Whale movements
Last update: 31.08.2026 16:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 18:15:15 |  |
287 BTC | $ 17 821 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfqsyjec4xrfydfrnd38eqtcgxm982zwhhzflr | To: bc1qlskw2lj9hu2x0q4473s0dmvhnyauy7sllel6lj | |||
| 07.11.2021 18:13:53 | |
132 BTC | $ 8 123 032 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmz4zmeep9rdgnxep0zeq3gzlgf68fyrxj0sjsfrk6kt7567chjs3ruhll | |||
| 07.11.2021 18:13:53 | |
332 BTC | $ 20 495 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ss9tyccpc3nudta8tcg7z0930lweksq8vdfl | To: bc1q5mt4hxrmlqzkzgyw0m79n8y588jc7sx35w5d5d | |||
| 07.11.2021 18:13:53 | |
335 BTC | $ 20 653 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4r7txnhs2s4sxanp340dy7g6wk2atj7z935h5 | To: bc1qfdqxv8cvhg4vcl5awcta7mr2jslu00y5cg9vjg | |||
| 07.11.2021 18:11:20 | |
247 BTC | $ 15 383 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfsd2x0rgsp5d3mpns2458dm8t7g8gjrqzn2p | To: bc1q5v9x0klxmjjlpqhhp6fgvc0sqsv0g605ve6emn | |||
| 07.11.2021 18:11:20 | |
117 BTC | $ 7 278 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EjtkiUrKWEgiuGUaKZMFFf8kimCteBzWB | To: 3BTGyGnk6h21WAQkiscVGiVzQYRu4R2YRy | |||
| 07.11.2021 18:11:20 | |
105 BTC | $ 6 565 144 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Lm44xvDT3YZM9RAh11ZyLozopft4nbF | To: 3BbHGwCP3ynYLAXAwGMvizTLWnaqiGPjTs | |||
| 07.11.2021 18:11:20 | |
204 BTC | $ 12 723 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8iusdvKyhWXNNycX3jdJTcZqRFyanhGR | To: 3AP1qDMjFD9Uu1EG4wEmcXuDGXZig4YZpU | |||
| 07.11.2021 18:11:20 | |
275 BTC | $ 17 188 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgyXhk4EN3E89c8RjoamMK1ZrMYdfTrJ | To: 35j3HZQ2aq395553v2evUQUapU7xoD96eo | |||
| 07.11.2021 18:11:20 | |
267 BTC | $ 16 631 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QQkAykb6zFPSaWqYV3Jq8UxzqGq6qs5jS | To: 3GcRc3qwjXchaBsZEXVf5NXnmqB6MjBoiC | |||
| 07.11.2021 18:11:20 | |
111 BTC | $ 6 938 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NxLPKtQ1HPWwkMLwtiAwjbiEUxSfJTMw4 | To: 3Lb2cG5xWbbGUmbtygSChWDbYHvxVtBQcs | |||
| 07.11.2021 18:11:20 | |
90 BTC | $ 5 614 654 | (unknown) | (unknown) |
| Type: transfer | From: 36R5EmUKnZBNtaH6AmY4CNmFsQ2k2gfKSE | To: 3Ca3sRc6k4Rdz5ygXCh7SGVmPLKuSZzyUD | |||
| 07.11.2021 18:11:20 | |
230 BTC | $ 14 363 017 | (unknown) | (unknown) |
| Type: transfer | From: 32GayhvjusF8Q65sjcgurBbpw7dcStvaSe | To: 36S9EYHsibtfx8YfygddSZADM3wWNCp5Tz | |||
| 07.11.2021 18:11:20 | |
278 BTC | $ 17 338 020 | (unknown) | (unknown) |
| Type: transfer | From: 34wwSxA88saqxR9tV9gAFf3WqPS12LKwTU | To: 3Jbddwj9G4B5RW6tUHP3UuZBgfciDq74Hh | |||
| 07.11.2021 18:11:20 | |
179 BTC | $ 11 173 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu5xDQP5Yv1nBScrUUby5uRxHK8AwbLJk | To: 34EHx61bJPEwoNurKaqacdNAitTNhEgwQe | |||
| 07.11.2021 18:11:20 | |
271 BTC | $ 16 879 794 | (unknown) | (unknown) |
| Type: transfer | From: 34ZDMYDHgsTqDEVrRviYbq9GN3djKsoW2N | To: 3KHFvo2hwYV6f4wYxwpCVXvUV8NbiK7F7T | |||
| 07.11.2021 18:11:20 | |
