Whale movements
Last update: 01.09.2026 07:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 07:07:39 |  |
2 400 BTC | $ 160 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LYtv4f7ckeLYoixFdD2uT9dxWDtcaX8gj | |||
| 10.11.2021 07:07:39 | |
207 BTC | $ 13 803 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu4k6zurydclmlwp6n0g65qvp56lpseak5lynw | To: bc1qmmny09narqmd8h9y3ypvgu2um3zcegychhly7t | |||
| 10.11.2021 07:07:39 | |
162 BTC | $ 10 805 549 | (unknown) | (unknown) |
| Type: transfer | From: 3DMDVGxoRRi8Xahd62CubqPHszfnQ3XSLA | To: bc1qwlsm0ep4ymzfpayjtqwz8x6274suztqnh2025k | |||
| 10.11.2021 07:07:39 | |
125 BTC | $ 8 334 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEnR16QqYb9Bw65FggQimFVzd4DAQPXB | To: bc1qkz6kuagph9smcm5g85glp6mwy3df5ldz4w8d0s | |||
| 10.11.2021 07:07:39 | |
116 BTC | $ 7 705 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ku79vyjjpv65xp8kzflt8u9fysmyr5gkkwhve | To: 3QK8dctFMYjnFYUS8ZT9Ekmz35hiqCnL2v | |||
| 10.11.2021 07:07:39 | |
334 BTC | $ 22 313 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmnn74m6szyxwpljv03gfd6c6ta7rjdaf9kaqy | To: 36nC6UYFTqDp1m4Q2qYGM51mpbbdQ2kFnf | |||
| 10.11.2021 07:07:39 | |
337 BTC | $ 22 499 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgvymf06jm63zev69gcr9ee4whewc3se0gmkkn | To: 31ujspNYgzTtWdzbGgiVw3TSAd9qqw4NHv | |||
| 10.11.2021 07:07:39 | |
204 BTC | $ 13 616 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JT8dKvA8iS2hN6F14Vu13w4JRhDjzSkc5 | To: 32uBHqd4T63v4NLzqoYeNLpmYi9Zn5aU9f | |||
| 10.11.2021 07:07:39 | |
169 BTC | $ 11 283 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NHyUvpfBDviPcknbvKQofWT6MgyGtMUau | To: 3FZXdFgmKw1jsuqrhunBQBStmpD7ddDFLY | |||
| 10.11.2021 07:07:39 | |
257 BTC | $ 17 116 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JXqu5eRnNbFDMaXWzu2cqCNEgPBJXqfCN | To: 3ATw5fFb43uVxs1DSV5Dm2RM2jn8kdcvM4 | |||
| 10.11.2021 07:07:39 | |
442 BTC | $ 29 478 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkCZGnJK3CjcF7Z69EHU19VfZNxzndJa | To: 342isG595Z6gxqwRbHeS3kShC4RJZuJkEP | |||
| 10.11.2021 07:07:39 | |
220 BTC | $ 14 671 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYTY1Ym6vyvnvhnmHfXwBxXrTuNbMV5e | To: 3LaCQvi5Fd5p1VSWCm2ywbHS31wUvfqXC9 | |||
| 10.11.2021 07:07:39 | |
265 BTC | $ 17 708 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MaLYCGjSDegNL4NnozQEsn9fauHRraHxZ | To: 3L26pJresrxBNaaeCt1ng2yqCodrKxak1G | |||
| 10.11.2021 07:07:39 | |
272 BTC | $ 18 142 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LLBqWPNF3j7Z67aN9pxtnFSmKABdwLkVB | To: 3EcrNJWFsgdgHXZe646PgAiWL8xmZBKLCY | |||
| 10.11.2021 07:07:39 | |
326 BTC | $ 21 741 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GuHLPLzvpEu3YqZEyxeU11e3Mb8j2k9Qa | To: 36uiogCYZqZnweU3r7Kx7zvT5ts29E1MLv | |||
| 10.11.2021 07:07:39 | |
242 BTC | $ 16 139 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PC8umzfGnHsiiYDQdc94a2kyoiZQs4imp | To: 38RbsZskLS1KtecgqLUEBvMcXZLubmqUuE | |||
| 10.11.2021 07:07:39 | |
384 BTC | $ 25 644 224 | (unknown) | (unknown) |
