Whale movements
Last update: 01.09.2026 10:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 18:03:42 |  |
415 BTC | $ 28 652 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfrgck22j38sp8ngk34j096v0ta4fece9apjn | To: 37EU9qAWnwpQyPqXEbRUFEzoBLDBjoocZE | |||
| 10.11.2021 18:03:42 | |
296 BTC | $ 20 465 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2az0tku92ey63tejk9e9vwj4gvgwgj4ccmljn | To: 34unFZj2ttKQi4tf6GVhFAf6S8CxY5f2Sc | |||
| 10.11.2021 18:03:42 | |
141 BTC | $ 9 767 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn43dk6yvlhv6fssmcewduuqf5wqysysnuz24ss | To: 3J6dy9jjo9ssh26sT9orc4CmRgJ7puDhuH | |||
| 10.11.2021 18:03:42 | |
120 BTC | $ 8 262 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5jt8txtgl58mn99f7ekumspe53ukqc0g6tu5j | To: 3J9SQgJucDQw6W5czUnWfivUSfqNpw5xcX | |||
| 10.11.2021 18:03:42 | |
203 BTC | $ 14 024 973 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2021 18:03:42 | |
501 BTC | $ 34 625 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 10.11.2021 18:03:42 | |
270 BTC | $ 18 633 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQ4PANRvR7tVzt2tVzoD7W6kB2WHttxq | To: 35VfTZytftfdkCW2gax376jFBpgxccp1Wt | |||
| 10.11.2021 18:03:42 | |
102 BTC | $ 7 034 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DtiDVmj7MvonHJZi35emz1qkgC1ghQGsH | To: 3465SrAmoNtbroAcTHjtSx7HwAuNMDEaoU | |||
| 10.11.2021 18:03:42 | |
383 BTC | $ 26 476 898 | (unknown) | (unknown) |
| Type: transfer | From: 39TUoEpa5iCTeergTwzzadFk74Tv9YRsNJ | To: 33x8Y9xhPQP76YLBn6tmWz91AqZW3U4ty1 | |||
| 10.11.2021 18:03:42 | |
279 BTC | $ 19 304 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HSzdM6f3tEWvSt5jCXj3tdygbw1oH8cQs | To: 3PSJtoBzmpemkgvcPzPaxqjUTTdc85DJEM | |||
| 10.11.2021 18:03:42 | |
192 BTC | $ 13 238 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LwEeohMsA6DgoVAGpNygqnLHwCjNQ7KLe | To: 38rwrx27XjgZ5yhtXvKgA9pQbV4zYV2kWU | |||
| 10.11.2021 18:03:42 | |
221 BTC | $ 15 300 506 | (unknown) | (unknown) |
| Type: transfer | From: 3B7D2UFKPXGeT4gtSYPJXtXXeetWtriDe4 | To: 3LYqLiJVmu5EjUYNx5VPz3r2qyhheaC3py | |||
| 10.11.2021 18:03:42 | |
235 BTC | $ 16 229 883 | (unknown) | (unknown) |
| Type: transfer | From: 36UpfGBFM4guevxgSvDN2dqWUH69q6kWhJ | To: 381k6PDZByLNq7sDTsnEYi4XTtMhkQDou2 | |||
| 10.11.2021 18:03:42 | |
474 BTC | $ 32 761 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DRysMXKJjzovWs4f5D9Hh3RMk1kH7sizU | To: 3CCD2GAto8YbwVzZGMHG1EeqCiBnyNbLwo | |||
| 10.11.2021 18:03:42 | |
254 BTC | $ 17 562 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AT79Ss4D3eh2EJZr8U9YPATRyjLxE2wkU | To: 38YmyTHLwcXMNt5cLbGAXeam775idExxUc | |||
| 10.11.2021 18:03:42 | |
317 BTC | $ 21 921 452 | (unknown) | (unknown) |
| Type: transfer | From: 37RRuraZgetvTMctQzdfG4a4mL9CZmXtCz | To: 31xEds1HZZaZugRMtrrcYvABU17Jm6mVVe | |||
| 10.11.2021 18:03:42 | |
81 BTC | $ 5 563 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GBY7RMNsq5Tb51osf8saB9GtXNM2vRxpS | To: 37hdFfEQ3BmVbD9HdLHQga2kXTjGq1Vu3V | |||
| 10.11.2021 18:03:42 | |
