Whale movements
Last update: 01.09.2026 23:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 18:53:03 |  |
176 BTC | $ 11 193 810 | (unknown) | (unknown) |
| Type: transfer | From: 392ZXo41LtBML86QFH2oTpK4S3uS7nXCj4 | To: 3MaKviwoMUmyTHDXnSdbnAzdqbg3yBx1Tu | |||
| 12.11.2021 18:53:03 | |
1 244 BTC | $ 78 941 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MEMfr9PJF7PSXCg48B2VpUJBAvZp9WzvX | To: 3EKB4mJVdm1ZMu292oMya9RJCgx6DGMsuv | |||
| 12.11.2021 18:53:03 | |
274 BTC | $ 17 373 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KVf6L27oEw4gUTs1U99GDRg4TS4Xv6F49 | To: 3L4mEFaBoLSnRoL6eg9wroHqjbe93FxGQf | |||
| 12.11.2021 18:53:03 | |
217 BTC | $ 13 796 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QUJmJyoaosoE2tMFCru1LvquA3GoEB3Eu | To: 3NQuGME8kwAeRfNStGoTk3vmkwPAcThqPb | |||
| 12.11.2021 18:53:03 | |
217 BTC | $ 13 796 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GaHLC3ys1gLxcp18R7KVgGc7aiMJjpSMH | To: 3QUJmJyoaosoE2tMFCru1LvquA3GoEB3Eu | |||
| 12.11.2021 18:53:03 | |
494 BTC | $ 31 338 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MYSoAock1TSMKNb9SwBiWNg2XEipk3zhb | To: 3MPErhVLDqdq2Yubi8jFsozqBuA89tEcNB | |||
| 12.11.2021 18:53:03 | |
712 BTC | $ 45 183 096 | (unknown) | (unknown) |
| Type: transfer | From: 37rvu4hjPAhA7XJa9p7vxaCsNvL7nQUK63 | To: 37Mo5GPkwBHXvZ19CbUxZDLBCoSzCPmyd9 | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 848 013 | (unknown) | (unknown) |
| Type: transfer | From: 35xC6GpBqpgDEiC1RBLMMzdEpoTJBdm6z9 | To: 3D9CgYVcWbhCKKTSz2RPSHEAAT4BCS7M4e | |||
| 12.11.2021 18:53:03 | |
194 BTC | $ 12 336 672 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KioQrNyboy8TtrvgkRUcZe3Kptaym4Q | To: 34NHniYZ5rgjTgn8MBbxjwNY5HM1nKPKgu | |||
| 12.11.2021 18:53:03 | |
1 852 BTC | $ 117 513 624 | (unknown) | (unknown) |
| Type: transfer | From: 37f66LbGxEjb74vdNn9CE9pKocVmTFd65p | To: 3AXrvwfsY6maFP8ANsq9oMEG6Hr3FGaag7 | |||
| 12.11.2021 18:53:03 | |
356 BTC | $ 22 583 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AXDTwPhGnAYMdEc2wn82Zor9U7V1W9SDn | To: 3QHCgnXbrnthVkyMRvoVDzLnMp4raRXvTS | |||
| 12.11.2021 18:53:03 | |
609 BTC | $ 38 615 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak3XQ4B74KtZom5G4b3M6a3EHFSfGmyNd | To: 36wcKjaDZVqSmRp2mC1MndNGVtGTnotdys | |||
| 12.11.2021 18:53:03 | |
1 894 BTC | $ 120 201 176 | (unknown) | (unknown) |
| Type: transfer | From: 3F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC | To: 3FFm1PWoz4ucpJEpH15wQbKUfRa5fQGSRB | |||
| 12.11.2021 18:53:03 | |
786 BTC | $ 49 855 452 | (unknown) | (unknown) |
| Type: transfer | From: 37Tcqeyh2m3CUvRmjybYLhJFn8LLMz1Z9b | To: 3MMMms5JroFo7oa7f18WkYtyiCQ37K6yaV | |||
| 12.11.2021 18:53:03 | |
457 BTC | $ 28 983 446 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fPPwfRgaXA7c5juWJjsazbsquBhv4JE | To: 387Non9Lai3Y282AUKFYppxDwfk2sCh6zu | |||
| 12.11.2021 18:53:03 | |
1 330 BTC | $ 84 383 096 | (unknown) | (unknown) |
| Type: transfer | From: 3L1GPMLSXgBuy5EmKvPymVVq5giWj7PuGu | To: 34485fXcrCWSQfZfrk2jgH69VbfotPLNeh | |||
| 12.11.2021 18:53:03 | |
442 BTC | $ 28 033 282 | (unknown) | (unknown) |
