Whale movements
Last update: 31.08.2026 18:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 11:06:19 |  |
274 BTC | $ 18 222 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlduyy7y9j8dmwhu3zkhdlesau72uh56tfecld | To: bc1qq6eu9jcwdhvxec0vghhf8mnkfgzmhquxdpjeel | |||
| 08.11.2021 11:03:33 |  |
9 964 117 USDT | $ 9 964 117 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 08.11.2021 11:03:12 | |
139 840 000 USDT | $ 139 840 000 | (unknown) | (unknown) |
| Type: transfer | From: THEGfuLcADRQP2TiP5bu6hoC1sFmETA6Zw | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.11.2021 11:00:34 | |
177 BTC | $ 11 734 322 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 08.11.2021 11:00:34 | |
212 BTC | $ 14 022 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 489 636 | (unknown) | (unknown) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 19MgRPYDQX4fEjZDqzHm9JjujFkffk8zJT | |||
| 08.11.2021 11:00:34 | |
76 BTC | $ 5 027 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q87uhuxugcaqh6endfr8pqydc24s6a2hq5kvfnqhtvkey9kmy6eastnl0ax | |||
| 08.11.2021 11:00:34 | |
835 BTC | $ 55 290 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8fg6w0rnzx9pg9lcrwmna24vt49kw0ad4u0j | To: bc1qgr9wclet826kt0vuct2gd2mhan0z9hhz4ky693 | |||
| 08.11.2021 11:00:34 | |
94 BTC | $ 6 225 089 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qp532nurfyty40h9hug3ye2l4vq6qm8xn0utq35w7wje5yn7xsw0swxv4g6 | |||
| 08.11.2021 11:00:34 | |
94 BTC | $ 6 230 893 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qr32vs6rpf35devud68ywrpnzm9zhypc4zy8g30c79dkts3k9j6gqtnmfp2 | |||
| 08.11.2021 11:00:34 | |
94 BTC | $ 6 231 089 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qm080x9m88c9puasf9k8gefwefyzx0zc4ql87ghjht0h6frh5927q050lk9 | |||
| 08.11.2021 11:00:34 | |
94 BTC | $ 6 235 994 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qdktdgfrznecce624vw7knrlq3garf6hpzf4pvkwlsqudns38pcpqkggdzk | |||
| 08.11.2021 11:00:34 | |
94 BTC | $ 6 236 097 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjpafrpwaecdlzk96e6xxcx59z2qwhgz4k98k9mjl9smnc2qsw0us25dqzw | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 260 509 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnj4k74479c0u2xwudrl46r2el3mmta2823uqt9mtjv3up7gwhkrqa6xukj | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 263 013 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qk00xyl55ehsje9ljtd8xvdmxp2c8v8j6jam6yvjgv5kdm4cgg9jqzt9cgz | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 264 688 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnpadazt2fp0c7jeheq64evrh24pkh2cc84amsp52ytmgutsyrxcsjyt8gx | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 267 252 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcfezzfzfl9pnk33n4qgdyg54c9dmtj78c0l7ct0m4nkth8snptdswn3f7u | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 268 425 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qxmxa8dxh3ae5j9e44avxmn7er5q5mkddk5mwt549734fd6g30swsdct2x2 | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 279 063 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qqss72rg2ea78r5m6lek4gd3krs7dx2jervvzgawgepwvfgm8hkgqww5e0x | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 287 340 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q53s8zsyxwjdghmd9qrqmrzacqwmnvcdmn6hv3v7jjfhl0l8n2jrqmhm08v | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 288 239 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qn2r506mtnxpf2c538l3mxwqlyfm35zem9k56k8tfy3shfntjvaxst8w9ku | |||
| 08.11.2021 11:00:34 | |
95 BTC | $ 6 291 666 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qhqdj96kp8axuszdcy6ykrcqezssgvv0wjmr4acr4ujmxhl72h2asdetveq | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 329 292 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q2qyygcpwt8smkwz4uukrmeauvplyrq80gqfk280pzw2sf4f9pfts76ldnu | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 338 610 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qr4rwzgvxvfwq4u097zf6y6ununelmpg2ud644auv3hhjwtrp4epq68tz5l | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 340 730 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q4g5623a3w6yfc62hqql65jd5vevf9ft8xt3u3ftq6tzqeejtj4xscrvd2d | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 344 624 