197 BTC | $ 12 284 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezv7EkhCaMpmZ9dUzR3ern994poPx7AgM | To: 3Bc7ciWKoQRkKyvKrqMDmEybWXuZVj9VuH | |||
| 07.11.2021 18:11:20 | |
176 BTC | $ 10 979 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FDidwRrHDBYxe6Jq8zhZxgygBfAn8yqXP | To: 3CK36PCM2a2zWt4fuRiu8o5JazjxPm4qTM | |||
| 07.11.2021 18:11:20 | |
282 BTC | $ 17 614 032 | (unknown) | (unknown) |
| Type: transfer | From: 3N5fsj9ASPRxMGZpDyj4v7sshN79rr66jr | To: 3BXGGzACebxbKc54jpapwWedJqQ9fsBkC7 | |||
| 07.11.2021 18:11:20 | |
183 BTC | $ 11 388 002 | (unknown) | (unknown) |
| Type: transfer | From: 3NPYH1yiCPxygoqoS5Vq7K9SMZP935shbt | To: 3EAyyxgiuqqtpizhByJrv2kEmmsLNpspG1 | |||
| 07.11.2021 18:11:20 | |
172 BTC | $ 10 728 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NqzgoRVnBo9kk1SKS9BGYas1gD7kpnVui | To: 3Q8255szh5rm9X9PrBZxXwLH25MNPhFGN8 | |||
| 07.11.2021 18:11:20 | |
124 BTC | $ 7 739 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MozdpVUoiHhQUN9Tyg5oExtNw4trc1Ug7 | To: 3EXhVEPCeRNA6yJpN57LsuSAQCwpv7Qo2o | |||
| 07.11.2021 18:11:20 | |
86 BTC | $ 5 351 557 | (unknown) | (unknown) |
| Type: transfer | From: 364RcQ9rtLKVJUwXJLV8ix7GGfu9JhJBX4 | To: 34bLMxwHYT57tYLV1AT1DUbcQzHjptHHPr | |||
| 07.11.2021 18:11:20 | |
83 BTC | $ 5 175 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AuRpkvcLDT5qyQuRGcYqVbxLFRBwZHj5e | To: 3GKt2ukSopJWnoMkBtAKvz48am3zizjiGx | |||
| 07.11.2021 18:11:20 | |
240 BTC | $ 14 998 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MXJkEU52ng3kzwbJbzownVW86q3moLNuN | To: 3JebZ2daP3ntJ2eLXKX36HVh49cTRZCUjP | |||
| 07.11.2021 18:11:20 | |
115 BTC | $ 7 158 189 | (unknown) | (unknown) |
| Type: transfer | From: 38vi1SJTGkyj3Kp9PZbMRiT1CYfWYFhQqA | To: 31uPCfzWAwAj9tPAWEh5vcVa5JVxYYoT8J | |||
| 07.11.2021 18:11:20 | |
209 BTC | $ 13 044 368 | (unknown) | (unknown) |
| Type: transfer | From: 35NxihfvPsCxrHXgqM2TiNrCPPRBiXYFio | To: bc1qqnfmt67l5ykpywmjthcrjzzvjzwtv5tc0evcaj | |||
| 07.11.2021 18:11:20 | |
261 BTC | $ 16 274 149 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjXioUEQjewomyA4BN5NWU7ceiMTfjoY | To: bc1q6t7l877xgg03tvez69vuggpzf86kt6lml922tr | |||
| 07.11.2021 18:11:20 | |
132 BTC | $ 8 220 265 | (unknown) | (unknown) |
| Type: transfer | From: 342A2o1SCc68pZCSTBjhxpGphUTyR79zD9 | To: bc1qfm2nyw88g8qyer6sphetfysrlffm60k6hye338 | |||
| 07.11.2021 18:11:20 | |
218 BTC | $ 13 575 129 | (unknown) | (unknown) |
| Type: transfer | From: 3D3qACriijuGF6RFQiexWANYrdKr31gW1c | To: bc1qng90m6r2fcr63xsfyqnrp28vys742cpzecsx92 | |||
| 07.11.2021 18:11:20 | |
217 BTC | $ 13 539 941 | (unknown) | (unknown) |
| Type: transfer | From: 3BL7WYEAXMULWMocAZ8JMhHGjNRWykQKZM | To: bc1qauj4mt84jxymwrqp0pqwdgn55e9ujdg3kv78nu | |||
| 07.11.2021 18:11:20 | |
252 BTC | $ 15 706 391 | (unknown) | (unknown) |
| Type: transfer | From: 35jGkU9mTknCgUCCG2cYTcUQrjQiHpA8xW | To: bc1qwt9tguz5ux6xu0ge6tnvzxhyc34emwyzadww3c | |||
| 07.11.2021 18:11:20 | |
157 BTC | $ 9 794 233 | (unknown) | (unknown) |
| Type: transfer | From: 35Wv392PF9hynKVZW4ngVYxQK6F56HKHQV | To: bc1qxx6c5za4a4k0w44laj9jwtqpz58z7akkq8fga8 | |||
| 07.11.2021 18:11:20 | |
