Whale movements
Last update: 31.08.2026 20:49:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 16:39:05 |  |
251 BTC | $ 16 707 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdaywl0r4ykumgq6c4qs362k39y5z6dpxwg8f7 | To: bc1q3nz4u27yvfs55j0nuw7cdjeuummz69zp9a9ssx | |||
| 08.11.2021 16:37:39 | |
81 BTC | $ 5 372 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqyxszzmtgaw2vkmdmzm7geggwjpfm9ydg8g8d64mktlcwhv0l5qugdg0h | To: bc1q2mgkrwxm9uktpx6x3harhy0luy0rs6l9x8mgtkvt0pzptjmhndasaxwzfu | |||
| 08.11.2021 16:37:39 | |
81 BTC | $ 5 372 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqyxszzmtgaw2vkmdmzm7geggwjpfm9ydg8g8d64mktlcwhv0l5qugdg0h | |||
| 08.11.2021 16:37:39 | |
80 BTC | $ 5 307 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkfxqrl6q2tlqqunj68vvz8qvhwzxrerqu0g82e3xa4a2uulj8csfsuvv4 | To: bc1q590my3gd82wlspeus0wkk9kysy206w0nvna2pgn3wwjs2xydm08q6gxkmj | |||
| 08.11.2021 16:37:39 | |
80 BTC | $ 5 307 500 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkfxqrl6q2tlqqunj68vvz8qvhwzxrerqu0g82e3xa4a2uulj8csfsuvv4 | |||
| 08.11.2021 16:37:39 | |
174 BTC | $ 11 544 049 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64l5w2s89jvvp64tp9xemn25tkhv7cvz8h5lcgvw0dk5p8laamnq8p96sj | |||
| 08.11.2021 16:37:39 | |
113 BTC | $ 7 476 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef8u0kr44zr5qmfpqt0thrnxdmhk0ej98smgs3p6dmrusln2qdfq7wngjm | To: bc1q7htqxfuz3jx777nx29msncjx8jqte5qf9twlw33lhcdjtq5przzqmqxsat | |||
| 08.11.2021 16:37:39 | |
319 BTC | $ 21 098 094 | (unknown) | (unknown) |
| Type: transfer | From: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.11.2021 16:37:39 | |
150 BTC | $ 9 929 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 08.11.2021 16:37:39 | |
292 BTC | $ 19 331 604 | (unknown) | (unknown) |
| Type: transfer | From: 37ePvXGQmHjew7emYzPrjnnCkyWZL7Fs75 | To: 3MfCSfWJVPtLsJG99cG9mmkfRc29QNi2NZ | |||
| 08.11.2021 16:37:39 | |
181 BTC | $ 11 966 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn65gefcrauqmexrg9z6p40n562v3385xqvqpaa | To: 3NM89wWnAHiYds4Wb3k2hacpdeFkC9ZrCZ | |||
| 08.11.2021 16:12:10 |  |
4 417 141 XRP | $ 5 565 993 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 08.11.2021 16:37:39 | |
442 BTC | $ 29 265 454 | (unknown) | (unknown) |
| Type: transfer | From: 34AVceMa5a4H4SJw1BcdYt1x5mCRzMXvQA | To: 33X1EcysxVjMrAFAVt4MD8JjgK53yna2uM | |||
| 08.11.2021 16:37:39 | |
219 BTC | $ 14 497 605 | (unknown) | (unknown) |
| Type: transfer | From: 3KZHwJTVqi3REYSNMZmEznBAakXoFxSyy3 | To: 3HnGB8gd5UMsJXUWsruNdU84BkwyJLeDEC | |||
| 08.11.2021 16:37:39 | |
230 BTC | $ 15 235 780 | (unknown) | (unknown) |
| Type: transfer | From: 386CERiydUoQALGp31Q9sW11KxoQ3tuqXo | To: 3N5aLbUNuMNJ2TepnCJa4UmdVCgpsCGP8x | |||
| 08.11.2021 16:37:39 | |
275 BTC | $ 18 232 922 | (unknown) | (unknown) |
| Type: transfer | From: 38bmKtQQv5JtX5Ru9Yqa3LS7iosQwByXic | To: 35CNGRiRhrYAj4gW1G8tK73jAiEE9tq5mr | |||
| 08.11.2021 16:37:39 | |
332 BTC | $ 21 975 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1zynJg7vpqMGsxdCMSs7VNZHJVVJ2u3 | To: 36nFmaaMkMY4MMZsPiLDwLQHysW44EBVao | |||
