Whale movements
Last update: 31.08.2026 10:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 19:30:09 |  |
340 BTC | $ 20 872 716 | (unknown) | (unknown) |
| Type: transfer | From: 35wSdeHHvDCPGo9pCGEUjmLwT9KrKx4Rsg | To: 388XGucGmdmqiPqCSxtRrVcrLmfQqQcjfM | |||
| 05.11.2021 19:30:09 | |
175 BTC | $ 10 760 396 | (unknown) | (unknown) |
| Type: transfer | From: 3D6RhwFesfiVpD259MME2qNHiL2jtzraJQ | To: 35Mvgb1vXWWHVaLwYrPyLLNgM5za9rpdDj | |||
| 05.11.2021 19:30:09 | |
442 BTC | $ 27 130 112 | (unknown) | (unknown) |
| Type: transfer | From: 359kWbEnohJRykcY3hHXGWhNnqRVDQnTJK | To: 3A3hY8D8qfZnsqBMDqBrLwkkZ5VTaZQsdw | |||
| 05.11.2021 19:30:09 | |
230 BTC | $ 14 133 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PQdz76mTWJN1EJn1ZC3qWMHfQjg68Q1mi | To: 37ChtXFhS7FUzdrxumKJYGzVBntQvcsYMR | |||
| 05.11.2021 19:30:09 | |
380 BTC | $ 23 308 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FCfFGvWVNMQ8gTXLZzdhXP2mB9UGBRNcx | To: 3KvvmiU9wE6PnmT3nji5bQauRisD7EEGYH | |||
| 05.11.2021 19:30:09 | |
214 BTC | $ 13 140 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CBGNTuXbpXTpyf8FmQUATzcZw1MX3NUBK | To: 3Ciens1yazGjWVK8TbXqNn66zv3jpjCBgQ | |||
| 05.11.2021 19:30:09 | |
160 BTC | $ 9 839 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PXpcY66c3LbCe61P7C12tx9tCvSFgPEFr | To: 3QKf8fB3CRjm64YiBhojWEsq5ze3BTGqG3 | |||
| 05.11.2021 19:30:09 | |
177 BTC | $ 10 859 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HscKYnmT6kkic8aMY8pocb3MhK5kKpThR | To: 37RKF6h7napx3ZCjjeFvasHXbUbhf3zwz3 | |||
| 05.11.2021 19:30:09 | |
201 BTC | $ 12 343 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DdqCxWg2UP4HTyBemX1VGk9k3jm8sZzas | To: 3GnV4kzn9DKY9WiTe8uqR8EgGopkauzJwD | |||
| 05.11.2021 19:30:09 | |
336 BTC | $ 20 626 494 | (unknown) | (unknown) |
| Type: transfer | From: 39KVf8kTBewWfWBtPFj4qf422X3nMVDMro | To: 3J8F2Btw4vpsSFqE7pnetSb2TXTdo78F53 | |||
| 05.11.2021 19:30:09 | |
283 BTC | $ 17 336 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GqTPiAbVqoGgwFKznrM1oSTnyM5j8LJCJ | To: 3NCpqXaVkHc4swg8wHM6UtZZbgzzdoLTBb | |||
| 05.11.2021 19:30:09 | |
268 BTC | $ 16 420 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MFdco57VrPi2Gyiwuy1CrbGaQ5bB1zULx | To: 3LVkLvyEWENPxNQSUBTG3ZqBmrZrVMqLGj | |||
| 05.11.2021 19:30:09 | |
246 BTC | $ 15 095 859 | (unknown) | (unknown) |
| Type: transfer | From: 34mMsACuVBzsNtKggfcT88FhhPz1XdBWVP | To: 3QvyKbNRcVsXTbkHzzbrp2J5oxSLq3sFTy | |||
| 05.11.2021 19:30:09 | |
219 BTC | $ 13 421 706 | (unknown) | (unknown) |
| Type: transfer | From: 336aDDH1FXvnZ2w5THCk9BDnJpG5CgEW6G | To: 339absnXSyzG1qUQKdAKe88PxPAJVk7Uwd | |||
| 05.11.2021 19:30:09 | |
201 BTC | $ 12 350 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JyCoeBPgkNXWrtVqwqAw63ehqfTPGnyng | To: 3EN7C4KNSvmC53cgDHpVSxPQwwx1U9ffvt | |||
| 05.11.2021 19:30:09 | |
162 BTC | $ 9 944 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Anph52GK1xBvdGJmfCsQWjuiCALcRNzsA | To: 38W3WmrytZJNbD5qQ6jQWpDcZV4nURziwb | |||
| 05.11.2021 19:30:09 | |
