Whale movements
Last update: 01.09.2026 07:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 07:07:39 |  |
494 BTC | $ 32 950 450 | (unknown) | (unknown) |
| Type: transfer | From: 39sgFBKTdJCSLHaWJgY9zm1vNSFnp5Bvp5 | To: 3ArCnFoXQYtoMpygftSLQ6H78nGnEDqtfE | |||
| 10.11.2021 07:07:39 | |
82 BTC | $ 5 490 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MET6qMMagkL2ZZDYyJTKdz5UiEVgnzGzi | To: 3K1AMwj2bsLmixRib1bsjfUDUyJcqGN1ve | |||
| 10.11.2021 07:07:39 | |
270 BTC | $ 17 993 034 | (unknown) | (unknown) |
| Type: transfer | From: 36mxRkxCnfGQZXXBE272PpErR6ACWRoN6e | To: 3ASfApUVEzNrca4AiSARTAa2FT9DTtCUXb | |||
| 10.11.2021 07:07:39 | |
251 BTC | $ 16 769 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BbJzYcQ7YyrqauUFGSKJbUmpFPERUU1Rg | To: 3MHvTBACgzdG22N9HJx5AHVNMU1dSdaUxZ | |||
| 10.11.2021 07:07:39 | |
235 BTC | $ 15 670 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw7ffywS61qSA9hxJ2jK3SkXiVEDRt998 | To: 34Kmj6DwhE8dfKbKY7hVgdm4PJgvuQFHiM | |||
| 10.11.2021 07:07:39 | |
229 BTC | $ 15 297 522 | (unknown) | (unknown) |
| Type: transfer | From: 35rw95CiTEch6bf1u39ewL2xgVS5FhcZoS | To: 34i7ye43Fao4mePxTnNMhLsxohPRJfeocG | |||
| 10.11.2021 07:07:39 | |
205 BTC | $ 13 660 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfznx7GvjmDownrKDw5Y6RcTep5wFM55n | To: 3GBfZuR86bzQGiGNP6gNLheLJdLtnrxSGM | |||
| 10.11.2021 07:07:39 | |
229 BTC | $ 15 304 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcz5hZ3m9eDF7kBE1Tz1xUvnNpoQJj1y | To: 3BaBwrYfpEax6tr3CKxRee896J6nPa7XSb | |||
| 10.11.2021 07:07:39 | |
100 BTC | $ 6 659 991 | (unknown) | (unknown) |
| Type: transfer | From: 3NRWXhmvDdHK1gP9fNjVYMbRHacBT6gZRq | To: 3NCvyAyvBnQuAdFtAxi33kMZrw1igEh8HV | |||
| 10.11.2021 07:07:39 | |
341 BTC | $ 22 733 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LwH5mMmqmDVdsuQYbjRApt1cau8KwraC4 | To: 33T6AzYjUN9KkY1wPPaNceL5JLT6zsJfTc | |||
| 10.11.2021 07:07:39 | |
189 BTC | $ 12 633 328 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fNPHbCyCJJJaWhk3YvsyJdEVUXmdGU5 | To: 3G5hEtkkwyNxdYJHvccmg8oP4P9HXCPovs | |||
| 10.11.2021 07:07:39 | |
487 BTC | $ 32 490 108 | (unknown) | (unknown) |
| Type: transfer | From: 359EGfuyKBUAWQaZo5jKWkLsVGsgASixZ4 | To: 3BEguabg4y6ipvBgK3z8awS59VTXaWiZrq | |||
| 10.11.2021 07:07:39 | |
221 BTC | $ 14 772 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfu7k303fh9a2g0nrm2wpp7jr5rx2jlvlp3e6e | To: bc1q05dn9cxvath8gg90lrt9ktth5cczhla5qr6car | |||
| 10.11.2021 07:07:39 | |
288 BTC | $ 19 220 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxq8whrdan6fh6qfetfnp3fqgfyz0v6x5fz58n | To: bc1q8nu0w0vaq27y97tp2kr9vfg0nqhfs3phllzvza | |||
| 10.11.2021 07:07:39 | |
421 BTC | $ 28 066 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfWS4RewAWjqYt7UxZ7VGR9Qxdd9276q | To: bc1qc2ndsxfnzuulnjmzaseynqvnszfje3wmqfg23e | |||
| 10.11.2021 07:07:39 | |
180 BTC | $ 11 989 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PDWRPZTipQsZ6UbbTrgKETPspKiXhJGiK | To: bc1qxmlmx868e0y5sxk4750jn9tdq3g5dlz2ynt804 | |||
| 10.11.2021 07:07:39 | |
