Whale movements
Last update: 01.09.2026 02:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 11:55:29 |  |
164 BTC | $ 11 218 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QAhqR71xA6uAXE3UJFePCDASgeT8CPAwa | To: 3Jyoz7posbBaezmUmh217KabGybCPQH5nD | |||
| 09.11.2021 11:55:29 | |
110 BTC | $ 7 488 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KLVPEuRcCiRjCW5D6aJqvHZJQNiiS4AG4 | To: 3CGeynC2cnS71hjGSRV8av31b9ixtKqDwu | |||
| 09.11.2021 11:55:29 | |
121 BTC | $ 8 238 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EeGSiLo14Rhr42niwMF5QKaS1CAe2iiBo | To: 34kBq7sDmvZKqjtcdH2pTcxp47gC1iSPDS | |||
| 09.11.2021 11:55:29 | |
182 BTC | $ 12 431 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs8HdXj97YecHYFVieozLDCBbZ12SJHQd | To: 3PEes1gR81rFxncLaucmbBmFH3TNdxBwCr | |||
| 09.11.2021 11:55:29 | |
494 BTC | $ 33 680 092 | (unknown) | (unknown) |
| Type: transfer | From: 35CdNHPaaZD8JrUPDnpTQT9eshj2jKHBjL | To: 3LpuRES4jWQXT2HcMNKuAjRJBQGWYiSkRe | |||
| 09.11.2021 11:55:29 | |
193 BTC | $ 13 132 007 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxDqonFgikEZL5TfG5AgW7RaYh2oudZe | To: 3DrKFpz7445Gv1tgM39QXeUEXtzUsMbFus | |||
| 09.11.2021 11:55:29 | |
383 BTC | $ 26 140 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MvbcYkXvG7cRRF8xRyn6TM28xyshRsZsh | To: 3KPtW9ZMk7U77KFQNLKXXpsibDgwd6Q6VK | |||
| 09.11.2021 11:55:29 | |
193 BTC | $ 13 198 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HnaeqeMUjETo9Be1REG3fPueND3fWVufy | To: 32M5PB9eaPABFwcfGBTdQ63BisNrrQAg4p | |||
| 09.11.2021 11:55:29 | |
584 BTC | $ 39 853 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FyRL6nePNJ29txSBE2yt61UmJE82ozLHB | To: 3AH5UyKoftczbAWuUuzXjzVkYrQoRSXQxY | |||
| 09.11.2021 11:55:29 | |
235 BTC | $ 16 026 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CuqCef2XgfukAKvCoZWkVgEwx3ggtg1pi | To: 34mirPy3bzbmF2B2m284iZmt6m2g5YcR9A | |||
| 09.11.2021 11:55:29 | |
332 BTC | $ 22 655 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs16i7kE6RbwtDyCb4FeEQRn5gQVn5EQn | To: 3H1T3XaUgVqGPSb4aPoqBAbth1CBEWDPnn | |||
| 09.11.2021 11:55:29 | |
561 BTC | $ 38 238 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5GeAXmAsYuyYAUx5NAPyquMykagw1wk | To: 31zWKu8wY3m1iozmxEwsY9KKEkRSimK4Jn | |||
| 09.11.2021 11:55:29 | |
270 BTC | $ 18 401 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AwAeHv7kfEfQesMBgrtvpTyHsy6qXF4XX | To: 3K22pLyudtc5QfHUtnKFwGgh3Z7vwch775 | |||
| 09.11.2021 11:55:29 | |
200 BTC | $ 13 634 527 | (unknown) | (unknown) |
| Type: transfer | From: 33Nu4Ne1VSQWzkei3CdbSMN1U5QHZfyHb7 | To: 36H9H5DxtiEuAA2LptvCCDxN7XZkgMoVsC | |||
| 09.11.2021 11:55:29 | |
487 BTC | $ 33 222 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LLf4zxJ5GWBfmJZKiADnaK4bLL2bfvmBd | To: 359EGfuyKBUAWQaZo5jKWkLsVGsgASixZ4 | |||
| 09.11.2021 11:55:29 | |
262 BTC | $ 17 843 832 | (unknown) | (unknown) |
| Type: transfer | From: 33UpfUQYkWvUXCxH8eRdaE8CNH36yTKXkt | To: 346RZMTSkd464VdtK1wQc6pv2dkcDmKTY1 | |||
| 09.11.2021 11:55:29 | |
78 BTC | $ 5 306 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BMAzbiN5q6vkDkRZ2rq18mQ8EVJh9ALLd | To: 34qdyCxhu2Wsd4ozN8K6H7Mq2z5diLWd6v | |||
