Whale movements
Last update: 31.08.2026 13:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 14:20:59 |  |
183 BTC | $ 11 062 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PAUthUniCyPR4ZQVmCUqeyLfxcZwkvFx8 | To: 36FGCsaHACuwiPazxbHdnUmk52UKvbC3Ye | |||
| 06.11.2021 14:20:59 | |
380 BTC | $ 23 017 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KvvmiU9wE6PnmT3nji5bQauRisD7EEGYH | To: 34VfeNykuwsKS2yEb9N3n1Zhz4bhB44nFE | |||
| 06.11.2021 14:20:59 | |
97 BTC | $ 5 875 213 | (unknown) | (unknown) |
| Type: transfer | From: 37eRqz336P51rG7i33sYnGpQMuC4J52qw4 | To: 38roTYUtR2BE8PHAMMpP3nwKpmHySQrnwq | |||
| 06.11.2021 14:20:59 | |
199 BTC | $ 12 085 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkllhdlpzha6z3lhhd9le2mm77vzwmzxrqjjk6c | To: 34gTSaLnhX1xrFoRo8SWRYvybFk3HYjyje | |||
| 06.11.2021 14:20:59 | |
175 BTC | $ 10 606 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx9emp2e6vhvu7tr23xnfrpmvevy3a6qkegpnn | To: 3MT5jfhtsnU3Fguh1HoPAHU6RPv9nncJvY | |||
| 06.11.2021 14:20:59 | |
201 BTC | $ 12 183 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagktddjh3khvdtgqytvxv0eq4v8wz59wqe0e4j | To: 33rLF4v95j7QggcDHm44VLmxnaeXTpcALT | |||
| 06.11.2021 14:20:59 | |
401 BTC | $ 24 274 486 | (unknown) | (unknown) |
| Type: transfer | From: 36RUSmUfAzhwFJqGan6vVjPNvt55FMBFeF | To: 3MEhXPEouUikHT1x5mYEchTPxx84rs37A5 | |||
| 06.11.2021 14:20:59 | |
265 BTC | $ 16 031 758 | (unknown) | (unknown) |
| Type: transfer | From: 35rRB7Hh8aS9f5UNYEGq4QxEYm7JzJccjw | To: 33jCkyKV6zM49wRP5hi1pQ2Sz1BuQx5Ram | |||
| 06.11.2021 14:20:59 | |
177 BTC | $ 10 705 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DLufKRQVS9Unn1NVq2SPjVwKXaGFa3fEV | To: 3G21JmXehtD131dYSF2dqd2WVQ8JNFPvCX | |||
| 06.11.2021 14:20:59 | |
332 BTC | $ 20 126 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNGN6JqEbVVmK88E8pUqwEd3D8v1HTrf | To: 37HHooEqNBqMy88zXobjWRm1qnDAuPpEzx | |||
| 06.11.2021 14:20:59 | |
283 BTC | $ 17 120 926 | (unknown) | (unknown) |
| Type: transfer | From: 31r8TbM5MvcKTc7kYj2YtiGXUmoBxvAD7P | To: 3Qp1fm7wfPnvHY3hcnSUhuv7Uow5XTAaNm | |||
| 06.11.2021 14:20:59 | |
252 BTC | $ 15 282 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GU5BqNMWQA3eUJYVcpxKQ6RuddYr4kRen | To: 3EYhZESZvfP7m8SvavBDPHN3chnxrxLghX | |||
| 06.11.2021 14:20:59 | |
293 BTC | $ 17 754 260 | (unknown) | (unknown) |
| Type: transfer | From: 39dZGsVaGSEgjpzq2fGmLrwPMb1CUMNN9g | To: 33Xc1hWwGTWYswJBVZoeCakqqNsHC4C7XR | |||
| 06.11.2021 14:20:59 | |
347 BTC | $ 21 049 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ABzSqG4ivB8t6XfvC7baeEdZiD8JfeSVd | To: 3D95cqdp9RyjkXso96gs5dSLPUQSFWPoNg | |||
| 06.11.2021 14:20:59 | |
120 BTC | $ 7 297 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EcjVfERvoxyMY3CgDJM5y6TSs1ELFKHwf | To: 3Ck1i1qrVYbq5RV4QBxdAd6e6K2MxuqiVJ | |||
| 06.11.2021 14:20:59 | |
209 BTC | $ 12 666 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KAraRtdh5eV5QXgMan4aHPKPF89noa923 | To: 3M69L1uSB6N5wpaRwEzWHrTzRJ2pgcGuem | |||
| 06.11.2021 14:20:59 | |
