Whale movements
Last update: 31.08.2026 13:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 15:13:30 |  |
214 BTC | $ 12 975 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlg9g2lxpg2znzsks8jnavefyu2d79vchdtgs8 | To: 3771uK2Krzp655jpftHVNVXAeQBZiZH3ff | |||
| 06.11.2021 15:13:30 | |
84 BTC | $ 5 088 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrnxnhwkrmg98aqs9ezcf6fzqxwutcpvaemzf0 | To: 3Ga9tyLQSmVgUHE3mB9cyRQNCorFbBkAdc | |||
| 06.11.2021 15:13:30 | |
267 BTC | $ 16 181 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JyidAhjFSpmu9D5FebFUxbamNFeXPqu59 | To: 3JhncctMc9dxfXHRQ53kGUKDfQpRB6pEht | |||
| 06.11.2021 15:13:30 | |
201 BTC | $ 12 175 962 | (unknown) | (unknown) |
| Type: transfer | From: 33rLF4v95j7QggcDHm44VLmxnaeXTpcALT | To: 3QCPizhp88Pux5TtnSmp8fv8AKoshCJKUk | |||
| 06.11.2021 15:13:30 | |
183 BTC | $ 11 061 842 | (unknown) | (unknown) |
| Type: transfer | From: 36FGCsaHACuwiPazxbHdnUmk52UKvbC3Ye | To: 3KfMztnqTBVf7XCkvssgp3SsVS9gLE9kPh | |||
| 06.11.2021 15:13:30 | |
157 BTC | $ 9 485 607 | (unknown) | (unknown) |
| Type: transfer | From: 34BAVGBXxJ7uC9bxh4AvcgmHJ2tapyFuwe | To: 326Th1DEyT8itg11b7BkfTur8RNgbtLGeA | |||
| 06.11.2021 15:13:30 | |
97 BTC | $ 5 874 948 | (unknown) | (unknown) |
| Type: transfer | From: 38roTYUtR2BE8PHAMMpP3nwKpmHySQrnwq | To: 34DACc6ckxsYiJBbc1Ct6kVVw2yDzomP4Z | |||
| 06.11.2021 15:13:30 | |
192 BTC | $ 11 606 418 | (unknown) | (unknown) |
| Type: transfer | From: 34XYg8G9U5JzjihFZ71sc1udYmmMGVAMDM | To: 3H7NAVeXaMWq2WS4gXVhJdLaRAy818fuHk | |||
| 06.11.2021 15:13:30 | |
158 BTC | $ 9 597 465 | (unknown) | (unknown) |
| Type: transfer | From: 39mnYT6TyEVPp4q2mWbsBHXBixnW5e5V9M | To: 33sCTiibUwtKuPxJRAa67GktytvJfxipbR | |||
| 06.11.2021 15:13:30 | |
283 BTC | $ 17 120 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp1fm7wfPnvHY3hcnSUhuv7Uow5XTAaNm | To: 33HR2H5G3Qe3BjoYCf6rFMVzXSvZ3fYKst | |||
| 06.11.2021 15:13:30 | |
209 BTC | $ 12 666 359 | (unknown) | (unknown) |
| Type: transfer | From: 3M69L1uSB6N5wpaRwEzWHrTzRJ2pgcGuem | To: 3KLscMAjUmjFyqQgZNv7Bwcsu36t4P3A47 | |||
| 06.11.2021 15:13:30 | |
175 BTC | $ 10 606 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MT5jfhtsnU3Fguh1HoPAHU6RPv9nncJvY | To: 3E4o73Ru7gAvb7LRJzeLwNQFqwNzXe2jDi | |||
| 06.11.2021 15:13:30 | |
293 BTC | $ 17 754 332 | (unknown) | (unknown) |
| Type: transfer | From: 33Xc1hWwGTWYswJBVZoeCakqqNsHC4C7XR | To: 3E5rMWUf81BE4L234AxgCnB7QRfT35qEcn | |||
| 06.11.2021 15:13:30 | |
106 BTC | $ 6 415 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NS7QFHfMhhJMcCsF1fFFbb8r4q7tkcroo | To: 33Rwx8SjMdgPrY7WgQJgrAHDAYa71rNdVP | |||
| 06.11.2021 15:13:30 | |
217 BTC | $ 13 161 663 | (unknown) | (unknown) |
| Type: transfer | From: 39oPoGJ1eUEecKQoSaPBLDDjow3JytQrf1 | To: 3D2uVahHgr22s1C5U8fEgcFar19QNhqs3Y | |||
| 06.11.2021 15:13:30 | |
