Whale movements
Last update: 31.08.2026 05:05:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 16:46:48 |  |
454 BTC | $ 27 847 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zau2vk4ss2gezqe6jr8jcmfugv8nkh6f2a4mv | To: bc1q2zyypgtlfhwdpr35yde0e4en7jczexdvvry92r | |||
| 04.11.2021 16:46:48 | |
582 BTC | $ 35 653 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgycFtELxc8cy52ppRop14agUrcMc5Kz | To: 3GH5pbp4JPrspj2FXn4RUVCGpFv1ri74g4 | |||
| 04.11.2021 16:46:48 | |
1 838 BTC | $ 112 657 680 | (unknown) | (unknown) |
| Type: transfer | From: 33PAibyrsSej5iP8pNMPipxztHb5r4uyBG | To: 3LxtfkL1FJvLjWYcxQUjTWsCaEUjwBR6qm | |||
| 04.11.2021 16:46:48 | |
445 BTC | $ 27 286 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G77PBnfE97TWv6adrZpfq44tVRav3z5Yt | To: bc1qlgs6ca86sa5kqz7y6hueyg09at0l8zdq07fvsh | |||
| 04.11.2021 16:46:48 | |
95 BTC | $ 5 808 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8axpl4q968ke98pvcvq5uczf56pz546djqm5f | To: bc1qu3hhjwq44kxpw652max6eh5d9r688e5l6gk5ga | |||
| 04.11.2021 16:46:48 | |
206 BTC | $ 12 598 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BxaeadjHUfPrHtQR196tYtFaQ31ZCLrtC | To: 3H86oMqXgLgQDXqdi2wnATQ1qANDjPvAvW | |||
| 04.11.2021 16:46:48 | |
2 120 BTC | $ 129 956 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GQMbwEF2kdFag1Kg3X9uJ6ujPxPgqVHjq | To: 38AKe2Q6EB9xYbQPpJEC8MueBAxaF4eXuN | |||
| 04.11.2021 16:46:48 | |
2 039 BTC | $ 124 964 260 | (unknown) | (unknown) |
| Type: transfer | From: 389vjvzBiqy3MnUt1FMp7FsCJQz8LsQ5cN | To: bc1qwjc32y36macqa5ttgc0j3rf20vtltcmxwq6e7v | |||
| 04.11.2021 16:46:48 | |
617 BTC | $ 37 847 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PBjXg5zsYVSvoQMtX7LTUHZ67mzBYuMHH | To: 3KnS4RbNrEaZ81oqXtkSgWtHjC6eBGLWiW | |||
| 04.11.2021 16:46:48 | |
2 312 BTC | $ 141 740 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NbpQ1hwuiCUEB5UKgFDuMXWtyGH2hz8A6 | To: 33hwVbmK9iYBGfdYbV9o8oC6Jzw7U76QuK | |||
| 04.11.2021 16:46:48 | |
199 BTC | $ 12 205 447 | (unknown) | (unknown) |
| Type: transfer | From: 3AiYu98gt2fCt8j14sqFxBjaZpY9dJW3nN | To: 3GRN9U6NXWSignogeo76Dxaj8cPqBPMofz | |||
| 04.11.2021 16:46:48 | |
1 916 BTC | $ 117 474 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpv5jg44q3xp445quxd8uma9cypssxnhugvddk | To: bc1q2dx95xpzlmxzjfxwgs6d9s75fmh6h0egn58838 | |||
| 04.11.2021 16:46:48 | |
917 BTC | $ 56 194 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrQN3ntLfz64KcFW8xYdpteaXjUi85Tt | To: 3J29KYc3wZ6Mk4RRzdbyUayQy1vF3Mvoj3 | |||
| 04.11.2021 16:46:48 | |
199 BTC | $ 12 206 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjcBw6b3SCqgbN3Nofrp3tvKSV36fXXD | To: 3AiYu98gt2fCt8j14sqFxBjaZpY9dJW3nN | |||
| 04.11.2021 16:46:48 | |
127 BTC | $ 7 804 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QbdwwEUQrwNWp4e1G1ZLZiW3tZ1uUFPxq | To: bc1q320p3553xllwrsnfmvs9a3z43gs450xwxqgew2 | |||
| 04.11.2021 16:46:48 | |
855 BTC | $ 52 417 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hj6xswuy94afmxhcdcqtlkm7jyjxhxmd4dmv9 | To: bc1qhuvxyw2gz9rk0a5ygchx2dltw9u9qmj7x86nlu | |||
| 04.11.2021 16:46:48 | |
561 BTC | $ 34 364 020 | (unknown) | (unknown) |
