Whale movements
Last update: 01.09.2026 17:55:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 21:39:51 |  |
279 BTC | $ 18 166 390 | (unknown) | (unknown) |
| Type: transfer | From: 36cvKEe5CZnjZDzws3e1CNwhHLDaeTo4fv | To: 39vwqDTDXCBwvUnWD2KtnVFgm8zikJGwf6 | |||
| 11.11.2021 21:39:51 | |
101 BTC | $ 6 594 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NwnTa14c2CBWcg1k4pwnPEWWeU5Q3pCHx | To: 3BVd4QMwdvZDf5FpoukqRa49QPmyjFZ3iS | |||
| 11.11.2021 21:39:51 | |
296 BTC | $ 19 299 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NWz4pSf9Eb6t8MLoMMj99C3ETB8SjTeU8 | To: 38ekjp8RzMk3gaQdSheRVXMwbdKmHFvhfA | |||
| 11.11.2021 21:39:51 | |
442 BTC | $ 28 801 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JLbxCejpNfALnG6czSaZjRTgbBGvpeQVs | To: 3JjbAs1PtG7iu38Emj8jpoCMnqBvv5VC7Q | |||
| 11.11.2021 21:39:51 | |
778 BTC | $ 50 686 880 | (unknown) | (unknown) |
| Type: transfer | From: 37hwCj2QzrrzZ3KQrpF3Ra415mVp6iDQY9 | To: 38yKc8RRCAxFAHqCia4gjjUDnBcy1YV9z5 | |||
| 11.11.2021 21:39:51 | |
414 BTC | $ 27 008 598 | (unknown) | (unknown) |
| Type: transfer | From: 37EU9qAWnwpQyPqXEbRUFEzoBLDBjoocZE | To: 39CDi5yDeoZdaPRJiioN8LD8Gte2uUkTuZ | |||
| 11.11.2021 21:39:51 | |
218 BTC | $ 14 180 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx973PQtE2ftmKNHzHis7j8VeHTjb2aoY | To: 3MGwoLgPExagY1tx9jwttJrjiTZHTNzgii | |||
| 11.11.2021 21:39:51 | |
212 BTC | $ 13 848 722 | (unknown) | (unknown) |
| Type: transfer | From: 3P18aSJE9fmpL6n3YXaWwLw1vD4MtWLCBX | To: 3K2rg2ZAVFSV3aH5pLJX6kJQAKH9qF2uMf | |||
| 11.11.2021 21:39:51 | |
266 BTC | $ 17 315 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QTHzuW7rSxkXJG5ykfZcZZMHqTrbX2caw | To: 38s6VftcqEHYEoNmBZsJaqbfxNxgLQBCtd | |||
| 11.11.2021 21:39:51 | |
786 BTC | $ 51 241 028 | (unknown) | (unknown) |
| Type: transfer | From: 3938JXXmePSaSSjDUKUNKA7RjfGfRvEXDb | To: 3JtMEyZTWjTKYeCtJiYux1tzPS4rkpio8P | |||
| 11.11.2021 21:39:51 | |
786 BTC | $ 51 210 708 | (unknown) | (unknown) |
| Type: transfer | From: 338x4daipLwAz5ei5QM4TyRxRSDRCM9bcH | To: 3LwMCNbs9ZmZCFQUyipYXuqL2zLrQuEe1u | |||
| 11.11.2021 21:39:51 | |
275 BTC | $ 17 911 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PHcbxqfMjAG3d2iCv5nNp4KoT7yg2j4de | To: 3FuPtQAMYnwDKmJiCVtqYJGXNW4PoGQvEJ | |||
| 11.11.2021 21:39:51 | |
78 BTC | $ 5 114 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BYzJt9iJ9w3SLTmwqMpHTFQCbdv4AonXw | To: 33WEyr6WugkkJMEaSVo1i15vqFhRwySPRG | |||
| 11.11.2021 21:39:51 | |
265 BTC | $ 17 283 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JWD1M3NnrMiup5p9RFmt4khBR9udwcrrv | To: 3J6AVFWgbLCbzSsT3AAesWd3YybpSz4Z5t | |||
| 11.11.2021 21:39:51 | |
233 BTC | $ 15 165 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GgihyAEn5Ar692bDqd5kSB3fguRs6pbfW | To: 39bMgSjQ1djPMtdRV2N2efyUX9FRzVYViE | |||
| 11.11.2021 21:39:51 | |
233 BTC | $ 15 204 128 | (unknown) | (unknown) |
| Type: transfer | From: 3EAMQNksCdXoawSrzXZNRsnLvtryhDKUbo | To: 34FQVLz8tom3JAQ7FSEW12v7zikVCCRxS1 | |||
| 11.11.2021 21:39:51 | |
697 BTC | $ 45 416 460 | (unknown) | (unknown) |
