Whale movements
Last update: 01.09.2026 06:18:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 23:47:20 |  |
147 BTC | $ 9 903 858 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | To: 18qs2kyP2fSJvo14DWTjrojR9ERtCCKYWQ | |||
| 09.11.2021 23:47:20 | |
85 BTC | $ 5 718 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CbzXEtDMqivQaDf9fSVJabpNWm7zYV14g | To: 3CEn6LEMiNTnDwC96ZovkBmYrFZsVaQWAi | |||
| 09.11.2021 23:47:20 | |
1 000 BTC | $ 67 411 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | To: bc1q4vwwfy02n33v9gph4n9usrtnepr6zg2rt4eps920v89477u02y0s4j02aa | |||
| 09.11.2021 23:47:20 | |
5 000 BTC | $ 337 063 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 09.11.2021 23:47:20 | |
115 BTC | $ 7 753 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 09.11.2021 23:46:14 | |
200 BTC | $ 13 402 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmajaHFwGHLTWPEvVD7rRwJsJsJRJ2MrX | |||
| 09.11.2021 23:46:14 | |
296 BTC | $ 19 846 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj5lrhv9w2rmlq777qg867pujyjkm3654xwjmk | To: 3Hv8GSwv6HSg2KatEsGYA7ffLJs9gCrcVH | |||
| 09.11.2021 23:46:14 | |
188 BTC | $ 12 604 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhakmtml4jfxgzlns6gwxcknsl6xsn9pzfa8ex | To: 3CCbvLgWKw3h79Nu1PdKKwBesUAfHTZKCM | |||
| 09.11.2021 23:46:14 | |
332 BTC | $ 22 255 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvquyykj09arzt9q26msyz5wf7amyrt5qtnhn6 | To: 3Fr136gjjfLJ3o7C55hUKmLnkDNjJC1sy8 | |||
| 09.11.2021 23:46:14 | |
195 BTC | $ 13 060 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mdz3dpkurc4fs4cpvastgtrkqcszzf8u4used | To: 35YjDg9m6DWZSFBMiHegmh9MFbzRt7exCU | |||
| 09.11.2021 23:46:14 | |
135 BTC | $ 9 050 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucu0qmq4zp33aawesdu9hmh5v7q6mffqv8u7dc | To: 36t3ZFYZWcb5ynboVWqnkYUam6p7GcypdE | |||
| 09.11.2021 23:46:14 | |
289 BTC | $ 19 351 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl2ynjp8vz36trgx72hedtxu2s66zp0sncdwwz | To: 3M1Vr6rZhGLeBcBb42uV6NwFFr7ghU6zzR | |||
| 09.11.2021 23:46:14 | |
76 BTC | $ 5 114 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8zpsv5d5rvt8jpk7pufm2ly8rch2wnd5jcfnh | To: 32fZKmG4tLi5ePMgBmQchNwd6wCNHA8Fvv | |||
| 09.11.2021 23:46:14 | |
83 BTC | $ 5 535 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmptyqxupjmez63kvd9ngssea6p3g3hpcgnrvf | To: 3DxtBQj5tugxwBm3dz8HaEwyw4TiJYc5Ck | |||
| 09.11.2021 23:46:14 | |
270 BTC | $ 18 066 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqa60mkn2m5q7y2dfde6yha9ctgjvwmzfa57zf | To: 3M3sxFbd5qDZffznoV67nmQDH76fmWyThZ | |||
| 09.11.2021 23:46:14 | |
125 BTC | $ 8 395 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjq8fvq86p32z7tj4x77edfgq9sm2qvnptledj | To: 3L7oQYWNJ4aXYUK5eTicea4HRW8TshYApm | |||
| 09.11.2021 23:46:14 | |
113 BTC | $ 7 603 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlguc3xfc0qtp8uq90r2zj8f0cqx8hg3psz3m64 | To: bc1qxdsz76fvk95vauawdknjfj9208kqges2extgl3 | |||
| 09.11.2021 23:46:14 | |
