Whale movements
Last update: 01.09.2026 22:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 16:00:34 |  |
100 BTC | $ 6 373 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q054ma0f977ny5vm4rpyev8ejxmeqtjzz6kwlyu2rf8wv29aeenmqd3act9 | To: bc1qvf0u5vtnlea757zkmnahrjjuf2c4hyvwmk0j9pfagd2lamasfr8qukp7jz | |||
| 12.11.2021 16:00:34 | |
229 BTC | $ 14 526 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 12.11.2021 16:00:34 | |
158 BTC | $ 10 054 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp9q4e5ewnrwpmrw4epwcd4zds373z09fqvp5llahh4nkf0s2gmq20lhqp | To: bc1qe2wfgaz4tl0gu4quskqulrasurtcv5d2arwq7xr9vggw93rr567st3h2xm | |||
| 12.11.2021 16:00:34 | |
105 BTC | $ 6 682 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawmknnpf4c09nevv2vfmx7qkc7l4qu7mfzzcsz | To: bc1q9qc6j0rayz9925kctae8w0ecdzlsa52eg8jng8 | |||
| 12.11.2021 16:00:34 | |
792 BTC | $ 50 315 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62s5mhd3g05fs3jz5f3d2ckld6rgp45lkcjwk4 | To: 353Mbn33m6UABd4DzF6RkYKaZvhmWwxTMe | |||
| 12.11.2021 16:00:34 | |
786 BTC | $ 49 914 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JtMEyZTWjTKYeCtJiYux1tzPS4rkpio8P | To: 3GRg23FWB7j9BmXdWPAKN9TSSKCN6gXEjw | |||
| 12.11.2021 16:00:34 | |
84 BTC | $ 5 362 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Afif3JwZhWJjnNG4MiPDNBCVVMcAuE7BV | To: 32ZW4Gf2rs8MJqAq9LnwetdSSx1GXTnErM | |||
| 12.11.2021 16:00:34 | |
110 BTC | $ 7 011 090 | (unknown) | (unknown) |
| Type: transfer | From: 33YDiAARe5z8AZVW7FYPW6zKR97KiFgpnU | To: 3HuGmkitt3xj7UaAQK1DM78mfWVE5F9oXt | |||
| 12.11.2021 16:00:34 | |
114 BTC | $ 7 213 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Apsvn4CnZxVkc3pnwXfgECTreLV3jr1BE | To: 3AxKvBorq6aDyGZU4YQebsFk2nXpQD1buU | |||
| 12.11.2021 16:00:34 | |
112 BTC | $ 7 108 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GKBdnRSMmoiu4B5bgSNHVda2vkh4KiYqP | To: bc1qj5ks94tfaxdjyg9heg6qpcnpzaxzx984u8987n | |||
| 12.11.2021 16:00:34 | |
115 BTC | $ 7 282 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ssrvxulkm5y26y6tmhh0w0f0m0qaycnrmtv0 | To: 3MjUSk47vU9TyN5opmQZcJANN2DWeZ9Go6 | |||
| 12.11.2021 16:00:34 | |
100 BTC | $ 6 349 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 12.11.2021 16:00:34 | |
89 BTC | $ 5 635 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 461 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp6fEhuf1d5vVkbkSbj6JxU978nKSBLNs | To: 3NiRXQYqqoXQyRXvC9kQAQTSRfsVszt5de | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 462 289 | (unknown) | (unknown) |
| Type: transfer | From: 36ukmvavhqXABySW4KjrsMFkGXXvAUFgPA | To: 3Kp6fEhuf1d5vVkbkSbj6JxU978nKSBLNs | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 465 039 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLi4W4Kcr8AE1uFriQpHXcZZjoDuoz1e | To: 36ukmvavhqXABySW4KjrsMFkGXXvAUFgPA | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 466 379 | (unknown) | (unknown) |
