Whale movements
Last update: 31.08.2026 11:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 20:34:55 |  |
201 BTC | $ 12 240 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trepu3j4qjqaq8zh77lsgykpfvxg8mtu4k2ns | To: 3GiL2xKSVjGTqmAfuVXEPtPRMCC9ofAwzB | |||
| 05.11.2021 20:34:55 | |
117 BTC | $ 7 103 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6568wndc44alt7yxlth4kz5mtlr9avsmgjsfy7 | To: 3FiRFKJFBKPHAtSqqkcQcjjYFBEEVx74ZY | |||
| 05.11.2021 20:34:55 | |
241 BTC | $ 14 633 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ljgpwyvk5n5j0ck2nwv69u93gz48v5xuxukx | To: 385fygB9h1LKxq9WATiFdnxKyweXpd7ghK | |||
| 05.11.2021 20:34:55 | |
192 BTC | $ 11 699 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxdqtvxa3yj9remuh0d96nxw6469c2xgrelyev | To: 3N9X6wsLzjLgLRMYDpGJELZmpv5ZrCCSJH | |||
| 05.11.2021 20:34:55 | |
265 BTC | $ 16 101 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32heggdwe3frlsn89awqr05x9cj6awlzsnxtxj | To: 3A5r157PtHdXZYcL2XCEhPTKRJ3DaGkhFT | |||
| 05.11.2021 20:34:55 | |
204 BTC | $ 12 425 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t06a6d7u8ye20fw9p5za9glhamj0lr5txa6n0 | To: 3Fx7qWCibHWpeDP5Gee43evTtVo3QDvRLK | |||
| 05.11.2021 20:34:55 | |
247 BTC | $ 15 004 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf383n9jcstqh4f90thafezj9vj6puw8xa89yv | To: 3Aw27cGV7iA9JqQWXJfjeC6XxMFm9zJFUJ | |||
| 05.11.2021 20:34:55 | |
121 BTC | $ 7 351 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BqCjY7waLznLq5YLroGe1dnC3AYUR8noB | To: 3EPtjuhtXEtzaPfJYMugqZ7v5scu9bHPUU | |||
| 05.11.2021 20:34:55 | |
200 BTC | $ 12 140 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NTAJUV8KyXKXaLreFs9DG7ENYqSEmZDbN | To: 36N8JYJ1tUitso4Mj8fEeRHWbWQXZ68U8N | |||
| 05.11.2021 20:34:55 | |
155 BTC | $ 9 431 057 | (unknown) | (unknown) |
| Type: transfer | From: 36VWtpdoiSS18PHUFXUS6JFrePJVb6Z4xE | To: 35ACBcTJb3zxmqTimZ15MvTENJVKKQ6oQK | |||
| 05.11.2021 20:34:55 | |
212 BTC | $ 12 908 893 | (unknown) | (unknown) |
| Type: transfer | From: 32EVbUw1U6cQD9dWKLM2FJeTKnd9dcaFEk | To: 396Gz6JgTnmWKo43KLLb8GbRKvFNQm4rgy | |||
| 05.11.2021 20:34:55 | |
177 BTC | $ 10 769 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhHwT4VwN2efKKGdX2cbzVGGNULeKt6a | To: 3MUR5fNAZ2PFy1CwDiosxeF2NQQyMKh8AN | |||
| 05.11.2021 20:34:55 | |
136 BTC | $ 8 280 605 | (unknown) | (unknown) |
| Type: transfer | From: 33poQre6vQCYzehjPWDEwZhKY7ZDkN2DmT | To: 3MdWeNZMtN32RuEs1yCDuEGYQv8ighbzZS | |||
| 05.11.2021 20:34:55 | |
108 BTC | $ 6 552 437 | (unknown) | (unknown) |
| Type: transfer | From: 33BF2KminobRER8SALBKWPMs1BKpFoccoZ | To: 3FEm4Zep1cKvMa4ytcrMXrQ2CSx3oq2U9B | |||
| 05.11.2021 20:34:55 | |
219 BTC | $ 13 310 513 | (unknown) | (unknown) |
| Type: transfer | From: 339absnXSyzG1qUQKdAKe88PxPAJVk7Uwd | To: 3FKGTfqaqR7FkzMevXPRAPAdNcgYmvmmpe | |||
