Whale movements
Last update: 31.08.2026 05:29:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 17:39:42 |  |
471 BTC | $ 28 943 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJWhxrvmefLQsMwiGKyN4FYyhBVkJTWC | To: 3NyXKjNzgZRYijyUQftS6Y8u9K59dLLRDM | |||
| 04.11.2021 17:39:42 | |
432 BTC | $ 26 578 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DT4ZvpjHopE8J4t1c5emzGbmAkyrDECVc | To: 3FCQK3Ggpg6HsVzokH1pzfVRvq4SfooYV9 | |||
| 04.11.2021 17:39:42 | |
110 BTC | $ 6 768 971 | (unknown) | (unknown) |
| Type: transfer | From: 34d6kBWseXHAEk3TgKwFYj4zZYBRyiSPFb | To: 39H1wvP3d5WqRdiLDbn1mnEaPbjaKubSm6 | |||
| 04.11.2021 17:39:42 | |
422 BTC | $ 25 949 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GjrxTwh8G2ZWWuxiRPhnnSDb5W15r6tQS | To: 36rq6CjxFjKgCnBxgHZSpTRysWvmLGbtJn | |||
| 04.11.2021 17:39:42 | |
499 BTC | $ 30 674 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CvWLrhzHWdYChLstoAwmUx4NykX4xgvTi | To: 38bAtE23cKsk1uruqAUuFgpMSAuFUYYEtG | |||
| 04.11.2021 17:39:42 | |
241 BTC | $ 14 792 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BLaTpkD4Yrs3pFYAheL9Z42b2HecbibwN | To: bc1qau436g0styzcnce7cjafr8u2dfmdau70vc2tu9 | |||
| 04.11.2021 17:39:42 | |
204 BTC | $ 12 535 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GXwKdroCXvjBPTkpCY2vA6PsWDHKM8jwc | To: bc1qd20866gz5dfkwz9agzekv9muf9262grnl6z4yp | |||
| 04.11.2021 17:39:42 | |
475 BTC | $ 29 198 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Crf88upvNX3t38nAP5DjuEPYz9TskFcxB | To: bc1qhgwfegtrxlj90r9lhhwd22y5qty9mjs59eaxs7 | |||
| 04.11.2021 17:39:42 | |
135 BTC | $ 8 292 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxixp1fZ6Ep8ccsiaJUqZMhZv8pkK9Nv | To: bc1q6qqezhsmsfpzw8hdeqq2pkh89az2qnxxg50nd6 | |||
| 04.11.2021 17:39:42 | |
183 BTC | $ 11 269 635 | (unknown) | (unknown) |
| Type: transfer | From: 38oapZP5uLqh3b1AEa9MgtB6DwcgmYkRbx | To: bc1qlzrgydwqexglzpryvkchg7gauc69pjeccnvdu7 | |||
| 04.11.2021 17:39:42 | |
247 BTC | $ 15 161 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MLsFqqMVSMhoMWa9TNzmLvhL7EsvU9LDN | To: bc1q7j7dqw4848lknexn78xu89gxzuhcxj6ggvqatm | |||
| 04.11.2021 17:39:42 | |
112 BTC | $ 6 908 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JzVaWA9wi8TfchSiTEtXZqLRF8d5BdcE5 | To: bc1qdmvzmjn9r2n4kjfja07tv32t86jemz074fvkhu | |||
| 04.11.2021 17:39:42 | |
409 BTC | $ 25 164 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1YHTyHqhoCDTzS3juMK5ucjgTKD6CDa | To: bc1qms5tvv6llty8zwyxc0xj9evngwyfqejk57kjcj | |||
| 04.11.2021 17:39:42 | |
275 BTC | $ 16 912 672 | (unknown) | (unknown) |
| Type: transfer | From: 3A33VF11PEkr1fStUTL3t3YVhERBzSXoPh | To: bc1q32weckpnydqspcllx0tldathahg3dv9vrsr6he | |||
| 04.11.2021 17:39:42 | |
232 BTC | $ 14 231 531 | (unknown) | (unknown) |
| Type: transfer | From: 38uM8fTQ6uZR2RNXxjSZc6KkKky5c7xNet | To: bc1qlaergkj9s954gmyxglg2k4xlf3rlqnynkut0w9 | |||
| 04.11.2021 17:39:42 | |
95 BTC | $ 5 813 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MGu71WykLsd7RsCd6db4r9SVeigsE1kdg | To: bc1q29mm2q9wc0a6w8nam28r5jsgtzu6kzaws9mppz | |||
| 04.11.2021 17:39:42 | |
293 BTC | $ 18 040 182 | (unknown) | (unknown) |