| Type: transfer | From: 32TWGetJGmPFcW3XoCLeaT8CnqxcXgbtuY | To: 3QnDUHSJetJhjoaFKnynArcmqVsHHgBa1v | |||
| 12.11.2021 18:53:03 | |
1 698 BTC | $ 107 732 160 | (unknown) | (unknown) |
| Type: transfer | From: 36jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o | To: 38vdYiq1FzQtrw73WDCpB47urWiP14X9AC | |||
| 12.11.2021 18:53:03 | |
561 BTC | $ 35 570 660 | (unknown) | (unknown) |
| Type: transfer | From: 39TmWvYNXVXViZsULs2sLzuajbrNCoVZDT | To: 32Fkhs2GRUNCKxt7gsUdQaScqyFnwq8e8Q | |||
| 12.11.2021 18:53:03 | |
221 BTC | $ 13 993 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EzTGjfhotXrMpKfi41jUoYHDxCU56b5Nc | To: 35oiyLizGYbcvPSsFpsbhLQRuzngBQrix6 | |||
| 12.11.2021 18:53:03 | |
221 BTC | $ 13 993 449 | (unknown) | (unknown) |
| Type: transfer | From: 31jkd2WdiTsWTZLe5f4G6ZjyLddM4jVyLz | To: 3EzTGjfhotXrMpKfi41jUoYHDxCU56b5Nc | |||
| 12.11.2021 18:53:03 | |
498 BTC | $ 31 602 488 | (unknown) | (unknown) |
| Type: transfer | From: 34r7nKrXU21yAMGYf9J3TtfLxkpK1MJKsR | To: 3Bi4E2LDRXK9t9RwpDKHYjsZ5EkqJqBtuB | |||
| 12.11.2021 18:53:03 | |
244 BTC | $ 15 510 947 | (unknown) | (unknown) |
| Type: transfer | From: 38oQYx3kuCKJVnoVZeFWUtHaCku8SkidUe | To: 34oMwYpVQcLGrbnfTo5CQBdhqA98jjMdvw | |||
| 12.11.2021 18:53:03 | |
155 BTC | $ 9 816 483 | (unknown) | (unknown) |
| Type: transfer | From: 39JkNRdj17AMftsdNUW1P7QCAwt4oj9mku | To: 35NMsqFRxBWNEUfffV8Hyp6R33kQiGy1AN | |||
| 12.11.2021 18:53:03 | |
155 BTC | $ 9 816 666 | (unknown) | (unknown) |
| Type: transfer | From: 33cDJFKfnrPQQSforGDVCUSrisFtL9ErKY | To: 39JkNRdj17AMftsdNUW1P7QCAwt4oj9mku | |||
| 12.11.2021 18:53:03 | |
155 BTC | $ 9 816 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6fFZBjN2tgdpJ4fxRveD3ZSnf8smdVB | To: 33cDJFKfnrPQQSforGDVCUSrisFtL9ErKY | |||
| 12.11.2021 18:53:03 | |
244 BTC | $ 15 511 041 | (unknown) | (unknown) |
| Type: transfer | From: 34nMAcPUPF5ApAsP6DjVyWkoh9HKrcaQMz | To: 38oQYx3kuCKJVnoVZeFWUtHaCku8SkidUe | |||
| 12.11.2021 18:53:03 | |
277 BTC | $ 17 594 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NFPZRr3MdeGH3vT8Hm9GtGYvv23d2yZvu | To: 3EyT3GrsjhpCaJw7yo6Xjj6K9LP1Xacx7k | |||
| 12.11.2021 18:53:03 | |
277 BTC | $ 17 594 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz52BbEg2P1e8vRdXm1fUv2eEAdTJ31ZZ | To: 3NFPZRr3MdeGH3vT8Hm9GtGYvv23d2yZvu | |||
| 12.11.2021 18:53:03 | |
280 BTC | $ 17 784 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Crubc3AeQXad8YBQShxxTBkTirtPa75pj | To: 38cvYt84fHxuJhzrfPmF7EwZHpdiNgpoC7 | |||
| 12.11.2021 18:53:03 | |
280 BTC | $ 17 784 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNg87qwGPtdJsQskGPwvKm2s6DaePK5m | To: 3Crubc3AeQXad8YBQShxxTBkTirtPa75pj | |||
| 12.11.2021 18:53:03 | |
280 BTC | $ 17 785 054 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cYffcpA1Za3qeuiz421NTCr6agcsChB | To: 3JnNg87qwGPtdJsQskGPwvKm2s6DaePK5m | |||
| 12.11.2021 18:53:03 | |
457 BTC | $ 29 012 218 | (unknown) | (unknown) |
| Type: transfer | From: 36nhknjXZiwNw1tamZqnyU8vziQDQQiAhd | To: 3Ep5AFTQXrbJtXQLUkrYrLHhdnERUEf3hs | |||
| 12.11.2021 18:53:03 | |
489 BTC | $ 31 004 582 | (unknown) | (unknown) |
