Whale movements
Last update: 31.08.2026 05:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 16:46:48 |  |
85 BTC | $ 5 185 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa0kslfju7jgmajrvw4ey4em2ytwqad2xsvadn | To: 3CayGcxA2p8N1VhXu4WCUxoJcavmVgNFRQ | |||
| 04.11.2021 16:46:48 | |
121 BTC | $ 7 435 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JzFqDeP4Dv3wDvuBADFihr3xtGJmRpCiA | To: bc1qaa0kslfju7jgmajrvw4ey4em2ytwqad2xsvadn | |||
| 04.11.2021 16:46:48 | |
201 BTC | $ 12 326 679 | (unknown) | (unknown) |
| Type: transfer | From: 36Nqek8qtJHhWy7ByXNEcHJKCoRhPJQmiC | To: 3E5PUMmS7oArp3LSX1KQLMMrUaFagQURc9 | |||
| 04.11.2021 16:46:48 | |
201 BTC | $ 12 329 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk3FBaCMAGjGthkCoXjQyGaUoqY2SMaUq | To: 36Nqek8qtJHhWy7ByXNEcHJKCoRhPJQmiC | |||
| 04.11.2021 16:46:48 | |
169 BTC | $ 10 336 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665r8rv7t5nv27usa32phu82ucze27ds5jhgjm | To: 32ygXAL64dc1JgXmXufRdAE7G2rj8iqWfu | |||
| 04.11.2021 16:46:48 | |
171 BTC | $ 10 459 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DFL3gXYaP5b4gems2JzWBWAoC7AC8t41o | To: bc1q665r8rv7t5nv27usa32phu82ucze27ds5jhgjm | |||
| 04.11.2021 16:46:48 | |
138 BTC | $ 8 459 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EVnzNb3j3iJUTBEDwKhqspgpuDn7bY8Vu | To: 3PjMsHV8tvGffcwvcZWZjvVEwM7RWo8X5t | |||
| 04.11.2021 16:46:48 | |
138 BTC | $ 8 459 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3yfsgvfx6mtam7uysc8caxk0g60n7uckqn6v | To: 3EVnzNb3j3iJUTBEDwKhqspgpuDn7bY8Vu | |||
| 04.11.2021 16:46:48 | |
105 BTC | $ 6 430 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BautTevY2dM19SFZtZU4MYivFVGbjp6jS | To: 3PKMb12izXKHETtzffYVX7CWFLHYHVZpCK | |||
| 04.11.2021 16:46:48 | |
105 BTC | $ 6 430 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GES6xdHyq3ZGKX8dhJe9YHToQrP4X9UA9 | To: 3BautTevY2dM19SFZtZU4MYivFVGbjp6jS | |||
| 04.11.2021 16:46:48 | |
105 BTC | $ 6 460 763 | (unknown) | (unknown) |
| Type: transfer | From: 33GTMiuSBDFZJ3aPi8zieCnj7JUT6kv88q | To: 3GES6xdHyq3ZGKX8dhJe9YHToQrP4X9UA9 | |||
| 04.11.2021 16:46:48 | |
162 BTC | $ 9 929 248 | (unknown) | (unknown) |
| Type: transfer | From: 39z5ianFWuywgG1rpiyfR66N9bDMZEkCB5 | To: bc1qwdum7q50fyglkphpamh43kvfme3zy874ngqz70 | |||
| 04.11.2021 16:46:48 | |
796 BTC | $ 48 765 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QKttNAKrPKo3ztULGqquVXQEH59PUVQTx | To: 3FUaTv9PoJNgsWaS3hk2XAjRHTgu7BMis9 | |||
| 04.11.2021 16:46:48 | |
99 BTC | $ 6 061 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MVsoMHg8Ytu7JVZwn2338muBfjYKusSFG | To: bc1qcf2dzz2uwjuwulxdxr3c20ap3p8wlyhe3g4vyk | |||
| 04.11.2021 16:46:48 | |
99 BTC | $ 6 062 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EsreXCdZYQ7ytJKhS1ZmLWtCaaq5ufwSU | To: 3MVsoMHg8Ytu7JVZwn2338muBfjYKusSFG | |||
| 04.11.2021 16:46:48 | |
697 BTC | $ 42 712 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JXstTqZVdJozMYJ5YC4WBUfbFEL1cWGaW | To: 3Ejr9nxQ6Cr3kdbnPBz8qeVnXBuTcT7Ud1 | |||
| 04.11.2021 16:46:48 | |
