Whale movements
Last update: 31.08.2026 23:29:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:45:50 |  |
340 BTC | $ 23 046 384 | (unknown) | (unknown) |
| Type: transfer | From: 37kwfjXJ9dzBQYR1vULf4ko8Tv6CY2FfqK | To: 38erETDQRcDJaA3m48oTaaDFdUYgjZU7mG | |||
| 09.11.2021 00:45:50 | |
208 BTC | $ 14 131 411 | (unknown) | (unknown) |
| Type: transfer | From: 364zykKCEqMWBAuUZ3Fj2R43XXtyXSr4oh | To: 36Dos7aY4FKawpZvrvgTjbdNPAKSUaiCDk | |||
| 09.11.2021 00:45:50 | |
219 BTC | $ 14 839 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAJaLKGWtwoSZ19sud28YSinjXfVCyiv | To: 33yFgLEW79QsPxFb9wR1nbLjZwByk8WtrP | |||
| 09.11.2021 00:45:50 | |
282 BTC | $ 19 131 612 | (unknown) | (unknown) |
| Type: transfer | From: 32LLszF6YuUn9xgf7ss5HFUeLVh3mMf37w | To: 376tXCpiayXigvPxo5wfXUU4kmAVdQ94eV | |||
| 09.11.2021 00:45:50 | |
383 BTC | $ 25 982 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70lfrvesa5jfalwy3j6tn34w35anzq6kv6fden | To: 3AWNzprrr5ccVExv7L13BbUPY9qrqvJLQc | |||
| 09.11.2021 00:45:50 | |
292 BTC | $ 19 789 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gj8xnkhxqymp2p6u50a2ce5m0p0d28ayxr90q | To: 35BDGAvyKLS8tm6aBM9wB9GmRVv8BoDDec | |||
| 09.11.2021 00:45:50 | |
192 BTC | $ 12 999 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm7np43ngt00rglawss7n9h5ypf064sp7gtz66 | To: 35MZLChyHA6Hf4qskm7Mh8xXRnr9LfuqVj | |||
| 09.11.2021 00:45:50 | |
192 BTC | $ 13 022 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtu43vjcvckztsun2ax9j7fzlxvsjwjthrv9ey | To: 38Ut3FzZoqSPojPijbXDx9aULiCMkBrgUR | |||
| 09.11.2021 00:45:50 | |
262 BTC | $ 17 745 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsl0v0xsf63vm804lku3kuwv643hcpwg5yr6s6 | To: 3LKLcy72sMPg1bxxumNv33VdJS9GSLKfWf | |||
| 09.11.2021 00:45:50 | |
128 BTC | $ 8 672 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6j7aqm3jlmruawxshj7d23le5wf8fw8e65rrzc8su8yscyt6mqu0twl5 | To: bc1qdlzfmhh8ef6cpswsuhmnwp56xn6ygk8y5u8py9ke7ujnec5z037qmr62pt | |||
| 09.11.2021 00:45:50 | |
378 BTC | $ 25 651 498 | (unknown) | (unknown) |
| Type: transfer | From: 35nxyR3pMZjYbmLwSY9SwKjg8a35e8WGw2 | To: 3Gebu2JP7epLr8RQFwoxssuGmu9Bq6odXb | |||
| 09.11.2021 00:45:50 | |
85 BTC | $ 5 793 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtef4xzhdhmu5n630q83keec08pq9xwc0q3gpg46efd3aftx36nq00x42l | To: bc1q4uy8zj9nu7999ey9pfmecy42ms4v72z9rn2uudnfx2ymtcnnx3fquutnua | |||
| 09.11.2021 00:45:50 | |
712 BTC | $ 48 265 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a7e2fmydrfnakpth8qg8mdxv2ygf84ezwyhgc | To: 3Dm2tq2HXr55FRBtEsPh1wUeJGQMgdrTJc | |||
| 09.11.2021 00:45:50 | |
426 BTC | $ 28 885 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34995u848h793ukvq8gf87gh6nlzwrqd547ra | To: 38z35k4tLhGHifL1igVyApL9TA262Tfw6X | |||
| 09.11.2021 00:45:50 | |
581 BTC | $ 39 415 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ueh85q6rkpm5fnenewl3vehxqj4wpqv6j2rz | To: 32SC4sXy2SgRzAXsUFSQjSRwpdfTYFP9Jf | |||
| 09.11.2021 00:45:50 | |
615 BTC | $ 41 716 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2flzrgnxnmqkqrpah0pknk2eywc2h2uk3kcm03 | To: 39s18UaoMRa5Qcp5JevAed75DMBVFQuM6h | |||
| 09.11.2021 00:45:50 | |
