Whale movements
Last update: 01.09.2026 08:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 10:07:59 |  |
266 BTC | $ 17 617 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0taret6tj3g9daah9rc8qjwvusye4zn59kdck | To: 3G4qae7XS5R7ULJHH4fXpwB3JBJPFriPGR | |||
| 10.11.2021 10:07:59 | |
260 BTC | $ 17 223 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q746aasnqt3q7k0v8v7wwtdmy90cw9cf56ycuqd | To: 39zLV9wbV9ZQSMRHrBLNcK8CW77DE2S8pz | |||
| 10.11.2021 10:07:59 | |
221 BTC | $ 14 671 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05dn9cxvath8gg90lrt9ktth5cczhla5qr6car | To: 37KpQe2ayUbYfSLyGcj7d8cbWUZYXH1rTK | |||
| 10.11.2021 10:07:59 | |
270 BTC | $ 17 861 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjytfu5ak5hlq2csexq43uxj9zmx2lk923m0rk | To: 3LnqVJhJN676tQRb4N9PJTxfFMJ3yZrzuT | |||
| 10.11.2021 10:07:59 | |
195 BTC | $ 12 909 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2s4ns3evhhlu33yjzezzd6h6w7gc0exc0p09 | To: 3HJcD5UjowwtJH2V8bWGdB9gttCDqpVuca | |||
| 10.11.2021 10:07:59 | |
192 BTC | $ 12 731 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxj5d9tesrehyrsk3lhc73wpvvrj3kfmpj96kh | To: 3MMjKeWiQrMSBfdttnYUqr93XneaVFDJhb | |||
| 10.11.2021 10:07:59 | |
126 BTC | $ 8 371 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpceyxce6u8ktlk3np3s5qwkxhgecme8a6xv3jk | To: 3LV9hVFEPzfjkC2K52uxHSqyAFeKzp4Acp | |||
| 10.11.2021 10:07:59 | |
189 BTC | $ 12 496 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8yyyvfs0xlmq3ggke0jwrssaa0ely7sxx4pfu | To: 35wK5A9QBxHaZ5KjGBgCDmC72jDk84rNSi | |||
| 10.11.2021 10:07:59 | |
264 BTC | $ 17 514 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FBrDoi6K9bpF2TSwk7Lupg1gmS71PuEKs | To: 3AaVfJwGtijNPoEfUHZckmQdvevfKaovxc | |||
| 10.11.2021 10:07:59 | |
121 BTC | $ 8 039 701 | (unknown) | (unknown) |
| Type: transfer | From: 3F6t29swZmPEeJExTgzjrMuuwxXx9FPC1h | To: 3PSeTQLrrsrhmJfqGzQsfyCK1yukyG6xLd | |||
| 10.11.2021 10:07:59 | |
120 BTC | $ 7 943 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PBPC7PC6DwQ4HRMvp2y3jcMNSZtNE6n3U | To: 3KcQeCBAyM18sxC7FBKvV5sJUmj9NPCtzt | |||
| 10.11.2021 10:07:59 | |
180 BTC | $ 11 907 309 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXSvZDD2g4ohF3LwfDucayvPDcJ4q1di | To: 3HYMYoqpXFZAA4c3P5n4guTz7dL9vKtyVQ | |||
| 10.11.2021 10:07:59 | |
272 BTC | $ 18 018 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EcrNJWFsgdgHXZe646PgAiWL8xmZBKLCY | To: 37puAcxJSm9HzF2Su5Gt4DCZB2JQ6ZJTRo | |||
| 10.11.2021 10:07:59 | |
168 BTC | $ 11 132 985 | (unknown) | (unknown) |
| Type: transfer | From: 39k91FVU1CNxN5dQBaWLXD63hRSDerqPjD | To: 3QZh6HQVf5Vybuw9Wcqe8wDVUhQxvVWr63 | |||
| 10.11.2021 10:07:59 | |
100 BTC | $ 6 613 912 | (unknown) | (unknown) |
| Type: transfer | From: 382xpWB9CYgJDgS6GRYE6JGncqvPXf5Jcb | To: 3Q9sExGZ1MTFdkpe7WBhspBXRU5cHgA5bo | |||
| 10.11.2021 10:07:59 | |
188 BTC | $ 12 461 498 | (unknown) | (unknown) |
| Type: transfer | From: 3APqJD4WqM5xUuPzH4VMdowdWQoq6Xg9yZ | To: 3LKugzHAb24dmhX78Q9Hop5JhBKe7rdwV7 | |||
| 10.11.2021 10:07:59 | |
89 BTC | $ 5 865 487 | (unknown) | (unknown) |
