Whale movements
Last update: 01.09.2026 12:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 22:14:17 |  |
101 BTC | $ 6 664 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f9fjuhs2854v2y2w3tsq72h9uepgvjxky4psv | To: bc1qzdv2ycszat89gvnlsfzf6k2xyngutd55e9adtu | |||
| 10.11.2021 22:14:17 | |
85 BTC | $ 5 598 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qgutl3h3f3uz9gfgks6xjuge7cgzea3myhg6q | To: 32xRNNW79HPznWFD4GTJFLNcLPjUH98xyF | |||
| 10.11.2021 22:14:17 | |
98 BTC | $ 6 464 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7zs2ler4hfdeg8qdp44wysg87wcnrp56gap90 | To: 3Bbnq2BVtCBv5hJHbpVb2aY8wv3wEHyxUY | |||
| 10.11.2021 22:14:17 | |
119 BTC | $ 7 834 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JUX2iX46vpPwHwFLutFSgd8LgGkyDEckx | To: 33w3dRNU2fYwnSmePhoQw6xDyBuG2KBn2i | |||
| 10.11.2021 22:14:17 | |
86 BTC | $ 5 654 157 | (unknown) | (unknown) |
| Type: transfer | From: 32R8siF1GBiFakq79RMKX5Ro3avmTxMuF1 | To: 3LSvBFYiLmGiubSfhFCR5z5YpnkfpydUtX | |||
| 10.11.2021 22:14:17 | |
79 BTC | $ 5 165 200 | (unknown) | (unknown) |
| Type: transfer | From: 36oDSQ3RFLEpsieAeeUw6EBeEpi8psipeJ | To: 323zz23WodgGr7CiPxZnB8WerGvwWQVuAy | |||
| 10.11.2021 22:14:17 | |
122 BTC | $ 8 014 420 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.11.2021 22:14:17 | |
100 BTC | $ 6 577 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 22:14:17 | |
100 BTC | $ 6 577 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 22:14:17 | |
100 BTC | $ 6 577 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 22:14:17 | |
100 BTC | $ 6 577 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 22:14:17 | |
80 BTC | $ 5 261 800 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 22:14:17 | |
97 BTC | $ 6 362 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FP5pbLZJHpZxSZeXf9mzwuvU1WMmRVMTe | |||
| 10.11.2021 22:14:17 | |
102 BTC | $ 6 707 551 | (unknown) | (unknown) |
| Type: transfer | From: 33o8z3f7CfYaRmXcS5NoC6VekKXtmMg8Ep | To: 3CXKWAaUcTQDrVQSh5d59X8XKuSK1cBVKt | |||
| 10.11.2021 22:14:17 | |
83 BTC | $ 5 477 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 10.11.2021 22:14:17 | |
473 BTC | $ 31 142 620 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2021 22:14:17 | |
1 455 BTC | $ 95 709 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.11.2021 22:05:22 | |
2 500 BTC | $ 163 217 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.11.2021 22:05:22 | |
102 BTC | $ 6 658 395 | (unknown) | (unknown) |
| Type: transfer | From: 356ZWRVbPbnXMiaLxEf1rtK4CmmgjMGJEC | To: 33o8z3f7CfYaRmXcS5NoC6VekKXtmMg8Ep | |||
| 10.11.2021 22:05:22 | |
102 BTC | $ 6 660 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BzwfkbwsehGtwSN3FU5F4aM4NVpHwTmm1 | To: 356ZWRVbPbnXMiaLxEf1rtK4CmmgjMGJEC | |||
| 10.11.2021 22:05:22 | |
102 BTC | $ 6 661 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUoMTBc5o5F5xnUBnrzzMzoEM2Ap6jq5 | To: 3BzwfkbwsehGtwSN3FU5F4aM4NVpHwTmm1 | |||
| 10.11.2021 22:05:22 | |
79 BTC | $ 5 138 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 10.11.2021 22:01:14 | |
97 BTC | $ 6 400 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxthndtrze6es99ggj9dyk76evmcjp09yd7xagdvwhx62d82xmcsgy00fq | To: bc1q93sxr38xk4l2ca7jcv9mdn5xm84rwn50j2lhhktcsu4txeael33qyjlrj4 | |||
| 10.11.2021 22:01:14 | |
171 BTC | $ 11 296 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxthndtrze6es99ggj9dyk76evmcjp09yd7xagdvwhx62d82xmcsgy00fq | To: bc1qm2n755kejnn9aph0hu9zghnrgas246yuxdxft5jtejg40njc8l5sm2ey22 | |||
| 10.11.2021 22:01:14 | |
137 BTC | $ 9 092 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PSLjAArjCMgqJCWjt2Me2vCNgkowHvkeD | |||
| 10.11.2021 22:01:14 | |
122 BTC | $ 8 059 316 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.11.2021 22:01:14 | |
96 BTC | $ 6 340 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9trcjgdtmnlr9g55y8d5c9e2tfy77y70ppw97 | To: bc1qydhr82er2vn3yd8d4tmenp7rxcy0udjfrgsp7h | |||
| 10.11.2021 22:01:14 | |
100 BTC | $ 6 614 095 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe9trcjgdtmnlr9g55y8d5c9e2tfy77y70ppw97 | To: 3G7ZtSVgoVvy7LHjsDto39TY1EgwaaAhMg | |||