| 08.11.2021 16:37:39 | |
305 BTC | $ 20 207 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdrsmv4KMdGiYxGn64V8eSvWHZki6rja3 | To: 34ZqTamLDn1G7s5xy66XXDzwAReFPYn1tH | |||
| 08.11.2021 16:37:39 | |
385 BTC | $ 25 490 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LFETCBZXyMrbjwznhHrGjXTwa5gkf4aL7 | To: 3NNSoKo1FYzpLvHnrPc93GohYtPcvUSoS8 | |||
| 08.11.2021 16:37:39 | |
358 BTC | $ 23 704 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BEiGcrzTZu4WxeNri4iFSYXaDfTt3GgHL | To: 3DotjfPzeE4SGTkUnk4i4pQDFnG1dYrcdz | |||
| 08.11.2021 16:37:39 | |
85 BTC | $ 5 636 259 | (unknown) | (unknown) |
| Type: transfer | From: 33asqsswtVvXU58j955dKcygFSKi9jg2E8 | To: bc1qrpj7m8h5saae7k7pugdz4jeh9heq3yvs94ds06 | |||
| 08.11.2021 16:37:39 | |
202 BTC | $ 13 385 433 | (unknown) | (unknown) |
| Type: transfer | From: 39mtScSUcAycGHJdGYooV72Aif3Nbfc1X8 | To: 38dQhzHwPvcSZU8nYgMD9MJnbB71K3YgeD | |||
| 08.11.2021 16:37:39 | |
174 BTC | $ 11 510 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Egbvqzej4v3ZmPAxxkD5QyLNAAUV51u7f | To: bc1qmhv9ne0m9dxl2r4lxrladw8v2yedsyhrpe0a5x | |||
| 08.11.2021 16:37:39 | |
282 BTC | $ 18 685 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje57wfk2rnura7t5pv2c30nl0zepahgqr2yjul | To: 3E7Fuh4epPo3uvZFiy7jiDQCMsNABjXXqT | |||
| 08.11.2021 16:37:39 | |
335 BTC | $ 22 145 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz1CkpTNh1WXRzrmF23VYhMyePKUqZWpw | To: 3K7XDyCkWktDRwgx9yQYJSwY66vknGDpBE | |||
| 08.11.2021 16:37:39 | |
508 BTC | $ 33 601 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtXFtHRaAbeQLeR699ePEceuGXUutP3E | To: bc1qzxjaakr8vcffqwmjkq6mdktytrejjemnnaxgdk | |||
| 08.11.2021 16:37:39 | |
194 BTC | $ 12 870 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JuLj5trPUc2zsE6uzWh3w3KH923SecAPi | To: 3MggAG4kWvgN8z9oyFe5jVdpgSzvvQxRY6 | |||
| 08.11.2021 16:37:39 | |
191 BTC | $ 12 649 138 | (unknown) | (unknown) |
| Type: transfer | From: 322so1DKr8ERbMbjr7t2zaaX5ueS1EiHPR | To: bc1q204yp28eerhg0kv0awt3h25nlcwxp00h9p3y8d | |||
| 08.11.2021 16:37:39 | |
278 BTC | $ 18 390 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FEuuQfBb3PVBZ7pqgPhimw1vzvvUNXmGW | To: bc1qnkfcnusrlp0cy8kzgyyj8w2j6exqddffc3yvyc | |||
| 08.11.2021 16:37:39 | |
421 BTC | $ 27 886 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EEpo8SvUgAwKFUe9GUbehHtU8na2F52tF | To: 3PQkSsc3YzNPZcVFbipNsjF5sY18kyaDjA | |||
| 08.11.2021 16:37:39 | |
496 BTC | $ 32 851 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYGtntLUn4ukCKBogfh9neE5kMCPxbNU | To: 3EVFmDT2PAFv6C4RNWEdDugGJyCxsVtbBc | |||
| 08.11.2021 16:37:39 | |
115 BTC | $ 7 597 214 | (unknown) | (unknown) |
| Type: transfer | From: 339gP3MBrESmd3RxcovEdkrTQAcwbCjMTN | To: 33w8N3JoprR6dkaPXj28PYEStujRr2n8Ei | |||
| 08.11.2021 16:37:39 | |
415 BTC | $ 27 444 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EU7odBRKvwZCapH1gLenech5qtC4wnK8x | To: bc1q34pgxwmaw4du5ujg8v0r0u3tutgj0p5dwktn0c | |||
| 08.11.2021 16:37:39 | |