| Type: transfer | From: 35tYr4x2iCYTBzkx7CRPjvPuTSz2yCVGrg | To: 3FMw93QUoUFTEnx7tXqF9UZThjokysLdEk | |||
| 10.11.2021 10:07:59 | |
242 BTC | $ 16 028 426 | (unknown) | (unknown) |
| Type: transfer | From: 38RbsZskLS1KtecgqLUEBvMcXZLubmqUuE | To: 3DgpYtmMr7xLraDjBRLrhBHJqS56WjsMB6 | |||
| 10.11.2021 10:07:59 | |
138 BTC | $ 9 127 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GwVZkLYyNW4HfCqJjKK47iwjF4DPk2tMU | To: 3C85Avxnu9DJaL9Ab1jyNSvf9epG4vdgWq | |||
| 10.11.2021 10:07:59 | |
218 BTC | $ 14 434 255 | (unknown) | (unknown) |
| Type: transfer | From: 367tnNL65gtKFbsF3Cr1U1ZVy6NMvUqMFr | To: 3CNSFAcMyNgGA9taq9sY1RbMqZJmz1s8kZ | |||
| 10.11.2021 10:07:59 | |
275 BTC | $ 18 241 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GD85sHA8fuq75EW3EDzHdwwycP5gmi16Q | To: 3NMm7zmaYtfRsVFApzuvFGt2ZNjJ5H5oLn | |||
| 10.11.2021 10:07:59 | |
145 BTC | $ 9 621 927 | (unknown) | (unknown) |
| Type: transfer | From: 38EstMFHJ3G287nxU9YrSnJQqZUGndJT3i | To: 3J123egcDW1dh2u5MLY5cPfYghRMTb26Kw | |||
| 10.11.2021 10:07:59 | |
133 BTC | $ 8 782 421 | (unknown) | (unknown) |
| Type: transfer | From: 35E2vSiNg7B1LQUU7e1owUpAdTUFkkhGNJ | To: 3MpBxWWAz2Zp4uEJvcmK1kBmKkvfBMvsce | |||
| 10.11.2021 10:07:59 | |
81 BTC | $ 5 389 422 | (unknown) | (unknown) |
| Type: transfer | From: 37EiPUpjmH5PcBreGFiApBDgiZ2aTe18vW | To: 38jYgFqzj5X3WbmxFrq8RxrRhg4CD5gYfn | |||
| 10.11.2021 10:07:59 | |
235 BTC | $ 15 561 513 | (unknown) | (unknown) |
| Type: transfer | From: 34Kmj6DwhE8dfKbKY7hVgdm4PJgvuQFHiM | To: 37kbyQiCKiEGwh77gVXp5KYr6QUZhc35Wt | |||
| 10.11.2021 10:07:59 | |
264 BTC | $ 17 496 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCVfosvqpBtjNHqKr21XwtBun3hcw9kK | To: 3AiJJoRnnGmVhpZUR3AFShgyfmLxEGygMY | |||
| 10.11.2021 10:07:59 | |
82 BTC | $ 5 432 135 | (unknown) | (unknown) |
| Type: transfer | From: 35guYkyMsCXgQepWZwEb4ZK4GdJQkrhreW | To: 3JBhj9LW9P7m7NjfgLoMRFp4iXbHDHBZ7R | |||
| 10.11.2021 10:07:59 | |
220 BTC | $ 14 571 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LaCQvi5Fd5p1VSWCm2ywbHS31wUvfqXC9 | To: 3JgwCiYRWmhJipBiN3RmWPCHtyLnoqb2WX | |||
| 10.11.2021 10:07:59 | |
270 BTC | $ 17 870 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ASfApUVEzNrca4AiSARTAa2FT9DTtCUXb | To: 32zeb2JH5VLoDXNNHW79wv2trYRB9ABoox | |||
| 10.11.2021 10:07:59 | |
229 BTC | $ 15 200 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBwrYfpEax6tr3CKxRee896J6nPa7XSb | To: 3PBR2EgYNcM9E9Yfgc6cmqcRjvDhcMNrd4 | |||
| 10.11.2021 10:07:59 | |
205 BTC | $ 13 567 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GBfZuR86bzQGiGNP6gNLheLJdLtnrxSGM | To: 37ibmb9xDeTfXzXk6Rfi6pHayjyAGQsfAx | |||
| 10.11.2021 10:07:59 | |
229 BTC | $ 15 191 767 | (unknown) | (unknown) |
| Type: transfer | From: 34i7ye43Fao4mePxTnNMhLsxohPRJfeocG | To: 3C4LDbzvnCPLit8SRqTk9oLcVooWgzRujN | |||
| 10.11.2021 10:07:59 | |
193 BTC | $ 12 800 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AV7RzZpDAcnLc9dx8Xf9AWHYLKpmAxBYG | To: 3Pf1Pb2pxGm9gKSefZKjZDLZhvnbopu3ep | |||
| 10.11.2021 10:07:59 | |
