Whale movements
Last update: 31.08.2026 21:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 20:28:39 |  |
697 BTC | $ 46 118 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BzuCcZ1UvbpRpF1YYq6mbp1LPso3MrbJU | To: 3Lq4caaurzvBoo2crRoNLLAhRAZTNxMwec | |||
| 08.11.2021 20:28:39 | |
660 BTC | $ 43 699 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CdHNtyDTFxauy4ozTC3YnoLf1xjZoW6KR | To: 3D5bSBWNkx3qBUJXDVfW6PLNWoqv6AQme9 | |||
| 08.11.2021 20:28:39 | |
358 BTC | $ 23 699 056 | (unknown) | (unknown) |
| Type: transfer | From: 3C1hg3qPdZV43rYuHDWHVQFPL2QKe81JHn | To: 3JzBKVhJ4EL4aa5ki7SfS9T4ppno18fHxf | |||
| 08.11.2021 20:28:39 | |
798 BTC | $ 52 819 344 | (unknown) | (unknown) |
| Type: transfer | From: 37bHid4RagBvvyn7on7duFf7Gn3GYBTZoZ | To: 326vNwcLCwNeqnrVzNwtg9gfpc4WguzqPT | |||
| 08.11.2021 20:28:39 | |
2 250 BTC | $ 148 894 910 | (unknown) | (unknown) |
| Type: transfer | From: 33hh5HzSh4rckdrYUpSSzqKzrTpCyu7RwW | To: 3D6uiciCFgFkMYp9FVQzhdUJe1WPCg8isE | |||
| 08.11.2021 20:28:39 | |
508 BTC | $ 33 597 090 | (unknown) | (unknown) |
| Type: transfer | From: 38g94BfcGcQXBg8MV8U2T5y7RLmopUrbFB | To: 32LuTA9qurTdv2Qsa9kLnQ8i7rELwhGz68 | |||
| 08.11.2021 20:28:39 | |
101 BTC | $ 6 678 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdPY4z2hsbFkcEtj1ZUgnZBtn1Qg6EfN | To: 3BBX24Vb1qtjUnsq3WCbWUWk4CqUve3edN | |||
| 08.11.2021 20:28:39 | |
442 BTC | $ 29 260 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CyfVpXMenEWz2X29EBupbg6pgUvCn1zsw | To: 3PZKJK2bh8h5fN3qgK3mFsX495vvdaxUsz | |||
| 08.11.2021 20:28:39 | |
1 916 BTC | $ 126 842 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JmNLNC9kJhU4DEfuAk8m4FzjmEt1gyJ8m | To: 3Q5FFGBhXFkcKXXXYUnuKRKQxLT6rbbBXW | |||
| 08.11.2021 20:28:39 | |
535 BTC | $ 35 406 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei2zFecpnZJVU95jPVdzorSgobVEcU752 | To: 3B2xKbuD65Kpp9rBUBHwPcgE164YTnULFe | |||
| 08.11.2021 20:28:39 | |
226 BTC | $ 14 975 464 | (unknown) | (unknown) |
| Type: transfer | From: 36WSHTtNhM5B6MTL6hkjrXoQV4PFeFTYfp | To: 3A2BC3RhQC69Sia7Y4gVFR3dHZHD8MaoDB | |||
| 08.11.2021 20:28:39 | |
805 BTC | $ 53 287 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AMg18GcPkPJx4RgC7omjMcZ4R5u2bGLry | To: 3Jjs3apnRYGYTTAS8sZajp5CaKQRXiy63m | |||
| 08.11.2021 20:28:39 | |
584 BTC | $ 38 670 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd1BrfqNsZrt8e4SPTWtMAJTbeg5VTTqL | To: 38jeAy6J3XhxBpbJdpkFu97Cm8WT2ykQtQ | |||
| 08.11.2021 20:28:39 | |
189 BTC | $ 12 484 304 | (unknown) | (unknown) |
| Type: transfer | From: 3A2L8Tkdfm4PW8n2fo9odpSZpxxdSjdZZ3 | To: 3PoxaZxgFqVUMnRvP7VygFLa77tb89Kuew | |||
| 08.11.2021 20:28:39 | |
79 BTC | $ 5 253 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LpuRPupTEoqjGbcKNiWa4UFRV6sFztSRL | To: 3EKt87a1vLy9w48fMaboDq49Vjz3iGvLiD | |||
| 08.11.2021 20:28:39 | |
