Whale movements
Last update: 01.09.2026 22:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 15:49:20 |  |
494 BTC | $ 31 416 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yphml3scu7zswzpyevwffzfekulj6jdurdm4h | To: bc1qdt8qupl5ec347nwkck6fu7lz0qkfhm7gc73wpm | |||
| 12.11.2021 15:49:20 | |
281 BTC | $ 17 866 286 | (unknown) | (unknown) |
| Type: transfer | From: 38FtWcrefHdiPTyNgXpzTRZVrwssktjAhw | To: 3G8cYffcpA1Za3qeuiz421NTCr6agcsChB | |||
| 12.11.2021 15:49:20 | |
288 BTC | $ 18 315 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LcZ2esKLBMEG5qAzj2PUTYywcBdcSgsYx | To: bc1q5ekaz25jktgklay9vzphtep9m27lzk2manhryk | |||
| 12.11.2021 15:49:20 | |
143 BTC | $ 9 091 711 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KZREhfPa3zC2Ugzr8VXe7M5Ero3Hh1Mdi | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.11.2021 15:49:20 | |
230 BTC | $ 14 630 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KZREhfPa3zC2Ugzr8VXe7M5Ero3Hh1Mdi | To: 3BJv2RH6FxWxrrgxZNh5QCZe44nsMQcywW | |||
| 12.11.2021 15:49:20 | |
778 BTC | $ 49 442 164 | (unknown) | (unknown) |
| Type: transfer | From: 38yKc8RRCAxFAHqCia4gjjUDnBcy1YV9z5 | To: 3L9FccA5zgiXBJYYetDbLSoHBqDJW7FUqS | |||
| 12.11.2021 15:49:20 | |
194 BTC | $ 12 361 380 | (unknown) | (unknown) |
| Type: transfer | From: 35zWWT9dp1gdq1Ubnofw8o6UmFyj576CaZ | To: 34A51F2zFmGDkSNcL82nQPMgwQdx6wnA2Z | |||
| 12.11.2021 15:49:20 | |
409 BTC | $ 26 000 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nvzlma2fqe9547rnn9uu6j88yceqhzz8kxvse | To: 34YshYpjhXyrLaf44f8dEnLTXvH2CoCzGh | |||
| 12.11.2021 15:49:20 | |
421 BTC | $ 26 747 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcve4Bss7U77WLj9z5XZuQsJNhpGwaRxz | To: bc1qwv2edalm5rtjhu9qmzfx6fqenfh7tlrkwvhgvr | |||
| 12.11.2021 15:49:20 | |
494 BTC | $ 31 391 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k4yv9ky3e3gjmtyffwda6em4r2kr0286qdkn6 | To: 3ER96CHqV9YRWHJdaRWpq19u9ds9U9HfbT | |||
| 12.11.2021 15:49:20 | |
722 BTC | $ 45 885 548 | (unknown) | (unknown) |
| Type: transfer | From: 33fuiFQncZ9g41Cu9J1dby83PuAEEMbxvJ | To: 3ApuXfkxFKxVG6pM4c94gRKhn77fGkNqCZ | |||
| 12.11.2021 15:49:20 | |
459 BTC | $ 29 164 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F6DhCjeVNPhXDeyDHPyVwGBDN26crBCid | To: 36nhknjXZiwNw1tamZqnyU8vziQDQQiAhd | |||
| 12.11.2021 15:49:20 | |
264 BTC | $ 16 767 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcge28ej94shuyqshfusfmf9wr4v3wrf30ref8y | To: bc1q5huf7sljl7dahu3tapf8k90hjm9rf8270dq63d | |||
| 12.11.2021 15:49:20 | |
166 BTC | $ 10 540 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeutkt7rch9dpen5lxqst3vcu9x8u3j7zlgwmfa | To: bc1qkqn925r60s78mpvsyelvuchvxn22fjee59kr2z | |||
| 12.11.2021 15:49:20 | |
518 BTC | $ 32 911 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2u0gn05m2scrzgq3dktlquzran8nld7a2mrqg | To: bc1qmazh6nv7etnvl7qkt7adnhpdmsenmxdvfk2jtq | |||
| 12.11.2021 15:49:20 | |
424 BTC | $ 26 947 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NLPXQ5PHPbFny7GhaUEUHu8qoxGnDC2PE | To: 36hyQH1535bb7Yz2biRiEaG22iAhP6cxNM | |||
| 12.11.2021 15:49:20 | |
