Whale movements
Last update: 31.08.2026 16:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 16:18:04 |  |
106 BTC | $ 6 477 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q775xgy4wcggynwvaqd0aa0k7d3kfmn6qzyvm5x | To: 3CBWJbW7uPWEniSjrQ3GVxS2yqHceZV8yZ | |||
| 07.11.2021 16:18:04 | |
124 BTC | $ 7 614 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xu42ezfg4wh4wzrml9ya3mw9cztxc68slhwch | To: 3PhacBa3FPoykqygn5j53RkLqBDtQ8btsC | |||
| 07.11.2021 16:18:04 | |
140 BTC | $ 8 591 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkst4wrxp42263uvadjeu0s97exa32rgw8ksm7 | To: 3AH6pmP73MVux3E3Cf74BU2C5NbXKv3fUp | |||
| 07.11.2021 16:18:04 | |
190 BTC | $ 11 691 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fxdnctkveexrtnf6z8mfq7n4ktke5m42y5cmv | To: 3LuRQYEvWSSTaXoboc92V2uSxSjYScwQz8 | |||
| 07.11.2021 16:18:04 | |
156 BTC | $ 9 596 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgslpd7ykycascttzpuur5smpqsgefqf9chspr5 | To: 3NSwWjku6cZfbFmaNUYUrU6VowAWDzHVYa | |||
| 07.11.2021 16:18:04 | |
85 BTC | $ 5 195 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtxhd9ygt73pn6mylurm4vatwcmcw4huem3csc | To: 39j429Cx23DjQafGKW4QnEW92BEsLZ3yUW | |||
| 07.11.2021 16:18:04 | |
111 BTC | $ 6 828 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ulnl5yl2jhagrllz5a7vnp9e2kmvgdvt2m8w | To: bc1q4u8qf07x4k7pnc2sl8ypsnysecc7mqj9t8egdj | |||
| 07.11.2021 16:18:04 | |
176 BTC | $ 10 802 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeds7n2m23mdh26l0kdrl6h4aqta4qhdqjhrrm | To: bc1qjzmsu8yjrkhd3qfmgyy7englumdfs2hl8qjqf0 | |||
| 07.11.2021 16:18:04 | |
86 BTC | $ 5 266 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnx3pxp0zy6x2a67w6ld3wyeu6saz5827vcuua | To: bc1q0vm3mg8fkmgllrxw99egvdj6j46j2v0rdu78ps | |||
| 07.11.2021 16:18:04 | |
90 BTC | $ 5 522 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DdTmzPTm1xz9GUmtvzZDbcW2WNiPWV9xw | To: bc1qyqy0x3s7l08quwjrv9y80shyfuww64m0c54wxq | |||
| 07.11.2021 16:18:04 | |
288 BTC | $ 17 670 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5tc954kve3aheaqcfy9z9jgtxxqdqwuhj72gc | To: bc1qyggtq8d9uaaxmd4q695efntdhd03knpy06mta8 | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 715 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s5vl8rrrprg9xucfd6n9hm5meq4gtcx8lc6hv | To: bc1qx5tc954kve3aheaqcfy9z9jgtxxqdqwuhj72gc | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 719 240 | (unknown) | (unknown) |
| Type: transfer | From: 36dqsnzARNEeZH4wD4Q81BBKUAwefCivHv | To: bc1q8s5vl8rrrprg9xucfd6n9hm5meq4gtcx8lc6hv | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 727 946 | (unknown) | (unknown) |
| Type: transfer | From: 379mR5UvqHL6jRvYus9tZM8frb7RXDoEq4 | To: 36dqsnzARNEeZH4wD4Q81BBKUAwefCivHv | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 747 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlddrjljrdusm3crg5a9zxyw95nk394jyztcdeh | To: 379mR5UvqHL6jRvYus9tZM8frb7RXDoEq4 | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 758 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jhhtz9e5zyw5tk2zdqul0r8334d4ujct0nusr | To: bc1qlddrjljrdusm3crg5a9zxyw95nk394jyztcdeh | |||
| 07.11.2021 16:18:04 | |
289 BTC | $ 17 760 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusm7p0am6v4tz7vr0467mvvnfzfquecnjn2te | To: bc1q8jhhtz9e5zyw5tk2zdqul0r8334d4ujct0nusr | |||
| 07.11.2021 16:18:04 | |
290 BTC | $ 17 784 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktkqvzuglyxu2mtns3ke9z03mlj8gcwu08f6uh | To: bc1quusm7p0am6v4tz7vr0467mvvnfzfquecnjn2te | |||
| 07.11.2021 16:18:04 | |
290 BTC | $ 17 785 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nd5hlz9qgc47djal2v46g9td54khe0k24lglh | To: bc1qktkqvzuglyxu2mtns3ke9z03mlj8gcwu08f6uh | |||
| 07.11.2021 16:18:04 | |
290 BTC | $ 17 791 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdnulwgc5ngp8aupup75scstu4xy5n3mxpd5d | To: bc1q9nd5hlz9qgc47djal2v46g9td54khe0k24lglh | |||
| 07.11.2021 16:18:04 | |
290 BTC | $ 17 798 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fqd2nf0ng8v4fcd5dkxm0ytfxz4cuk9fqx50 | To: bc1q6zdnulwgc5ngp8aupup75scstu4xy5n3mxpd5d | |||
| 07.11.2021 16:18:04 | |
290 BTC | $ 17 801 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Js87Qt6sZe9EpZxJeVYHM5hdNXuwKd3Zi | To: bc1qq0fqd2nf0ng8v4fcd5dkxm0ytfxz4cuk9fqx50 | |||
| 07.11.2021 16:18:04 | |
