Whale movements
Last update: 31.08.2026 18:36:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 11:00:34 |  |
98 BTC | $ 6 504 121 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qufr2jwztmnn4pnt6tg9dyc8s3rs4gqshvcgc9ek6g96kctyrygtq2tutjc | |||
| 08.11.2021 11:00:34 | |
98 BTC | $ 6 519 515 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qk6t87gxc5r2u09s6m4zp2gntv43qc0cxdzmfwets9utcfnxamm7qygvqvm | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 526 265 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qxf3zz4fc5v2uflf3f6p7c43x0962vrjrttpwh066c9wktxvq2m3s8r9dwe | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 528 907 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qvl440wxwkmj50f3r74u7v6pxpastgjze8uyqrp3qm6rxdw3kxjksxn2efw | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 535 580 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qdly8z2tut4vra9k9m9hy5dw7qrup2rza0rhkfzg9tptxdlmex06s2mm854 | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 547 971 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q58mgnrf0ys9s32h9k8ps8p4xpwps62vwafrww2nkf2xratyahsyqtxfxsr | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 550 401 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qvgnrglvpw7rqkhte5gkrshwe9y3aqkk6vxd8wd2x2cz2nvq7ta4qagzuqg | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 554 457 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q09xxzq67mfzqp0qx570j2y2kudu9wugvz23x7uc7xnhdrwudh3rs8hyjmx | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 554 729 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q059htqtk45wrjwrz4vfy992zsax7q96rfxe56wmtv64tsa0swtvqqw60ck | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 565 372 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q2wflyh6rm9cfnd3qh5dlqyg9tpugwahempqmdp6qv3wg4dm2jusqg85en6 | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 570 763 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q9ta9y6x8ykexmwg0gcelhdm3n9a0xtcqqmz647yy0rqsdqkweqgqesfdx4 | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 573 494 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qc7ujgzr30wzhmqtfy5aa8m7hcdg7qp2jpwv2yttyjye6z03f7ayqu6uehy | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 577 488 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qr9evc2p7gcz8rs8ld4aa4rwjv2rv9aqn0pen0khpy4wsjk04rdesr6l78e | |||
| 08.11.2021 11:00:34 | |
99 BTC | $ 6 584 413 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qxnw5hw7rfrtkhm6rytn35nwgfty0khgv2u0c34urtx0x633ssqjqhjztve | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 589 693 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q34mjrk2wz87kx4rj3ke5vsad7v8zue5745ujggxzw9ml0n0pul9szwh8ht | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 594 690 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q9er438m6h4qz49scpx9pcyqmey45kkmtjen2fa8ly8ktw4ujxg8s34rvu7 | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 600 191 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnzs6ykcs47qnez05tecgwwzcw80e26tf8mgl7kgzchnv9pqn4hrs8qchea | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 604 107 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qza5s99j6lmh2v3vc7y3m0gua8a2gdgrqt3dful6hjlrnumnlzqxs6pqrn5 | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 614 125 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtgav0t3xk50yvpvvptta0r7ud73k3t8zxygyarys5j9s0dz496jq087vxp | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 614 219 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qmle43sgal2rj3482eujv598kcxq6e0guer2efrffuczxssaxsh9qvvr7yg | |||
| 08.11.2021 11:00:34 | |
100 BTC | $ 6 615 167 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q52pg860nh6lr22g8z0q83gt0d76jrm7g6v65v6vfahdkx0e60lnqheddsr | |||
| 08.11.2021 11:00:34 | |
278 BTC | $ 18 420 272 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjyveakrcwnjdau60cty5g5mvdd0fytycngj8kp | |||
| 08.11.2021 11:00:34 | |
250 BTC | $ 16 555 168 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.11.2021 11:00:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fec53f6cd92a061d01a7906688eacee56d94c93 | To: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | |||
| 08.11.2021 10:58:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 10:58:14 | |
