Whale movements
Last update: 31.08.2026 08:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 13:10:50 |  |
110 BTC | $ 6 749 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ManAMK3qju2XBGDsg5bre2adXXen7dpeL | To: bc1qup2dqgl8kskmvrzkqpvh5n8m73svszhj0ng4f8 | |||
| 05.11.2021 13:10:50 | |
162 BTC | $ 9 939 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CKa3EoJeoMXSiQEwb48wrB8K6BS77YBvJ | To: bc1qwls8qgcqpqu2m9u4l774dr85f3c0jaqa3dlpv2 | |||
| 05.11.2021 13:10:50 | |
175 BTC | $ 10 777 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EX5koNUndufGC4Tz8mvb2YYeNUjCvmMES | To: bc1qztmzgv02uecmwqg4edg9uh4x6zll5y5009wr6h | |||
| 05.11.2021 13:10:50 | |
102 BTC | $ 6 277 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JsjWa1J5RSaH2AQRRnqwMA75q73YoECVs | To: bc1qgvguk3hpx05skr5922jm46aaqyqv20usgmd3fg | |||
| 05.11.2021 13:10:50 | |
88 BTC | $ 5 426 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MwdHUbRms4XdMMnzDJrwBMoqUSGEPPNPd | To: bc1qrx73mjnkr5t624e7eax7ndxnx6dxavlfzaqkct | |||
| 05.11.2021 13:10:50 | |
208 BTC | $ 12 814 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u353g3huvpdxhvg070kpjl50nym68wmqskd86 | To: bc1qeqqzv9mkd6djx6d3zfyz730yphhawcfn39mefy | |||
| 05.11.2021 13:10:50 | |
204 BTC | $ 12 536 304 | (unknown) | (unknown) |
| Type: transfer | From: 37dF7AABxHuHhYhjFNU48riNZvGLs7up8j | To: 34gopzKYcCLycnBw3SPH6iq8Ljf2wjin1R | |||
| 05.11.2021 13:10:50 | |
157 BTC | $ 9 651 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KTsXg9ivUPeZhMNKdNjg92Hno8Pso5L7p | To: 3J3Pud6VK1hXMoPzM5V9p3owNxznxWVpU5 | |||
| 05.11.2021 13:10:50 | |
195 BTC | $ 12 007 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KazQ69Xn1P4DCaAuk7idPodP2DqPBMyWC | To: 3QVkLYsJmrwBZoq853TC4RdMouLzCBinJe | |||
| 05.11.2021 13:10:50 | |
204 BTC | $ 12 574 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BPdRq7uKLN3pgNU7exD7pFPV6iVKDPGSN | To: 39uLo1R3q97F8Fpv9i9sE1ocZxvA4HCsFn | |||
| 05.11.2021 13:10:50 | |
199 BTC | $ 12 236 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PTptKDzYx5zn9m7Kfe2TTtoSDCX7h8yJM | To: 31znE6kmZFsp9UWi7zbk3uNXWT7rGurNJB | |||
| 05.11.2021 13:10:50 | |
104 BTC | $ 6 368 507 | (unknown) | (unknown) |
| Type: transfer | From: 38V3SMrY21ZNHBZ9sB1ZtMuxchTyW6N9ws | To: 36hLJ5fDWeePFWpHQd1sUt8DA3XdZAhcz8 | |||
| 05.11.2021 13:10:50 | |
88 BTC | $ 5 416 982 | (unknown) | (unknown) |
| Type: transfer | From: 32FFkPRdYVRW9nQeJ4GBQBuLch9TiA45Pq | To: 3HRuHyxpjJS3DL9cDCGHHfgiT13fayXwNE | |||
| 05.11.2021 13:10:50 | |
183 BTC | $ 11 272 881 | (unknown) | (unknown) |
| Type: transfer | From: 374JeSG78KEFRU6BzC5N9rJCtYsgbGmQyn | To: 3QmYpEvzr2VSSgAvUoT6njCMfYDNJEtBY2 | |||
| 05.11.2021 13:10:50 | |
200 BTC | $ 12 280 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JZRnwmxUbUPsuxcYx4mZ5JHok8aWBNiSW | To: 3DCXa6GL8rDWRVXqjkmVzvpN7FWN2eUsfH | |||
| 05.11.2021 13:10:50 | |
123 BTC | $ 7 549 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NgAXymLEm3dG3Uov77RERQbaet3Scirs6 | To: 3AjETptUwpozz4mkfHxE3FNNWZs961oHrt | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 018 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CnDjSsmYJJ5doizKSL6s48ZHygxdYbpBn | To: 37pvgVsXUrToPMBWfQXK5dh28WheH3sPZY | |||
| 05.11.2021 13:10:50 | |
118 BTC | $ 7 232 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt204l3d7k6yut43xtxv72q9pt0yhw5vr0l59vs | To: 3JZwZ3SSyvcMdCzfxuaLEEn5AkZ3Zn4JUd | |||
| 05.11.2021 13:10:50 | |
138 BTC | $ 8 513 925 | (unknown) | (unknown) |
| Type: transfer | From: 35meCPMzuRk2v4HyV1FzJH7NWhJx1evBGR | To: bc1q0p0rhf5axp7s8dyf4s3chqgrumhdp9sc9gdszw | |||
| 05.11.2021 13:10:50 | |
126 BTC | $ 7 756 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 05.11.2021 13:10:50 | |
90 BTC | $ 5 548 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcynlvm2z2nfl6jgl6eszvw2320gu0ghjkcya4w8awhwc47nr7gqqhl8x7 | |||
| 05.11.2021 13:10:50 | |
