Whale movements
Last update: 01.09.2026 05:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 20:06:15 |  |
270 BTC | $ 17 928 726 | (unknown) | (unknown) |
| Type: transfer | From: 3PQWKhgbwKDwEhY7vgEaNPi51k8sVghk6m | To: 3Crf5osc9gBut5bsS5UjorVZ1XQDchb7DP | |||
| 09.11.2021 20:06:15 | |
76 BTC | $ 5 018 974 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bQdMVQ6ZrSkAEpegqA9SQ9bBhfMZu8V | To: 34daM5vpFhMWm87GTNEzuuVEJdBsniknJD | |||
| 09.11.2021 20:06:15 | |
114 BTC | $ 7 544 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NKgE5tj1WJMXEeoFvqC14Dg6dEBPthUAA | To: 3HgXooJVZzy9FBSG7rbj9iHFCxwXSiUPED | |||
| 09.11.2021 20:06:15 | |
193 BTC | $ 12 851 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa1UsZxBoLSBhRSxkV6LTDCcvWoykzFXP | To: 3EBm6xDj9skeMi5pmttoRKgbsRX8zXAdxg | |||
| 09.11.2021 20:06:15 | |
83 BTC | $ 5 500 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CUPL4QNjsJjLPgJCBNxdYAQgh6FHLUFqb | To: 3JKMo4x5YzKQ6EZEsx4Zyvzc5CiYzZvHsm | |||
| 09.11.2021 20:06:15 | |
251 BTC | $ 16 708 008 | (unknown) | (unknown) |
| Type: transfer | From: 38q1C9b5jbqxj5HcXGVnPeA37maq658k24 | To: 36VXwdZhp4fSKNrnjLqboYrMjJ4HJbTAnD | |||
| 09.11.2021 20:06:15 | |
86 BTC | $ 5 690 170 | (unknown) | (unknown) |
| Type: transfer | From: 38jBawRBqEqQro8u1HtUGuBSvDG9CsvEfJ | To: 3QdKATrv4GFbboBh8ZCpkU737rUADtn7W6 | |||
| 09.11.2021 20:06:15 | |
171 BTC | $ 11 346 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BxLudbQhWhRFvw55v6byP6f2Lu1S1iKBv | To: 33erJPD7KcTyELiQCvRR3TipwCm67TKLiJ | |||
| 09.11.2021 20:06:15 | |
189 BTC | $ 12 588 548 | (unknown) | (unknown) |
| Type: transfer | From: 33UdNVgLUzFZtP28MxX31A39NZFvjJNAnq | To: 3BFTb1pqUpm3cP845PuXLuNVy7jrjSqXgK | |||
| 09.11.2021 20:06:15 | |
229 BTC | $ 15 249 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ADu6u8SxUhaYQNfmTizwSGUiNSuW1pY1e | To: 3A57XXtDZigGga8iQzZnXBFDSiUqwxGrPh | |||
| 09.11.2021 20:06:15 | |
164 BTC | $ 10 912 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NF5PtqYSPJaqwyf18fiYKVAadvY8mpzxN | To: 398Bne5ir6hsxjerGHsFM7AuJaTV3cJzNa | |||
| 09.11.2021 20:06:15 | |
260 BTC | $ 17 279 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZBW36BtHnGwr5edSScqEB7qM5oNa1sk | To: 3HHqJTK9ti5TCmBFFpsLJ75gYF7GmkEa84 | |||
| 09.11.2021 20:06:15 | |
192 BTC | $ 12 792 548 | (unknown) | (unknown) |
| Type: transfer | From: 354nXv3xZnAiWSVX8jH5Sw97gWuPFs7rUy | To: 3HjVWJNZGgc1BFi2vdevDRLc66txjMr54i | |||
| 09.11.2021 20:06:15 | |
186 BTC | $ 12 348 483 | (unknown) | (unknown) |
| Type: transfer | From: 3HVet21n2yre5daGWUUzVAoNTPwzX2SWiP | To: 3KvgiJsaLvLw45JfAHCp3V59JWpVZMHcbA | |||
| 09.11.2021 20:06:15 | |
89 BTC | $ 5 942 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5ibT84kYQhJT93YZRkHiaJTVQJAcaf2 | To: 3LPPiBrFJdV8DJtTdNHN8xonAEnAaimqLG | |||
| 09.11.2021 20:06:15 | |
118 BTC | $ 7 840 201 | (unknown) | (unknown) |
| Type: transfer | From: 33Q6vyS6DKvj9W1u2JXb9tACsfQB6KpaU6 | To: 3MaEXiuvVW47BRc65wZYQKU8QLpekBMjXV | |||
| 09.11.2021 20:06:15 | |