| Type: transfer | From: 3JnBWTcZtgTxVVC5SQ5LjWQ8LKoYSSPp51 | To: 3CrLi4W4Kcr8AE1uFriQpHXcZZjoDuoz1e | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 468 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRDz6SXfSEiMUXdqWi1qPnYfm86yHavE | To: 3JnBWTcZtgTxVVC5SQ5LjWQ8LKoYSSPp51 | |||
| 12.11.2021 16:00:34 | |
86 BTC | $ 5 469 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QxGrMFFyRSEMo6BH556cAch63HnnvvLTi | To: 3AtRDz6SXfSEiMUXdqWi1qPnYfm86yHavE | |||
| 12.11.2021 16:00:34 | |
125 BTC | $ 7 948 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 12.11.2021 16:00:34 | |
100 BTC | $ 6 349 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 12.11.2021 15:59:30 |  |
1 204 ETH | $ 5 552 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 15:49:20 | |
79 BTC | $ 5 003 435 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 12.11.2021 15:49:20 | |
132 BTC | $ 8 414 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4zfjukh8trw2ax6a20qmqyy37kup5yagt5nm7h3kfv34av6ars7l5xr8 | To: bc1q7p700gjs00vws06ahhmxz7x3cjl773a58jgy9zydjrgu2rsucucq9tayra | |||
| 12.11.2021 15:49:20 | |
269 BTC | $ 17 090 028 | (unknown) | (unknown) |
| Type: transfer | From: 35fAxhnciWwoU7WGs15rzmEWrtfGNstdjY | To: bc1qu0cluy8p3fxzfw7ez8jr6u0zvm8dez4xcpz2ff | |||
| 12.11.2021 15:49:20 | |
123 BTC | $ 7 837 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EYg4kaiGX2YRGbkKgV3vhR1NcyL5aDYS9 | To: 3APWj59nKSYgQtVSm2YsyGB7bQmm6GnJQQ | |||
| 12.11.2021 15:49:20 | |
207 BTC | $ 13 142 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CvanDWSzJHWGqVpu1wo6eLW45Ar1HKmiG | To: bc1qq2adv0mm9atqmfvtkwuk770mazm6atx50sqwkt | |||
| 12.11.2021 15:49:20 | |
272 BTC | $ 17 280 554 | (unknown) | (unknown) |
| Type: transfer | From: 326AANX4N9yQZQPHUFaUs5QGS1iDu1WAJT | To: bc1q7jcuz4tk6g3nrsq5n27ucr622l006u4watfj22 | |||
| 12.11.2021 15:49:20 | |
210 BTC | $ 13 382 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc6dvaagy0dzt4nsufypmzen3smyjl8x72280j | To: 3AikBmfEkRLgmHU5s1RxcGL44TVMpK2JZW | |||
| 12.11.2021 15:49:20 | |
278 BTC | $ 17 698 452 | (unknown) | (unknown) |
| Type: transfer | From: 39HphQRWsTvSY7HLYFoHFZ2R2nWcUyyeda | To: 3Bz52BbEg2P1e8vRdXm1fUv2eEAdTJ31ZZ | |||
| 12.11.2021 15:49:20 | |
272 BTC | $ 17 320 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uwvmjhcjypwr89svu8t8glad5twp3stz6fy28 | To: 3HwzY5VZnEJ3sQ3ey9M32ZfrDXei5ZLkdX | |||
| 12.11.2021 15:49:20 | |
185 BTC | $ 11 732 025 | (unknown) | (unknown) |
| Type: transfer | From: 3PCc7onCuzv3R8rabBBTaSiH2TWHd9zsvN | To: 3JQ22hK2a6Tn84z3JVtbMWUpxDdpsw1ahg | |||
| 12.11.2021 15:49:20 | |
115 BTC | $ 7 292 825 | (unknown) | (unknown) |
| Type: transfer | From: 37DypeRpGVrF9u5V6XYHodAyGFyLEzhKNb | To: bc1qv3ssrvxulkm5y26y6tmhh0w0f0m0qaycnrmtv0 | |||
| 12.11.2021 15:49:20 | |
154 BTC | $ 9 759 857 | (unknown) | (unknown) |
| Type: transfer | From: 39BYsbGXCpsoZesnU6ZgTNStCZ2aMxt5Ex | To: 3LG9L2Dd6WZFFoRDhxGzoapHCDM34nsvgE | |||
| 12.11.2021 15:49:20 | |
