Whale movements
Last update: 31.08.2026 11:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 21:46:26 |  |
245 BTC | $ 15 018 564 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GVfAzoChPcaFx5DQq1qjYys54363mVq3d | |||
| 05.11.2021 21:46:26 | |
200 BTC | $ 12 253 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 05.11.2021 21:46:26 | |
105 BTC | $ 6 432 947 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 05.11.2021 21:46:26 | |
205 BTC | $ 12 586 917 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GVfAzoChPcaFx5DQq1qjYys54363mVq3d | |||
| 05.11.2021 21:46:26 | |
297 BTC | $ 18 208 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LJy5aTc2fZKq4FgSsSKQkbkoSyAH22rmD | To: bc1qwezvsepquedw5gfxxdgkvj86q0vzu82jqxkvz9 | |||
| 05.11.2021 21:46:26 | |
92 BTC | $ 5 660 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8vth0v07qg266hvhej4mqw4ka29zrpl06quxn4d8gxns36qeuwsflz0zv | |||
| 05.11.2021 21:40:25 |  |
5 223 625 USDT | $ 5 223 625 | (unknown) | binance (exchange) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: 32705250de325a9a4295ca16466ad41b480cd1b2 | |||
| 05.11.2021 21:37:57 | |
91 BTC | $ 5 555 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 05.11.2021 21:37:57 | |
169 BTC | $ 10 307 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 05.11.2021 21:37:57 | |
252 BTC | $ 15 383 574 | (unknown) | (unknown) |
| Type: transfer | From: 39kcEHB1nB5qBk75k2xxHu37A1J7Ra4tGs | To: bc1qevmk97zgdzk7a5m6382ky8sqkwkzseyq7gkuyg | |||
| 05.11.2021 21:37:57 | |
103 BTC | $ 6 272 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73mct4qqnx03vy93gcg426rrr2460nxxr6hn2n | To: 37QwZu9HXmnRgpMLJ29G6YniDpubizvxau | |||
| 05.11.2021 21:37:57 | |
347 BTC | $ 21 187 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f7xeck2ckxcvswhge4z7l73y3x4kvnd5wjdty | To: 3ABzSqG4ivB8t6XfvC7baeEdZiD8JfeSVd | |||
| 05.11.2021 21:37:57 | |
214 BTC | $ 13 060 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpndnrxu6767pvvd6nl556rx7d2wua2ez4rhaan | To: 36zcYZAPh5BAhJeDE5wwuUZJEEDqzXwqHB | |||
| 05.11.2021 21:37:57 | |
199 BTC | $ 12 157 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a8spjd6zphycekj2dlm9t3rc4xq7pk2chlhh6 | To: 3AHGFBmG7GGrRfvFBMqovWxNMzDgdZmY1j | |||
| 05.11.2021 21:37:57 | |
332 BTC | $ 20 259 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zxjnz8z2cj5udcsfp3t0mz929r04nqzykaxqs | To: 3DKNGN6JqEbVVmK88E8pUqwEd3D8v1HTrf | |||
| 05.11.2021 21:37:57 | |
268 BTC | $ 16 341 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d52ku9awsya3f35rlzehtka756t00kau20qw8 | To: 3Fs1YzVpUorLMCWMgeCMaq7e3p12zjCTiY | |||
| 05.11.2021 21:37:57 | |
184 BTC | $ 11 202 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyde8h5vkhcq4t4mhkrd3s7qaxthm0um3rd6vl | To: 33GghoPDrThqmPF82MLMGJUvhy5E8DwTD9 | |||
| 05.11.2021 21:37:57 | |
271 BTC | $ 16 504 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxz85nunh0d3cm22aj5hgmghla5dknwxqx0uuk | To: bc1qrzglp4qgk025ntaywu0y93395xad28z6kqmklc | |||
