Whale movements
Last update: 31.08.2026 09:36:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 15:44:04 |  |
10 000 ETH | $ 45 234 996 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.11.2021 15:43:12 |  |
88 BTC | $ 5 435 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qref83s07rz4u3q9fq5flggda9kux8zc7q3zv9l9nldqqalygymysxmqa7w | To: bc1q8xe6dtlv8jhrqgmfnw6vjnk9m846l92673e3skgawx90g8gqs7hqgpv0j8 | |||
| 05.11.2021 15:43:12 | |
195 BTC | $ 12 034 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8je6m0agt7ag7grwx9mr2ddh4fwc3kdwudw5x3 | To: 3HkCCxoF1SkdFuYgijYynqKF9gtt2uTbD5 | |||
| 05.11.2021 15:43:12 | |
200 BTC | $ 12 348 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tuefqjkkfykd5ekt2qhx56zj7xc4ljvmt25a2 | To: 3H9TvcptRLbjQmRRo9nykCH8JkHTxWjp6q | |||
| 05.11.2021 15:43:12 | |
83 BTC | $ 5 117 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzzafnlfl22a4p6wk6ps3rdjd7fvhnwdk6lv8a | To: 3741e88YWkUCVzVh4pqw4BzXF6NVGeDjjb | |||
| 05.11.2021 15:43:12 | |
108 BTC | $ 6 690 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jr6gexa40mdx3pwmhy5wza0v726tchm658yen | To: 39RADH1QNqEoLkTohTDF9nGvgAkdZf7mrZ | |||
| 05.11.2021 15:43:12 | |
200 BTC | $ 12 311 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxa3p7yx709zmmr278dpugshuqclet5turjlde | To: 3H4mRGoUjWUHvMxQAXhXyHrEehDY5AZg1F | |||
| 05.11.2021 15:43:12 | |
194 BTC | $ 11 965 571 | (unknown) | (unknown) |
| Type: transfer | From: 331SeaqArBKonA9zQV7avdp49i6TPseXGo | To: 3AkpimaqzNwqHUR4ozaWfDKt55tbAPcnPc | |||
| 05.11.2021 15:43:12 | |
199 BTC | $ 12 257 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Chxu62Bi18Zbfh8kmRimzZwZLA5c57dKt | To: 3Q3yyDMM5nSHrdCiMmHQLVkYLcF3wBAPn5 | |||
| 05.11.2021 15:43:12 | |
176 BTC | $ 10 835 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BaTP6iZDxJ8Y2MccNFCJWGXKsNrFFiHge | To: 3PyMVZg5MYUmbqmEbLLrpHqZHUTdN9Ui3g | |||
| 05.11.2021 15:43:12 | |
117 BTC | $ 7 211 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QWdjzEDEwvUJVL55fJYdMt99FryifipXA | To: 36Lw7g6Erf3PdaEYEQrjwUiVeadfvGTPVf | |||
| 05.11.2021 15:43:12 | |
109 BTC | $ 6 696 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyw6zPQAhtZ8RjiqhWSJvRxg9od5H5PsJ | To: 3Et3hUQcXeJSH7c6CRPy3CxSzV5Pp1u9fu | |||
| 05.11.2021 15:43:12 | |
161 BTC | $ 9 957 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1UQq5zqR28hD5Yr7MUkvTRgvGmUopSsx | To: 36FnDcnWNeGFrCTaRgzLXvu3p8X7gpvDEV | |||
| 05.11.2021 15:43:12 | |
123 BTC | $ 7 560 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MPk6cWy5DwLVRX1mYp6Nx1bkEfA35eBrh | To: 36MQph7Au4sfDu7cWvjXmRekLR1X6zXPbB | |||
| 05.11.2021 15:43:12 | |
104 BTC | $ 6 392 155 | (unknown) | (unknown) |
| Type: transfer | From: 3G2JP4SuZSREqMCxbqQraaG7nq7avbB5ta | To: 3M9DoukyKEMmdbBqpPm8RPxfaFs93U3aMw | |||
| 05.11.2021 15:43:12 | |
