Whale movements
Last update: 01.09.2026 17:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 21:41:30 |  |
1 498 BTC | $ 97 528 400 | (unknown) | (unknown) |
| Type: transfer | From: 37PEDtCDmx5hc1LhJJTq925JguiGHpRKL3 | To: bc1qqyhqvd6gwlzz7xsx7u6kktsf06hjh48wdktnkw | |||
| 11.11.2021 21:41:30 | |
92 BTC | $ 6 006 071 | (unknown) | (unknown) |
| Type: transfer | From: 37q3xhSQDTp8Q1Q3XnHgvGd8Kp1TpKvtU1 | To: 3HkJ47y8H4qjgZL917J4XJx6h1g27NHLAP | |||
| 11.11.2021 21:39:51 | |
136 BTC | $ 8 856 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndymf886je5xq7gs6gduk6sm4kd2swa2tcdv04 | To: 3H5Rgm5dsBDpMTzjGQNpGkvF8DwcuvHzFL | |||
| 11.11.2021 21:39:51 | |
489 BTC | $ 31 847 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgkknzwjhkphn7ffvdv4xcykfuscdwguw9sln9 | To: 33YKAuaZn5jJ3QhXE8c2dpDVonCVHKM168 | |||
| 11.11.2021 21:39:51 | |
136 BTC | $ 8 878 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3tl2g34ypslgttuk2huvcmxgpg5n8g650g2mv | To: 3LVWCch4W1xKyMjiwwJCGPrRjVeNoSLXzU | |||
| 11.11.2021 21:39:51 | |
204 BTC | $ 13 297 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmca6hwum6kl6xqnackcurl5xawemtqf203az7l | To: 3EThq1e2tEEanX1B9KEiPy26NdU66Vd3QY | |||
| 11.11.2021 21:39:51 | |
205 BTC | $ 13 380 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eywperlpglzszce3e348smg7m9238jqmwrvn5 | To: 32Z5WRLA9jBHH26XLwmaA5qcJYyHHNPt4n | |||
| 11.11.2021 21:39:51 | |
275 BTC | $ 17 897 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6gagjs6h32l6ygn8fkzfsekef7u67vlak5aqp | To: 37BGE6cWS2yRhZuLoy8wGr9ozM67HAEj2q | |||
| 11.11.2021 21:39:51 | |
256 BTC | $ 16 708 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfuzcv6ws3pp2as0r2uec978hkzn3duffcw423 | To: 38xh6ppKFHARmnwvFUWpsaQ2AL1yWVebhK | |||
| 11.11.2021 21:39:51 | |
229 BTC | $ 14 948 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr0r4j0k8hvca26xhqt9w2jh0uyqukfwmz0dtw | To: 3AtLZHyWvHTPpRWQb6ieCmJYUnkGHTdjSj | |||
| 11.11.2021 21:39:51 | |
421 BTC | $ 27 421 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8chknw3lwl69s4hahqh54sertsydxkf5gljsr | To: 32XQ7ioAHhaANES6cX1v97opLwVtB4urmu | |||
| 11.11.2021 21:39:51 | |
487 BTC | $ 31 743 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qxt6cd44y32eqv0am3cznd0wztn7zgan6t6lf | To: 3Dtpsjaf5TCQNfEWp51ygDQdsdYii6yKkY | |||
| 11.11.2021 21:39:51 | |
264 BTC | $ 17 220 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3p30vu83nhfezjzhphx9jlx3h75hp47ngza3 | To: 3FgDvUy317JZz1HHDUZxwB365hMCfeNBtT | |||
| 11.11.2021 21:39:51 | |
191 BTC | $ 12 450 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yj9q7srz7ke76v7p6sqrmwmqqekhnpm4eps2t | To: 39vq9HXSaW1si1yE9AZrHGVdqfvbQfcpDB | |||
| 11.11.2021 21:39:51 | |
168 BTC | $ 10 943 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsawlqay3q6gnudzclgtpw33ru0dr90xn89tsh | To: 37VzoGG9nyGLT57g3Jz874M8fBSpfKx76L | |||
| 11.11.2021 21:39:51 | |
288 BTC | $ 18 778 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkg688rqsdnrw64ggjzp8k3x5en8t8ydr78acs | To: 3Kbgt27xPnggGJa3H8MNKMn6T3xiwwwr8m | |||
| 11.11.2021 21:39:51 | |
