Whale movements
Last update: 01.09.2026 21:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 14:40:40 |  |
188 BTC | $ 12 053 008 | (unknown) | (unknown) |
| Type: transfer | From: 382Bcpiwxp2hJ54JiYn7GVjA6wjpqhZKsP | To: 3GDPVUVpQmGb35Qa4UM6A8qYNQuwcCVib5 | |||
| 12.11.2021 14:40:40 | |
176 BTC | $ 11 303 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P9gZDxrDTMS1hGVbrApnWnuEt8cVxkzvb | To: bc1qwxtg8hcw9sfvpeaf7efknh37qp3evx6uhl0xac | |||
| 12.11.2021 14:40:40 | |
123 BTC | $ 7 899 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PzkMPKbcX3hU19LpYFSZhAoYB3WWgo1P1 | To: 37Ss9Vzd8RESkX7hhFKbSrXAr22CNGrhd5 | |||
| 12.11.2021 14:40:40 | |
108 BTC | $ 6 889 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nnx58jcf6te4rqr4x6cj78qng4we8z2del7s5 | To: 3JMqQKhezVmcPP371MTePum2Rk71XKEZ4i | |||
| 12.11.2021 14:40:40 | |
265 BTC | $ 16 969 670 | (unknown) | (unknown) |
| Type: transfer | From: 34LgYehSzBpVTYJWQdTisbEQG1yUw7TGRA | To: 3FesLdJD5vGKgydSLVrmEChXgEcmkfFwCW | |||
| 12.11.2021 14:40:40 | |
296 BTC | $ 18 964 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr802et2spfapplkrhspthd0z9q3e2g8aptqmc | To: 335B3TytJoTBZpDpTUyXJHABLW2qqcd6zZ | |||
| 12.11.2021 14:40:40 | |
256 BTC | $ 16 409 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7jhzryyk3skgmyehrc9pe569u2mh40dll7hhf | To: bc1q62jxz2ys3udpjrx7k008efwc2v08f57lrd85ep | |||
| 12.11.2021 14:40:40 | |
253 BTC | $ 16 233 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4e0dvk255c7w958evgym4ahxgv0f0kn2gvz7 | To: 3JjNHYrkrUwToTXp9JZRTJB4ByXkCdhZLE | |||
| 12.11.2021 14:40:40 | |
229 BTC | $ 14 663 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc89PbyyCJKFySYu4XSUy11kUBCPboKVF | To: 32rSigYD6ASYPGwoX5aZP6FQbArMXLxqVy | |||
| 12.11.2021 14:40:40 | |
272 BTC | $ 17 408 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040kx7w7ruj2v0800vdu7cwgyacuy0hjgxmqq4 | To: bc1qtt7ce7tz9m25yc408ry8ghefuskwlu4qds2z2t | |||
| 12.11.2021 14:40:40 | |
264 BTC | $ 16 917 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcku7l8fk4475fsp0756nvl4tuksen043epydr | To: 3DbfvKjeM5gCgtvotroyPJ5bvRs6ZeNuRi | |||
| 12.11.2021 14:40:40 | |
274 BTC | $ 17 578 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7nyztg9v5uhc7lz0yq2mkcfeqtsws67sghhhs | To: 39hNxcMZ8uERADp4Z75QqgvbkjsCFDjBoK | |||
| 12.11.2021 14:40:40 | |
123 BTC | $ 7 887 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QqigWaNmK5dKxLZ3Mbt9tNzddgdQcG1M6 | To: 3PthFzpYVup2n7rqKCLrWJns8y7gg38Wvp | |||
| 12.11.2021 14:40:40 | |
264 BTC | $ 16 905 828 | (unknown) | (unknown) |
| Type: transfer | From: 33ki1nn13BSXbbw2vNy2FNtr2fFgUmiSX6 | To: bc1qgznmla380tdhhaf2q77vdfcnq95cy5lx2ysyw2 | |||
| 12.11.2021 14:40:40 | |
233 BTC | $ 14 928 568 | (unknown) | (unknown) |
| Type: transfer | From: 35PbZrmowqE4qVEphx9U2V5XoUBoMhJb3n | To: 3JgiCSFzz9P6mwRycecxD2p63ug3bqTjD9 | |||
| 12.11.2021 14:40:40 | |
155 BTC | $ 9 908 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccsvfg59e20t5e9rl5v3es3yygxeaghsp6fhwe | To: bc1qwqhxng750ql8rvtmz70t7zhpmp8z7h0schqx6a | |||
| 12.11.2021 14:40:40 | |