1 910 BTC | $ 126 421 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QiKpxiWJ9cve7cWywjYsgRja2UiSNrpv6 | To: 3G6RV9B2d9qAX2onbpgaVfaV3vd1Rpos7E | |||
| 08.11.2021 20:28:39 | |
296 BTC | $ 19 609 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LXKgQqJKr2vtXmA5eJZ2e5ES3Qy3dXTMp | To: 3AsektFyN5YqpDGkxrfbyRyPGFAy5qFRdS | |||
| 08.11.2021 20:28:39 | |
267 BTC | $ 17 666 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DizTr8viLyef2UAvYyWc7rEge16rMgoZv | To: 36sfR1TpPTLmzyP9Z3jHDxme1JTvDAFVWn | |||
| 08.11.2021 20:28:39 | |
115 BTC | $ 7 584 855 | (unknown) | (unknown) |
| Type: transfer | From: 32jC6KsMtkKdrDRiuQhERwbNJaVFnh6gfz | To: 39mJKRo9kAFNNWtWNs17VSVF9zAYkd7K3W | |||
| 08.11.2021 20:28:39 | |
470 BTC | $ 31 075 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AXFnHxYSRQmX8gzFL33WgdPSkVa8qHcPk | To: 3LTthNy6ApNcnPrHx4H9hiNqZwNRAhNsrg | |||
| 08.11.2021 20:28:39 | |
115 BTC | $ 7 588 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JtrXpEXN6stU2Aqev2KbKNvveVgQsHz3T | To: 3R1Sd2zZGEuBaSTpw2ggs1162iKJKgNL51 | |||
| 08.11.2021 20:28:39 | |
748 BTC | $ 49 526 496 | (unknown) | (unknown) |
| Type: transfer | From: 3H1pLV5TWwNM85ajwPiUnhbaefAsRSwfSG | To: 39rtfSh1qsFbjwKyoLHnEytwxLu19p5Lr4 | |||
| 08.11.2021 20:28:39 | |
127 BTC | $ 8 410 234 | (unknown) | (unknown) |
| Type: transfer | From: 32CfZgvRffq9pN7oBagedxu8V5t289iYBt | To: 3HQRntUuBcHT2Y3kzHNEKSUrXRdywJr6Lf | |||
| 08.11.2021 20:28:39 | |
722 BTC | $ 47 768 304 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DEU6VqVxUAmcFBvAa3vdp1wfNT9rPXs | To: 3QM6S5VKyGCr8guXheyt2Uo2DyXAMycfUb | |||
| 08.11.2021 20:28:39 | |
778 BTC | $ 51 471 700 | (unknown) | (unknown) |
| Type: transfer | From: 38B9U3iX4cD8TzA6wsUTq3Kg6k8KTdtyvW | To: 3P7ug5GrzGUyAdFWabtDahWxFpiZGYBqLr | |||
| 08.11.2021 20:28:39 | |
1 838 BTC | $ 121 643 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHZvYEZdxYKdeVeqWph8RJiZRRVsMwiW | To: 3MC93CffdDYtmjRK2y8acQXLVCw4nvZ8SR | |||
| 08.11.2021 20:28:39 | |
83 BTC | $ 5 510 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NKi6BcS4xvkBTto7w2XkXgwQWRjqcGqvv | To: 3Dn7nTc8iitcCZqPFzVFQ8pZdekGjT7z3o | |||
| 08.11.2021 20:28:39 | |
201 BTC | $ 13 328 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KLrmGugzG2HaMb2g8QikyiRhGBQExPBsG | To: 3MHUYMdwUsrFm574FmWB1e5CuQtCLJrHcE | |||
| 08.11.2021 20:28:39 | |
1 415 BTC | $ 93 674 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QhtkcZBvgpo9yfcJ6ngwcdX3zqd4bQHHT | To: 3J63wUBxiNwGEXxhyJSXv3tH759cWHuQvo | |||
| 08.11.2021 20:28:39 | |
139 BTC | $ 9 222 785 | (unknown) | (unknown) |
| Type: transfer | From: 3ESHnx19w8Hu836GybkJcgAdkeEmWfNuyW | To: 3FfgN9Zx4kQGuCona6muuKjGk6TAdb1PMH | |||
| 08.11.2021 20:28:39 | |
421 BTC | $ 27 882 928 | (unknown) | (unknown) |
| Type: transfer | From: 38zrmugmEP3mRobCY67MnpSjWUDo68ZzuE | To: 3KGiS2Xi6ojfeSmNmtqejZduBHbjjke5hX | |||
| 08.11.2021 20:28:39 | |
821 BTC | $ 54 348 200 | (unknown) | (unknown) |
