Whale movements
Last update: 31.08.2026 04:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 16:46:48 |  |
241 BTC | $ 14 754 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuef8grld6pcfc0ysm5pegkryrvvefpewvww4m | To: bc1q2udcq8ftgd08x4vw5vlz9wdssmw8spc4qz2y0v | |||
| 04.11.2021 16:46:48 | |
242 BTC | $ 14 859 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PcRttP2V1kDY1txiZQKPizQAaHJHHbuXs | To: bc1qcuef8grld6pcfc0ysm5pegkryrvvefpewvww4m | |||
| 04.11.2021 16:46:48 | |
243 BTC | $ 14 910 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QeLYLAi912KxNWD7pTo1aqXDMQFDooRpk | To: 3PcRttP2V1kDY1txiZQKPizQAaHJHHbuXs | |||
| 04.11.2021 16:46:48 | |
271 BTC | $ 16 608 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6a836mz2wpdykvyw90y7dxp356y3mksu5x5n2 | To: bc1q7u6yarf34qy8yhdas4enccxpf8xazlvpyg84e3 | |||
| 04.11.2021 16:46:48 | |
271 BTC | $ 16 609 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QUbyLcpMZJn76mi1cPd9e2NaWzjtonp92 | To: bc1qg6a836mz2wpdykvyw90y7dxp356y3mksu5x5n2 | |||
| 04.11.2021 16:46:48 | |
271 BTC | $ 16 609 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm2kaooniPEvk3HZuNrbegdpLWT1RNQiV | To: 3QUbyLcpMZJn76mi1cPd9e2NaWzjtonp92 | |||
| 04.11.2021 16:46:48 | |
236 BTC | $ 14 485 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamuntz0tggs0ystw9zzvmz7k6e4x6r27pwclac | To: 33qGsi2ehoYLSMiyEGiRiBpuVJ2zexGZqL | |||
| 04.11.2021 16:46:48 | |
236 BTC | $ 14 485 973 | (unknown) | (unknown) |
| Type: transfer | From: 3EoK7ee7Aq7ZiaArKUvAXA4W8XABYbufyM | To: bc1qamuntz0tggs0ystw9zzvmz7k6e4x6r27pwclac | |||
| 04.11.2021 16:46:48 | |
236 BTC | $ 14 486 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CU4RhV4MDSJJ7YDJtydZdTJQ1hGudkD86 | To: 3EoK7ee7Aq7ZiaArKUvAXA4W8XABYbufyM | |||
| 04.11.2021 16:46:48 | |
275 BTC | $ 16 868 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs2zm4qu8r7d6ejzyn996ezq7mr4stlc6alcgl | To: 3KkcX48k1cZsU48kooq99f2Gmcuy6sLacz | |||
| 04.11.2021 16:46:48 | |
275 BTC | $ 16 870 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CSZfcBfRZJgGddfRxT5GY3HE1fDmTxd5n | To: bc1qcs2zm4qu8r7d6ejzyn996ezq7mr4stlc6alcgl | |||
| 04.11.2021 16:46:48 | |
275 BTC | $ 16 870 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LfSzAxdzGh1QibzKMhL45EDE2p2BXmEpr | To: 3CSZfcBfRZJgGddfRxT5GY3HE1fDmTxd5n | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 123 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ECwTMizJYgRnw8t74W8rcpQ6xofHGtSbU | To: 3GskJxaLQEzZmu1fmDr9GiVzTewtFwVT3C | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 123 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd2ercfm29jcftlr7gky5ll7a3qudk2n7hy43 | To: 3ECwTMizJYgRnw8t74W8rcpQ6xofHGtSbU | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 123 730 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PWZnSkU97u6BAuLtsMBQBsaZLHCgwrM | To: bc1q2fd2ercfm29jcftlr7gky5ll7a3qudk2n7hy43 | |||
| 04.11.2021 16:46:48 | |
235 BTC | $ 14 385 208 | (unknown) | (unknown) |
| Type: transfer | From: 34V73xXaq4RHZyGbC3qiTDK43m5ziXopun | To: bc1ql3f2shrgdvth3tfy4aeqtvjca6gnhwhapptw9c | |||
| 04.11.2021 16:46:48 | |
