Whale movements
Last update: 01.09.2026 11:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 19:41:23 |  |
103 BTC | $ 7 008 867 | (unknown) | (unknown) |
| Type: transfer | From: 32DwquQAwpRxVq5kBdFxnhXMDqyQTzdY9m | To: 3HmHAodmLfUTR82Ym8WGPZazH2YRReyKgH | |||
| 10.11.2021 19:41:23 | |
103 BTC | $ 7 010 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9WJNPTCLXaktwjoRXKu1mMVkKLPRLxt | To: 32DwquQAwpRxVq5kBdFxnhXMDqyQTzdY9m | |||
| 10.11.2021 19:41:23 | |
100 BTC | $ 6 798 449 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw23jmn50uasjjhkl2qvfpyk7lqlc2hc5530r93 | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 10.11.2021 19:41:23 | |
500 BTC | $ 33 992 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy0cuuhrns20p0sfv3nc2rqsagqu42xnma94nl | To: bc1qag5fel3plu8vhur5ycrxr65ccqmfyayrhcft2t | |||
| 10.11.2021 19:41:23 | |
1 408 BTC | $ 95 694 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy0cuuhrns20p0sfv3nc2rqsagqu42xnma94nl | To: bc1q23v4qpxyetj2v56k7eany6q2sl5ke2hc5mq5kc | |||
| 10.11.2021 19:41:23 | |
146 BTC | $ 9 907 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjc0q3s8fdn77vs73zzdtngcdghg2y6ee8z0pllnqu47lhffn6rs8a424c | |||
| 10.11.2021 19:35:50 | |
107 BTC | $ 7 313 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqqt3plfruuhjrzw3tyfkf4ncvkp8zv2rs7fsvl7657rl2ccruwspkav0z | |||
| 10.11.2021 19:35:50 | |
147 BTC | $ 9 988 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68cu9kalnvxqsmaq3kmj3p2v9s9802pavly8962v0s4wlp9knwqvv9a4j | To: bc1q65zxahyqkx84q65fa0e0ndrg5kedlhw7sd7hgv2tdq620gn6pgqspjculk | |||
| 10.11.2021 19:35:50 | |
123 BTC | $ 8 386 406 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.11.2021 19:35:50 | |
80 BTC | $ 5 439 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9usmht05gjk2yuxzzlqaurjnfahk9ac94anpc | To: 3GXv5x58Qfs1Ev4Bv6dnvzN55BR97sEp7M | |||
| 10.11.2021 19:35:50 | |
119 BTC | $ 8 138 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2jg9hsxh2ta3uzf98wleg32eajnufnhxslf7 | To: 33dCFm9FsbELm5epNdZ6vzYe2e6SWrpo48 | |||
| 10.11.2021 19:35:50 | |
170 BTC | $ 11 560 431 | (unknown) | (unknown) |
| Type: transfer | From: 35bsQo1SKYAB7tsdDbNRkNrKb3JkLp2JXg | To: 33ZJ3J5t8Srz8JUQQzAHhmdrC1JtD4rXpw | |||
| 10.11.2021 19:35:50 | |
80 BTC | $ 5 459 906 | (unknown) | (unknown) |
| Type: transfer | From: 3P8zdS9ieG87adQJKt346TQXcgmeozCrq7 | To: 35aP9EfH5dVrPBJNEKpuAYdyxKDf1UNbVT | |||
| 10.11.2021 19:35:50 | |
163 BTC | $ 11 095 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QkWbkDwiK7sL2DypVmW4A5a2GxZmzyeyA | To: 36RtUH8sThKuAgfmBGef2zdekdudnKcjnL | |||
| 10.11.2021 19:35:50 | |
98 BTC | $ 6 701 273 | (unknown) | (unknown) |
| Type: transfer | From: 32cD2h2ywQdaye59DfAHBpJrfeEBmnHeUy | To: 3BG4wyFizQuK6wr3GppFMcZzo3abWhZc8K | |||
| 10.11.2021 19:35:50 | |
166 BTC | $ 11 284 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Guvdmi8Z4CsLesmerCH2yxXS7C4nyg2vi | To: 3QjRjradHu8rnrV7cK5stUZRUkmp2NJBsQ | |||
| 10.11.2021 19:35:50 | |