| Type: transfer | From: 33rmPwwwDst3rWhMybTsWw1HHEnXg1f4zd | To: bc1q85k46xmw360fuj3pc8ehleegyla96t5z70jct5 | |||
| 04.11.2021 17:39:42 | |
93 BTC | $ 5 718 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CwXMDr7DwkScb9DFwLv6p87u62qzgeZR4 | To: bc1qjy8t0p07np0qsa6gfdl8pjhd63ldqq5g54z8x3 | |||
| 04.11.2021 17:39:42 | |
147 BTC | $ 9 015 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYbSBptdpHhLQ6u64n5dxNPr1diTQ7JW | To: bc1qx3kc4gqm4sahns5f5d0eh9pr8ecpj6g5aqgu7s | |||
| 04.11.2021 17:39:42 | |
341 BTC | $ 20 971 406 | (unknown) | (unknown) |
| Type: transfer | From: 32tjdEbK55uVToavNYmKjv9kuqRHJ3EkBV | To: bc1quzxtngrnh29wc9evm79d77hcq6lje9wd9fk0mh | |||
| 04.11.2021 17:39:42 | |
138 BTC | $ 8 471 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70s5eqzz59vm20x2mrm6kfq46fjhz9zt93glt | To: 35xQxUi7dwHj8PPiAHFhwhX4yQipC8uZnp | |||
| 04.11.2021 17:39:42 | |
232 BTC | $ 14 231 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9l5p3kf90khdrykae8zs73f0dew8tcslfv9kj | To: 3M8tadTQ3rdpkDcUGTyC9ELPoYK2YMwWRq | |||
| 04.11.2021 17:39:42 | |
219 BTC | $ 13 461 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8sqmw3xcetk9rqk362dasanvudgd8w4ry2ddj | To: 393V9hhdGA3mrxPvCs7ujC15xKACUjPGRx | |||
| 04.11.2021 17:39:42 | |
229 BTC | $ 14 070 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahmkwx22327t3lk6efjs5d8q6es0exkkh646al | To: 3C7SJyXtouhnHJhoZ5V6ZpYvJpnavUoHAU | |||
| 04.11.2021 17:39:42 | |
445 BTC | $ 27 361 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgs6ca86sa5kqz7y6hueyg09at0l8zdq07fvsh | To: 3GFcXYj6dMahMhkHDhwShjLVxY7hawrKnp | |||
| 04.11.2021 17:39:42 | |
318 BTC | $ 19 520 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxzxe8fr0plgeh22jz7aakp09mn73kep42u2j | To: 3KrdGw7CiRrjZnPHRRXayYPjosAAviBrj9 | |||
| 04.11.2021 17:39:42 | |
335 BTC | $ 20 582 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6q27tqgk3mt4aus9tv2hxm4msjd90mrl284r | To: 36NReaU6mP8m86QkDGUskLAJzVVpMAPP4A | |||
| 04.11.2021 17:39:42 | |
463 BTC | $ 28 464 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucakthllc6qmsex2u5p0es5hgu53ssx9r0p5ta | To: 31x7w1WVDQeyFKMqY6Ed4PvURQEuMqAFjd | |||
| 04.11.2021 17:39:42 | |
386 BTC | $ 23 723 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfd94ry7dy572lmf7qx54hdnpk5g63gftglmzd | To: 3LoEcwR8jYyAz1FrTpHtB9zkAn21Wh9z5c | |||
| 04.11.2021 17:39:42 | |
518 BTC | $ 31 823 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xcdyvjvrr328tvdsw3u63s27kjuplndtvk0nt | To: 3AoqeATE52ePFStUrPwaT1qsx7DuGTe7oj | |||
| 04.11.2021 17:39:42 | |
127 BTC | $ 7 821 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vywhecxnzgrfy36rz60lcsgrqfu0xvgjxp5uf | To: 3KiRu7YG283sB1Zsc3s2XAtDhXYENmGaPd | |||
| 04.11.2021 17:39:42 | |
93 BTC | $ 5 711 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KMCQ2eQp5SZ4TGzY88qquQCH8LPrumrB2 | To: 3KiB1Snbx6Z8QHfFn4AW9NHjdctPyA845K | |||
| 04.11.2021 17:39:42 | |
182 BTC | $ 11 162 229 | (unknown) | (unknown) |
| Type: transfer | From: 3F2dEHpZ3mbXJpXnD6vBPi9mEDngHpBQ31 | To: 3ADaLkBbDaHptWCDGr9Bx27ZL8HynBmcRP | |||
| 04.11.2021 17:39:42 | |