264 BTC | $ 16 892 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HkcvhSvBjzPMpDbGq5rbJMkmbn4Gojidh | To: bc1qqs2k5q5ss6kjhht9xk8k3qenqf2e9mvqvfgvcg | |||
| 12.11.2021 14:40:40 | |
185 BTC | $ 11 818 891 | (unknown) | (unknown) |
| Type: transfer | From: 33KiUm11nRCw42Z9bazVmykWKbVZjjW14R | To: 39z84ykYZSa6opkQPkyUUkBENTNFf8PU1k | |||
| 12.11.2021 14:40:40 | |
226 BTC | $ 14 478 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz34s5s375tmzx8wnjreyc5wudy2qr58c9uguh4 | To: 3JMyURrmqhMsvs1ai8Zbb9dNntP1cuSEwt | |||
| 12.11.2021 14:40:40 | |
337 BTC | $ 21 593 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LYea3W43bjAm6DLNvSzNyDDstXXy4BGJ8 | To: 34eMfPjJh3GqPf1hG3tDqTbT5xdLM1bHmS | |||
| 12.11.2021 14:40:40 | |
137 BTC | $ 8 745 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GhcV5y1yWBD4VoiN4HwbYiCfk6AiSGHNW | To: 3AnxPzQWXLLqon7YUzzn8d1YsZfDm2YCMH | |||
| 12.11.2021 14:40:40 | |
111 BTC | $ 7 079 466 | (unknown) | (unknown) |
| Type: transfer | From: 36aJx6DyiHBWMXKx3JSJ8YZeyWnthR8djR | To: 3KLb79rwgdUgo67BiMeiMUh3tDG7zChh9C | |||
| 12.11.2021 14:40:40 | |
217 BTC | $ 13 926 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgp5eyg72e3ww0ggy4mdwp2r8m0k5njhg5na0j | To: 3HBhzC9Udp6XGWs21rAFtpoDkawFQnrxrD | |||
| 12.11.2021 14:40:40 | |
281 BTC | $ 18 000 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgupgrjczkp0v4kgv8mkzdwplf89hhxw6plw20 | To: bc1q9hkwx2nte2624ncm0yc8hx38249ranlfg5g3et | |||
| 12.11.2021 14:40:40 | |
269 BTC | $ 17 216 510 | (unknown) | (unknown) |
| Type: transfer | From: 31rs4h16bnXZ2YYs9TUaWqeUzWCeTUzA7J | To: 3AFCXLkzuRcqRVC2QspCVdDGA3z7Wi6jtK | |||
| 12.11.2021 14:40:40 | |
341 BTC | $ 21 820 910 | (unknown) | (unknown) |
| Type: transfer | From: 3R1XKvRPxVMqy2LCebSjPvS7ikb1L4dmjR | To: 35DgL77QKhKz7CvfGfEHDXuWqiaQdRWp6Z | |||
| 12.11.2021 14:40:40 | |
210 BTC | $ 13 482 076 | (unknown) | (unknown) |
| Type: transfer | From: 38Pac46qtJa8ZYGBMxx2Xcs9oefSs5ymD6 | To: bc1qyfrt7948jm929eh8rx02xyg5kthw0xrdhmkfml | |||
| 12.11.2021 14:40:40 | |
279 BTC | $ 17 848 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fq6hw9f6xt0s5z9a8n0fvfadd4yl4t4py4sv7 | To: 3N7yJx4yFPipiYciZKzbHzNKM5kZDf8EJG | |||
| 12.11.2021 14:40:40 | |
194 BTC | $ 12 454 181 | (unknown) | (unknown) |
| Type: transfer | From: 34UM6F62TSiWauugi48rAq1UA81JUejDyV | To: 3Hk5PCySiSEHL9QRkW5L9huSq1LBysQWes | |||
| 12.11.2021 14:40:40 | |
275 BTC | $ 17 595 390 | (unknown) | (unknown) |
| Type: transfer | From: 39L2UMDeweQT7xGKAZhWBQqe6r1KmrRpzA | To: bc1q0uyf0c95dr7209gwezwy9hjprzk6strsjer2q0 | |||
| 12.11.2021 14:40:40 | |
234 BTC | $ 14 989 535 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFCHsVufJenKa5GcZeDxGa8uuhVsA4NG | To: bc1qyzstlrgdtqxs6zgyrsrfe859q6l240fs4dk8h6 | |||
| 12.11.2021 14:40:40 | |
166 BTC | $ 10 619 013 | (unknown) | (unknown) |
| Type: transfer | From: 3EQUTXDmXr8qqdRYuCcMEquZPBwyC9WXEn | To: 3JBT6NPbduBjFZgHykvFi1JY45rhTAhbTH | |||
| 12.11.2021 14:40:40 | |
245 BTC | $ 15 670 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynweesuyp4vwsv7mlv5he93z5dstwaklnuycfm | To: 3JtjeUYnp9ukoDhVFJJoVJ8dHnaAcUbNTi | |||
| 12.11.2021 14:40:40 | |