615 BTC | $ 39 125 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MDfoxGsep1EVcbDDfp4FRhCsUmw71P4AD | To: bc1qeh6r92y6ppmu6tx3szgfg7asnmsrfqf0v7e8wn | |||
| 12.11.2021 15:49:20 | |
155 BTC | $ 9 835 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JuCYLbkoxQHburabBxtRfM19YCks7omWo | To: 32iCgKrT4a7AN2FEbRaPWrag9Nw9RBBVzx | |||
| 12.11.2021 15:49:20 | |
457 BTC | $ 29 079 686 | (unknown) | (unknown) |
| Type: transfer | From: 32jYFzaJKSgDyY7HWDyCc17yC2LQTGYAQr | To: 3D8fPPwfRgaXA7c5juWJjsazbsquBhv4JE | |||
| 12.11.2021 15:49:20 | |
176 BTC | $ 11 217 958 | (unknown) | (unknown) |
| Type: transfer | From: 34zhfNnMb6F2ahT6gu2yTKiJuVYZGMTzqn | To: bc1q0kpstxk4038xdq3rrzaxd7ha0hr0uncclvdxqh | |||
| 12.11.2021 15:49:20 | |
245 BTC | $ 15 554 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0mhcurszxr9q3ff4nax06mp2wcqtc2ceksdeh | To: 3JZPe1S9LvHw7vxS4hwUkmYWup8o9Td5zg | |||
| 12.11.2021 15:49:20 | |
487 BTC | $ 30 963 362 | (unknown) | (unknown) |
| Type: transfer | From: 38vcvQUrYs8ZybKvtzoT5W6zbmdk9Cb7kp | To: bc1q7gx2c3ch0ft57qtze6v8heell8myf2r7yn0839 | |||
| 12.11.2021 15:49:20 | |
747 BTC | $ 47 501 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hhv57f0mpwqhmfh0plx3zk4dk0eua4le9fz5v | To: bc1qqkfccqef0q2z6gj3hl7krlytjk8g8me68c0d6w | |||
| 12.11.2021 15:49:20 | |
442 BTC | $ 28 088 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqpdxzsrdh27jw9mz3qs7hfatdjvzcs39tydfw | To: 32TWGetJGmPFcW3XoCLeaT8CnqxcXgbtuY | |||
| 12.11.2021 15:49:20 | |
264 BTC | $ 16 767 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PzGj49nyHr2Ei94558oQouLRXQorDRDF8 | To: 36Vw9EwS6656foJkJRcdCArEXQYBckYycA | |||
| 12.11.2021 15:49:20 | |
786 BTC | $ 49 953 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LwMCNbs9ZmZCFQUyipYXuqL2zLrQuEe1u | To: 37Tcqeyh2m3CUvRmjybYLhJFn8LLMz1Z9b | |||
| 12.11.2021 15:49:20 | |
111 BTC | $ 7 026 990 | (unknown) | (unknown) |
| Type: transfer | From: 31sjUKHUK4WqSpupNjtbjU3aJi5fnTdTnn | To: 33YDiAARe5z8AZVW7FYPW6zKR97KiFgpnU | |||
| 12.11.2021 15:49:20 | |
264 BTC | $ 16 776 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GP62KNQNBmFoMbgPVoUJL2CWxN1AwjuUH | To: bc1qzpqkjdvnwd67gva2qktymz8yerf65a98jwc7hj | |||
| 12.11.2021 15:49:20 | |
474 BTC | $ 30 124 682 | (unknown) | (unknown) |
| Type: transfer | From: 338RXwkQetvFg9mXWNHX1U1Ri1qxsrmhfd | To: 3FoM1GsumHzR9De3G1edDWpnvcG8Z7MFoq | |||
| 12.11.2021 15:49:20 | |
323 BTC | $ 20 561 690 | (unknown) | (unknown) |
| Type: transfer | From: 37mUcjuQXWpYkf5VpvEiYsmgC4QgvJF9h6 | To: bc1qwnv5y47xsjffs7vlew0j5sk0pvz9d7my7t49r3 | |||
| 12.11.2021 15:49:20 | |
534 BTC | $ 33 976 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrva35zfc3r4fyq6my7r7d7yf6fs3u72dawh4 | To: bc1qy2zrc6ep9z7uwflg9zafpe7fjc8fvxkqtpfsag | |||
| 12.11.2021 15:49:20 | |
324 BTC | $ 20 613 594 | (unknown) | (unknown) |
| Type: transfer | From: 3M58bvWnTNtQ4nka7Jaf4esJVFUoFJgiaQ | To: bc1qek92wfw998hfg5rmaz7h26mhdq077593y5687g | |||