Whale movements
Last update: 01.09.2026 04:39:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 17:35:02 |  |
193 BTC | $ 12 812 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKkZ2bTJzFpJ5APTCED82oke2NwycD21 | To: 3QHApFVve9GKe9K1nT3SfxngttNgB4wNy3 | |||
| 09.11.2021 17:35:02 | |
229 BTC | $ 15 222 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HF2gzX33LjjYT5cak97Jc8Lm5hTQfRGFi | To: 3ADu6u8SxUhaYQNfmTizwSGUiNSuW1pY1e | |||
| 09.11.2021 17:35:02 | |
273 BTC | $ 18 096 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JSYKkistKrhptUsFNqaEJRz6DwCsHcJAP | To: 3NEwnTe4ZtmnKH3qPBscrfSu4wJpKpsEPv | |||
| 09.11.2021 17:35:02 | |
229 BTC | $ 15 193 480 | (unknown) | (unknown) |
| Type: transfer | From: 35cFwPiUbE1ksjbJgo7KPtrumyXANL6iwk | To: 3BYJ8Wu24eBsf5i32246pYAHUtLsFLVssx | |||
| 09.11.2021 17:35:02 | |
91 BTC | $ 6 051 887 | (unknown) | (unknown) |
| Type: transfer | From: 36Hy8EfpvnEbtDkfJ1VjLDwN2pEPMke68H | To: 3976Jxzi7LcYgL3vPK7WwN67dmfbsvdETQ | |||
| 09.11.2021 17:35:02 | |
358 BTC | $ 23 743 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CBweUoSbxrL2rohGKHPmpnrAPSvCorr9Q | To: 3JhVRb8v4JS3oNzAzU7tSRDdzk9SyDu1p4 | |||
| 09.11.2021 17:35:02 | |
147 BTC | $ 9 760 239 | (unknown) | (unknown) |
| Type: transfer | From: 3FRAhRzzkPsKYjPtytrSQvVXp4S3eQT95p | To: 3JZukHPvrjYn2KrBfgdguVsp1gGhv3kQiy | |||
| 09.11.2021 17:35:02 | |
426 BTC | $ 28 250 610 | (unknown) | (unknown) |
| Type: transfer | From: 34cK7vQtRHbPZAbTB58i6XbTXqnQhFycBi | To: 3AogqzgRLNaoC3penBX5CWqGPaE2v455L5 | |||
| 09.11.2021 17:35:02 | |
266 BTC | $ 17 645 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPMWkYnRSbUXUFNvToN3NrXTMtV763Zr | To: 3LaQCjb9GGpWxoUyt1BqgvEvU9pb1qt3we | |||
| 09.11.2021 17:35:02 | |
192 BTC | $ 12 770 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbvfV4zyEQJFmgLbCTVfRtRJ28Xwjwfb | To: 3MN94vK4A2BLU3JTpicL69yTackqKbAW2z | |||
| 09.11.2021 17:35:02 | |
262 BTC | $ 17 353 576 | (unknown) | (unknown) |
| Type: transfer | From: 346RZMTSkd464VdtK1wQc6pv2dkcDmKTY1 | To: 36KR2viBDwmMGN1MovFQ42aaYSdi66yTH7 | |||
| 09.11.2021 17:35:02 | |
195 BTC | $ 12 935 742 | (unknown) | (unknown) |
| Type: transfer | From: 34ZuASWzEo2v33mhHWpZmCAQ8CUD3AT1xw | To: 3NYPJjSkStEcCVYR6YH7LcnZSdtFyDfwHR | |||
| 09.11.2021 17:35:02 | |
180 BTC | $ 11 954 209 | (unknown) | (unknown) |
| Type: transfer | From: 3F5jaS7SBc5WiD1miKndVDFhoTVbjbEM4u | To: 3CG2jzc4Fv1XgAXsPbEyYnL74wcm6cZW3Y | |||
| 09.11.2021 17:35:02 | |
170 BTC | $ 11 267 075 | (unknown) | (unknown) |
| Type: transfer | From: 39pVLjWK9vWCon3zUp8ViaHfiWBRYuwcQ2 | To: 3MtckDzmQFfsPFnnFfUPg3NxJYZi1vo5UV | |||
| 09.11.2021 17:35:02 | |
384 BTC | $ 25 503 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DXUcxSt7e6dpoX8vT1ph1mMbTRTc4KisX | To: 3F2YQkKRp2dcUAXrDUhVsaJLvg1SVN7FCc | |||
| 09.11.2021 17:35:02 | |
288 BTC | $ 19 113 884 | (unknown) | (unknown) |
| Type: transfer | From: 39CGXskTJ6zcEPLHhrTz1XUjvoWo3fsgbc | To: 38muczWDmsjhbEvz5eySuwYa1TKCm4jzrr | |||
| 09.11.2021 17:35:02 | |
225 BTC | $ 14 958 728 | (unknown) | (unknown) |
