Whale movements
Last update: 31.08.2026 22:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 20:28:39 |  |
499 BTC | $ 32 996 978 | (unknown) | (unknown) |
| Type: transfer | From: 384nqDXvFFrjVYsXWyT4Lv3omgY3otLrUq | To: 3F9VGAghvjbMgjRgea2kFbAQeFunFXziAr | |||
| 08.11.2021 20:28:39 | |
209 BTC | $ 13 818 525 | (unknown) | (unknown) |
| Type: transfer | From: 34Y4bzLZne3YRY89Xo1Txwcd7iLKg3XHAM | To: 3KAn8DLnisS67RZ6viSRpiwU6yzZqwB1uo | |||
| 08.11.2021 20:28:39 | |
828 BTC | $ 54 778 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx7ay5snmKeRFRWTqS4oCRHYrvxnUPgja | To: 3Lm8cEfNwN3J9ZNiurjhtvWiUoqEEVGRJz | |||
| 08.11.2021 20:28:39 | |
275 BTC | $ 18 226 760 | (unknown) | (unknown) |
| Type: transfer | From: 39D6xCUN2Anh7hY8Q8rZMCzU9kPoeqFQ7d | To: 3FkS1keUhpVNdxutvNbXDTnRwbKcnNtG1K | |||
| 08.11.2021 20:28:39 | |
282 BTC | $ 18 681 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CzkDRXFvdtFWXCvxfvnaQKGGDPiAt94SL | To: 32LLszF6YuUn9xgf7ss5HFUeLVh3mMf37w | |||
| 08.11.2021 20:28:39 | |
593 BTC | $ 39 238 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GfK4dAjQtfwXBBsXL5sUxicxBJHBk48yX | To: 3Qh9pjx97AZxdkPUBfMzNBzVV47ihCCar7 | |||
| 08.11.2021 20:28:39 | |
415 BTC | $ 27 440 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ERKJ1wFB5iPYXM35HRbwnAp4wExHYGy8b | To: 3DEKfpuGUVCTnZ9Zuxs9gFEiUfeRtqMnCw | |||
| 08.11.2021 20:28:39 | |
378 BTC | $ 25 047 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HCGV2VoAQWcZ4yHC2qWLx2MRLq2TxmQJ8 | To: 35nxyR3pMZjYbmLwSY9SwKjg8a35e8WGw2 | |||
| 08.11.2021 20:28:39 | |
172 BTC | $ 11 382 842 | (unknown) | (unknown) |
| Type: transfer | From: 3D14da1iK3YLoGdKdSMbejkqS4L9nWThw4 | To: 3BLGwEEAj5KzGiwvCE7S9hfPkRrUAX7BFg | |||
| 08.11.2021 20:28:39 | |
1 698 BTC | $ 112 372 820 | (unknown) | (unknown) |
| Type: transfer | From: 37krHrV4Qpm68gTex9DxiazhN87hvZ6BhE | To: 3FBn8R64N83WwaBiKR4PUwj6nQsyrnCqw6 | |||
| 08.11.2021 20:28:39 | |
518 BTC | $ 34 263 280 | (unknown) | (unknown) |
| Type: transfer | From: 36uJ1J2vVT3npdcLgEV4dpGQro9rRz8tNP | To: 3PuHHUh8XPUeKAGjrCohrmMDppmmEvhKzQ | |||
| 08.11.2021 20:28:39 | |
340 BTC | $ 22 508 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxedh06g0kqz2qlvf6j4fn76lsaac8r4qf9qnq | To: 37kwfjXJ9dzBQYR1vULf4ko8Tv6CY2FfqK | |||
| 08.11.2021 20:28:39 | |
174 BTC | $ 11 499 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj3s8dgl6ucq9eqvp05lntxu7t3njxcn87dl2d | To: 36jJWkkhigmYr6ixfoa3e98c8Ed6tQKJVs | |||
| 08.11.2021 20:28:39 | |
251 BTC | $ 16 642 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5lq0q69npv0sc06u945ud37v9me6s7aq3pu3 | To: 3MN4HWxjLLfn8xqb6vGUawppJsr8PZpD14 | |||
| 08.11.2021 20:28:39 | |
515 BTC | $ 34 106 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrwwst7gww7ktzmjggpndkcluvnnfmh0ds622k | To: 3D9vfUw9hXY2FN3whp7DMV1twXhtmPon4i | |||
| 08.11.2021 20:28:39 | |
1 816 BTC | $ 120 225 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02dm57wp4c9fmzemtsfn7kladnwc562c7w2saf | To: 39kDxTKKSUDDudcCmo8vkNjbtv1MvULBGk | |||
| 08.11.2021 20:28:39 | |