266 BTC | $ 17 740 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PsyEPgcyRFgch33myF9tQeCi5Ed42NrVH | To: bc1qm0taret6tj3g9daah9rc8qjwvusye4zn59kdck | |||
| 10.11.2021 07:07:39 | |
122 BTC | $ 8 129 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Cga4sjsM7sgdZdfSAZ4YSLjC6ESeXJhdf | To: bc1qr2udzjafvmjwjwmgace50s0qtdnypq0remvdnc | |||
| 10.11.2021 07:07:39 | |
260 BTC | $ 17 342 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CAMoaNK64MVsRFbt1UcnX71eh5XiNZA2V | To: bc1q746aasnqt3q7k0v8v7wwtdmy90cw9cf56ycuqd | |||
| 10.11.2021 07:07:39 | |
139 BTC | $ 9 256 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KHDpLGvB8HPLGxjM58ViSHGkj95QcMH1k | To: bc1qq80ngxyh0wxq60trkjt4jj4m3pf2a6y4ayppp9 | |||
| 10.11.2021 07:07:39 | |
458 BTC | $ 30 527 108 | (unknown) | (unknown) |
| Type: transfer | From: 37NsZRpbSAACdC8E9TxzXaKEPeWffXCYGs | To: bc1qhkda7gxydcxglct9tz62ma5rq2wz3u44mrhw5u | |||
| 10.11.2021 07:07:39 | |
89 BTC | $ 5 932 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GavYGvMFAKUtuwK4KU3Tao4BmVrjH2xo5 | To: bc1qgepu6894wtulalfts327t3htf9vwe34083859m | |||
| 10.11.2021 07:07:39 | |
145 BTC | $ 9 687 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMocx1cjaxY4gimMbFg77SWwgV6m9m2Y | To: bc1qws8ztllm9rssl64a0fc7c02akkvh67ql93lnn0 | |||
| 10.11.2021 07:07:39 | |
332 BTC | $ 22 150 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr136gjjfLJ3o7C55hUKmLnkDNjJC1sy8 | To: bc1qe0ljh8r0dwckshyfa6hhg0n8d0v46p7jtsqzwu | |||
| 10.11.2021 07:07:39 | |
186 BTC | $ 12 391 762 | (unknown) | (unknown) |
| Type: transfer | From: 3EtjAZ9fXjAFxqak73jjHkQbFpoCHDHu7j | To: bc1q9m6gqjxh59jr02zty4mxv4xn5rvk79khvdejza | |||
| 10.11.2021 07:07:39 | |
270 BTC | $ 17 983 846 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sxFbd5qDZffznoV67nmQDH76fmWyThZ | To: bc1qsjytfu5ak5hlq2csexq43uxj9zmx2lk923m0rk | |||
| 10.11.2021 07:07:39 | |
135 BTC | $ 8 978 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FYWkSuLAQ16kj8KmaXVVje6y9TzXMsxUX | To: bc1qqq2vn3wngq70gp5qkugdcjmavjh3yquw2z4dpc | |||
| 10.11.2021 07:07:39 | |
126 BTC | $ 8 430 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PVsWRGqgEuUV1nrK1upiAST7FitPT5e8j | To: bc1qq0uj7gtnuhhd8wxklszup2h2khnef04ctzunqd | |||
| 10.11.2021 07:07:39 | |
83 BTC | $ 5 509 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MQetgW1a3F14HkXJYiE7BqNBoeMVDXm59 | To: bc1qjwajpyjsh6ffnpwnl67ew2ly6fdlm8g9w7aql9 | |||
| 10.11.2021 07:07:39 | |
415 BTC | $ 27 656 522 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nPVAXaGQnz5q2Vw87gjvx7FGtf7PmRf | To: bc1qrkfrgck22j38sp8ngk34j096v0ta4fece9apjn | |||
| 10.11.2021 07:07:39 | |
219 BTC | $ 14 582 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBF828pAuz5h68tiBzcDTE8dxdWxFL65 | To: bc1qx48gwyzxz425yw04upepew0p7zqyzr49pw67r9 | |||
| 10.11.2021 07:07:39 | |
219 BTC | $ 14 583 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxgusqn4ccuxqyn0qc7cftv9rfv78zestcdreg | To: 3PPBF828pAuz5h68tiBzcDTE8dxdWxFL65 | |||
| 10.11.2021 07:07:39 | |
81 BTC | $ 5 426 735 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | |||
