Whale movements
Last update: 31.08.2026 10:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 19:28:51 |  |
615 BTC | $ 37 935 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KnS4RbNrEaZ81oqXtkSgWtHjC6eBGLWiW | To: 3Nwj4S1ZmDkDdd7gsbSMu6mbWxUYVFMPma | |||
| 05.11.2021 19:28:51 | |
1 698 BTC | $ 104 653 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CL3mNVFkYrQFzqGQs7twiVEn3bceabadf | To: 37krHrV4Qpm68gTex9DxiazhN87hvZ6BhE | |||
| 05.11.2021 19:28:51 | |
518 BTC | $ 31 910 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwt9we7l9r8edndtydsfgxvk67pcsupd2dhejh | To: bc1qxgljut054q390kgll7f9088s3nux8ajts8yp02 | |||
| 05.11.2021 19:28:51 | |
2 039 BTC | $ 125 661 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjc32y36macqa5ttgc0j3rf20vtltcmxwq6e7v | To: bc1qppv64u0ccn0xy7dvkn2d4x44y26fuvvg5fupy7 | |||
| 05.11.2021 19:28:51 | |
15 100 BTC | $ 930 745 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qgx23v6fayyjp4g0m3gkckkgaktg2fy6wmzqe | To: 3Nk7nMZdiCvHXzQ7JMCLYFbDD8j1s8Dig8 | |||
| 05.11.2021 19:28:51 | |
578 BTC | $ 35 646 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyyad24l6n6hyv7w4pexqjjqvez2txxlacxpm8 | To: 3EajxePPyf4rF8RbGD7PjzPxDfJqmsyWeP | |||
| 05.11.2021 19:28:51 | |
593 BTC | $ 36 542 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad75yq6pn9kdkyvr0usdgzrzckff65lxackrdq | To: 3MDyXBYj4uD1ztyf1dTfePKGeULMXesZr2 | |||
| 05.11.2021 19:28:51 | |
798 BTC | $ 49 190 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ev5nzf7t5x6cdmlgueq4wahg8u333g3tu6ru | To: 38yoEfFh9KuvYy8awnPzVChR8UAzXPRYxD | |||
| 05.11.2021 19:28:51 | |
609 BTC | $ 37 525 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqqee7avn0hzhn76xqefg9qmn6tv8z6jacem9r | To: 35D8w8DcaKSSvwJnm1K6fd8DPNBVPZoD8a | |||
| 05.11.2021 19:28:51 | |
821 BTC | $ 50 615 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DDysEaQ7EsPKXPMMV26XZrYiK5fGkfChS | To: bc1qaz895mjfvvj6yq3rf25qzvahw5mpgyartyud4q | |||
| 05.11.2021 19:28:51 | |
805 BTC | $ 49 626 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BXSqLa2ih6BAdWztjtotQRjRD5DakjTkp | To: bc1qp4key5g20tu7z9ks4tk6rs9huknz70pfmglagq | |||
| 05.11.2021 19:28:51 | |
609 BTC | $ 37 513 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PEAz9c3ZYxKofAqPh9i93fAhB9YRf9L7n | To: bc1q87f8k0kj3n2fuf68tk9s7asuhsd4wcsm0yt96f | |||
| 05.11.2021 19:28:51 | |
697 BTC | $ 42 950 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejr9nxQ6Cr3kdbnPBz8qeVnXBuTcT7Ud1 | To: bc1q3gjm9tj04xhpq2z2r9avu7q58n9vp0mamcaq8e | |||
| 05.11.2021 19:28:51 | |
1 817 BTC | $ 111 973 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8ZtYkskY4WAioTFxb64wiiPZ7qmkSKt | To: bc1q02dm57wp4c9fmzemtsfn7kladnwc562c7w2saf | |||
| 05.11.2021 19:28:51 | |
499 BTC | $ 30 752 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KWQ1XeafDV4PvDjYjr8XTFhU3jcG6dNay | To: bc1q5l2n475z7duhwwk55t865mg875ple7un6lfjc2 | |||
| 05.11.2021 19:28:51 | |