409 BTC | $ 27 745 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8z9965za80kwd5w0w74y8asm35ckpw558u0y | To: 3R27R7C8mAPz4EFLGG4ppLB4UqiJc1STiS | |||
| 09.11.2021 00:45:50 | |
766 BTC | $ 51 912 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqge0th8ku8fq0r6kx6wun6l4n03d4rz69jercc | To: 34Y3tYFUrCXJtg3BRHzBxXjnHNdEKXHXZn | |||
| 09.11.2021 00:45:50 | |
450 BTC | $ 30 514 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32taakq5uwtrjt0008tklnywqmmn80eh2r3wy | To: 3FbSM1JfppNQWYVPMe2aTm9dupQsxyiXx5 | |||
| 09.11.2021 00:45:50 | |
609 BTC | $ 41 303 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhq7m7wqspef04q8cfkjz7yf2yegtauckm9tzc | To: 3PsMWgUHiD3oAW7k337DuqQeSWdSH6qZN5 | |||
| 09.11.2021 00:45:50 | |
85 BTC | $ 5 730 809 | (unknown) | (unknown) |
| Type: transfer | From: 1GY3efY5CeXpp7Sarq5bFC5tyj4XsSoMVB | To: 1BVVJnWupL2jiYoxiHKgW2qr8EzccMrwXA | |||
| 09.11.2021 00:45:50 | |
494 BTC | $ 33 513 754 | (unknown) | (unknown) |
| Type: transfer | From: 38Uv8QjLsedfmHPmR9R45xkrX8yoW84uEB | To: bc1qpfr4mfknff8d84tp8x6nyw2gg0df002ymnyans | |||
| 09.11.2021 00:45:50 | |
593 BTC | $ 40 185 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9pjx97AZxdkPUBfMzNBzVV47ihCCar7 | To: bc1qqnxl6nmvx924880ryckm5qqvz4mmh00mr0smk2 | |||
| 09.11.2021 00:45:50 | |
609 BTC | $ 41 250 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HKVApNjXjzBQ8SwJ51zBupeiginbd13U1 | To: bc1q9k037m29kkgp3rzjp2jjcgeasmvdttnaxafvyn | |||
| 09.11.2021 00:45:50 | |
607 BTC | $ 41 130 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CafsAwEoH6rEj6qyPSwaqwVxbLFRoTHng | To: bc1q7hj7jn5u4kzsuc5sfl4x3hhjepecxzk2yqfjkp | |||
| 09.11.2021 00:45:50 | |
508 BTC | $ 34 407 520 | (unknown) | (unknown) |
| Type: transfer | From: 32LuTA9qurTdv2Qsa9kLnQ8i7rELwhGz68 | To: bc1q6faupl5n6cg63t8utv3wtf67v887rtck7taf0p | |||
| 09.11.2021 00:45:50 | |
748 BTC | $ 50 721 300 | (unknown) | (unknown) |
| Type: transfer | From: 39rtfSh1qsFbjwKyoLHnEytwxLu19p5Lr4 | To: 3Po9wxY2rJEKDTznh1G1cf3yWzJagKZTzB | |||
| 09.11.2021 00:45:50 | |
458 BTC | $ 31 023 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KPVQ6SuK16UdxCyGrw1JLDDynFtsDj5uG | To: 3QMWxvKTNRyRZ6kocVsgLD8eup6as4KtQ5 | |||
| 09.11.2021 00:45:50 | |
474 BTC | $ 32 153 266 | (unknown) | (unknown) |
| Type: transfer | From: 3M7h1thhZYHbJCruTH3qthJ9xzFR375iD7 | To: 3PcmZsSrLytZfpbBiZe1kAGSTtAF1S46kP | |||
| 09.11.2021 00:45:50 | |
518 BTC | $ 35 089 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHHUh8XPUeKAGjrCohrmMDppmmEvhKzQ | To: 3EPCXaqabcryiR9MUqDLC9ARQaeGQY6VTr | |||
| 09.11.2021 00:45:50 | |
442 BTC | $ 29 958 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PZKJK2bh8h5fN3qgK3mFsX495vvdaxUsz | To: 39oKffqtjprBWBVCLEzA6FRGadUnR7SBoh | |||
| 09.11.2021 00:45:50 | |
465 BTC | $ 31 518 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LTthNy6ApNcnPrHx4H9hiNqZwNRAhNsrg | To: 3FDvtai27qW5WWEqaMDgAsF9F3i4R4YXmL | |||
| 09.11.2021 00:45:50 | |
530 BTC | $ 35 913 216 | (unknown) | (unknown) |
| Type: transfer | From: 32kgEwoKivph2kYHhEh2yWJtnoT7kWaYfX | To: 36HW21RuW3owQp1k9i5Rr1tv78MRUHHYzq | |||
| 09.11.2021 00:45:50 | |
