Whale movements
Last update: 01.09.2026 10:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 16:09:01 |  |
99 BTC | $ 6 736 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfd649ccrwmwxaj3sm60hl4nd8m5n9d0arm67q | To: 3FQvjmpwMJTUGD92YBtmQUwv2c98aECbX2 | |||
| 10.11.2021 16:09:01 | |
204 BTC | $ 13 896 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xe82ztd9tg0ngl4dtyhj6atmez56zz29jj4nu | To: 395grjU4ayEAGos6PK2BQfEQnDnRuwUeMH | |||
| 10.11.2021 16:09:01 | |
264 BTC | $ 17 983 116 | (unknown) | (unknown) |
| Type: transfer | From: 32hxSaRtDS1dJn8DB7iAr7NXE9PfousBAx | To: 3MNG7Le9mVYcyyC5jgcYXUbTnuq9NcZq3W | |||
| 10.11.2021 16:09:01 | |
266 BTC | $ 18 099 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ5fYf7aHeqisy8WGPmnhbNnSxRuEMmU8 | To: 33ynddpzKqEMyLvdtq3MuETMWPUSWvE19G | |||
| 10.11.2021 16:09:01 | |
134 BTC | $ 9 102 088 | (unknown) | (unknown) |
| Type: transfer | From: 39jAthSTVmG9yd9264fYFTt3TSj363uYTC | To: 35ovriCMwyR3spiQn5AGrVgjNx5wds23Rf | |||
| 10.11.2021 16:09:01 | |
186 BTC | $ 12 698 255 | (unknown) | (unknown) |
| Type: transfer | From: 3GpubNZKDwC7XY8pj91KTTMQZohAVd9wCu | To: 3Hx1wqhJzkVX44J8SYrBiEqyPUrrFAUQzA | |||
| 10.11.2021 16:09:01 | |
179 BTC | $ 12 159 270 | (unknown) | (unknown) |
| Type: transfer | From: 36UfRZ6y5u6TRfXkmLxykwvvCSJDWdb22w | To: 3CVBsQDc2H9E84d9moTKfgio39bRKbZJmz | |||
| 10.11.2021 16:09:01 | |
81 BTC | $ 5 520 368 | (unknown) | (unknown) |
| Type: transfer | From: 33tfK27QKaXSMvn5PTCb88iNkrRRmrmap7 | To: 3LGaB47hvkcfEe6jGXAeav1GvEHd8SpM3h | |||
| 10.11.2021 16:09:01 | |
188 BTC | $ 12 822 067 | (unknown) | (unknown) |
| Type: transfer | From: 36o1qTT2WfrpYb8hw9tqMokoNSWoFzH5YL | To: 3Fj7EPPpHq3qB1Ux8kaPPZjMGTME8PVF6a | |||
| 10.11.2021 16:09:01 | |
191 BTC | $ 12 983 477 | (unknown) | (unknown) |
| Type: transfer | From: 3FShDbi9u9k6uhjakVLKugx9QFMtUDFb4k | To: 3LywtLnGDdzzH7p5fcRGabp6H5LFMYdzng | |||
| 10.11.2021 16:09:01 | |
120 BTC | $ 8 146 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QTxoKjTxX7E3FG1wfnFLQgi84JQbjBPVH | To: 389ZAuUmK1w3tUV9GW5SGAxbmizJU1KXJq | |||
| 10.11.2021 16:09:01 | |
233 BTC | $ 15 887 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QwsvFAppLNTAxGyJ6mzEamupCpUK5HLff | To: 3CkRzSCE9my1Gor8m4hesMggdcvBQWykRV | |||
| 10.11.2021 16:09:01 | |
166 BTC | $ 11 286 664 | (unknown) | (unknown) |
| Type: transfer | From: 3C15j33qSv7PHabq5MAd1DEeivex6yRTwo | To: 34JbuqFi26qMuGvEe1o6x7ws5qRTmjWEpq | |||
| 10.11.2021 16:09:01 | |
235 BTC | $ 15 994 063 | (unknown) | (unknown) |
| Type: transfer | From: 34LNBePTrje3KB7o18EnzCW6QHvAtWvNZq | To: 36UpfGBFM4guevxgSvDN2dqWUH69q6kWhJ | |||
| 10.11.2021 16:09:01 | |
75 BTC | $ 5 108 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BJhqngU4gs5RC79c3Gv3vWNFp3EuwM6gP | To: 3NRwKrj3Z5pud1SAwGr9WASDMrCBs9ztvV | |||
| 10.11.2021 16:09:01 | |
270 BTC | $ 18 355 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LbStfmWAf7U8jLmHYGpH6HrGzXzHcod4y | To: 3LssQeRKLjkQBLkheKvDMsDgmybLXMhVRw | |||
| 10.11.2021 16:09:01 | |
