Whale movements
Last update: 31.08.2026 10:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 17:05:11 |  |
99 BTC | $ 6 068 426 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | To: bc1qnedkgagzfppvqkk9xe682nt83lpl7uar5fx26jz249wdnz4pdlqqj7xgf9 | |||
| 05.11.2021 17:03:24 | |
92 BTC | $ 5 644 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg07gzr3pmt2rtlq7peputqer3a7dmhkkqesqws | |||
| 05.11.2021 17:03:24 | |
100 BTC | $ 6 125 167 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34qfWeZU6D6FV4uBdFV2RJepP3Y1c92rZd | |||
| 05.11.2021 17:03:24 | |
141 BTC | $ 8 620 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 05.11.2021 17:01:27 | |
100 BTC | $ 6 063 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 17:01:27 | |
100 BTC | $ 6 063 733 | (unknown) | (unknown) |
| Type: transfer | From: 3A2JPAYY5sjdevFgVsxyjZjuAV5ZTEqTBv | To: 36UwhfozmcHNzzWKsXV5E2BxqGWtfJpby1 | |||
| 05.11.2021 17:01:27 | |
100 BTC | $ 6 063 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A2JPAYY5sjdevFgVsxyjZjuAV5ZTEqTBv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 17:01:27 | |
100 BTC | $ 6 063 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CBHpXTknM6jbfGVSMkhaTeMAgpJqAZNui | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 17:01:27 | |
200 BTC | $ 12 127 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CBHpXTknM6jbfGVSMkhaTeMAgpJqAZNui | To: 3A2JPAYY5sjdevFgVsxyjZjuAV5ZTEqTBv | |||
| 05.11.2021 17:01:27 | |
100 BTC | $ 6 063 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 17:01:27 | |
300 BTC | $ 18 191 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CBHpXTknM6jbfGVSMkhaTeMAgpJqAZNui | |||
| 05.11.2021 17:01:27 | |
90 BTC | $ 5 428 607 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 17:01:27 | |
240 BTC | $ 14 552 967 | (unknown) | (unknown) |
| Type: transfer | From: 1DkdHcyQGLbrS6gn3WVvPhxPqX9jo4weag | To: bc1qq3qxyl753merylrf6te7knr5ek2y6dwjl5kkp9 | |||
| 05.11.2021 17:01:15 | |
109 BTC | $ 6 619 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw9n5qf7lt69ydfkv6da6r09vaf9f2x4xw9te9mq90z3mx2g4tqqvfscv3 | To: bc1qcwvwayn5dz3fy9gdt3dsx92rz3jrquhgvzggklwtckpm7et790dqmnkaxj | |||
| 05.11.2021 17:01:15 | |
96 BTC | $ 5 829 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76t5eeafrzcgaw82q88xvqaxx2yng09q0lkl6k3agx8apnhyarqlt4uym | To: bc1qzkm043kvetsv5cdt69scjk5zs8jpjjc2glv7enq0tt359zvfen0qmr4ljl | |||
| 05.11.2021 17:01:15 | |
100 BTC | $ 6 099 574 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 05.11.2021 17:01:15 | |
82 BTC | $ 5 002 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg52k862huy0vqnzvv9f23wj2cc7ql0r23claze0rkdy4kmj52f3skwwmxq | To: bc1qygntqkhp9g0wmt6c4glffkvzrgud56mkxjpjhdzflkukazye080qqhvwsk | |||
| 05.11.2021 17:01:15 | |
82 BTC | $ 5 002 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpk6zsp7mv0qveela0d6vpz0gjkj6lmu52vdr420k9kn49ucrycqze8pc3 | To: bc1qg52k862huy0vqnzvv9f23wj2cc7ql0r23claze0rkdy4kmj52f3skwwmxq | |||