252 BTC | $ 15 281 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhZESZvfP7m8SvavBDPHN3chnxrxLghX | To: 3QYovL9zawNJfH7nRUAhfLzh8BSYVv55v4 | |||
| 06.11.2021 15:13:30 | |
278 BTC | $ 16 837 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DLYCxEKvoMeeRZ4YudSpvPpeBisM7oTzq | To: 3QuQTRfbkEgk5vAVs65YgubRPJr9DXWfvD | |||
| 06.11.2021 15:13:30 | |
120 BTC | $ 7 297 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck1i1qrVYbq5RV4QBxdAd6e6K2MxuqiVJ | To: 3NVNZZREzVXtxbAbFKs5ixZfJcphkUHbf3 | |||
| 06.11.2021 15:13:30 | |
247 BTC | $ 14 938 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JNHLxG1SGeFwnwEG4qsTEfmJHHV9gcBzm | To: 32Tdp12WCNHQ5A9kKGoSpuGk7qScsg1nRx | |||
| 06.11.2021 15:13:30 | |
261 BTC | $ 15 805 979 | (unknown) | (unknown) |
| Type: transfer | From: 39qx7Cg8Q6eHeJpkdTjnNHRiWYD3PjzLhn | To: 3DcmoxXD6JiqymViCDmRfhxBWX1T4Vn7wp | |||
| 06.11.2021 15:13:30 | |
199 BTC | $ 12 085 438 | (unknown) | (unknown) |
| Type: transfer | From: 34gTSaLnhX1xrFoRo8SWRYvybFk3HYjyje | To: 3D8KVU23JSuvBmsnue3TqBZZSPEdNCYf9g | |||
| 06.11.2021 15:13:30 | |
221 BTC | $ 13 396 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yr6jetv3h9kgpemv5wdchsrk6rlfxdfmsp8q2 | To: 3KAfoW9VX2jQejFNph7ERg6uRzC3fPfHPC | |||
| 06.11.2021 15:13:30 | |
276 BTC | $ 16 690 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0exhf3ce32u7csntc9k0px7gh0yuexcpfkl8u | To: 38P6yxxv1rDCT12xWRiTVtoXXbbXtL3pyg | |||
| 06.11.2021 15:13:30 | |
84 BTC | $ 5 083 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygdsv66aunw3qvk63fe8xtsj4sey2zx6njw0g6 | To: 39GijFTH9fukFTDt7N5ua8GHTz7fRxKs3r | |||
| 06.11.2021 15:13:30 | |
271 BTC | $ 16 390 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmdhxth507l49kqn59g6jafc3344qjql05qu5z | To: 3Cq8aMuxPjyGHCyPbwe35uxQYn1m1HxUTk | |||
| 06.11.2021 15:13:30 | |
181 BTC | $ 10 979 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumq7hmx7mk7648k2t568pvku4ld7z8pyf6eql4 | To: 3AWVJePPP3Pm1anyoE8XDinpRXRaxPHLkT | |||
| 06.11.2021 15:13:30 | |
121 BTC | $ 7 335 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KKmSfcdUzdsKeZkXLpKndSdMiGBbgG5L1 | To: bc1q386lr6dyglksm6qk060mc3c9mlh3e85fvr5ctz | |||
| 06.11.2021 15:13:30 | |
85 BTC | $ 5 154 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PAv2CSfycPwugngsFQAuy9EWBtqjp8TMv | To: bc1qg937c3zmg8edhgsg8fvl9lzr728lpm5n7efkgp | |||
| 06.11.2021 15:13:30 | |
85 BTC | $ 5 145 954 | (unknown) | (unknown) |
| Type: transfer | From: 36szBeDJoq8uM3D4DYUjpp5m1BxNs42LiR | To: bc1q293d8tqlqrdsw9cxnqg5xayvtgusu6n3mjdfwu | |||
| 06.11.2021 15:13:30 | |
240 BTC | $ 14 566 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KaK7VmTCD8vrvevQGg3uLJJiMT3NNWU3t | To: bc1qa44vgf6xcwe25qukjlsu4vek32nmss6e3r2k8m | |||
| 06.11.2021 15:13:30 | |
332 BTC | $ 20 126 204 | (unknown) | (unknown) |
| Type: transfer | From: 37HHooEqNBqMy88zXobjWRm1qnDAuPpEzx | To: bc1qup3y3qzx2wm3mvxj49f0amnm8vf6dz09fv7rqh | |||
| 06.11.2021 15:13:30 | |