87 BTC | $ 5 905 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NLt4YSwrzQ4EHXwAcbJDSs32KgmGiZjL3 | To: 3EU5BiqkWUDEmoHdwngVyKZQaQrEGFXzfJ | |||
| 10.11.2021 19:35:50 | |
118 BTC | $ 8 073 377 | (unknown) | (unknown) |
| Type: transfer | From: 3P5zax3XYZw65AfemJPnnjJqtnhh8dr6DG | To: 39ZWFfzMjvnAyzrLNZfzobLABRA2GDuKgi | |||
| 10.11.2021 19:35:50 | |
80 BTC | $ 5 469 857 | (unknown) | (unknown) |
| Type: transfer | From: 373RzXHuz6DhkneCcdtGkrhVMjSyjQSRje | To: 38pWNdHJCi43RypA2oeK6nUePg39qd7B36 | |||
| 10.11.2021 19:35:50 | |
188 BTC | $ 12 814 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2777yhp0ta47zvuzcr3nj6fkgl5l3q8qexypj | To: 3FpQ1wdNppMybwnEkfgDzcbxpsyxKRJKre | |||
| 10.11.2021 19:35:50 | |
191 BTC | $ 12 990 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9zcvva70vftyq4fzykyvx46f47kz2sxywdgft | To: 3D5BCy42KMnsF7MXWcPgNJoU16Ago36eWD | |||
| 10.11.2021 19:35:50 | |
102 BTC | $ 6 924 085 | (unknown) | (unknown) |
| Type: transfer | From: 3A4PaKZtXGRBM1iyFqaaUAcyxrs7sMqCeG | To: 33caxcM1fD99mfAiyQZk6GKeXoFPhFtodn | |||
| 10.11.2021 19:35:50 | |
121 BTC | $ 8 258 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EuyH9mykMDUoTqztJKLvgm2i2XNsCz4fn | To: 34r5fLonETLTM3WD8U4JFDqpNGHBp83DRz | |||
| 10.11.2021 19:35:50 | |
75 BTC | $ 5 084 566 | (unknown) | (unknown) |
| Type: transfer | From: 39ZpZ4YtiCsKC61B9WuY5YWuSqKMK1Wfe7 | To: 3Nb9JqT3kSsfjCzSV7KjtS79PDn4SYDpVK | |||
| 10.11.2021 19:35:50 | |
92 BTC | $ 6 298 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HuWk5Wem3xCYqd6C3Eqr5bkP2t4jmNzBP | To: 3JJsFtuSPFKrT4dAYgGudRqQYrtMnAJKjT | |||
| 10.11.2021 19:35:50 | |
111 BTC | $ 7 559 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfE4ZZVmp1cVXzu49C5oHG4ErBjAU5Ec | To: 3HDQ5TyjXkHEXkq1WNU2ptPbXKWfMF5i81 | |||
| 10.11.2021 19:35:50 | |
141 BTC | $ 9 627 734 | (unknown) | (unknown) |
| Type: transfer | From: 33xVYXgmY5Ye9hGaAUyx6d3HjSdzVj6Ebz | To: 3DiGBsp2g8LdjNSGgJV5QzP8dYSnJwvCfv | |||
| 10.11.2021 19:35:50 | |
163 BTC | $ 11 086 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LcZHD4tGQ3xMKoSEB82Q7EbAYsYmuc1Sy | To: 3GjxK1pvSfkZF68HcT4HpGqW5Dvqio95vW | |||
| 10.11.2021 19:35:50 | |
141 BTC | $ 9 598 770 | (unknown) | (unknown) |
| Type: transfer | From: 3F42XUAHW1B62h6gNxxCe2nR1J5y2kpCPy | To: 38hLAhWWH4UWnEEthLdqRzoQMseXL8GkGs | |||
| 10.11.2021 19:35:50 | |
133 BTC | $ 9 092 699 | (unknown) | (unknown) |
| Type: transfer | From: 3D3THzGrxeFzrUiHk3ECfPzTergg8p1sDD | To: 3BmL5Z6bchxwf5yEyMRFLJqAyn4dfPaqyQ | |||
| 10.11.2021 19:35:50 | |
179 BTC | $ 12 166 004 | (unknown) | (unknown) |
| Type: transfer | From: 39dM5NBPxkDKRyXce3nd92SBRaKhDHQuHr | To: 32nJWpB2Vy6dAxHEDofVEHKZ5Lp7Q2R31B | |||
| 10.11.2021 19:35:50 | |
144 BTC | $ 9 796 539 | (unknown) | (unknown) |
| Type: transfer | From: 3LiLwPNrPWHWPGdMsCPfAgLM9E5hxgvYPF | To: 37LNuraD1HfRXLzoWbnPWihLbs5D4x4qif | |||
| 10.11.2021 19:35:50 | |
186 BTC | $ 12 705 309 | (unknown) | (unknown) |
| Type: transfer | From: 39wih6HmmWFRxoD1S3vPnhDbjrDFwnfcvm | To: 3Bz1fbAHRNsk5hmrD8wNpicSXADJFTgFHm | |||
