Whale movements
Last update: 01.09.2026 21:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 13:55:59 |  |
123 BTC | $ 7 842 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HJzWUAFEbAmCUc49H28fZWxJ8fXP1QNBt | To: 3QrJkNcjWxaWsiW6FwYHTyPW6kw3Qb4YE5 | |||
| 12.11.2021 13:55:59 | |
154 BTC | $ 9 778 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegyttcn4l6gk8pjseat2k00n5qu2a08mn0fw9k | To: bc1qd73zvnrj6npq9gq6vepl57uu9j623hjtyhlq40 | |||
| 12.11.2021 13:55:59 | |
264 BTC | $ 16 797 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupx35r98qge4rqwcgcfr7ccwkk77puctg2rm0d | To: 3HkcvhSvBjzPMpDbGq5rbJMkmbn4Gojidh | |||
| 12.11.2021 13:55:59 | |
111 BTC | $ 7 039 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GrYYJgEJr2mX4xXp7SfixepmWohVQsPmX | To: 38ybmEURJaRtWFChmWgjSw1t1VD2avmwug | |||
| 12.11.2021 13:55:59 | |
479 BTC | $ 30 526 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KVxGDCfreVgGXboKy4FaXm5eKysaTngmV | To: bc1q774555e2xea3p8vkml9zqls2lm35r7pgjpt9vn | |||
| 12.11.2021 13:55:59 | |
274 BTC | $ 17 477 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JtKLepfMutkmSpwCxsenuYxGGVVAKVcke | To: bc1qv7nyztg9v5uhc7lz0yq2mkcfeqtsws67sghhhs | |||
| 12.11.2021 13:55:59 | |
358 BTC | $ 22 783 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DSdvAE6zsxRAxfxBkhrTma1U3KprQNyRM | To: 3AHQabQtTcHa5BeA8C8XtxcoEs6N1QGb8k | |||
| 12.11.2021 13:55:59 | |
265 BTC | $ 16 873 116 | (unknown) | (unknown) |
| Type: transfer | From: 33HkxRsT9aXe1VkacHE76ioj3iy9ymd9oU | To: 34LgYehSzBpVTYJWQdTisbEQG1yUw7TGRA | |||
| 12.11.2021 13:55:59 | |
279 BTC | $ 17 747 380 | (unknown) | (unknown) |
| Type: transfer | From: 37vUKPKL8ySZzqCg9kWpaLKwtp5SGGqw4M | To: bc1q0fq6hw9f6xt0s5z9a8n0fvfadd4yl4t4py4sv7 | |||
| 12.11.2021 13:55:59 | |
489 BTC | $ 31 114 902 | (unknown) | (unknown) |
| Type: transfer | From: 33YKAuaZn5jJ3QhXE8c2dpDVonCVHKM168 | To: 3CGgeVSK5THQF1Bubn7zJa7jHEUd7WhNHF | |||
| 12.11.2021 13:55:59 | |
337 BTC | $ 21 469 770 | (unknown) | (unknown) |
| Type: transfer | From: 39auB5L6h5jBH5QM3A3PGjM48atBP6sw7S | To: 3LYea3W43bjAm6DLNvSzNyDDstXXy4BGJ8 | |||
| 12.11.2021 13:55:59 | |
264 BTC | $ 16 808 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GCHD3eLCJLgYPDVfDWqPwcHZrc4k7KWAJ | To: 33ki1nn13BSXbbw2vNy2FNtr2fFgUmiSX6 | |||
| 12.11.2021 13:55:59 | |
288 BTC | $ 18 345 942 | (unknown) | (unknown) |
| Type: transfer | From: 3ERKJYZyctSqVru99QPmMDDoVtAPJV3Fts | To: 383vH3dihuK3ejdrgUhJS1fg7r22Tcyzjs | |||
| 12.11.2021 13:55:59 | |
245 BTC | $ 15 580 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwtyxugg3ywjr98adzv420xn32tdd8d5cdeh9k | To: bc1qynweesuyp4vwsv7mlv5he93z5dstwaklnuycfm | |||
| 12.11.2021 13:55:59 | |
457 BTC | $ 29 126 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KWgZPLV4NAEwRT4oWn6rHpmz4T6UdHeQp | To: 32jYFzaJKSgDyY7HWDyCc17yC2LQTGYAQr | |||
| 12.11.2021 13:55:59 | |
383 BTC | $ 24 383 702 | (unknown) | (unknown) |
