Whale movements
Last update: 31.08.2026 21:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 18:15:02 |  |
192 BTC | $ 12 723 114 | (unknown) | (unknown) |
| Type: transfer | From: 34hrs7R1XCxPLTAeyWqvd4Cp3U7mWvaqhd | To: 3J7anVnyffs6dsdhXyN7qhJNr2k8fMNbaK | |||
| 08.11.2021 18:15:02 | |
450 BTC | $ 29 795 588 | (unknown) | (unknown) |
| Type: transfer | From: 3G298YUekhkMcn3fVNsUY5GD8gFfYYAcjk | To: 36c96e9LKYg1QqpBALmB2dnRbZBn9FzS4P | |||
| 08.11.2021 18:15:02 | |
305 BTC | $ 20 197 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NMt8xpKX6HVm1YaKtiwFVhfuj8hYqiFE3 | To: 3JnReTJwRBp5U136cBPkXGimhwyxrqHerL | |||
| 08.11.2021 18:15:02 | |
123 BTC | $ 8 115 190 | (unknown) | (unknown) |
| Type: transfer | From: 31pWV4MfAxjcNqN2Hh2Eboz3LEWRPwaiSn | To: 3JfmdTqvE9iHswkqXYGrrgivm53NVJXirJ | |||
| 08.11.2021 18:15:02 | |
499 BTC | $ 33 009 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Nctc42Zf4VRbFvPJmhzRDYEayLhhBHWS5 | To: 384nqDXvFFrjVYsXWyT4Lv3omgY3otLrUq | |||
| 08.11.2021 18:15:02 | |
191 BTC | $ 12 667 631 | (unknown) | (unknown) |
| Type: transfer | From: 3QJhZSve7JCbgFsxM3fC7s4rF2K1KZixrj | To: 3Gk23wAjg5N8BgKu1ybMuTe1uvyeP99hcQ | |||
| 08.11.2021 18:15:02 | |
471 BTC | $ 31 139 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCbsKkpFwAGHVero5Huvm3XcKvk3jpzS | To: 3AXFnHxYSRQmX8gzFL33WgdPSkVa8qHcPk | |||
| 08.11.2021 18:15:02 | |
296 BTC | $ 19 610 808 | (unknown) | (unknown) |
| Type: transfer | From: 3N8mRBibMGXSjKywLp29Mzzr7XzGf1jGHc | To: 3LXKgQqJKr2vtXmA5eJZ2e5ES3Qy3dXTMp | |||
| 08.11.2021 18:15:02 | |
83 BTC | $ 5 516 690 | (unknown) | (unknown) |
| Type: transfer | From: 38fqGJJdjzGEy3LzgiHdZ4Z7YuKnPkUFoy | To: 37oPCAQCXHaQVnjyJvmyToCPkNNpQMbSzE | |||
| 08.11.2021 18:15:02 | |
196 BTC | $ 12 993 526 | (unknown) | (unknown) |
| Type: transfer | From: 3CmdiHazoAFzPWxV8bu5ci8LdK8XDaJNZY | To: 3F3hYQc76TSbhVV8K2Mum8db48sxFFJsbZ | |||
| 08.11.2021 18:15:02 | |
358 BTC | $ 23 697 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwfaXW8qrqre9f2itH74iqHhc6yjztb5 | To: 3C1hg3qPdZV43rYuHDWHVQFPL2QKe81JHn | |||
| 08.11.2021 18:15:02 | |
379 BTC | $ 25 078 266 | (unknown) | (unknown) |
| Type: transfer | From: 33FHXNFbHwkgqM2GRbgEAad7BCdnWCa9h5 | To: 3HCGV2VoAQWcZ4yHC2qWLx2MRLq2TxmQJ8 | |||
| 08.11.2021 18:15:02 | |
228 BTC | $ 15 058 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EnvLqk5n77uDCSBMbRUAbLcx6CmRuAr65 | To: 36WSHTtNhM5B6MTL6hkjrXoQV4PFeFTYfp | |||
| 08.11.2021 18:15:02 | |
487 BTC | $ 32 233 430 | (unknown) | (unknown) |
| Type: transfer | From: 338TpTFAjGJbgwPX1dd9o1xjtyQxvRBWcH | To: 3Lmuw7S2Tzp2E96gupSYMZuGqYfigDjkFJ | |||
| 08.11.2021 18:15:02 | |
209 BTC | $ 13 834 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MqkcK51DJ84svv9wpjcyr1pLJ6uHnM2Qu | To: 3CY3ysXHLPpM8Ugk2D1hagJ826e6JCssy2 | |||
| 08.11.2021 18:15:02 | |
266 BTC | $ 17 613 752 | (unknown) | (unknown) |
| Type: transfer | From: 3C3GAfS4fzhYk45u2DuBVqB3HtrpwUD7Nz | To: 37WH3yPhNXEtwsbpLmo3YsxG1nDNFxDj3H | |||
| 08.11.2021 18:15:02 | |
86 BTC | $ 5 700 483 | (unknown) | (unknown) |