| 05.11.2021 20:34:55 | |
175 BTC | $ 10 667 926 | (unknown) | (unknown) |
| Type: transfer | From: 38H5JQcYR6mG5qoJw9bNi74gSiRmRLzX6y | To: 32RJMWdxfEjFkGtn6mupxAZLsxf9HXdV1h | |||
| 05.11.2021 20:34:55 | |
195 BTC | $ 11 869 121 | (unknown) | (unknown) |
| Type: transfer | From: 39egX8gH42XKV7VeZtFcEufHCqqLeZXZzU | To: 3BDpxUW5udMiBRMHhwPNc9sKjb7Fr7G5YK | |||
| 05.11.2021 20:34:55 | |
94 BTC | $ 5 748 922 | (unknown) | (unknown) |
| Type: transfer | From: 33MaTVP46Trmjgnt8C83ho2mdTSgJe6CaW | To: 32MJ3pS6wUm8qMi2BLSwTTAgf6Bs7ndxBf | |||
| 05.11.2021 20:34:55 | |
87 BTC | $ 5 291 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd4TNJRwmfPSHLGwdm8AiAcyX3A6cBABa | To: 3EaJkr8qF67D7E3T8fKft7rnYJAXw17Leg | |||
| 05.11.2021 20:34:55 | |
246 BTC | $ 14 971 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QvyKbNRcVsXTbkHzzbrp2J5oxSLq3sFTy | To: 3M6m43w2apzbTbR3ZCZSezs6MG73JV7qHp | |||
| 05.11.2021 20:34:55 | |
253 BTC | $ 15 365 649 | (unknown) | (unknown) |
| Type: transfer | From: 3AmpE3gbPAapMn5gWFdjdBRwuRyAFTaiMz | To: 39kcEHB1nB5qBk75k2xxHu37A1J7Ra4tGs | |||
| 05.11.2021 20:34:55 | |
261 BTC | $ 15 888 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KgnjJQHUreBw8VBQeGVXwbveBUyvZ9AK6 | To: 38bu7qTcsCFz8ZSbeXBrm3uBwDpYHwU5N3 | |||
| 05.11.2021 20:34:55 | |
100 BTC | $ 6 094 535 | (unknown) | (unknown) |
| Type: transfer | From: 3KadKCnkKxqRbZsaxMCtwDCk36KpMVKjj5 | To: 358SuyHbZuFvZJ5as1mU2tAM2kKtuwC1yU | |||
| 05.11.2021 20:34:55 | |
103 BTC | $ 6 258 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny4KRmxtDpsSQbvcgoiYrnKaiUfQXkHEz | To: 3ESN7xqnFh1VMn6YhVG3HghuEVURDtYFdb | |||
| 05.11.2021 20:34:55 | |
228 BTC | $ 13 855 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FHZe6WU49175KQJ4g5L7T8rF34S6kQ77A | To: 3FeT5oQP7XrzmvqUovVnmonB7vL3xMfZqW | |||
| 05.11.2021 20:34:55 | |
184 BTC | $ 11 178 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LU3SWME3wtp7gTKg2m3SPHmKNmeWKftsM | To: bc1qhyde8h5vkhcq4t4mhkrd3s7qaxthm0um3rd6vl | |||
| 05.11.2021 20:34:55 | |
214 BTC | $ 13 032 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Ciens1yazGjWVK8TbXqNn66zv3jpjCBgQ | To: bc1qpndnrxu6767pvvd6nl556rx7d2wua2ez4rhaan | |||
| 05.11.2021 20:34:55 | |
199 BTC | $ 12 129 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BFwmVrxQ4ciTfssukgrtYKnLtBUXzrsZY | To: bc1q2a8spjd6zphycekj2dlm9t3rc4xq7pk2chlhh6 | |||
| 05.11.2021 20:34:55 | |
230 BTC | $ 14 016 983 | (unknown) | (unknown) |
| Type: transfer | From: 37ChtXFhS7FUzdrxumKJYGzVBntQvcsYMR | To: bc1qedypdmm8mf5f60fy5cnz6j42928z2at4jc62uj | |||
| 05.11.2021 20:34:55 | |
162 BTC | $ 9 860 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NCm59YqqHhJDLhKpeTQUbYTRh5KsLi5KC | To: 39ZG3kAPEKDVLgzecLAjbosA5rn1gUmBiw | |||
| 05.11.2021 20:34:55 | |