| Type: transfer | From: 365DVBaCkzabfCax6Nh4ppQbvSaYn4VDFG | To: 3MmNLNmKpzTN4JVavcafxxJy4EvLTRB7nT | |||
| 12.11.2021 13:55:59 | |
232 BTC | $ 14 802 418 | (unknown) | (unknown) |
| Type: transfer | From: 3PiHioqf5by2FtHkcT91FgpAEcQsayM4Vo | To: 34UM6F62TSiWauugi48rAq1UA81JUejDyV | |||
| 12.11.2021 13:55:59 | |
409 BTC | $ 26 053 382 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmQhWsVnSFdDbqUUhYwqTB4Chdjmvcem | To: bc1q6nvzlma2fqe9547rnn9uu6j88yceqhzz8kxvse | |||
| 12.11.2021 13:55:59 | |
373 BTC | $ 23 761 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrXsc4ixt6M1k6Fw9f8HASUC8HuHYqno | To: 39iDeFRQjBLzXvEuDiH92iSWCrDKuWJmoT | |||
| 12.11.2021 13:55:59 | |
139 BTC | $ 8 819 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HNmwK6Erry19GscnMYGjCmhcspuDomYPB | To: 3GhcV5y1yWBD4VoiN4HwbYiCfk6AiSGHNW | |||
| 12.11.2021 13:55:59 | |
188 BTC | $ 11 983 801 | (unknown) | (unknown) |
| Type: transfer | From: 34ACpBAGkLn1HckA8g74fDEouBmP9r38tu | To: 382Bcpiwxp2hJ54JiYn7GVjA6wjpqhZKsP | |||
| 12.11.2021 13:55:59 | |
155 BTC | $ 9 851 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfP17qXxRiRzAQ8JgVJLeiDBsnQT5z2X | To: bc1qccsvfg59e20t5e9rl5v3es3yygxeaghsp6fhwe | |||
| 12.11.2021 13:55:59 | |
487 BTC | $ 31 013 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtpsjaf5TCQNfEWp51ygDQdsdYii6yKkY | To: 38vcvQUrYs8ZybKvtzoT5W6zbmdk9Cb7kp | |||
| 12.11.2021 13:55:59 | |
269 BTC | $ 17 117 612 | (unknown) | (unknown) |
| Type: transfer | From: 34kxusYSxqrdFY282kKKwBWjt39aydtEpb | To: 31rs4h16bnXZ2YYs9TUaWqeUzWCeTUzA7J | |||
| 12.11.2021 13:55:59 | |
203 BTC | $ 12 944 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LddibBmKMghtZvFZox5jhzcRaUn8Cqwnj | To: bc1qt98gfct9rukh27sfevgrd7pls3pwzt2ezulw9s | |||
| 12.11.2021 13:55:59 | |
112 BTC | $ 7 133 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh4dnuvfo9DfvReZBsVS6aepWvsaDhQcY | To: 345WQ7rt5nv66eZFBD7dnVCpktACTBDXt2 | |||
| 12.11.2021 13:55:59 | |
256 BTC | $ 16 321 674 | (unknown) | (unknown) |
| Type: transfer | From: 3R1TP8YL1RGmZqXeVZiu5V9UabszZMQziz | To: bc1qq7jhzryyk3skgmyehrc9pe569u2mh40dll7hhf | |||
| 12.11.2021 13:55:59 | |
281 BTC | $ 17 896 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jaah3fpxz238krqnhvdxawprpt96lrsturrru | To: bc1qdgupgrjczkp0v4kgv8mkzdwplf89hhxw6plw20 | |||
| 12.11.2021 13:55:59 | |
341 BTC | $ 21 696 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl49hx97e940w4l5m7rk66qy7adl0zxsdxt045 | To: 3R1XKvRPxVMqy2LCebSjPvS7ikb1L4dmjR | |||
| 12.11.2021 13:55:59 | |
229 BTC | $ 14 579 919 | (unknown) | (unknown) |
| Type: transfer | From: 3LUuExvDZFXQns7X3H4yM76yzJKkriBNCi | To: 3Kc89PbyyCJKFySYu4XSUy11kUBCPboKVF | |||
| 12.11.2021 13:55:59 | |
253 BTC | $ 16 140 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTQUfR5AxF83CSPZMfwirde2wB42VPTd | To: bc1qqk4e0dvk255c7w958evgym4ahxgv0f0kn2gvz7 | |||
| 12.11.2021 13:55:59 | |