1 813 BTC | $ 119 988 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy4f8autnvnqy6yczyhrgnhy9equ8z9a6awdwk | To: 3CymihqmKBToJQF1nwxkKLr52LiS72AMjQ | |||
| 08.11.2021 20:28:39 | |
270 BTC | $ 17 866 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88f6x0ej5c2e7qvxekk8zd4wnwx6uktexnazrq | To: 35UVutfPCvBn4L2H8gfKAUHMKfjTCqRKsV | |||
| 08.11.2021 20:28:39 | |
278 BTC | $ 18 387 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltvpx22lnhzl3dw8mfne3t8f2f79np4y4hg7mf | To: 3QNCSnDV6TDd3DwNZdBjMSwfwsQUcCYgwQ | |||
| 08.11.2021 20:28:39 | |
458 BTC | $ 30 292 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnmql2lcwlhtdsfvcnpjw27qfaeppwalh6ggsf | To: 3KPVQ6SuK16UdxCyGrw1JLDDynFtsDj5uG | |||
| 08.11.2021 20:28:39 | |
197 BTC | $ 13 018 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs68yp6rmcgkf3d5zsh5cwsv3yfs8r3uh8h7kz0 | To: 34xhwAZtKUEYrTVkzoocfWTvnk22r4z4Ub | |||
| 08.11.2021 20:28:39 | |
196 BTC | $ 12 964 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs434u0ry3m67ju2m386kwq2pf3dwgte9905a3e | To: 37GAHisVDDUwjVttzZB9c3b7cugeoc2z5g | |||
| 08.11.2021 20:28:39 | |
85 BTC | $ 5 627 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcge65efusetlepa44hqh6ysszqd55yercnf20s | To: 3HaUjhx4BP1qvGktwBRyLZyymBbELGg36u | |||
| 08.11.2021 20:28:39 | |
494 BTC | $ 32 724 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqjsyx7uwjcshm9hg7y53ckqma3u2q4pu9l78y | To: 38Uv8QjLsedfmHPmR9R45xkrX8yoW84uEB | |||
| 08.11.2021 20:28:39 | |
2 039 BTC | $ 134 931 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppv64u0ccn0xy7dvkn2d4x44y26fuvvg5fupy7 | To: 31sd9HWYp6HLf9JNipuiBfTYRPB6p75kpV | |||
| 08.11.2021 20:28:39 | |
561 BTC | $ 37 103 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgahvkglas5hh4l2zfw3ewl4hwpsmtgzcy53vm | To: 3CioDMCJJtBQUcuhrtjhSwbxtu7K6hteth | |||
| 08.11.2021 20:28:39 | |
83 BTC | $ 5 496 642 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DMNozd1LuDEfb1mFdnhUJ1wSgxS6uQXkW | |||
| 08.11.2021 20:28:39 | |
230 BTC | $ 15 232 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NX6nLbAMe7xWZeXXJrgFK3NjWDYi2aVba | To: 3PpULnXx9EaTWPMfrGpMzwzRe5PpPGRHSi | |||
| 08.11.2021 20:28:39 | |
332 BTC | $ 21 993 210 | (unknown) | (unknown) |
| Type: transfer | From: 39wr7GCw3r7NLFmgkSMGptmeTMKzFgusgN | To: 3H8JSBVQg4PgECAfAs5WwCv5PtQfc5w8g4 | |||
| 08.11.2021 20:28:39 | |
786 BTC | $ 52 043 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LpjyUWx4mfJXh6LaPjnEcuY7zEQTpVruB | To: 3BT7GejefgX7Bj5jhA9hJzkp7HFi2Ttfmw | |||
| 08.11.2021 20:28:39 | |
855 BTC | $ 56 597 364 | (unknown) | (unknown) |
| Type: transfer | From: 36Q2S1FJ7BpeVwJbv1U9LvBgJHbCRDUcsQ | To: 3D6yXG5V7kxLouobsyinGqMEjApxTVVaQ7 | |||
| 08.11.2021 20:28:39 | |
86 BTC | $ 5 698 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LNAdErJ8zUUixzzTaPoZzNnjucqoCyJ1Y | To: 37HhHvLcdhtXrT5tri89eqKfW2a9xXS1SG | |||
| 08.11.2021 20:28:39 | |
609 BTC | $ 40 280 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JwBLCwypa9vfTxnikb4vYNpaHNhm3AnFr | To: 3HKVApNjXjzBQ8SwJ51zBupeiginbd13U1 | |||
| 08.11.2021 20:28:39 | |
