Whale movements
Last update: 01.09.2026 01:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 09:09:55 |  |
173 BTC | $ 11 812 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Aocn4Hjoz3XQ211RmjFHhnSYTMgo1JPdM | To: 3AieaARs6jpzp4DRPheaPFPsE3UzefRXbW | |||
| 09.11.2021 09:09:55 | |
102 BTC | $ 6 939 977 | (unknown) | (unknown) |
| Type: transfer | From: 3K2b51Cf2ak8vnp9bcPrBVJugjKBgEt5iZ | To: 3Fvh1TWbCbTnBe33C8ww3eWABfV9HkDfxK | |||
| 09.11.2021 09:09:55 | |
123 BTC | $ 8 381 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz33984w8rzx3fgq0txu62jh8n7f73d22knt44wt9st08c93m0lzskkzy5v | |||
| 09.11.2021 09:09:55 | |
92 BTC | $ 6 254 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgsce7328lac7jvgq9v9kwlstc5k80dcvsu6gp640u0m3wey839q34yz3n | To: bc1qz06gjx9ulsqgqckefvkqcc658njkn2636278rmuyfmh44rwhrnzsje8lgv | |||
| 09.11.2021 09:09:55 | |
335 BTC | $ 22 794 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ast6dfxmjq7m88f9gdxqs9vs9vghapyfpxttw | To: 3LrqtXh5Kc6mqQNPvYTxurnRsTEMX1WcZJ | |||
| 09.11.2021 09:09:55 | |
267 BTC | $ 18 182 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ed65xx0t942snc8kjhtmlal3yhm3y7qn5jc8s | To: 3HnRU3HQLvD9g2D4D9U6Fp5Em1bQEHdMhc | |||
| 09.11.2021 09:09:55 | |
207 BTC | $ 14 129 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhffa9t6lhez2uttl9up64hysqu346a58efjxa | To: 3NN9gHnKCYpGkvRjHs3DreSgG2P1yYPfei | |||
| 09.11.2021 09:09:55 | |
494 BTC | $ 33 644 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmyp8ylrdt6m84jv3jyu25c369r0wjje9fuaju | To: 35CdNHPaaZD8JrUPDnpTQT9eshj2jKHBjL | |||
| 09.11.2021 09:09:55 | |
385 BTC | $ 26 200 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuj5hx6cpxalvhjgxylgktm68wd0a5r0azzp66 | To: 3LkganS8pGZZfD9BDdBoxWT5A3hWEf1eFZ | |||
| 09.11.2021 09:09:55 | |
260 BTC | $ 17 715 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugz74wazxk0cs0yyvqdqq8e28dl78p8yy7nzrr | To: 36BTpZ61cZbu34FRhbjqEDcHPYBpoU8Sdo | |||
| 09.11.2021 09:09:55 | |
186 BTC | $ 12 670 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstctjxvschma94g9rmwak8vmn6mpw93qgh5wsa | To: 32eHAoZjF4wETU6wsXX1XuAXWZQQVt1CPA | |||
| 09.11.2021 09:09:55 | |
148 BTC | $ 10 086 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4wpftp3ql8jxxqzpzlhy6qesa6dk8fhncq0n | To: 3J43FLqdjBWpw3RWHDLVp9nNyXzzvaz8vf | |||
| 09.11.2021 09:09:55 | |
182 BTC | $ 12 419 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupq9n4v9qwdh0rsfl3ahyq95jylxzj35y8pnkc | To: 3JjQwSuaY4NbGSMPH9t9EoxSe8hRmzjfe9 | |||
| 09.11.2021 09:09:55 | |
487 BTC | $ 33 186 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4sprpnk3wwqwe6s7ylae5anrf8fcjzdaluejg | To: 3LLf4zxJ5GWBfmJZKiADnaK4bLL2bfvmBd | |||
| 09.11.2021 09:09:55 | |
139 BTC | $ 9 464 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdzu9mlq9zwk7gkjclj7fvl7rlqpdrqdn4t27w | To: 3QGiJojpgr5mGoWySYWntQLKaY9kTDMvyq | |||
| 09.11.2021 09:09:55 | |
280 BTC | $ 19 046 546 | (unknown) | (unknown) |
| Type: transfer | From: 36asicmYC6VmSN55GqnUU5MnMxpanB9723 | To: 3P4xsq2RdmcPjxQaULWfRyXhfvv6RN4RGb | |||
| 09.11.2021 09:09:55 | |
