Whale movements
Last update: 31.08.2026 15:54:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 13:47:33 |  |
3 291 ETH | $ 15 271 609 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 07.11.2021 13:46:08 | |
3 356 ETH | $ 15 491 386 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 07.11.2021 13:42:49 |  |
293 BTC | $ 18 194 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8swkjahpnncmgjnqgngmxluund2ajntym2qv8 | To: bc1qa48559drfytsvn7d89wgkqtgrr56t4zzj238je | |||
| 07.11.2021 13:42:49 | |
206 BTC | $ 12 787 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 13:40:55 | |
180 BTC | $ 11 245 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 07.11.2021 13:40:39 | |
3 356 ETH | $ 15 594 612 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 07.11.2021 13:37:57 | |
240 BTC | $ 14 902 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvq09a72dcwlkd9zfft2wnus260wu9k8u7zzmw | |||
| 07.11.2021 13:37:57 | |
261 BTC | $ 16 197 492 | (unknown) | (unknown) |
| Type: transfer | From: 35R6WUeXfr7iSUVjNLqZvoVBNkLmduRKMn | To: 3KRjXioUEQjewomyA4BN5NWU7ceiMTfjoY | |||
| 07.11.2021 13:37:57 | |
83 BTC | $ 5 157 033 | (unknown) | (unknown) |
| Type: transfer | From: 3D2fDXHH3HM7aoQRpMRcB3zgnMvgxv73XW | To: 3PDzef1ZcALFQiSVzXQp6Nh9Tk6kKZuqHr | |||
| 07.11.2021 13:37:57 | |
204 BTC | $ 12 692 482 | (unknown) | (unknown) |
| Type: transfer | From: 3J3a3wJrWMS8JWnvfRHMAmBC8CYLSTBQGe | To: 32RwRAKn86QN2TU6nCzW9TV7PAf8GSkDJe | |||
| 07.11.2021 13:37:57 | |
379 BTC | $ 23 529 712 | (unknown) | (unknown) |
| Type: transfer | From: 34VfeNykuwsKS2yEb9N3n1Zhz4bhB44nFE | To: 32KvUJ2VXuAJuPP7b4XYGryZ2QkjoCGuWP | |||
| 07.11.2021 13:37:57 | |
409 BTC | $ 25 417 952 | (unknown) | (unknown) |
| Type: transfer | From: 35HbHkdqwE6wT9uiWuPsQ1RBvU2AJaZyje | To: 3NNW7NzTze6KkRfNqqqrjWxkxaqgKT8ZmR | |||
| 07.11.2021 13:37:57 | |
240 BTC | $ 14 927 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GWrRNkuXJFRjqbzpq8qYyM66u9KX1ozV3 | To: 37A5qwVAbTw2T6hs7X4A1HGBVw8WfQhFvF | |||
| 07.11.2021 13:37:57 | |
214 BTC | $ 13 296 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NGgRUoP73dPFRjbRnWaM5RoNvsUPyF88W | To: 3HDYjbfkU99MNUtgprjDUo3MLyo5ESJQqs | |||
| 07.11.2021 13:37:57 | |
173 BTC | $ 10 721 345 | (unknown) | (unknown) |
| Type: transfer | From: 3PxzNS1BWzrcjXYrixAwzyDM8puUaTRGMo | To: 31xAEruuyCq2fCQFKDar8JSCpEsvyqAXnV | |||
| 07.11.2021 13:37:57 | |
282 BTC | $ 17 538 710 | (unknown) | (unknown) |
| Type: transfer | From: 33HR2H5G3Qe3BjoYCf6rFMVzXSvZ3fYKst | To: 3N5fsj9ASPRxMGZpDyj4v7sshN79rr66jr | |||
| 07.11.2021 13:37:57 | |
180 BTC | $ 11 166 603 | (unknown) | (unknown) |
| Type: transfer | From: 37sNdduLKU6hHejotpzxUih7mBsXV2sf4S | To: 3FsrdenpPwhZa8hcRC8UdLc7XvfExbSkb8 | |||
| 07.11.2021 13:37:57 | |
82 BTC | $ 5 096 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QW8YkJtBPaVuZmi2QYzVpWtfmrqW5i7it | To: 3Kis4T9TGaXMgN8ey74ZPMEUQ7n5MjMieq | |||