106 BTC | $ 6 417 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EAitK8ZmQABJFxQhqL7sAAy9JZ6zkRFjh | To: 3NS7QFHfMhhJMcCsF1fFFbb8r4q7tkcroo | |||
| 06.11.2021 14:20:59 | |
383 BTC | $ 23 230 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Mydb2DN89S93U4L6Wcpv7zJGVaFCxBWnr | To: 3KjtPB1xXcihAVbLe6u3CbEHPv65nqetrk | |||
| 06.11.2021 14:20:59 | |
218 BTC | $ 13 176 733 | (unknown) | (unknown) |
| Type: transfer | From: 33aUaGDKn6a8Kz7Y16D2kTchguFLFq2pms | To: 39oPoGJ1eUEecKQoSaPBLDDjow3JytQrf1 | |||
| 06.11.2021 14:20:59 | |
454 BTC | $ 27 517 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AdyV3F3bwJqTwsVhXA9EBVGJpMgaiLXAB | To: 3DM5krUpgG1Fnn2dqtFV2xLdbYVWwwLCrD | |||
| 06.11.2021 14:20:59 | |
84 BTC | $ 5 108 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PfNKxbXoo7sjaYn8VBheLfeFn6d1PUx6z | To: 3GMvXpgkLUR7XRgkdTnhFErtLjQ4wYZFYU | |||
| 06.11.2021 14:20:59 | |
154 BTC | $ 9 328 844 | (unknown) | (unknown) |
| Type: transfer | From: 348Lve2LxUJi6DfrfqYScQPqgkVqWnCYHF | To: 3HbcmEoVgEt2RmE7VgcVCRRnfaqFDPfCdt | |||
| 06.11.2021 14:20:59 | |
335 BTC | $ 20 273 074 | (unknown) | (unknown) |
| Type: transfer | From: 32zogmvyyDdALLbY1BWaZh6ioy2U3Z6PjP | To: 3E6pYiRs9NGe7uPXWY1uBarSEqSYrCWhca | |||
| 06.11.2021 14:20:59 | |
158 BTC | $ 9 597 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PupaXKThQsR97ySjTT2k9rauQM2PLk911 | To: 39mnYT6TyEVPp4q2mWbsBHXBixnW5e5V9M | |||
| 06.11.2021 14:20:59 | |
121 BTC | $ 7 335 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BCnqWBDE8cRmQ176Mepqnxtbxp591SPfx | To: 3KKmSfcdUzdsKeZkXLpKndSdMiGBbgG5L1 | |||
| 06.11.2021 14:20:59 | |
133 BTC | $ 8 050 221 | (unknown) | (unknown) |
| Type: transfer | From: 32zY72jcG5VsxaXrTSRVpg4JyKz9i13TnA | To: 3MP3Adg7z3hg5YNThF9i6FtjNknkPFdi4G | |||
| 06.11.2021 14:20:59 | |
192 BTC | $ 11 606 502 | (unknown) | (unknown) |
| Type: transfer | From: 3AWiKyE4GQu8Kypn8zTiweBPAXmzLuxsA8 | To: 34XYg8G9U5JzjihFZ71sc1udYmmMGVAMDM | |||
| 06.11.2021 14:20:59 | |
409 BTC | $ 24 800 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MTqFMCKU9rcYWRiKBV4z7vrPCGQjo11ZS | To: 35HbHkdqwE6wT9uiWuPsQ1RBvU2AJaZyje | |||
| 06.11.2021 14:20:59 | |
240 BTC | $ 14 567 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GyB4hXNR6DFWoLRC5uEYvLNvmQidwgnNu | To: 3KaK7VmTCD8vrvevQGg3uLJJiMT3NNWU3t | |||
| 06.11.2021 14:20:59 | |
261 BTC | $ 15 807 826 | (unknown) | (unknown) |
| Type: transfer | From: 39qJm1uwxa2kmpU3mfxZoSSVxs3U5KdUDF | To: 39qx7Cg8Q6eHeJpkdTjnNHRiWYD3PjzLhn | |||
| 06.11.2021 14:20:59 | |
228 BTC | $ 13 789 248 | (unknown) | (unknown) |
| Type: transfer | From: 36BgZkMe2LGQs4TyM8ShUTYH181or92g2D | To: 35aXoHYo9XR5bdLbCDARAqZY4XAgRbmv2D | |||
| 06.11.2021 14:20:59 | |
442 BTC | $ 26 786 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A3hY8D8qfZnsqBMDqBrLwkkZ5VTaZQsdw | To: 3LDEAGP9V8kBkVtmmUQ64YVg187NZ9BHxp | |||
| 06.11.2021 14:20:59 | |
85 BTC | $ 5 145 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7vMeSjraLFXCp3F1UHidyy7PhzLBsX5M | To: 36szBeDJoq8uM3D4DYUjpp5m1BxNs42LiR | |||
| 06.11.2021 14:20:59 | |