| 09.11.2021 11:55:29 | |
426 BTC | $ 29 048 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Kab1Yam68xkird8uq4RT1XxBniStMFBzU | To: 34cK7vQtRHbPZAbTB58i6XbTXqnQhFycBi | |||
| 09.11.2021 11:55:29 | |
273 BTC | $ 18 608 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QYboLrkNCfX4b381HHKu1CunGeKVJB66u | To: 3JSYKkistKrhptUsFNqaEJRz6DwCsHcJAP | |||
| 09.11.2021 11:55:29 | |
421 BTC | $ 28 734 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CFrEaNeaB6MqBbtfsavzvGTkhN8x7ketN | To: 3CtF3iVheDDbXXGbQt4sQqZNTADFSj2PSP | |||
| 09.11.2021 11:55:29 | |
251 BTC | $ 17 148 752 | (unknown) | (unknown) |
| Type: transfer | From: 37pdwUgdUNJShcEAAUTUAFvS3mB9rrCe17 | To: 3KgKHU5VK9mZZRPBLQdi2iFPVTEnji5XTZ | |||
| 09.11.2021 11:55:29 | |
335 BTC | $ 22 818 452 | (unknown) | (unknown) |
| Type: transfer | From: 388NpCGqbLz9Gx8nhU3v8DGBkB9we5mGYJ | To: 3FBPs5dz2JcLqaFhzYiTgTZU7UfwMA5F94 | |||
| 09.11.2021 11:55:29 | |
185 BTC | $ 12 632 078 | (unknown) | (unknown) |
| Type: transfer | From: 38tyfbmUyPR2Yg5kACGCfDUsWCpKi1KtBN | To: 3McTWtM4osygbYsKLvvTRx78fy1XWrUvhx | |||
| 09.11.2021 11:55:29 | |
518 BTC | $ 35 311 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCXaqabcryiR9MUqDLC9ARQaeGQY6VTr | To: 3J95NSRXLJP8vegyo73Z6LskQzCYp4obEK | |||
| 09.11.2021 11:55:29 | |
275 BTC | $ 18 781 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BpfSUmzg7a7tfkWSwoH5J2TkHnSD5SnPv | To: 3LNXzGYsPPZ4iL1KBtctJM7fCLEwhHKQxP | |||
| 09.11.2021 11:55:29 | |
195 BTC | $ 13 324 595 | (unknown) | (unknown) |
| Type: transfer | From: 3GNTCWuhzN7Jqc5bSw5PpLq5SUbz1vJsds | To: 3HtyKqXMLrDK7WNYaNuoipUfExoVgRLp85 | |||
| 09.11.2021 11:55:29 | |
279 BTC | $ 19 065 314 | (unknown) | (unknown) |
| Type: transfer | From: 36usnWySfq9GUYFbAUYrn3DJaJ5S2Kmc9r | To: 3Dks9uTM83C9gECi4pbiFffSZK1oJnZSnb | |||
| 09.11.2021 11:55:29 | |
498 BTC | $ 33 976 028 | (unknown) | (unknown) |
| Type: transfer | From: 36fT13DQbNpMZhLFcVMRpsR6gBdA2uXEvA | To: 39vqLQvQw64zVuW2YRsMLqhbwS1QT1kf6i | |||
| 09.11.2021 11:55:29 | |
450 BTC | $ 30 707 608 | (unknown) | (unknown) |
| Type: transfer | From: 337YbJKCf6i9wmSnD1pyECsxupUZzyNUet | To: 3M7xQpWfLNkV5cBJDNbNE4ihWqEt5EzTrP | |||
| 09.11.2021 11:55:29 | |
327 BTC | $ 22 299 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqfye94wtf8exrauk0tevp6vpea8qmca6jr02v | To: 3N95JQ4KwxocUxEB85Qkpfa3R9kPcZhW9A | |||
| 09.11.2021 11:55:29 | |
218 BTC | $ 14 903 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazpe63wg3jgfvh5s9va9xtyru0xqyclxr5gn48 | To: 38adAVXrZMFUFX4CzgX8XymxLKUs9pLTc8 | |||
| 09.11.2021 11:55:29 | |
266 BTC | $ 18 125 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzHrARFV9anDEhqg52hR1oChUUb8H89w | To: bc1q2r58a4vany4yj94eesuxjsgxzeczvghze8643f | |||
| 09.11.2021 11:55:29 | |
114 BTC | $ 7 763 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NQB42M76iHsqzK7u1LVC1cnquTDuN5zrr | To: bc1qfcm34c7zrlvkana5tnzrxmnjkr4gn066rne8xj | |||
| 09.11.2021 11:55:29 | |