| 05.11.2021 17:01:15 | |
348 BTC | $ 21 199 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vy0amlu7vrjvzc0ls3jyzlcugqdalwrhfkg04 | To: 3A2A28MicigGq3USgxUb3cEL2cWEuXGgb6 | |||
| 05.11.2021 17:01:15 | |
192 BTC | $ 11 731 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauhu5r8jnxxvt2d0lx9wrfe45kluvu9fk3s6sc | To: 3N5u1rcmyJpWoWZf19X8q8AasJhoWWcYJH | |||
| 05.11.2021 17:01:15 | |
155 BTC | $ 9 455 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzntylrf45mgw70j4u4yfe4tae3t2nm300pfs26 | To: 3Qqrvk86fAj4ff2GE53yBWhXD4NoQagi7Q | |||
| 05.11.2021 17:01:15 | |
201 BTC | $ 12 273 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FUpy5mRCDDdwdeVoQnFiGAYBUUkCw8Ah1 | To: 3JPj2iUocZW27w9sS1pzaW3ythsMbR7ihe | |||
| 05.11.2021 17:01:15 | |
177 BTC | $ 10 798 530 | (unknown) | (unknown) |
| Type: transfer | From: 36uyZ4KPR6NgnAM395qG74818JZbWzJe8h | To: 338VMM6QXVxhvrfwar2JPjWUzkTDC6QydW | |||
| 05.11.2021 17:01:15 | |
219 BTC | $ 13 350 993 | (unknown) | (unknown) |
| Type: transfer | From: 3MQK6GLVuDa3CqHqPhBjq9GJFDCsqDLyBx | To: 32izdYmhD4VWMiLCWXjZRumH3pZzjbpC37 | |||
| 05.11.2021 17:01:15 | |
231 BTC | $ 14 119 416 | (unknown) | (unknown) |
| Type: transfer | From: 36qz1HV1ry3EyPiFsvviVX7j8Bz7oFAeMk | To: 3QU4Tdb55KmhkX1Lw7AfCnpHBDMyXThM4R | |||
| 05.11.2021 17:01:15 | |
383 BTC | $ 23 389 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KFdZPWUvmE6yBpNf4zNYizUu4XxiRcYei | To: 33kBCpxy1q4V9h1avJs8QM1zDVDG3j2kaR | |||
| 05.11.2021 17:01:15 | |
162 BTC | $ 9 887 942 | (unknown) | (unknown) |
| Type: transfer | From: 332E1XfbmthLuzuDCgtRx6Yvy5qxQDP4cp | To: 3PmPcNFwKMsA2KVjMD38sSffhPndKDB6iE | |||
| 05.11.2021 17:01:15 | |
358 BTC | $ 21 850 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGoJsfLSa8GG3kXnuAFVTbJcpDMsSmFg | To: 3Fj5A62CCHmTNQnY9DhK5jdeAJfaNBg84M | |||
| 05.11.2021 17:01:15 | |
246 BTC | $ 15 009 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AhLrMNEDJEbJvXV3LBC1xxE7KfcdNBZxh | To: 3FQ1Y5BQMqy3P2TRCkFdFSz3cE3SgkLEzR | |||
| 05.11.2021 17:01:15 | |
82 BTC | $ 5 027 653 | (unknown) | (unknown) |
| Type: transfer | From: 33T6PrFy1Y2fgoJYY6XtUV5C4njK5SqK8m | To: 3Lengu6d9w5DgRo1ug4CcJKtGkgrM5vwyb | |||
| 05.11.2021 17:01:15 | |
261 BTC | $ 15 931 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwVZXjj421zdko8T2DrKcEfYUeUf4oQv | To: 3QTYFQZWmJse8EbX81HvoVS2cT3e21Qviw | |||
| 05.11.2021 17:01:15 | |
335 BTC | $ 20 416 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QHeMXgknjweytWm7Dwg1xnCKjuzEZgvLU | To: 3NyyqPMbfewBGBfeacjafn9BSXj3FrfzHK | |||
| 05.11.2021 17:01:15 | |
293 BTC | $ 17 901 612 | (unknown) | (unknown) |
| Type: transfer | From: 32o6b1UvCYdyvdyYBr6WvDjWuUY6iLyYqb | To: 3PpBB6zqe8HJUWsNHCbRtZ2NjZdgzLfiTQ | |||
| 05.11.2021 17:01:15 | |
204 BTC | $ 12 463 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LdAWJgiEZRdwdbKm2Wzov2mSqP423Aocv | To: 3QGfPqJsk6fMofsAScGwiseAJ2UJmjX4KK | |||
