Whale movements
Last update: 31.08.2026 04:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 12:54:30 |  |
265 BTC | $ 16 235 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PN6pYRUt4vWRN7hCPHP4BBrCXDJZtZSKq | To: 348TCbzyaNvEFYJo5Dspg3prb1FCjm8pKq | |||
| 04.11.2021 12:54:30 | |
213 BTC | $ 13 090 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 12:53:19 |  |
7 999 984 USDC | $ 7 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 04.11.2021 12:52:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 04.11.2021 12:45:43 | |
148 BTC | $ 9 051 691 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
153 BTC | $ 9 393 248 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
152 BTC | $ 9 333 070 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
154 BTC | $ 9 431 770 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
149 BTC | $ 9 147 325 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
139 BTC | $ 8 517 506 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:45:43 | |
465 BTC | $ 28 467 056 | (unknown) | (unknown) |
| Type: transfer | From: 38RLeghziPKJN1WPjkVCWx6iLjmmcbVGuZ | To: 3JxwrPMoNitfhpkTV4afzvn8Tcg8ikkqbQ | |||
| 04.11.2021 12:45:43 | |
111 BTC | $ 6 774 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GrHqjYZvCupmekkPvpHaVhv4wv7F6brcU | To: 38t3KDhozsNGW4VeeietEKmahLnipjMycE | |||
| 04.11.2021 12:45:43 | |
183 BTC | $ 11 238 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx62y2ran027mnvd0vcx0xdpujyy4m6nkzyeg24 | To: 3BV2iuobKcik4qd6EQ9U2Pi7nf9zoxAEyx | |||
| 04.11.2021 12:45:43 | |
255 BTC | $ 15 630 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjjzga2uu5ssja453sjymy5wvdh85lrjzp58h | To: bc1qlzrjqa7d5zvlzknf8qm6jffhtfvy6mg5dts3wv | |||
| 04.11.2021 12:45:43 | |
225 BTC | $ 13 778 526 | (unknown) | (unknown) |
| Type: transfer | From: 322hpQF5y6F97ZCAGWat4D58dWZHN3qqJs | To: 3Fn6j1EpUjDKGBCjXfT32WQbDV4fkrmDMU | |||
| 04.11.2021 12:45:43 | |
110 BTC | $ 6 725 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NHcvfjfZJhBpMLRFEayZhQPeXUGMtsTCX | To: 36SCzXp8NHoPSykhezxvZwNT3aV8sS7C3F | |||
| 04.11.2021 12:45:43 | |
99 BTC | $ 6 071 539 | (unknown) | (unknown) |
| Type: transfer | From: 3NYe7Vx1B1tHPduB57kmcE1Mba7R2Rw69M | To: 3NA6wuo7775q9cBHdxBVPGC6chTQF43y6M | |||
| 04.11.2021 12:45:43 | |
247 BTC | $ 15 120 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NdCuqzzdW3P2ShcNzXz1jcVKcSSA8v3Xx | To: 35A4fP7D5bXf3Z3B7KCGnDyBNRXSWV5gL4 | |||
| 04.11.2021 12:45:43 | |
199 BTC | $ 12 203 667 | (unknown) | (unknown) |
| Type: transfer | From: 33fJttYFBag4DWi8xTBLvRzqoxR8amsfGr | To: 38k7vYVDG8fBEJjtS2YzXrW9d8WBvP6BdW | |||
| 04.11.2021 12:45:43 | |
113 BTC | $ 6 900 042 | (unknown) | (unknown) |
