot9eB3EtDnj2MM9YpxTVwTKdzttoeLiF | To: 3NysZNwn9QDDN9fc9JYDYrxM9f5oHCNKjX | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 847 992 | (unknown) | (unknown) |
| Type: transfer | From: 3D9CgYVcWbhCKKTSz2RPSHEAAT4BCS7M4e | To: 3Mot9eB3EtDnj2MM9YpxTVwTKdzttoeLiF | |||
| 12.11.2021 18:53:03 | |
210 BTC | $ 13 354 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PBfqhhapfSdY5SmwTMFYFursLaMjVC7gK | To: 3A3D5doY4wf2oHGfYRxGuFZM3pNNoa8iWb | |||
| 12.11.2021 18:53:03 | |
210 BTC | $ 13 356 325 | (unknown) | (unknown) |
| Type: transfer | From: 3JSg3eVt4XJvWrxS3ELeSvo2M5fgvCwyHW | To: 3PBfqhhapfSdY5SmwTMFYFursLaMjVC7gK | |||
| 12.11.2021 18:53:03 | |
272 BTC | $ 17 246 124 | (unknown) | (unknown) |
| Type: transfer | From: 3G37gzDrxiJuoPDpZn1pwoC5cmMeGLTCbb | To: 3PbvaGQEwt1NuX4BamPpDCHPD3NUHGwtgJ | |||
| 12.11.2021 18:53:03 | |
153 BTC | $ 9 727 491 | (unknown) | (unknown) |
| Type: transfer | From: 3BnzbumipQbZ1UAYAqSGY24SydX53mPMnY | To: bc1q3uh5lup9cc3m5278sf04345m7n8s2tsddjpyns | |||
| 12.11.2021 18:53:03 | |
153 BTC | $ 9 727 511 | (unknown) | (unknown) |
| Type: transfer | From: 345KHKKSjs5QmCfke7mTNE1225XMBc8ZA2 | To: 3BnzbumipQbZ1UAYAqSGY24SydX53mPMnY | |||
| 12.11.2021 18:53:03 | |
153 BTC | $ 9 739 757 | (unknown) | (unknown) |
| Type: transfer | From: 34ZbXGKNH9BMMpNmid5BtNhm4mmTp5WBPj | To: 345KHKKSjs5QmCfke7mTNE1225XMBc8ZA2 | |||
| 12.11.2021 18:53:03 | |
263 BTC | $ 16 690 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EGvKHxSkF89wpEXtrvf6jZdRdixbZPHgi | To: 3PLbbr7hYvYJyheYrmr7BxgY8gQhv3ba11 | |||
| 12.11.2021 18:53:03 | |
263 BTC | $ 16 690 695 | (unknown) | (unknown) |
| Type: transfer | From: 3HyrHkhoMiNWDRLqE1mq2z5EJSVspzyToX | To: 3EGvKHxSkF89wpEXtrvf6jZdRdixbZPHgi | |||
| 12.11.2021 18:53:03 | |
263 BTC | $ 16 690 713 | (unknown) | (unknown) |
| Type: transfer | From: 35Prt5ZJb7pCgGtqhcAh4Wyf3ipESGFuWJ | To: 3HyrHkhoMiNWDRLqE1mq2z5EJSVspzyToX | |||
| 12.11.2021 18:53:03 | |
109 BTC | $ 6 890 657 | (unknown) | (unknown) |
| Type: transfer | From: 3DmiQwurX6MAWHAjSyZGhkhG8SQFGZ2YAV | To: bc1q22jws20cvj6337fqkt9r229vxhvecm22wf6yda | |||
| 12.11.2021 18:53:03 | |
109 BTC | $ 6 891 985 | (unknown) | (unknown) |
| Type: transfer | From: 3J2MH85TgEkNpq9Wva55xXZetcSZ9GfCa8 | To: 3DmiQwurX6MAWHAjSyZGhkhG8SQFGZ2YAV | |||
| 12.11.2021 18:53:03 | |
172 BTC | $ 10 944 478 | (unknown) | (unknown) |
| Type: transfer | From: 36hbYSo42WUMr9q5y2Y4tcSNdL14eTf29q | To: 3DD6BLduEPfbSowyztnRKWWWnGuAub5cRA | |||
| 12.11.2021 18:53:03 | |
264 BTC | $ 16 730 858 | (unknown) | (unknown) |
| Type: transfer | From: 36su6LKxmcT8dC5BT8T8UUPtGvCwM3Lcsf | To: 3KifN8wfuckRJAJVqsWJornbXNuKmarV8H | |||
| 12.11.2021 18:53:03 | |
383 BTC | $ 24 321 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MbPWvVdzvkt3HEmEMrtPeTntpqL2kQ2c4 | To: 35sEfe9cNifi1mPaXcdK6ZzWQwWRezu68V | |||
| 12.11.2021 18:53:03 | |
478 BTC | $ 30 318 494 | (unknown) | (unknown) |
| Type: transfer | From: 32rVnt2P76w3V3vqwq41sCMMeUveCgDD5y | To: 3QXEqaiHY687yZkaR5nPM88Gv9Zu6QcEBY | |||
| 12.11.2021 18:53:03 | |