609 BTC | $ 37 353 284 | (unknown) | (unknown) |
| Type: transfer | From: 36J3VctDyRaks8SYtcpqziZgSJJaceUqBd | To: 3ESmFBVj14f2WBzSD4orteLmJk8fePY7x2 | |||
| 04.11.2021 16:46:48 | |
2 250 BTC | $ 137 899 900 | (unknown) | (unknown) |
| Type: transfer | From: 39eAETUP43hdD4UtfmE29Qz784W59fg9DX | To: 3KfgYJxveUQxzAFyytozdyui1f5ZqxdTAG | |||
| 04.11.2021 16:46:48 | |
578 BTC | $ 35 448 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtp6l05v5sp2vgmxrh2jxzq72su9qgydqzdczd | To: bc1qmyyad24l6n6hyv7w4pexqjjqvez2txxlacxpm8 | |||
| 04.11.2021 16:46:48 | |
506 BTC | $ 31 040 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KbRfKX9bmrmV5ihG2rJrcPzCVxjcy4UnS | To: 3LbJWhxrvmefLQsMwiGKyN4FYyhBVkJTWC | |||
| 04.11.2021 16:46:48 | |
121 BTC | $ 7 435 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PXWHzydDdFP9bPdD6r51bXZVwfwqNBe28 | To: 3JzFqDeP4Dv3wDvuBADFihr3xtGJmRpCiA | |||
| 04.11.2021 16:46:48 | |
821 BTC | $ 50 334 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yk56nwxqf8ardyh3r0p4d06mddqzz4ppsr2lt | To: 3DDysEaQ7EsPKXPMMV26XZrYiK5fGkfChS | |||
| 04.11.2021 16:46:48 | |
766 BTC | $ 46 945 508 | (unknown) | (unknown) |
| Type: transfer | From: 39RweKmFkQtYzJUjCGgjptfTYGHNpMaXrQ | To: 34VJWn1pF4nmsYAbWBYXMUyBZhPYjncM5X | |||
| 04.11.2021 16:46:48 | |
112 BTC | $ 6 892 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AfR8y6BUYBaVYpUTJTVevztX6i4G4opVm | To: bc1q94s3t8x9x0a4a4jnre7jjrjndj0m7rx0vjmm24 | |||
| 04.11.2021 16:46:48 | |
93 BTC | $ 5 709 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPksCGEKgoYt9aDAVyU37GGE8m5NsKon | To: bc1qx4kxs5gq0dpzl0ctkc4e3p6y2q2f7al90d5yyt | |||
| 04.11.2021 16:46:48 | |
113 BTC | $ 6 937 328 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfDUKjfbqFRZvFirac4byYCGQgo65QT2 | To: 3KzfZRqTvJPZTxtXMnFyDvyKAw31QCpzYR | |||
| 04.11.2021 16:46:48 | |
113 BTC | $ 6 938 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf4wV8bo2y6QzKVj7mZmobMLzgNoxsjCM | To: 3ABfDUKjfbqFRZvFirac4byYCGQgo65QT2 | |||
| 04.11.2021 16:46:48 | |
114 BTC | $ 6 999 349 | (unknown) | (unknown) |
| Type: transfer | From: 35XpaYWxyJvuyJjHYtyVazHnxdEutCzF7F | To: 3Mf4wV8bo2y6QzKVj7mZmobMLzgNoxsjCM | |||
| 04.11.2021 16:46:48 | |
518 BTC | $ 31 736 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MqnaS3VyCsJYc6qCeLFUXpgcy8VMFu431 | To: bc1q2xcdyvjvrr328tvdsw3u63s27kjuplndtvk0nt | |||
| 04.11.2021 16:46:48 | |
112 BTC | $ 6 893 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j2lg9dp5mm9nxhzmv94fpth55hsjxqgwhlpeq | To: 3AfR8y6BUYBaVYpUTJTVevztX6i4G4opVm | |||
| 04.11.2021 16:46:48 | |
112 BTC | $ 6 893 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GmmkubvjTxb4bmV9qwjpCfuMnM3RKf2xi | To: bc1q2j2lg9dp5mm9nxhzmv94fpth55hsjxqgwhlpeq | |||
| 04.11.2021 16:46:48 | |
109 BTC | $ 6 698 877 | (unknown) | (unknown) |
| Type: transfer | From: 33sPiZuJUzhjcrgNMLAeVpH7NWnEVh7ocy | To: bc1qejkmhqcgdyywav3c0fnt522w6psxrm2d05w0l3 | |||
| 04.11.2021 16:46:48 | |
109 BTC | $ 6 701 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtar50hja3wyxsesqgsx6tn4vy53u9us9ahmpt | To: 33sPiZuJUzhjcrgNMLAeVpH7NWnEVh7ocy | |||