90 BTC | $ 5 563 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfzca69k3vj72ct8f64nuvtdam244gvms7sh22kfl306lpwy5yzqys4an6 | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 585 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quj3ujw5kdjg3yx7yk6yz3eplradp905tngrfggrtj5dmtnh406gsr56s96 | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 590 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv5rj8lygzu70d2f6tf8q9q5ksnr9tz2x76fe6jhvtjpefcm4rzqn4rwp5 | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 604 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6awyke2q5wn87axu0q8e2sljq9h2e2py0rqn7p2ahju86u6v5vns2xk0yn | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 624 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw72qzds30x4g5qru44hx3qxm7qzxgtc75avrj206cy2sfvaf05sz0s4n9 | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 625 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lmrgw9qq5d30ef7cv6h0r6nyq8qtsldfsg9ynx9qqzv8p4mdvksve90ss | |||
| 05.11.2021 13:10:50 | |
91 BTC | $ 5 627 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86kfyqfzkge9l9q92tc99wytey2q75dsyywplrqcvrgj0lgr2hrq8ltlam | |||
| 05.11.2021 13:10:50 | |
92 BTC | $ 5 637 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79xqx2k67c0egjcqvmsnlft7deqshtdaggpxw7athwj4563u777sz2jc8g | |||
| 05.11.2021 13:10:50 | |
92 BTC | $ 5 683 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e4yc38v2c2hergkhy9a6nty4j89w7z2yse32r6hf60y79azk7vq0z60ck | |||
| 05.11.2021 13:10:50 | |
93 BTC | $ 5 697 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y56uekcjhnlr9w7lhjve89frhls0t7ug7d604sswl04ru3gnprqngncl0 | |||
| 05.11.2021 13:10:50 | |
93 BTC | $ 5 724 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3aaez6zmg5zwyv3wly3jlez7wlqwd3szhlzn6hw3facqnzs7zxcqg4x8ym | |||
| 05.11.2021 13:10:50 | |
93 BTC | $ 5 727 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq320297za8k5p5v8khgj03zkwgn5r63m0leu56fcld5tez2mvas2uev05 | |||
| 05.11.2021 13:10:50 | |
93 BTC | $ 5 745 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6wf0jvka8k7v20d8hsmvp477jtdfkh3mqg8vu076lwf2l6wn8jswhp9f7 | |||
| 05.11.2021 13:10:50 | |
94 BTC | $ 5 767 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh96kdkf5c7fkwkyy6frduaeluk944j2s5e8qjsxjz6em4wyh4tds6n52qy | |||
| 05.11.2021 13:10:50 | |
94 BTC | $ 5 774 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d3zck3dg6m42lqp5ys8ywpxd89j8plwn58fkypvsh2zr6et60ws7xcsa2 | |||
| 05.11.2021 13:10:50 | |
94 BTC | $ 5 778 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezh3ppy7mcys9ke9urhdg97zhwqna5dm485mrwf6vhp2ad89efxqczrsr5 | |||
| 05.11.2021 13:10:50 | |
95 BTC | $ 5 851 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha6c50rampu8cprzemm4ygy6zvkgtz98c4c55ymse7hjuajzg2fq8q7afs | |||
| 05.11.2021 13:10:50 | |
95 BTC | $ 5 869 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljuqd086hs6tk0p00d4afqp4hn8jnl3zdkxlf3ux4xjk2v8v2prs2qykmn | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 875 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47aks4edvawre5anas2u6hjxscsyzupwa7eaejfkul3gv0km3urqwc3t8a | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 881 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcgsmw4xyd4zddvmjl0yqjn3nzqygu7cthvw5jtztnytkpndw4ks9acgtw | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 884 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx280yvc5k54ylevq2gj62gymm6guhpq4685eaehhspa5eawwg6q7r6sql | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 886 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtjd4uq3eyzx30r8qypdv6h6t0hk4k94f07wltqy7vrqcmqhcccsn9rl5v | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 888 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w5wvtaegh9n33nue3f4gjt5hw8ny8l2qrts6ne9uxnkuydn506sc7qkyw | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 903 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx8gxtkxgfr0q44t0as54876jp0qyggj3q67xggyze2cwlpqyzlqckkzg7 | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 922 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjjegkkv6dzl4y7mzwky5r70jgfr6rkct3yw8p6j6w5735r80lnsdhzlpp | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 932 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quclmuvxd0nltz22hmyqkufy3kn6g8aq30hvx3q6s4ukm9ezc0k5sea3m9a | |||
| 05.11.2021 13:10:50 | |
97 BTC | $ 5 942 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mcuh0je829xuqg3r30a5mmljjw778kgsv255whga3a9y9fpe6cszfzzgj | |||
| 05.11.2021 13:10:50 | |
97 BTC | $ 5 951 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvkegzfydkewka6u7h8f42pa388ny8h0ag7x9lag4usw0sdqxgsqd3d6lj | |||
| 05.11.2021 13:10:50 | |
97 BTC | $ 5 976 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrmlq8g45m2979ld0kjh35t4xa5d6yf7r3ytx72n9mlxu726jmqquqp7c9 | |||