499 BTC | $ 33 793 070 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VGAghvjbMgjRgea2kFbAQeFunFXziAr | To: 3NWPbBTDa1RwB8sppbhETEznTfnwJVJBfu | |||
| 09.11.2021 00:45:50 | |
561 BTC | $ 37 998 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CioDMCJJtBQUcuhrtjhSwbxtu7K6hteth | To: 3Ln5GeAXmAsYuyYAUx5NAPyquMykagw1wk | |||
| 09.11.2021 00:45:50 | |
660 BTC | $ 44 752 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D5bSBWNkx3qBUJXDVfW6PLNWoqv6AQme9 | To: 351kUuNJuL26PiGv8M9mtX7yScz5J315F1 | |||
| 09.11.2021 00:45:50 | |
697 BTC | $ 47 231 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq4caaurzvBoo2crRoNLLAhRAZTNxMwec | To: 3563PNZQ8SsEfVje5KaN3ZwSXGGEiP7Psv | |||
| 09.11.2021 00:45:50 | |
421 BTC | $ 28 555 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KGiS2Xi6ojfeSmNmtqejZduBHbjjke5hX | To: 3LR4xtY6cJwi3wggqii9r2CBYxCodMhQUq | |||
| 09.11.2021 00:45:50 | |
722 BTC | $ 48 920 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QM6S5VKyGCr8guXheyt2Uo2DyXAMycfUb | To: 3MQJW8tbYJJ2XKxgR4UheKjYDvG4QmEkYh | |||
| 09.11.2021 00:45:50 | |
515 BTC | $ 34 929 744 | (unknown) | (unknown) |
| Type: transfer | From: 3D9vfUw9hXY2FN3whp7DMV1twXhtmPon4i | To: 3N7YzrS8GVcATSDZc71fuC2o6DGoWFmty9 | |||
| 09.11.2021 00:45:50 | |
578 BTC | $ 39 197 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBNytkMh59rYQnTC4A3yTuNuhirvG68r | To: bc1qxkd59v83t9h7k0xnq709jgxlqtsruhcpswulfl | |||
| 09.11.2021 00:45:50 | |
494 BTC | $ 33 470 198 | (unknown) | (unknown) |
| Type: transfer | From: 3H4vE2o5EF2b8G24fSkRCiS8CfMSzXJoSs | To: bc1qfmyp8ylrdt6m84jv3jyu25c369r0wjje9fuaju | |||
| 09.11.2021 00:45:50 | |
487 BTC | $ 33 013 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7anka5d9qu3ktw3a0yf7zl3n9vydalzasq4k5 | To: bc1qs4sprpnk3wwqwe6s7ylae5anrf8fcjzdaluejg | |||
| 09.11.2021 00:45:50 | |
237 BTC | $ 16 056 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn85ggcldtuug2rcrkrq9muu2sthjefym0y5pfa | To: bc1qllhkyypeplyp4gvfw3jdjmw9n6jwmlkyzdxsut | |||
| 09.11.2021 00:45:06 | |
584 BTC | $ 39 603 656 | (unknown) | (unknown) |
| Type: transfer | From: 38jeAy6J3XhxBpbJdpkFu97Cm8WT2ykQtQ | To: 3FyRL6nePNJ29txSBE2yt61UmJE82ozLHB | |||
| 09.11.2021 00:45:06 | |
415 BTC | $ 28 102 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DEKfpuGUVCTnZ9Zuxs9gFEiUfeRtqMnCw | To: 32zEF9sWRFDehJxE9inHSCKdGatrGTfmsM | |||
| 09.11.2021 00:45:06 | |
534 BTC | $ 36 226 470 | (unknown) | (unknown) |
| Type: transfer | From: 3B2xKbuD65Kpp9rBUBHwPcgE164YTnULFe | To: bc1q0l24um5ygkxftgj0ehrgwm8z32swnvwplymnpz | |||
| 09.11.2021 00:45:06 | |
79 BTC | $ 5 342 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf32qjewmj27ru79y0cexd30s5gwnrtsry9x37 | To: bc1qesnmd2tmqlaj3m89tcpv7rg6ugnwjlh5v9udpc | |||
| 09.11.2021 00:45:06 | |
172 BTC | $ 11 655 565 | (unknown) | (unknown) |
| Type: transfer | From: 3HWTgGwon9FwJtJme9wAwTzbDULGYhe4Nb | To: bc1qpv9yc2q6cxuzz5na0dk8nu7anaxk4lw83643vs | |||
| 09.11.2021 00:45:06 | |
172 BTC | $ 11 655 632 | (unknown) | (unknown) |
| Type: transfer | From: 35VRwvarjejpKuo4c3oty3feJZWYLBaqHV | To: 3HWTgGwon9FwJtJme9wAwTzbDULGYhe4Nb | |||