201 BTC | $ 12 247 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu67k930gltyuyrzypwu8ppudc07g9g3ws0nr9 | To: 344fmvG41w9YzFTQtacPzpREY4BavmP5vF | |||
| 05.11.2021 20:34:55 | |
298 BTC | $ 18 121 062 | (unknown) | (unknown) |
| Type: transfer | From: 3K2JJ39a7aUKB2Qh5bsvefVg3hkYG61sFC | To: bc1qlqacwa8u4yp8p9jwukz8m9urxmnwq22az2z3dw | |||
| 05.11.2021 20:34:55 | |
298 BTC | $ 18 124 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6thlzr2ax0z527q6p0ne87hqmm0cprhkttrx | To: 3K2JJ39a7aUKB2Qh5bsvefVg3hkYG61sFC | |||
| 05.11.2021 20:34:55 | |
100 BTC | $ 6 084 080 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 05.11.2021 20:34:55 | |
230 BTC | $ 13 993 383 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 05.11.2021 20:34:55 | |
93 BTC | $ 5 682 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf6tx5dr0gk5x66l9r3ys24fqts63av2e0v78434tu5n9kq5np5qkf3whc | |||
| 05.11.2021 20:31:10 |  |
1 201 ETH | $ 5 435 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 20:31:10 | |
1 200 ETH | $ 5 430 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 20:00:28 | |
96 BTC | $ 5 898 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 05.11.2021 20:00:28 | |
120 BTC | $ 7 359 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 05.11.2021 20:00:28 | |
108 BTC | $ 6 611 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kfeyayag3y0kjj3jdn4cd4zvmah6l0jnpd0uw | To: 33BF2KminobRER8SALBKWPMs1BKpFoccoZ | |||
| 05.11.2021 20:00:28 | |
87 BTC | $ 5 333 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NBaPi8q8ZZNFEeNuceWdunyN7jhAMGW4b | To: 3Hd4TNJRwmfPSHLGwdm8AiAcyX3A6cBABa | |||
| 05.11.2021 20:00:28 | |
103 BTC | $ 6 308 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NeD2jpMpkqeotvpR9iWg9782Lfkr7fb9j | To: 3Ny4KRmxtDpsSQbvcgoiYrnKaiUfQXkHEz | |||
| 05.11.2021 20:00:28 | |
82 BTC | $ 5 028 753 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 05.11.2021 19:49:28 | |
179 BTC | $ 10 942 421 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.11.2021 19:49:28 | |
212 BTC | $ 12 970 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx0z9yg4zzr47d55cxq34cgvm3cyc5qy0vuf6l | To: 32EVbUw1U6cQD9dWKLM2FJeTKnd9dcaFEk | |||
| 05.11.2021 19:46:48 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 05.11.2021 19:46:23 | |
87 BTC | $ 5 311 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q082w5k4ps6qfuvynx0thvg87d3sa7jn5u5du9c | To: bc1qjyf7jun8eja8qr2eac4d8ecjac0hpqx2exfnld | |||
| 05.11.2021 19:46:23 | |
105 BTC | $ 6 460 464 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrt0z6gcfexms2vz94sqlq60g43k6q72jkp56majw8ycre2djh2qtxmg45 | |||
| 05.11.2021 19:46:23 | |
136 BTC | $ 8 342 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LZsyk51yVYEUdJxNqZWcFdBf4pG8nktyB | To: 33poQre6vQCYzehjPWDEwZhKY7ZDkN2DmT | |||