| Type: transfer | From: 331rwwqxYrts7ggTNk7goC8ejsztemtx1B | To: 3Fy8pzzMw2MGuQwLNUTFGXif41Rq7GJ4gM | |||
| 10.11.2021 07:07:39 | |
233 BTC | $ 15 573 757 | (unknown) | (unknown) |
| Type: transfer | From: 3ESM6vvZdSKeaRJJRUVb9mTFuh78NyvbRF | To: 34HmaJoFzTPevRu6m5oZs6fAWpnYodkn9m | |||
| 10.11.2021 07:07:39 | |
264 BTC | $ 17 616 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DvZN4jSL3NyKkit9ZjXpSxChE7QqvZ5Hj | To: 3LcCVfosvqpBtjNHqKr21XwtBun3hcw9kK | |||
| 10.11.2021 07:07:39 | |
464 BTC | $ 30 934 484 | (unknown) | (unknown) |
| Type: transfer | From: 38ehrSBvGq63LYPZ76dt6KY7zd6iXDMkKV | To: 3CsXPHqnnVgfms3SRxa8Y89WiYyDaZ72cT | |||
| 10.11.2021 07:07:39 | |
145 BTC | $ 9 688 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JvGGG6eRVH9NZANGbvdo7EB6i44tJ6D3J | To: 3C5Yir7JgfvNgEyQQhyVggrcBPD4GN6Buf | |||
| 10.11.2021 07:07:39 | |
170 BTC | $ 11 356 985 | (unknown) | (unknown) |
| Type: transfer | From: 32Yfk5W7BEXPUVmWm7werMV9YJMWQmgsPn | To: 3JS7j1gimYnGDTx9w2ZqW2qmFrK2fWeBM7 | |||
| 10.11.2021 07:07:39 | |
218 BTC | $ 14 533 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0wjlzqgpkjdjehm6rq7ghenrm73cdgmx3hgyd | To: 367tnNL65gtKFbsF3Cr1U1ZVy6NMvUqMFr | |||
| 10.11.2021 07:07:39 | |
147 BTC | $ 9 825 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zsgn68g8mma9868979vhped2l087z6w7jgwca | To: 3ABNYa8ocDSXbZzWbS9vQyQadd64vX9GHW | |||
| 10.11.2021 07:07:39 | |
358 BTC | $ 23 876 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5r8jjrcs0jdzlwqfckqa7mka42xtzdmv9gezn | To: 3AR3QniZnAkiNubrfvrcj88mueShMNNFEU | |||
| 10.11.2021 07:07:39 | |
474 BTC | $ 31 622 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tld6reu0e630c8sccwuzsz6fs4tx229vza3ep | To: 3DRysMXKJjzovWs4f5D9Hh3RMk1kH7sizU | |||
| 10.11.2021 07:07:39 | |
282 BTC | $ 18 809 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4rmy4regkntgfu4v3f7d3r3ydky7hsynj3w5 | To: 37NmyUjouGuritJn7uGy7Ukagn4x56qicX | |||
| 10.11.2021 07:07:39 | |
279 BTC | $ 18 637 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhcqeadqnfgshfrgg6w2a2exxtyz2cnum0usyd | To: 35yQwB48WRarBWrx7vaKTfMJ95yVAJDeAz | |||
| 10.11.2021 07:07:39 | |
188 BTC | $ 12 547 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxzmpxewp433nkxq5xfgk30arf90c55r3mcad | To: 3PbnuQoxdSg2W56oCH8BCLzzcTxrf97T7i | |||
| 10.11.2021 07:07:39 | |
85 BTC | $ 5 646 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr88rv267k2hfzux9df6v9ejjmpq87ewhc54tte | To: 33PxC5BiHVfLkQAcNctrTE8FN3J5skcoyc | |||
| 10.11.2021 07:07:39 | |
192 BTC | $ 12 825 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngzujep6cujfn9dqggdd7knxtvl9mals05upkf | To: 3DhydWJKqivUfRBQQjaGgvr9aTdTEhMsxe | |||
| 10.11.2021 07:07:39 | |
89 BTC | $ 5 948 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2qzxylwe5ml0vqq4gws82e9ug2ewz5latkzmg | To: 38Y3VvRiNK6bpZ5oNHSUrGhUrpp4FhCnwN | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 403 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwu9d67t6wz4lhhsdxeddf96mj7hyum27nhqq | To: 3KJKnwiMdeM1HeyucZu5k2UeCzPNMpBTDq | |||
| 10.11.2021 07:07:39 | |
