Whale movements
Last update: 31.08.2026 01:14:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 21:12:05 |  |
85 BTC | $ 5 363 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KK3u6jgk3LRvT831dhiPZBKXQ9nZuJ6vt | To: 3JM4ziTVRZ83Hdb9y9YgyA8dvQcVw1YJtp | |||
| 03.11.2021 21:12:05 | |
118 BTC | $ 7 440 082 | (unknown) | (unknown) |
| Type: transfer | From: 31jrQZWLVi6fJPr1ZtdfwvHhHjFkABDSni | To: 34aP6AWipA7kfjzxEBuzkMd7FWhbi2Tt6v | |||
| 03.11.2021 21:12:05 | |
96 BTC | $ 6 050 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j2smez0vdpgegv0rwry2teupp2zxn4hr55f2e | To: 38kgiFWWoi3cdeD4wiMP4V4gZjZNzoZc4K | |||
| 03.11.2021 21:11:59 | |
110 BTC | $ 6 885 455 | (unknown) | (unknown) |
| Type: transfer | From: 325kaPVHc6chfpYyDfWVPYvYxTESfzt6G9 | To: 33NtqLptc1ZMd28aGEE6WMfgUcTsGwkgDq | |||
| 03.11.2021 21:11:59 | |
86 BTC | $ 5 435 185 | (unknown) | (unknown) |
| Type: transfer | From: 347qUTpd5vFWFysX53gJpwrqpVWQhhCwia | To: 3Gqn6nVXzDmTDebFekQRyqxnQT6dmBFoLh | |||
| 03.11.2021 21:11:59 | |
115 BTC | $ 7 201 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CNymijBx7HA4JCeBB29aMozSpzf4pJYCR | To: bc1qrsgtg972y4078p7sjjaeg7xgwjpd0n0j9z6rk5 | |||
| 03.11.2021 21:11:59 | |
113 BTC | $ 7 134 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjdnlqs8h5vkuw4cv3cdgsk792zrtz8hmclfju | To: bc1q7rw0fdjhhmxrem7cvgs2jnnnxp57zv3n76z4mp | |||
| 03.11.2021 21:11:59 | |
100 BTC | $ 6 307 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BBF9ctzrWXy7AiTsLQ5M4PeGjbPAzmS9R | To: bc1q3zaem80vs4fuljjsmfn2qvcn8jdmrmweandyse | |||
| 03.11.2021 21:11:59 | |
113 BTC | $ 7 134 062 | (unknown) | (unknown) |
| Type: transfer | From: 3A8mEhi7kZcv1eg9VCStkpxY2SxMVCNEBe | To: 398D7oFWGkVu8vTnrWnFNQpxRVF2R68p8F | |||
| 03.11.2021 21:11:59 | |
104 BTC | $ 6 531 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JHQ3wSqHc97WjYB6dTXzNftsGePQy9EvM | To: 3GXZDQPd8LQJqreMpE7bP4U7JdJt6yRRw5 | |||
| 03.11.2021 21:11:59 | |
454 BTC | $ 28 558 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MmqcpL1MTo5pFb77CCKxqiaiC2zC3Srtk | To: bc1q2zau2vk4ss2gezqe6jr8jcmfugv8nkh6f2a4mv | |||
| 03.11.2021 21:11:59 | |
109 BTC | $ 6 843 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CPvG1cjFxa5gFRcaGHEGL6rzunRLxt71j | To: 32rULpHJoet1rGYZG93hxapuwQds7XAwtS | |||
| 03.11.2021 21:11:59 | |
452 BTC | $ 28 443 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CyfNqE1znYvGPrGWT4W4CSju4aG8c1vJA | To: bc1qst2k9fr3en50atyq8f2c3zsue3av2v9lk0jlk5 | |||
| 03.11.2021 21:11:59 | |
250 BTC | $ 15 715 790 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 03.11.2021 21:11:59 | |
133 BTC | $ 8 349 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 21:11:59 | |
86 BTC | $ 5 422 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q406kd9asfuvzc0yuda8rrr3cknhq752wt6a3z9tenp8hjkzttums2jmxky | |||
| 03.11.2021 21:11:59 | |