| Type: transfer | From: 3A1oYHDCxGXf4dvkFAa1HfJ7vdt7xz3dV8 | To: 3JBByzES87Baq7wgeGRdMvLoi7bacCYtxz | |||
| 04.11.2021 12:45:43 | |
113 BTC | $ 6 941 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjha87w8pyn89d23m4v7wtq7t0a7spx5g6x0lnv | To: 3EVbqy7uhXH3Fy2naB7zTmfNTbXbcwT8sA | |||
| 04.11.2021 12:45:43 | |
113 BTC | $ 6 908 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfrv7xx4w97y8sxz76rjfqf56qhkrjuv8sn500 | To: 32YSS3LGD3VhUc28Pq5i1etaMUWmuxvqtz | |||
| 04.11.2021 12:45:43 | |
223 BTC | $ 13 641 459 | (unknown) | (unknown) |
| Type: transfer | From: 387qmB6ka9pqBqpQ2FakFtxoDgZRD6SJkN | To: 34t4YykbfeHvEWha2DbVVpnPo9QJk15F3y | |||
| 04.11.2021 12:45:43 | |
124 BTC | $ 7 596 960 | (unknown) | (unknown) |
| Type: transfer | From: 326MVQy8PJAM8foybCS4faZbsap2E37M6Q | To: 365ctKCC6ExaDHL6qskKB7tsJ6SiDzwXCt | |||
| 04.11.2021 12:45:43 | |
101 BTC | $ 6 162 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kv5zwslc06wlgsvk3t05wsncdm2l0r7fzr764 | To: 3F5S1dm7HB45eMFEnDQeKzwKZ5c3TCFJK8 | |||
| 04.11.2021 12:45:43 | |
239 BTC | $ 14 627 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JGhSSKRMYxHY38Ngt9yw7sc1wNaUkMD5j | To: 3QxXieUie2kbC67yj7odujH445BfuActvg | |||
| 04.11.2021 12:45:43 | |
201 BTC | $ 12 338 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JKXGWLpXTzBixquPSFfBLcW9RNiN9WkWq | To: 35cWLUiWp6VB9X6tTkyUqza9WGgXmTApoM | |||
| 04.11.2021 12:45:43 | |
232 BTC | $ 14 219 092 | (unknown) | (unknown) |
| Type: transfer | From: 3A8mZjMdjimveKHXA2fH14fC8BxVHrsvtA | To: bc1qzz7srnlqxxwhgle3zrc5qru9955a0upynlz2vu | |||
| 04.11.2021 12:45:43 | |
135 BTC | $ 8 273 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KtPNJ4hTHEfiNAFiK5LKkJ1A7jFLQ98n5 | To: 3Qrh9cujxSSLubmuU7YJfVVQ7so7a1W85i | |||
| 04.11.2021 12:45:43 | |
160 BTC | $ 9 826 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpn7ajLpqGGSQUK1HYiHR87uj7jH8qjCA | To: bc1qljsrl7x3nz27qr87lhxdagg57l8dz0gxv5jcmk | |||
| 04.11.2021 12:45:43 | |
204 BTC | $ 12 499 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspz95xzn5nwsher9fals0ju2pwd4uwl8msplm5 | To: 3JYCSFFVdXgCW6rwEFgiKDF2hcn5ZykApW | |||
| 04.11.2021 12:45:43 | |
162 BTC | $ 9 954 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AKB9wXTz54ZDWDVsXjZdfRGZzAf2rCzQN | To: 33FvUMG3sw2E5gVMNvASJ9irAstunoj2VX | |||
| 04.11.2021 12:45:43 | |
127 BTC | $ 7 806 451 | (unknown) | (unknown) |
| Type: transfer | From: 383y7p4cCYjBCg4sicJLXAssGcxyNHmKLu | To: 3CmD9QfkPbZyYLXLD6T4PiziiJ3SpMAovA | |||
| 04.11.2021 12:45:43 | |
171 BTC | $ 10 460 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6XZPpBvC4PVqM2RvvqNrjHWBwhcwn9u | To: 3QQayE1CUb7fEu5fUs2nH6Sw2w5aBjpmTu | |||
| 04.11.2021 12:45:43 | |
118 BTC | $ 7 251 813 | (unknown) | (unknown) |
| Type: transfer | From: 3ArocXGULk5Pu1ZBdU7PhFPZUDWdP2fEEm | To: 3J5GHjw2gFxxttJCLapuYrAJKMuXUNEW5y | |||