| 05.11.2021 21:37:57 | |
268 BTC | $ 16 322 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v97vrlq7cxlgfeqvz70n45fnsz70y5u425kcp | To: bc1qxd5kex6v2rspyjlkakhrm39djmgj7uwt7d7del | |||
| 05.11.2021 21:37:57 | |
230 BTC | $ 14 049 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedypdmm8mf5f60fy5cnz6j42928z2at4jc62uj | To: bc1qclxydg4tjyhn6jvvmd0slzyy23h3dzssst7ldl | |||
| 05.11.2021 21:37:57 | |
278 BTC | $ 16 954 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu9dkeqwv6fl40t0946dnnmxvf6x5tlnwmmc2t | To: bc1q5n5gz66pq605lygvga35n7tnzwwdmqym2nnf96 | |||
| 05.11.2021 21:37:57 | |
335 BTC | $ 20 406 902 | (unknown) | (unknown) |
| Type: transfer | From: 39NEGSeeDo3Q53EPcH1hUz2gM7LiSBz1DC | To: 32zogmvyyDdALLbY1BWaZh6ioy2U3Z6PjP | |||
| 05.11.2021 21:37:57 | |
293 BTC | $ 17 871 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QLLLzsv71BwzdgggTEThXCv2RtqbTCxNB | To: 39dZGsVaGSEgjpzq2fGmLrwPMb1CUMNN9g | |||
| 05.11.2021 21:37:57 | |
162 BTC | $ 9 883 213 | (unknown) | (unknown) |
| Type: transfer | From: 39ZG3kAPEKDVLgzecLAjbosA5rn1gUmBiw | To: 3Bp2xxsUKZH7CXdzgjxkQCywi4PbYkgc8P | |||
| 05.11.2021 21:37:57 | |
200 BTC | $ 12 167 932 | (unknown) | (unknown) |
| Type: transfer | From: 36N8JYJ1tUitso4Mj8fEeRHWbWQXZ68U8N | To: 3MtRGirSntD3iXdsfL2avnBSZwz4EcDugx | |||
| 05.11.2021 21:37:57 | |
100 BTC | $ 6 107 793 | (unknown) | (unknown) |
| Type: transfer | From: 31xYG1fRZRri1zY3Lx4oRGcvjVmMNSMpQd | To: 3C1Pdy1tFfU8NLNZsgCgeYez58Q9AFSyZc | |||
| 05.11.2021 21:37:57 | |
246 BTC | $ 15 006 037 | (unknown) | (unknown) |
| Type: transfer | From: 3M6m43w2apzbTbR3ZCZSezs6MG73JV7qHp | To: 3MkBxaeN9w9xAQYjfCwpdETWhdCupkk86M | |||
| 05.11.2021 21:37:57 | |
340 BTC | $ 20 748 670 | (unknown) | (unknown) |
| Type: transfer | From: 388XGucGmdmqiPqCSxtRrVcrLmfQqQcjfM | To: 3EuWJzobrvWT6YP13E4HdmqxmQKtGzLBfb | |||
| 05.11.2021 21:37:57 | |
201 BTC | $ 12 268 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GiL2xKSVjGTqmAfuVXEPtPRMCC9ofAwzB | To: 3QuvDm7YY4ovMhvZZDw2AJTxtKn7JxYf4k | |||
| 05.11.2021 21:37:57 | |
261 BTC | $ 15 922 029 | (unknown) | (unknown) |
| Type: transfer | From: 38bu7qTcsCFz8ZSbeXBrm3uBwDpYHwU5N3 | To: 3KEVfH8EErao2kRDz9mpPkhVa2vwPjzUTi | |||
| 05.11.2021 21:37:57 | |
204 BTC | $ 12 454 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx7qWCibHWpeDP5Gee43evTtVo3QDvRLK | To: 3B2XuUWQv4sHWyT16W1RrymXgx5qrbyBWK | |||
| 05.11.2021 21:37:57 | |
265 BTC | $ 16 137 431 | (unknown) | (unknown) |
| Type: transfer | From: 3A5r157PtHdXZYcL2XCEhPTKRJ3DaGkhFT | To: 342LHj4iXuqGoidpYRMqBCFEp2hqLpGMC9 | |||
| 05.11.2021 21:37:57 | |
192 BTC | $ 11 726 196 | (unknown) | (unknown) |
| Type: transfer | From: 3N9X6wsLzjLgLRMYDpGJELZmpv5ZrCCSJH | To: 33x6rVSJN1qR6MqHZesbUayfzRLGwSmY8e | |||
| 05.11.2021 21:37:57 | |
117 BTC | $ 7 118 399 | (unknown) | (unknown) |
| Type: transfer | From: 3HrSYcWeNou2smDv4D4KDyTN6zVByzor17 | To: 3HA2MkFAarbn68ywPsA94toBpx5ZWWMumt | |||