| Type: transfer | From: 3AULCraeNhuC3wJBBBtSf7MkGcE8oxN6hJ | To: 3L3sxNeApZAdzpRWS8Uo2hESRqP87qni1k | |||
| 08.11.2021 18:15:02 | |
335 BTC | $ 22 140 394 | (unknown) | (unknown) |
| Type: transfer | From: 37Sb9ifLfbCUPyvb8CvwU7msxJWcYkjzxj | To: 3N7HLrY23TGpgGeiLmYvcBRWhfRFhTLstc | |||
| 08.11.2021 18:15:02 | |
383 BTC | $ 25 369 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AnMT3AqcedSaEXR4bJoW6oXfaqE1cHEHc | To: 35V4XdGke5E6w65hNvU5w9mvjrm2XwqoA8 | |||
| 08.11.2021 18:15:02 | |
409 BTC | $ 27 089 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GMuTF4myDqKazXM74PieVeZSXMubT13wF | To: 3A1HJ9E6iLUZpVQcVT2vBWtePwphNCswFS | |||
| 08.11.2021 18:15:02 | |
191 BTC | $ 12 646 033 | (unknown) | (unknown) |
| Type: transfer | From: 3P1UGETzMoMxBVrg4zvikHnxxfvam9LW29 | To: 32gJXa74x2t6c3BhK7RVTspaSnKbnFPPTY | |||
| 08.11.2021 18:15:02 | |
127 BTC | $ 8 409 894 | (unknown) | (unknown) |
| Type: transfer | From: 34SM6eNn57nve59TvjmES6DFpMMBcuAeJZ | To: 33tLjVnMRJyyVLEzd6Ne7dDpyVwZQFdif8 | |||
| 08.11.2021 18:15:02 | |
193 BTC | $ 12 801 711 | (unknown) | (unknown) |
| Type: transfer | From: 3F3FPEN69V1tHqi7yaoue96od2aLAgnDXQ | To: 3L9RtsFdC6tzPGFcokz9vYgkdWPaLS5GJL | |||
| 08.11.2021 18:15:02 | |
609 BTC | $ 40 329 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KzMCJL42NMxNMC4puugehVhJzEa8stqku | To: 3DTFc8rCdp2kduo1KiTDe3QLkSaeKtr3zw | |||
| 08.11.2021 18:15:02 | |
385 BTC | $ 25 448 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QKRLmTwcAPtXuNuSqkgZ6x3WM8bJtYYdw | To: 3NVwgyqpPR38KUWgpdvvrLVBffVgrhBkzo | |||
| 08.11.2021 18:15:02 | |
171 BTC | $ 11 344 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KyhVNnThnooK212Xhd7s3neQQFTWmyqDa | To: 3HpjmwvS4MXPV63fxUbjurYwesnEJ5yAdg | |||
| 08.11.2021 18:15:02 | |
219 BTC | $ 14 491 488 | (unknown) | (unknown) |
| Type: transfer | From: 36t1qfJWYqaKkUaDZi5D5wvK1orMD4Q7Xd | To: 35RdjkMQNEwt8oomvYRbJnZg8d5vtM5Yfx | |||
| 08.11.2021 18:15:02 | |
442 BTC | $ 29 257 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PxfpsYwpPBLAxuKT76mNunkpHog2PDqF9 | To: 3CyfVpXMenEWz2X29EBupbg6pgUvCn1zsw | |||
| 08.11.2021 18:15:02 | |
114 BTC | $ 7 553 301 | (unknown) | (unknown) |
| Type: transfer | From: 34RP1MH3oyY3vVJHni9p6gZjGejhMMYWWC | To: 3HFzCaov9Tn7yDDkJXEtKUoEYpsDdj4QHK | |||
| 08.11.2021 18:15:02 | |
593 BTC | $ 39 235 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MDyXBYj4uD1ztyf1dTfePKGeULMXesZr2 | To: 3GfK4dAjQtfwXBBsXL5sUxicxBJHBk48yX | |||
| 08.11.2021 18:15:02 | |
210 BTC | $ 13 886 903 | (unknown) | (unknown) |
| Type: transfer | From: 32ct8qb1svEpskmihcTkMLpSQHsoYM2MvS | To: 3HM48EM5e77HbrX1Gqf7SAoi9rByQwggKp | |||
| 08.11.2021 18:15:02 | |
179 BTC | $ 11 845 422 | (unknown) | (unknown) |
| Type: transfer | From: 3KvabR5WCnPTbQrk5VZBHTTCTKbUQWCekC | To: 3MfXZ37zZpwSckyjcaQZFq3FDXjDB36Bux | |||
| 08.11.2021 18:15:02 | |
264 BTC | $ 17 473 462 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jrzWgGa5diTqyS76v1Hi7HreUGonank | To: 3KpLEHXDWBgcRBEU8MTPGNji3KQhGoUqZd | |||
| 08.11.2021 18:15:02 | |
