Whale movements
Last update: 01.09.2026 02:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 09:58:20 |  |
273 BTC | $ 18 538 384 | (unknown) | (unknown) |
| Type: transfer | From: 32vuNGVKZwQXRLnrEyGLT1Vcxk1Pg28Q2r | To: 3QYboLrkNCfX4b381HHKu1CunGeKVJB66u | |||
| 09.11.2021 09:58:20 | |
426 BTC | $ 28 956 406 | (unknown) | (unknown) |
| Type: transfer | From: 37JefLkoAYAC6F3eW3WiGaCa244XicSJfD | To: 3Kab1Yam68xkird8uq4RT1XxBniStMFBzU | |||
| 09.11.2021 09:58:20 | |
194 BTC | $ 13 150 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji477ixmVxupQ3T755pBnLckV9TXM9YNW | To: 3HnaeqeMUjETo9Be1REG3fPueND3fWVufy | |||
| 09.11.2021 09:58:20 | |
383 BTC | $ 26 042 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6lfn3vmtky9crs8psdqy2mvtqx38a5dt65k4 | To: 3MvbcYkXvG7cRRF8xRyn6TM28xyshRsZsh | |||
| 09.11.2021 09:58:20 | |
358 BTC | $ 24 325 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc65haehq24jk5tqf7uyp7ek4n80n6gyy3xduf | To: 3DxyEhVdupoqe22BXqC7pDinUfwz4KXKxf | |||
| 09.11.2021 09:58:20 | |
200 BTC | $ 13 599 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t43fzd8l6c79ta9z4hg8gfd7zfvgpvxepythj | To: 33Nu4Ne1VSQWzkei3CdbSMN1U5QHZfyHb7 | |||
| 09.11.2021 09:58:20 | |
139 BTC | $ 9 438 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs3he74pgddlrhdckwe59uqkpl45hjl6czgldm | To: 3AAUKkJy8PqvuPivzV3FKwJ3mikJNMVrwn | |||
| 09.11.2021 09:58:20 | |
270 BTC | $ 18 331 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nqj2ksm3jd7asda0kk7kwncrn2gdx0nmcm3wm | To: 3AwAeHv7kfEfQesMBgrtvpTyHsy6qXF4XX | |||
| 09.11.2021 09:58:20 | |
245 BTC | $ 16 625 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vtzg55xph725d2qj97ddzkjzswgrmpj4h33sn | To: 3E2bt748Fk5Tvpb3RRFBf5nX8UXA1TgRPR | |||
| 09.11.2021 09:58:20 | |
270 BTC | $ 18 340 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf65sltuvlca3ht2w40wrmkjcdw94c6zfaxujt | To: 3CRg4c9VCfmrjvbFWSKshreuYG1KdEXrT8 | |||
| 09.11.2021 09:58:20 | |
182 BTC | $ 12 384 773 | (unknown) | (unknown) |
| Type: transfer | From: 35uSRkhWvydAUZ5t6uJGyamrWFVVmkdxvX | To: 3GbuagkpPMiHT8WptNitwBAS61y5Uuzusk | |||
| 09.11.2021 09:58:20 | |
90 BTC | $ 6 148 661 | (unknown) | (unknown) |
| Type: transfer | From: 3K3M5YjSa61BjeXve5TpyhuTnzhDPdvHgK | To: 3BdFLm3yR22uRhCQFE6y37rGjK3bUSok1Y | |||
| 09.11.2021 09:58:20 | |
84 BTC | $ 5 727 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PwJPNVEqZzyAHRAhJFnAv9jpTCVcWn1Gi | To: 36nHKpu4DPFoAgWrFsMynWzT9ubQ94LFPq | |||
| 09.11.2021 09:58:20 | |
192 BTC | $ 13 016 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LBAhFpx44YtiQwCZsPA9BYRgNnGa3ERgJ | To: 3D2X6RxxruTEERBXvZRYSuTnADRgH8KdEU | |||
| 09.11.2021 09:58:20 | |
152 BTC | $ 10 346 176 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wCXZbDu12U4QbkEmfyXjDUbC8vNrCZn | To: 3DLzJfc8jP5hTWqZoWt7FYCS3mVwgzcDs3 | |||
| 09.11.2021 09:58:20 | |
335 BTC | $ 22 731 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LrqtXh5Kc6mqQNPvYTxurnRsTEMX1WcZJ | To: 388NpCGqbLz9Gx8nhU3v8DGBkB9we5mGYJ | |||
| 09.11.2021 09:58:20 | |
82 BTC | $ 5 605 928 | (unknown) | (unknown) |