| Type: transfer | From: 389EyDsDfd3HJhLMN4WkvcWFDnNBrqTV9a | To: 3AAM8jpqC5KXxUqf8zgBdo6EE9j6uFFFCZ | |||
| 09.11.2021 17:35:02 | |
190 BTC | $ 12 575 711 | (unknown) | (unknown) |
| Type: transfer | From: 3KfjAwitLjetTSb8ki8SVYH5RfFzhTiAQf | To: 3PRepwgKMFHDy1Q2wmiDKHaPYXC3rcsJSm | |||
| 09.11.2021 17:35:02 | |
218 BTC | $ 14 492 929 | (unknown) | (unknown) |
| Type: transfer | From: 36uYbNE4XzpFFCvNb7fKshwyy1ivcDdmsY | To: 3LqFxxuqHhKPu1nF2hrYDbfMWSp9EoGNGr | |||
| 09.11.2021 17:35:02 | |
282 BTC | $ 18 720 382 | (unknown) | (unknown) |
| Type: transfer | From: 3G1jMsqUwY48PSpHSFX8f5JQmrtkg7kE9s | To: 3Jrq3Z3nqdAoo5S95VsEFtGKryKzAchTis | |||
| 09.11.2021 17:35:02 | |
275 BTC | $ 18 265 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LNXzGYsPPZ4iL1KBtctJM7fCLEwhHKQxP | To: 35JLNgGF25JkhjVF7j9qmqRHe2SzWmjSgF | |||
| 09.11.2021 17:35:02 | |
421 BTC | $ 27 945 478 | (unknown) | (unknown) |
| Type: transfer | From: 3CtF3iVheDDbXXGbQt4sQqZNTADFSj2PSP | To: 3NJfWS4RewAWjqYt7UxZ7VGR9Qxdd9276q | |||
| 09.11.2021 17:35:02 | |
235 BTC | $ 15 584 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EHaRzmFbh5m6pEq6y6pNMMSt377MHZPHg | To: 38LEhEsHtNp191kzJqc2LR1P2rp9bmV3yb | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 628 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AmmG1Ly2dT5zEXwvCxeQiq1EwPqprPfwC | To: 3DxbyBrs6yrTmT3SPuRDwbQzaEpmarKL7v | |||
| 09.11.2021 17:35:02 | |
335 BTC | $ 22 191 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FBPs5dz2JcLqaFhzYiTgTZU7UfwMA5F94 | To: 3FS817esFr2dNLQ29jAf3En5B2A5xxbNDK | |||
| 09.11.2021 17:35:02 | |
199 BTC | $ 13 233 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QmRyizPmxa5f2R2Guc2igyj7nEiLewf9v | To: 36wnyVq5mBa4mgLAmrST8X2byxYrjaWtzk | |||
| 09.11.2021 17:35:02 | |
94 BTC | $ 6 219 273 | (unknown) | (unknown) |
| Type: transfer | From: 3E7KPhXXvi7D1Pfx3EWPxvm1BcHS84qUHF | To: 34wNZYjEfy9XHxrDskXKSsfXLEs6z3JWqY | |||
| 09.11.2021 17:35:02 | |
251 BTC | $ 16 676 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KgKHU5VK9mZZRPBLQdi2iFPVTEnji5XTZ | To: 38q1C9b5jbqxj5HcXGVnPeA37maq658k24 | |||
| 09.11.2021 17:35:02 | |
409 BTC | $ 27 148 378 | (unknown) | (unknown) |
| Type: transfer | From: 38ybfqUkTaQ5nDX9ibCawPewPxcWdgKNnV | To: 3GYaMVXJS9kJLuLMYaGxhRnT8fURwiLJXX | |||
| 09.11.2021 17:35:02 | |
279 BTC | $ 18 535 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Dks9uTM83C9gECi4pbiFffSZK1oJnZSnb | To: 3HJo1DNHQb6CZbtdV82js5ykB5Zs4LiLcU | |||
| 09.11.2021 17:35:02 | |
114 BTC | $ 7 545 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NceRJ9a5jZEGXi2kKpQxJ3jP77vBDBuyA | To: 3PzqAzRjfPoKHT8yytAWeCKy5zNcExVaVX | |||
| 09.11.2021 17:35:02 | |
168 BTC | $ 11 148 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NZv4wiwabGiJKjAiZt7eP2rUfvTVedp8C | To: 3FmCn3H7DantZro2AP947ubGcitZuAumE5 | |||
| 09.11.2021 17:35:02 | |
204 BTC | $ 13 565 919 | (unknown) | (unknown) |
| Type: transfer | From: 38niW44i4xVNqPJc1UT6thPGHvKCb7gJY1 | To: 31iBCdWBZGs9LG8rnX7FLWb6C78kXeXAeo | |||
| 09.11.2021 17:35:02 | |
118 BTC | $ 7 828 394 | (unknown) | (unknown) |