778 BTC | $ 47 935 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HqeH9di1qqrfJwV3Vfsm8vQe8GM5XmBRf | To: bc1qt6ee2mpl0vg0fx0zdz73kamcqyw6qllh0c502n | |||
| 05.11.2021 19:28:51 | |
1 813 BTC | $ 111 745 440 | (unknown) | (unknown) |
| Type: transfer | From: 33Z9sKBZeHxo71aWv2CSXygb2u5ufEtYcK | To: bc1qdy4f8autnvnqy6yczyhrgnhy9equ8z9a6awdwk | |||
| 05.11.2021 19:28:51 | |
589 BTC | $ 36 323 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EaexPFwzc9VS38s14VdQ3j11EaWq5UXa9 | To: bc1q40m7yavj9r9wtgv9lpqwp24kqw2nm7u78avqm8 | |||
| 05.11.2021 19:28:51 | |
531 BTC | $ 32 717 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JbmEX5pL28zroxpEiR7QEsMrWdc4k3t3n | To: bc1q7cv7rdsq40kzwaxhjxanwpf4l06hkq4rea6c8v | |||
| 05.11.2021 19:28:51 | |
582 BTC | $ 35 852 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GH5pbp4JPrspj2FXn4RUVCGpFv1ri74g4 | To: bc1qlvu0f030h47fxgg4f5enr65jq4p4sav8jvdz9u | |||
| 05.11.2021 19:28:51 | |
535 BTC | $ 32 975 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4uKPSYE53Ka6xULuwSfhw782ZqssrG7f | To: bc1qpludmxu77dp70a0dp55atuc2aesm6rq3xg6l83 | |||
| 05.11.2021 19:28:51 | |
463 BTC | $ 28 544 026 | (unknown) | (unknown) |
| Type: transfer | From: 32zCwo72QNU7BcfPNKaVAmv4AqqJ55CkMN | To: 3HbiQzvgknP7yuksmK69xZ3r7e2H3HeeNt | |||
| 05.11.2021 19:28:51 | |
842 BTC | $ 51 901 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PDoHwphawnCVeSs8uew13S1XAACPhFLwS | To: 33UYcpsqeC3q2PWigVgG653q5T3GzSq8Aa | |||
| 05.11.2021 19:28:51 | |
1 910 BTC | $ 117 736 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P7nz62yeTknzJ96LNBKBtj9ZruGryjNgk | To: 3QiKpxiWJ9cve7cWywjYsgRja2UiSNrpv6 | |||
| 05.11.2021 19:28:51 | |
306 BTC | $ 18 844 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.11.2021 19:28:51 | |
378 BTC | $ 23 313 518 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5degmm87wejukklteh3gf2c9v7d66gsva207pc | |||
| 05.11.2021 19:28:51 | |
123 BTC | $ 7 552 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnydcxvva5jd7a8a4ahek53ux8t3gfqgqwhevj | To: 3KmvJzwCqQGUFBBhuGTyBuQv8Q3mkKwiKd | |||
| 05.11.2021 19:28:51 | |
123 BTC | $ 7 552 682 | (unknown) | (unknown) |
| Type: transfer | From: 31zUsEZQ582QeWBEvYFYR9VGS3KrEpGYA9 | To: bc1qrnydcxvva5jd7a8a4ahek53ux8t3gfqgqwhevj | |||
| 05.11.2021 19:28:51 | |
87 BTC | $ 5 361 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7df7enewm58hzy6n5w7g9p0c6jtlpma5whcy82 | To: 35BQUUn3EF18KxoDpNeeuSuajLaLwY1TKc | |||
| 05.11.2021 19:28:51 | |
87 BTC | $ 5 361 644 | (unknown) | (unknown) |
| Type: transfer | From: 3A22SjVmLbfpWxsTyrzxKwPUWsdiknXJ9n | To: bc1q7df7enewm58hzy6n5w7g9p0c6jtlpma5whcy82 | |||
| 05.11.2021 19:28:51 | |
87 BTC | $ 5 362 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NB3Z63DKP8AV99dtqQuM657wJD3Un4wjJ | To: 3A22SjVmLbfpWxsTyrzxKwPUWsdiknXJ9n | |||
| 05.11.2021 19:28:51 | |
94 BTC | $ 5 824 741 | (unknown) | (unknown) |
| Type: transfer | From: 36PCj8H9DYyUHVWu3dYwCYadz8tFiiUH1M | To: 3Hzq46zZsdHMAdnkfk1Wmz1so3dwxm7YK7 | |||
| 05.11.2021 19:28:51 | |