235 BTC | $ 14 385 577 | (unknown) | (unknown) |
| Type: transfer | From: 37GHmJG4sQta1im2BJUTs1EAbufoEVMLnd | To: 34V73xXaq4RHZyGbC3qiTDK43m5ziXopun | |||
| 04.11.2021 16:46:48 | |
239 BTC | $ 14 630 769 | (unknown) | (unknown) |
| Type: transfer | From: 37f56sJkdb2kgmXQR6ekpeP1Yy7p8xm6Tq | To: 37GHmJG4sQta1im2BJUTs1EAbufoEVMLnd | |||
| 04.11.2021 16:46:48 | |
268 BTC | $ 16 429 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8z7fnfz727lghfu6qvlcy8484ghnv97frh0v6 | To: 3FmLoLA3q7FRYGQUBfQSBnGNEa6Y3asBZD | |||
| 04.11.2021 16:46:48 | |
270 BTC | $ 16 547 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp7e0jldtzqh82d0lhjmn9y5uxe06nqf3nw2p4 | To: bc1qv8z7fnfz727lghfu6qvlcy8484ghnv97frh0v6 | |||
| 04.11.2021 16:46:48 | |
270 BTC | $ 16 547 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtu482qmx0v72cagl5kkaxuc29vh7w3gahwzva | To: bc1qkp7e0jldtzqh82d0lhjmn9y5uxe06nqf3nw2p4 | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 120 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw7vCUymQDqoe64KgqnxBY4HUchahUn6B | To: 35Tgtzy8GKW9dj59QtDEccd6B3WwDkfckk | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 120 793 | (unknown) | (unknown) |
| Type: transfer | From: 37ogEAxrbhLifTfopb4od3QhS97bm6HxoT | To: 3Jw7vCUymQDqoe64KgqnxBY4HUchahUn6B | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 121 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EEZporNGzRS7qHr11XtADbKu1TQ48dYY4 | To: 37ogEAxrbhLifTfopb4od3QhS97bm6HxoT | |||
| 04.11.2021 16:46:48 | |
232 BTC | $ 14 194 277 | (unknown) | (unknown) |
| Type: transfer | From: 3874Uq9DUBQyJqVFxqwnQxE5VC2ANwK37b | To: 3Hi2i6Km5aEVBZGoXDHG6cKNc6Ub16DL2D | |||
| 04.11.2021 16:46:48 | |
232 BTC | $ 14 194 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KVonPCGeTuSAzopp8JpLcxkr4QykWn7un | To: 3874Uq9DUBQyJqVFxqwnQxE5VC2ANwK37b | |||
| 04.11.2021 16:46:48 | |
232 BTC | $ 14 200 006 | (unknown) | (unknown) |
| Type: transfer | From: 32dcY4vRxevsGR4TCKeDaNkLnEAeh87iAL | To: 3KVonPCGeTuSAzopp8JpLcxkr4QykWn7un | |||
| 04.11.2021 16:46:48 | |
265 BTC | $ 16 226 293 | (unknown) | (unknown) |
| Type: transfer | From: 35EJCWpZ9DiEb3enByBziT7V21PFwhFXpv | To: 38yP3hdg6xT2ctGq9vBevSoJDiXcG7PXu6 | |||
| 04.11.2021 16:46:48 | |
265 BTC | $ 16 226 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NEbQvS99cE1xk8EUxt1jBdf7xDgaZLerG | To: 35EJCWpZ9DiEb3enByBziT7V21PFwhFXpv | |||
| 04.11.2021 16:46:48 | |
265 BTC | $ 16 226 365 | (unknown) | (unknown) |
| Type: transfer | From: 348TCbzyaNvEFYJo5Dspg3prb1FCjm8pKq | To: 3NEbQvS99cE1xk8EUxt1jBdf7xDgaZLerG | |||
| 04.11.2021 16:46:48 | |
225 BTC | $ 13 781 804 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ZLYY4bdX6joMPrJUDyZUgHtg5eBEecK | To: 3H7VUZ6JWXEEmTnDxQx7b9xuodKX2CcN4a | |||
| 04.11.2021 16:46:48 | |
225 BTC | $ 13 781 926 | (unknown) | (unknown) |
| Type: transfer | From: 36YurMawzo7K2EuznYjhvydnFivFACB2mH | To: 3J1ZLYY4bdX6joMPrJUDyZUgHtg5eBEecK | |||
| 04.11.2021 16:46:48 | |
225 BTC | $ 13 782 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky79BzNK6Ri1E6jgTByjG6CAK5uKD4mUX | To: 36YurMawzo7K2EuznYjhvydnFivFACB2mH | |||
