Whale movements
Last update: 31.08.2026 19:01:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 11:48:19 |  |
1 256 BTC | $ 83 084 504 | (unknown) | (unknown) |
| Type: transfer | From: 1BHXsZCny2Ds97KfDVPWYrEg74tgZJhP9u | To: 1BUswxyP2Mr8BbQJwNmTqsg1yhvGeGTFhc | |||
| 08.11.2021 11:48:19 | |
262 BTC | $ 17 358 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkh8kavjsczqh65ef5hfcgr5sjxmqt8xwhrdcs | To: bc1qwa8a2j08zw2clg4jxlmexv5mepdjhztqnjktyv | |||
| 08.11.2021 11:48:19 | |
262 BTC | $ 17 370 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxx97nstkphn7rv89cu9tvy6gweww0y4y9vrq | To: bc1qjkh8kavjsczqh65ef5hfcgr5sjxmqt8xwhrdcs | |||
| 08.11.2021 11:48:19 | |
263 BTC | $ 17 370 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklslgjnleq9z2sg878c0plekp0pq3cpv9slja | To: bc1q2jxx97nstkphn7rv89cu9tvy6gweww0y4y9vrq | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 228 663 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q6zrfw6g959p8d7ehygu8kwr4zc5yuu2pka5fu0y9tnmzmg0fpgzsf6tvyp | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 230 650 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qg2z5dvxrmj9vwcka3pucrdvzxp5lhz9l9valhw2gfvjtjrd2wusql88cpz | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 230 662 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qndxsjrwf33yfr6htjrkf9vd6hmmc5qmk2c0lh334w2654n08lkrswe0lax | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 232 590 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q5m4d623hspv9yfc4h3anexac5kxg2lxwljyf30sj2sdne4t7g0ssjz89us | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 237 030 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qua38ymfdjmkkevuk6s0m9k6pk0g7zqldu59tujctqjre204u56fq3wfdtr | |||
| 08.11.2021 11:48:19 | |
94 BTC | $ 6 239 690 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qzzc5agztmyfm9j37ew088uanerrtqzkm72wmkdxkxh0d2ge9nh2qfsztu7 | |||
| 08.11.2021 11:48:19 | |
95 BTC | $ 6 257 335 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qy33rep0spcvg0m3dqcgcazh9qjeesl8fn0l0vl739uhs6ydr65hqezqufe | |||
| 08.11.2021 11:48:19 | |
95 BTC | $ 6 266 626 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qd4reec3m20kd9feheg5rewwg7403a3zys55f5lqx5266h74pc4nsjx0dru | |||
| 08.11.2021 11:48:19 | |
95 BTC | $ 6 269 078 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qkdsx023m3645ax5skhwl6hp79al5de87yzh0wye7jhky4ps9uwqs75wf0f | |||
| 08.11.2021 11:48:19 | |
95 BTC | $ 6 283 783 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qv75gfujndqaq4rk8g9ttu6vz70zc4j3f0ltx2p64dpkah8qvahjqxczcgy | |||
| 08.11.2021 11:48:19 | |
95 BTC | $ 6 299 733 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qhge3nevknxly06x85glsa9v48zj5g8wjazx2u6703gq7g7dg83hqmfvkfm | |||
| 08.11.2021 11:48:19 | |
96 BTC | $ 6 338 799 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qh93w7ueqpl0pk0sja8h7a0e9sxc4rx34mrl08xe2ye346nfy845sp80wrz | |||
| 08.11.2021 11:48:19 | |
96 BTC | $ 6 354 408 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qp4v7z8rll7j7smc68zs2wxzvnyu0wjaaldvehh9n0dl4we40hyqqncj88g | |||
| 08.11.2021 11:48:19 | |
96 BTC | $ 6 365 097 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcj0ecz0zpcy577r0a9gz6pdfegkvjj2mrtl2tfukc0z3c3z8uulq7jltjd | |||
| 08.11.2021 11:48:19 | |
96 BTC | $ 6 375 299 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q90gvc32fdtsejrc5u6u7wpctm8jwdx9cz8a0ujky2tw60gy5cz5s5qz58y | |||
| 08.11.2021 11:48:19 | |
96 BTC | $ 6 378 287 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qe49k68k8uxysd76s35f9lvkng6gr6dd87p07lhtdvjucxr8u5fmqnjc3z8 | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 387 563 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qgpw03mpu8wz6adystapd8202x7n38svw0w66aw7s9jn3ldnd99rq6hn2wq | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 390 664 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q69vw22t3zrjj7p989qalj2cpfhhz6klq2x6rd4r007drskuyeuuqq6wfeh | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 414 589 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q04w6s5xalqptmys0xrzxe8m5ny38p83656dwqn22jmdcae0mzgyskn8nx5 | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 432 712 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qauz8fg28lxv3wwu44muuncyw87ts4ywtv4hx5jnmuedclulnds7sq4f2q7 | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 441 799 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qf5e0d9ppy69mqsqedjly0fwy9umzepn98aqp2hv9a52sr50f0r7s436dys | |||