237 BTC | $ 14 547 303 | (unknown) | (unknown) |
| Type: transfer | From: 31msosGmPatbyWnKTrTuxX8Ngi6bDZpkbr | To: 3Ga4J71pLoz7BTwYdJsXYyCJLi7sCoyVvr | |||
| 04.11.2021 17:39:42 | |
110 BTC | $ 6 746 311 | (unknown) | (unknown) |
| Type: transfer | From: 3MnZkqXxVkwskqK7JnFBWJ9XGY1zc1VDVm | To: 36mxf3m2ZdwY5KNrzy5UAF5Q4RsCThiaPt | |||
| 04.11.2021 17:39:42 | |
265 BTC | $ 16 270 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PQrcUucQXra843LXAMUgiK7jxEHytLiT3 | To: 32P9qNJQYjXAHnb2LoGAf2DfQG4pk8q22s | |||
| 04.11.2021 17:39:42 | |
389 BTC | $ 23 888 232 | (unknown) | (unknown) |
| Type: transfer | From: 39wu6Zr1yTwYWQ5BKFXkwygKYb3UHMiy8D | To: 3Gczmjh2Hro92bmhdeEEJgiJxkKcDP3Yjm | |||
| 04.11.2021 17:39:42 | |
162 BTC | $ 9 953 390 | (unknown) | (unknown) |
| Type: transfer | From: 38PCt5BdkSyhyPWPR3hKihcAU8TXM2qnQv | To: 35CZ5tftykKSLAk2CD5kVCTu2i1MAa8ymn | |||
| 04.11.2021 17:39:42 | |
516 BTC | $ 31 690 780 | (unknown) | (unknown) |
| Type: transfer | From: 34hMk4jXyTQPGfrQnQGnCoTjTJQwHe1rRF | To: 3FHqja1W6BYQSZkCdBTuUAYS3r6Qa1RnZT | |||
| 04.11.2021 17:39:42 | |
487 BTC | $ 29 937 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmcEN3vQmt1ikMcmwDV9xRkisLUYVF6j | To: 3KvUDhtZDqCaHdas2JDL1RNCYjW4bra3or | |||
| 04.11.2021 17:39:42 | |
109 BTC | $ 6 698 785 | (unknown) | (unknown) |
| Type: transfer | From: 3KtQiAKWqa58yREmtKLB7cxWo48VG58H2X | To: 39NvFS8mbRRDu7nWE587MQ8xGho9LhaWCW | |||
| 04.11.2021 17:39:42 | |
201 BTC | $ 12 339 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Chtv1tidM2JxqJ5mCP69ZEJ6sg9v4Qm18 | To: 3JrdVQHgfYjeCcNSo6VEfsQwt3PnCkRPGk | |||
| 04.11.2021 17:39:42 | |
271 BTC | $ 16 652 814 | (unknown) | (unknown) |
| Type: transfer | From: 35t4hGNiuD7e6bJH7Kfx8u52BubYNiUxpA | To: 3LBDiPLujyBcDSJUDm293XfjtzAYVLar9R | |||
| 04.11.2021 17:39:42 | |
210 BTC | $ 12 923 341 | (unknown) | (unknown) |
| Type: transfer | From: 3E32dV1R3exAid2hfCNMAVNQSNzk9DqeCn | To: 3P8UMYonKXX3eWkuzNGW1nsnWRmerWkozi | |||
| 04.11.2021 17:39:42 | |
221 BTC | $ 13 613 724 | (unknown) | (unknown) |
| Type: transfer | From: 33MzUV7z6cEscuZAGZXr5EzBEYDz72zHUg | To: 34KAT2E5kkPcAqtrvZL6CMh2jPuxKePxLX | |||
| 04.11.2021 17:39:42 | |
332 BTC | $ 20 423 646 | (unknown) | (unknown) |
| Type: transfer | From: 3G3sbwAaLPwn2fBcyeKkdVa1ZSkvpH7uoJ | To: 33xTKe5WRqrgjye16x1LSyHb1DiJ7UGMko | |||
| 04.11.2021 17:39:42 | |
163 BTC | $ 10 038 822 | (unknown) | (unknown) |
| Type: transfer | From: 3B326vNX8dvpPEcRigHo4bScvS8EvmfP7U | To: 3JBLDVVMuRATvp3e8vg6u9c8nC5T9HXWcc | |||
| 04.11.2021 17:39:42 | |
85 BTC | $ 5 198 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatcvlmn8lst9hvrwpukczy8krv2cxkhjpvhxc8 | To: 3A3BAip2YPsRz2B7dN5XrVABQnnCyGnmbj | |||
| 04.11.2021 17:39:42 | |
247 BTC | $ 15 159 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxt42vqwywh2d40ydg6qp70rrc4pllxnsnlm8p | To: 3QnEdwhig85sNo5DFKKvgNpUsLnV5YPsFq | |||
| 04.11.2021 17:39:42 | |
93 BTC | $ 5 713 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u3pwd6fjqqmu653zntvu3gpqtvctlpmp9837mkglhnq76ms7p8s6r9uk3 | To: bc1qev5650g276nrusln2ctye2euvt3dq6wkzeyllngx8pqueaxglumqv8tka9 | |||