341 BTC | $ 22 208 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cdtscz2q67hkn40fnzegtyljdrcphry497thv | To: 39MDxaZHmjkf3GQpzmxDqdSEwiiJpfUKZg | |||
| 11.11.2021 21:39:51 | |
77 BTC | $ 5 005 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxq79j4keh97uffffk0nd3k26x8hclczsf9z6f | To: 37qyQoWMxQ2iyk2Cj3byKL2Vv1G6Rp6Hbv | |||
| 11.11.2021 21:39:51 | |
245 BTC | $ 15 997 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfer9gjgm6k2a8yttg6zcdhn5fx83yhz4wq9dl | To: 3CGBF1PGdimS4yLPUrqzzpVsuzvXHvxCXv | |||
| 11.11.2021 21:39:51 | |
1 330 BTC | $ 86 676 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3h4arldcw8w2jpj0cyc4uzk2fnmdtwznxxlx | To: 3L1GPMLSXgBuy5EmKvPymVVq5giWj7PuGu | |||
| 11.11.2021 21:39:51 | |
1 471 BTC | $ 95 868 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8mzh7q7hh4kgwh3ad0u6lv504dsctj0rpg7su | To: 32oMK9cxztKApwcshoy9XXfD5MN9g1BD4h | |||
| 11.11.2021 21:39:51 | |
282 BTC | $ 18 376 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38qgz8fk5j6vkmnc2wgug2ty92qeqqzqwykscd | To: 37WLFNzjEPBd164PFQAJfA8M8i2Smpz5p4 | |||
| 11.11.2021 21:39:51 | |
409 BTC | $ 26 666 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a7pjtqdxpxc9rqc6w4y93s75yd9r884rqx0ll | To: 33FAx47mzd8MsqhLWfMoDRmti4CvApbYSZ | |||
| 11.11.2021 21:39:51 | |
153 BTC | $ 10 000 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0w8njpjek2k7tzvlmyv602lg7png2phnjtcmk | To: 3QaTVtaYWcxRAWmLLCeEyn5Hy3M12XpJKW | |||
| 11.11.2021 21:39:51 | |
155 BTC | $ 10 107 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4zmgm0yng4d02nhdf86usd7skaykcy6nvwre | To: 3GiGF1UfhCLWE9qiGA8Rxq7LcNYBK99VNy | |||
| 11.11.2021 21:39:51 | |
827 BTC | $ 53 874 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4tsz7njqdw0a6qzsydmrcvhsmg4yyczkztqu | To: bc1qpcd6q0vpzzd2nld62a5mnxxknv2uqn5n0c9lje | |||
| 11.11.2021 21:39:51 | |
498 BTC | $ 32 464 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx2zsn0unuu0799rktq2ks5xugdwy7r282jr84 | To: bc1qkjkxntnax7f35yau7dllw55akamyc9cas98kja | |||
| 11.11.2021 21:39:51 | |
494 BTC | $ 32 207 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn7eh6nrm2a7ulntq4k0a444uupgg2pk8lprh9 | To: bc1q2yphml3scu7zswzpyevwffzfekulj6jdurdm4h | |||
| 11.11.2021 21:39:51 | |
331 BTC | $ 21 552 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hcyqz8lrnny4vln4e0dz6m2p89tml88uvyqlm | To: bc1qujndp984mapl0p3jy80w737pgqmc5c0felj9ey | |||
| 11.11.2021 21:39:51 | |
495 BTC | $ 32 238 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgxukgw58m5fqtcsz49g0vwfze63eg36n32r42 | To: bc1q6yrppc5q7k6tzknwh46udp5qgp3ultn9249jra | |||
| 11.11.2021 21:39:51 | |
384 BTC | $ 25 055 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73wadztgxml3rkers3rg3xhzj0xyt32f5fy0x7 | To: bc1q5yxpy53p6smjsqtadcy7wljmvqpj2n9pheydgd | |||
| 11.11.2021 21:39:51 | |
186 BTC | $ 12 109 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae9un33rdac8evyen7dhsj9k0q8gpq99dsqzq0 | To: bc1q3er0sg0y6xgx7qy8c4apupvxswj47tmxjtn6n5 | |||
| 11.11.2021 21:39:51 | |
607 BTC | $ 39 548 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73x3jh9t9dgt6rsg0gxnem9396ywpy47phxyja | To: bc1qxenwd8ujsl7qj0dstgufk6rwk649t6semjpvn2 | |||