86 BTC | $ 5 422 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5tlstqr3hzee8mqfuht3ds0gk36rfcve4ty6xutzkhtgfwhlafsje68gv | |||
| 03.11.2021 21:10:22 |  |
21 775 006 CVC | $ 10 724 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 21:10:22 | |
25 020 060 CHZ | $ 11 425 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 21:08:11 | |
5 099 976 USDT | $ 5 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b617b8a140a20121707d03025b462f2f3b092c30 | |||
| 03.11.2021 21:06:15 |  |
5 699 997 USDT | $ 5 699 997 | (unknown) | (unknown) |
| Type: transfer | From: TENnb7PKH8axzyjsBFQqRnv3xXpPFzWdRr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 03.11.2021 21:01:17 | |
89 BTC | $ 5 571 757 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyjtp6tmaged9m9z3kh9sm687m32dcfq6yc6url | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 03.11.2021 21:01:17 | |
405 BTC | $ 25 423 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 03.11.2021 21:01:17 | |
100 BTC | $ 6 270 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 03.11.2021 21:01:17 | |
197 BTC | $ 12 381 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m7y45me72skkjwacq2czn3ayu5jhqj9gdcgn7 | To: 3D5agMJkppHDi3SrzyeSArd6jjmsi9cnyQ | |||
| 03.11.2021 21:01:17 | |
100 BTC | $ 6 291 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyawwf57dtx8lz3kuf5ymtqqmf0dp5xzaep6jsp | To: 3BBF9ctzrWXy7AiTsLQ5M4PeGjbPAzmS9R | |||
| 03.11.2021 21:01:17 | |
239 BTC | $ 15 002 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EneDd1U5Udvd1ZU2ZHPgNv5hiUKS7ASuk | To: 3PDBmR5DMyAC8oPxaGgdLRM2PP7YoW1Am7 | |||
| 03.11.2021 21:01:17 | |
386 BTC | $ 24 224 596 | (unknown) | (unknown) |
| Type: transfer | From: 34LCrzEQ9LEDXnxNgqzPFb7LopffUZAJS7 | To: bc1q40gp8e5rw0yrp5zlfntwyu6jtpvzju63ppchzn | |||
| 03.11.2021 21:01:17 | |
236 BTC | $ 14 828 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JHodiLmAS2EjZCqTAGXta5uVGjci6mR65 | To: bc1qm2rfyr2gfc8wf9w77q4tauznfg2wxlsucl5vap | |||
| 03.11.2021 21:01:17 | |
333 BTC | $ 20 884 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqrnd73cdzrh447lleln3u57gy6hmcnwhzqhsn | To: 3NYithN2z1ur7A16GfTrzXLrmJNxNXSMdw | |||
| 03.11.2021 21:01:17 | |
222 BTC | $ 13 893 063 | (unknown) | (unknown) |
| Type: transfer | From: 3L9qwR82vg1NaTm7BFUSu4gWXtfeyJHonH | To: 3BvPkn1ik1y4swXmqf58yG23FqiAxFdrSj | |||
| 03.11.2021 21:01:17 | |
238 BTC | $ 14 896 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CNpUeahbZ2uFTfE1xV3BGQm8xmMMsVXS7 | To: bc1qafk6ud6c8fa6zkvcgpttw5ln0rjwwx4fvs7evl | |||
| 03.11.2021 21:01:17 | |
255 BTC | $ 16 000 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hs3lxs648sqz74jlvc9ar4mrnezf25hg7498f | To: 3DbNZ61Y8HTDBGcLDpBi5xHwDaDmUbePfW | |||
| 03.11.2021 21:01:17 | |
422 BTC | $ 26 474 486 | (unknown) | (unknown) |
| Type: transfer | From: 36jghUH43rq2QDVTEcMTKbg7iQ6qvgEZYh | To: 3Kj9DkJGpmrwZpAn2ofH7DvBnw9ciWbH5E | |||
| 03.11.2021 21:01:17 | |
296 BTC | $ 18 575 948 | (unknown) | (unknown) |
