Whale movements
Last update: 31.08.2026 08:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 12:54:48 |  |
123 BTC | $ 7 534 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CNvJZP4GHEER94zMdRh5X8Uy4srg8CmF3 | To: 3NgAXymLEm3dG3Uov77RERQbaet3Scirs6 | |||
| 05.11.2021 12:54:48 | |
183 BTC | $ 11 251 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CPeAZWwbJNQY2taDk1Ru3X6RMrZmHPydp | To: 374JeSG78KEFRU6BzC5N9rJCtYsgbGmQyn | |||
| 05.11.2021 12:54:48 | |
143 BTC | $ 8 751 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NgAiBmYXw5jZZ8ADuMQ2RbUnU2BMK48VA | To: 35meCPMzuRk2v4HyV1FzJH7NWhJx1evBGR | |||
| 05.11.2021 12:54:48 | |
162 BTC | $ 9 925 260 | (unknown) | (unknown) |
| Type: transfer | From: 34qSnjzbt8m7fQtu8FwhR3CDNhLibeabw8 | To: 3CKa3EoJeoMXSiQEwb48wrB8K6BS77YBvJ | |||
| 05.11.2021 12:54:48 | |
790 BTC | $ 48 507 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NbksiJft1spwvLUuQv9SBJwukpVi4aMaX | To: 3KJUoQEnxq13TCtt1yfWyFsb6pqU3odQg5 | |||
| 05.11.2021 12:54:48 | |
5 120 BTC | $ 314 309 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NbksiJft1spwvLUuQv9SBJwukpVi4aMaX | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.11.2021 12:54:48 | |
82 BTC | $ 5 058 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj5p5pz0emtwnaz5axxd93e2c4n8kzlzhfmccu | |||
| 05.11.2021 12:54:48 | |
93 BTC | $ 5 712 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheuxmmld3nm6klv60vkjncl8zd5lzfshu8whk2zxjm6wqquls5xqctfq5l | |||
| 05.11.2021 12:54:48 | |
96 BTC | $ 5 881 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcjet3vhwlatdny0hmzndkyqc9ajma4xf4s5al5rxm4nv4nfa88qahjpse | |||
| 05.11.2021 12:54:48 | |
98 BTC | $ 6 006 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3hf752we5tdc6ywmrq6rt3halnyp9eluylcqw0ldylw6t4xc5wqc4nx5r | |||
| 05.11.2021 12:54:48 | |
99 BTC | $ 6 056 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgqflmhcjfaxpmveyxy68gnnua2xaauhscmt9lasskul8qclwnnqkn3p3u | |||
| 05.11.2021 12:54:48 | |
99 BTC | $ 6 078 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzg3873avsdnw8cptv3dml2az4g03rwrt5jglk67vcqc94jqff7s294f5j | |||
| 05.11.2021 12:54:48 | |
113 BTC | $ 6 911 465 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.11.2021 12:54:48 | |
100 BTC | $ 6 138 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:54:48 | |
82 BTC | $ 5 008 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:54:48 | |
100 BTC | $ 6 138 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:54:48 | |
100 BTC | $ 6 138 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:54:48 | |
95 BTC | $ 5 802 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 12:54:48 | |
200 BTC | $ 12 277 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | |||
| 05.11.2021 12:48:40 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 05.11.2021 12:46:06 |  |
48 999 016 USDT | $ 48 999 016 | (unknown) | (unknown) |
| Type: transfer | From: TAswWqMPt7Ee3MmroRa2t5ywnvPuzCHcgd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 12:41:20 | |
90 BTC | $ 5 526 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs87husa7rcglyxj9xdemtxxuv3xdjtwlpjfv0ffnml87pk6fscgq5n4cdv | To: bc1q343cg7lljc7dcej8ngunrnuwd2kzsnaksqyugh2c6yrn2zmlukesmq6dgc | |||
| 05.11.2021 12:41:20 | |
162 BTC | $ 9 960 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HEZrxmxftM5ucpxE8XZ16ncuqnTPhoc7Q | To: 34qSnjzbt8m7fQtu8FwhR3CDNhLibeabw8 | |||
| 05.11.2021 12:41:20 | |
185 BTC | $ 11 394 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BsapJCZUMRi5hHw3Gt4fsKtaDfYKMSs8u | To: 3CPeAZWwbJNQY2taDk1Ru3X6RMrZmHPydp | |||
| 05.11.2021 12:41:20 | |
102 BTC | $ 6 288 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JgrF9jPUx2kdvhQNHT8KDRWwJi1U7t1U9 | To: 386cr936PBSxT612DgSH4g6qyqydqTtuk7 | |||
| 05.11.2021 12:41:20 | |
231 BTC | $ 14 260 501 | (unknown) | (unknown) |
| Type: transfer | From: 3N2WovRPagqJ16AAhArsibCZ4fn3SZjdcq | To: 32rqs4bU69daGsKBGPTEBSKxNJa1fnDCcM | |||
| 05.11.2021 12:41:20 | |
228 BTC | $ 14 062 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnwc7pq02f9nqhnf2lz0jqmdtanfsw3y62xpsc | To: 3HcUkdZ2gHwTxuj13DK8wUgmZ1VtLEKJcg | |||
| 05.11.2021 12:41:20 | |
