Whale movements
Last update: 31.08.2026 19:22:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 12:56:20 |  |
458 BTC | $ 30 225 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypgs725en6elu0yg2celdxxu36eqmxunlu4d5 | To: 31mG6vRi6DaPajzWfpLNmphMxh9wwrcTrY | |||
| 08.11.2021 12:56:20 | |
471 BTC | $ 31 062 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GXt1H1f5R2bQHeSPuoYraidaAjgWQmpt6 | To: 3Hm6ZrDp1p6MrXX1YbfNoWeNypKgkHxJzA | |||
| 08.11.2021 12:56:20 | |
219 BTC | $ 14 452 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KsttsRqwjpn7brAZAZgAVYkGmYyRwwJdj | To: 3PQ8vFKWfFkS8eFCUCijrscde2XZzyqtkE | |||
| 08.11.2021 12:56:20 | |
119 BTC | $ 7 825 946 | (unknown) | (unknown) |
| Type: transfer | From: 3J5uR6guFVzFmdTWwMirfxBZJ54ZWWEBTY | To: 39giN3D1YidiUL8jCSWU5KP7YQFAn59wBR | |||
| 08.11.2021 12:56:20 | |
116 BTC | $ 7 684 331 | (unknown) | (unknown) |
| Type: transfer | From: 3B4D2b3PdoRqb4e2PuMUNs5q8QsfwvFfq8 | To: 3HGrmrnwTe2p77y7Ngws87FhBUDuf3qHTu | |||
| 08.11.2021 12:56:20 | |
197 BTC | $ 12 984 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6eQLmBwz7QsJzX3EM5sbkK6qDssnJFy | To: 3J1SvwLKvNWEEMtiSLshyRjj5vYocz4efU | |||
| 08.11.2021 12:56:20 | |
217 BTC | $ 14 317 743 | (unknown) | (unknown) |
| Type: transfer | From: 38cuTVbCScEAEUE1KV6NzJQ24EeBPEUq6u | To: 3PW4mqxKPuup1ukTdWgYdTg5Mh9eMu8539 | |||
| 08.11.2021 12:56:20 | |
409 BTC | $ 27 009 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NNW7NzTze6KkRfNqqqrjWxkxaqgKT8ZmR | To: 3QKnoE5kPf3LRsTj1XqCezkhDuZ29XgSQq | |||
| 08.11.2021 12:56:20 | |
155 BTC | $ 10 255 041 | (unknown) | (unknown) |
| Type: transfer | From: 3K58nTebqkoZRjSz9YsxmVBHQiQ4ZRW9kV | To: 3KJfvEmhVjhNdNztvaHrVn9dTAFUMzRygz | |||
| 08.11.2021 12:56:20 | |
181 BTC | $ 11 929 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66fva4pga403hh5cvh2udryspwsqjj4anktsqj | To: 3LYVxND55ff9kd2f6sBeSdxQRJuAjNAsVi | |||
| 08.11.2021 12:56:20 | |
292 BTC | $ 19 270 458 | (unknown) | (unknown) |
| Type: transfer | From: 39YXyvbHZqQi3pqmRFUeu4V1nPojXc8SSY | To: 3EN5yceXT8M6GptpHX2WoQJbbAGkH4WSgz | |||
| 08.11.2021 12:56:20 | |
383 BTC | $ 25 299 552 | (unknown) | (unknown) |
| Type: transfer | From: 32NzjhiEegrJR1C7fXGZvPZnfh9MxLHgee | To: 3M23GzjsWtCkht1J3L1tcrTSxUXT2faHcG | |||
| 08.11.2021 12:56:20 | |
421 BTC | $ 27 803 610 | (unknown) | (unknown) |
| Type: transfer | From: 33k9zq5rddtePehg6W6LyoxHTmDjALYgZJ | To: 3EEpo8SvUgAwKFUe9GUbehHtU8na2F52tF | |||
| 08.11.2021 12:56:20 | |
192 BTC | $ 12 695 929 | (unknown) | (unknown) |
| Type: transfer | From: 39X46vkyDUteYaKiXntUhcLTGnfFp6DKdj | To: 3A4oRgLxuFsZLtao54y5QWC832Hz5QSoLy | |||
| 08.11.2021 12:56:20 | |
81 BTC | $ 5 352 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqqc0k5vm5rcl3ydr5fvz2d63la5gzx2mch6tw | To: 3NmEcC2esWWbTkdM3WECgs9DMmDxoPgj52 | |||
| 08.11.2021 12:56:20 | |
