Whale movements
Last update: 31.08.2026 16:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 18:11:20 |  |
287 BTC | $ 17 914 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JPPfyfyKVDAJLLAk71f1efX3hZBphSawv | To: bc1qa5pchqnex9gk7wutfj4grdn53hwkj68chf9q3e | |||
| 07.11.2021 18:11:20 | |
287 BTC | $ 17 925 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ks8dc6la4syuvgfy469lze64jj7y3npxt6h0h | To: 3JPPfyfyKVDAJLLAk71f1efX3hZBphSawv | |||
| 07.11.2021 18:11:20 | |
287 BTC | $ 17 926 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5lhcrjm6rd0y4tnlavrsuz7axdguwfcaxdwzs | To: bc1q8ks8dc6la4syuvgfy469lze64jj7y3npxt6h0h | |||
| 07.11.2021 18:11:20 | |
287 BTC | $ 17 929 434 | (unknown) | (unknown) |
| Type: transfer | From: 32trk3sdCCJUWYjbik4F4uCsC7QgQUNfgq | To: bc1qs5lhcrjm6rd0y4tnlavrsuz7axdguwfcaxdwzs | |||
| 07.11.2021 18:11:20 | |
241 BTC | $ 15 006 236 | (unknown) | (unknown) |
| Type: transfer | From: 1K9i1ZPim3akHsxYwYFoGaYFuDpHyaU7cN | To: 1HteDefZLeqVFmKYkEjqCZsGJw7kZPxq3B | |||
| 07.11.2021 18:11:20 | |
241 BTC | $ 15 015 701 | (unknown) | (unknown) |
| Type: transfer | From: 14W9HYdzCx1jDKoZRET2ZhsqjgAL5nHafS | To: 1K9i1ZPim3akHsxYwYFoGaYFuDpHyaU7cN | |||
| 07.11.2021 18:11:20 | |
199 BTC | $ 12 444 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 18:11:20 | |
120 BTC | $ 7 487 407 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 07.11.2021 18:11:20 | |
100 BTC | $ 6 239 475 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 07.11.2021 18:08:02 |  |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:34:35 | |
5 351 418 USDT | $ 5 351 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:34:35 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:31:25 | |
19 999 950 BUSD | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 07.11.2021 17:27:20 | |
240 BTC | $ 14 997 989 | (unknown) | (unknown) |
| Type: transfer | From: 37A5qwVAbTw2T6hs7X4A1HGBVw8WfQhFvF | To: 3MXJkEU52ng3kzwbJbzownVW86q3moLNuN | |||
| 07.11.2021 17:27:20 | |
132 BTC | $ 8 221 323 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxZuwvQ6ghk4L6cJG4orekB9BfR38m9N | To: 342A2o1SCc68pZCSTBjhxpGphUTyR79zD9 | |||
| 07.11.2021 17:27:20 | |
105 BTC | $ 6 581 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWJbW7uPWEniSjrQ3GVxS2yqHceZV8yZ | To: 3B2Lm44xvDT3YZM9RAh11ZyLozopft4nbF | |||
| 07.11.2021 17:27:20 | |
221 BTC | $ 13 784 349 | (unknown) | (unknown) |
| Type: transfer | From: 378ssJwrNMM9xqPsfVZBDZDL5UyrdLnHQm | To: 3D3qACriijuGF6RFQiexWANYrdKr31gW1c | |||
| 07.11.2021 17:27:20 | |
197 BTC | $ 12 283 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QDAjN1s4y4SR6YBMaCEW6iaTJqgCtDtxj | To: 3Ezv7EkhCaMpmZ9dUzR3ern994poPx7AgM | |||
| 07.11.2021 17:27:20 | |
157 BTC | $ 9 794 710 | (unknown) | (unknown) |
| Type: transfer | From: 39CfzA1uUHCHTcbfNe1tgBWV7B58sjfixN | To: 35Wv392PF9hynKVZW4ngVYxQK6F56HKHQV | |||