127 BTC | $ 8 530 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3meunx87qpghxcvuvwzuncaq8catnug3ucfd2n | To: bc1q6kc7w5m78lsm8rhr56n589utq43y8ratz88x9r | |||
| 09.11.2021 23:46:14 | |
145 BTC | $ 9 743 422 | (unknown) | (unknown) |
| Type: transfer | From: 33hGhmRCYVQaEZnxDAN31XNBKi5SP1ZWBw | To: 34sxgbTuH637uk89Q9wWBNY3s7bwwDwwP3 | |||
| 09.11.2021 23:46:14 | |
196 BTC | $ 13 163 753 | (unknown) | (unknown) |
| Type: transfer | From: 3MXzxMG9RCoHTzDCW1HaLq3mbT1wKbuLqE | To: 3GvnpRbCXQmJHx1xYAmeieKmoKwqH5s9Ve | |||
| 09.11.2021 23:46:14 | |
89 BTC | $ 5 964 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EwW88VqLMSXuMdkk9ZascmYDXH1NWov6C | To: 3MzSw6wHHoZZuiPL54W8SGYfsYdRz3qhtu | |||
| 09.11.2021 23:46:14 | |
204 BTC | $ 13 697 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JGmXRXFqNCjH55x9Jgb83qCSjHTt6CgDN | To: 3BmQRMmpR1fdyyDUqbEoyW2X6pqKpFn31g | |||
| 09.11.2021 23:46:14 | |
383 BTC | $ 25 671 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FLcikThhe6FHoFgvk7FiY6TzTZB8Aq5XT | To: 3EiCP5JKo7pTt7Ec6qW6e7V1TJKjyUckdC | |||
| 09.11.2021 23:46:14 | |
229 BTC | $ 15 344 691 | (unknown) | (unknown) |
| Type: transfer | From: 39oewSNdYoA8nzwLnZBiAmrPAQKeamatK6 | To: 3MGBLVwbtQ3pgr6yYDKfQAaUaq5KKzaCTp | |||
| 09.11.2021 23:46:14 | |
245 BTC | $ 16 392 766 | (unknown) | (unknown) |
| Type: transfer | From: 36hZJoeYVZm9JUZNityKi9QTS96UzAe7wM | To: 35rw95CiTEch6bf1u39ewL2xgVS5FhcZoS | |||
| 09.11.2021 23:46:14 | |
341 BTC | $ 22 836 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FVd2KT2GUNGsHQaKi8BimFAVPXXkb2SJ6 | To: 3LwH5mMmqmDVdsuQYbjRApt1cau8KwraC4 | |||
| 09.11.2021 23:46:14 | |
270 BTC | $ 18 073 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Crf5osc9gBut5bsS5UjorVZ1XQDchb7DP | To: 36mxRkxCnfGQZXXBE272PpErR6ACWRoN6e | |||
| 09.11.2021 23:46:14 | |
162 BTC | $ 10 861 176 | (unknown) | (unknown) |
| Type: transfer | From: 36BD4VLwHrBt3FyXrfjoHXZdfp1Z8xiToc | To: 3GJQZfY9oyrChJkakLnF8xwo3QDJnyjWPd | |||
| 09.11.2021 23:46:14 | |
218 BTC | $ 14 639 089 | (unknown) | (unknown) |
| Type: transfer | From: 3GpAcWBPvijHACBjB1gkRbX7cn2jvTJLc9 | To: 329rurs8YRJjpS6zoY1iDAjMNrsuaDPCW2 | |||
| 09.11.2021 23:46:14 | |
415 BTC | $ 27 780 960 | (unknown) | (unknown) |
| Type: transfer | From: 39g6QSVFsYmMbhQH2PbFAfNRU1KM8CeiZb | To: 3C1nPVAXaGQnz5q2Vw87gjvx7FGtf7PmRf | |||
| 09.11.2021 23:46:14 | |
275 BTC | $ 18 449 656 | (unknown) | (unknown) |
| Type: transfer | From: 35JLNgGF25JkhjVF7j9qmqRHe2SzWmjSgF | To: 3EUVgwfLAkFetndd5CFUcEPMnzyecWTkSo | |||
| 09.11.2021 23:46:14 | |
180 BTC | $ 12 074 202 | (unknown) | (unknown) |
| Type: transfer | From: 33ZrbHYpnhLMNKFssteUNhRq11czZuFDpa | To: 3Pwnh9qAToQqUyT1ku2D9s3cYKJMSmeuvg | |||
| 09.11.2021 23:46:14 | |
139 BTC | $ 9 310 522 | (unknown) | (unknown) |
| Type: transfer | From: 33288ktvFyTsT4KSqD1GYj1UeTkuicukvg | To: 3Kh7CUuXhbLPBLSCm4vturA3SuJUAg8Rfs | |||
| 09.11.2021 23:46:14 | |
251 BTC | $ 16 844 470 | (unknown) | (unknown) |