271 BTC | $ 17 850 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFvo2hwYV6f4wYxwpCVXvUV8NbiK7F7T | To: 3ABjQp985GxPiMnWVP7i7SDumhf2juAQPJ | |||
| 08.11.2021 12:56:20 | |
107 BTC | $ 7 081 697 | (unknown) | (unknown) |
| Type: transfer | From: 38aFxca6KACspKvCDpuwR8HWeiQapYqFq1 | To: 3G4pSLTUjSL5UE86uHjzxeyZKMGjZQEQfT | |||
| 08.11.2021 12:56:20 | |
307 BTC | $ 20 254 608 | (unknown) | (unknown) |
| Type: transfer | From: 36ftE4GUZZMZDkH8hbVYfRx52RbM4aUt6k | To: 33bx5vwhEXm7vsvkrNu4f4WKWvEUcTXScE | |||
| 08.11.2021 12:56:20 | |
86 BTC | $ 5 695 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs268qxvyzs6yg2tvumn87qdyyz4fvk7n94tgte | To: 3DDgTuoMyNHYL8ThTvDDtt8DsLUTqARauc | |||
| 08.11.2021 12:56:20 | |
252 BTC | $ 16 608 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GpjBSh2zFFravni4GmWioSEv2hy5QoTg4 | To: 39kYhKHC14Qw8RzZZKABhQEBH489ccg7UH | |||
| 08.11.2021 12:56:20 | |
194 BTC | $ 12 832 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HdFJ7ygCHYyUMhkHQ1XcBDVnx4vyFjWPb | To: 3B5A4fieDuMF6e7NcGB4aoWWtaVzn9X3Lm | |||
| 08.11.2021 12:56:20 | |
210 BTC | $ 13 845 661 | (unknown) | (unknown) |
| Type: transfer | From: 3N4V6CjLrifQqYWqZvvZm5CoSmbo4nVNqb | To: bc1qcfpqryn6f4vqgkhc2ueqz8zzcz7rwejpg0apvw | |||
| 08.11.2021 12:56:20 | |
196 BTC | $ 12 958 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FogwdUTz8X7xyHevFTuENUy4AysRBEug2 | To: 3DXVJS12wf4iX3fDaFvk669haak8wJyQHi | |||
| 08.11.2021 12:56:20 | |
267 BTC | $ 17 615 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfauhs4eel2md2saw89vkw66qecvf0z0fcvv0kj | To: 3AYDy9H8ManX6GnBUn6J7nrpuiWqYmSJYW | |||
| 08.11.2021 12:56:20 | |
82 BTC | $ 5 409 639 | (unknown) | (unknown) |
| Type: transfer | From: 39C2wkPavLhRzwW99dmKobPttPjqs1ZNLx | To: bc1qz7t9muag2l2f8a38ney3dz394efh8svupw04dx | |||
| 08.11.2021 12:56:20 | |
217 BTC | $ 14 348 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vvdnasvklfq39j4w73ywwvl0fyyd82x8mn9q | To: 3DiKva4JDPqhttogXDeb6pN2xQEpw3pViG | |||
| 08.11.2021 12:56:20 | |
191 BTC | $ 12 619 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3shTEpmxxtsB8xdjbKT1VpaEqU48vCk | To: 3F5Wxzdo2qoZGaz6ybPHApZnkF9AUC3Su9 | |||
| 08.11.2021 12:56:20 | |
230 BTC | $ 15 188 047 | (unknown) | (unknown) |
| Type: transfer | From: 3P2g4KwTxZrEedmdePSxZoAbGSKXsZSd3y | To: 37aUEQxg4ZDt2v8gVixTQBfx22f6hYfqW5 | |||
| 08.11.2021 12:56:20 | |
189 BTC | $ 12 458 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u9grh9c5376jhwl0jaf8m68qkma39lfs5xagj | To: bc1qwfaxu33d7f2vk8t889ey0tswsychpxuv6tsncz | |||
| 08.11.2021 12:56:20 | |
85 BTC | $ 5 608 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 08.11.2021 12:56:20 | |
193 BTC | $ 12 745 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2021 12:56:20 | |
193 BTC | $ 12 755 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 12:56:20 | |
193 BTC | $ 12 755 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 12:56:20 | |
