Whale movements
Last update: 31.08.2026 15:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 13:37:57 |  |
228 BTC | $ 14 132 733 | (unknown) | (unknown) |
| Type: transfer | From: 32ZzJTeQyNaYxDJw3Lqev28A9Wd1JMfKFM | To: bc1q4yuug87jtm6rx5sesszqw555clprsyt7k3udt6 | |||
| 07.11.2021 13:37:57 | |
347 BTC | $ 21 572 346 | (unknown) | (unknown) |
| Type: transfer | From: 3D95cqdp9RyjkXso96gs5dSLPUQSFWPoNg | To: bc1q7aqgtg8g5jkcfl2naklugd8mqktphn8uesarkc | |||
| 07.11.2021 13:37:57 | |
85 BTC | $ 5 255 528 | (unknown) | (unknown) |
| Type: transfer | From: 3N5DJiwJPMsShgvxyVuokCGjZ6FuiYM4xY | To: bc1qwtxhd9ygt73pn6mylurm4vatwcmcw4huem3csc | |||
| 07.11.2021 13:37:57 | |
111 BTC | $ 6 906 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DjCvh8mm1GJELhLJBaRnGhTobmdFKPXJS | To: bc1qf0ulnl5yl2jhagrllz5a7vnp9e2kmvgdvt2m8w | |||
| 07.11.2021 13:37:57 | |
201 BTC | $ 12 475 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vQNmb4iQU3mr6qZcqYzB3Rg86VoYR9o | To: bc1qmeccuqg0kgjn4ux2p8f7h6vlpkteekcvuugacy | |||
| 07.11.2021 13:37:57 | |
389 BTC | $ 24 128 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsuqzqg25zzn2g98hw3vjs6lu4f6ns3rqh6jyx | To: 3DkHqmyeFW8Ec4szw9DnhSNc1XWWidXh3g | |||
| 07.11.2021 13:37:57 | |
230 BTC | $ 14 294 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qervplqemuf05cel3effyrm27sxqsf7vhpp53fq | To: 3HgTrFtW2YhfW3gPp4uKfmqtt9x5hWYGzR | |||
| 07.11.2021 13:37:57 | |
109 BTC | $ 6 758 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4we4pmquh076ueakujp24vzarpfdhknf4e6d6q | To: 3Jo9SErB8DwfW1uHayFTHaXz27cZYA6Mww | |||
| 07.11.2021 13:37:57 | |
340 BTC | $ 21 125 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll8ta9nqmhw053cjw8zkspydxjmxuw8062ccjh | To: 31oD6HLCikx3vjtK82myP4NLAA8dNsN56m | |||
| 07.11.2021 13:37:57 | |
204 BTC | $ 12 676 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6fpca2y0uq7nw2m3gdqdaf0fp7llrc3ejlcfr | To: 3QDAjN1s4y4SR6YBMaCEW6iaTJqgCtDtxj | |||
| 07.11.2021 13:37:57 | |
247 BTC | $ 15 309 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsmhusala52lzzxqyhn09mp29xmhfurrayx3lr | To: 3KuAiD8VZSMRnuRTuE9vLU6RSxveXMWg7e | |||
| 07.11.2021 13:37:57 | |
124 BTC | $ 7 709 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37dvgn6wzwjys9plxdjds6xur30kvqdqncvqnm | To: bc1q4xu42ezfg4wh4wzrml9ya3mw9cztxc68slhwch | |||
| 07.11.2021 13:37:57 | |
332 BTC | $ 20 618 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3y3qzx2wm3mvxj49f0amnm8vf6dz09fv7rqh | To: bc1qq7ss9tyccpc3nudta8tcg7z0930lweksq8vdfl | |||
| 07.11.2021 13:37:57 | |
106 BTC | $ 6 552 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupawtyx82qnd0r6qzzg90n9zh68xlkw9339ghm | To: bc1q775xgy4wcggynwvaqd0aa0k7d3kfmn6qzyvm5x | |||
| 07.11.2021 13:37:57 | |
86 BTC | $ 5 326 999 | (unknown) | (unknown) |