| Type: transfer | From: 37GheBnC1Zgyoc7s1Y8Vx3ZVbzmRUPwDSg | To: 3FyhJCbgu1sv9FzE7RSj3g7xQuLw5NgQXY | |||
| 09.11.2021 09:58:20 | |
415 BTC | $ 28 172 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfeUeu2YehHt23cwcD7M2Mi11exyBzQk | To: 3Cqkz2vMmAPppfUSf3FYUNXWNNDXRHoX49 | |||
| 09.11.2021 09:58:20 | |
384 BTC | $ 26 124 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LkganS8pGZZfD9BDdBoxWT5A3hWEf1eFZ | To: 3CyCnjfpkAmzBxYSfqKGCZSBGE2eXrVqZ5 | |||
| 09.11.2021 09:58:20 | |
230 BTC | $ 15 608 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LQSFJrxeF7iXifcYsRixa6oU9KeGsWgSf | To: 32DrvTsh5BBFdnzuYWNDYiG74mMR3es5Sf | |||
| 09.11.2021 09:58:20 | |
193 BTC | $ 13 102 487 | (unknown) | (unknown) |
| Type: transfer | From: 3E3cJw8uqLRgbaRcmdvo5wCs6PnSZ59a5t | To: 3EBxDqonFgikEZL5TfG5AgW7RaYh2oudZe | |||
| 09.11.2021 09:58:20 | |
378 BTC | $ 25 714 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZykXRkqvzDNZ533bSgUxr5qj97yyLdM | To: 39ZCVRrc2yzfGbLgSkv6oSNAbXV2Nk2h7t | |||
| 09.11.2021 09:58:20 | |
92 BTC | $ 6 219 788 | (unknown) | (unknown) |
| Type: transfer | From: 38P1yB1hEsm1xLkht8gkxPEU4vfP2QV2kg | To: 36sz2zENt8hkJEp7WPtdFaJd5VZPKSBrhN | |||
| 09.11.2021 09:58:20 | |
119 BTC | $ 8 058 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QnBpAG1tohP2KVcQMHhtJsTuZUKw7SVRm | To: 3AH3DTuE6y6kp4rFzm4h7TYkiFRGoFxVef | |||
| 09.11.2021 09:58:20 | |
110 BTC | $ 7 493 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FX8mCFRAGKHhGSXyb9YniaqDpthYGS1f9 | To: 36cGt1kcFhHZCnCHxA3qwtuLMBoJvrs1Q9 | |||
| 09.11.2021 09:58:20 | |
78 BTC | $ 5 303 494 | (unknown) | (unknown) |
| Type: transfer | From: 3N4UZDe7fiK7jXqKF5C2zQ39cPFDj7uREr | To: 38R6r6bEwBtZHTR9VX66ZLM9MZcmBAidWj | |||
| 09.11.2021 09:58:20 | |
113 BTC | $ 7 694 827 | (unknown) | (unknown) |
| Type: transfer | From: 35HYA6UmkQ8Qverm2RE3n9G9G1dXzg9DBR | To: 39i5pHZtxnT1kYUL5kD9oDYwuGShxtrpPE | |||
| 09.11.2021 09:58:20 | |
265 BTC | $ 17 974 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EZZ6DnMgs28xSJ9Wy5w5cUrNBZveapJom | To: 3CnnfZH8xbjiQN2L7oFdAtz8Wf14DukrEi | |||
| 09.11.2021 09:58:20 | |
245 BTC | $ 16 671 664 | (unknown) | (unknown) |
| Type: transfer | From: 36xJS7cKb1w46TZS9MU6fPMqbhhcsSqA34 | To: 3GNTCWuhzN7Jqc5bSw5PpLq5SUbz1vJsds | |||
| 09.11.2021 09:58:20 | |
275 BTC | $ 18 712 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NgSyTzY361ZtPpeEmfHZZoTW5e6YVkJ84 | To: 3BpfSUmzg7a7tfkWSwoH5J2TkHnSD5SnPv | |||
| 09.11.2021 09:58:20 | |
235 BTC | $ 15 976 070 | (unknown) | (unknown) |
| Type: transfer | From: 3E8FeNmpqe1KjuNHFWmb3k7iXZazeUgrVf | To: 3KpPejqsbwdfg6BU4q6KqU7W9u3S5hBdkS | |||
| 09.11.2021 09:58:20 | |
114 BTC | $ 7 752 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPqbdZnXtgVVEPwXaQ2wYmhEwaiXDzL6 | To: 3NeRND9nvzsvW9TCKH1CNV9RHfKJ1f17U5 | |||
| 09.11.2021 09:58:20 | |
332 BTC | $ 22 569 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uw8uhcmk4jpdc30u9s7x3k0gk3sxsg3t7l7zq | To: 3Qs16i7kE6RbwtDyCb4FeEQRn5gQVn5EQn | |||
| 09.11.2021 09:58:20 | |