494 BTC | $ 32 937 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LpuRES4jWQXT2HcMNKuAjRJBQGWYiSkRe | To: 36ALSBqTe5mZKKnjnH2Zs39W2wDWafXWvZ | |||
| 10.11.2021 07:07:39 | |
275 BTC | $ 18 367 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EUVgwfLAkFetndd5CFUcEPMnzyecWTkSo | To: 3GD85sHA8fuq75EW3EDzHdwwycP5gmi16Q | |||
| 10.11.2021 07:07:39 | |
164 BTC | $ 10 950 818 | (unknown) | (unknown) |
| Type: transfer | From: 3GPr22ZAKHnby6JRSsuoPT9R2nDBKojoxa | To: 36jG6v3USJm88k3bBJLht2nSVoPXDAEe5D | |||
| 10.11.2021 07:07:39 | |
378 BTC | $ 25 242 062 | (unknown) | (unknown) |
| Type: transfer | From: 39seDVTMzcjXTRjC3mPADaejvc5GDgr5UR | To: 38RJ1LcJEiAWN8sVcS9kAHRFjsp2mgyMvc | |||
| 10.11.2021 07:07:39 | |
193 BTC | $ 12 869 015 | (unknown) | (unknown) |
| Type: transfer | From: 3PCEknoVKQowKfKWgjgN5fEx6eDs5HdqHr | To: 3BB6CG15W8QfiDLkBSdz6XzRrdztZAg6G7 | |||
| 10.11.2021 07:07:39 | |
193 BTC | $ 12 889 312 | (unknown) | (unknown) |
| Type: transfer | From: 36BR29nFKi5aezZ6MozziEeotrX3V1kW8V | To: 3ELx46gdoq6qGoH7Rd5rqQ5nE3mDPaoaow | |||
| 10.11.2021 07:07:39 | |
180 BTC | $ 12 020 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BpuXdhFS3JftYwm3evSmBEd97d7Enk7X4 | To: 3B7cX1inJouMpF9RNfpGRVsZBewYRsgzQA | |||
| 10.11.2021 07:07:39 | |
196 BTC | $ 13 103 332 | (unknown) | (unknown) |
| Type: transfer | From: 37ceJbhBL6uoihhsQv8t4X8zRcYRyXPacu | To: 3BNw9cuZ7afdsPRHcDYT9KY7zpa9jho5rV | |||
| 10.11.2021 07:07:39 | |
289 BTC | $ 19 261 082 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Vr6rZhGLeBcBb42uV6NwFFr7ghU6zzR | To: 326i1fE7WHzE5raufy1cEMNkcMjMpgZ5aS | |||
| 10.11.2021 07:07:39 | |
296 BTC | $ 19 756 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv8GSwv6HSg2KatEsGYA7ffLJs9gCrcVH | To: 3CnirgDGPzYcJZvWroWnrzEFJ6EsCSRJ2n | |||
| 10.11.2021 07:07:39 | |
168 BTC | $ 11 210 164 | (unknown) | (unknown) |
| Type: transfer | From: 33je4Nkc8jp4kT87hE7pSasYsisKjSsq45 | To: 3CsuwUyX8tMFw32UJvkofRF616s4Cb8P5m | |||
| 10.11.2021 07:07:39 | |
494 BTC | $ 32 965 666 | (unknown) | (unknown) |
| Type: transfer | From: 38YrCRq98iYg8qnQmJgeKYNCvJa3Pcrqq9 | To: 3QwpJMT5uHE8nBdQ2ajvQFZHpqZ4qjLvRx | |||
| 10.11.2021 07:07:39 | |
195 BTC | $ 13 001 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Arb2TBwKy5cNABcWB2h23ZJKY1WsqNmna | To: 3G4QQo2SyCqCXm3abx1ZbHY6xHDpwhtUPo | |||
| 10.11.2021 07:07:39 | |
426 BTC | $ 28 408 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AogqzgRLNaoC3penBX5CWqGPaE2v455L5 | To: 33NXGZVxPu4PCMatf22Mm3oqoCBDEoDFYP | |||
| 10.11.2021 07:07:39 | |
409 BTC | $ 27 299 170 | (unknown) | (unknown) |
| Type: transfer | From: 34W5Rp8DGsPZYB8WHD5AaLkCbqXFFC6w3q | To: 3NenVyqUifJjJ6kYKQAgmWXBbfrZ9Q8aca | |||
| 10.11.2021 07:07:39 | |
450 BTC | $ 30 029 928 | (unknown) | (unknown) |
| Type: transfer | From: 39e2tCq2aV2LAbJ7iRNMig5Rmxbq44z8uA | To: 3QwetjJToWVozGqJYMQuzbymmVvdMtJoQ2 | |||
| 10.11.2021 07:07:39 | |
383 BTC | $ 25 556 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EiCP5JKo7pTt7Ec6qW6e7V1TJKjyUckdC | To: 39TUoEpa5iCTeergTwzzadFk74Tv9YRsNJ | |||