242 BTC | $ 16 080 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GmbSEuzUV3cuqKgf4rXWczAJMQXrMtGMb | To: 3ExHSdXTkWbGr5euuh7NYtFrXeseoniezF | |||
| 09.11.2021 20:06:15 | |
264 BTC | $ 17 553 260 | (unknown) | (unknown) |
| Type: transfer | From: 38BovrafpAkL3pp4qt3kpKThfAtUQGsDAA | To: 3PQUDKqVjFeVXMUNQoTdbKcF7Xi9S77BFt | |||
| 09.11.2021 20:06:15 | |
218 BTC | $ 14 520 557 | (unknown) | (unknown) |
| Type: transfer | From: 38YTRLGaSKtHLpY9NsvKeYBmQeY7X2pPVD | To: 3GpAcWBPvijHACBjB1gkRbX7cn2jvTJLc9 | |||
| 09.11.2021 20:06:15 | |
257 BTC | $ 17 054 592 | (unknown) | (unknown) |
| Type: transfer | From: 36KR2viBDwmMGN1MovFQ42aaYSdi66yTH7 | To: 34HU6eGU3Ev98P3ZmoNLeAAtXfkyPPyiY5 | |||
| 09.11.2021 20:06:15 | |
146 BTC | $ 9 697 856 | (unknown) | (unknown) |
| Type: transfer | From: 323tVGMQwdq3ummEcDFFSCL5JkHCV2iT3R | To: 32Heri2YP9yNBbzXQS63z7PV5s5Wuwtyyw | |||
| 09.11.2021 20:06:15 | |
76 BTC | $ 5 036 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HnzLN9KGj3c9bdd9r4cPKQ4f9XP1AoBV2 | To: 3BVuoMZYa7Kd8UJjGsivMJTFGaFUhoCZ9d | |||
| 09.11.2021 20:06:15 | |
180 BTC | $ 11 976 371 | (unknown) | (unknown) |
| Type: transfer | From: 3AQVpcwYQPBndRnivZ3NKceTM1sYKVZpUF | To: 33ZrbHYpnhLMNKFssteUNhRq11czZuFDpa | |||
| 09.11.2021 20:06:15 | |
168 BTC | $ 11 169 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LmYF7CNvojLiVZnZKsvwqvQFEXnXaSrK2 | To: 3FNQgfYbSqW3sJMmFgwYXTUBPJDprcjYAW | |||
| 09.11.2021 20:06:15 | |
235 BTC | $ 15 614 287 | (unknown) | (unknown) |
| Type: transfer | From: 38LEhEsHtNp191kzJqc2LR1P2rp9bmV3yb | To: 39DXjZRSWudh7yBPpHkedkcm7HeCCaGitH | |||
| 09.11.2021 20:06:15 | |
193 BTC | $ 12 836 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KPKXeaGq7AxgRkZjvEkdZGowZw12zp1TR | To: 3FDvEJSkEHr9hbp2vgJ77tuZXKdm43E6am | |||
| 09.11.2021 20:06:15 | |
204 BTC | $ 13 591 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Qteo1nE8TQ4UNWHrjuTduixEgPfVTBuKi | To: 3JGmXRXFqNCjH55x9Jgb83qCSjHTt6CgDN | |||
| 09.11.2021 20:06:15 | |
125 BTC | $ 8 318 482 | (unknown) | (unknown) |
| Type: transfer | From: 38zPAPwsSpJMXBMEyBKddr33yNfVf29Xv4 | To: 34eBqHTwvhEtU8K9mMqLqNaoWGNdEjfmvQ | |||
| 09.11.2021 20:06:15 | |
266 BTC | $ 17 677 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQCjb9GGpWxoUyt1BqgvEvU9pb1qt3we | To: 3KZ9vskw57SAMEWjsDuVRoRcvHfN9EEG7U | |||
| 09.11.2021 20:06:15 | |
107 BTC | $ 7 128 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BD31wxcvGimBwbh56FqBByRaRcWwkPvU1 | To: 358eX17hVdw5E4hte4f9WMFyCSEBF6u963 | |||
| 09.11.2021 20:06:15 | |
77 BTC | $ 5 086 099 | (unknown) | (unknown) |
| Type: transfer | From: 3M9i4S76YLAboDWvbUrLtqkZ2jqn1rjz9a | To: 3Qtubtb6LFXY1qDwnfgQoNWQXktyjkwJTR | |||
| 09.11.2021 20:06:15 | |
125 BTC | $ 8 330 460 | (unknown) | (unknown) |
| Type: transfer | From: 33YguvdqpZg3AJXH6sd9546s3xRPaRoi5m | To: bc1q3h69c5qytzhggxw8gfrggzrvt4z8fty3ctu52s | |||
| 09.11.2021 20:06:15 | |
146 BTC | $ 9 711 230 | (unknown) | (unknown) |
