Whale movements
Last update: 31.08.2026 08:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 13:10:50 |  |
97 BTC | $ 5 983 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rsjzw0x32dtz6jflxk3xy69hen5ncwszrpjpar3xw64j3f883usvh33pc | |||
| 05.11.2021 13:10:50 | |
97 BTC | $ 5 996 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8eyqd4udzny7p2am0xrhzfgkcmd0zt6ud6z8xm529ud6uaswv75q9uecel | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 003 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84jeayzvsgkllxx4mnmg828dxck44eq5xzs5c5rvunds2kv38d5s25lczr | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 016 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4jk2c3tyn87qvcjjfsj357wlr8zvhgxvjak09wvuglpg2rn0yys90vjv3 | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 020 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg37ltae8kred4xq0j4ndkvzxdj7qstn00gzsk4sajhg2y563cfq0q3934 | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 023 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mh7h9g2u3kdpqsjmk323ne7f0c64h08k343znf96gv6dktm342q7ejuyg | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 046 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkue7kmxjvvrzd067er5j30283cvzvkmut45yz7mzxpgyze46uxskavhf0 | |||
| 05.11.2021 13:10:50 | |
98 BTC | $ 6 054 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgnaa6ewknxaux6qdd7jfskldcenv657lcgzvygvwka6davfmm8sl83l79 | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 069 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q730wwzewt5ual7yxwwd36hlhq5wcsthmzlrcrhyycq0lh5t4qpjqesy8kd | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 073 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04v8agsc6cxpzs6guhls2ylxhpg7h3ts7s08ry0ltyy358jmeccswdmlyv | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 080 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6w045upmftnr7wlzj07ke5jw2qm62uwveqn2846xns3pdy952gspmp6ju | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 083 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sh05m400mft0cdnstds55meq20tuyeyj950vdt7h54rqxs85twqyca6sr | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 090 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jauk8ll2rl80dl3wu8r4c0raqghvl6952hewwyxglmywyvncpqsc3447y | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 098 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a8yuu3jrflwgsj27qwpfd3d8982xljmvmzwj6y40fc8jnguch6qcsa9y0 | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 103 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvlwcsrlllt29jv0aswkafgmzgnu8cumltnua5h0wfplu9q3u8rql0vs6d | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 104 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03dz4jgtkf8wv8qzdspgfw9f5kjvqjmk8meapfp2yy4fx94g53usuc8fd4 | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 104 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg49cuwr9u4yrrzjjw604f47g2vnvtmjkxzr3lmr453svsj3scrrqu36usu | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 109 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zh3wuwk83hstzy2kjrfxd7yas6myvwzqgwjj8ylusmmckazfgcq3y5l3w | |||
| 05.11.2021 13:10:50 | |
99 BTC | $ 6 119 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedvvkluvd6awcsrnyztc78nm7ps5wv5p4mkrgg849tc3wrtatlcsyqxr2x | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 129 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m5amvzd5hxdty90rd06wlathtenuxgyqpfr5h6mtu4z4cgtp22s4jh5xn | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 129 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtf7fyen94uugfc56y2pgum5dztr20lgg2uhzl8af5qj5afqmnzsy5rym2 | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 140 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3422vyznvfyfryj8tjwcx39grhfj9yq560gqkdq034u5s9j6ezquc0hlf | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 145 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpyqsjc7z6zaq09cgqzqq500sl69d22rlcjcv02ugh0ms7m78msswnal0w | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 145 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qrjerafmt5v0f47qgjm9vg0zyawprnahyz6xgwrm3wpg29p523s65500q | |||