| Type: transfer | From: 38i4MGJMzL6fCn5A79jLy9zC1gFUA6wigM | To: bc1qhnx3pxp0zy6x2a67w6ld3wyeu6saz5827vcuua | |||
| 07.11.2021 13:37:57 | |
426 BTC | $ 26 476 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HurcycaGtw5G6vdhNQZdQudX8FoCPAzr3 | To: 3EdmUHunuZFvCQ79vJHFYHjYnSW262D7az | |||
| 07.11.2021 13:37:57 | |
293 BTC | $ 18 202 930 | (unknown) | (unknown) |
| Type: transfer | From: 3J4sz9mBzbN4y6cb3yEPNSPoLdkb8FBXiC | To: bc1qd8swkjahpnncmgjnqgngmxluund2ajntym2qv8 | |||
| 07.11.2021 13:37:57 | |
293 BTC | $ 18 208 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8actu2xpyqvfh4d3ve4azg57j9q4368rnv8u63 | To: 3J4sz9mBzbN4y6cb3yEPNSPoLdkb8FBXiC | |||
| 07.11.2021 13:37:57 | |
293 BTC | $ 18 208 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5azwdztvsfp9cf6pgv27g0335wzny0x5rkz4 | To: bc1q8actu2xpyqvfh4d3ve4azg57j9q4368rnv8u63 | |||
| 07.11.2021 13:37:57 | |
293 BTC | $ 18 210 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj373z5qq8f8rqznvpx8g9ektw8fatspplzvyn4 | To: bc1qsh5azwdztvsfp9cf6pgv27g0335wzny0x5rkz4 | |||
| 07.11.2021 13:37:57 | |
206 BTC | $ 12 803 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 13:37:57 | |
208 BTC | $ 12 923 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 13:37:57 | |
209 BTC | $ 12 948 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 13:29:52 |  |
2 522 889 ENJ | $ 8 503 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 13:28:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d384f9cb3d3c6076ff040fa1062dc64d3a3405b3 | |||
| 07.11.2021 13:23:08 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.11.2021 13:20:25 | |
2 175 548 MANA | $ 6 381 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 13:12:22 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 13:09:44 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 13:04:51 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.11.2021 12:51:53 | |
129 BTC | $ 7 905 086 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99nfxrxhws9srkqamzu8r5ckmdlk7qlnfyph9hh6d5nk9rm3e84shlkjnm | |||
| 07.11.2021 12:51:53 | |
190 BTC | $ 11 698 698 | (unknown) | (unknown) |
| Type: transfer | From: 33vZV3B2JnP4WW4TKwyiKmMksameGytZL9 | To: 3EAovCJCHPRfvjaFcuNVPForF8yX44bAn7 | |||
| 07.11.2021 12:51:53 | |
97 BTC | $ 5 939 322 | (unknown) | (unknown) |
| Type: transfer | From: 36kFjSoc7FgZvpLguwN2y1RGsq61w9G3Hn | To: 3EHpYQrkXGhHhsYxZuuxb1TmzrLwhXPeoP | |||
| 07.11.2021 12:51:53 | |
173 BTC | $ 10 605 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Jka3DkqUetaVb4VZSg7Wqy1qgnJjdpmqu | To: 3PxzNS1BWzrcjXYrixAwzyDM8puUaTRGMo | |||
| 07.11.2021 12:51:53 | |
132 BTC | $ 8 096 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldstz1uFJU8AupKAbeRVHLGVRoEcPiHT2 | To: 3LsvTz9dCB2kEi9gELDv32GxwnCdZLVnsT | |||