| 05.11.2021 17:01:15 | |
284 BTC | $ 17 342 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj5aa2oFZ2c9jJ1ocBevvJa38xF6aCJw1 | To: 3Dv9Xmuwha6Md1LvjwTV3kscz4bcVSF12c | |||
| 05.11.2021 17:01:15 | |
336 BTC | $ 20 508 914 | (unknown) | (unknown) |
| Type: transfer | From: 3DfGgcoZPUZ6hUfF5VxQXvERYDX1nY4E9r | To: 39KVf8kTBewWfWBtPFj4qf422X3nMVDMro | |||
| 05.11.2021 17:01:15 | |
228 BTC | $ 13 893 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ATeFeh6EMsMteav8StQXiGePjhLBjyMfN | To: 3NM2whe5f79hP4J8n1J6x42G8UA5SeDGwb | |||
| 05.11.2021 17:01:15 | |
247 BTC | $ 15 043 141 | (unknown) | (unknown) |
| Type: transfer | From: 39HPoNnNmeVEYr813ArRrWqXLU6tJrsXVR | To: 3PX3J12CWtpdhApkLeo72fRuaYdsJcVpBv | |||
| 05.11.2021 17:01:15 | |
195 BTC | $ 11 902 702 | (unknown) | (unknown) |
| Type: transfer | From: 374uWPnKLjMEkFUDe6MKJ29xCSzze8hagP | To: 393Rc6zXHZbRtvkBksoSpYYDxhXTcNGvmg | |||
| 05.11.2021 17:01:15 | |
271 BTC | $ 16 540 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyrz86tjwz37ngxl3n06gegq799x0e9yv7hmcv | To: 3AH64gm1yjkZ1kJCGn5B6whSqSgsyGJbam | |||
| 05.11.2021 17:01:15 | |
136 BTC | $ 8 302 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2druuspyq2efj2e9xutnf66qpstk5jckzg23 | To: 3CdghJwXzFh8LWhfErRHqNRR6CK356h7Xx | |||
| 05.11.2021 17:01:15 | |
108 BTC | $ 6 613 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwqvj8unraa4ka3h6cqfjnny8rzeldddkuj5rr | To: 38iZmNTVYsy7Em3T34FdUsTbLUThPnNjEc | |||
| 05.11.2021 17:01:15 | |
87 BTC | $ 5 306 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mu5wp52pge0nlama9hsu95a0xsfvq38z04j4h | To: 3Q2zkP5FrWYZipr6tkTmgyYb6NQQQ1d66F | |||
| 05.11.2021 17:01:15 | |
268 BTC | $ 16 329 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm47vd6turc700tawvvmvu77y8k7j39kqwgf5n | To: 34yEk6yhVUPdwCripnKmRUkBFSuXiSnUPy | |||
| 05.11.2021 17:01:15 | |
278 BTC | $ 16 960 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyn353gGW1YxX7oBmdyzETpSqU2yvj1Qy | To: bc1qmp7rf375gktq7srxj5hrvdhavfsyn8443l5c4h | |||
| 05.11.2021 17:01:15 | |
97 BTC | $ 5 941 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BMvGcaju8pnkRGaMS5MRurJu1qq2d55xY | To: bc1qxgr6az5dj5w9nhlatl3utga7jtnt2pxxlznts0 | |||
| 05.11.2021 17:01:15 | |
123 BTC | $ 7 476 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JPUx6ooofgF51Vs6zTh1JgkfEte3p9wiM | To: bc1qr85l4znc3msgfmjnv7wx4rexwr20tk0ymd4a0a | |||
| 05.11.2021 17:01:15 | |
332 BTC | $ 20 265 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LhbWS8zshKitb4jPxQA4gWC8jFkbHg1nY | To: bc1q3ap8xt2pmw6g2xdge508mq9rydcnc6ck8fzt5e | |||
| 05.11.2021 17:01:15 | |
265 BTC | $ 16 143 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PCA6tzu18tJVKbL5XavKBYyLJYVjpDkwg | To: bc1qhaylhknj9p82l2l3at3j50nr6mmh6535mfzvyk | |||
| 05.11.2021 17:01:15 | |
253 BTC | $ 15 405 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTvKw9Hc7NVmCg22dHsbvhURp521q6b8 | To: bc1qm4mh9da23k24tnh55u2npqdar5rqhw2dw7uega | |||