358 BTC | $ 21 695 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pu3ak3g8ykpxksppm7wjcfnv40m828qstlujf | To: 3Qh58UUqPAPqd8rkSm9qcNJkbf5dbKwjNF | |||
| 06.11.2021 14:20:59 | |
278 BTC | $ 16 843 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n5gz66pq605lygvga35n7tnzwwdmqym2nnf96 | To: 3DLYCxEKvoMeeRZ4YudSpvPpeBisM7oTzq | |||
| 06.11.2021 14:20:59 | |
336 BTC | $ 20 361 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4etfzgkj22jyxeaq46el6edgvnqntaeyv6ugez | To: 328niiNY6a7c4Rfa7FodkxZcRn9vUsdu13 | |||
| 06.11.2021 14:20:59 | |
97 BTC | $ 5 873 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c9huryv9uhpzhu5td2wx3yrn4lyhjtk9qhmt7 | To: 3GZu2NPwQkCc5BDkUMfrmURLn3n7kNRhDx | |||
| 06.11.2021 14:20:59 | |
125 BTC | $ 7 597 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9htm849a34rym40cwswkrlf8ghhxqh706jz0fd | To: 31zQ1i6SEnnbZZkSZ2rcT6QYiBRcdT21sd | |||
| 06.11.2021 14:20:59 | |
426 BTC | $ 25 832 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrpfmcwmdrj7h4y0nwatgrm7wkrlt3cp0tjy8y | To: 3HurcycaGtw5G6vdhNQZdQudX8FoCPAzr3 | |||
| 06.11.2021 14:20:59 | |
157 BTC | $ 9 485 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34mcglxtffqr2ddqzgks84lva3ea0kwdhx2k7 | To: 34BAVGBXxJ7uC9bxh4AvcgmHJ2tapyFuwe | |||
| 06.11.2021 14:20:59 | |
267 BTC | $ 16 154 364 | (unknown) | (unknown) |
| Type: transfer | From: 31q3Ysjpu4xPpL11kuBRBc5xJh6W1GGQtA | To: bc1qnlymxfmyqqgwwmkq9g42542s7a808hn6w0zntt | |||
| 06.11.2021 14:20:59 | |
389 BTC | $ 23 541 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QvPLXkU1t3dkvkozJAVGJRC4sLUtB4zuo | To: bc1qqsuqzqg25zzn2g98hw3vjs6lu4f6ns3rqh6jyx | |||
| 06.11.2021 14:20:59 | |
214 BTC | $ 12 974 960 | (unknown) | (unknown) |
| Type: transfer | From: 38bFjQcT6HvrzZndspbhg3RZTXGJA81DK6 | To: bc1qnlg9g2lxpg2znzsks8jnavefyu2d79vchdtgs8 | |||
| 06.11.2021 14:20:59 | |
84 BTC | $ 5 088 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PKo3UDFRLLbxFPm42iR1QLEHGAZ6z91ay | To: bc1qgrnxnhwkrmg98aqs9ezcf6fzqxwutcpvaemzf0 | |||
| 06.11.2021 14:20:59 | |
276 BTC | $ 16 690 638 | (unknown) | (unknown) |
| Type: transfer | From: 3F7QNqvdGbkWw7AvfSXVW5K7UmjzLx5Sje | To: bc1qv0exhf3ce32u7csntc9k0px7gh0yuexcpfkl8u | |||
| 06.11.2021 14:20:59 | |
204 BTC | $ 12 368 639 | (unknown) | (unknown) |
| Type: transfer | From: 3ExGdMo6V7uGRn8rjYYdLZz85Ke4Mo9EMg | To: bc1q9dctjz0uq48ksz9zgja3nq484xfsgphdkuf7qw | |||
| 06.11.2021 14:20:59 | |
340 BTC | $ 20 612 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EuWJzobrvWT6YP13E4HdmqxmQKtGzLBfb | To: bc1qll8ta9nqmhw053cjw8zkspydxjmxuw8062ccjh | |||
| 06.11.2021 14:20:59 | |
221 BTC | $ 13 396 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvhz9q2RZ8b7RmD93oYLTueXLy7HY1AdC | To: bc1q8yr6jetv3h9kgpemv5wdchsrk6rlfxdfmsp8q2 | |||
| 06.11.2021 14:20:59 | |
193 BTC | $ 11 694 025 | (unknown) | (unknown) |
| Type: transfer | From: 3PMy4FFJmMQx9rdu8xTTANRb9CrdxnAgjd | To: bc1qnv00xv352erm7tg876734wvky7y3lspvyu939r | |||
| 06.11.2021 14:20:59 | |
271 BTC | $ 16 390 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzglp4qgk025ntaywu0y93395xad28z6kqmklc | To: bc1qxmdhxth507l49kqn59g6jafc3344qjql05qu5z | |||