| 04.11.2021 16:46:48 | |
221 BTC | $ 13 576 831 | (unknown) | (unknown) |
| Type: transfer | From: 32hSq74WQd46teGCui1ZGWJ9mJH5FCb7uS | To: 35VrQJGhrJqRCXkpPKZFdxJhcUUE4fMaV3 | |||
| 04.11.2021 16:46:48 | |
221 BTC | $ 13 577 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MKaT7fGvJ1BjqthAJFtZ8CGThJrGjUgcR | To: 32hSq74WQd46teGCui1ZGWJ9mJH5FCb7uS | |||
| 04.11.2021 16:46:48 | |
222 BTC | $ 13 608 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BLfJQUwmbQsV87K4yu1s82SKxF8ScyZco | To: 3MKaT7fGvJ1BjqthAJFtZ8CGThJrGjUgcR | |||
| 04.11.2021 16:46:48 | |
220 BTC | $ 13 484 103 | (unknown) | (unknown) |
| Type: transfer | From: 38r8FT8eBvVxCY2b63s46Zdo3wqPZXuwtS | To: 3JUJtTt9psZmEAWvAZwwfC1x2rC3j3YdVd | |||
| 04.11.2021 16:46:48 | |
220 BTC | $ 13 485 601 | (unknown) | (unknown) |
| Type: transfer | From: 37iHo5q4ciZe4CdyV4EAH5d8LYxv4Vb8TX | To: 38r8FT8eBvVxCY2b63s46Zdo3wqPZXuwtS | |||
| 04.11.2021 16:46:48 | |
220 BTC | $ 13 485 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgcpcwsgrxvcu65z6cnuuxlxxd2lnn6hxgar35 | To: 37iHo5q4ciZe4CdyV4EAH5d8LYxv4Vb8TX | |||
| 04.11.2021 16:46:48 | |
255 BTC | $ 15 610 744 | (unknown) | (unknown) |
| Type: transfer | From: 39VDfxa1pDzz4RKSPVo5guNPevN5s7DgyB | To: bc1qj439dw43ty3sudrz4svdrvxjky32sv345mwvc6 | |||
| 04.11.2021 16:46:48 | |
255 BTC | $ 15 611 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QvXimTkpoEDCEDGRuSARA8DWwih75KrBX | To: 39VDfxa1pDzz4RKSPVo5guNPevN5s7DgyB | |||
| 04.11.2021 16:46:48 | |
255 BTC | $ 15 634 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzrjqa7d5zvlzknf8qm6jffhtfvy6mg5dts3wv | To: 3QvXimTkpoEDCEDGRuSARA8DWwih75KrBX | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 113 087 | (unknown) | (unknown) |
| Type: transfer | From: 39xcEVqRBk1JKb6uqUpJrt4jxD6ZoxzKe1 | To: bc1qvwlc9gdg95uym6ex66dsk65ey6yp7p4zhkpfyd | |||
| 04.11.2021 16:46:48 | |
247 BTC | $ 15 117 039 | (unknown) | (unknown) |
| Type: transfer | From: 33d3TwziawLqEDamHbXGjPx1qJueFefCLm | To: 39xcEVqRBk1JKb6uqUpJrt4jxD6ZoxzKe1 | |||
| 04.11.2021 16:46:48 | |
275 BTC | $ 16 879 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CsHoLZFdP5Z98tx9Zav1PupJeabCvVePZ | To: 33d3TwziawLqEDamHbXGjPx1qJueFefCLm | |||
| 04.11.2021 16:46:48 | |
318 BTC | $ 19 468 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FkKfDEQuB4EP96kXwLKxrb79Z529ftZZi | To: 3ADGRC4By7gP3gnFfZJCKeXn9RYnxG2BD1 | |||
| 04.11.2021 16:46:48 | |
324 BTC | $ 19 862 286 | (unknown) | (unknown) |
| Type: transfer | From: 34vCLLJFdA1surghhmBCwQZ1SsjUjXrzCu | To: 3FkKfDEQuB4EP96kXwLKxrb79Z529ftZZi | |||
| 04.11.2021 16:46:48 | |
284 BTC | $ 17 436 482 | (unknown) | (unknown) |
| Type: transfer | From: 3ATzd7xB6JpKSsGDJfnejaPppWAg7WzDUq | To: 3HHhb1H4xBiHCgRezyXMhHXJZm3NbgoKz1 | |||
| 04.11.2021 16:46:48 | |
284 BTC | $ 17 436 798 | (unknown) | (unknown) |
| Type: transfer | From: 36C9VGWDdvBjLfEBpcg8e77BVU4Cpp8uWS | To: 3ATzd7xB6JpKSsGDJfnejaPppWAg7WzDUq | |||
| 04.11.2021 16:46:48 | |
285 BTC | $ 17 440 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qan8gnl3nj2ums68nscrmwl5g5sx3yzylxyfu | To: 36C9VGWDdvBjLfEBpcg8e77BVU4Cpp8uWS | |||