| 07.11.2021 12:51:53 | |
183 BTC | $ 11 214 890 | (unknown) | (unknown) |
| Type: transfer | From: 327iuKLo9wBUdAwjieh5BkWDpc3VAX2fmM | To: 3Mpa2TF3ztBqjM6kmYKYznMMLdJqhNn4uF | |||
| 07.11.2021 12:51:53 | |
90 BTC | $ 5 528 785 | (unknown) | (unknown) |
| Type: transfer | From: 34yecdRtXpbPiFv13grk1t9HbNvYETtEhr | To: 3KQ2cAmaG9or9bRDsPAM3hpxQLdtn7vsqm | |||
| 07.11.2021 12:51:53 | |
85 BTC | $ 5 201 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GrNqiSxwXds5r7q4LkU2FxkDedRH5eCL5 | To: 3N5DJiwJPMsShgvxyVuokCGjZ6FuiYM4xY | |||
| 07.11.2021 12:51:53 | |
82 BTC | $ 5 042 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HvJk3xTMap4kvVfAELnmhy3xLnQB31FxW | To: 3QW8YkJtBPaVuZmi2QYzVpWtfmrqW5i7it | |||
| 07.11.2021 12:51:53 | |
156 BTC | $ 9 603 671 | (unknown) | (unknown) |
| Type: transfer | From: 37FHXqtnfvwpCoymeUhvHVwgmSf9p3sHeG | To: 346w2oHVPhkn54TTvELNmjyyHWaki2p84o | |||
| 07.11.2021 12:51:53 | |
111 BTC | $ 6 832 344 | (unknown) | (unknown) |
| Type: transfer | From: 3M5onBcenjABAQ4twN7mWyaUMaGSQ7N2sG | To: 3DjCvh8mm1GJELhLJBaRnGhTobmdFKPXJS | |||
| 07.11.2021 12:51:53 | |
121 BTC | $ 7 412 682 | (unknown) | (unknown) |
| Type: transfer | From: 332BUATiTsGge8sBVBZtzP7e81AUttnADM | To: 3KmJTVFUU1F8MGq4haFKRWQo6sKbDjsbb3 | |||
| 07.11.2021 12:51:53 | |
158 BTC | $ 9 697 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EtY9oAupoBJkX7QzMbzMbR3uaJiCgo33h | To: 3HU5jJU6rsscious3TNVzUKzSJ9RM4arwY | |||
| 07.11.2021 12:51:53 | |
140 BTC | $ 8 596 104 | (unknown) | (unknown) |
| Type: transfer | From: 3L42FZ6jwJR9JLtBm7MR8aHckbavnpVjzf | To: 3CXZYZT4VJdcA1nREGroPp53LYwr1DYhDQ | |||
| 07.11.2021 12:51:53 | |
90 BTC | $ 5 542 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JuoDw914RjYiGpyA6pe39PXvf5di9MFzP | To: 3BPLHgS85JPDwSMBr15HTT6ib3NrSTXeHw | |||
| 07.11.2021 12:51:53 | |
83 BTC | $ 5 101 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Aih9CNv4WcBsYD2HGnVoY8vuu3YsFhJv6 | To: 3D2fDXHH3HM7aoQRpMRcB3zgnMvgxv73XW | |||
| 07.11.2021 12:51:53 | |
106 BTC | $ 6 482 854 | (unknown) | (unknown) |
| Type: transfer | From: 35aGJwnsNKkJvbM6uDCuY2t2hTRjLK8KsQ | To: bc1qupawtyx82qnd0r6qzzg90n9zh68xlkw9339ghm | |||
| 07.11.2021 12:51:53 | |
109 BTC | $ 6 685 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9sfe3vFQLVgDrpfiptHwtFUpi63A7Pu | To: bc1q4we4pmquh076ueakujp24vzarpfdhknf4e6d6q | |||
| 07.11.2021 12:51:53 | |
180 BTC | $ 11 047 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf3xcgfqdm3gplfs3kkh2m65dlpklp6rzvqz9h | To: 37sNdduLKU6hHejotpzxUih7mBsXV2sf4S | |||
| 07.11.2021 12:51:53 | |
176 BTC | $ 10 808 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qateweg5gml3kz6qrvcgwsx0kj8l0pksq7fp273 | To: 3NnBcmzQeqqw2D8a6npats41f1jhhUSaY2 | |||