202 BTC | $ 12 399 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 16:18:04 | |
95 BTC | $ 5 832 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2021 16:15:09 |  |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 07.11.2021 15:55:30 | |
114 BTC | $ 7 066 754 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5scfya2nywe3yr8u47xk8k0866mt54jrhnt5phu9vrea96z6qmsrmk042 | |||
| 07.11.2021 15:55:30 | |
140 BTC | $ 8 675 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6dhtnu6z8h53v5gj7hzha53v320hw6ntce7yv02ftx7xu8puntvqphmk0u | To: bc1q9kpf7sugku6u5m0zmr4gya5z6v8rn7xgzungvwxy52eqy75xnfdqkfucx0 | |||
| 07.11.2021 15:55:30 | |
83 BTC | $ 5 151 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PDzef1ZcALFQiSVzXQp6Nh9Tk6kKZuqHr | To: 32WGJ7uQv9PiCxGpQjB3Ln4iBGhU9NcN7Z | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 17 990 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz43xqwnfg29kyq9q07nd5atzcd4tpjl4yw757 | To: 3Js87Qt6sZe9EpZxJeVYHM5hdNXuwKd3Zi | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 17 994 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pfjj2wgcgjauffazrwgfk440tmf6fj0w0qgph | To: bc1qyz43xqwnfg29kyq9q07nd5atzcd4tpjl4yw757 | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 17 996 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cnzames5re6jx02kv00vdv4h43e2n6fm90xp | To: bc1q9pfjj2wgcgjauffazrwgfk440tmf6fj0w0qgph | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 17 997 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPACnZPkZ2cQRqCCodFVEr68xgsZqWrW | To: bc1qq0cnzames5re6jx02kv00vdv4h43e2n6fm90xp | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 18 002 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuf3gu8ze29aryllvj0frnstknx7t0rmewvt2x | To: 3EZPACnZPkZ2cQRqCCodFVEr68xgsZqWrW | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 18 003 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5pqdpqnnc6572x5ehz0zkuj290aa67xc2ut45 | To: bc1qwuf3gu8ze29aryllvj0frnstknx7t0rmewvt2x | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 18 009 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5zy4uqejfrw3qxfftcl0f4m4rzqq36772jlau | To: bc1qc5pqdpqnnc6572x5ehz0zkuj290aa67xc2ut45 | |||
| 07.11.2021 15:55:30 | |
290 BTC | $ 18 015 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplclmhsr0ump2lxdy800nlkxmcz080cuxwf0d | To: bc1ql5zy4uqejfrw3qxfftcl0f4m4rzqq36772jlau | |||
| 07.11.2021 15:55:30 | |
202 BTC | $ 12 528 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 15:55:30 | |
203 BTC | $ 12 566 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 15:55:30 | |
247 BTC | $ 15 343 158 | (unknown) | (unknown) |
| Type: transfer | From: 1A6sukfPfo9fjPuT9faTqSxYMrBYUwRPuV | To: 1PoCj2HKUEr75HeniJxm6WjBJ9bCJXx5yQ | |||
| 07.11.2021 15:53:52 | |
11 900 XIN | $ 6 944 013 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 | |||
| 07.11.2021 15:37:49 | |
1 100 ETH | $ 5 105 212 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.11.2021 15:36:52 | |
1 300 ETH | $ 6 035 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.11.2021 15:36:25 | |
290 BTC | $ 18 039 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc8ev5glxg6tvgszmjzq9p5ne6avu2n58944kn | To: bc1qsplclmhsr0ump2lxdy800nlkxmcz080cuxwf0d | |||
| 07.11.2021 15:36:25 | |
290 BTC | $ 18 040 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcye97atfg550vkyuwftnh54rx4fgrf3578qd39 | To: bc1qkc8ev5glxg6tvgszmjzq9p5ne6avu2n58944kn | |||
| 07.11.2021 15:36:25 | |
991 BTC | $ 61 539 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hnwjuxjp7adpefr862v43xezsgppwqk5epldk | To: bc1qy5jugshjfa79xwfww43ga9kru8ev4mhyvr0efq | |||
| 07.11.2021 15:36:25 | |
203 BTC | $ 12 583 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 15:29:40 | |
5 265 188 BUSD | $ 5 265 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 15:28:53 | |
84 BTC | $ 5 208 982 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DoUQdJyaUuJjcittS6EkX5hMD8jcji6hS | To: 1EjYooi66AifR5mBnJPuLVMLcSdNDkC6QV | |||
| 07.11.2021 15:28:53 | |
291 BTC | $ 17 944 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44a6tqye4sgs78d42jyms05ewalt68z29axzyg | To: bc1qcye97atfg550vkyuwftnh54rx4fgrf3578qd39 | |||
| 07.11.2021 15:28:53 | |
291 BTC | $ 17 946 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp3e0v57q800htd9wcqq3l757arsy2z9pmewtq | To: bc1q44a6tqye4sgs78d42jyms05ewalt68z29axzyg | |||