| 07.11.2021 17:27:20 | |
204 BTC | $ 12 752 645 | (unknown) | (unknown) |
| Type: transfer | From: 32RwRAKn86QN2TU6nCzW9TV7PAf8GSkDJe | To: 3Q8iusdvKyhWXNNycX3jdJTcZqRFyanhGR | |||
| 07.11.2021 17:27:20 | |
230 BTC | $ 14 361 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HgTrFtW2YhfW3gPp4uKfmqtt9x5hWYGzR | To: 32GayhvjusF8Q65sjcgurBbpw7dcStvaSe | |||
| 07.11.2021 17:27:20 | |
124 BTC | $ 7 738 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PhacBa3FPoykqygn5j53RkLqBDtQ8btsC | To: 3MozdpVUoiHhQUN9Tyg5oExtNw4trc1Ug7 | |||
| 07.11.2021 17:27:20 | |
83 BTC | $ 5 177 616 | (unknown) | (unknown) |
| Type: transfer | From: 35KUGK2xRAkeawS7tCd7xZrcvUh3i7ce4B | To: 3AuRpkvcLDT5qyQuRGcYqVbxLFRBwZHj5e | |||
| 07.11.2021 17:27:20 | |
209 BTC | $ 13 043 217 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMip6iqeSkpYf6mpKRDZgwU3PffsybAd | To: 35NxihfvPsCxrHXgqM2TiNrCPPRBiXYFio | |||
| 07.11.2021 17:27:20 | |
172 BTC | $ 10 727 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FUtZ9auqHVNpXGje5xnR6rHnuppSu3cSg | To: 3NqzgoRVnBo9kk1SKS9BGYas1gD7kpnVui | |||
| 07.11.2021 17:27:20 | |
121 BTC | $ 7 528 332 | (unknown) | (unknown) |
| Type: transfer | From: 35hoYSaX8ZK1YkgWcRWuNLwKw2g67n7rwt | To: 3EjtkiUrKWEgiuGUaKZMFFf8kimCteBzWB | |||
| 07.11.2021 17:27:20 | |
252 BTC | $ 15 710 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MYwM2PnAjECJNPRukwAA8jgkfAJq8Mzse | To: 35jGkU9mTknCgUCCG2cYTcUQrjQiHpA8xW | |||
| 07.11.2021 17:27:20 | |
180 BTC | $ 11 217 582 | (unknown) | (unknown) |
| Type: transfer | From: 37UnBSMwXP3MFQDe9Qs4RrnfiMo25dDzT3 | To: 3Mu5xDQP5Yv1nBScrUUby5uRxHK8AwbLJk | |||
| 07.11.2021 17:27:20 | |
90 BTC | $ 5 629 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ2jCtajXK3bU7gx3r3aPr7Tk359BfcMf | To: 36R5EmUKnZBNtaH6AmY4CNmFsQ2k2gfKSE | |||
| 07.11.2021 17:27:20 | |
191 BTC | $ 11 937 766 | (unknown) | (unknown) |
| Type: transfer | From: 37Eof9aXgdd42vU83UeZjnuEZgT9cdajgr | To: bc1qc24glqkev9fdzmfr9uaxsmqewckjnjc7r7vz5v | |||
| 07.11.2021 17:27:20 | |
193 BTC | $ 12 031 590 | (unknown) | (unknown) |
| Type: transfer | From: 39K9PMNbpLfqwuLBguKvKhHjmTa614caq7 | To: bc1qz9w40rytn5d2vmqaaxy5tfxjwafca28lard9k0 | |||
| 07.11.2021 17:27:20 | |
214 BTC | $ 13 359 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HDYjbfkU99MNUtgprjDUo3MLyo5ESJQqs | To: bc1qzlcq7jaus6u2zlzhmyvftrtmzzy73e3t7dyefn | |||
| 07.11.2021 17:27:20 | |
190 BTC | $ 11 881 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LuRQYEvWSSTaXoboc92V2uSxSjYScwQz8 | To: bc1q5d4xd9mxzea6x6chn9nuj2vxr9hn4qswm4xld5 | |||
| 07.11.2021 17:27:20 | |
196 BTC | $ 12 231 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfeHKEGQr34ht4nq38uBMVSbAHJACRYF | To: bc1q4wwxtvy2c6ejm8xe05yzeqw4l4dv5phkrnzdxs | |||
| 07.11.2021 17:27:20 | |
156 BTC | $ 9 752 395 | (unknown) | (unknown) |