| 08.11.2021 11:48:19 | |
97 BTC | $ 6 446 431 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qvhwjphf0y2nfl4dpw7p7wan3ljcvekl02g7ajlc4egumng847nhqqlessa | |||
| 08.11.2021 11:48:19 | |
98 BTC | $ 6 459 412 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qyaefnukq0f383u9asgf8ahpq2qakjlznjg3kyh2ud5esu6lwfqdqjg88ks | |||
| 08.11.2021 11:48:19 | |
98 BTC | $ 6 501 936 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1ql4jkptqawsdsx2asru79jfhhrqhn326gmnhevt2c0fdvcuywd3xszvmr0v | |||
| 08.11.2021 11:48:19 | |
98 BTC | $ 6 515 063 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q73zw3042kkjx36s9zgqxswpseezu7kylh3de9guyhw4qcqrvk3kq6nvdme | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 522 036 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qf4wm88ma0xz0whfnk709t7wf8suqw69t9sz0sqx2tsl754saqjqq3x4636 | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 543 934 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qugf2czgcqnkn6mupejz8zh47a9ryf737d4zuh0j92crtnl0737nsdlzvce | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 558 195 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qv3a594gwngx74242ar659axd8qvdqfg7tuwnlz55y9jdfjltpjsqhzh8r7 | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 560 908 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qytfu7hytap2e2xm5u5xdf4sj3wjhrdjzzmfedn25vnz9a8f6udwsr9sxmd | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 567 312 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qkjwfdv9rvtngcxz364930ep8yvz2h60j8lc6f0gvlnkpycx9xzeqqkwxvv | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 576 645 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnatws5avywuj6geyvjedfp9ze3484zxxr5cqgu4znsmljndhazuqr9c3f9 | |||
| 08.11.2021 11:48:19 | |
99 BTC | $ 6 578 386 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q3ehjjg2gxjkslrdpeeq8yg7m8sc3p2nmam0528chkykydalmk8tqt6vun4 | |||
| 08.11.2021 11:48:19 | |
100 BTC | $ 6 604 866 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q9elgadfatzqtnwsn0alu3g7p7rrqgtcwph4v0za07d49sgwmhvls8x43ad | |||
| 08.11.2021 11:48:19 | |
100 BTC | $ 6 613 897 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qhjn89906djdkn2222lfwc9ue0lut87nwpmqfp9pu02z6d6f6rugsq69xct | |||
| 08.11.2021 11:48:19 | |
375 BTC | $ 24 838 118 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcdfcsgs4zc3n4fszlxsypeqeqvjmfpq0j3pm7u | |||
| 08.11.2021 11:48:19 | |
400 BTC | $ 26 469 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 08.11.2021 11:42:58 |  |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.11.2021 11:41:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.11.2021 11:40:36 | |
4 057 ETH | $ 19 294 644 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 11:40:20 |  |
33 493 BNB | $ 21 551 894 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 08.11.2021 11:39:45 | |
200 BTC | $ 13 240 275 | (unknown) | (unknown) |
| Type: transfer | From: 39ba4ygMvdBvSBHAqBwWXBKZ2kdeGAMArQ | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 08.11.2021 11:39:45 | |
323 BTC | $ 21 406 402 | (unknown) | (unknown) |
| Type: transfer | From: 39ba4ygMvdBvSBHAqBwWXBKZ2kdeGAMArQ | To: 3Aocn4Hjoz3XQ211RmjFHhnSYTMgo1JPdM | |||
| 08.11.2021 11:39:45 | |
434 BTC | $ 28 744 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KX1nCeEGUtUyGqj2UrnY7S5u6rGik7yp3 | |||
| 08.11.2021 11:39:45 | |
3 700 BTC | $ 244 945 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 08.11.2021 11:39:45 | |
105 BTC | $ 6 951 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpfz53njPopiQvgtvgcN2Xsg9G81cAwSS | To: 3M4DeqcQYDwVunBD2RRpAM7bKPdYtSkiDH | |||
| 08.11.2021 11:39:45 | |
86 BTC | $ 5 715 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmzMRfU1g2QhLPEhfMKQovrZ6Liv9jKd | To: bc1qs268qxvyzs6yg2tvumn87qdyyz4fvk7n94tgte | |||