| 10.11.2021 19:35:50 | |
77 BTC | $ 5 250 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNWK4TaKf3DW2HzJr2gZdVxAgVYWtsw1 | To: 32HoU616P8vFhy9cDiA5g9XP18mcM2ofP5 | |||
| 10.11.2021 19:35:50 | |
85 BTC | $ 5 819 017 | (unknown) | (unknown) |
| Type: transfer | From: 38Gpf1cu45UzexCkbAuiTYtgCdLc2nJpRe | To: 3HqRzuXEHeWbJ364MouYHK3LiPNFHB1uk8 | |||
| 10.11.2021 19:35:50 | |
166 BTC | $ 11 314 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55u6dpja5ygjqvcn5hy9npv7l0fef5xdxczm40 | To: bc1q4dppnt6v256p5s999r303zjq43kvwz3d22hrd6 | |||
| 10.11.2021 19:35:50 | |
183 BTC | $ 12 470 231 | (unknown) | (unknown) |
| Type: transfer | From: 3HA1ie921goNKbVS7JhXftiru5V3ehHs64 | To: bc1qxr7lsz684nqtcglp95rf992pv9aeq6me8qgr9k | |||
| 10.11.2021 19:35:50 | |
95 BTC | $ 6 471 841 | (unknown) | (unknown) |
| Type: transfer | From: 3C3nFXkiRbh2NnKizZ4dHqEyYbGcayMSBZ | To: bc1qcpklveme5x70smh433p9w7a6ttcaqgqwhkaegd | |||
| 10.11.2021 19:35:50 | |
88 BTC | $ 6 022 407 | (unknown) | (unknown) |
| Type: transfer | From: 39b7E42wnZ4RonSNtDaAZtpXn2GgjhdQEu | To: bc1qft7upnlke0vx5xru88jw7puutnjpwqw7tal7ag | |||
| 10.11.2021 19:35:50 | |
989 BTC | $ 67 411 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpp44vxkd2x54yat6ka3wkgry30xfyg59ltz2f | To: bc1qfqpc770watazd083ewc2gzaxxpax6ph95mns89 | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 027 554 | (unknown) | (unknown) |
| Type: transfer | From: 39E6Fue4PsQzm9d5KEZvUwbuFUcHZRLPX2 | To: 3PH9WJNPTCLXaktwjoRXKu1mMVkKLPRLxt | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 028 851 | (unknown) | (unknown) |
| Type: transfer | From: 38krDRgvh4LRtQZWz2zoaE7x7y667Ysd6w | To: 39E6Fue4PsQzm9d5KEZvUwbuFUcHZRLPX2 | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 029 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KvyzD3NJex1J88u3VN3KCywvdXmKk7C4Z | To: 38krDRgvh4LRtQZWz2zoaE7x7y667Ysd6w | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 030 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F5yyMTjWtwYeZEzxDk7Vbut1UUCbCM3B3 | To: 3KvyzD3NJex1J88u3VN3KCywvdXmKk7C4Z | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 030 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LFw3Fz4JuENQPDckcTkr87AbosXguwRea | To: 3F5yyMTjWtwYeZEzxDk7Vbut1UUCbCM3B3 | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 031 206 | (unknown) | (unknown) |
| Type: transfer | From: 35TipScpMzVxoEBncKWmFXPEGgfnqbd67P | To: 3LFw3Fz4JuENQPDckcTkr87AbosXguwRea | |||
| 10.11.2021 19:35:50 | |
103 BTC | $ 7 032 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JgS3BYaqTWuwAuS37bFwGADWBNWPj8CsQ | To: 35TipScpMzVxoEBncKWmFXPEGgfnqbd67P | |||
| 10.11.2021 19:35:50 | |
400 BTC | $ 27 256 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 10.11.2021 19:35:50 | |
115 BTC | $ 7 836 135 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 10.11.2021 19:35:50 | |
246 BTC | $ 16 756 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Ghp4tokAqr31pQWsxiws1CdUDxWJb7Vt | |||