221 BTC | $ 15 076 365 | (unknown) | (unknown) |
| Type: transfer | From: 39tSpQyskUEYYUKqgePDB7JzHiYAWbSHmw | To: 3B7D2UFKPXGeT4gtSYPJXtXXeetWtriDe4 | |||
| 10.11.2021 16:09:01 | |
256 BTC | $ 17 466 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JjqBLhNFk2rMvkfZRGV1WTkmsiYxL61Ky | To: 36AtFCWBFAY3y7igeiG1irsqwHdj27Zjgf | |||
| 10.11.2021 16:09:01 | |
270 BTC | $ 18 360 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E4AYZ8cJk8Swtq2v4zavJBVi13bpjsHgt | To: 3GsQ4PANRvR7tVzt2tVzoD7W6kB2WHttxq | |||
| 10.11.2021 16:09:01 | |
196 BTC | $ 13 334 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KXVjJ9zSzWEJUN844megnXgtVWbzzeTMN | To: 3NJ2MEdZx4RQB6Q6RN6xPjqJ2CQ2zf7GRu | |||
| 10.11.2021 16:09:01 | |
144 BTC | $ 9 794 346 | (unknown) | (unknown) |
| Type: transfer | From: 36B8Nrqytyvk8KS7utvgUvnwG7mb6pGHzN | To: 3E731wPWxDqzxbdtovAm6nDj8TUrf2ExXw | |||
| 10.11.2021 16:09:01 | |
254 BTC | $ 17 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EdDHCPNP5TJqZVkEqRBkxJCAfrDvxmUa5 | To: 3AT79Ss4D3eh2EJZr8U9YPATRyjLxE2wkU | |||
| 10.11.2021 16:09:01 | |
163 BTC | $ 11 091 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbLnP6wbgUJRhr5RhJsS41oVj9yH7UJG | To: 34DAonPECL8oyWFVuVveEKMLrZ5yhtdkEc | |||
| 10.11.2021 16:09:01 | |
195 BTC | $ 13 267 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LBkFGfAohYsMnMSnLB8Gv5fiedT4eUVZX | To: 3G2j5RDgwm61wP9q31HKNLzKMBAnraj3SW | |||
| 10.11.2021 16:09:01 | |
217 BTC | $ 14 771 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KoLdNphdX3RKy4jfB1zBmXAgPS5WeGk2f | To: 3H1BXdLWhVH2kYWPGqtmbDu1VLcPxbGrUA | |||
| 10.11.2021 16:09:01 | |
141 BTC | $ 9 598 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn9d9vjgn3y4sjl8vrqfwtsr0zk5uu9jugvpnd | To: bc1q2g7q8k58nz6xw3wl8j2mspl98ftwjw2fy83gma | |||
| 10.11.2021 16:09:01 | |
82 BTC | $ 5 564 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdy8h55q4sxqdfsyxvrqw6eflfhud8we8k25ee | To: bc1qszvm0nsegqxzk4j94vsk2kzsyflfy6wseg9ylj | |||
| 10.11.2021 16:09:01 | |
183 BTC | $ 12 464 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uld9rf66c3sf9c6g975ud9qh0u0v3jwmk6ep9 | To: bc1q64vcwn86n4c5wq204sf7kmkz0gz8e8qpa04vnp | |||
| 10.11.2021 16:09:01 | |
233 BTC | $ 15 858 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4gald76dzesphu7x6n794mryzz5y02hz2q30t | To: bc1qkxk4u2ma07mu3wldhrxv2w7p0mk8ndxeqc2ggj | |||
| 10.11.2021 16:09:01 | |
126 BTC | $ 8 578 302 | (unknown) | (unknown) |
| Type: transfer | From: 34oHL3oH9KhqtGRjg9q9jo7UDqgCktx3gn | To: bc1qr0p06mqmntnp38t5elwv65e5llztvupt3y823r | |||
| 10.11.2021 16:09:01 | |
229 BTC | $ 15 623 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PPEoFRhaPtbottcRsC3Xk46sUnq1t9i69 | To: bc1q43n2l75d6mft35mgan8es8fkz4znwzrku0nnlx | |||
| 10.11.2021 16:09:01 | |
102 BTC | $ 6 940 265 | (unknown) | (unknown) |
| Type: transfer | From: 3AXmt84eeSWAhmDHo47t9yXpYtriifYNXr | To: bc1q9jngg2vem5hs2dcx4cvnyugmkthyfngghgurjg | |||
| 10.11.2021 16:09:01 | |