197 BTC | $ 13 023 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DhSJ8pdERiwpzvYx5HLR7Hhxd1oPnofBh | To: 3HsAjiGvkmsMHFkjmPnMLnAZfcJhC29u6h | |||
| 08.11.2021 16:37:39 | |
474 BTC | $ 31 400 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe74vcL88S3vp6BC7QQA1xeCXzZnXkEHm | To: 32AqoAMFfU7QPHNcZjVNY7jBkyFmzbg5ca | |||
| 08.11.2021 16:37:39 | |
347 BTC | $ 22 994 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnk57mrlpywn2a9mauppf30xnvw8qccze789hw | To: 3GLmzG5V5iPcZhfWruzLry3np2w6HxRedj | |||
| 08.11.2021 16:37:39 | |
340 BTC | $ 22 513 396 | (unknown) | (unknown) |
| Type: transfer | From: 33KisRg7ywaFZbQVmZfAB8VNuRZPzYXkJe | To: 337tiXy7i5r3GH2zHeAsgV6jGUjdDcnxtp | |||
| 08.11.2021 16:37:39 | |
84 BTC | $ 5 549 664 | (unknown) | (unknown) |
| Type: transfer | From: 35y9ZHEX1Bt5QohgNAiN65B46kMHG6bHHt | To: bc1q3pzdpnj6pc7lar6sjvlvan6wp4dnfzevca6z43 | |||
| 08.11.2021 16:37:39 | |
192 BTC | $ 12 707 293 | (unknown) | (unknown) |
| Type: transfer | From: 32JUgpm9scd9WLVayiM4LBAorkmUGtmRnb | To: bc1qumjew9slum63s2egvm2j7ew4eatmlm2xxmmrrh | |||
| 08.11.2021 16:37:39 | |
409 BTC | $ 27 096 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ABejwJb7fvQPtrK8BwBcAZNT6EuwvFDXT | To: 3NswbkV4qej2kV8FHFBzJS5DtijbBTaewT | |||
| 08.11.2021 16:37:39 | |
266 BTC | $ 17 620 702 | (unknown) | (unknown) |
| Type: transfer | From: 37H9MP5jnQEnE3zair4LCU3rc7fs2SYbCU | To: 35tDJwzPFqhr1HMbaEusM3UaKX2XnJsiVE | |||
| 08.11.2021 16:37:39 | |
379 BTC | $ 25 083 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LkhE73MZYu6ZSMkVpi7fBL9axhC2PGJRJ | To: 3AWMqTmu7WLefWApaZoncrDZeEeYFW7ECZ | |||
| 08.11.2021 16:37:39 | |
189 BTC | $ 12 494 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeiBhjQgRaXkUjDt5s7A8wR3aGu9wsQh | To: 39pvCrkekNk78gzrCbWEtW3Zh2DHsbw43p | |||
| 08.11.2021 16:37:39 | |
210 BTC | $ 13 889 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09j7gu7kt37axgdm3d23pargmgr0vlr4vpf8mf | To: 3BEyXwXqFXjSyNZ62YpVjzd61BXtxmVT23 | |||
| 08.11.2021 16:37:39 | |
196 BTC | $ 12 996 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rthj2f90uramd6kc4vv092zyw4lv6s60z4ncf | To: 3ELMntJeGBYox8ummbHodjhYA7oXBKEoQg | |||
| 08.11.2021 16:37:39 | |
261 BTC | $ 17 245 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCeL5NttxYGC26Bi9vQ5iDGxLmGyby7m | To: 37E2VibabQhdNjBxCxcPjGRepBUz6VHDz7 | |||
| 08.11.2021 16:37:39 | |
216 BTC | $ 14 295 491 | (unknown) | (unknown) |
| Type: transfer | From: 3LNqjyPDNz3BSgwoLDTvhpho7N6zUc6iXM | To: 3L6PZ7rjyCbHoudxNbncNWzGVwSB5dhbyb | |||
| 08.11.2021 16:37:39 | |
80 BTC | $ 5 309 313 | (unknown) | (unknown) |
| Type: transfer | From: 337nPVNCZVfDErk6m1EPcn2MdhwgYSx9Bg | To: bc1qj0a99gn3vp4zxtgpsetnemkhqwfhjq5dgxquss | |||
| 08.11.2021 16:37:39 | |
267 BTC | $ 17 669 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MpyYXfxeFVPUcafxDcai6Q3XxdUvfpQda | To: bc1qvu7854xyyjmqfxyp3j9q96cway47tyhxca0l59 | |||
| 08.11.2021 16:37:39 | |
192 BTC | $ 12 729 292 | (unknown) | (unknown) |
| Type: transfer | From: 3P8b8quEMeLD4J9DCm6nSsXeQ2XJtBFiww | To: 31uHVVEmwWHHhsub1MkQ7nfSe9wc8PCowh | |||