| Type: transfer | From: 3563PNZQ8SsEfVje5KaN3ZwSXGGEiP7Psv | To: 3HbSXdzji9kJB8WpV53HAPesxEHWjoNE3T | |||
| 11.11.2021 21:39:51 | |
722 BTC | $ 47 040 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MQJW8tbYJJ2XKxgR4UheKjYDvG4QmEkYh | To: 33fuiFQncZ9g41Cu9J1dby83PuAEEMbxvJ | |||
| 11.11.2021 21:39:51 | |
494 BTC | $ 32 181 718 | (unknown) | (unknown) |
| Type: transfer | From: 39bqXyimRnBWmi6eq1AmgN8hh1s9S682PZ | To: 32UgoUyb2JFgUoXfr28aTJu29DjjpNidPE | |||
| 11.11.2021 21:39:51 | |
117 BTC | $ 7 651 724 | (unknown) | (unknown) |
| Type: transfer | From: 34CnCYShetgGrnabwRGHbgzAdoi9MkbzRQ | To: 3586S6LzFXvSR6nsBxyNgE1mt8DhrVjL2a | |||
| 11.11.2021 21:39:51 | |
766 BTC | $ 49 910 708 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3tYFUrCXJtg3BRHzBxXjnHNdEKXHXZn | To: 398eguVdjxCZDGmtxoJvXdtdeQVSqqvDf2 | |||
| 11.11.2021 21:39:51 | |
189 BTC | $ 12 303 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CqPQQkvTq5pdCg1KoEnd2CBsdXRt3Me7Z | To: 3DcNqqt79oh2uJ3kxkch13B296ybKHnqvE | |||
| 11.11.2021 21:39:51 | |
111 BTC | $ 7 266 867 | (unknown) | (unknown) |
| Type: transfer | From: 39T2Dy3cmGaQrBW5g5JhADaT46aT6fpvud | To: 37YVDA8nBpghB4ah6RZvDVQys9axLaQ6Dx | |||
| 11.11.2021 21:39:51 | |
609 BTC | $ 39 665 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JtF5J7tVuPuXgomREaMEfeVW9kyFkHPHP | To: 3PbCDn7jFxa1iZqu7eHrTerNtqLHUQt1RW | |||
| 11.11.2021 21:39:51 | |
615 BTC | $ 40 110 616 | (unknown) | (unknown) |
| Type: transfer | From: 39s18UaoMRa5Qcp5JevAed75DMBVFQuM6h | To: 3MDfoxGsep1EVcbDDfp4FRhCsUmw71P4AD | |||
| 11.11.2021 21:39:51 | |
426 BTC | $ 27 756 170 | (unknown) | (unknown) |
| Type: transfer | From: 3H8V5J4tNjXtsFJuXWHLLbrW9gkcKcBGip | To: 3AyEuiqRpsZBHY5QppE3SpFwDXoeTbPV1n | |||
| 11.11.2021 21:39:51 | |
272 BTC | $ 17 723 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AE5xs3c867GjBs7U5xaBEBpBPF1C6akkQ | To: 38xSQHNquyeY334VPcRcnADowsKAEUYC3L | |||
| 11.11.2021 21:39:51 | |
190 BTC | $ 12 400 633 | (unknown) | (unknown) |
| Type: transfer | From: 36GUnaa8MNXzY2kJp52tk1Sm5p8n71ZmTY | To: 33iC7Q28SVTrgnMjZmthUbrVViE2gsR21S | |||
| 11.11.2021 21:39:51 | |
373 BTC | $ 24 336 356 | (unknown) | (unknown) |
| Type: transfer | From: 36Zob4B3mNRs1cusrCWFLzr57m62QZkSoE | To: 3JG8eWN5edpn8oTVr35dQF7tujeByMVYvi | |||
| 11.11.2021 21:39:51 | |
593 BTC | $ 38 639 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CBpCD7AbU9yhqJbt19wBdDwSaWA6amoAx | To: 3NBkCRAB4nH1E6Jk7mW5A92CXkGpcB5YgY | |||
| 11.11.2021 21:39:51 | |
234 BTC | $ 15 273 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KhZKvVHKy1ZRamy41Rk3Jvs38eXoNuCFa | To: 3QzEXQTCxbdGwBD4KNGbaBifypDGxeb37k | |||
| 11.11.2021 21:39:51 | |
264 BTC | $ 17 210 886 | (unknown) | (unknown) |
| Type: transfer | From: 34euNoVhCDXGuD9t3V6quQ74hgyXWxN6FC | To: 3BkaGYWgFGw1aS4QpjNZo4bGnYwpqQLsLc | |||
| 11.11.2021 21:39:51 | |
457 BTC | $ 29 812 078 | (unknown) | (unknown) |
| Type: transfer | From: 37Y7gRZFg3YrH2GnFWC2pmye4woeNbennJ | To: 3KWgZPLV4NAEwRT4oWn6rHpmz4T6UdHeQp | |||
| 11.11.2021 21:39:51 | |
