Whale movements
Last update: 01.09.2026 02:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 11:55:29 |  |
266 BTC | $ 18 143 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglvwpt5pe57npvsldz02c8mtual5tk65ud3n35 | To: 3EbPMWkYnRSbUXUFNvToN3NrXTMtV763Zr | |||
| 09.11.2021 11:55:29 | |
593 BTC | $ 40 439 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnxl6nmvx924880ryckm5qqvz4mmh00mr0smk2 | To: 3CBpCD7AbU9yhqJbt19wBdDwSaWA6amoAx | |||
| 09.11.2021 11:55:29 | |
111 BTC | $ 7 551 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv54x98rymyhdgl5dfq5w2675z343zlp7w8dvc | To: 3Qfp2hJ9xpDvJchVZfM3tSXYe5QHquxrPr | |||
| 09.11.2021 11:55:29 | |
126 BTC | $ 8 582 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpum6gmtcj8r3p56399csrytuewja2ackak5kf9 | To: 3FYRrLvX9fvNmJd15TuXzrqcGAo3HuXXXM | |||
| 09.11.2021 11:55:29 | |
578 BTC | $ 39 445 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkd59v83t9h7k0xnq709jgxlqtsruhcpswulfl | To: 36tLBtxpxLXb1LeAG7TvGncStxno3cgxYb | |||
| 09.11.2021 11:55:29 | |
534 BTC | $ 36 453 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l24um5ygkxftgj0ehrgwm8z32swnvwplymnpz | To: 37L9LCJpkrMK8XukZhV2bqygtGkzhYeuAY | |||
| 09.11.2021 11:55:29 | |
260 BTC | $ 17 733 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnp2hjwdej0wzc6ka6hh8j5u55knqdanqr68s | To: 3GAMTc8r9qb1sqRJXgzPjPaAZcoCTphovn | |||
| 09.11.2021 11:55:29 | |
126 BTC | $ 8 567 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxv638xtmet7ga2vkv32f6akdmmaalwyu52j00 | To: 3QL6bPHzLSc824W8KAMyZe6eHqXDZZZaLN | |||
| 09.11.2021 11:55:29 | |
242 BTC | $ 16 503 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4mcsd3c502dvkz64zcse2qfplqjn4628suggj | To: 3CdPFAXmXrXaApgXbhUi56nRAhcCfKv3Mk | |||
| 09.11.2021 11:55:29 | |
409 BTC | $ 27 917 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nesdzsun8z5n0smdyfu4j80sfflwrfmstg0zg | To: 38ybfqUkTaQ5nDX9ibCawPewPxcWdgKNnV | |||
| 09.11.2021 11:55:29 | |
186 BTC | $ 12 682 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzUeeWrkKouSwHNF9DNsF7nTzmLZqamU | To: bc1q5gmxl0gjq2ehzz6w4eqfjwgxrk7qnrvc67wclv | |||
| 09.11.2021 11:55:29 | |
415 BTC | $ 28 280 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqkz2vMmAPppfUSf3FYUNXWNNDXRHoX49 | To: bc1qgyduugxae6yn52zzl76czrczqduxuw6eueesq2 | |||
| 09.11.2021 11:55:29 | |
92 BTC | $ 6 243 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmpymy48dfjh42p6plldpc209grfs329j7c2ku | To: bc1qm8hn4eeukmj9qjav0mewjsavdq7maxpafpcexl | |||
| 09.11.2021 11:55:29 | |
267 BTC | $ 18 196 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak372cgql8j5cxq34x4xmug9yserlk7qc796kf | To: bc1q04a86uw4l4jkq6uale40ghr82euh9gyv92z0gm | |||
| 09.11.2021 11:55:29 | |
264 BTC | $ 18 014 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CnnfZH8xbjiQN2L7oFdAtz8Wf14DukrEi | To: 3DmoHXUUb3kZzU9ChAxTFR8jUBF5TPxWaq | |||
| 09.11.2021 11:55:29 | |