331 BTC | $ 22 852 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4t55dxbhZe3LrZBC9z9EJMHBounFJjQ | To: 3Q9tG551atJnGbEGDRHCL4m38U8VTQQyC2 | |||
| 10.11.2021 18:03:42 | |
77 BTC | $ 5 330 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FovixrCFvzKz6qQ3r2PPUoZEa5hTkpQnw | To: 3BjQi57EibrZqJHJGpkMP1HdAd7wSdgCdu | |||
| 10.11.2021 18:03:42 | |
98 BTC | $ 6 800 157 | (unknown) | (unknown) |
| Type: transfer | From: 34Kr3ScExmLZTr8obgbuSghrbkDmsfHD9H | To: 3CP5eu7Nsp57XijHRcCDWCg6RFZ1ET7xC5 | |||
| 10.11.2021 18:03:42 | |
111 BTC | $ 7 703 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HTmM7S1NVcbnFEzbSKtXzytmMjDabGt11 | To: 34JLCz8aYwU9iYt14SRdbNzf4NPxrV3jmL | |||
| 10.11.2021 18:03:42 | |
275 BTC | $ 18 992 658 | (unknown) | (unknown) |
| Type: transfer | From: 39qeMHzqjaCypi4bjLUjV5YonQF3QC1WVb | To: 33rcAzBptk9NkaHvpdcoAdjaRtuH5jdKTa | |||
| 10.11.2021 18:03:42 | |
464 BTC | $ 32 048 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CsXPHqnnVgfms3SRxa8Y89WiYyDaZ72cT | To: 37gSUwQLYqTd5xb8aDpLBxxQ62cQjd2Q4d | |||
| 10.11.2021 18:03:42 | |
266 BTC | $ 18 363 380 | (unknown) | (unknown) |
| Type: transfer | From: 33ynddpzKqEMyLvdtq3MuETMWPUSWvE19G | To: 3PrUYHr6uVoSKnYKnU3esjQAV3oMMF4ktw | |||
| 10.11.2021 18:03:42 | |
289 BTC | $ 19 954 664 | (unknown) | (unknown) |
| Type: transfer | From: 3R2FkN8GA9SYceED4r2HqmU7P3pYpgB5CX | To: 37n4fNWqEirz4JuocK9KMc84JvHt3YAKXc | |||
| 10.11.2021 18:03:42 | |
426 BTC | $ 29 431 414 | (unknown) | (unknown) |
| Type: transfer | From: 33NXGZVxPu4PCMatf22Mm3oqoCBDEoDFYP | To: 3H8V5J4tNjXtsFJuXWHLLbrW9gkcKcBGip | |||
| 10.11.2021 18:03:42 | |
272 BTC | $ 18 794 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQXRa3GDhZEFj6msSwxk8ht2RWXAdikz | To: 38UPNJKJ8Dupfwcf7vtYTWyhopFA7DR21a | |||
| 10.11.2021 18:03:42 | |
265 BTC | $ 18 282 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LssQeRKLjkQBLkheKvDMsDgmybLXMhVRw | To: 3KQk8YGSKJkj6zCFJ1yTpPWFNnwy4GeNVs | |||
| 10.11.2021 18:03:42 | |
163 BTC | $ 11 245 246 | (unknown) | (unknown) |
| Type: transfer | From: 38XZ1zui1JMZ1vNPJuYfKSPYXKDEWjmfKz | To: 3MWAWAt3vj4o1cQxsEb3wQsMbvDCtyJer3 | |||
| 10.11.2021 18:03:42 | |
256 BTC | $ 17 719 110 | (unknown) | (unknown) |
| Type: transfer | From: 36AtFCWBFAY3y7igeiG1irsqwHdj27Zjgf | To: 3DgiE9DXLahZ9mQk2EV6FHZqc7mQ2ah97V | |||
| 10.11.2021 18:03:42 | |
88 BTC | $ 6 116 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DFydfUucoBmcVFcofTLvJwjvW2zecrcfD | To: 3EL8e3Sd5uXwj6rbBsatfPnQyoVy14TEue | |||
| 10.11.2021 18:03:42 | |
119 BTC | $ 8 190 850 | (unknown) | (unknown) |
| Type: transfer | From: 3D4TNESDjFk97qhdCkaAvibaSALtW1WTKk | To: 31tcEMAa6FWLknkcDRTrQH9w9PMKPKNEuE | |||
| 10.11.2021 18:03:42 | |
442 BTC | $ 30 540 218 | (unknown) | (unknown) |
| Type: transfer | From: 342isG595Z6gxqwRbHeS3kShC4RJZuJkEP | To: 3JLbxCejpNfALnG6czSaZjRTgbBGvpeQVs | |||
| 10.11.2021 18:03:42 | |
81 BTC | $ 5 569 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HSHNDxKqWqu4VMbvPCWuQJZ66YpvTuPm4 | To: 39sK5engVXXTMPgWFDttp2om64k9uz7VcF | |||
