Whale movements
Last update: 31.08.2026 08:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 11:08:14 |  |
123 BTC | $ 7 559 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyhe6nlcv95v6ygzf52tz7f4n39kck0s6wngf5 | To: 3CffwyzLqRq2yZYonpFNpmrrVLc5R2CeVP | |||
| 05.11.2021 11:08:14 | |
110 BTC | $ 6 766 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HtwY4NcybAsXebcUVtb4wiCUECQ43y4My | To: 3N8gGHXGjUa5xS3ZMj7Vwx4rRcvWqy1FN7 | |||
| 05.11.2021 11:08:14 | |
102 BTC | $ 6 294 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Lni6Mt3iEmzZGDCXK53ES7xFTqDA6ZZ7t | To: bc1ql5veurgr057p8ksu6etn0pzgfssz52xvwq6pha | |||
| 05.11.2021 11:08:14 | |
104 BTC | $ 6 430 009 | (unknown) | (unknown) |
| Type: transfer | From: 3A6cqEKA5xct21myU3tSP8HtBtJ4jPhM9G | To: bc1q2c3cyngm9s3qdguvl4myukqgkhz7d5vwa4aj05 | |||
| 05.11.2021 11:08:14 | |
100 BTC | $ 6 163 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:08:14 | |
88 BTC | $ 5 447 075 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:08:14 | |
138 BTC | $ 8 527 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 11:08:14 | |
139 BTC | $ 8 551 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2021 11:08:14 | |
90 BTC | $ 5 560 178 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qd3wrtmggt8vuarrrfdeemk7vmgeeny73e9agwn76aw2zkamqvtwsqfgakh | |||
| 05.11.2021 11:08:14 | |
91 BTC | $ 5 614 430 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qy3kaf25s6pwwfuh7e2ermek4cxrxr7t3w094e774rjdewaczrhes35fy5f | |||
| 05.11.2021 11:08:14 | |
91 BTC | $ 5 638 408 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q6d006wke35wwelm8eqfzcqur48ttnch2h654p5zjn2wz2932kqwqhn6qqu | |||
| 05.11.2021 11:08:14 | |
92 BTC | $ 5 653 246 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qzpmdxj6zfrr4ctk6l8dm6dszscp87w5pgspy5kmnvrq6f2q6yl2q3ntzta | |||
| 05.11.2021 11:08:14 | |
92 BTC | $ 5 688 168 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjtz5tfqe8n5dmuddhe4jnwhyjtrfnv7z6ccscuc3dtfu5jnqrxxs759sdp | |||
| 05.11.2021 11:08:14 | |
92 BTC | $ 5 690 098 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q744jd5e7qtsqpaaua0vdr8knd6rk5lneysau6uywyzsy25eluhmsc2849m | |||
| 05.11.2021 11:08:14 | |
93 BTC | $ 5 733 655 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qd0dnwyf2lr29v3fzztns0jjg77myhazu8520d6nc9k3d0psmarhqv8lrae | |||
| 05.11.2021 11:08:14 | |
93 BTC | $ 5 757 160 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qxu8822sanmuufwwy2n8nsjcv53smkq4w3t2rw4pd3aqu6vmfpxgsd2e94n | |||
| 05.11.2021 11:08:14 | |
94 BTC | $ 5 810 010 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qpu8jhzym3fdy4d84wweczh3epwqxlud5pc4adgrzam3dsa7qe7dshwx6yv | |||
| 05.11.2021 11:08:14 | |
95 BTC | $ 5 842 165 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qh0yz28lq9kfx09h3hafx4h0z0xyzgufmk7d9lmrk54v2qkn9r7aspd6j0l | |||
| 05.11.2021 11:08:14 | |
95 BTC | $ 5 847 692 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qdn0978cqm0u0n68tsjddajes4q2ma3e4a0eelh94qeyzutcy6duqs8ws3t | |||
| 05.11.2021 11:08:14 | |
95 BTC | $ 5 865 751 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q7aw3w94zle54gvkagvkzzafhy8kqg065urnx7grkf3lx867ak0aszam9yk | |||
| 05.11.2021 11:08:14 | |
96 BTC | $ 5 922 079 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qse6086lnytqcgyjfyumpzc5hj8v52m6reueg0pfqnxfv546exs9swl2pjq | |||
| 05.11.2021 11:08:14 | |
96 BTC | $ 5 944 538 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qew4099dzv99f36wv3u5gh90vtjav2skgfyxl8cyktj72h5545leq4z3ax4 | |||
| 05.11.2021 11:08:14 | |
97 BTC | $ 6 002 230 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjcuvgwxt5x7krunxx80mz8cq3s7v7dk26ck6zmmz5ee8t9lrjfws6gyg2m | |||
| 05.11.2021 11:08:14 | |
99 BTC | $ 6 102 438 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qvp9xk95rvfzela5ngz4sth40zw2a6p7s3zxvv302vkxnjm2egw8q733hz2 | |||
| 05.11.2021 11:08:14 | |
100 BTC | $ 6 135 339 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcffls0rlm93sxvpwxu3xkvphs2sl427kw2vawwnx89rsh9lhfzfqd7sana | |||
| 05.11.2021 11:08:14 | |