1 200 BTC | $ 73 614 616 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.11.2021 19:30:09 | |
94 BTC | $ 5 774 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc5jtsmrtxxqescvx7cpzx6z7g2gllsvq6jd0f2kn3yc7c6vcm7syh3lsn | |||
| 05.11.2021 19:30:09 | |
94 BTC | $ 5 774 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60g04f5q8tpmqqxhlf0tn6uaxew7k7drslwspcrfvq3rrnekqurspa3rm8 | |||
| 05.11.2021 19:28:51 | |
1 501 BTC | $ 92 513 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dcfhznwhpfffxvkew787pql4vwhtfxy5erjsj | To: 3G7LHF5QiVMUcVz5x8WiQLW2AwCwrQJH5i | |||
| 05.11.2021 19:28:51 | |
1 916 BTC | $ 118 128 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dx95xpzlmxzjfxwgs6d9s75fmh6h0egn58838 | To: 3JmNLNC9kJhU4DEfuAk8m4FzjmEt1gyJ8m | |||
| 05.11.2021 19:28:51 | |
4 317 BTC | $ 266 101 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39fte6jdnv7szy6flt58l8znsm2cgz0hgysucu | To: 3Kb2ioXGx41ji4GdgdxJ43FypuX1r8NBVE | |||
| 05.11.2021 19:28:51 | |
1 415 BTC | $ 87 238 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xlgzcsgqy89vxee965n9nly7350kmmlzqyapj | To: 3QhtkcZBvgpo9yfcJ6ngwcdX3zqd4bQHHT | |||
| 05.11.2021 19:28:51 | |
1 471 BTC | $ 90 662 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry82rkg3ga3rhg3tn6q5lg856rt6vxl70d089u | To: 35PsCpsUzCZex8L4nxbbRQQ83VhhJeVNMB | |||
| 05.11.2021 19:28:51 | |
829 BTC | $ 51 076 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8eka9akq7xs7z35mf5j2x702wl0yqjw2sw6yj | To: 3HumsUwzGE2VsBnV3S1FnFNxS7y8q6Mk9w | |||
| 05.11.2021 19:28:51 | |
855 BTC | $ 52 710 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuvxyw2gz9rk0a5ygchx2dltw9u9qmj7x86nlu | To: 3FXGoXf3wrtzgX78zSiDcgtDTf1itMQYqL | |||
| 05.11.2021 19:28:51 | |
561 BTC | $ 34 555 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e5wtmal6z26y3caqst0qvwn87c3dl7xlw3lxk | To: 3LeNmtsnNzGDHj4PmjZ3GHaVenvKbJfzsy | |||
| 05.11.2021 19:28:51 | |
5 296 BTC | $ 326 422 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8kdxr3x6htjfc8u44l660tem4les2qqgf38j | To: 32xHSWWmPtwdsFEwzwm9N7bkTHNjFAA3gj | |||
| 05.11.2021 19:28:51 | |
498 BTC | $ 30 709 026 | (unknown) | (unknown) |
| Type: transfer | From: 31tW3GmUXULrnwjD1BSTUqBkzKhdHCY3wY | To: bc1qzv0qjptw3dg2m60td4xewg3lddh7rrnxtnk95u | |||
| 05.11.2021 19:28:51 | |
1 176 BTC | $ 72 502 010 | (unknown) | (unknown) |
| Type: transfer | From: 32wVmRmKwoT6stcHfAVZgVxy9iQWW5qCva | To: bc1qzmd7s5pfxq54wjs88gk4k3ep468yrad4a86ckd | |||
| 05.11.2021 19:28:51 | |
766 BTC | $ 47 207 296 | (unknown) | (unknown) |
| Type: transfer | From: 34VJWn1pF4nmsYAbWBYXMUyBZhPYjncM5X | To: 3MwSs4LGJR1cnDmjeVd6g4hTn3isWEDqey | |||
| 05.11.2021 19:28:51 | |
1 838 BTC | $ 113 285 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LxtfkL1FJvLjWYcxQUjTWsCaEUjwBR6qm | To: 3CNHZvYEZdxYKdeVeqWph8RJiZRRVsMwiW | |||
| 05.11.2021 19:28:51 | |
786 BTC | $ 48 467 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DC3XnVBkSvu9kB3NBTx6PYiVdjBpTfy6q | To: 34WvjhdAsEycpiPr6GkSbLLUUrcUxc3CaD | |||
| 05.11.2021 19:28:51 | |