90 BTC | $ 5 951 298 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qred4yzhqumtf8v5wqlk6adv8w5fhnl54vxdlvenqumrwhclsa5ysp7p4j7 | |||
| 08.11.2021 10:58:14 | |
81 BTC | $ 5 339 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcm76d5v7d6lvzp0w6kmlmel6fx0n2fecskjhqju4f7kj76zd26qjm4fyk | To: bc1qdzqpxksaqyk5nwpxhq25euftrx99mjj5wc4y5m3s54wdkl9ula9qgfhadl | |||
| 08.11.2021 10:58:14 | |
149 BTC | $ 9 819 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hsccedq7np59q4aujmqt9488renrn0mzahyxx5napjgd8ggnd3scg7msd | To: bc1qtx50el2gsn6uaku4hgdxlngtxdcnwx92tgmvgrg29ry559p7p7rsmhnkgl | |||
| 08.11.2021 10:58:14 | |
77 BTC | $ 5 076 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxje5gs7k8r5f8tny2pjhl97plekaqze8pydu2mugq0nn6tt2t7qqyqkmdx | |||
| 08.11.2021 10:58:14 | |
1 639 BTC | $ 108 085 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jCyuRJF3wstHZ9MKGDBpwNPU7rbKGSug | |||
| 08.11.2021 10:58:14 | |
6 400 BTC | $ 422 068 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 08.11.2021 10:58:14 | |
240 BTC | $ 15 852 187 | (unknown) | (unknown) |
| Type: transfer | From: 38MkeXUe8WTdhEozWF6xMnKeNYyXJS5ACE | To: 3HdFJ7ygCHYyUMhkHQ1XcBDVnx4vyFjWPb | |||
| 08.11.2021 10:58:14 | |
259 BTC | $ 17 053 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lwr4gRvN4oxNFp2Pj9dm4rk8btx8wY9Lc | |||
| 08.11.2021 10:58:14 | |
293 BTC | $ 19 336 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 08.11.2021 10:55:56 | |
199 BTC | $ 13 117 157 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | To: 14f42XgvbhUdSi1USzkKNAWRfafTF5j7pu | |||
| 08.11.2021 10:55:56 | |
131 BTC | $ 8 608 012 | (unknown) | (unknown) |
| Type: transfer | From: 35hyN7RhK8MWcoCLfSSrUChD7MBXbELajX | To: bc1qdcln42cyhuxj8d6u53ehk34j9cvknvwy86929p | |||
| 08.11.2021 10:55:56 | |
181 BTC | $ 11 900 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhset25upwa84vv4g3mkyx6h094dlfyxe2c7ck6 | To: bc1q66fva4pga403hh5cvh2udryspwsqjj4anktsqj | |||
| 08.11.2021 10:55:56 | |
105 BTC | $ 6 911 400 | (unknown) | (unknown) |
| Type: transfer | From: 38AwBRQvpHrYTBQHHDEicGX9cvX4vydoQJ | To: 37eefEM6h3arm9HGaxpvs8MAPKNf77BvQA | |||
| 08.11.2021 10:55:56 | |
86 BTC | $ 5 685 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EJGz5f68Tp7XGFEeuS4PmVMntrKHG85b3 | To: 3LiQ3Fx2QTVdtWKxJL6TmuUAkhL7emzKPw | |||
| 08.11.2021 10:55:56 | |
143 BTC | $ 9 424 769 | (unknown) | (unknown) |
| Type: transfer | From: 36nsDyAXvxrJsb6jJgJe6M8EZRhaJF7tFS | To: 367jErZXZ4QBEoTbyam3gzNcRDi5MDbqPq | |||
| 08.11.2021 10:55:56 | |
228 BTC | $ 14 979 738 | (unknown) | (unknown) |
| Type: transfer | From: 3LtMkPfznyJzhhDtiwirw9HexRLkjW98WB | To: 3ME6Dpj1MqKsFqoD1LiKKgAfP1TvKMh4X8 | |||
| 08.11.2021 10:55:56 | |
189 BTC | $ 12 427 959 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVFr1RPWDF5gUq5duNiR9CJ2P9WNgyVe | To: bc1q4u9grh9c5376jhwl0jaf8m68qkma39lfs5xagj | |||
| 08.11.2021 10:55:56 | |
108 BTC | $ 7 075 403 | (unknown) | (unknown) |
| Type: transfer | From: 34yhPxme9kqt5d2otz2UUnbA4DiG6448U9 | To: 3AynF55AskhTwvJoyb1tAvYH8PWqvzpvmH | |||
| 08.11.2021 10:55:56 | |
119 BTC | $ 7 840 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnxegxz6WsdQ22oUJidiWxPcgSJxGcee6 | To: 3NUogbdsFPt5WSo6hLqXAWFdMqrLrS492i | |||
| 08.11.2021 10:55:56 | |
154 BTC | $ 10 158 573 | (unknown) | (unknown) |
| Type: transfer | From: 34fiJxvXkRbykZ8bZg1X52mWHsrqM6it2a | To: 35zLPGQpYcCKF3MRsQFMdEwp3e4urqH7LD | |||
| 08.11.2021 10:55:56 | |
196 BTC | $ 12 899 893 | (unknown) | (unknown) |
| Type: transfer | From: 33fv4HGuyhvCsforw5vPpwGy6vf3yJREFk | To: 3JpUqdBsuyYTwkEBpqpGihy3E9Gpmmg7TV | |||
| 08.11.2021 10:55:56 | |
82 BTC | $ 5 410 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxp8gsazjkpvtdvdnsast7fn7cnedy9zellh67 | To: 3DvLG73vi1ZVxmgxTgz5emWWTdfxy454eb | |||
| 08.11.2021 10:55:56 | |
172 BTC | $ 11 295 611 | (unknown) | (unknown) |
| Type: transfer | From: 3A66B9neoV35YNv1QE97AzurDCVds1x1E9 | To: bc1q0fdgj95tr3pl0s6lnkf5z52zjle9yepeuqhv3n | |||
| 08.11.2021 10:55:56 | |
85 BTC | $ 5 617 046 | (unknown) | (unknown) |
| Type: transfer | From: 354XE2FS1ujDBS3FxjRY6yZTQp4sXgf8wi | To: 3G1gYR73hUba3gm3fu4KsJL6bWUWdt31RX | |||
| 08.11.2021 10:55:56 | |
156 BTC | $ 10 286 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CsWqdMG5JHpLGFS6hADWSu3tVyinUs5fE | To: 35LgEcNqK8nY52yYeRHbfE3eZTj8GJQWji | |||