494 BTC | $ 32 190 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EYosTfnd8iXJNjpCivaQE53gVZhjo2XCU | To: 3DbuMWedyYkpZQrwwHfG6wX7AcNRaSzpjf | |||
| 11.11.2021 21:39:51 | |
660 BTC | $ 43 032 540 | (unknown) | (unknown) |
| Type: transfer | From: 351kUuNJuL26PiGv8M9mtX7yScz5J315F1 | To: 3Q7DURVeQa1ZiW9DXWYcvUnPJJssFwxkJK | |||
| 11.11.2021 21:39:51 | |
1 176 BTC | $ 76 660 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K71cZDpx3tk8UTbNU2d5eY6oZe21vEDc6 | To: 3FGLTNEfVRynScm4WJ5BspNyAzKpKRAEoD | |||
| 11.11.2021 21:39:51 | |
534 BTC | $ 34 831 452 | (unknown) | (unknown) |
| Type: transfer | From: 37L9LCJpkrMK8XukZhV2bqygtGkzhYeuAY | To: bc1qttrva35zfc3r4fyq6my7r7d7yf6fs3u72dawh4 | |||
| 11.11.2021 21:39:51 | |
712 BTC | $ 46 411 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm2tq2HXr55FRBtEsPh1wUeJGQMgdrTJc | To: bc1qttfh00xmp888xtvdl8ppmcgaayvvppfucvflkz | |||
| 11.11.2021 21:39:51 | |
530 BTC | $ 34 533 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PTUJ363LR4yYjsMhubW8iaKnFL6Mce7H2 | To: bc1q4k2usskcpq05h7fz6w0625rhegg5qtv9uw3y0t | |||
| 11.11.2021 21:39:51 | |
269 BTC | $ 17 521 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GEMXhQZPRGWMEMa8Lb64Cj3kojuFXtt3C | To: bc1qxpqskg224jn9hq7cvj4lhqspvuwem5gtzn0wj7 | |||
| 11.11.2021 21:39:51 | |
177 BTC | $ 11 562 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GE6CYfsKz1TUBREYSbmbHXoHcE822cwrQ | To: bc1q003av9usrtymy0uchplg8ycuf2dw3q02fxc0gw | |||
| 11.11.2021 21:39:51 | |
798 BTC | $ 51 993 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KGLPNyoQ6riqXukaHoaPG5H7e9DCJiHeF | To: bc1qs0d9veemxsgdnret63gl7yvr6eae3red2lhe5d | |||
| 11.11.2021 21:39:51 | |
450 BTC | $ 29 340 358 | (unknown) | (unknown) |
| Type: transfer | From: 3K5pgWiDsmZwzMthZe7NgGFaWJ7nGzUWU3 | To: bc1qmrfls63zkyrhlldmuqcs23nqnlr59lr7a7q0re | |||
| 11.11.2021 21:39:51 | |
842 BTC | $ 54 878 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6jzLs4T4PAU2NhnDyD2QDMHoyr1iX3Q | To: bc1q6fhqf8uu9nk5d92tsjgh9c85e970985faarlw6 | |||
| 11.11.2021 21:39:51 | |
792 BTC | $ 51 652 492 | (unknown) | (unknown) |
| Type: transfer | From: 34poKueaioaUoxmifcmRrPVoDGfRxXW1Qj | To: bc1q62s5mhd3g05fs3jz5f3d2ckld6rgp45lkcjwk4 | |||
| 11.11.2021 21:39:51 | |
851 BTC | $ 55 467 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DoaCRtPz6edCtrf8EoQ9kJQk9xNxpzthm | To: bc1qjhwd8nak8kxv0j8nnvvplf7nx60sy667ra2rll | |||
| 11.11.2021 21:39:51 | |
325 BTC | $ 21 173 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QorMtfiMdJMDH6vkSGNn9dPpJca2BxgaU | To: bc1qrkwqd8c07f77gp209mavmzgqln3s43dqj3mhj2 | |||
| 11.11.2021 21:39:51 | |
193 BTC | $ 12 578 822 | (unknown) | (unknown) |
| Type: transfer | From: 33UH1haBtpUcb5NrhWaCjQYZDaTqdNCpEJ | To: bc1qetwe2xdcu2enla0mk2uavy7dgzujzhrpsknjmd | |||
| 11.11.2021 21:39:51 | |
609 BTC | $ 39 703 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PsMWgUHiD3oAW7k337DuqQeSWdSH6qZN5 | To: bc1q25msgxtpymm9k9znxrl0pw38qpk4mj52xnhpvg | |||
| 11.11.2021 21:39:51 | |
518 BTC | $ 33 740 536 | (unknown) | (unknown) |
| Type: transfer | From: 3J95NSRXLJP8vegyo73Z6LskQzCYp4obEK | To: bc1qf2u0gn05m2scrzgq3dktlquzran8nld7a2mrqg | |||