Whale movements
Last update: 01.09.2026 23:10:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 18:53:03 |  |
424 BTC | $ 26 891 788 | (unknown) | (unknown) |
| Type: transfer | From: 36hyQH1535bb7Yz2biRiEaG22iAhP6cxNM | To: bc1qf62c6gccs94q5v6hmd2pyh9ezx3jkn5fc3pn93 | |||
| 12.11.2021 18:53:03 | |
1 415 BTC | $ 89 806 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhave4aM6bgm3MgaA1qHAP3qhQonfx8B | To: bc1qzp8z3memwm4r80k0rrrvjl8sjxmqcr29sn3x7v | |||
| 12.11.2021 18:53:03 | |
1 816 BTC | $ 115 261 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq | To: bc1qgy92m34cvzlztawju32kh2pd0zqrnk30wvh9sx | |||
| 12.11.2021 18:53:03 | |
786 BTC | $ 49 885 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GRg23FWB7j9BmXdWPAKN9TSSKCN6gXEjw | To: bc1qaaqy3kjwzx7cujkug9v98azmzlucv8z2vlx8ag | |||
| 12.11.2021 18:53:03 | |
821 BTC | $ 52 098 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MpjZV689mEtomWRFCdpep9Bxq9uCYDkXW | To: bc1qcmps8s8megxayaa4g53zutqj4d7v66ulmj62cv | |||
| 12.11.2021 18:53:03 | |
256 BTC | $ 16 255 747 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRuYVVhPLBPdRGm53NDx5USzhAwzp4wj | To: bc1q5ggg8aaky7kl445h7y404yxvw00ff903vuqjkx | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 749 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JKTEiNhXAD3XubjyMujbNq7w9cPCmHgkd | To: bc1qhl2tfx67wzv0jayz70qxwy6ndzu820rd4sylvx | |||
| 12.11.2021 18:53:03 | |
414 BTC | $ 26 291 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PVkaKUh8wGdCnffzBKe4aiugEZhAnBbid | To: bc1qj4569hrj8ln3kznxf3z37gkaha2l6klfmyxgsm | |||
| 12.11.2021 18:53:03 | |
341 BTC | $ 21 618 480 | (unknown) | (unknown) |
| Type: transfer | From: 3K2gUTLCYR6Th97T2FWN5dK7HczFcvirL2 | To: bc1qqy2y5kp7h8h8kntv68205jgmg0p0yh3v3ys6y7 | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 739 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HeGGeYyPergKgRWgj8atzGv3oGsrqvwZq | To: 3CVCNFjNy7uEX7pB2LeWQmQQ283RdEmqNT | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 739 865 | (unknown) | (unknown) |
| Type: transfer | From: 3DUMzYuLhcuhKLutDJYqZgrNqe89ZGvPVd | To: 3HeGGeYyPergKgRWgj8atzGv3oGsrqvwZq | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 740 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kh3k7ak4yhhz2mg3f8uy9zfhlzf6kmtzccntv | To: 3DUMzYuLhcuhKLutDJYqZgrNqe89ZGvPVd | |||
| 12.11.2021 18:53:03 | |
244 BTC | $ 15 511 147 | (unknown) | (unknown) |
| Type: transfer | From: 37Y7a7RPks33WJ9hrXeAKzFApZzbUWcKkN | To: 34nMAcPUPF5ApAsP6DjVyWkoh9HKrcaQMz | |||
| 12.11.2021 18:53:03 | |
722 BTC | $ 45 796 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ApuXfkxFKxVG6pM4c94gRKhn77fGkNqCZ | To: 38Mt87YVG8EFjHbsoMygjhwJSSWrWp8yED | |||
| 12.11.2021 18:53:03 | |
324 BTC | $ 20 572 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxuc4tl4g6vksldzt5x4ujrud024y9kw32zq6q | To: 3AYCcyBw5RPw8ywyZrLwpv2kSpS31gHmA1 | |||
| 12.11.2021 18:53:03 | |
324 BTC | $ 20 572 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CThgeMm62fviGC7AyXUByaLbRoHug28Db | To: bc1qfxuc4tl4g6vksldzt5x4ujrud024y9kw32zq6q | |||