| Type: transfer | From: 32xtYtF6zrZ9MS24Eics4TGqYXzMKCUdgR | To: 349tgg9i6BtfQfXFqytM6RGxci9Ho984Pg | |||
| 09.11.2021 17:35:02 | |
205 BTC | $ 13 621 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DVu6tVbWbSyd4R9h1fnUrueNXMJaGj4Q9 | To: 3HmKLPy5reaqj5j8kGjbd5nqi9SHkmDZMH | |||
| 09.11.2021 17:35:02 | |
76 BTC | $ 5 049 450 | (unknown) | (unknown) |
| Type: transfer | From: 39yXFGH9c2A3aAZZrXHJWvsZYbwNMThTfF | To: 35CdQWhSs6PhyfZ2HMK6YVmTKuuipmYYLU | |||
| 09.11.2021 17:35:02 | |
172 BTC | $ 11 383 969 | (unknown) | (unknown) |
| Type: transfer | From: 356JdY7RsC68Ue4pLrAy6N2JKcyFN3LWRM | To: 3EqeoXBDaC4ALXoxu6oJjjKivcsqfmUB7q | |||
| 09.11.2021 17:35:02 | |
327 BTC | $ 21 687 242 | (unknown) | (unknown) |
| Type: transfer | From: 3N95JQ4KwxocUxEB85Qkpfa3R9kPcZhW9A | To: 3CSYP6Cawu6odSSKUr5hLbmNUSkeHN29sV | |||
| 09.11.2021 17:35:02 | |
164 BTC | $ 10 892 614 | (unknown) | (unknown) |
| Type: transfer | From: 38dT4CouF1gjZVSf3deyVLnDMw29rPnbj3 | To: 34eNa1bsJMQwR9SzRx94ZJqPAYaPwMZDSP | |||
| 09.11.2021 17:35:02 | |
260 BTC | $ 17 246 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GAMTc8r9qb1sqRJXgzPjPaAZcoCTphovn | To: 3CAZBW36BtHnGwr5edSScqEB7qM5oNa1sk | |||
| 09.11.2021 17:35:02 | |
337 BTC | $ 22 381 160 | (unknown) | (unknown) |
| Type: transfer | From: 383qneurGCjjLqW3pZZD6ugoNuMrzoq15V | To: 3ATMERWxj2uq2YX4McVd8WhxWzfMRAPvqn | |||
| 09.11.2021 17:35:02 | |
89 BTC | $ 5 933 276 | (unknown) | (unknown) |
| Type: transfer | From: 31kfAvazSSepqrhgijfMHyv3PSGp71vQ2R | To: 3GX9nTRytwnCQqxsMenMx1Wpxk493ph1ET | |||
| 09.11.2021 17:35:02 | |
270 BTC | $ 17 895 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K22pLyudtc5QfHUtnKFwGgh3Z7vwch775 | To: 3PQWKhgbwKDwEhY7vgEaNPi51k8sVghk6m | |||
| 09.11.2021 17:35:02 | |
264 BTC | $ 17 519 654 | (unknown) | (unknown) |
| Type: transfer | From: 3DmoHXUUb3kZzU9ChAxTFR8jUBF5TPxWaq | To: 38BovrafpAkL3pp4qt3kpKThfAtUQGsDAA | |||
| 09.11.2021 17:35:02 | |
296 BTC | $ 19 651 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Qte338Vp3kCs5rUVjwzyHekhFEDxRC9TG | To: bc1qdj5lrhv9w2rmlq777qg867pujyjkm3654xwjmk | |||
| 09.11.2021 17:35:02 | |
289 BTC | $ 19 158 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ3DKsKLFixyS44cKgbJ6S69apkfi8Qku | To: bc1qkl2ynjp8vz36trgx72hedtxu2s66zp0sncdwwz | |||
| 09.11.2021 17:35:02 | |
86 BTC | $ 5 727 459 | (unknown) | (unknown) |
| Type: transfer | From: 39u5oTDGssvyaKwrQBpf2Crn1XPQjQ4gA7 | To: bc1qqxuzwqelyaedaku9j8elsqzvzlvzwudxehw75d | |||
| 09.11.2021 17:35:02 | |
125 BTC | $ 8 315 132 | (unknown) | (unknown) |
| Type: transfer | From: 36FBLLF1Ar1JyAQkbq3o7rwGkHHvhbJ43S | To: bc1qyemrs5828jwy5jeul3hjv36swp7q0vlqxr64ys | |||
| 09.11.2021 17:35:02 | |
233 BTC | $ 15 487 819 | (unknown) | (unknown) |
| Type: transfer | From: 3NiYiMU87isvo39qzyqGPRb8w3GpCqNjSt | To: bc1q0g79zy88jj275s4xr5z09lca0t4772u5h0rqrp | |||
| 09.11.2021 17:35:02 | |
77 BTC | $ 5 077 165 | (unknown) | (unknown) |
| Type: transfer | From: 396RcWFcJycxSrjGTbzGB7uVD3gBjbAeVG | To: bc1qh4k3j3rq4464kfqf4zhrwth0ypvmcv8ussw6xn | |||