Whale movements
Last update: 31.08.2026 12:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 08:39:22 |  |
87 BTC | $ 5 249 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZ8Cpsi9xq5ZR6tLPXpbUEnAAT3YSdba | To: 3K93ZqX4ru5mFSMXHbAZTqqLvcLF7pB8Jz | |||
| 06.11.2021 08:39:22 | |
94 BTC | $ 5 697 569 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWvizEY9Yzb3h8Qg7H98gUxVEREnVJ6C | To: 39gRkNrrRdcyCr22ortLoPFJ1x7rgLkRrz | |||
| 06.11.2021 08:39:22 | |
94 BTC | $ 5 712 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr64wqnnh05yvyghkxcpszs046qg2eug8wf4uc | To: 3MY4eCFenK5wkHQQnMkWyJYUkjtPoyZDzz | |||
| 06.11.2021 08:39:22 | |
181 BTC | $ 10 999 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 08:39:22 | |
103 BTC | $ 6 247 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 06.11.2021 08:39:22 | |
100 BTC | $ 6 068 252 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 06.11.2021 08:28:39 | |
122 BTC | $ 7 460 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgzAe3McWnMQNNDaxF6WH374yQSAVB6uZ | |||
| 06.11.2021 08:28:39 | |
265 BTC | $ 16 211 597 | (unknown) | (unknown) |
| Type: transfer | From: 342LHj4iXuqGoidpYRMqBCFEp2hqLpGMC9 | To: 35rRB7Hh8aS9f5UNYEGq4QxEYm7JzJccjw | |||
| 06.11.2021 08:28:39 | |
261 BTC | $ 15 985 153 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVfH8EErao2kRDz9mpPkhVa2vwPjzUTi | To: 39qJm1uwxa2kmpU3mfxZoSSVxs3U5KdUDF | |||
| 06.11.2021 08:28:39 | |
244 BTC | $ 14 952 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MkBxaeN9w9xAQYjfCwpdETWhdCupkk86M | To: 3KAraRtdh5eV5QXgMan4aHPKPF89noa923 | |||
| 06.11.2021 08:28:39 | |
221 BTC | $ 13 548 685 | (unknown) | (unknown) |
| Type: transfer | From: 39kYmyue8oqWzQ6wn1dUiz7hdUC5VQDJYT | To: 3BgEY3WL6tyyVsKvSYBJxugUWfBc81z1wD | |||
| 06.11.2021 08:28:39 | |
193 BTC | $ 11 841 717 | (unknown) | (unknown) |
| Type: transfer | From: 39CoCzPkFCTx6ahhkihkHffquc9z2ba8dZ | To: 3AbNDMxnC1bmxEGPqnVpcJHMoe3658eVUj | |||
| 06.11.2021 08:28:39 | |
204 BTC | $ 12 510 195 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fK1FYHgpbu46Y5Ex18zGquBTAnYqshW | To: 3DQPe6UucY1bnnBEHoq6RmASGpTFhGuNDu | |||
| 06.11.2021 08:28:39 | |
201 BTC | $ 12 324 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfN5wmcgmcfNwTknZb8Kc1gHUQ84842d | To: 3DFo2Lwp8KZXhC1fMf31WdXNTJRgZxBxdH | |||
| 06.11.2021 08:28:39 | |
200 BTC | $ 12 223 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EfEYbZ8vubRgd9M994ngSB6YrYRy3A9ut | To: 3Q3KxP6acvhQfgJLkmc3z9b9ZzsgeFNigb | |||
| 06.11.2021 08:28:39 | |
136 BTC | $ 8 333 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894vm0f8qp42ghe3nz3wm5gs0gqdntqv802gmg | To: 3JEwDYW6X4KjiuDsopSZyQV1x9J59PSLj5 | |||
| 06.11.2021 08:28:39 | |
228 BTC | $ 13 944 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wheqfghhan3ae4ahnwypd953yg5thxhcyg7lt | To: 3441zNAjepKo2WHFKPV9UmZLYAMjEkZBoP | |||