347 BTC | $ 22 980 178 | (unknown) | (unknown) |
| Type: transfer | From: 36UQsZst2uTszgT3wu1RnBs5QUCnFxzbdG | To: 3N852AAeaWBb2NWj3Ej9xjteVXtsm34aZA | |||
| 08.11.2021 18:15:02 | |
474 BTC | $ 31 393 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JZEv32ztxbUD7oRWpg4qzYfcxQ4vgwbCL | To: 3E71hwtbxtNWx2H5BPGZCXPBLXhDnqt7RT | |||
| 08.11.2021 18:15:02 | |
292 BTC | $ 19 325 082 | (unknown) | (unknown) |
| Type: transfer | From: 3D2owTvWoyEzfpvsYfKpRFrF1BwdwDaRht | To: 3MnUzt6CLKYFDA44oEHmVKJNWPpExUXHw7 | |||
| 08.11.2021 18:15:02 | |
582 BTC | $ 38 493 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvu0f030h47fxgg4f5enr65jq4p4sav8jvdz9u | To: 3HipSCfm4TsRjWDEfUMQuRY7W8gLbsnPrv | |||
| 08.11.2021 18:15:02 | |
421 BTC | $ 27 880 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wq2m3stlajewfyq0wa2xpufw8wljvrt69cuqk | To: 38zrmugmEP3mRobCY67MnpSjWUDo68ZzuE | |||
| 08.11.2021 18:15:02 | |
230 BTC | $ 15 231 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqd97sq5pnxp4rhpxd3acqkghntk34nvayghn9 | To: 3NX6nLbAMe7xWZeXXJrgFK3NjWDYi2aVba | |||
| 08.11.2021 18:15:02 | |
535 BTC | $ 35 405 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpludmxu77dp70a0dp55atuc2aesm6rq3xg6l83 | To: 3Ei2zFecpnZJVU95jPVdzorSgobVEcU752 | |||
| 08.11.2021 18:15:02 | |
85 BTC | $ 5 627 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnejdadg47ruyxj3ywpydlx05pdgue8nkzqv82k | To: 3H15qXPKPJvxdNxdhKNHcShcPivYmQfZxF | |||
| 08.11.2021 18:15:02 | |
697 BTC | $ 46 115 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gjm9tj04xhpq2z2r9avu7q58n9vp0mamcaq8e | To: 3BzuCcZ1UvbpRpF1YYq6mbp1LPso3MrbJU | |||
| 08.11.2021 18:15:02 | |
805 BTC | $ 53 283 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4key5g20tu7z9ks4tk6rs9huknz70pfmglagq | To: 3AMg18GcPkPJx4RgC7omjMcZ4R5u2bGLry | |||
| 08.11.2021 18:15:02 | |
821 BTC | $ 54 343 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz895mjfvvj6yq3rf25qzvahw5mpgyartyud4q | To: 32ifWtcLcke8NmfVfevoyAzPuCPFnKHGcp | |||
| 08.11.2021 18:15:02 | |
778 BTC | $ 51 467 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ee2mpl0vg0fx0zdz73kamcqyw6qllh0c502n | To: 38B9U3iX4cD8TzA6wsUTq3Kg6k8KTdtyvW | |||
| 08.11.2021 18:15:02 | |
722 BTC | $ 47 764 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4ecpYMeRrUDY6qBzLcVJ3pHV6zch5fy | To: 3H8DEU6VqVxUAmcFBvAa3vdp1wfNT9rPXs | |||
| 08.11.2021 18:15:02 | |
712 BTC | $ 47 125 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6631wz1MW4yVHvoVN1vPq35kfJKM4hN | To: 3Db9akpQtzSbXLRY7ngXg47EQ7Pp59TmTs | |||
| 08.11.2021 18:15:02 | |
798 BTC | $ 52 815 096 | (unknown) | (unknown) |
| Type: transfer | From: 38yoEfFh9KuvYy8awnPzVChR8UAzXPRYxD | To: 37bHid4RagBvvyn7on7duFf7Gn3GYBTZoZ | |||
| 08.11.2021 18:15:02 | |
660 BTC | $ 43 698 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiYxoDDt6c7VaUdbkrA1pKfkrUNYvLGx | To: 3CdHNtyDTFxauy4ozTC3YnoLf1xjZoW6KR | |||
| 08.11.2021 18:15:02 | |
842 BTC | $ 55 722 480 | (unknown) | (unknown) |
| Type: transfer | From: 33UYcpsqeC3q2PWigVgG653q5T3GzSq8Aa | To: 3AXBPyPryzzsLBSB7SLn87Q7t3rEx24CnB | |||