383 BTC | $ 24 375 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JVcs6vfSGfNcZfXQvx4H6i1pQAQjYb7LS | To: 3MbPWvVdzvkt3HEmEMrtPeTntpqL2kQ2c4 | |||
| 12.11.2021 15:49:20 | |
584 BTC | $ 37 144 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu2fgy0j8mg7ekhjmck0rq97cjkq8adnc9ny4e | To: 3B3uqcYCZk16WqPNk69xRX5GsmnJnc6JZJ | |||
| 12.11.2021 15:49:20 | |
256 BTC | $ 16 287 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MpFkgJ9jnF4XDJA5PqbcNxvx1zhM7fxbc | To: 37oQaXRtMUjyKtzpoco9dn7FkTJEwY6F9R | |||
| 12.11.2021 15:49:20 | |
126 BTC | $ 7 991 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m9mts2fjgtdsphy7za8uj3wswz7p8gdaxc7p6 | To: bc1q0var4vz4vu6j7hmq74xqw0uetdn49va24t5euv | |||
| 12.11.2021 15:49:20 | |
223 BTC | $ 14 149 471 | (unknown) | (unknown) |
| Type: transfer | From: 3JS5CvH8mURzfmcYkVTkDKEzcdspRMV3MS | To: bc1qjhzs52ekxqt4qml349axxegc5ua0ydp5y5pvev | |||
| 12.11.2021 15:49:20 | |
494 BTC | $ 31 399 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DbuMWedyYkpZQrwwHfG6wX7AcNRaSzpjf | To: 3MYSoAock1TSMKNb9SwBiWNg2XEipk3zhb | |||
| 12.11.2021 15:49:20 | |
217 BTC | $ 13 823 959 | (unknown) | (unknown) |
| Type: transfer | From: 31ywzHr9WUtTVhjnagVG2Ps56GpwxFWzPT | To: 36uWjKRzz1MzjbuUirkWaJEEGDPAyHEaXc | |||
| 12.11.2021 15:49:20 | |
274 BTC | $ 17 447 186 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Ffhy7fZRwRCfD6nuwWMfhi6618SYbGY | To: bc1q3g47wmjapaphs0ga34n09npu8f0d3hyraekwya | |||
| 12.11.2021 15:49:20 | |
414 BTC | $ 26 343 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NsdeGjqDDZC9Yi9ATeuyTQqyY6uyHt32e | To: 3PVkaKUh8wGdCnffzBKe4aiugEZhAnBbid | |||
| 12.11.2021 15:49:20 | |
331 BTC | $ 21 019 736 | (unknown) | (unknown) |
| Type: transfer | From: 3E41NgWjWTwJqRbHVuPLD1thFB5KFTxB8k | To: bc1qvqlvz8u5cvy09ntafdeh2mdpnnawrr5ygp5puw | |||
| 12.11.2021 15:49:20 | |
195 BTC | $ 12 403 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjh3kn2vrjnvnk3474wjzfu9uj9rxqfk3rqtdt | To: bc1qvagwfzrywapp0g0s873h4sx7fu5nm73ng5er7q | |||
| 12.11.2021 15:49:20 | |
316 BTC | $ 20 113 286 | (unknown) | (unknown) |
| Type: transfer | From: 372n8bS2tjMc8RhuuEwjJ58bBxzTrJrdrC | To: 34t9AaqA9jipyyAH2nreRejR1oCCnRtgmV | |||
| 12.11.2021 15:49:20 | |
578 BTC | $ 36 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FjgwMurpNq87Zgvzcug7994ZrZ7iD811n | To: bc1qc7050gp7jm0k83rtld0vxttwfp5ep3mewxxcra | |||
| 12.11.2021 15:49:20 | |
660 BTC | $ 41 975 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7DURVeQa1ZiW9DXWYcvUnPJJssFwxkJK | To: bc1qes0flyfswyxev0ezf6lvdly978cgsvc39g2as0 | |||
| 12.11.2021 15:49:20 | |
561 BTC | $ 35 640 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76fdqlr8whpgr5xeqkq0mgst64ssfh84ma7t9a | To: 39TmWvYNXVXViZsULs2sLzuajbrNCoVZDT | |||
| 12.11.2021 15:49:20 | |
274 BTC | $ 17 408 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3aAHsqTqXDKh4u5gw3rZPYEi6Zagv6B | To: 3QLsybLvxg8Mr5RfJzbSxj4sGTED6Kgdi2 | |||
| 12.11.2021 15:49:20 | |
530 BTC | $ 33 684 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k2usskcpq05h7fz6w0625rhegg5qtv9uw3y0t | To: bc1qnldq5j5ejrvf76t6eh92622funcw2l558hshnf | |||
| 12.11.2021 15:49:20 | |