127 BTC | $ 8 044 677 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wuJuvvRjFfAFsdeLWPh4yJQt6wuY8gf | To: 33jvph5zoix4tVUbpYcByg4XpwGxvqjvXe | |||
| 12.11.2021 18:53:03 | |
4 317 BTC | $ 273 935 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MxvA6f6P19FUW5NvjEA5no6apzQngH9QW | To: 3BGCJaGMLL6DdtfjSZckU3EGwojW6g38Sh | |||
| 12.11.2021 18:53:03 | |
194 BTC | $ 12 336 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QW6jf2YX9rvpn5EnH47VzVzevtcPFZ5wd | To: bc1qm3w46c4whcvlgeem4f6p0eeh4s5wee9gx4glqz | |||
| 12.11.2021 18:53:03 | |
194 BTC | $ 12 336 124 | (unknown) | (unknown) |
| Type: transfer | From: 34NHniYZ5rgjTgn8MBbxjwNY5HM1nKPKgu | To: 3QW6jf2YX9rvpn5EnH47VzVzevtcPFZ5wd | |||
| 12.11.2021 18:53:03 | |
221 BTC | $ 13 993 136 | (unknown) | (unknown) |
| Type: transfer | From: 35oiyLizGYbcvPSsFpsbhLQRuzngBQrix6 | To: 3FNQgwHFtCdfWLmUcYWMXQk3SWrjtijiNu | |||
| 12.11.2021 18:53:03 | |
2 112 BTC | $ 134 019 496 | (unknown) | (unknown) |
| Type: transfer | From: 3ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm | To: 3BfUdHJvVzc66qWNczNgcWYprUzv4kPrwU | |||
| 12.11.2021 18:53:03 | |
792 BTC | $ 50 285 884 | (unknown) | (unknown) |
| Type: transfer | From: 353Mbn33m6UABd4DzF6RkYKaZvhmWwxTMe | To: 3C896mdvnjjihhT4hokUVjWXH1gNUnaej5 | |||
| 12.11.2021 18:53:03 | |
217 BTC | $ 13 796 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NQuGME8kwAeRfNStGoTk3vmkwPAcThqPb | To: 3A1Su6LUz78yFhMQwnehFkLnPBcpRYvZPb | |||
| 12.11.2021 18:53:03 | |
127 BTC | $ 8 044 888 | (unknown) | (unknown) |
| Type: transfer | From: 33FFF8HfuVwcD5xJXHaVjHTK2Zdx1GqyRi | To: 3A2wuJuvvRjFfAFsdeLWPh4yJQt6wuY8gf | |||
| 12.11.2021 18:53:03 | |
123 BTC | $ 7 820 487 | (unknown) | (unknown) |
| Type: transfer | From: 39LnjWoK9TcFr14GMriW93paiYZeQS8nsz | To: 3KWxN1ERCzyiTdhXuRC543TB2zSQHHeJ8G | |||
| 12.11.2021 18:53:03 | |
166 BTC | $ 10 519 880 | (unknown) | (unknown) |
| Type: transfer | From: 39vA9RN2rPCSk3uJHyqd3k38DUSQP7mSu8 | To: 38a7L9875RzDNJYUayWxNDWSnimmjy6ar1 | |||
| 12.11.2021 18:53:03 | |
337 BTC | $ 21 392 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MbL8vjNBDTSjPoAhXXeXu3PyazmsRwvaX | To: 3Q66tDDnnCVtCjn8FMBLFCPyg9DyNubV1K | |||
| 12.11.2021 18:53:03 | |
2 012 BTC | $ 127 683 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe | To: 3DDcvsHZKMXV7eCkvtgUXzQqZDVYLzzdXJ | |||
| 12.11.2021 18:53:03 | |
1 176 BTC | $ 74 632 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FGLTNEfVRynScm4WJ5BspNyAzKpKRAEoD | To: 3KMtqegQ3SnTMWCWBav3ieZ7EygjCExkBP | |||
| 12.11.2021 18:53:03 | |
584 BTC | $ 37 071 428 | (unknown) | (unknown) |
| Type: transfer | From: 3B3uqcYCZk16WqPNk69xRX5GsmnJnc6JZJ | To: 3CbNKGW6SxPKYkaJuvGzMiSKnpijcNP6VZ | |||
| 12.11.2021 18:53:03 | |
176 BTC | $ 11 193 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HzBzyuJzU4h1xBZTdbSAUrSVnVCGZEb4g | To: bc1qynxfn4jk5da58wz044a7p38m6htvuxvpkkkm0e | |||
| 12.11.2021 18:53:03 | |
176 BTC | $ 11 193 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKviwoMUmyTHDXnSdbnAzdqbg3yBx1Tu | To: 3HzBzyuJzU4h1xBZTdbSAUrSVnVCGZEb4g | |||