| 05.11.2021 21:37:57 | |
212 BTC | $ 12 937 669 | (unknown) | (unknown) |
| Type: transfer | From: 396Gz6JgTnmWKo43KLLb8GbRKvFNQm4rgy | To: 3BD3XxWoK5hFXwH5ErUJxVhow1j3n7pThT | |||
| 05.11.2021 21:37:57 | |
175 BTC | $ 10 689 182 | (unknown) | (unknown) |
| Type: transfer | From: 32RJMWdxfEjFkGtn6mupxAZLsxf9HXdV1h | To: 3PpUphMjhgV4jmMy25FqwjaDAhQQSG32Lr | |||
| 05.11.2021 21:37:57 | |
94 BTC | $ 5 760 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgdWWhnTxQ2nZ6xjbdE91rt8seTpTFkL | To: 342SQRyGp9emdNG41EA72EHdXckexq7EB4 | |||
| 05.11.2021 21:37:57 | |
87 BTC | $ 5 293 282 | (unknown) | (unknown) |
| Type: transfer | From: 36pPuCKYaNyu28MTxWK1SDfZSidN3hUAgj | To: 3DtySGLi4kYydZgcdZoLP15BEDiXUaYG6H | |||
| 05.11.2021 21:37:57 | |
318 BTC | $ 19 363 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ8N5K9zMbEdXhe8zyep4sSzNXKpHVQU6 | To: 3F1zwcGiEUeXbMUNamfa1d9wu7AajC6QuC | |||
| 05.11.2021 21:37:57 | |
240 BTC | $ 14 664 929 | (unknown) | (unknown) |
| Type: transfer | From: 385fygB9h1LKxq9WATiFdnxKyweXpd7ghK | To: 3C29NxqUB67JL8hBkgxModVGoqNKurdRSf | |||
| 05.11.2021 21:37:57 | |
247 BTC | $ 15 038 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw27cGV7iA9JqQWXJfjeC6XxMFm9zJFUJ | To: 3LE8mHHvpXkYYYsimWm9Fip1vtLmLUiY8A | |||
| 05.11.2021 21:37:57 | |
195 BTC | $ 11 894 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BDpxUW5udMiBRMHhwPNc9sKjb7Fr7G5YK | To: 3JToJHXRFRQPr31ijkBinWmNDVNfZQ2ARA | |||
| 05.11.2021 21:37:57 | |
108 BTC | $ 6 566 203 | (unknown) | (unknown) |
| Type: transfer | From: 35hWPKcduBZUVdTr1sL5kcUugsWH4Le4m4 | To: 3Mj3Jw5rE21tDqQRtEYvAFZimfj4Hp2E8N | |||
| 05.11.2021 21:37:57 | |
283 BTC | $ 17 233 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NCpqXaVkHc4swg8wHM6UtZZbgzzdoLTBb | To: 31r8TbM5MvcKTc7kYj2YtiGXUmoBxvAD7P | |||
| 05.11.2021 21:37:57 | |
228 BTC | $ 13 887 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FeT5oQP7XrzmvqUovVnmonB7vL3xMfZqW | To: bc1q2wheqfghhan3ae4ahnwypd953yg5thxhcyg7lt | |||
| 05.11.2021 21:37:57 | |
177 BTC | $ 10 792 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MUR5fNAZ2PFy1CwDiosxeF2NQQyMKh8AN | To: bc1q2reacjhr0dje25d8ptstzcfcjpajcrrdd4xf92 | |||
| 05.11.2021 21:37:57 | |
136 BTC | $ 8 298 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PXWZ2jqTGthv3Uv88u4xZN9BbyrfNMezK | To: bc1qtnlf2crjewmkgj6dr28mergdzewf7jytr7yusd | |||
| 05.11.2021 21:37:57 | |
158 BTC | $ 9 663 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJ99gM6CZG1FzKkjuoruFg6nFu7X9Cee | To: bc1q6qmn59ryznq4rgqm866pqhgvzrkptwvx3rz9uz | |||
| 05.11.2021 21:37:57 | |
201 BTC | $ 12 275 399 | (unknown) | (unknown) |
| Type: transfer | From: 344fmvG41w9YzFTQtacPzpREY4BavmP5vF | To: bc1qf55rrk0ugns35z2h08pus33y9yce7fvh0vydq9 | |||
| 05.11.2021 21:37:57 | |
336 BTC | $ 20 501 976 | (unknown) | (unknown) |
| Type: transfer | From: 3J8F2Btw4vpsSFqE7pnetSb2TXTdo78F53 | To: bc1q4etfzgkj22jyxeaq46el6edgvnqntaeyv6ugez | |||