593 BTC | $ 37 690 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NBkCRAB4nH1E6Jk7mW5A92CXkGpcB5YgY | To: bc1qmruts8g6hvr0vpj7kpml856mn004mer0us73vh | |||
| 12.11.2021 15:49:20 | |
489 BTC | $ 31 065 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CGgeVSK5THQF1Bubn7zJa7jHEUd7WhNHF | To: 348Pk2LhcajJzyCnNdcYzp18DTPb2g7CmB | |||
| 12.11.2021 15:49:20 | |
498 BTC | $ 31 666 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjkxntnax7f35yau7dllw55akamyc9cas98kja | To: 34r7nKrXU21yAMGYf9J3TtfLxkpK1MJKsR | |||
| 12.11.2021 15:49:20 | |
609 BTC | $ 38 728 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25msgxtpymm9k9znxrl0pw38qpk4mj52xnhpvg | To: bc1qfyncsrp2r3a4r2x48cwk8gwc67er5hz5c6pjp8 | |||
| 12.11.2021 15:49:20 | |
226 BTC | $ 14 370 912 | (unknown) | (unknown) |
| Type: transfer | From: 3A7URh9J4HBwEVyVvZcTLJ4KQixN5Z22yc | To: 3DpbdxzKAtm9WYG4SspoPmhraSte1e5ggd | |||
| 12.11.2021 15:49:20 | |
114 BTC | $ 7 223 918 | (unknown) | (unknown) |
| Type: transfer | From: 34hKBgg11BHtPt3YiJHsVTzp8rmGUmUtK2 | To: 3Apsvn4CnZxVkc3pnwXfgECTreLV3jr1BE | |||
| 12.11.2021 15:49:20 | |
189 BTC | $ 12 001 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbTeHk2xeLtNtXsV1bnehrQSJoABS7Nn | To: 3BTNCJPGpEVna6F1282fDT5FPtYdPkwuuV | |||
| 12.11.2021 15:49:20 | |
205 BTC | $ 13 047 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ5HqyRh69AfVwFm8yPWgiM2bWio7y4nk | To: 3JuvsuHRRyTaCUWFG3anJ9YjytfTfDqJeQ | |||
| 12.11.2021 15:49:20 | |
234 BTC | $ 14 864 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8xjyuld7wxrefp0l9aggxzjarl057ymk5fsxz | To: 38btm3fZUoYY9fmuNim7zQhBRdy3teTeQG | |||
| 12.11.2021 15:49:20 | |
221 BTC | $ 14 021 179 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FGmP8u4ZhvdSuReSyePZtvAG2JsZ4qE | To: bc1qk6wqw00jlqrd7hp7vqh477zstr05gg3zy7r7c0 | |||
| 12.11.2021 15:49:20 | |
478 BTC | $ 30 418 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q774555e2xea3p8vkml9zqls2lm35r7pgjpt9vn | To: 32rVnt2P76w3V3vqwq41sCMMeUveCgDD5y | |||
| 12.11.2021 15:49:20 | |
233 BTC | $ 14 818 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6druzwcfcscpz78l6es0hxxlwlvqycnvwyru0 | To: 3BHdkgRBchpL8mVAJijJmwwCQmY5PY84dX | |||
| 12.11.2021 15:49:20 | |
229 BTC | $ 14 553 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfuzve77dxzhtdcl7t7mk505ql9pyt5xmtucqj | To: 34m3NavWXeTuUtGBenYt4iGz9LT1dLsTEa | |||
| 12.11.2021 15:49:20 | |
112 BTC | $ 7 120 135 | (unknown) | (unknown) |
| Type: transfer | From: 38AfjXBHBfnJCERxbYyTuht2d2gX4TUn8P | To: 3GKBdnRSMmoiu4B5bgSNHVda2vkh4KiYqP | |||
| 12.11.2021 15:49:20 | |
495 BTC | $ 31 446 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yrppc5q7k6tzknwh46udp5qgp3ultn9249jra | To: 31rokdkhx4FZPgFGFsm7Gj3ovAPwAzV7Z6 | |||
| 12.11.2021 15:49:20 | |
607 BTC | $ 38 577 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenwd8ujsl7qj0dstgufk6rwk649t6semjpvn2 | To: bc1qwrqmt66pa30sdn7gq35lhs2kx2exqzfxvrgg7e | |||
| 12.11.2021 15:49:20 | |
265 BTC | $ 16 818 530 | (unknown) | (unknown) |
| Type: transfer | From: 37zEqm1mevpnEbeF36BvnfiJ6Rzky7ZEpN | To: 3PDc7yacGmFfYtRa1JVenJ9Junca7BRPgy | |||