210 BTC | $ 13 887 919 | (unknown) | (unknown) |
| Type: transfer | From: 32mfoUMuyEWZUmXk4nKqng5eG9BbwSE681 | To: 3K7bf95oBFQHMwj2Gsf38LXuLyJduy1urK | |||
| 08.11.2021 20:28:39 | |
213 BTC | $ 14 094 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MFfBi12KvMPr8QC3crvEjchjxoFLQZKn1 | To: 3KFgNR4xKHdtKgh644xgE13oKP14n4yUY8 | |||
| 08.11.2021 20:28:39 | |
192 BTC | $ 12 722 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CYn1xg58mj5LNmUFtESmUz5oe7auu7ozm | To: 38QDgQSeCKqwYwxzPpSvZxvYasRoxBNcBE | |||
| 08.11.2021 20:28:39 | |
786 BTC | $ 52 004 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5vimrkj1SjdUMRnjvHtiWxo65A1jgA8 | To: 38j8uRtgWjZ2avRAb3m1UYfC542i2uudfd | |||
| 08.11.2021 20:28:39 | |
156 BTC | $ 10 328 632 | (unknown) | (unknown) |
| Type: transfer | From: 3C6D1iFdKU74jYUoGz4L6q5RsUkFshecgs | To: 3DrDv46o55YLFkY2Ebn5bqDUSoidCVc4xW | |||
| 08.11.2021 20:28:39 | |
1 895 BTC | $ 125 454 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JqeQnubNjQ9fAHbWCdi3wgf4TAo9sEhTY | To: 3MdTCYtY3jGBmQKUaJ2oxNsFF6X6wrAcwf | |||
| 08.11.2021 20:28:39 | |
607 BTC | $ 40 161 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFExBUD1T682hDcxCvtrZgJgMpUbpv9G | To: 3CafsAwEoH6rEj6qyPSwaqwVxbLFRoTHng | |||
| 08.11.2021 20:28:39 | |
305 BTC | $ 20 199 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JnReTJwRBp5U136cBPkXGimhwyxrqHerL | To: 3Dyh1DibwHXBTcVZiJLKXMGwqMo2rKs7ug | |||
| 08.11.2021 20:28:39 | |
266 BTC | $ 17 615 176 | (unknown) | (unknown) |
| Type: transfer | From: 37WH3yPhNXEtwsbpLmo3YsxG1nDNFxDj3H | To: 3CQghSBvysbpevrfqpsSTbwDrRGejfRpiQ | |||
| 08.11.2021 20:28:39 | |
474 BTC | $ 31 395 952 | (unknown) | (unknown) |
| Type: transfer | From: 3E71hwtbxtNWx2H5BPGZCXPBLXhDnqt7RT | To: 3M7h1thhZYHbJCruTH3qthJ9xzFR375iD7 | |||
| 08.11.2021 20:28:39 | |
494 BTC | $ 32 681 794 | (unknown) | (unknown) |
| Type: transfer | From: 32h22BKiMFb2KoGyaL4Cx5nZyz3KHdvBhU | To: 3H4vE2o5EF2b8G24fSkRCiS8CfMSzXJoSs | |||
| 08.11.2021 20:28:39 | |
192 BTC | $ 12 698 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HL4gQCRq3BP6qj4J85EeKnZwjYChZN1Gc | To: 3Eddsy1Cr8KWYArRQt9bUC7oSThk8CckdF | |||
| 08.11.2021 20:28:39 | |
385 BTC | $ 25 450 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NVwgyqpPR38KUWgpdvvrLVBffVgrhBkzo | To: 3GzYvLkAnMNPkgd1P79LA5g58NtaZ5MuAd | |||
| 08.11.2021 20:28:39 | |
578 BTC | $ 38 275 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KG9r7KTXGGESc7UYaUF1SrE3hskCRJbSg | To: 3GsBNytkMh59rYQnTC4A3yTuNuhirvG68r | |||
| 08.11.2021 20:28:39 | |
154 BTC | $ 10 218 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MPyNtrfkLY4vF2MHM693wM5EJp5Kgbd6V | To: 3Bi88J5ZBiYsrF9dAjMpTkossCPuTBKPKH | |||
| 08.11.2021 20:28:39 | |
1 330 BTC | $ 88 018 264 | (unknown) | (unknown) |
| Type: transfer | From: 36kKeHGUxHpzMf9fhNaZRhN7XMJTdBZsav | To: 33WRk2TK61DxnU2LD7kJ4LwxgRwyqL8t7t | |||
| 08.11.2021 20:28:39 | |
917 BTC | $ 60 674 556 | (unknown) | (unknown) |
| Type: transfer | From: 32ueMebTBrXegnSmyWH98AP1oPEmNNCqhm | To: 3HH2zVjoMyXzABPouHo5HvgL96w2KwPCzj | |||