95 BTC | $ 5 825 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmgy5tvgskgmxgp4zvga94sf2vafdlccque75f | To: 36PCj8H9DYyUHVWu3dYwCYadz8tFiiUH1M | |||
| 05.11.2021 19:28:51 | |
95 BTC | $ 5 825 839 | (unknown) | (unknown) |
| Type: transfer | From: 326dGJ1gi9GEv28vBWiagvABtSRTTkYN61 | To: bc1qcmgy5tvgskgmxgp4zvga94sf2vafdlccque75f | |||
| 05.11.2021 19:28:51 | |
103 BTC | $ 6 371 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhj0ya5xntr3yxvx9t7gsameecwlsvmgnqzykv | To: 3BgAgYcvzmN1jnQgmaZLeqr7ndyTUBcmCZ | |||
| 05.11.2021 19:28:51 | |
103 BTC | $ 6 371 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk9efheks0e68mv5a4dfeq0unmtpwv22rkcra | To: bc1qlhj0ya5xntr3yxvx9t7gsameecwlsvmgnqzykv | |||
| 05.11.2021 19:28:51 | |
103 BTC | $ 6 371 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz288sff8d35c5x8ku84wtz4m7l9maurc29agl | To: bc1qwgk9efheks0e68mv5a4dfeq0unmtpwv22rkcra | |||
| 05.11.2021 19:28:51 | |
117 BTC | $ 7 198 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AyZjyjeKG6SCA2GLF1dcnwEorLh3curus | To: 3GgRAHAmKJyUnxKerGJvtzB3SZh6nFgrsA | |||
| 05.11.2021 19:28:51 | |
117 BTC | $ 7 200 675 | (unknown) | (unknown) |
| Type: transfer | From: 39isUmkWvtFvjcCRrt8y5paUsyTro27UgB | To: 3AyZjyjeKG6SCA2GLF1dcnwEorLh3curus | |||
| 05.11.2021 19:28:51 | |
117 BTC | $ 7 202 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CnssMVXypu2zaQRmirNLDhV8UGgf6mLJe | To: 39isUmkWvtFvjcCRrt8y5paUsyTro27UgB | |||
| 05.11.2021 19:28:51 | |
102 BTC | $ 6 259 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MbWKpLTzNLSVEnUDv8tbrMYmj9UfZgCMo | To: 3FWAZYrQggZ5WokpkhiqLSDyiFGVdbKFtW | |||
| 05.11.2021 19:28:51 | |
102 BTC | $ 6 259 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LZbFDbzXwS44c7XaC4QRwDQ7nN3ey8CoJ | To: 3MbWKpLTzNLSVEnUDv8tbrMYmj9UfZgCMo | |||
| 05.11.2021 19:28:51 | |
109 BTC | $ 6 690 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GJdLivLEWt4wG433XPx2VdPQNb6Uyevnb | To: 3LZbFDbzXwS44c7XaC4QRwDQ7nN3ey8CoJ | |||
| 05.11.2021 19:28:51 | |
108 BTC | $ 6 679 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GnCqETNquSD9qzwNEwYJvjDHnhDwG1phU | To: bc1qhyuy7gyqs7lvd6ttzwxs9mty687q7ue8pndkvu | |||
| 05.11.2021 19:28:51 | |
108 BTC | $ 6 679 690 | (unknown) | (unknown) |
| Type: transfer | From: 39bjLFpjG3pWH4XWfqk95eK4KfLGSGmsxA | To: 3GnCqETNquSD9qzwNEwYJvjDHnhDwG1phU | |||
| 05.11.2021 19:28:51 | |
108 BTC | $ 6 680 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaeupckkatt96a6amrdwzne5m5lp6m8ge6u8c5 | To: 39bjLFpjG3pWH4XWfqk95eK4KfLGSGmsxA | |||
| 05.11.2021 19:29:11 |  |
7 300 000 USDC | $ 7 300 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.11.2021 19:29:09 |  |
6 811 884 USDT | $ 6 811 884 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.11.2021 19:25:57 | |
6 811 884 USDT | $ 6 811 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.11.2021 19:22:42 | |
247 BTC | $ 15 171 944 | (unknown) | (unknown) |
| Type: transfer | From: 1HFXQ8ZTofrqWBsDvbsysRhnT85zV2QY9A | To: 17brCS3f3J3Gou9HnXERKBGk9zT3aUKsvY | |||