| Type: transfer | From: 32ifWtcLcke8NmfVfevoyAzPuCPFnKHGcp | To: 31i7T5bof6ANCPsPLMz6EZbmKbBFxaeNbc | |||
| 08.11.2021 20:28:39 | |
191 BTC | $ 12 613 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7qkn9y9vcw0dw5wd7thh600afadqnlfdw0l6l | To: 3D5vPhEiGeeTPphBL2N3oMQ1raypK6G4bx | |||
| 08.11.2021 20:28:39 | |
735 BTC | $ 48 616 252 | (unknown) | (unknown) |
| Type: transfer | From: 1GJBYsvsYKS1CB3PDbWayd3thfjKkqfkwN | To: 12jhcLmFEQFNoZbzWTS9fq21EuJdGv9YYm | |||
| 08.11.2021 20:28:39 | |
15 100 BTC | $ 999 408 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7nMZdiCvHXzQ7JMCLYFbDD8j1s8Dig8 | To: 39K28fyfBTKeLQG6dZbweo8YFVgpvcNMxs | |||
| 08.11.2021 20:28:39 | |
5 296 BTC | $ 350 502 080 | (unknown) | (unknown) |
| Type: transfer | From: 32xHSWWmPtwdsFEwzwm9N7bkTHNjFAA3gj | To: 33Ad6Q9r6akP9WPW8qYQjbzgXTi35wujmZ | |||
| 08.11.2021 20:28:39 | |
2 312 BTC | $ 152 995 380 | (unknown) | (unknown) |
| Type: transfer | From: 367L8kXipHmKim2795LJfsMV9CFJHN7TTN | To: 3QZsk8cHkL5mnVk843nZ5n33coenxHbFkR | |||
| 08.11.2021 20:28:39 | |
4 317 BTC | $ 285 732 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb2ioXGx41ji4GdgdxJ43FypuX1r8NBVE | To: 35xyYoSEUKCoo5tPkr3UP1d7tovWEha6p4 | |||
| 08.11.2021 20:28:39 | |
243 BTC | $ 16 066 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ur6r5fr46eqxczkhe2cdqafkmf7k5vhcm5mw | To: bc1q988nz4ac5xrhf7pxyj4uq8r8rzzqz0tf3j4h67 | |||
| 08.11.2021 20:28:39 | |
243 BTC | $ 16 085 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvhtkhswmkjrnkkgt2rxd9z07q7wex22xhwak | To: bc1qg6ur6r5fr46eqxczkhe2cdqafkmf7k5vhcm5mw | |||
| 08.11.2021 20:28:39 | |
243 BTC | $ 16 093 839 | (unknown) | (unknown) |
| Type: transfer | From: 3G7nJ9gH4cMHfcaDrBPQsbEFpQ2AvTJUxN | To: bc1q9fvhtkhswmkjrnkkgt2rxd9z07q7wex22xhwak | |||
| 08.11.2021 20:28:39 | |
243 BTC | $ 16 097 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39delmvps2y2cyvu90y7wfdszlgdmcxm4avg4d | To: 3G7nJ9gH4cMHfcaDrBPQsbEFpQ2AvTJUxN | |||
| 08.11.2021 20:28:39 | |
363 BTC | $ 23 998 372 | (unknown) | (unknown) |
| Type: transfer | From: 37Hj9GFcsJMDaF7Qx27x7hqFwXeTsD3Epc | To: bc1qtwrwg07l8j4pztzfvzhsjdruyf54x7k99rgtlz | |||
| 08.11.2021 20:28:39 | |
363 BTC | $ 24 036 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4hu2tdyyvxx93nagdd6wr2ay4yfc02gkusla8 | To: 37Hj9GFcsJMDaF7Qx27x7hqFwXeTsD3Epc | |||
| 08.11.2021 20:28:39 | |
165 BTC | $ 10 931 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2021 20:28:39 | |
90 BTC | $ 5 933 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 08.11.2021 20:28:39 | |
100 BTC | $ 6 618 654 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3NAWaxVyCrJDVqyQi53rZNWqqrDPu1CBDT | |||
| 08.11.2021 20:28:05 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 20:16:21 | |
77 BTC | $ 5 097 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.11.2021 20:16:21 | |
372 BTC | $ 24 506 720 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||