| 10.11.2021 21:56:25 | |
89 BTC | $ 5 872 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn03dkluzu0svqwp9v3rrcmqkajag365n95wfkjk9euuu3sg3m7stnr632 | To: bc1qx3x7cgegj8src4v6wa6pdc44sk0qfx3uug8zlq4zh8xn6qsn6e7sw32std | |||
| 10.11.2021 21:56:25 | |
217 BTC | $ 14 299 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Gemg3JhCKWJF58ffJLYiuvuNpkfoKHieS | To: bc1qvstc6pul728f3addkt9uzqwthfaeq877xaheey | |||
| 10.11.2021 21:56:25 | |
380 BTC | $ 25 078 960 | (unknown) | (unknown) |
| Type: transfer | From: 1JAeHV7SUR6nx73o1LZv9AptmDwiEmY6kH | To: 1MjbNizfNtc7wgAS4VX7fBQSZn5hsBPg8E | |||
| 10.11.2021 21:56:25 | |
218 BTC | $ 14 398 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qvr8ye06l5g0435jlnzfdgk4mgk4gewsapve5 | To: bc1qgnph0rtlfa48dgql6yswwa8v3jaz63uqdus3zy | |||
| 10.11.2021 21:55:08 | |
89 BTC | $ 5 884 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtanf47dg780effu9j4rhklf2t573tvyhgty3h9v7glz5k07k70vqfz5m8v | |||
| 10.11.2021 21:55:08 | |
136 BTC | $ 8 960 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8e9x5d9mgv2yldzx5g5cfe3tdmvszzd4z6d97kwcn4d5wguurzqf3f6tt | |||
| 10.11.2021 21:55:08 | |
270 BTC | $ 17 803 050 | (unknown) | (unknown) |
| Type: transfer | From: 35VfTZytftfdkCW2gax376jFBpgxccp1Wt | To: 3PeaDWfFy2MoXj4zM7LdV14GDd7afJdAqB | |||
| 10.11.2021 21:55:08 | |
163 BTC | $ 10 736 234 | (unknown) | (unknown) |
| Type: transfer | From: 3933KgJYz1GJbTnCYosEG1PobiUxswkqif | To: bc1qefex7hz6068fuqvllqcxmlut4zj2hfm0rkecyr | |||
| 10.11.2021 21:55:08 | |
186 BTC | $ 12 306 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrm4zqnsy7m2ntf79w2cyvay69gekklptprnx9 | To: 3CNGA8nuQgV5LpGfUh7AL3WMgNZVWEjWar | |||
| 10.11.2021 21:55:08 | |
80 BTC | $ 5 276 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mz3svwjz8kd87m4jq5nep4gc8vhjdg3lfxu44 | To: 3J3t5aYSdHut5edLkyu2bcxaYy9DPeDbff | |||
| 10.11.2021 21:55:08 | |
193 BTC | $ 12 731 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz8r9p28u9e3kt03fyecq2n8vg9ff5r0n8lq7p | To: 35oe9dwmBxxiToYcQN2tymPFAzpF9mW9nd | |||
| 10.11.2021 21:55:08 | |
188 BTC | $ 12 413 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxla858hgxvc8m3983xmt8tzjl75lwnpq3jmeqg | To: 3Fcv4G3gX7CbT73CTRh7QUwxsJhpgzi721 | |||
| 10.11.2021 21:55:08 | |
166 BTC | $ 10 933 057 | (unknown) | (unknown) |
| Type: transfer | From: 3M55roq2DhZ5QUFZv5n2mz9ASp4FYT1mkq | To: 34vSmrkvM6Aa7yjhMkr57BSxHZSASAfWwR | |||
| 10.11.2021 21:55:08 | |
79 BTC | $ 5 186 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GvQZfUy9YXfNtojQzruntpd2HDaTrK5Hm | To: 36oDSQ3RFLEpsieAeeUw6EBeEpi8psipeJ | |||
| 10.11.2021 21:55:08 | |
121 BTC | $ 7 999 475 | (unknown) | (unknown) |
| Type: transfer | From: 35jqtMksF6QqS5fugXNgsgqEiyyavUe9dL | To: 3MPXTfDNaGSHbcBEirn2SF91M5aQCw7zqH | |||
| 10.11.2021 21:55:08 | |
111 BTC | $ 7 305 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BjBkqj2yKvHQACbgq8B1txsBwT6ZzLtmv | To: 3A3Ly5JVuBJ6d9VboDn6h54eMJ65mdYjpP | |||
| 10.11.2021 21:55:08 | |
989 BTC | $ 65 272 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0x4ejvcp38lxuvxr0y7el3ujvsrt0uuhnhffs | To: bc1q653dcl65tega0gyv6dzwmx4utrzhargms47j2u | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 737 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PivBYBkW2GKqZD5KzMuGmiA6mqzfF1C4u | To: 3GFUoMTBc5o5F5xnUBnrzzMzoEM2Ap6jq5 | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 739 838 | (unknown) | (unknown) |
| Type: transfer | From: 37JQoPePkwESGqjf3UTuNaHMHjH6HQvSbX | To: 3PivBYBkW2GKqZD5KzMuGmiA6mqzfF1C4u | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 739 941 | (unknown) | (unknown) |
| Type: transfer | From: 39ymPcbSmom7iWxhVtk6454tnfsnA5YK7T | To: 37JQoPePkwESGqjf3UTuNaHMHjH6HQvSbX | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 740 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoj5uv2o5NPtC19cTo6rHtTN3E1BXrGVc | To: 39ymPcbSmom7iWxhVtk6454tnfsnA5YK7T | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 742 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QmVBLcDvEjt7ik2fyNgmsEefh2otyu29Y | To: 3Eoj5uv2o5NPtC19cTo6rHtTN3E1BXrGVc | |||