229 BTC | $ 15 613 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GSKzF9J1Tm8DumNasngPsmhMoguJUiZ2N | To: bc1qpj5837qjp4mz6thzfpjs0dzuhlt9amfjc6ycrl | |||
| 10.11.2021 16:09:01 | |
142 BTC | $ 9 652 358 | (unknown) | (unknown) |
| Type: transfer | From: 3B8LuSRuYMBSwLnfzNSbQsjr1BQnUwFvjo | To: bc1qkhy64pnuyes04pg5hag6ryv4da0php9avpsvql | |||
| 10.11.2021 16:09:01 | |
95 BTC | $ 6 485 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FDKiaes3LMzj7U1bbjkvTcr4wAt6wnVbt | To: bc1qe6zxcp0jlnlhlsrlycsme7pwvsxzpwy238mufc | |||
| 10.11.2021 16:09:01 | |
218 BTC | $ 14 826 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BypBoreRBRp8NUs9BtkGBHhYjcE4eNzfe | To: bc1q4lh2xrqctptyl9sku3y8lajh9cg9l7wp8r9kkm | |||
| 10.11.2021 16:09:01 | |
204 BTC | $ 13 901 402 | (unknown) | (unknown) |
| Type: transfer | From: 39caR1hUvBWYdGdC5jidJd4Vhnougc1Jop | To: bc1q6laqd5gh30tlcyw006kzpvlpx9uck34r9gmnu7 | |||
| 10.11.2021 16:09:01 | |
87 BTC | $ 5 904 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | |||
| 10.11.2021 16:09:01 | |
105 BTC | $ 7 178 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GVzYNf5VESbpLkMU2Fio2oLo6g8dQWdfz | To: 3HUtitTMBwg2nVe3CzUihfHrwbP5MW6TPi | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 188 232 | (unknown) | (unknown) |
| Type: transfer | From: 361Gyv4EowxXgiiHxp1za5QiXYmvnnrMv3 | To: 3GVzYNf5VESbpLkMU2Fio2oLo6g8dQWdfz | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 195 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFE3aRqm7T8NNc4v1GjovBQLWdKaTT14 | To: 361Gyv4EowxXgiiHxp1za5QiXYmvnnrMv3 | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 197 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LzdJBrVGd4ZfpVRU45rf6rfwWZ1hdtcCR | To: 3LvFE3aRqm7T8NNc4v1GjovBQLWdKaTT14 | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 198 716 | (unknown) | (unknown) |
| Type: transfer | From: 32CYtq5K8NpmXUMyRxKA3Qpnt44cs4ZtqR | To: 3LzdJBrVGd4ZfpVRU45rf6rfwWZ1hdtcCR | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 199 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyd6uDanRbuGP3XqyT3QoCfCQDQxosBi | To: 32CYtq5K8NpmXUMyRxKA3Qpnt44cs4ZtqR | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 199 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo26JuPamRfYgmxq14YmuUy63HPuSkNTt | To: 3QVyd6uDanRbuGP3XqyT3QoCfCQDQxosBi | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 200 323 | (unknown) | (unknown) |
| Type: transfer | From: 32YXowzbDFPPPeCBaUgK2DZ4bPp5DLPHmR | To: 3Bo26JuPamRfYgmxq14YmuUy63HPuSkNTt | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 201 631 | (unknown) | (unknown) |
| Type: transfer | From: 376NbUGcHzwbhDr4uBxPhFiD52FuGqeWqq | To: 32YXowzbDFPPPeCBaUgK2DZ4bPp5DLPHmR | |||
| 10.11.2021 16:09:01 | |
106 BTC | $ 7 202 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWRkCyg9M9UTAP6KnUaXzRVN3NcaqB9x | To: 376NbUGcHzwbhDr4uBxPhFiD52FuGqeWqq | |||
| 10.11.2021 16:09:01 | |
100 BTC | $ 6 809 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.11.2021 16:09:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||