| Type: transfer | From: 35BCxNyCvwLSvL4pJPTpihYArJ3XBEyTj6 | To: bc1q7e5wtmal6z26y3caqst0qvwn87c3dl7xlw3lxk | |||
| 04.11.2021 16:46:48 | |
93 BTC | $ 5 704 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4kxs5gq0dpzl0ctkc4e3p6y2q2f7al90d5yyt | To: 33QZmyuegtEnndg14gd96zqb5iLWoRhwpW | |||
| 04.11.2021 16:46:48 | |
421 BTC | $ 25 831 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BX6NCdwE6EwVj4Vu5X5z4JeEHLLX295F8 | To: 37jVEHQEE5VpdpKSGHGkgXWRzVbcPhLobN | |||
| 04.11.2021 16:46:48 | |
722 BTC | $ 44 243 056 | (unknown) | (unknown) |
| Type: transfer | From: 33tcW8Xnq8PVx4xFv4iJ7ctBxXmgsAHHLt | To: 3JVdAGFc5gW2J1W687yQikcuLsXqNJEeby | |||
| 04.11.2021 16:46:48 | |
138 BTC | $ 8 459 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PjMsHV8tvGffcwvcZWZjvVEwM7RWo8X5t | To: 3MfujA2cUwYZu7gB58Xi8L1hGMup2oumkJ | |||
| 04.11.2021 16:46:48 | |
432 BTC | $ 26 505 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlhmfzgqps56zarmu4m8rv3zrp64ytqfeyeaym | To: 3DT4ZvpjHopE8J4t1c5emzGbmAkyrDECVc | |||
| 04.11.2021 16:46:48 | |
1 501 BTC | $ 92 000 616 | (unknown) | (unknown) |
| Type: transfer | From: 3APL9CJUwwy462mQC4vbY4yPnKi6zYZAUC | To: bc1q8dcfhznwhpfffxvkew787pql4vwhtfxy5erjsj | |||
| 04.11.2021 16:46:48 | |
127 BTC | $ 7 804 065 | (unknown) | (unknown) |
| Type: transfer | From: 35Xjy9cRNZL5jD2u8hKuF2ULf9QmBg3rNN | To: 3QbdwwEUQrwNWp4e1G1ZLZiW3tZ1uUFPxq | |||
| 04.11.2021 16:46:48 | |
127 BTC | $ 7 804 377 | (unknown) | (unknown) |
| Type: transfer | From: 3M8YNrssrU3VC6n1NhkUKuZcp9W8mDK2qq | To: 35Xjy9cRNZL5jD2u8hKuF2ULf9QmBg3rNN | |||
| 04.11.2021 16:46:48 | |
397 BTC | $ 24 338 956 | (unknown) | (unknown) |
| Type: transfer | From: 36fca3S7Uuhqke9QDfS7676XFLCngKmiiT | To: 39wu6Zr1yTwYWQ5BKFXkwygKYb3UHMiy8D | |||
| 04.11.2021 16:46:48 | |
1 910 BTC | $ 117 089 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QZcVWmeNpdXBUknQEFcwNzAcyzHP9VM9k | To: 3P7nz62yeTknzJ96LNBKBtj9ZruGryjNgk | |||
| 04.11.2021 16:46:48 | |
201 BTC | $ 12 306 582 | (unknown) | (unknown) |
| Type: transfer | From: 3E5PUMmS7oArp3LSX1KQLMMrUaFagQURc9 | To: bc1q9xatlc6xe6v6nm2y6u9m5xu8qzgj7x5etez4eu | |||
| 04.11.2021 16:46:48 | |
183 BTC | $ 11 239 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6m8v5nu2hezrfmgxytk2q7d245fr2p6kerxe7 | To: 3CHtDcx8ZZcBNmcL2K7RhDZq3PzZWygaK2 | |||
| 04.11.2021 16:46:48 | |
183 BTC | $ 11 239 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4JbTVdnrzbLRqHy9y54vesAutoGjyLs | To: bc1qh6m8v5nu2hezrfmgxytk2q7d245fr2p6kerxe7 | |||
| 04.11.2021 16:46:48 | |
183 BTC | $ 11 241 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DuYhjcxDUgsjeGaTXKEjBoo6akNJQ4hd4 | To: 3Ah4JbTVdnrzbLRqHy9y54vesAutoGjyLs | |||
| 04.11.2021 16:46:48 | |
332 BTC | $ 20 367 888 | (unknown) | (unknown) |
| Type: transfer | From: 34MP8QJVPd9HGceeTGvFHAnCYxiy7TeXNo | To: 3G3sbwAaLPwn2fBcyeKkdVa1ZSkvpH7uoJ | |||
| 04.11.2021 16:46:48 | |
1 895 BTC | $ 116 188 760 | (unknown) | (unknown) |
| Type: transfer | From: 39v8ELbfYyKU2f7S4akxx3KjihL5n8GrVF | To: 32CG6FCcgt7czAPR7SWJs4bwtTKCeuxxiZ | |||
| 04.11.2021 16:46:48 | |