| 12.11.2021 18:53:03 | |
80 BTC | $ 5 100 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9yp5xmy6jdrvgmv0a97ssg97ltjemthkh0pf8qxl47y8nu0aetsseapy9 | To: bc1qr56x2m5p2w93hhge6pjw3ddnh0q99wu7tdxzkyfmfdku8sgkp3qsdx5xc2 | |||
| 12.11.2021 18:53:03 | |
97 BTC | $ 6 169 684 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 12.11.2021 18:53:03 | |
178 BTC | $ 11 272 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6u8lfrmtd7xxeh5z3wuvsmfanvc93zxxgpp8e5cvqpskrsnquupstnqvlw | To: bc1qrrq4tc94hn7caeqq59qvwt4xcq5vad803q8m3gvwufjx59rcsgjqc5exgg | |||
| 12.11.2021 18:53:03 | |
284 BTC | $ 18 030 914 | (unknown) | (unknown) |
| Type: transfer | From: 32WswFGiDL9jXLCYFwLiajtaomEcGqK2t9 | To: 3Me2y6ZreFNuzZvnwEshuVbgsiyAyd7nYD | |||
| 12.11.2021 18:53:03 | |
284 BTC | $ 18 030 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g943sdxp48w0pd3vefk95h98hchya8wjprqq0 | To: 32WswFGiDL9jXLCYFwLiajtaomEcGqK2t9 | |||
| 12.11.2021 18:53:03 | |
284 BTC | $ 18 032 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn0n7wdf8q466k2xqd2m2ml48v8vqcxz9yt4af | To: bc1q7g943sdxp48w0pd3vefk95h98hchya8wjprqq0 | |||
| 12.11.2021 18:53:03 | |
323 BTC | $ 20 519 254 | (unknown) | (unknown) |
| Type: transfer | From: 39X4bG4E3FihPhV48CbNAGmz3wEyvJjuYX | To: 37iMs8EAzf2VkQ8AXX2zhhA3SSBvtNbq2Z | |||
| 12.11.2021 18:53:03 | |
323 BTC | $ 20 519 300 | (unknown) | (unknown) |
| Type: transfer | From: 39wsZ7fkWASkUzqRtkgFvnxVsFoXGRx2z1 | To: 39X4bG4E3FihPhV48CbNAGmz3wEyvJjuYX | |||
| 12.11.2021 18:53:03 | |
323 BTC | $ 20 519 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JEfcwcoPGDpBWqBPbhK5snaPBLt9fLCmq | To: 39wsZ7fkWASkUzqRtkgFvnxVsFoXGRx2z1 | |||
| 12.11.2021 18:53:03 | |
316 BTC | $ 20 068 500 | (unknown) | (unknown) |
| Type: transfer | From: 38uijjTCkyE1xEbiuuySJVcSRhxeKywNQn | To: 3GR34sZqt6ZPbCotqRxVm7m2BxxFE2rtSY | |||
| 12.11.2021 18:53:03 | |
288 BTC | $ 18 278 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GH9adcJx9gDmpBns1yQssAqjxk9SoVF8L | To: 3PzPzySjfXtSk6F5xrXFTTNgqBiZmMP34L | |||
| 12.11.2021 18:53:03 | |
288 BTC | $ 18 278 310 | (unknown) | (unknown) |
| Type: transfer | From: 37rXZMqRmHScdSPkuybA5VVN4WtHKDF31n | To: 3GH9adcJx9gDmpBns1yQssAqjxk9SoVF8L | |||
| 12.11.2021 18:53:03 | |
288 BTC | $ 18 278 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ArnKS87LobT9CB81LQxij85SdFUAajCAF | To: 37rXZMqRmHScdSPkuybA5VVN4WtHKDF31n | |||
| 12.11.2021 18:53:03 | |
269 BTC | $ 17 042 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y83cyqut4cx4tsqefgja20q5cmklj7sfkuv7g | To: 36Do6JQd4Pp88BNKh4u77KXFbJb1EtEcXk | |||
| 12.11.2021 18:53:03 | |
269 BTC | $ 17 042 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JtV9v5YYj9TMsZ5qykYgWsSPQ1EMz18KV | To: bc1q2y83cyqut4cx4tsqefgja20q5cmklj7sfkuv7g | |||
| 12.11.2021 18:53:03 | |
316 BTC | $ 20 070 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s76smcyjsfwjq3n0j95d6csgyuyfn82rfsgkp | To: 38uijjTCkyE1xEbiuuySJVcSRhxeKywNQn | |||
| 12.11.2021 18:53:03 | |