| 05.11.2021 13:10:50 | |
96 BTC | $ 5 928 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwscf3mrfu9t2jxeaf9gsv0re6xf7ck3avlddpguweau8cl0se0hq0vqggu | |||
| 05.11.2021 13:10:50 | |
83 BTC | $ 5 091 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 13:10:50 | |
100 BTC | $ 6 151 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 13:10:50 | |
93 BTC | $ 5 700 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 13:10:50 | |
114 BTC | $ 7 029 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qssxmfuev74e7u2wvfgks6qwwe4yfzhxxqxzqwz | |||
| 05.11.2021 13:10:50 | |
260 BTC | $ 16 003 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qzjny3laajtl4fshzdqu3thh29rzj0ruqsjchx02d7q8rj7w8censx9xshv | |||
| 05.11.2021 13:10:50 | |
141 BTC | $ 8 647 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuj8lk3s3nertr9kkftmxv802ae89nr2jtvxh3rlfkudf0dqdfvs32tn2w | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 05.11.2021 13:10:50 | |
171 BTC | $ 10 492 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuj8lk3s3nertr9kkftmxv802ae89nr2jtvxh3rlfkudf0dqdfvs32tn2w | To: bc1qzlv736lxv62v6ve3pz665p96q54cz85ur95xn8hyn6xuzwmu0gtqt9cue7 | |||
| 05.11.2021 13:10:50 | |
86 BTC | $ 5 281 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||
| 05.11.2021 13:10:50 | |
87 BTC | $ 5 334 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr99fwrcstr0076qc2ygzwycnctq4ntrwuycdpxjvkq8djgzlcaqnzv6w9 | |||
| 05.11.2021 13:10:23 |  |
25 156 ETH | $ 112 845 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 12:54:48 | |
100 BTC | $ 6 138 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 12:54:48 | |
117 BTC | $ 7 181 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.11.2021 12:54:48 | |
122 BTC | $ 7 465 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm46f6z5q7qw3cx3pg5qdxyehx5q74vhkvqwvep3yfufrja73k9hshqz88t | |||
| 05.11.2021 12:54:48 | |
88 BTC | $ 5 415 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jc49j2azcsgfw5d0fzvd7mx2qfygr56dfgyhc | To: 3MwdHUbRms4XdMMnzDJrwBMoqUSGEPPNPd | |||
| 05.11.2021 12:54:48 | |
157 BTC | $ 9 632 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfypeanetz5kexf30glxh942anu00uekslwy5k | To: 3KTsXg9ivUPeZhMNKdNjg92Hno8Pso5L7p | |||
| 05.11.2021 12:54:48 | |
175 BTC | $ 10 756 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9jqkjsc66upy3l93qy8haew643wdzaur46xk | To: 3EX5koNUndufGC4Tz8mvb2YYeNUjCvmMES | |||
| 05.11.2021 12:54:48 | |
118 BTC | $ 7 218 694 | (unknown) | (unknown) |
| Type: transfer | From: 3A8AXYcJsQSYpW9C2yEyFjwmAEnDBVhFQA | To: bc1qt204l3d7k6yut43xtxv72q9pt0yhw5vr0l59vs | |||
| 05.11.2021 12:54:48 | |
104 BTC | $ 6 398 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EM814Rb2HHJcVcDGMGyEsmcow4Lc8zrui | To: bc1qu9t5ufc4ejlkmrv2s4c0hk9y9dq3xvwvepwp5u | |||
| 05.11.2021 12:54:48 | |
86 BTC | $ 5 263 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5glupefp37saphthh59fq2scc9z3revu7hyah | To: bc1qc8uf74ccjaevm5hertpep4w7yladedpumcv652 | |||
| 05.11.2021 12:54:48 | |
88 BTC | $ 5 406 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NtGVky3axCMUd6arHW2picYFuLbKDmAtQ | To: 32FFkPRdYVRW9nQeJ4GBQBuLch9TiA45Pq | |||
| 05.11.2021 12:54:48 | |
195 BTC | $ 11 982 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NSn5CDJgXUG4GJ2Duck4Pi6uxpkcyTQhy | To: 3KazQ69Xn1P4DCaAuk7idPodP2DqPBMyWC | |||
| 05.11.2021 12:54:48 | |
102 BTC | $ 6 266 263 | (unknown) | (unknown) |
| Type: transfer | From: 386cr936PBSxT612DgSH4g6qyqydqTtuk7 | To: 3JsjWa1J5RSaH2AQRRnqwMA75q73YoECVs | |||
| 05.11.2021 12:54:48 | |
100 BTC | $ 6 129 323 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zxxVkptnhaJ2VqHM3uXpBFfD2kepkVS | To: 3CnDjSsmYJJ5doizKSL6s48ZHygxdYbpBn | |||
| 05.11.2021 12:54:48 | |
104 BTC | $ 6 355 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KtsdKMNPqpXKNoGKquuDWXuJAGe8DBYGU | To: 38V3SMrY21ZNHBZ9sB1ZtMuxchTyW6N9ws | |||
| 05.11.2021 12:54:48 | |
110 BTC | $ 6 735 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcu8BqNPLWXzhpXm87AWho3Un7GbC2DN4 | To: 3ManAMK3qju2XBGDsg5bre2adXXen7dpeL | |||