450 BTC | $ 30 674 966 | (unknown) | (unknown) |
| Type: transfer | From: 3FbSM1JfppNQWYVPMe2aTm9dupQsxyiXx5 | To: 3HdUZjVzCVCA61zqu1b3TUU463fDaonTcn | |||
| 09.11.2021 09:09:55 | |
230 BTC | $ 15 651 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QUY4V8jU7mcNpyFj9TJtRB9xbYGqNB66x | To: 3LQSFJrxeF7iXifcYsRixa6oU9KeGsWgSf | |||
| 09.11.2021 09:09:55 | |
262 BTC | $ 17 834 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EUV5qFrDWzyazcTKXMKKZJiiteMwP6YXF | To: 3EvUx5yXgUBtcCPQeGkiN5HAw1vJ9Eud2E | |||
| 09.11.2021 09:09:55 | |
147 BTC | $ 10 047 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DqoszHXUe6zG1YhtG1XWpUnJod9cwNpQu | To: 34aFtxXG3K1kjnj6HCLEiLjU4XFNBpj2cb | |||
| 09.11.2021 09:09:55 | |
121 BTC | $ 8 235 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LE9mQegPZRvFAyFj8o36Nu7Uv91mSsF5Y | To: 3BeFpiJG5YhmRidztkagUSpJW2r2LhATAS | |||
| 09.11.2021 09:09:55 | |
421 BTC | $ 28 705 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LR4xtY6cJwi3wggqii9r2CBYxCodMhQUq | To: 3MNKqYSnL56LnVMPaU7zYrPFiaRUkZSwJS | |||
| 09.11.2021 09:09:55 | |
83 BTC | $ 5 622 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVjqSHCiqHR2QA8327u8uZvjqEhYL12M | To: 3FnsaP9AKrfRe3qig4FVHVkXZgBQcRN1J9 | |||
| 09.11.2021 09:09:55 | |
165 BTC | $ 11 219 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AkBF8xYpYGdGcwfEErNgFkQftu5U8YkEB | To: 39HiAUoCbNLnHtx5Q1GjzJLtkb381Q3wxV | |||
| 09.11.2021 09:09:55 | |
273 BTC | $ 18 589 464 | (unknown) | (unknown) |
| Type: transfer | From: 3A99WCLx82P4qYmk8rDYg45mJQj2azEkqq | To: 32vuNGVKZwQXRLnrEyGLT1Vcxk1Pg28Q2r | |||
| 09.11.2021 09:09:55 | |
111 BTC | $ 7 565 447 | (unknown) | (unknown) |
| Type: transfer | From: 3G3GJ3NSBu7oNc4erHz49nSrGq1xFGQqEh | To: 3CE34wXhTn5dZVFcjgK42hQ6PZiqNBUwGz | |||
| 09.11.2021 09:09:55 | |
119 BTC | $ 8 082 603 | (unknown) | (unknown) |
| Type: transfer | From: 35J6tk6uQwvEED2eYyDD6tvthdKp2BAViS | To: 35Hy3YyMHW6gfhP2UvUgyWgkxrzTnu2QGq | |||
| 09.11.2021 09:09:55 | |
409 BTC | $ 27 891 104 | (unknown) | (unknown) |
| Type: transfer | From: 3R27R7C8mAPz4EFLGG4ppLB4UqiJc1STiS | To: 36tww7NGc76CDYDaPNfxNcAUTnvLCuDQZF | |||
| 09.11.2021 09:09:55 | |
113 BTC | $ 7 716 042 | (unknown) | (unknown) |
| Type: transfer | From: 35Us5jmcuPqDW42VaPZf6Sa5nFqy1WZ1a8 | To: 38EWuKcpRJfD66gmDJ1GunUziu1ZnRyoVW | |||
| 09.11.2021 09:09:55 | |
245 BTC | $ 16 717 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GSEjLoM5U4TJAQG1ntVSxo94WY1au1HYs | To: 36xJS7cKb1w46TZS9MU6fPMqbhhcsSqA34 | |||
| 09.11.2021 09:09:55 | |
78 BTC | $ 5 341 043 | (unknown) | (unknown) |
| Type: transfer | From: 3J3xAYjft4jUKMaRXNfP9qzBG4BWiQZwdw | To: 3KoHKhnR8tEvNDeKfoRU1kZD3kDTR7rR2t | |||
| 09.11.2021 09:09:55 | |
340 BTC | $ 23 160 168 | (unknown) | (unknown) |
| Type: transfer | From: 38erETDQRcDJaA3m48oTaaDFdUYgjZU7mG | To: 3ArzdUNCCvsPsqez5wPsN6SyVh325gEDik | |||
| 09.11.2021 09:09:55 | |
173 BTC | $ 11 807 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJR2yhDuYGZrDDGwcH4mWYejCoQXpXbq | To: 39kGnResXQybEnMGqKRE8DGKQ3YcfntcW8 | |||