| Type: transfer | From: 36VXwdZhp4fSKNrnjLqboYrMjJ4HJbTAnD | To: 3BbJzYcQ7YyrqauUFGSKJbUmpFPERUU1Rg | |||
| 09.11.2021 23:46:14 | |
118 BTC | $ 7 895 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QUCt4fVpi4ei45Qqjo6tmkLaqq2erFaDJ | To: 3HoREExHFBkJNz2U4VW3RizaWsYN3NGuyn | |||
| 09.11.2021 23:46:14 | |
193 BTC | $ 12 940 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvEJSkEHr9hbp2vgJ77tuZXKdm43E6am | To: 337qS2JnGvG5v7W4Ke1VpYCGKVpFMs2aGc | |||
| 09.11.2021 23:46:14 | |
384 BTC | $ 25 759 958 | (unknown) | (unknown) |
| Type: transfer | From: 3F2YQkKRp2dcUAXrDUhVsaJLvg1SVN7FCc | To: 331rwwqxYrts7ggTNk7goC8ejsztemtx1B | |||
| 09.11.2021 23:46:14 | |
207 BTC | $ 13 875 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3XdX1eSQ8pPvL5Z5Jx3GWWXVTQAWXR2 | To: 3DYAt4iixYM4SGCkc9uYRQV5PP8ZDJC9S9 | |||
| 09.11.2021 23:46:14 | |
146 BTC | $ 9 779 393 | (unknown) | (unknown) |
| Type: transfer | From: 34QRkpAXzgtD7bJp7WBhZgEJ5MULMdzTU5 | To: 3E39y4hZDNrcdiSS129ZWkK1FT9oy6zmvt | |||
| 09.11.2021 23:46:14 | |
266 BTC | $ 17 821 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ9vskw57SAMEWjsDuVRoRcvHfN9EEG7U | To: 3PsyEPgcyRFgch33myF9tQeCi5Ed42NrVH | |||
| 09.11.2021 23:46:14 | |
192 BTC | $ 12 896 271 | (unknown) | (unknown) |
| Type: transfer | From: 3HjVWJNZGgc1BFi2vdevDRLc66txjMr54i | To: 3GdgiAHKxS87e99H4CqhAy5Acfuwf46Wic | |||
| 09.11.2021 23:46:14 | |
205 BTC | $ 13 722 873 | (unknown) | (unknown) |
| Type: transfer | From: 3J18A3G7ajho13XmQ4Y7PNUpWrKYDwkKr1 | To: 36GCp5pGRxoW3wDyEuZAErHtKbLNU7FFQn | |||
| 09.11.2021 23:46:14 | |
125 BTC | $ 8 380 543 | (unknown) | (unknown) |
| Type: transfer | From: 38M2fgsUh51232i6qZW1B1boaMLYRRsM4i | To: 3MqMzwWsFUshzHjJPcTtJcE2ouxiXFkjqb | |||
| 09.11.2021 23:46:14 | |
78 BTC | $ 5 226 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KJtP2yU3HyKraWNr8dYXQT47wrs8LWxxb | To: 38K8nFTpkUKNwMvB3PghzmRzQAF6inBi76 | |||
| 09.11.2021 23:46:14 | |
242 BTC | $ 16 211 954 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHSdXTkWbGr5euuh7NYtFrXeseoniezF | To: 3PC8umzfGnHsiiYDQdc94a2kyoiZQs4imp | |||
| 09.11.2021 23:46:14 | |
378 BTC | $ 25 355 498 | (unknown) | (unknown) |
| Type: transfer | From: 35Mr8i1mPHVwhgEFb8YeFtMxRkNRFdDinG | To: 39seDVTMzcjXTRjC3mPADaejvc5GDgr5UR | |||
| 09.11.2021 23:46:14 | |
148 BTC | $ 9 937 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQW2kJotC1M5FaFbBr1AUVG5KcyhtZSY | To: 3LoPStey3af3fDsepAwisgwGV62trE1F15 | |||
| 09.11.2021 23:46:14 | |
225 BTC | $ 15 107 593 | (unknown) | (unknown) |
| Type: transfer | From: 34VYfwJpvmVKRUwTGKi5xiJpEJBza9kWkM | To: 3HFVGw72762hYgBn2qfZTW8H2D4E2EVSQk | |||
| 09.11.2021 23:46:14 | |
168 BTC | $ 11 260 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQgfYbSqW3sJMmFgwYXTUBPJDprcjYAW | To: 3KJnW38TbVV1GqMTNVpd5AF8ZXN5aT9Eot | |||
| 09.11.2021 23:46:14 | |
170 BTC | $ 11 418 296 | (unknown) | (unknown) |
| Type: transfer | From: 33erJPD7KcTyELiQCvRR3TipwCm67TKLiJ | To: 33TvD6RVSk6jRq4S28H62EPFdkYwRZGFBN | |||