113 BTC | $ 7 711 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Crs9EV7zRp7HuS9EfodvSDNrFETrH9W31 | To: 37LesAJhrECHfARcrCFwQr7mob4aarwfN7 | |||
| 09.11.2021 11:55:29 | |
226 BTC | $ 15 382 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NFCkLGwhUG5tGDA5gpBzsdMnzEKd4FT3q | To: 3JMR8UMvCQAnUY6KobNhLgjuyGmuQGEvYp | |||
| 09.11.2021 11:55:29 | |
358 BTC | $ 24 418 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DxyEhVdupoqe22BXqC7pDinUfwz4KXKxf | To: 3CBweUoSbxrL2rohGKHPmpnrAPSvCorr9Q | |||
| 09.11.2021 11:55:29 | |
90 BTC | $ 6 136 506 | (unknown) | (unknown) |
| Type: transfer | From: 37P4k284Nc6dQJLddMZKFwrrJzzGLz7wfT | To: 33uxDtrKVxKF1hc8Uu7YeaZUwBGCF36SnB | |||
| 09.11.2021 11:55:29 | |
337 BTC | $ 23 013 430 | (unknown) | (unknown) |
| Type: transfer | From: 3442BLaDE16sHhEe5qGT42taKXRQnQ4712 | To: 383qneurGCjjLqW3pZZD6ugoNuMrzoq15V | |||
| 09.11.2021 11:55:29 | |
296 BTC | $ 20 207 174 | (unknown) | (unknown) |
| Type: transfer | From: 37qNfFj5Jyb1T818CYSxMWA7Trn2KTUWZM | To: 3Qte338Vp3kCs5rUVjwzyHekhFEDxRC9TG | |||
| 09.11.2021 11:55:29 | |
384 BTC | $ 26 223 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CyCnjfpkAmzBxYSfqKGCZSBGE2eXrVqZ5 | To: 3DXUcxSt7e6dpoX8vT1ph1mMbTRTc4KisX | |||
| 09.11.2021 11:55:29 | |
282 BTC | $ 19 249 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaYH6gpmZRy7TY1nvBEbcsssJzRyfr3r | To: 3G1jMsqUwY48PSpHSFX8f5JQmrtkg7kE9s | |||
| 09.11.2021 11:55:29 | |
190 BTC | $ 12 934 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FKngVqBZn9C7BHm8GSybYFbSwrt6Ppq2E | To: 38XbB3naYqWaLMN5KoiJxrbv6N752BivJS | |||
| 09.11.2021 11:55:29 | |
464 BTC | $ 31 631 854 | (unknown) | (unknown) |
| Type: transfer | From: 39wVhMHnmoZU6RPKeXBWqpgJZbbpemsPVY | To: 3M5ZThE7x9o7iz3Koq2phtAhErDcWLr9JN | |||
| 09.11.2021 11:55:29 | |
170 BTC | $ 11 606 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DV34SnirhvRevxFUVo5MtanewvUgS7wPJ | To: 3DbjqSb97J5ePRav6gGs3BiXzk3nr5Vxuu | |||
| 09.11.2021 11:55:29 | |
191 BTC | $ 13 059 811 | (unknown) | (unknown) |
| Type: transfer | From: 37G56ouXNAhmWeMjd4wFnPHeyvAQamKcNV | To: 39ty9RyE7ajJFAAsWUfViNGuqeBcrRD9qq | |||
| 09.11.2021 11:55:29 | |
192 BTC | $ 13 080 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds3880fz4s0lmxwqndcaaclthncq6p2m67wak8 | To: 3LU2y1Gz72zcT7ceD4MNbMzjExa2GYmot6 | |||
| 09.11.2021 11:55:29 | |
100 BTC | $ 6 821 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvh1TWbCbTnBe33C8ww3eWABfV9HkDfxK | To: 1LLdWav12YvV1moizLfMudVBX4Ss1oChL9 | |||
| 09.11.2021 11:55:29 | |
119 BTC | $ 8 094 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.11.2021 11:55:29 | |
222 BTC | $ 15 122 395 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Nbqt44yjSRCHLbgCf3XSHaNhNd11XAk | To: bc1qk25s2t9ecep79l2k65xlr9uuayy053900wkhw9 | |||
| 09.11.2021 11:55:29 | |
222 BTC | $ 15 145 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7rvgdpmq4ay4ps79qtfj2r4r8349lfdtzmyj | To: 3B9Nbqt44yjSRCHLbgCf3XSHaNhNd11XAk | |||
| 09.11.2021 11:55:29 | |