97 BTC | $ 5 873 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GZu2NPwQkCc5BDkUMfrmURLn3n7kNRhDx | To: bc1qn8sjxj6smyrwcyq4mccv799sldvw2drzkk4tyj | |||
| 06.11.2021 15:13:30 | |
295 BTC | $ 17 866 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5a6h78lxsz50mjjd99cnem2hat5vylv0wls2h | To: bc1q6sls2s9av8x399ps2fd32jxrmmdzytuzf9097c | |||
| 06.11.2021 15:13:30 | |
295 BTC | $ 17 870 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps5na0dg7r5lzmu44smj2ty4p3l5nudhqxfsnz | To: bc1qx5a6h78lxsz50mjjd99cnem2hat5vylv0wls2h | |||
| 06.11.2021 15:13:30 | |
167 BTC | $ 10 118 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 15:13:30 | |
167 BTC | $ 10 136 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 15:13:30 | |
167 BTC | $ 10 137 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 15:13:30 | |
167 BTC | $ 10 139 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 15:13:30 | |
93 BTC | $ 5 655 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgev29dxc2va34zqsnycdrng5vwfcadz2fd6c4nus4mesecuu44s069d6k | |||
| 06.11.2021 15:13:30 | |
87 BTC | $ 5 264 898 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncz3rttpd2svwqmr2sjtarak0gkpk6y0avdmq8jewhj4z5r9wdws37s9jk | |||
| 06.11.2021 15:13:30 | |
100 BTC | $ 6 058 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HggCYGsn6JWkQr4AXatov7vSsPUtqnQzP | |||
| 06.11.2021 14:27:55 | |
157 BTC | $ 9 526 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NfjBrkYKZuwHM5kZvvYHRp5rVe7YhjG8J | To: 33rSadMexPuHVYcrm3eGomgQswPWw68Ri7 | |||
| 06.11.2021 14:27:55 | |
100 BTC | $ 6 068 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 06.11.2021 14:27:55 | |
200 BTC | $ 12 136 309 | binance (exchange) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 19k18QXX7qd4fPdTTyb5ZF5Y7wBw3T2z96 | |||
| 06.11.2021 14:21:32 | |
110 BTC | $ 6 648 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg8szS7qzHXR1aKnyXWere6TF9khTaTqE | To: 3KcBDhRLGFkjU3rnBWm7zyNDWoNvdE3sJz | |||
| 06.11.2021 14:21:32 | |
458 BTC | $ 27 687 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HbiQzvgknP7yuksmK69xZ3r7e2H3HeeNt | To: bc1qsypgs725en6elu0yg2celdxxu36eqmxunlu4d5 | |||
| 06.11.2021 14:20:59 | |
99 BTC | $ 5 981 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2qwg9wny2rt6f6rq9yrq0jgg2r6kwlx94fxrtjguvqdzrrgfpnqaz7l79 | To: bc1qln7fy78mpyqrmhuy2x33kxnt6cwfs347ldm5rkpxz4775cqxfmpssnw9dl | |||
| 06.11.2021 14:20:59 | |
176 BTC | $ 10 677 249 | (unknown) | xapo (other) |
| Type: transfer | From: 3MfBdBvDJXCxFow5fovWA9QgAcaMAhfHbg | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 06.11.2021 14:20:59 | |
267 BTC | $ 16 181 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EFoJcbQ4cjdWqhDctPnKnvg7ntzYy7W6t | To: 3JyidAhjFSpmu9D5FebFUxbamNFeXPqu59 | |||
| 06.11.2021 14:20:59 | |
247 BTC | $ 14 938 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FuvehyajtTmpNEckan64o82ifhmz4yw3x | To: 3JNHLxG1SGeFwnwEG4qsTEfmJHHV9gcBzm | |||