100 BTC | $ 6 150 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzau4q0u9s6ddz0fdw5dlh8x7458s4dr5sffsa | To: 3E7zxxVkptnhaJ2VqHM3uXpBFfD2kepkVS | |||
| 05.11.2021 12:41:20 | |
104 BTC | $ 6 381 197 | (unknown) | (unknown) |
| Type: transfer | From: 36frn7bnBsB4umAfwtyE4gnm1G4A3pPCFi | To: 3KtsdKMNPqpXKNoGKquuDWXuJAGe8DBYGU | |||
| 05.11.2021 12:41:20 | |
199 BTC | $ 12 255 827 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qmGcLD9WQuKmhoixrkLGveLDSczQiKf | To: 3PTptKDzYx5zn9m7Kfe2TTtoSDCX7h8yJM | |||
| 05.11.2021 12:41:20 | |
104 BTC | $ 6 420 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MhYGEpbuudDgD7j4MV5uvWW6jeHcHZNUR | To: 3EM814Rb2HHJcVcDGMGyEsmcow4Lc8zrui | |||
| 05.11.2021 12:41:20 | |
143 BTC | $ 8 782 546 | (unknown) | (unknown) |
| Type: transfer | From: 37YhFXkuXz1UBBf8WX3vgRYw6HMzrmDBPf | To: 3NgAiBmYXw5jZZ8ADuMQ2RbUnU2BMK48VA | |||
| 05.11.2021 12:41:20 | |
118 BTC | $ 7 247 235 | (unknown) | (unknown) |
| Type: transfer | From: 3D1YAYT1XGwQ8fnstbr9kNLqm7G26gozaW | To: 3A8AXYcJsQSYpW9C2yEyFjwmAEnDBVhFQA | |||
| 05.11.2021 12:41:20 | |
123 BTC | $ 7 560 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LvyKLzeDvxZWT2LX2T1g67BNngi7BNa37 | To: 3CNvJZP4GHEER94zMdRh5X8Uy4srg8CmF3 | |||
| 05.11.2021 12:41:20 | |
219 BTC | $ 13 486 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DXhDP6V4kdN9Z7agAJ6V2JtZyvdtrASTv | To: 35MsF6wsqpUoKHzSXRUJ88drmLktndo2sa | |||
| 05.11.2021 12:41:20 | |
195 BTC | $ 12 026 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EWrEdTCTue7cTL8SkcNYj3WrTXXeLfwLM | To: 3NSn5CDJgXUG4GJ2Duck4Pi6uxpkcyTQhy | |||
| 05.11.2021 12:41:20 | |
213 BTC | $ 13 097 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HDSBeJ2sfuDkXaUaQGJTFfze7HbrRf58H | To: 3BD2qiV5WFNTuyega2nd5CPb6xNVkTsJKt | |||
| 05.11.2021 12:41:20 | |
88 BTC | $ 5 425 258 | (unknown) | (unknown) |
| Type: transfer | From: 3C7azFSSdLU539h9Wb9pndnpH1L6JHuRHm | To: 3NtGVky3axCMUd6arHW2picYFuLbKDmAtQ | |||
| 05.11.2021 12:41:20 | |
206 BTC | $ 12 694 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrzxpn8vymph5rqshaqnfxrwnzwenlfjjdm979 | To: 3BPdRq7uKLN3pgNU7exD7pFPV6iVKDPGSN | |||
| 05.11.2021 12:41:20 | |
200 BTC | $ 12 306 564 | (unknown) | (unknown) |
| Type: transfer | From: 38semVvYw2JHNQqTKRWcuj6SufJp2cy5t2 | To: bc1qnaa0rcw8dhhnts04dgghhdd93rfttkdjw8uzl8 | |||
| 05.11.2021 12:41:20 | |
230 BTC | $ 14 152 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay336ax6grway6hlnjkdjkhz2hvlmtc0qqwl0u | To: 39Fwpf7kfWJf3dsNPMPku5ha2SrfKKre1k | |||
| 05.11.2021 12:41:20 | |
204 BTC | $ 12 555 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpym8s0sde4dh785yqx0fy047f9c8l0j5huu7zq | To: 37dF7AABxHuHhYhjFNU48riNZvGLs7up8j | |||
| 05.11.2021 12:41:20 | |
110 BTC | $ 6 759 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy5xhcsfumf657lqayu4dpy03fsfvra6lvfqvy | To: 3Pcu8BqNPLWXzhpXm87AWho3Un7GbC2DN4 | |||
| 05.11.2021 12:41:20 | |
200 BTC | $ 12 300 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayzla99rmjf68s7554q4fed03au6qam9r6tllr | To: 3JZRnwmxUbUPsuxcYx4mZ5JHok8aWBNiSW | |||
| 05.11.2021 12:41:20 | |
175 BTC | $ 10 794 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BQw2rSnzLbmKZzrEXC3kB56FjNPyivCuN | To: bc1q0u9jqkjsc66upy3l93qy8haew643wdzaur46xk | |||
| 05.11.2021 12:41:20 | |
88 BTC | $ 5 434 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QhgiJUcKdZByk7fu8pfTCFQim4FaDzjW7 | To: bc1q9jc49j2azcsgfw5d0fzvd7mx2qfygr56dfgyhc | |||
| 05.11.2021 12:41:20 | |
157 BTC | $ 9 666 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsk4qgwlczena90s89t2lj74t358zuryllq4l8 | To: bc1qjfypeanetz5kexf30glxh942anu00uekslwy5k | |||
| 05.11.2021 12:41:20 | |
86 BTC | $ 5 282 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw62t5j2v4ghuwn2gyeckd57u3nccycln9elty | To: bc1qn5glupefp37saphthh59fq2scc9z3revu7hyah | |||
| 05.11.2021 12:41:20 | |
221 BTC | $ 13 639 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs54avv7cs89v45ewyv2z6uwtd6p6l2g9dgt2m | To: bc1qxm0rthxdsr39dt2mvtecw8fe2tyx034yxsgvmy | |||
| 05.11.2021 12:41:20 | |
208 BTC | $ 12 837 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0xrv2htqxll3s5z2d69cexy9vv56vxuvucp0v | To: bc1q9u353g3huvpdxhvg070kpjl50nym68wmqskd86 | |||