84 BTC | $ 5 729 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf86p3zc9yy5u539wfj84a08duaqwy8wqer4ka | To: bc1q737nfc652lrtqn8rkqmxnm0k268nv6z0t96sw7 | |||
| 09.11.2021 11:55:29 | |
120 BTC | $ 8 185 605 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 079 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HtCLqkUrpMXdNDnvcEAUPAq1wpdYvRSLa | To: 3CwN5AeVszMgpy3mK53LoBzch7HJTq3QLe | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 084 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KmsB8Vsiox23B12UX9NSM4DdiPPoRqNGN | To: 3HtCLqkUrpMXdNDnvcEAUPAq1wpdYvRSLa | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 084 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HLGmFkMs9o8zr4wV3HR9YtBtRQRkph4vT | To: 3KmsB8Vsiox23B12UX9NSM4DdiPPoRqNGN | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 085 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Dge7QXUhvs5ZH2hnKii9n88Ge6VTQmaAi | To: 3HLGmFkMs9o8zr4wV3HR9YtBtRQRkph4vT | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 088 326 | (unknown) | (unknown) |
| Type: transfer | From: 34c3EWkpn7ddxJtJYGYuj4XxiKVU4Nhvit | To: 3Dge7QXUhvs5ZH2hnKii9n88Ge6VTQmaAi | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 088 465 | (unknown) | (unknown) |
| Type: transfer | From: 37jyk6WBEi5YAW3JXPBi5ZPpdQPYgUeN3k | To: 34c3EWkpn7ddxJtJYGYuj4XxiKVU4Nhvit | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 088 869 | (unknown) | (unknown) |
| Type: transfer | From: 35N99iZ11WiJRUuXq5TQxuMHySA1NKoiLP | To: 37jyk6WBEi5YAW3JXPBi5ZPpdQPYgUeN3k | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 089 838 | (unknown) | (unknown) |
| Type: transfer | From: 3A6pLmkYqS2tDaL76x7zZwDfx3BgkkU6ak | To: 35N99iZ11WiJRUuXq5TQxuMHySA1NKoiLP | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 090 332 | (unknown) | (unknown) |
| Type: transfer | From: 334Ebi1ZNNutNhhP5SozL8Hs3mbiWqHn7M | To: 3A6pLmkYqS2tDaL76x7zZwDfx3BgkkU6ak | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 090 537 | (unknown) | (unknown) |
| Type: transfer | From: 3FLKVJcV4tYc99eetmn6ppRxiMdDvfnL85 | To: 334Ebi1ZNNutNhhP5SozL8Hs3mbiWqHn7M | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 093 508 | (unknown) | (unknown) |
| Type: transfer | From: 338MMaxMzfS58y5s1xZmg9ztm9Xn2FWL3m | To: 3FLKVJcV4tYc99eetmn6ppRxiMdDvfnL85 | |||
| 09.11.2021 11:55:29 | |
148 BTC | $ 10 095 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7R4gWr93DUR1PRdeskjR3BwJC3Ctoq6R | To: 338MMaxMzfS58y5s1xZmg9ztm9Xn2FWL3m | |||
| 09.11.2021 11:55:29 | |
100 BTC | $ 6 821 270 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1MBtVJC9j5K84XW1L9LN5JoaWWZqCqmjCY | |||
| 09.11.2021 11:55:29 | |
178 BTC | $ 12 111 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 11:55:29 | |
180 BTC | $ 12 287 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 11:55:29 | |
95 BTC | $ 6 461 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14MBYTxAKsYMgHpkmbpaoPHWtoQBh7eCN3 | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||