186 BTC | $ 12 307 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GMmYXMoRJWTjyHLmYnfjfRxzX7umCS6Ux | To: 3CgDVuZvnY16UnaYJszGnomX41Hftn153A | |||
| 10.11.2021 10:07:59 | |
265 BTC | $ 17 585 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L26pJresrxBNaaeCt1ng2yqCodrKxak1G | To: 3PH9nCYa2TsMGXbjs8iEmuPA8UcZ5gusRh | |||
| 10.11.2021 10:07:59 | |
193 BTC | $ 12 779 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ANfULJMnsjZKRTvEEanKYABo2isC5PwrJ | To: 3KBCMXCw6LqvFzD1YjR9ZpJF52TTqowkFr | |||
| 10.11.2021 10:07:59 | |
164 BTC | $ 10 874 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EDbi82DRAEZQU3KgUoHdxMfDactnpzF52 | To: 36uUswV9YTKLRdqgJkjjJDt9tXDAi5PGbj | |||
| 10.11.2021 10:07:59 | |
180 BTC | $ 11 937 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KffvLbNbpN5buY1DA4SuiGahExyHwgDFm | To: 346xFxVDq9cjwVFv8ufotA3NkYaArpUzhP | |||
| 10.11.2021 10:07:59 | |
196 BTC | $ 13 013 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jmnpxn0qrzhryphmemt6zkq89yuarllqqxj3a | To: bc1qs5n6kgxwznfxz33ur52fe7u08xan0r2lrqjcnx | |||
| 10.11.2021 10:07:59 | |
145 BTC | $ 9 616 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PA4Bio7wFxvzxnf5o8twikyYAqyZEKMmE | To: bc1qelmsvhnzxvpq8g76xfphfxlf09ykygjze5qd8c | |||
| 10.11.2021 10:07:59 | |
279 BTC | $ 18 509 284 | (unknown) | (unknown) |
| Type: transfer | From: 35yQwB48WRarBWrx7vaKTfMJ95yVAJDeAz | To: bc1q4r2jwyhdvvs7f8jc5nsw7qhd3kr30x6hx65y8e | |||
| 10.11.2021 10:07:59 | |
251 BTC | $ 16 653 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MHvTBACgzdG22N9HJx5AHVNMU1dSdaUxZ | To: bc1qtq98r3xt4d3tjy063atnqvtjgpr5gj2e5autzz | |||
| 10.11.2021 10:07:59 | |
166 BTC | $ 10 998 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KnsM8e8QFMvYvZckKY1S18262DfmHAtqr | To: bc1q6r66fr9e74aw8fn3uqxwp8d8qp94rx4rmkjldw | |||
| 10.11.2021 10:07:59 | |
233 BTC | $ 15 467 678 | (unknown) | (unknown) |
| Type: transfer | From: 34HmaJoFzTPevRu6m5oZs6fAWpnYodkn9m | To: bc1qwt37cpkwwc2q3g5wfkh2wpuwtyxlrcc4aagq6h | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 229 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EX5Z6JvJQiQqh4jTEJ5TDDqi2k2MV3gEz | To: 382oQXrtxy7SXQjAU6MhtRwdxMPQiJzzom | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 234 051 | (unknown) | (unknown) |
| Type: transfer | From: 32SYBoJM4V7wyLfG6jjPk1SUFw4LEMENZH | To: 3EX5Z6JvJQiQqh4jTEJ5TDDqi2k2MV3gEz | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 234 161 | (unknown) | (unknown) |
| Type: transfer | From: 3NDf5CcosPH915s1taTGgmHFsbmMFfKrt8 | To: 32SYBoJM4V7wyLfG6jjPk1SUFw4LEMENZH | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 238 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BHrZBdhdc8J1MWkuLfJMXw9NoRndTxSbu | To: 3NDf5CcosPH915s1taTGgmHFsbmMFfKrt8 | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 239 145 | (unknown) | (unknown) |
| Type: transfer | From: 381xWz5uNUcVajUcWnYAUYUrJUnNJSEoqk | To: 3BHrZBdhdc8J1MWkuLfJMXw9NoRndTxSbu | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 241 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LkHgUBtJmc2t9iJSMiXUHrhBtjmJqqA1T | To: 381xWz5uNUcVajUcWnYAUYUrJUnNJSEoqk | |||