| 10.11.2021 18:03:42 | |
265 BTC | $ 18 327 406 | (unknown) | (unknown) |
| Type: transfer | From: 33KyFkfFQpPbFTtBfLCz2V57qNGL8EvXC3 | To: 3GfuaqJXaXGySjFvaGBA9YQxgtA9hEhLKp | |||
| 10.11.2021 18:03:42 | |
88 BTC | $ 6 071 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BEwGkBe4KdFGqNe7tCHXvKE23VjdxyuAP | To: 3Ga8p8anFQadSpn2UuXBR3rKCRJjkG8vMn | |||
| 10.11.2021 18:03:42 | |
450 BTC | $ 31 111 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QwetjJToWVozGqJYMQuzbymmVvdMtJoQ2 | To: 3K5pgWiDsmZwzMthZe7NgGFaWJ7nGzUWU3 | |||
| 10.11.2021 18:03:42 | |
264 BTC | $ 18 264 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LoDp93719r1ztYm5QgHvdAxh88UqHDR6K | To: 32BahFki9krkSz5sBESUNxuSq1LsHEfVEW | |||
| 10.11.2021 18:03:42 | |
195 BTC | $ 13 464 938 | (unknown) | (unknown) |
| Type: transfer | From: 3G2j5RDgwm61wP9q31HKNLzKMBAnraj3SW | To: 3Bzr4hZPzLZNNEeHM22GiL9LPuDkJvuwfP | |||
| 10.11.2021 18:03:42 | |
141 BTC | $ 9 736 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv47x9xqxcfx0dagtrt9tgdqc56p5vlh4ve9dw | To: bc1q6t2j7dya4pnsww6ucmgx9u7xns8gtzv6szdgkz | |||
| 10.11.2021 18:03:42 | |
229 BTC | $ 15 855 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43n2l75d6mft35mgan8es8fkz4znwzrku0nnlx | To: bc1q7t07jttpydwzkee2u44tf9x8pzz26lw2d62gws | |||
| 10.11.2021 18:03:42 | |
421 BTC | $ 29 076 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ndsxfnzuulnjmzaseynqvnszfje3wmqfg23e | To: bc1qr8chknw3lwl69s4hahqh54sertsydxkf5gljsr | |||
| 10.11.2021 18:03:42 | |
341 BTC | $ 23 548 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ng4j9vh4y0f9ucaz04rcrdfwmqu35xdqfkl4 | To: bc1q7cdtscz2q67hkn40fnzegtyljdrcphry497thv | |||
| 10.11.2021 18:03:42 | |
191 BTC | $ 13 176 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vn93k93sq76ye49fzn82dmdeasgr88zr828eh | To: bc1qqkscgk594tdcr4v3dxv9usuh75cs0spyyg0dyp | |||
| 10.11.2021 18:03:42 | |
337 BTC | $ 23 308 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u7387uxke64er6jkr5kk22j68gpd4k6rk90tp | To: bc1qr5a9x23uj2sx3hdhjw23qvmsvnufk3rnvg6c8e | |||
| 10.11.2021 18:03:42 | |
218 BTC | $ 15 047 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lh2xrqctptyl9sku3y8lajh9cg9l7wp8r9kkm | To: bc1qk2pfl6svl3saagp2edjdncraxya99f0ejec5d4 | |||
| 10.11.2021 18:03:42 | |
233 BTC | $ 16 123 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CkRzSCE9my1Gor8m4hesMggdcvBQWykRV | To: bc1q52yc2w2sepz6xvearcyml7x5av626kscrw4w23 | |||
| 10.11.2021 18:03:42 | |
282 BTC | $ 19 485 130 | (unknown) | (unknown) |
| Type: transfer | From: 33ox5MJZdr5MrgbknsNTg2NWtCNvqom2Wz | To: bc1qlq8x9ak4prg4w3cga5jn95265p8nul2ajp5sr3 | |||
| 10.11.2021 18:03:42 | |
179 BTC | $ 12 339 836 | (unknown) | (unknown) |
| Type: transfer | From: 33B28kvinP38KiC6VjXQvATHfT55rsVntc | To: bc1q66pe5m5tz3qejdzt2xteg605yrtw7nddfx05mn | |||
| 10.11.2021 18:03:42 | |
133 BTC | $ 9 224 488 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZRjoLHESqf1Sn2wqE2EqVsmfSm1bFNg | To: bc1q0urs5vw2rdwa97heexq8x6anl7wjr5upna7fun | |||