| 06.11.2021 08:28:39 | |
110 BTC | $ 6 768 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PF3ARDyVtPX9QEERnJSpqqv8bfh2PQxGD | To: 368R12zGpfcuZ3xNLPuBmTYc8erqJMGxjc | |||
| 06.11.2021 08:28:39 | |
152 BTC | $ 9 299 362 | (unknown) | (unknown) |
| Type: transfer | From: 39285osN3P3wRDRBbqX6NgYYtqTNG24XiQ | To: 3FvSq7aP3p4TVd3huJuvfrNoXWXcHh723Y | |||
| 06.11.2021 08:28:39 | |
210 BTC | $ 12 881 019 | (unknown) | (unknown) |
| Type: transfer | From: 3BD3XxWoK5hFXwH5ErUJxVhow1j3n7pThT | To: 3EGVnsXeuzMYzvi6tnf6SbuE8UQAh6LWzt | |||
| 06.11.2021 08:28:39 | |
100 BTC | $ 6 139 233 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SpaXNyPm8MqJUEThYM4FTDvPUK3WFGo | To: 3Nx41KD56bthN3sKwDhPUcYes8rxb6JY89 | |||
| 06.11.2021 08:28:39 | |
194 BTC | $ 11 902 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KJMDMPwHc3VrABPq4DyuN343TkXXY54BN | To: 32ajS87CpDCYS9ecQZ5angvtr5VGW8QK8x | |||
| 06.11.2021 08:28:39 | |
87 BTC | $ 5 307 795 | (unknown) | (unknown) |
| Type: transfer | From: 33H6VVeTa7M8uU9rnFeh7B6LQEDTmMPYfi | To: 3MNZ8Cpsi9xq5ZR6tLPXpbUEnAAT3YSdba | |||
| 06.11.2021 08:28:39 | |
267 BTC | $ 16 363 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1YzVpUorLMCWMgeCMaq7e3p12zjCTiY | To: 3EFoJcbQ4cjdWqhDctPnKnvg7ntzYy7W6t | |||
| 06.11.2021 08:28:39 | |
184 BTC | $ 11 241 979 | (unknown) | (unknown) |
| Type: transfer | From: 38LF6mZQteWunom68PM1fcPMXHkDepFf6X | To: 3KqWhVssKSavmfFZn4GcDSUC8dzyrbaPXu | |||
| 06.11.2021 08:28:39 | |
154 BTC | $ 9 458 475 | (unknown) | (unknown) |
| Type: transfer | From: 338skEmC6hjW66auipH17DnTykn3M4nQ9w | To: 3D68eVgJMgVhHdbUPKGLmQNcDb1VmMrm64 | |||
| 06.11.2021 08:28:39 | |
94 BTC | $ 5 752 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EmbdqWSoFfxdgfimMUccTNnm2XLSmK5BM | To: 3MSWvizEY9Yzb3h8Qg7H98gUxVEREnVJ6C | |||
| 06.11.2021 08:28:39 | |
247 BTC | $ 15 106 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LE8mHHvpXkYYYsimWm9Fip1vtLmLUiY8A | To: 3FuvehyajtTmpNEckan64o82ifhmz4yw3x | |||
| 06.11.2021 08:28:39 | |
160 BTC | $ 9 776 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GXVj5u3EvWWyhc2ubahZy9pcHKBFS2K9r | To: 3An2BDgdxRZzM8gr6oDJGWFrbaA8GwRPDy | |||
| 06.11.2021 08:28:39 | |
240 BTC | $ 14 731 248 | (unknown) | (unknown) |
| Type: transfer | From: 3C29NxqUB67JL8hBkgxModVGoqNKurdRSf | To: 3GyB4hXNR6DFWoLRC5uEYvLNvmQidwgnNu | |||
| 06.11.2021 08:28:39 | |
117 BTC | $ 7 146 181 | (unknown) | (unknown) |
| Type: transfer | From: 35WNbapYWkZtkkuiwZrvYhksmnMKSEHoqz | To: 3McmgaLt9XvJkwthrXnouHfArbhnrXbCC9 | |||
| 06.11.2021 08:28:39 | |
177 BTC | $ 10 829 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswz56hqrty9fnlwvhqt6ceuatt55ygfw6dwnd6 | To: 38wnoeJ4Tz2BShV66gbzM8mx5pbExm8pkx | |||
| 06.11.2021 08:28:39 | |
121 BTC | $ 7 386 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s06hurkrnlxzlndmzwtjz9fxc5tvj8z4jm2na | To: 37bP9CARmg1ufJwao4REf2KbsFyYuchz7S | |||