269 BTC | $ 17 043 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cstltgjzxpkzpgaychsnk3nws9rf8dxwz4ymm | To: 3JtV9v5YYj9TMsZ5qykYgWsSPQ1EMz18KV | |||
| 12.11.2021 18:53:03 | |
316 BTC | $ 20 070 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NdwDXnH7THz2WNuwvaF67WG3qEfEBQUjg | To: bc1q6s76smcyjsfwjq3n0j95d6csgyuyfn82rfsgkp | |||
| 12.11.2021 18:53:03 | |
86 BTC | $ 5 441 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl60x78qgtwc28g0ym96wyr2hvlgkj5sjpj5lrcnevlyarwk7mvszzu2sq | To: bc1q9gnuzvep7znjgxk0yra9dt4tedz2ck2q67vc06t8ncaqwr5cx2es8krrsh | |||
| 12.11.2021 18:53:03 | |
86 BTC | $ 5 441 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl60x78qgtwc28g0ym96wyr2hvlgkj5sjpj5lrcnevlyarwk7mvszzu2sq | |||
| 12.11.2021 18:53:03 | |
120 BTC | $ 7 642 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnertdzzpwy8skqzk38e26xlpykhcdw7medxkt5xnepzeerej52rqavuz9s | To: bc1qhlhy4phsxp0q5e8cuz7jrmg9s54pggewmd6jssmgyl22w63zwhrszh2csr | |||
| 12.11.2021 18:53:03 | |
120 BTC | $ 7 642 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq4fwvjf4n9vglh527pues9pmt6pz3djtuls8rer8cp5s8uw6cgqeg9l24 | To: bc1qnertdzzpwy8skqzk38e26xlpykhcdw7medxkt5xnepzeerej52rqavuz9s | |||
| 12.11.2021 18:53:03 | |
92 BTC | $ 5 854 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 12.11.2021 18:53:03 | |
226 BTC | $ 14 366 186 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.11.2021 18:53:03 | |
173 BTC | $ 10 977 653 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 12.11.2021 18:42:59 | |
372 BTC | $ 23 523 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5am4rvve200jsj0rlhulv77594a6egpdewwr77 | |||
| 12.11.2021 18:42:59 | |
269 BTC | $ 17 009 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaqfllmh2xd5trnamh3ywzhwsusdvqwmedy37d | To: bc1q5cstltgjzxpkzpgaychsnk3nws9rf8dxwz4ymm | |||
| 12.11.2021 18:42:59 | |
316 BTC | $ 20 027 692 | (unknown) | (unknown) |
| Type: transfer | From: 39z8YwXtForEuFB3fahQNvyqGH5619zeoY | To: 3NdwDXnH7THz2WNuwvaF67WG3qEfEBQUjg | |||
| 12.11.2021 18:42:59 | |
316 BTC | $ 20 027 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u89wkwmatznruq8ymv8h9vpnyv34sxknq5v72 | To: 39z8YwXtForEuFB3fahQNvyqGH5619zeoY | |||
| 12.11.2021 18:42:59 | |
316 BTC | $ 20 030 932 | (unknown) | (unknown) |
| Type: transfer | From: 34t9AaqA9jipyyAH2nreRejR1oCCnRtgmV | To: bc1q5u89wkwmatznruq8ymv8h9vpnyv34sxknq5v72 | |||
| 12.11.2021 18:42:59 | |
284 BTC | $ 17 993 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MPo2DQX5DFx8r8LwTdHrxkEdWS6w86SsQ | To: bc1qwn0n7wdf8q466k2xqd2m2ml48v8vqcxz9yt4af | |||
| 12.11.2021 18:42:59 | |
284 BTC | $ 17 994 554 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Leum9DRuGAPv9nKHit46h3VvQobW5aV | To: 3MPo2DQX5DFx8r8LwTdHrxkEdWS6w86SsQ | |||
| 12.11.2021 18:42:59 | |
284 BTC | $ 17 995 188 | (unknown) | (unknown) |
| Type: transfer | From: 33STTNMjp1x4xrtysnzJoL7dWLKto38V1X | To: 3L2Leum9DRuGAPv9nKHit46h3VvQobW5aV | |||
| 12.11.2021 18:42:59 | |
323 BTC | $ 20 476 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EpCdA5MWzpphSSQpzsRza198yuXhEAZBp | To: 3JEfcwcoPGDpBWqBPbhK5snaPBLt9fLCmq | |||