| 04.11.2021 16:46:48 | |
109 BTC | $ 6 702 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDtTooWhkRhv5sc67Moab4uDCJ2fNm9L | To: bc1qvtar50hja3wyxsesqgsx6tn4vy53u9us9ahmpt | |||
| 04.11.2021 16:46:48 | |
384 BTC | $ 23 557 338 | (unknown) | (unknown) |
| Type: transfer | From: 3266fsXFsU7eEo6obWC67oaRoMo1yjKUe1 | To: 32wRhhxfmJb23y7k88g4mXk73KNEJpvGn4 | |||
| 04.11.2021 16:46:48 | |
662 BTC | $ 40 553 456 | (unknown) | (unknown) |
| Type: transfer | From: 38DTUppPaz4wJ7WVnRDtSz2FhjuxveaN5X | To: 3G1Nex7NAS1ekhUw9jVqMpeFQGSWPDgVGD | |||
| 04.11.2021 16:46:48 | |
162 BTC | $ 9 929 255 | (unknown) | (unknown) |
| Type: transfer | From: 3MdpqsxpPCC9RFa6e9hbfVX3Qk7dm4sPwf | To: 39z5ianFWuywgG1rpiyfR66N9bDMZEkCB5 | |||
| 04.11.2021 16:46:48 | |
147 BTC | $ 9 017 207 | (unknown) | (unknown) |
| Type: transfer | From: 37ymSPytmUbBmsadL7rmYgexcGmc6hV2An | To: 3D7TYT6PuN8gRAKuzBECNApbaS41LUNdZK | |||
| 04.11.2021 16:46:48 | |
401 BTC | $ 24 563 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FxWxPppFYrEhaFqx2KCWW1bV2dQuJQ6DH | To: 3Lmpyx68nXRm39ZdNwMHvYPKJ5BCYYy88b | |||
| 04.11.2021 16:46:48 | |
609 BTC | $ 37 317 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CDKX9KMst6AWNfRfXCgCmc6F67m3jE2K4 | To: bc1qfqqee7avn0hzhn76xqefg9qmn6tv8z6jacem9r | |||
| 04.11.2021 16:46:48 | |
2 019 BTC | $ 123 752 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 04.11.2021 16:46:48 | |
127 BTC | $ 7 813 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q595sl687ld245c5qe87h202efl7adtftkskcxux6mh9cwksefy3q90h53e | To: bc1qsrf3eu8l8ksxuq9hzp5wck8elcu9yyxy058806drj0p4j5t62q0s8cwx64 | |||
| 04.11.2021 16:46:48 | |
154 BTC | $ 9 469 454 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 04.11.2021 16:46:48 | |
250 BTC | $ 15 325 337 | (unknown) | (unknown) |
| Type: transfer | From: 1HYT3jUzWJyGk4xjR49boR76Dm9j1bZY7x | To: 15cf1CuC2bwjDvuLvvv8oXFrj1GNsKCNHN | |||
| 04.11.2021 16:46:48 | |
250 BTC | $ 15 334 595 | (unknown) | (unknown) |
| Type: transfer | From: 12AqryM1RQFFf8VaqNUG5UmXp8JLthakoz | To: 1HYT3jUzWJyGk4xjR49boR76Dm9j1bZY7x | |||
| 04.11.2021 16:46:48 | |
250 BTC | $ 15 343 723 | (unknown) | (unknown) |
| Type: transfer | From: 16sNYbgLsNjPPhNKiWcfVFhWRcsEqet66w | To: 12AqryM1RQFFf8VaqNUG5UmXp8JLthakoz | |||
| 04.11.2021 16:46:48 | |
100 BTC | $ 6 123 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6ynaddkMQJCcDLkCEDQbyHX9G6xMrPCU | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 120 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20n5m4530447j56vxf00wpgf53lrpqj0nwy5jc | To: 3EHEGtKzepYrcWZu1LrKDaqDhgn1n8F3Nu | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 123 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GzBVpcGEvjXbPo52JHbCuHDtbFjaNbhHb | To: bc1q20n5m4530447j56vxf00wpgf53lrpqj0nwy5jc | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 123 851 | (unknown) | (unknown) |
| Type: transfer | From: 35A4fP7D5bXf3Z3B7KCGnDyBNRXSWV5gL4 | To: 3GzBVpcGEvjXbPo52JHbCuHDtbFjaNbhHb | |||