| 04.11.2021 12:45:43 | |
121 BTC | $ 7 435 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxvrknlm2u65zaqjz7y4pya8ntmulc63t53zvh | To: 3KFDDnENnMGuqUmcXBmnib9EtLpTaHNi5z | |||
| 04.11.2021 12:45:43 | |
236 BTC | $ 14 482 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hy6k8ku3k0vwav5k06ks5t97mu8geka28rf0h | To: 35zdAgYLy5qaJBShm3QN4scvbYGtuiTtcK | |||
| 04.11.2021 12:45:43 | |
178 BTC | $ 10 889 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu1XFugzsv9W7LGsHCGkYapMp9DvgXCXN | To: 32C1STzxVC47BENNXFDPpw8QP8FeqNtxo1 | |||
| 04.11.2021 12:45:43 | |
117 BTC | $ 7 191 406 | (unknown) | (unknown) |
| Type: transfer | From: 3D85Hww9H95qQWFFtU4ba74khgAVYh3BL1 | To: 3A1o7ZFckKkxGsm1Mu6DXrkfErx2rK7tp7 | |||
| 04.11.2021 12:45:43 | |
179 BTC | $ 10 998 862 | (unknown) | (unknown) |
| Type: transfer | From: 39cv29ter61DQYC57UafY4MWQUSwuqqyqp | To: 3DtuCEg2sXpVPyj1rCY72EEHjTzfLkR2Pb | |||
| 04.11.2021 12:45:43 | |
220 BTC | $ 13 482 484 | (unknown) | (unknown) |
| Type: transfer | From: 39LEj5yfVckhfgQq7MKTQCHJyears7Xdbe | To: 32dP1djgexQecfsWV63KKikSYjq7uAiQLM | |||
| 04.11.2021 12:45:43 | |
247 BTC | $ 15 117 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DeQDW5LCkuBQwLvgVZNxXzTWkctHTSfUL | To: 3EEZporNGzRS7qHr11XtADbKu1TQ48dYY4 | |||
| 04.11.2021 12:45:43 | |
138 BTC | $ 8 468 008 | (unknown) | (unknown) |
| Type: transfer | From: 34uGKb66edYBqXHJWdoLgWKTdmzLpupdms | To: 3Bg4VnTD7XbEjndYibs5xAS932koxZ1ADN | |||
| 04.11.2021 12:45:43 | |
206 BTC | $ 12 600 732 | (unknown) | (unknown) |
| Type: transfer | From: 39g3H1zaUsayEWcNf4w9JA9Fz7rzntezJK | To: 3M4cdj2XM9ycYG3djMsknKKo5F1WyFBeSR | |||
| 04.11.2021 12:45:43 | |
219 BTC | $ 13 428 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PiYXepi3Hv7xMFDMpA3comBdeTJvSGegn | To: 3GcZSZWfvgzt2TYivX7BaduJgCuQJHrcYk | |||
| 04.11.2021 12:45:43 | |
96 BTC | $ 5 899 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BMFCxgdH5K9UoQXYeVuZSmcSQLbiQotx7 | To: 3HJKWfSg3bKj1dXNyD6f6YSRGQaMdgKD3U | |||
| 04.11.2021 12:45:43 | |
96 BTC | $ 5 857 507 | (unknown) | (unknown) |
| Type: transfer | From: 33XtFq5qEtb8ny3NSNSVi4xotrJwBAZZHd | To: 3Ho3iExLvxyQ2PHQ6QSgHVtLKJW2wyydHD | |||
| 04.11.2021 12:45:43 | |
247 BTC | $ 15 119 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7yaqrqv5vmd25dlw5pmneaw0kl6fvl2lp408 | To: 3C3PWZnSkU97u6BAuLtsMBQBsaZLHCgwrM | |||
| 04.11.2021 12:45:43 | |
243 BTC | $ 14 906 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Qey8sqsTviMckF7VeaD7v6AFUZHzTAQti | To: 3HYcKKCDcDVVmLY1G4xf4CvFk1ePqY5JuM | |||
| 04.11.2021 12:45:43 | |
159 BTC | $ 9 769 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzrt612b7NxWsSiwSFty4Mc577d8tpguN | To: 39TBYChHW1qmo8kja2BHE8WukS5HHqiM2v | |||