95 BTC | $ 5 798 356 | (unknown) | (unknown) |
| Type: transfer | From: 38Fauhco1sQNn2TyHMnrJETn9EskonFtuz | To: 32sqaE1XMqKbtZDZA35PVvhoawW4xaJKu2 | |||
| 04.11.2021 16:46:48 | |
206 BTC | $ 12 600 408 | (unknown) | (unknown) |
| Type: transfer | From: 34y7GdBCWxL717YcMDk96rZJkpxTdPV6hP | To: 3BxaeadjHUfPrHtQR196tYtFaQ31ZCLrtC | |||
| 04.11.2021 16:46:48 | |
206 BTC | $ 12 601 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1ququljvnrp3f9efuyuk8h4pd4740e28vgzl5646 | To: 34y7GdBCWxL717YcMDk96rZJkpxTdPV6hP | |||
| 04.11.2021 16:46:48 | |
100 BTC | $ 6 129 761 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33KLCyWYFvfXyZkBkkgeBfGo1ceATx7qAd | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 04.11.2021 16:46:48 | |
517 BTC | $ 31 665 322 | (unknown) | (unknown) |
| Type: transfer | From: 33KLCyWYFvfXyZkBkkgeBfGo1ceATx7qAd | To: 34hMk4jXyTQPGfrQnQGnCoTjTJQwHe1rRF | |||
| 04.11.2021 16:46:48 | |
169 BTC | $ 10 336 593 | (unknown) | (unknown) |
| Type: transfer | From: 32ygXAL64dc1JgXmXufRdAE7G2rj8iqWfu | To: bc1qq0tsadrc5k29mgm7vj3t0h80qwdkac3a3jvxx8 | |||
| 04.11.2021 16:46:48 | |
475 BTC | $ 29 120 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzx5fd86797mlcc4d4us8rlcgrk3j72qjhk7kl | To: 3Crf88upvNX3t38nAP5DjuEPYz9TskFcxB | |||
| 04.11.2021 16:46:48 | |
204 BTC | $ 12 502 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NBjf46Eg4Xkfq5376H33wnGGBNbMFR4hw | To: 37TRQ7ysTjZWEbAJ4xcjFdTuRGyeY6to4Z | |||
| 04.11.2021 16:46:48 | |
158 BTC | $ 9 667 700 | (unknown) | (unknown) |
| Type: transfer | From: 31s1bd5SJh6hPtK7ZhbhsMsWSvZVxdouU9 | To: 3941u6eUgsA9ikaLznxD8EN5kqK6dxGgNS | |||
| 04.11.2021 16:46:48 | |
159 BTC | $ 9 747 449 | (unknown) | (unknown) |
| Type: transfer | From: 34Q3fCuAhQZnAWyeGa1KfQBS7CSUa2mSQ3 | To: 31s1bd5SJh6hPtK7ZhbhsMsWSvZVxdouU9 | |||
| 04.11.2021 16:46:48 | |
159 BTC | $ 9 747 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AWbQN1x3FU8cu1AqCrfmVRzoaMuN93YsK | To: 34Q3fCuAhQZnAWyeGa1KfQBS7CSUa2mSQ3 | |||
| 04.11.2021 16:46:48 | |
204 BTC | $ 12 502 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2xHoP7wKAqJtq98KeV9bQMUBXNqz3nQ | To: 3NBjf46Eg4Xkfq5376H33wnGGBNbMFR4hw | |||
| 04.11.2021 16:46:48 | |
386 BTC | $ 23 658 898 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Rcgcv2roHmX6Jgp73RXcfWnV67TXD6i | To: bc1qgfd94ry7dy572lmf7qx54hdnpk5g63gftglmzd | |||
| 04.11.2021 16:46:48 | |
147 BTC | $ 9 017 195 | (unknown) | (unknown) |
| Type: transfer | From: 3D7TYT6PuN8gRAKuzBECNApbaS41LUNdZK | To: 37F8e4bs97uav8SMGKVFg36kxSxurxm8XU | |||
| 04.11.2021 16:46:48 | |
499 BTC | $ 30 605 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BHnvKWqcykvafzZCnmigAmw5drkq2AeZ3 | To: 3CvWLrhzHWdYChLstoAwmUx4NykX4xgvTi | |||
| 04.11.2021 16:46:48 | |
219 BTC | $ 13 430 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnacwfvsfe4naxuyms239em2ygkh55fwtj5lcm9 | To: bc1q0jwuln6gl8cua3ea5pzs7enyf7vrh4042plqrv | |||
| 04.11.2021 16:46:48 | |
829 BTC | $ 50 793 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4fw2pllec8xshcmc6ccpg224fvsakx3hlsl2r | To: bc1qx8eka9akq7xs7z35mf5j2x702wl0yqjw2sw6yj | |||