474 BTC | $ 30 173 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BJe6uC2PUQ6GHM98xs31958hNkEZnXEqM | To: 338RXwkQetvFg9mXWNHX1U1Ri1qxsrmhfd | |||
| 12.11.2021 13:55:59 | |
384 BTC | $ 24 477 766 | (unknown) | (unknown) |
| Type: transfer | From: 3J6B279ebf4MsrfmZc19ovthkLoRwu6Dpj | To: 38vVbHwyUUn3pQF8xbTS3gSpvKEaux8UfK | |||
| 12.11.2021 13:55:59 | |
217 BTC | $ 13 828 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NbyGFSuRtd4h4F7Pr3rdejwEzso6wPhYW | To: bc1qt5k2629ahjtrpxtl8wq0w2u2gdvc452arfypnw | |||
| 12.11.2021 13:55:59 | |
196 BTC | $ 12 495 808 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.11.2021 13:55:59 | |
99 BTC | $ 6 326 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 13:55:59 | |
99 BTC | $ 6 331 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 13:55:59 | |
100 BTC | $ 6 363 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 529 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NZfNF3gKQxGWfUumyVkiRXCNAJMQ5fYtr | To: 3BnUW8p3VHL2CWmvQLQQxAm6kJmCBxwaC3 | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 529 273 | (unknown) | (unknown) |
| Type: transfer | From: 3M6bxa8D5V1CQucurcAsVkfw4WNSKZn4xP | To: 3NZfNF3gKQxGWfUumyVkiRXCNAJMQ5fYtr | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 529 439 | (unknown) | (unknown) |
| Type: transfer | From: 356DhyHooe3rEkcbFjvpudFVF1cUCTZkMd | To: 3M6bxa8D5V1CQucurcAsVkfw4WNSKZn4xP | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 529 547 | (unknown) | (unknown) |
| Type: transfer | From: 3JDjVfhLt5ZYGT6fvYyoSKQum9rCPQBpSE | To: 356DhyHooe3rEkcbFjvpudFVF1cUCTZkMd | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 529 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CbjtmiMRE56qUBnqGWhmb9h2Gjkmrbz16 | To: 3JDjVfhLt5ZYGT6fvYyoSKQum9rCPQBpSE | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 531 961 | (unknown) | (unknown) |
| Type: transfer | From: 39CxnUv6bTrLkqoMk4r21MM4ttCSMTUn2d | To: 3CbjtmiMRE56qUBnqGWhmb9h2Gjkmrbz16 | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 532 652 | (unknown) | (unknown) |
| Type: transfer | From: 39t66otDWXZhnSDqdGUmndstC1DW2BHvuV | To: 39CxnUv6bTrLkqoMk4r21MM4ttCSMTUn2d | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 536 497 | (unknown) | (unknown) |
| Type: transfer | From: 3ENb2gtXnZXAwQDXY6VpKouyJJVwyj98sW | To: 39t66otDWXZhnSDqdGUmndstC1DW2BHvuV | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 543 518 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jJGTggDybpsv5X6ujoTGQ5swQBSTmgQ | To: 3ENb2gtXnZXAwQDXY6VpKouyJJVwyj98sW | |||
| 12.11.2021 13:55:59 | |
87 BTC | $ 5 543 639 | (unknown) | (unknown) |
| Type: transfer | From: 3PMzh4gGKQ3nvqp6wv4zH7RvT7dsfpvu2b | To: 3M7jJGTggDybpsv5X6ujoTGQ5swQBSTmgQ | |||
| 12.11.2021 13:55:59 | |
421 BTC | $ 26 790 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5mglxtcpeg00hxkf7vj48rg5krsmfyyea92ug | To: 3Jcve4Bss7U77WLj9z5XZuQsJNhpGwaRxz | |||
| 12.11.2021 13:55:59 | |
80 BTC | $ 5 111 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||