| Type: transfer | From: 3B6oXiV5UYP5H2GjrnUwD6V9kJY7Lgvhbq | To: 3HJyfNxReHqS7yZ7ubxSBFy2scPYEaBi8P | |||
| 03.11.2021 21:01:17 | |
123 BTC | $ 7 698 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDEP4WGQaYrY3VxtzY1yBaHye1qey9s3 | To: bc1qc59gjq0am9w8p0kn8chas5drszw9ysd09l0gkf | |||
| 03.11.2021 21:01:17 | |
120 BTC | $ 7 550 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5x3x7wylf93gn2344qh8etd2zklm93m5jn0f7 | To: bc1q7j2smez0vdpgegv0rwry2teupp2zxn4hr55f2e | |||
| 03.11.2021 21:01:17 | |
167 BTC | $ 10 457 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CVvZqGZP1cCQWjgMcyAo9ACMGY5GKKcQh | To: bc1q52v8c2rkqsh6z3mjcp4ud2u3l3cl3rz763yw0m | |||
| 03.11.2021 21:01:17 | |
285 BTC | $ 17 864 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nx4ezalpgjmcgsq70jcpwwax4m7a0k0vg8q05 | To: 3DYNSu6bsBaxQd6y1Y51gpR2cHh1tdezi8 | |||
| 03.11.2021 21:01:17 | |
249 BTC | $ 15 616 161 | (unknown) | (unknown) |
| Type: transfer | From: 3H4EDRF39HRfQqxjnxomTygyb1M2LQhnTh | To: bc1qsey74uwa8nvjcagq47whch3ydga2r4le8az25s | |||
| 03.11.2021 21:01:17 | |
113 BTC | $ 7 115 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrnw6Z96FMgTMDNsRGkSX74SangTX8csy | To: bc1qgjdnlqs8h5vkuw4cv3cdgsk792zrtz8hmclfju | |||
| 03.11.2021 21:01:17 | |
253 BTC | $ 15 868 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZMRWVp5LJQHBvuko9MN6Ty9JzrE4Tqt | To: bc1q8668qg30ekcu0rvp6j5dzvdtkjmhhnns3fjve4 | |||
| 03.11.2021 21:01:17 | |
172 BTC | $ 10 797 387 | (unknown) | (unknown) |
| Type: transfer | From: 3BZw3rhJCfqXtoxStuiDhzav12W8vRuKaa | To: bc1qtfpln0hcsq8skrn5t6n38n4vtm60gv4hperk0p | |||
| 03.11.2021 21:01:17 | |
109 BTC | $ 6 825 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxr27rmprzlqfkmedz5tkhh8zuqgmcjm03xp40 | To: 3CPvG1cjFxa5gFRcaGHEGL6rzunRLxt71j | |||
| 03.11.2021 21:01:17 | |
276 BTC | $ 17 280 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QznRMBENJuWMFddBNbKT2WV5fzsYMW3q4 | To: 3FszzY5HrErrsxEr9k5xA36o7hRBsYA7oy | |||
| 03.11.2021 21:01:17 | |
271 BTC | $ 17 001 160 | (unknown) | (unknown) |
| Type: transfer | From: 3M76VQjqJ752MuXaknbwc5z1jMn9sAW3Tg | To: 3963K2fbJNeYsrxdP1QGFLyi3xtyAzX5Ad | |||
| 03.11.2021 21:01:17 | |
326 BTC | $ 20 453 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4d2n950edssem9kcye5yde787uw28pug67xcc | To: 391JGk5cCYXXjenpYnjbSj42XSXaZ24LUa | |||
| 03.11.2021 21:01:17 | |
104 BTC | $ 6 515 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpylthjuuj5djql5t88scqepsff2n54kfu2auu | To: 3JHQ3wSqHc97WjYB6dTXzNftsGePQy9EvM | |||
| 03.11.2021 21:01:17 | |
335 BTC | $ 20 997 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvez3frrwypz6sh7gcfj2l2ud3dj434j4vvkslv | To: bc1q3w9teeagw5jjkek4lnz2dy7g4xjtxyxyneetgs | |||
| 03.11.2021 21:01:17 | |
125 BTC | $ 7 807 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5n7mlmpduvhhktyekmx60kxdekjczgdnept6 | To: 3GNCrmToNQYS4eH3CkM86uSKZiYAPXL9vA | |||