226 BTC | $ 15 326 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qter7e8lr5d0xx9w76wzptgpeq3dmfjnzn24795 | To: 3NFCkLGwhUG5tGDA5gpBzsdMnzEKd4FT3q | |||
| 09.11.2021 09:58:20 | |
296 BTC | $ 20 130 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e3nh0f0rhr6yud2rqhcdjtqclmtskk4pfd2jp | To: 37qNfFj5Jyb1T818CYSxMWA7Trn2KTUWZM | |||
| 09.11.2021 09:58:20 | |
186 BTC | $ 12 635 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgcp0aqm2hgqj854qslqcmvntj2u4hrcrsd3zk | To: 35KZ9vY35KjeujmcLUHGrUQoQtvyEZeNPs | |||
| 09.11.2021 09:58:20 | |
164 BTC | $ 11 178 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaecgulgt3vjyt944nveq3n5p6dy0jus35g97e | To: 3HMBdL8Hcx6YNrBYwQUYXJjJ1tkDvuicXC | |||
| 09.11.2021 09:58:20 | |
192 BTC | $ 13 030 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpnkqnl3kpmf6ff3eflwdrt9ycaxlt42me3vmc | To: bc1qds3880fz4s0lmxwqndcaaclthncq6p2m67wak8 | |||
| 09.11.2021 09:58:20 | |
78 BTC | $ 5 324 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LRqwBMbQVq6eAwgWKVEgbp4ebpgTxTv9e | To: bc1qmk8vxkg42qcyestxzu7zk4swlxns6w7lksrsjk | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 239 073 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQ2qtb9FZSgXwHpH8bMfasKqGK8dPjLQ | To: 3H1swaeGKby83QcbqDPXYvTuMiTKbX8u6T | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 239 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GxYqwiJ8TzUJB8ASzMb5ezxvqn4r8fi5Y | To: 3HsQ2qtb9FZSgXwHpH8bMfasKqGK8dPjLQ | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 239 316 | (unknown) | (unknown) |
| Type: transfer | From: 38FBjFYSTst9qx7m5WCLDNggL4eQD6F8qS | To: 3GxYqwiJ8TzUJB8ASzMb5ezxvqn4r8fi5Y | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 240 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EbrhJhvmB9NoGvg11wYNuyaMdgFB7XQ8K | To: 38FBjFYSTst9qx7m5WCLDNggL4eQD6F8qS | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 240 599 | (unknown) | (unknown) |
| Type: transfer | From: 31o5w6NVcgcmy6qwY9PV6yUCtFJG2jYXhq | To: 3EbrhJhvmB9NoGvg11wYNuyaMdgFB7XQ8K | |||
| 09.11.2021 09:58:20 | |
151 BTC | $ 10 242 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FMC7oCH8SWYDPhh5M8ZZXHuGHKMqQyBv6 | To: 31o5w6NVcgcmy6qwY9PV6yUCtFJG2jYXhq | |||
| 09.11.2021 09:58:20 | |
223 BTC | $ 15 184 961 | (unknown) | (unknown) |
| Type: transfer | From: 356w3G3EviXfqegg13npL5Wj25cnpMa3Hs | To: bc1q42zmf4xxxrun3x5va9rqxjxl4uxx304rlska96 | |||
| 09.11.2021 09:58:20 | |
223 BTC | $ 15 186 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6qkq0d94w3u0tnjqhvdg8a4dcx5fmy20tzfww | To: 356w3G3EviXfqegg13npL5Wj25cnpMa3Hs | |||
| 09.11.2021 09:58:20 | |
223 BTC | $ 15 187 600 | (unknown) | (unknown) |
| Type: transfer | From: 32wMDPL1SXv6YHG86uKL9qB9KEpkJU4VC3 | To: bc1qt6qkq0d94w3u0tnjqhvdg8a4dcx5fmy20tzfww | |||
| 09.11.2021 09:58:20 | |
75 BTC | $ 5 070 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdk5jxufq8cnaydmv2kds5k0kpzk76z45fq0s | To: bc1qnzntj9krtajm0yn33yp0sdct3l9uz6p2qmyyqg | |||
| 09.11.2021 09:58:20 | |
75 BTC | $ 5 118 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q238rj236naglz9ea6kfn6elykm0j30szrcdvnn | To: bc1qerdk5jxufq8cnaydmv2kds5k0kpzk76z45fq0s | |||