| Type: transfer | From: 35YD5WWMAeYwBrkr9VaFzVrvzcGRFq4rkQ | To: bc1q6kps97x5rqcyjhayu4j0am2klesper72rgus48 | |||
| 09.11.2021 20:06:15 | |
135 BTC | $ 8 979 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JfioeXjmAUTxh8Lxs3TpKTSjpCvGbXjG9 | To: bc1qq38t753c6d6mvw9vvyx43czupnyj4c9qs38y7m | |||
| 09.11.2021 20:06:15 | |
188 BTC | $ 12 502 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GEcKR7VF1MV9vCrYJ2FLNCYfhZYzx9d2v | To: bc1qkhakmtml4jfxgzlns6gwxcknsl6xsn9pzfa8ex | |||
| 09.11.2021 20:06:15 | |
91 BTC | $ 6 024 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HseYPi9a2eC5qxfZphxUZ4H2w876N2Xb1 | To: bc1qdh04xy20rjqp6nqkl6q72g0ee3ws8p80g8xrs8 | |||
| 09.11.2021 20:06:15 | |
162 BTC | $ 10 774 207 | (unknown) | (unknown) |
| Type: transfer | From: 34uYnGtqxD3ypw8v8APFM3AvCozpy7wTgN | To: bc1ql3rnqkxe35ep3c3qek6042v4lvdxejvy09ztrr | |||
| 09.11.2021 20:06:15 | |
148 BTC | $ 9 868 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2dkxjzkpa7u805j6gntnq0z5xv3hy59redf6h | To: 3J3ojXmSJNwLsaLWnFWxzrw9NP7KekyruV | |||
| 09.11.2021 20:06:15 | |
133 BTC | $ 8 865 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t9kjpqc5dm6mffpw4wxtls34nk8tkfhz6v0vw | To: 33SWcB1fn8pCfb2ZrFgxcpWqWGd5Amt6RU | |||
| 09.11.2021 20:06:15 | |
233 BTC | $ 15 517 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g79zy88jj275s4xr5z09lca0t4772u5h0rqrp | To: 3FU2tqwAzWUxGoZYbCVDkwc7qhR7MzrAKV | |||
| 09.11.2021 20:06:15 | |
199 BTC | $ 13 256 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q638kt9qgncqkyp30w8kvmadxumvdknzl87ljk4 | To: 3MXzxMG9RCoHTzDCW1HaLq3mbT1wKbuLqE | |||
| 09.11.2021 20:06:15 | |
245 BTC | $ 16 260 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08wkrd2sp6j50a665sywvx0mxlc929w5kjsuwa | To: 36hZJoeYVZm9JUZNityKi9QTS96UzAe7wM | |||
| 09.11.2021 20:06:15 | |
199 BTC | $ 13 214 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 172wBszR7dh8e8WXYWzCQBxvqtRDkBofBX | |||
| 09.11.2021 20:06:15 | |
1 590 BTC | $ 105 657 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 09.11.2021 20:06:15 | |
221 BTC | $ 14 668 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnddj8fxkp8s5ywj00gpz7mv425xqp024p5td3j | To: bc1qyy68w6mprmqtgknx5xwkm724pn0m73nv73u9ws | |||
| 09.11.2021 20:06:15 | |
499 BTC | $ 33 167 016 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 556 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee6oRVszPtqJsbSoePVY9TbaxhXSoocwS | To: 3CB1RNBVcackaD1LwVFxg6aWJSkvSnFs8B | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 559 674 | (unknown) | (unknown) |
| Type: transfer | From: 336XQ3zh82bk5hL3dAf9iFceVhgmDECY6b | To: 3Ee6oRVszPtqJsbSoePVY9TbaxhXSoocwS | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 559 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HZKKUGy3FKEgVtCzSZbfNS9D9mD1a1Vnr | To: 336XQ3zh82bk5hL3dAf9iFceVhgmDECY6b | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 560 373 | (unknown) | (unknown) |
| Type: transfer | From: 3MsPQoBDW74yxWtmJLtFb9ZWrRgoPRKpX6 | To: 3HZKKUGy3FKEgVtCzSZbfNS9D9mD1a1Vnr | |||