| Type: transfer | From: 3NSwWjku6cZfbFmaNUYUrU6VowAWDzHVYa | To: bc1qjd25ghfqy4mvlzyfhf8cy7803pmcuqvl52nyes | |||
| 07.11.2021 17:27:20 | |
140 BTC | $ 8 730 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AH6pmP73MVux3E3Cf74BU2C5NbXKv3fUp | To: bc1qtdvg06ffnrumkcq9xqnsdsj7y0me3ttm3k4sju | |||
| 07.11.2021 17:27:20 | |
176 BTC | $ 10 977 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzmsu8yjrkhd3qfmgyy7englumdfs2hl8qjqf0 | To: 3FDidwRrHDBYxe6Jq8zhZxgygBfAn8yqXP | |||
| 07.11.2021 17:27:20 | |
111 BTC | $ 6 937 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u8qf07x4k7pnc2sl8ypsnysecc7mqj9t8egdj | To: 3NxLPKtQ1HPWwkMLwtiAwjbiEUxSfJTMw4 | |||
| 07.11.2021 17:27:20 | |
183 BTC | $ 11 386 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qmvz9nx4exx7keuawdetga89wyfhz7cqm8tf | To: 3NPYH1yiCPxygoqoS5Vq7K9SMZP935shbt | |||
| 07.11.2021 17:27:20 | |
86 BTC | $ 5 351 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vm3mg8fkmgllrxw99egvdj6j46j2v0rdu78ps | To: 364RcQ9rtLKVJUwXJLV8ix7GGfu9JhJBX4 | |||
| 07.11.2021 17:27:20 | |
86 BTC | $ 5 377 399 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmeccuqg0kgjn4ux2p8f7h6vlpkteekcvuugacy | To: 17DEjsvW7CiBjZYpKLLQjDrJnXnMg9EWJd | |||
| 07.11.2021 17:27:20 | |
115 BTC | $ 7 157 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeccuqg0kgjn4ux2p8f7h6vlpkteekcvuugacy | To: 38vi1SJTGkyj3Kp9PZbMRiT1CYfWYFhQqA | |||
| 07.11.2021 17:27:20 | |
217 BTC | $ 13 538 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25pfq8zxd7w50lcpmf9nrnfu4nxvjkcjfk7n0c | To: 3BL7WYEAXMULWMocAZ8JMhHGjNRWykQKZM | |||
| 07.11.2021 17:27:20 | |
108 BTC | $ 6 740 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vufdse0xewg7equj3t2j6kuananywnraplm0t | To: bc1q4hxnzsgsl9ve43ax4gtqss5x4us6u8j7par9u9 | |||
| 07.11.2021 17:27:20 | |
90 BTC | $ 5 611 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqy0x3s7l08quwjrv9y80shyfuww64m0c54wxq | To: bc1qa72l0krqmfsmcfyp3dehfv6wjejjg8xy7h57p0 | |||
| 07.11.2021 17:27:20 | |
228 BTC | $ 14 199 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yuug87jtm6rx5sesszqw555clprsyt7k3udt6 | To: bc1q6me5h2hwz8v7mvz3s6ep65z36js8ke392382tt | |||
| 07.11.2021 17:27:20 | |
85 BTC | $ 5 279 087 | (unknown) | (unknown) |
| Type: transfer | From: 39j429Cx23DjQafGKW4QnEW92BEsLZ3yUW | To: bc1q2008f8vmg0gmkl405lf883uh9x92lfut630afp | |||
| 07.11.2021 17:27:20 | |
247 BTC | $ 15 382 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KuAiD8VZSMRnuRTuE9vLU6RSxveXMWg7e | To: bc1qutfsd2x0rgsp5d3mpns2458dm8t7g8gjrqzn2p | |||
| 07.11.2021 17:27:20 | |
81 BTC | $ 5 024 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PpfcNZgdhxPCGhPBDZdCq4wh8ko7wt1Ne | To: 3BYZekrPJs7eeARNzCiCgmTd4VQmSyDUB6 | |||
| 07.11.2021 17:27:20 | |
287 BTC | $ 17 931 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvc6c66m00uklcqjzkcluj8gkvj37mxts6rqt | To: 32trk3sdCCJUWYjbik4F4uCsC7QgQUNfgq | |||