| 06.11.2021 08:28:39 | |
252 BTC | $ 15 454 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmk97zgdzk7a5m6382ky8sqkwkzseyq7gkuyg | To: 3GU5BqNMWQA3eUJYVcpxKQ6RuddYr4kRen | |||
| 06.11.2021 08:28:39 | |
267 BTC | $ 16 336 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd5kex6v2rspyjlkakhrm39djmgj7uwt7d7del | To: 31q3Ysjpu4xPpL11kuBRBc5xJh6W1GGQtA | |||
| 06.11.2021 08:28:39 | |
175 BTC | $ 10 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QCyYH8P33UMsVpe8aZa5pwtFqGU6Wt34W | To: bc1q4cyxrrmhj9elxl2lpjp9m82g9z8dfztshjsw05 | |||
| 06.11.2021 08:28:39 | |
181 BTC | $ 11 117 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CsYWsfBQUdRt8LTPompuARQbQnCk6dPpe | To: bc1qdry3eysdws33wyqvvak64h82wrkpd3mgypc8y0 | |||
| 06.11.2021 08:28:39 | |
159 BTC | $ 9 742 647 | (unknown) | (unknown) |
| Type: transfer | From: 32NMMCz74Lts1GPWr6mtskFp6Ypro1diSR | To: bc1qs76kh879xzf572wgsc874q7rk9jhep8jvg8ptu | |||
| 06.11.2021 08:28:39 | |
97 BTC | $ 5 950 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4dad7rmZ1yEnCTDPUYGkYmnj8sFA1Qp | To: bc1qs4e7rfghnqzxstguz9lyrcqtznqn040nnupa4t | |||
| 06.11.2021 08:28:39 | |
214 BTC | $ 13 120 788 | (unknown) | (unknown) |
| Type: transfer | From: 36zcYZAPh5BAhJeDE5wwuUZJEEDqzXwqHB | To: bc1qcw20v0zjhputxct7m3mavhumgtraa7w5a2nz6v | |||
| 06.11.2021 08:28:39 | |
94 BTC | $ 5 766 576 | (unknown) | (unknown) |
| Type: transfer | From: 39zpSrcX4EmmF88FfqEZheNTPt4rvB8dX3 | To: bc1qhr64wqnnh05yvyghkxcpszs046qg2eug8wf4uc | |||
| 06.11.2021 08:28:39 | |
218 BTC | $ 13 354 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlqckg3sxha4reea3t5hv9tkmzz6l8tlj2t9f | To: bc1q92q8u2er6n0gertv6yg0fhmdqklzfhu5rzpasp | |||
| 06.11.2021 08:28:39 | |
230 BTC | $ 14 107 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclxydg4tjyhn6jvvmd0slzyy23h3dzssst7ldl | To: bc1q00r5qhq6l6tkd0yhfyt9zr6kxudcsnth668xgm | |||
| 06.11.2021 08:28:39 | |
106 BTC | $ 6 483 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NCoRWhmDu3bZx51FepAtD331ZWMtmyb | To: 34YCtu26ejrku5WqgvvwKh54eSTUGwQ8ct | |||
| 06.11.2021 08:28:39 | |
996 BTC | $ 61 000 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9afvtmfecctc9vs0njlsanccfsp6rt5arvzwz | To: bc1q8ah449cu9fq0z004yqedqp4r4uwfedfuykh8l8 | |||
| 06.11.2021 08:28:39 | |
296 BTC | $ 18 131 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GeCnmAF7UVi7XW1e9UMLYemK9ZmnCLVh1 | To: bc1q93rvf4s57x0zszq530s2ep3gkqlmnjy87cm8ds | |||
| 06.11.2021 08:28:39 | |
181 BTC | $ 11 104 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 08:28:39 | |
183 BTC | $ 11 192 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 08:28:39 | |
183 BTC | $ 11 193 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 07:52:28 | |
183 BTC | $ 11 178 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||