| 11.11.2021 21:39:51 | |
221 BTC | $ 14 388 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa30u2uxlzcrcy75y5ql7gz0sekhfwfkpucshnn | To: bc1qcusjhcvs2fly975jw4h3ucznqn4flw5jqww870 | |||
| 11.11.2021 21:39:51 | |
464 BTC | $ 30 224 294 | (unknown) | (unknown) |
| Type: transfer | From: 37gSUwQLYqTd5xb8aDpLBxxQ62cQjd2Q4d | To: 3JRPh5ED6sy3gkvzHxALwzhNVHrLCA35DT | |||
| 11.11.2021 21:39:51 | |
289 BTC | $ 18 818 586 | (unknown) | (unknown) |
| Type: transfer | From: 38CHyQ23uVh28Rijc36KEJBpkEB3aoqcFH | To: 3AfpzCAFjH5WkdQg4WkXp3i3Yt1fFQD3hC | |||
| 11.11.2021 21:39:51 | |
229 BTC | $ 14 941 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QPosJWunvsKQZj2dChPJ3XRZugRdMYmc3 | To: 3MDEZFQgMzQsJQY6aQHiZkgixnUNAmaaLp | |||
| 11.11.2021 21:39:51 | |
1 244 BTC | $ 81 088 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A6zp3kstdaQC3W3NrsgUY61coZTNdugqv | To: 3MEMfr9PJF7PSXCg48B2VpUJBAvZp9WzvX | |||
| 11.11.2021 21:39:51 | |
251 BTC | $ 16 342 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HrUw14fjdibYrrkQx3vaSt7yYcn8R4hMe | To: 3P4XyXZuC49oqFDqfHM1zFQDHu6ooooVFP | |||
| 11.11.2021 21:39:51 | |
337 BTC | $ 21 975 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPZUjPYzZG2PPzZSJdPyPW3gYxJPE6At | To: 3NqKyEn7MMPxekAtavNkq1P6CJCEuFYHRX | |||
| 11.11.2021 21:39:51 | |
1 415 BTC | $ 92 247 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GncSrVrXhWSxBLMdRoJpibwGhTPB1bDB6 | To: 3BQhave4aM6bgm3MgaA1qHAP3qhQonfx8B | |||
| 11.11.2021 21:39:51 | |
479 BTC | $ 31 244 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb5R3Ap8JyDQqTBkNLd4xYWXDaH23rPKu | To: 3KVxGDCfreVgGXboKy4FaXm5eKysaTngmV | |||
| 11.11.2021 21:39:51 | |
581 BTC | $ 37 900 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLRU7Hwt23PjSzJi6bXUtHpYtG3EFoNH | To: 33VVtToctx7ZNNbmJPSL5t44Zbn5X5Kpu6 | |||
| 11.11.2021 21:39:51 | |
821 BTC | $ 53 514 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KwEGzLN5qBWu9p2GdMkkYb7wB5k4dCNdG | To: 3MpjZV689mEtomWRFCdpep9Bxq9uCYDkXW | |||
| 11.11.2021 21:39:51 | |
165 BTC | $ 10 744 596 | (unknown) | (unknown) |
| Type: transfer | From: 39gKxu2nqg3hU7G6qvPbpzKL4ckCv76sKy | To: 33gwX59aXXduYKh3ji5TistRNJ3HCoLgst | |||
| 11.11.2021 21:39:51 | |
383 BTC | $ 24 968 582 | (unknown) | (unknown) |
| Type: transfer | From: 33x8Y9xhPQP76YLBn6tmWz91AqZW3U4ty1 | To: 3MdcVycrWD94i8waRX9AnXuTg1uh9UJ88F | |||
| 11.11.2021 21:39:51 | |
474 BTC | $ 30 883 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CCD2GAto8YbwVzZGMHG1EeqCiBnyNbLwo | To: 3BJe6uC2PUQ6GHM98xs31958hNkEZnXEqM | |||
| 11.11.2021 21:39:51 | |
265 BTC | $ 17 241 594 | (unknown) | (unknown) |
| Type: transfer | From: 35VdRXo4ewYYP9bm5Kkd9sZM3xZna7juew | To: 36wNv6bQhaKwhBWrEN532xWLimWJuvgRq8 | |||
| 11.11.2021 21:39:51 | |
578 BTC | $ 37 690 588 | (unknown) | (unknown) |
| Type: transfer | From: 36tLBtxpxLXb1LeAG7TvGncStxno3cgxYb | To: 3FjgwMurpNq87Zgvzcug7994ZrZ7iD811n | |||
| 11.11.2021 21:39:51 | |
79 BTC | $ 5 150 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PwqdvYdhMZx86Qw9s2tdWfH5R3dFB9F6R | To: 38VY3JTwhkPLC2gmwg1JyJXZBuBXwBrX36 | |||