204 BTC | $ 12 600 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnc632sz2zvp0c8gzcax5p43cxxx9gxw2w3cy7 | To: bc1qxql75scwu64px3sjz0xvt6q77yg97c0lmfuthx | |||
| 05.11.2021 15:43:12 | |
156 BTC | $ 9 609 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1hSmQCbRpfxuRH8SiJj7mq4aT4BWKzd | To: bc1qh85sjz6q3w8n9gf7aktmmp38850sae4h6cl9dc | |||
| 05.11.2021 15:43:12 | |
137 BTC | $ 8 438 451 | (unknown) | (unknown) |
| Type: transfer | From: 37KWriNFAFirFirsChoLPLtVnXbYYG6ayQ | To: bc1qxr2fg0wjjaww5weu7rzdq6xgs9v2jwns86q7yg | |||
| 05.11.2021 15:43:12 | |
204 BTC | $ 12 564 861 | (unknown) | (unknown) |
| Type: transfer | From: 39iRWLSVwY9qobJDLM3RHpSA13Drcc8ZUV | To: bc1qjfu35kmv787guq5y65sjwqeqmhku66p7epd0dt | |||
| 05.11.2021 15:43:12 | |
178 BTC | $ 10 948 638 | (unknown) | (unknown) |
| Type: transfer | From: 39rvH9uiB4JbPssWqi6YuVKXQLyP4r9kd8 | To: bc1qrht86fh8hmh75rytgaexfr80zpwkeq80kue5w9 | |||
| 05.11.2021 15:43:12 | |
98 BTC | $ 6 019 960 | (unknown) | (unknown) |
| Type: transfer | From: 33WJDMyL4jumQp7u79TEnAoLA1nT3MUhVf | To: 3Kjxfr7YL3xQJW4h9rSnh8rXangy25nKJ3 | |||
| 05.11.2021 15:43:12 | |
168 BTC | $ 10 367 453 | (unknown) | (unknown) |
| Type: transfer | From: 32mG45eop6h12px5EZg4iGMgcsHt2Yp35K | To: 3Ag9Gd7Q3XU8JRRV6fQ7mLPU7qmAD8qHaw | |||
| 05.11.2021 15:43:12 | |
89 BTC | $ 5 483 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PyovUyPRSn1QdjRhDjz4zBrVSGA5PgVka | To: 3E4HD3ELuPSbbwgHXcF5Mx8pqP7zvuEAd6 | |||
| 05.11.2021 15:43:12 | |
500 BTC | $ 30 834 636 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 05.11.2021 15:43:12 | |
140 BTC | $ 8 607 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 05.11.2021 15:43:12 | |
299 BTC | $ 18 433 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspt05kzfky7utc05xdtycf7c0ehynrq5ew5hfa | To: bc1qcrdy00qlx808qfr4rz4hw5t76hxwyxwmygsdv4 | |||
| 05.11.2021 15:43:12 | |
221 BTC | $ 13 631 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 15:43:12 | |
100 BTC | $ 6 166 927 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 05.11.2021 15:43:01 | |
10 000 ETH | $ 45 418 110 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.11.2021 15:41:51 | |
20 000 ETH | $ 90 836 270 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.11.2021 15:32:09 | |
83 BTC | $ 5 117 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F7HvomC7NQEgCcJxXQpeQTE2Doc4RDFnQ | |||
| 05.11.2021 15:32:09 | |
176 BTC | $ 10 886 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15dsCS4y6NgrAAraVd3HiHcxEyHRZX9Ru1 | |||
| 05.11.2021 15:32:09 | |
87 BTC | $ 5 367 231 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpk6zsp7mv0qveela0d6vpz0gjkj6lmu52vdr420k9kn49ucrycqze8pc3 | |||
| 05.11.2021 15:32:09 | |
400 BTC | $ 24 680 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.11.2021 15:32:09 | |