221 BTC | $ 14 125 551 | (unknown) | (unknown) |
| Type: transfer | From: 33UcAgDxgKAm6T42YMtCs6y86GPLmLUs1x | To: 3ND9ZvVCkSL9xsW6if3hkdZ7BQopgYgBoX | |||
| 12.11.2021 14:40:40 | |
324 BTC | $ 20 766 136 | (unknown) | (unknown) |
| Type: transfer | From: 35AXt6onBcQnX7TswJkkr6Xj718LTBxLBC | To: 3M58bvWnTNtQ4nka7Jaf4esJVFUoFJgiaQ | |||
| 12.11.2021 14:40:40 | |
126 BTC | $ 8 053 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyrgdx8smln0fc0nwdvsj4znak3l96a9ml00dw | To: 3DMvU7TRZkTxucBCjk2i6qCNCqjE367a8V | |||
| 12.11.2021 14:40:40 | |
115 BTC | $ 7 353 256 | (unknown) | (unknown) |
| Type: transfer | From: 3B38zAVMiFXiQrsgbMSgMswZEYeF5GUNdC | To: 35FiP57ePuwYJnW6pntdPs3JiFxEVrPRzz | |||
| 12.11.2021 14:40:40 | |
234 BTC | $ 14 976 907 | (unknown) | (unknown) |
| Type: transfer | From: 35fzpxwqi8Kp8DngXFvSfekQANikLnZZGo | To: 3A41duJpLucSnwug4W8PRTwQnizRxfysLz | |||
| 12.11.2021 14:40:40 | |
112 BTC | $ 7 174 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KB1PiXMcVTNGx6MFedZH35bmiFYnNK77W | To: 33L1UZzKFRdXDKPo1UKbU3x9ckEWzHozgD | |||
| 12.11.2021 14:40:40 | |
154 BTC | $ 9 833 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73zvnrj6npq9gq6vepl57uu9j623hjtyhlq40 | To: 37y26KLXiM338DkZxzv2qvSUz5MgUSXzMb | |||
| 12.11.2021 14:40:40 | |
114 BTC | $ 7 277 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Exf5PsDK3VGTi1RbHhTszu1fgueDLzdMT | To: 34Pzeg4zPvVPVt2pUNpuF25aDiUsvxoEyu | |||
| 12.11.2021 14:40:40 | |
273 BTC | $ 17 466 086 | (unknown) | (unknown) |
| Type: transfer | From: 34YTuCEBiEiQkPQZzTQJ6rp68YGQAm5DbC | To: 3P9cFixofpkVfRU28H6hgLS8tAMP4ag9QK | |||
| 12.11.2021 14:40:40 | |
189 BTC | $ 12 090 375 | (unknown) | (unknown) |
| Type: transfer | From: 36S3tP4xh1Hv4DamiREx5ejNeYx6HG5SyA | To: bc1q76xcftqu2xn59sp85n8cft2e9ryd2f3r66lgnv | |||
| 12.11.2021 14:40:40 | |
205 BTC | $ 13 144 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsvhds0wfc7edpxcztyp83nzjgp0ewv0tprwua | To: 36XiB9LS6i5WFgm4WbfASFuLtVcCDxhAxZ | |||
| 12.11.2021 14:40:40 | |
203 BTC | $ 13 019 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98gfct9rukh27sfevgrd7pls3pwzt2ezulw9s | To: 3E12iCyBbgCrXRCk2u7qs2eLcoB8P5wy2Z | |||
| 12.11.2021 14:40:40 | |
331 BTC | $ 21 177 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LrEfH5mkXQBNoyPMzLKHSVBMkQYgX3pC5 | To: 3E41NgWjWTwJqRbHVuPLD1thFB5KFTxB8k | |||
| 12.11.2021 14:40:40 | |
207 BTC | $ 13 240 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWugRRuFQTu8oorVvo2EfUaL41CWrDGJ | To: 3KvPGHZTys9kFxJ73bkmZeqNAwPSzmCMEK | |||
| 12.11.2021 14:40:40 | |
323 BTC | $ 20 713 778 | (unknown) | (unknown) |
| Type: transfer | From: 38LwVY4L2dgvZJsVjkP3EGN3oebt7cBfMQ | To: 37mUcjuQXWpYkf5VpvEiYsmgC4QgvJF9h6 | |||
| 12.11.2021 14:40:40 | |
84 BTC | $ 5 375 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhush9n7dnm7g7lfxt7qrxeg4agc262axl8at9auntcp86hddws38hshz | To: bc1qy9yp5xmy6jdrvgmv0a97ssg97ltjemthkh0pf8qxl47y8nu0aetsseapy9 | |||
| 12.11.2021 14:40:40 | |
288 BTC | $ 18 450 892 | (unknown) | (unknown) |
| Type: transfer | From: 383vH3dihuK3ejdrgUhJS1fg7r22Tcyzjs | To: bc1qkp9umjatnfxmhn8tf678lax5ya5vjwtk9lwh9w | |||