| 07.11.2021 13:37:57 | |
267 BTC | $ 16 551 170 | (unknown) | (unknown) |
| Type: transfer | From: 33VYszjuFKgd37qSPismba2vfVmBbGKAxq | To: 3QQkAykb6zFPSaWqYV3Jq8UxzqGq6qs5jS | |||
| 07.11.2021 13:37:57 | |
252 BTC | $ 15 635 839 | (unknown) | (unknown) |
| Type: transfer | From: 3JbJNunU74wk9Tuug7gjWcFZ44mhX6KQzq | To: 3MYwM2PnAjECJNPRukwAA8jgkfAJq8Mzse | |||
| 07.11.2021 13:37:57 | |
90 BTC | $ 5 589 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ2cAmaG9or9bRDsPAM3hpxQLdtn7vsqm | To: 3DdTmzPTm1xz9GUmtvzZDbcW2WNiPWV9xw | |||
| 07.11.2021 13:37:57 | |
121 BTC | $ 7 493 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJTVFUU1F8MGq4haFKRWQo6sKbDjsbb3 | To: 3DALajPZp9feq3pRGMPRYJXHqyP4gKdcZj | |||
| 07.11.2021 13:37:57 | |
276 BTC | $ 17 106 928 | (unknown) | (unknown) |
| Type: transfer | From: 38P6yxxv1rDCT12xWRiTVtoXXbbXtL3pyg | To: 3PpgyXhk4EN3E89c8RjoamMK1ZrMYdfTrJ | |||
| 07.11.2021 13:37:57 | |
183 BTC | $ 11 337 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpa2TF3ztBqjM6kmYKYznMMLdJqhNn4uF | To: 3H7VZkiTAbqadv4oJWgCcBoCnV2gkcg6fP | |||
| 07.11.2021 13:37:57 | |
158 BTC | $ 9 803 619 | (unknown) | (unknown) |
| Type: transfer | From: 3HU5jJU6rsscious3TNVzUKzSJ9RM4arwY | To: 3GpkHFzb3r1nLnkZqtFH8RDzKhPPa3JS2i | |||
| 07.11.2021 13:37:57 | |
383 BTC | $ 23 810 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KjtPB1xXcihAVbLe6u3CbEHPv65nqetrk | To: 32NzjhiEegrJR1C7fXGZvPZnfh9MxLHgee | |||
| 07.11.2021 13:37:57 | |
221 BTC | $ 13 730 640 | (unknown) | (unknown) |
| Type: transfer | From: 33MPY4nCfhphDcjFwSSoGffpb6Fm8JuijU | To: 378ssJwrNMM9xqPsfVZBDZDL5UyrdLnHQm | |||
| 07.11.2021 13:37:57 | |
191 BTC | $ 11 882 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GGvKdW2FzbqbumH7rw3xABZToQLk7gdvp | To: 3BfNGqVb4XrqaCXPT8KzmRft6zYcEKZvGy | |||
| 07.11.2021 13:37:57 | |
193 BTC | $ 11 975 219 | (unknown) | (unknown) |
| Type: transfer | From: 372ueQ1nB8CVpDYZNZx3fikCaYcCw8MSfM | To: 39K9PMNbpLfqwuLBguKvKhHjmTa614caq7 | |||
| 07.11.2021 13:37:57 | |
132 BTC | $ 8 182 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LsvTz9dCB2kEi9gELDv32GxwnCdZLVnsT | To: 37GU3pBcP1zjYbC9PF2PASknZjRBjFQNk3 | |||
| 07.11.2021 13:37:57 | |
442 BTC | $ 27 453 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LDEAGP9V8kBkVtmmUQ64YVg187NZ9BHxp | To: 3KCrPoMT1pnyur865CQtfJL6eqW53EtrvW | |||
| 07.11.2021 13:37:57 | |
197 BTC | $ 12 262 041 | (unknown) | (unknown) |
| Type: transfer | From: 33wu3JA3Rj9eTERrvxYNmAoUuS2M28iQQ7 | To: 3DLfeHKEGQr34ht4nq38uBMVSbAHJACRYF | |||
| 07.11.2021 13:37:57 | |
271 BTC | $ 16 798 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq8aMuxPjyGHCyPbwe35uxQYn1m1HxUTk | To: 34ZDMYDHgsTqDEVrRviYbq9GN3djKsoW2N | |||
| 07.11.2021 13:37:57 | |
90 BTC | $ 5 603 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLHgS85JPDwSMBr15HTT6ib3NrSTXeHw | To: 3JJG2dMeUsz9DBoe2z6VMZgvQNUz4Jeb5J | |||
| 07.11.2021 13:37:57 | |