137 BTC | $ 8 444 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ldqlzmgnt2ju9n4rh9mmudg0na8r9xkahwwcl | To: 37KWriNFAFirFirsChoLPLtVnXbYYG6ayQ | |||
| 05.11.2021 15:32:09 | |
156 BTC | $ 9 618 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadqvw4ka9zxyjjqwhn5n28jldt5jc6n0n6v5qm | To: 3HT1hSmQCbRpfxuRH8SiJj7mq4aT4BWKzd | |||
| 05.11.2021 15:32:09 | |
109 BTC | $ 6 700 073 | (unknown) | (unknown) |
| Type: transfer | From: 33ieJVKdVBPrC7eki4mfDWTw2RkHLGBiBx | To: 3Nyw6zPQAhtZ8RjiqhWSJvRxg9od5H5PsJ | |||
| 05.11.2021 15:32:09 | |
89 BTC | $ 5 486 741 | (unknown) | (unknown) |
| Type: transfer | From: 363hPLcyC3NCCXTwh12izuSr8P2Trrz5nD | To: 3PyovUyPRSn1QdjRhDjz4zBrVSGA5PgVka | |||
| 05.11.2021 15:32:09 | |
194 BTC | $ 11 972 018 | (unknown) | (unknown) |
| Type: transfer | From: 36ke9yNxc4Q8Sn7Y9PQTY7PwiJQwTadjVg | To: 331SeaqArBKonA9zQV7avdp49i6TPseXGo | |||
| 05.11.2021 15:32:09 | |
104 BTC | $ 6 395 668 | (unknown) | (unknown) |
| Type: transfer | From: 33mwVJPzNe3nEk1J6TLTmTLkt7wHkUy2vv | To: 3G2JP4SuZSREqMCxbqQraaG7nq7avbB5ta | |||
| 05.11.2021 15:32:09 | |
123 BTC | $ 7 566 770 | (unknown) | (unknown) |
| Type: transfer | From: 35kDyGizHCUWPSWQeQwW8SWf7cj4jCLqxo | To: 3MPk6cWy5DwLVRX1mYp6Nx1bkEfA35eBrh | |||
| 05.11.2021 15:32:09 | |
168 BTC | $ 10 377 010 | (unknown) | (unknown) |
| Type: transfer | From: 3849Jz6rvKLBGpeGXqHQeafHtCx7WMq3zB | To: 32mG45eop6h12px5EZg4iGMgcsHt2Yp35K | |||
| 05.11.2021 15:32:09 | |
161 BTC | $ 9 963 025 | (unknown) | (unknown) |
| Type: transfer | From: 37YBvixUq1C51PNHHUL51efXB224iubuEW | To: 3Q1UQq5zqR28hD5Yr7MUkvTRgvGmUopSsx | |||
| 05.11.2021 15:32:09 | |
183 BTC | $ 11 304 478 | (unknown) | (unknown) |
| Type: transfer | From: 3G4m2mtvBfAmndq7oSGb8JhnVohYYmYRfF | To: 3BaTP6iZDxJ8Y2MccNFCJWGXKsNrFFiHge | |||
| 05.11.2021 15:32:09 | |
117 BTC | $ 7 230 719 | (unknown) | (unknown) |
| Type: transfer | From: 3GLhg3ihAH6JMdE837zabuQRZGaRQJjc3q | To: 3QWdjzEDEwvUJVL55fJYdMt99FryifipXA | |||
| 05.11.2021 15:32:09 | |
98 BTC | $ 6 032 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvj9RxjCHtVdQRxy1cbR45axpgs1iGQxL | To: 33WJDMyL4jumQp7u79TEnAoLA1nT3MUhVf | |||
| 05.11.2021 15:32:09 | |
109 BTC | $ 6 698 628 | (unknown) | (unknown) |
| Type: transfer | From: 331VaYt5EsBjX3wD9HgFfCfZwoBH5jibPK | To: bc1q2jr6gexa40mdx3pwmhy5wza0v726tchm658yen | |||
| 05.11.2021 15:32:09 | |
83 BTC | $ 5 123 774 | (unknown) | (unknown) |
| Type: transfer | From: 38AfM33zi86icw8TqKWMakamFrHmw4w7Hh | To: bc1qdzzafnlfl22a4p6wk6ps3rdjd7fvhnwdk6lv8a | |||
| 05.11.2021 15:32:09 | |
195 BTC | $ 12 041 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PMm94Jdi7EQd5NV8DnvPWUC2p8J3WjQed | To: bc1q8je6m0agt7ag7grwx9mr2ddh4fwc3kdwudw5x3 | |||
| 05.11.2021 15:32:09 | |
178 BTC | $ 10 956 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqw3ryh4dc0r0gdwhcsqruk23vffm5l3sqlp73 | To: 39rvH9uiB4JbPssWqi6YuVKXQLyP4r9kd8 | |||