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qsapdhjw6upq5u6t8s8k457sdv5s76l0yrmct32vyejwfh04cfnjqk5kmlu | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 347 192 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qyc97wg89654yjydl0s2saeuxx77tts9k75ck534gnrcusqspxgjss7v9ff | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 348 875 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qp5507hea3vxu3wt90d5ms5h6jdhdxgrzvcss40s4343xme9et6nq45vnsd | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 351 079 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q80p5er48ncflyhyzm5k3h97zj69g5qmcvgrve6g0uhvzmqen82rsxts6cy | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 359 889 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q977l9gkun6g7p4udyuvq2xe50d9euhagtdamqvtdsazklj9ckswqsdaxj0 | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 367 349 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q452mgd5l30vvlmxunp7hy9tln4s5l8l5la59wurf0f5c3njmk5cshqeazf | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 380 534 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q87ngex08ax3cu7vr2wmvfy4pznag97g5rgesvex3mfwh536eah6s7gzjrn | |||
| 08.11.2021 11:00:34 | |
96 BTC | $ 6 385 116 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q8sf3exa87k2r2qydalx5d25275gf6awveqt7uutfr9h6fpprchuq7fqn92 | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 394 968 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qlthd29y33zmyv2kvdnmjuq5qx8eyt85c5guk6hff4azmre0t233qd5p3d6 | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 402 946 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnefdhy3g4sgl8ameuycc6xan743lk7p2j6grvk5rjlhz50adzdwqvczqng | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 408 446 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qzq99hphdls50uclempdzakqs3whulcq9gfgw7gppe66ufzqjs7cswzja0u | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 435 532 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qm650ecxrq0cl9vwg7hh92dpvlreqy3dzwf0ukfhjkxtsr2qg6gxshs6wy2 | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 438 795 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qfhlqkwuwljq4gqygpamrr5k7ukmp5dsz3k507ltm47xex9ydl3eszphpu9 | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 438 870 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q85u2ufp8pwdzmtz7kmttmw6054g9mcdyw7py0e7yjc76r9hvgwlqmalt7h | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 442 291 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qqk59rw6rthnl4lc4uk33x5lvstcwvnngkqqwj9r9cc6jw6chhc0q6ah87x | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 447 131 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qfhh0se2yagv6whhatyq97l96zvtxvxypkgst0xf50pyky33qu9sqp46e7l | |||
| 08.11.2021 11:00:34 | |
97 BTC | $ 6 448 213 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcc2qeh26h2y05d9r8u68s4x4tfzt8m8t7xu0wxxkwkdecwcht44qvdwzce | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 474 036 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qhjggh7vv9k3y4484v5shfjfrnhds054az0rledgz9nwhhgpecj9qkhv2a2 | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 475 864 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qr3qdxvmtav4ft6k4yx6q4zeg2lrcpwjgzd66s2wrqygtk7epkzmsxjga5n | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 479 107 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q9zevn7xtpym7jcun5g6z9szhlsg62qh43qgfts62rffs7p8jzynqxkmm27 | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 480 179 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtq5rmrsg0qhp2g7usxk89ghur2v9456jaqrnu9szy27nr3gacpeqwjfhum | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 482 245 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q8q0ts6vszp9fgf92dnzahs0zs67cek7advfxplp79p9ru2gs6q4qdyvp8k | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 482 937 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qg8vc3kwp26x3p6kwx5xgfe74f6jhzh9s3f2ssyesy7a247nlcx9sqqgru2 | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 490 478 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qrknrmlaupr8787qznxkq4uz7d2yxrjvqt92kwp9f3t002pwjyhssk2vx2g | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 493 671 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qls6h4man9nukhv50u75de3l647qzj400g7j0udljreytyw0l54psfjcfc5 | |||