1 245 BTC | $ 76 713 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PAC1q4qXCWgarb3aMde8VbiThdqiC3NUi | To: 34UJ7V99YogEr3f1uK7Jq6pSrPaQoSL7qm | |||
| 05.11.2021 19:28:51 | |
796 BTC | $ 49 037 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FUaTv9PoJNgsWaS3hk2XAjRHTgu7BMis9 | To: 3JfyLZRJ26zLZick6bfLRZEr9Ur5DFXr1w | |||
| 05.11.2021 19:28:51 | |
471 BTC | $ 29 018 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JvYedXdofjAKNbK9zQe3yELwDgRdhVmcj | To: 3GXt1H1f5R2bQHeSPuoYraidaAjgWQmpt6 | |||
| 05.11.2021 19:28:51 | |
2 120 BTC | $ 130 681 384 | (unknown) | (unknown) |
| Type: transfer | From: 38AKe2Q6EB9xYbQPpJEC8MueBAxaF4eXuN | To: 34bA6uKxMCfXhQfp9jkJ9grxBEwwJVnHNh | |||
| 05.11.2021 19:28:51 | |
917 BTC | $ 56 507 196 | (unknown) | (unknown) |
| Type: transfer | From: 3J29KYc3wZ6Mk4RRzdbyUayQy1vF3Mvoj3 | To: 32ueMebTBrXegnSmyWH98AP1oPEmNNCqhm | |||
| 05.11.2021 19:28:51 | |
1 895 BTC | $ 116 836 776 | (unknown) | (unknown) |
| Type: transfer | From: 32CG6FCcgt7czAPR7SWJs4bwtTKCeuxxiZ | To: 3JqeQnubNjQ9fAHbWCdi3wgf4TAo9sEhTY | |||
| 05.11.2021 19:28:51 | |
609 BTC | $ 37 561 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ESmFBVj14f2WBzSD4orteLmJk8fePY7x2 | To: 3KzMCJL42NMxNMC4puugehVhJzEa8stqku | |||
| 05.11.2021 19:28:51 | |
487 BTC | $ 30 021 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTBwqCC4XNsMWtyEEAmgGSpxFCDAU8Tk | To: 3GRaVLeqfNAMPXCbYBQZBmQq47dDBJ1LPh | |||
| 05.11.2021 19:28:51 | |
748 BTC | $ 46 123 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqdtf3B1Z6xZeSTiX7A2wvmNv2bEGphJ | To: 3CNTjzugHsXVzmEyWwE8EiTstPkaALVhgb | |||
| 05.11.2021 19:28:51 | |
454 BTC | $ 27 999 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGpQJritrp18aPtmoVagAABnATehzS4K | To: 3AdyV3F3bwJqTwsVhXA9EBVGJpMgaiLXAB | |||
| 05.11.2021 19:28:51 | |
515 BTC | $ 31 773 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EUZmh6R7gxxJ9UCprqBKs1TvsARFsgzoC | To: 3Hph4kHH5kUT34U1isvQhvoHYqhdZyQ7Ci | |||
| 05.11.2021 19:28:51 | |
474 BTC | $ 29 243 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj1M1rmJoVsqVm8Qv9wBVwu19TzVyR1qT | To: 3Fe74vcL88S3vp6BC7QQA1xeCXzZnXkEHm | |||
| 05.11.2021 19:28:51 | |
661 BTC | $ 40 773 480 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Nex7NAS1ekhUw9jVqMpeFQGSWPDgVGD | To: 3GWiYxoDDt6c7VaUdbkrA1pKfkrUNYvLGx | |||
| 05.11.2021 19:28:51 | |
722 BTC | $ 44 489 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JVdAGFc5gW2J1W687yQikcuLsXqNJEeby | To: 3JV4ecpYMeRrUDY6qBzLcVJ3pHV6zch5fy | |||
| 05.11.2021 19:28:51 | |
2 250 BTC | $ 138 668 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KfgYJxveUQxzAFyytozdyui1f5ZqxdTAG | To: 33hh5HzSh4rckdrYUpSSzqKzrTpCyu7RwW | |||
| 05.11.2021 19:28:51 | |
1 330 BTC | $ 81 990 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ChBR7AtRewrKeiMh3CySSejoDEYtBK3fH | To: 36kKeHGUxHpzMf9fhNaZRhN7XMJTdBZsav | |||
| 05.11.2021 19:28:51 | |
2 312 BTC | $ 142 484 580 | (unknown) | (unknown) |
| Type: transfer | From: 33hwVbmK9iYBGfdYbV9o8oC6Jzw7U76QuK | To: 367L8kXipHmKim2795LJfsMV9CFJHN7TTN | |||