163 BTC | $ 11 128 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QJXgQqtQ1C8dvvGbuz9HtS2XuFvkoj3Kb | To: bc1q5337f5pud82vxk85puqqg44nxhwx5j660vgq34 | |||
| 09.11.2021 11:55:29 | |
82 BTC | $ 5 624 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JkFENczCCxYqCzrUHkqp9KnKbzQCwonky | To: bc1qf84gqe5ah4y2vdh950xwx426v6ttgkzafzsm00 | |||
| 09.11.2021 11:55:29 | |
474 BTC | $ 32 335 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QZvUF75kJfxT3NfzDKQu2JAxNeCumb2gP | To: bc1q9tld6reu0e630c8sccwuzsz6fs4tx229vza3ep | |||
| 09.11.2021 11:55:29 | |
270 BTC | $ 18 409 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CRg4c9VCfmrjvbFWSKshreuYG1KdEXrT8 | To: bc1qtv9r8ng23guap8spud69p2r674tpcfqck7qx5h | |||
| 09.11.2021 11:55:29 | |
105 BTC | $ 7 180 568 | (unknown) | (unknown) |
| Type: transfer | From: 36psa7zQPEW9qdS8jKtjbF4zQd1JW3BCzN | To: bc1qgz7g0wm4sn3h7e2tv9su5j72573tg9twgcfrcp | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 088 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JsF5NUwKLtoREvr2vWT5BDWUz5GkL67yy | To: bc1qkhmy6jlwkvkhxzewwetmmernxwp3xfwtg0nxu4 | |||
| 09.11.2021 11:55:29 | |
118 BTC | $ 8 075 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HhmMydW1cp64qtisNYNk2RXUDZs97m9yC | To: bc1qnexc0yldja8t25edlzshfkkdmmpq49nl58yg4h | |||
| 09.11.2021 11:55:29 | |
508 BTC | $ 34 625 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9u6syQ5PJ8185KRURTW3ZuexJ396yad | To: bc1qrgkknzwjhkphn7ffvdv4xcykfuscdwguw9sln9 | |||
| 09.11.2021 11:55:29 | |
378 BTC | $ 25 811 592 | (unknown) | (unknown) |
| Type: transfer | From: 39ZCVRrc2yzfGbLgSkv6oSNAbXV2Nk2h7t | To: bc1q8upl5fhu4a0zqe27g99afefun9kkfaz8ztvvmj | |||
| 09.11.2021 11:55:29 | |
245 BTC | $ 16 688 506 | (unknown) | (unknown) |
| Type: transfer | From: 3E2bt748Fk5Tvpb3RRFBf5nX8UXA1TgRPR | To: bc1qlpslkcqtv45rxj6xlfrk4wy9cmkr7xu5mxav6z | |||
| 09.11.2021 11:55:29 | |
119 BTC | $ 8 108 343 | (unknown) | (unknown) |
| Type: transfer | From: 38Tc8nsSseEA5raKDSLD3fULCSzE18V1A6 | To: bc1qdppuyj7deahnr6425m4x2gze5rjpphdtysqjh7 | |||
| 09.11.2021 11:55:29 | |
193 BTC | $ 13 182 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0v7va4ng060ram3f7yl0z9dxmwsz2q3u2zhpt | To: 3MEYtW5FvQcJUZaYkEMxQho1jB9RuA3qnE | |||
| 09.11.2021 11:55:29 | |
90 BTC | $ 6 165 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smsvqz9stgv7tkr2vd4scwaakvuylcnenetqr | To: 3CvF1GKBsg4jCwKby4hjuvTaqkx2NRqsSH | |||
| 09.11.2021 11:55:29 | |
205 BTC | $ 13 962 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhssc964j0ctme66r47wfgmu4yfefyycuzt4z9e | To: 3ByEPMNce67PhmmG2bGrMUe4tDo3mpdEqb | |||
| 09.11.2021 11:55:29 | |
442 BTC | $ 30 143 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6tuka28x0avhmsyl487qz7rtyns60ewkhg9yc | To: 3My22sxtH12LZH8YkQ4uK2Lda2YuDXhibw | |||
| 09.11.2021 11:55:29 | |
207 BTC | $ 14 143 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfnzzznhfla2lwr446p52j8lsp77ptve7pr0nc | To: 34U49Dxz6w2ZibSp9k2HdKcKHMoj6rEgzz | |||
| 09.11.2021 11:55:29 | |
84 BTC | $ 5 744 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy56lwzcqwcmjpvxwpd42mvu8euq8pantxu3la4 | To: 3MAmVoqUpiaXSVHNr9rfPTwK27VWwH74dn | |||