| 09.11.2021 09:09:55 | |
205 BTC | $ 13 948 346 | (unknown) | (unknown) |
| Type: transfer | From: 31n7LgXcgGDTWxtCY7bTLmME8qecucHLJV | To: 3CrhTK53rz8r4q1LB6BkqJVkY5ZusQxbHJ | |||
| 09.11.2021 09:09:55 | |
193 BTC | $ 13 138 498 | (unknown) | (unknown) |
| Type: transfer | From: 34jSifgZLUMNNpKmyArrmk4kjDn17qS1fN | To: 3E3cJw8uqLRgbaRcmdvo5wCs6PnSZ59a5t | |||
| 09.11.2021 09:09:55 | |
172 BTC | $ 11 703 696 | (unknown) | (unknown) |
| Type: transfer | From: 322YbskUh9Ko4pdvAdRpryjJD3YFsWQz5G | To: 32NWH6ZUy2gaadwb5SzpB2nawBYcf94aX7 | |||
| 09.11.2021 09:09:55 | |
251 BTC | $ 17 130 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KCc8bzfuvadTS9feo6mpfCw1UwiH1uUNm | To: 3BE5kstu2XcQfA9Pi9wRb3Yjc4QtAtNtMV | |||
| 09.11.2021 09:09:55 | |
265 BTC | $ 18 024 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwZ9WG1QjbqhQNCLWSSBwgPzanuq6N6N | To: 3EZZ6DnMgs28xSJ9Wy5w5cUrNBZveapJom | |||
| 09.11.2021 09:09:55 | |
465 BTC | $ 31 683 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvtai27qW5WWEqaMDgAsF9F3i4R4YXmL | To: 39wVhMHnmoZU6RPKeXBWqpgJZbbpemsPVY | |||
| 09.11.2021 09:09:55 | |
415 BTC | $ 28 250 188 | (unknown) | (unknown) |
| Type: transfer | From: 32zEF9sWRFDehJxE9inHSCKdGatrGTfmsM | To: 3EMfeUeu2YehHt23cwcD7M2Mi11exyBzQk | |||
| 09.11.2021 09:09:55 | |
275 BTC | $ 18 764 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CZE4aeEXEWaCLa8Gex5vMmf6eoBnSXcE4 | To: 3NgSyTzY361ZtPpeEmfHZZoTW5e6YVkJ84 | |||
| 09.11.2021 09:09:55 | |
193 BTC | $ 13 168 318 | (unknown) | (unknown) |
| Type: transfer | From: 39p4dgwT7kBZVFjBrHjZxtYV9nwN5TBmHw | To: 37hR4WitR9raK3dtCEGuvgsFAqYPt1TNzq | |||
| 09.11.2021 09:09:55 | |
120 BTC | $ 8 165 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QqEDUMQrYTcDAtdpsGfrmHfSx33NiUkaR | To: 3FjTSxHXh39htX2sHQ299dEGTza2HLiNJJ | |||
| 09.11.2021 09:09:55 | |
194 BTC | $ 13 186 246 | (unknown) | (unknown) |
| Type: transfer | From: 329oqoYpZqaMJ2KhWcVXSrZNh49wgKsqJ4 | To: 3Ji477ixmVxupQ3T755pBnLckV9TXM9YNW | |||
| 09.11.2021 09:09:55 | |
235 BTC | $ 16 019 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh7AzBJo5XaW4wZAL4Cv11eYqTmV3Pk15 | To: 3E8FeNmpqe1KjuNHFWmb3k7iXZazeUgrVf | |||
| 09.11.2021 09:09:55 | |
92 BTC | $ 6 238 861 | (unknown) | (unknown) |
| Type: transfer | From: 34wMv9aH3W18vKdbTvBdberZ5P6PZtXEdo | To: 3E1YTkAvPWE7u2Bscb6F5mx4w7EpZ12vv4 | |||
| 09.11.2021 09:09:55 | |
474 BTC | $ 32 318 672 | (unknown) | (unknown) |
| Type: transfer | From: 3PcmZsSrLytZfpbBiZe1kAGSTtAF1S46kP | To: 3QZvUF75kJfxT3NfzDKQu2JAxNeCumb2gP | |||
| 09.11.2021 09:09:55 | |
100 BTC | $ 6 818 150 | (unknown) | (unknown) |
| Type: transfer | From: 33JdLohb2eKSkjjW9zup8XhStia9fe35sn | To: 3FXJMXLPeErCnxhmzHgiJYqWfazjnipMzT | |||
| 09.11.2021 09:09:55 | |
192 BTC | $ 13 055 917 | (unknown) | (unknown) |
| Type: transfer | From: 37aKrmUT2fs7t24u2oe7Bq8XR91uphpbk4 | To: 38S7L8GdkE18ZSqWr6pNkUf6xQaPeJ1ykc | |||
| 09.11.2021 09:09:55 | |
289 BTC | $ 19 678 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EFL5Cwe4qVcoTGB2EfR5o8nZFvGNpa4zP | To: 3KvtQSQvXpfqGjeauFvWaXTNKaXeVYwd3m | |||