90 BTC | $ 5 612 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa72l0krqmfsmcfyp3dehfv6wjejjg8xy7h57p0 | To: 3EZ3ZN423dtLfEsK5nrPDDQj4aS41M29XT | |||
| 07.11.2021 18:11:20 | |
264 BTC | $ 16 479 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2g3cn4hz899ew6ts7gv54w7f28g97x0aq5t2f | To: 3EBgUZtv52R7A5g2JJokrGFdmVKAFcMneY | |||
| 07.11.2021 18:11:20 | |
228 BTC | $ 14 201 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6me5h2hwz8v7mvz3s6ep65z36js8ke392382tt | To: 3EorEAkjdrCvZ2eEfDweGDo5ab7RwLKG9M | |||
| 07.11.2021 18:11:20 | |
192 BTC | $ 12 007 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w40rytn5d2vmqaaxy5tfxjwafca28lard9k0 | To: 3DdyRDRfHqWiMYn496uRWgPn8ussMGu5Eo | |||
| 07.11.2021 18:11:20 | |
108 BTC | $ 6 738 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hxnzsgsl9ve43ax4gtqss5x4us6u8j7par9u9 | To: 38QZFVbajJMrBWSzXpfTG4ufqpXtHEhStb | |||
| 07.11.2021 18:11:20 | |
292 BTC | $ 18 222 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4l99g5wepcc6qkdqdwjck3t3dytga0v2rpua | To: 39YXyvbHZqQi3pqmRFUeu4V1nPojXc8SSY | |||
| 07.11.2021 18:11:20 | |
214 BTC | $ 13 358 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlcq7jaus6u2zlzhmyvftrtmzzy73e3t7dyefn | To: 3PpyfCwQFK3M7C7GYXAcbkgGGvCp4Y9za9 | |||
| 07.11.2021 18:11:20 | |
190 BTC | $ 11 881 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d4xd9mxzea6x6chn9nuj2vxr9hn4qswm4xld5 | To: 3MqUwF7D6oCzTRvuqvNkE9UMSe5VYZyTRn | |||
| 07.11.2021 18:11:20 | |
156 BTC | $ 9 753 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd25ghfqy4mvlzyfhf8cy7803pmcuqvl52nyes | To: 3HN9qGVnwAxTbpWEqxdd5opiNRYF33ALXM | |||
| 07.11.2021 18:11:20 | |
85 BTC | $ 5 279 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2008f8vmg0gmkl405lf883uh9x92lfut630afp | To: 3Hru4M44wJHFSZivAxJzPmaEYPNoW4SPx1 | |||
| 07.11.2021 18:11:20 | |
140 BTC | $ 8 731 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdvg06ffnrumkcq9xqnsdsj7y0me3ttm3k4sju | To: 31s7R93MpbHD8i1UQgjhFP3Gm4MRFj6Bzb | |||
| 07.11.2021 18:11:20 | |
267 BTC | $ 16 657 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c7tpjnpvn0ufr79f606q9zd88s37k8gz6g02g | To: bc1qfauhs4eel2md2saw89vkw66qecvf0z0fcvv0kj | |||
| 07.11.2021 18:11:20 | |
191 BTC | $ 11 934 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc24glqkev9fdzmfr9uaxsmqewckjnjc7r7vz5v | To: bc1qk25p3qgnhzszx0wg9g7w7d5sgavzalp0pxagwr | |||
| 07.11.2021 18:11:20 | |
196 BTC | $ 12 230 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwxtvy2c6ejm8xe05yzeqw4l4dv5phkrnzdxs | To: bc1qwskk9wausz2fn4zuzpa83xdjqrkt5jzmkhv88h | |||
| 07.11.2021 18:11:20 | |
112 BTC | $ 6 990 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59msdjg3py49ejtql6mepvadezjk7tcan9eq6v | |||
| 07.11.2021 18:11:20 | |
287 BTC | $ 17 911 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwewk67qqxermnmdehyr80pqzxtcjjtu79ujac7 | To: bc1qzfqsyjec4xrfydfrnd38eqtcgxm982zwhhzflr | |||
| 07.11.2021 18:11:20 | |
287 BTC | $ 17 913 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5pchqnex9gk7wutfj4grdn53hwkj68chf9q3e | To: bc1qwewk67qqxermnmdehyr80pqzxtcjjtu79ujac7 | |||