278 BTC | $ 17 257 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQTRfbkEgk5vAVs65YgubRPJr9DXWfvD | To: 34wwSxA88saqxR9tV9gAFf3WqPS12LKwTU | |||
| 07.11.2021 13:37:57 | |
421 BTC | $ 26 165 754 | (unknown) | (unknown) |
| Type: transfer | From: 39uhNnqYvezb99GHfyuJHJxv2Ymn7wTaF5 | To: 33k9zq5rddtePehg6W6LyoxHTmDjALYgZJ | |||
| 07.11.2021 13:37:57 | |
358 BTC | $ 22 236 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh58UUqPAPqd8rkSm9qcNJkbf5dbKwjNF | To: 39GYRKDfhppYFSYEAu4RK5vxuA7tYmwAJj | |||
| 07.11.2021 13:37:57 | |
209 BTC | $ 12 981 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DwHgaBvR4NeV3n6LjHUn6PcbX537gAaSe | To: 3LyMip6iqeSkpYf6mpKRDZgwU3PffsybAd | |||
| 07.11.2021 13:37:57 | |
97 BTC | $ 6 003 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EHpYQrkXGhHhsYxZuuxb1TmzrLwhXPeoP | To: 39t4sumyRDJtM6otgCcoBkVnyK4FYuCjEU | |||
| 07.11.2021 13:37:57 | |
401 BTC | $ 24 879 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MEhXPEouUikHT1x5mYEchTPxx84rs37A5 | To: 3JPEMSvb1uvdCvdC4xEdhcXKowZs1uBZtk | |||
| 07.11.2021 13:37:57 | |
190 BTC | $ 11 825 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EAovCJCHPRfvjaFcuNVPForF8yX44bAn7 | To: bc1q9fxdnctkveexrtnf6z8mfq7n4ktke5m42y5cmv | |||
| 07.11.2021 13:37:57 | |
156 BTC | $ 9 706 472 | (unknown) | (unknown) |
| Type: transfer | From: 346w2oHVPhkn54TTvELNmjyyHWaki2p84o | To: bc1qgslpd7ykycascttzpuur5smpqsgefqf9chspr5 | |||
| 07.11.2021 13:37:57 | |
217 BTC | $ 13 487 260 | (unknown) | (unknown) |
| Type: transfer | From: 37Z3dJgggcc2DKVZWotVRmc87FgPvUUpA6 | To: bc1q25pfq8zxd7w50lcpmf9nrnfu4nxvjkcjfk7n0c | |||
| 07.11.2021 13:37:57 | |
267 BTC | $ 16 577 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JhncctMc9dxfXHRQ53kGUKDfQpRB6pEht | To: bc1q9c7tpjnpvn0ufr79f606q9zd88s37k8gz6g02g | |||
| 07.11.2021 13:37:57 | |
140 BTC | $ 8 689 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZYZT4VJdcA1nREGroPp53LYwr1DYhDQ | To: bc1qpkst4wrxp42263uvadjeu0s97exa32rgw8ksm7 | |||
| 07.11.2021 13:37:57 | |
335 BTC | $ 20 778 808 | (unknown) | (unknown) |
| Type: transfer | From: 3E6pYiRs9NGe7uPXWY1uBarSEqSYrCWhca | To: bc1qe4r7txnhs2s4sxanp340dy7g6wk2atj7z935h5 | |||
| 07.11.2021 13:37:57 | |
336 BTC | $ 20 869 436 | (unknown) | (unknown) |
| Type: transfer | From: 328niiNY6a7c4Rfa7FodkxZcRn9vUsdu13 | To: bc1qztsngvwfmm3lfa0wzv4uhhrehn6d3vd4rv4s99 | |||
| 07.11.2021 13:37:57 | |
264 BTC | $ 16 400 086 | (unknown) | (unknown) |
| Type: transfer | From: 32VYC1gJgWckDLu9RkKdfivRVMAr42Uchn | To: bc1qr2g3cn4hz899ew6ts7gv54w7f28g97x0aq5t2f | |||
| 07.11.2021 13:37:57 | |
176 BTC | $ 10 926 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NnBcmzQeqqw2D8a6npats41f1jhhUSaY2 | To: bc1qpeds7n2m23mdh26l0kdrl6h4aqta4qhdqjhrrm | |||
| 07.11.2021 13:37:57 | |
293 BTC | $ 18 196 858 | (unknown) | (unknown) |
| Type: transfer | From: 3E5rMWUf81BE4L234AxgCnB7QRfT35qEcn | To: bc1q8r4l99g5wepcc6qkdqdwjck3t3dytga0v2rpua | |||