100 BTC | $ 6 146 480 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnmeng90evlkhv9vw3tauhfd4hrfvn2lamckhltu6dvs3ckpszyyq69c3j6 | |||
| 05.11.2021 11:08:14 | |
396 BTC | $ 24 414 124 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qm9sazxvjg34wamjglhptetmm0k5epyd62tg8yp | |||
| 05.11.2021 11:08:14 | |
149 BTC | $ 9 194 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 05.11.2021 11:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 11:00:00 | |
6 785 050 USDT | $ 6 785 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 05.11.2021 10:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 05.11.2021 10:49:02 | |
105 BTC | $ 6 478 101 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 05.11.2021 10:49:02 | |
185 BTC | $ 11 432 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxhltvwwqa2a0sw7vuj7pt4ra389wrxjdz3y2q | To: bc1qdyl0tugmh6tkvm3ya6t4435gwpxzwacym6kszg | |||
| 05.11.2021 10:49:02 | |
162 BTC | $ 9 977 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l9aeuyw9zau5jwtcuwfmxwn6ke7dwlncyc0vn | To: bc1qe94fjx40nuyfwaj6z3wsrlk0jrkk9e30pp9j8s | |||
| 05.11.2021 10:49:02 | |
87 BTC | $ 5 361 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30lv3frd946phkrw8jl2rjg6l52g0qnkqc0230 | To: bc1qny8nwv8s534skfp2qx3e4z9hwyk36zlugpfwkt | |||
| 05.11.2021 10:49:02 | |
137 BTC | $ 8 452 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KmNBRPB5a4CEvPVhN2Mz2Ygxv8znHob85 | To: bc1qjuefvw0sjf09ypugr8n4lxskf0phw6ast2dgds | |||
| 05.11.2021 10:49:02 | |
175 BTC | $ 10 814 131 | (unknown) | (unknown) |
| Type: transfer | From: 38fBTwW5qPtApR6RsiV9WVCqrVMQ9voH3y | To: bc1q3um8rv76g5dv3fq6mwq0pele2hujuk9ldyvnk8 | |||
| 05.11.2021 10:49:02 | |
123 BTC | $ 7 566 909 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Bx5Wo4FNWiFTEnp7rAt7Eft9dLZTwry | To: bc1qxyhe6nlcv95v6ygzf52tz7f4n39kck0s6wngf5 | |||
| 05.11.2021 10:49:02 | |
200 BTC | $ 12 328 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyh3ld6e68dxqvlehn0rrkl5z2p2zfw9vu38l3 | To: 389sfaKD5NKMEZFSunK8Hz3W5N5vo8AwuB | |||
| 05.11.2021 10:49:02 | |
157 BTC | $ 9 694 017 | (unknown) | (unknown) |
| Type: transfer | From: 3265pVStbTeHAyrwjXnrB9vGGLfMW96uNd | To: 365fAMJYphYLxMcEEGTjRWmj1r6v1SgxC8 | |||
| 05.11.2021 10:49:02 | |
199 BTC | $ 12 275 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BStKqmKqc74g1BY9NFTrkAeqD9eD7B63w | To: 35Li8qoj31jL1BsgWHREwnrSRJrwU7WEh5 | |||
| 05.11.2021 10:49:02 | |
203 BTC | $ 12 503 918 | (unknown) | (unknown) |
| Type: transfer | From: 381ZH8VCxjnxoVbUV1QYgp7LxdkPhpq7AU | To: 38uQ7g1kwEEGhUR7pMVMPeroNMSTuccQ5v | |||
| 05.11.2021 10:49:02 | |
101 BTC | $ 6 229 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg4ftmu3ld5fmgjujj990xynnrl7u2gagd9dsu | To: 3EnbzGFimS5fYcGHGmnbpCpHjBuGULT2Vj | |||
| 05.11.2021 10:49:02 | |
104 BTC | $ 6 398 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x6ud306xwl44vl5u0r5dlp8a6vup4vysymzrm | To: 3L3BTzkivPJWMiuxbAkjwHDWjZG3u3iN1m | |||
| 05.11.2021 10:49:02 | |
204 BTC | $ 12 573 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkl0x9m9lqxxqlg6xaesn77hksef3pvyshwcr4 | To: 3Hi2BownTyVRdmMgjsanhjGXBnQuKkf8AH | |||
| 05.11.2021 10:49:02 | |
107 BTC | $ 6 609 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QMeKaiB6FaicLRxFvHUny1koRS2i9VBs6 | To: 3Lni6Mt3iEmzZGDCXK53ES7xFTqDA6ZZ7t | |||
| 05.11.2021 10:49:02 | |
143 BTC | $ 8 797 962 | (unknown) | (unknown) |
| Type: transfer | From: 34Taw9j86M3s3QerhgU8gF6mkEJvdxszJ2 | To: 358UpvELgDehzJp2NtfZ18jAKFsiq2mFT6 | |||
| 05.11.2021 10:49:02 | |
86 BTC | $ 5 293 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBLt6S6hhc93dH1MP7VPqqeTkXiy5CrP | To: 37T8cjbaDqwQpUUpEPX9GFns8MVDX43rBu | |||
| 05.11.2021 10:49:02 | |
104 BTC | $ 6 436 268 | (unknown) | (unknown) |
| Type: transfer | From: 31ibP7mTD1GmjAMsqy3NZAess19woQqpaF | To: 3A6cqEKA5xct21myU3tSP8HtBtJ4jPhM9G | |||
| 05.11.2021 10:49:02 | |
110 BTC | $ 6 773 382 | (unknown) | (unknown) |
| Type: transfer | From: 36MAW2PRkjysSLcu1GE6KeWLK2kfzcfKM3 | To: 3HtwY4NcybAsXebcUVtb4wiCUECQ43y4My | |||