| Type: transfer | From: 348Pk2LhcajJzyCnNdcYzp18DTPb2g7CmB | To: 3C5ZCPoNvsGSe8ngW4DYNWgv3Nzz6eRD24 | |||
| 12.11.2021 18:53:03 | |
109 BTC | $ 6 891 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NvJy12xbBqNxFwrTUVfovh2GwGvP1uUtF | To: 3J2MH85TgEkNpq9Wva55xXZetcSZ9GfCa8 | |||
| 12.11.2021 18:53:03 | |
172 BTC | $ 10 944 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NxiC1GiCXpb3y1K82aJedpXJGNqPWRvWW | To: 36hbYSo42WUMr9q5y2Y4tcSNdL14eTf29q | |||
| 12.11.2021 18:53:03 | |
172 BTC | $ 10 944 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BEVu5YbKLEUQYWoQx99foepjTaPxhyute | To: 3NxiC1GiCXpb3y1K82aJedpXJGNqPWRvWW | |||
| 12.11.2021 18:53:03 | |
195 BTC | $ 12 385 608 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1HqtHuaxD7UR1K2gnt7tWzBGnM6AXnr | To: 38w39pbQDRwq1Z3oZRmRTChE41sca48VGC | |||
| 12.11.2021 18:53:03 | |
195 BTC | $ 12 385 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AjnRRSxVSDt3et4JVxtuezQnosx8zPQzS | To: 3ER1HqtHuaxD7UR1K2gnt7tWzBGnM6AXnr | |||
| 12.11.2021 18:53:03 | |
233 BTC | $ 14 789 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Kij9gSVQd8at6jbiWpaPau5T1U4qb4bHF | To: bc1qp77tw32xsz0cm06gk7t55s4cjzhdzgntj9luec | |||
| 12.11.2021 18:53:03 | |
233 BTC | $ 14 789 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DFSEKL9V23duUySDqWAtGTK54Ei677FDH | To: 3Kij9gSVQd8at6jbiWpaPau5T1U4qb4bHF | |||
| 12.11.2021 18:53:03 | |
233 BTC | $ 14 789 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Biu118AZRy8k6YkBxaNePef2TaoMeYjFa | To: 3DFSEKL9V23duUySDqWAtGTK54Ei677FDH | |||
| 12.11.2021 18:53:03 | |
189 BTC | $ 11 974 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PdDC1RzTBCBugfGrXoB7aGJYikdn9P3sZ | To: bc1qgr6fqgvsv3yaynykjre07qtzp7ht37rgther48 | |||
| 12.11.2021 18:53:03 | |
189 BTC | $ 11 974 971 | (unknown) | (unknown) |
| Type: transfer | From: 3CWvp3mSgRFXXMAPgCjYwx6T5cXXmTn2Z1 | To: 3PdDC1RzTBCBugfGrXoB7aGJYikdn9P3sZ | |||
| 12.11.2021 18:53:03 | |
189 BTC | $ 11 977 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7MfQ5UEw93SHaPUrr9QPNvDHi3Q2eN2 | To: 3CWvp3mSgRFXXMAPgCjYwx6T5cXXmTn2Z1 | |||
| 12.11.2021 18:53:03 | |
5 296 BTC | $ 336 027 740 | (unknown) | (unknown) |
| Type: transfer | From: 39KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF | To: bc1qmfsktqt4cckd2cxsvzyvg6e8zk50pvmu4ujgan | |||
| 12.11.2021 18:53:03 | |
581 BTC | $ 36 896 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J77GUKCUX55RYe97g2FHSLexiDEvw9Aak | To: bc1qeakg5ml7ptkztzf97j6y6mkp7nkequmcysvchn | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 833 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGZaMPVp7cf88YeAuQKkAt2i27tZxAK8 | To: bc1qn9hluzv8h6722funvfkf37rd40033ual5l4rxr | |||
| 12.11.2021 18:53:03 | |
495 BTC | $ 31 385 340 | (unknown) | (unknown) |
| Type: transfer | From: 31rokdkhx4FZPgFGFsm7Gj3ovAPwAzV7Z6 | To: bc1q8peefvhrwpzkvkhxqy6kqs7tv0f04ty2h6gmze | |||
| 12.11.2021 18:53:03 | |
272 BTC | $ 17 286 178 | (unknown) | (unknown) |
| Type: transfer | From: 3E3wq8hs6wT5LyRAUJtKNLgALiKYhS3M9d | To: bc1qfctmtr89354cpfv0v4r5us25ef6j4zwaug3ev3 | |||