193 BTC | $ 12 763 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 12:56:20 | |
194 BTC | $ 12 772 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 539 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz66sdk6mlyt95alz3tq2v5agk4kdfgudl3f479 | To: bc1qj5rg72jfqh4rhtr0886rhr0ymsekwrfhtdavc2 | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 541 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh77lgqytf6uz9xeu2gq6ct8wcpna7kfpfg76p | To: bc1qz66sdk6mlyt95alz3tq2v5agk4kdfgudl3f479 | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 544 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0rt30y0yqjv8ccshemmyzcx4uqwgvgj7m3t5 | To: bc1quh77lgqytf6uz9xeu2gq6ct8wcpna7kfpfg76p | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 545 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943eaxrgelt4cwjwrqwce5k26vye36ffs95zxx | To: bc1q8j0rt30y0yqjv8ccshemmyzcx4uqwgvgj7m3t5 | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 130 672 | (unknown) | (unknown) |
| Type: transfer | From: 341Sez8mntooFztUWxhaUYLxFseWHkeEKm | To: bc1q9m0fd8u63qlrwj639zn3yelwdzk6wfphfj89ev | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 136 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj3qwjsdxxc46782hsnc47ts7zar6e7yw8tqwz | To: 341Sez8mntooFztUWxhaUYLxFseWHkeEKm | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 559 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6acvh33l3rc6ln6ax4k6qp65cxlax3gp9gd44 | To: bc1q943eaxrgelt4cwjwrqwce5k26vye36ffs95zxx | |||
| 08.11.2021 12:56:20 | |
372 BTC | $ 24 564 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7p6k4xedjt0sc8svhc47hv42x6ppnjedj5t9 | To: bc1qk6acvh33l3rc6ln6ax4k6qp65cxlax3gp9gd44 | |||
| 08.11.2021 12:56:20 | |
374 BTC | $ 24 698 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2m449hat5ta4ev97dg443ec73m0hm2m3m5dx9 | To: bc1qsh7p6k4xedjt0sc8svhc47hv42x6ppnjedj5t9 | |||
| 08.11.2021 12:56:20 | |
120 BTC | $ 7 934 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 08.11.2021 12:56:20 | |
200 BTC | $ 13 196 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 143 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20efv5xtgr4w46tju8emmv82pw909z7hrkxdx | To: bc1qaj3qwjsdxxc46782hsnc47ts7zar6e7yw8tqwz | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 145 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7npp4ep9wlyl7jwmkc6g0h9lhll2x4jqpexgxm | To: bc1qr20efv5xtgr4w46tju8emmv82pw909z7hrkxdx | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 153 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1quad77lmkm7fegnka24wpkxx56mzrwnmkqjjm5h | To: bc1q7npp4ep9wlyl7jwmkc6g0h9lhll2x4jqpexgxm | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 168 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuw7lpsumk8plt2f4kfnrzwv4qnfq248ruxvp7 | To: bc1quad77lmkm7fegnka24wpkxx56mzrwnmkqjjm5h | |||