| 10.11.2021 07:07:39 | |
240 BTC | $ 16 034 983 | (unknown) | (unknown) |
| Type: transfer | From: 1HteDefZLeqVFmKYkEjqCZsGJw7kZPxq3B | To: 1HoYTYZeCB9bib8oXW4j2DGdarrjgXnFtK | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 393 205 | (unknown) | (unknown) |
| Type: transfer | From: 3ARtBGuTvLawbCUaXHNWkD8ZSeS1Ah9hKn | To: 35nEGfBDQ4Q4hSzVREMXC56Dcz1WfSSgng | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 393 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QmBYUCEhoZRgB5PaYpMgyTUcwXpo4cWWy | To: 3ARtBGuTvLawbCUaXHNWkD8ZSeS1Ah9hKn | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 393 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D7NWEBu69CubbDA5FhqR6tFAx76umMEuQ | To: 3QmBYUCEhoZRgB5PaYpMgyTUcwXpo4cWWy | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 393 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LqqkkmEkfSeA3HypYzSqLVRnBvxfPikHd | To: 3D7NWEBu69CubbDA5FhqR6tFAx76umMEuQ | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 395 142 | (unknown) | (unknown) |
| Type: transfer | From: 37BFzQVRdGRkNRo4rEycCTyXEtXs7kpEPC | To: 3LqqkkmEkfSeA3HypYzSqLVRnBvxfPikHd | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 396 291 | (unknown) | (unknown) |
| Type: transfer | From: 33TECAQpXFYDxnUyHEGHARghgwnXptru15 | To: 37BFzQVRdGRkNRo4rEycCTyXEtXs7kpEPC | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 396 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EDbrZVSynwYKAW9CF4KeR3oHBqNapwhKB | To: 33TECAQpXFYDxnUyHEGHARghgwnXptru15 | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 397 073 | (unknown) | (unknown) |
| Type: transfer | From: 3CSjLy1z24L1JwqPBBa9TMFBs1t1f2xETH | To: 3EDbrZVSynwYKAW9CF4KeR3oHBqNapwhKB | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 397 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EuEuEwDgdvqC55oMN2pkmrrjWGHeEtNwD | To: 3CSjLy1z24L1JwqPBBa9TMFBs1t1f2xETH | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 397 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ErpY7vfxNwx9JKKUQFhQw2RnwikoiRoNj | To: 3EuEuEwDgdvqC55oMN2pkmrrjWGHeEtNwD | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 398 766 | (unknown) | (unknown) |
| Type: transfer | From: 31o62gyfFoPQ91yMT2LaQGGLGH9qErW9QY | To: 3ErpY7vfxNwx9JKKUQFhQw2RnwikoiRoNj | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 402 406 | (unknown) | (unknown) |
| Type: transfer | From: 34naH7RD5xzCGCyuqSJXw9WQtRo5WZBbiM | To: 31o62gyfFoPQ91yMT2LaQGGLGH9qErW9QY | |||
| 10.11.2021 07:07:39 | |
111 BTC | $ 7 403 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FhqqeGPmJ1VxqfNvXSs52wJ35zvrVYMSE | To: 34naH7RD5xzCGCyuqSJXw9WQtRo5WZBbiM | |||
| 10.11.2021 07:07:39 | |
100 BTC | $ 6 647 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 10.11.2021 07:07:39 | |
78 BTC | $ 5 226 867 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DMNozd1LuDEfb1mFdnhUJ1wSgxS6uQXkW | To: 3P7ydL8vMZhG48xYtH58FwtGCfje8R2e5g | |||
| 10.11.2021 07:07:39 | |
105 BTC | $ 7 004 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||