Whale movements
Last update: 31.08.2026 00:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 17:27:19 |  |
221 BTC | $ 13 813 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk6EuXPMhnNDebZpKAHqihMphZVLS29tc | To: 3CtRTfE33UUzhujh9jnhmQbPFTSizfaedV | |||
| 03.11.2021 17:27:19 | |
168 BTC | $ 10 489 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DshDsxtSu4yvi8HiPRftoZafpg16nm6A9 | To: 3LbZTmnJP6vTjSwFZGQVzB1iFHktqxCCEj | |||
| 03.11.2021 17:27:19 | |
123 BTC | $ 7 684 785 | (unknown) | (unknown) |
| Type: transfer | From: 34MnepHWRkAdoGJ8iT3aCTHGxFaMYYxUad | To: 3H48BZmLThy9zTVJSSnD9zjFQDbgQJYeKM | |||
| 03.11.2021 17:27:19 | |
722 BTC | $ 45 140 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiywacp26bExvkRtNcCMoEW4s77KqAnUG | To: 33tcW8Xnq8PVx4xFv4iJ7ctBxXmgsAHHLt | |||
| 03.11.2021 17:27:19 | |
662 BTC | $ 41 379 068 | (unknown) | (unknown) |
| Type: transfer | From: 3P7hng9kYtKYgadnDBpKcHCCZ3Jfa3Gaw1 | To: 38DTUppPaz4wJ7WVnRDtSz2FhjuxveaN5X | |||
| 03.11.2021 17:27:19 | |
337 BTC | $ 21 067 396 | (unknown) | (unknown) |
| Type: transfer | From: 35dUEa899s7Ht2MFGLNisja7UG5DmLKUoy | To: bc1qcp0rxku5thlzsvw7d0jpzd5gcwj8r3d33t65nh | |||
| 03.11.2021 17:27:19 | |
248 BTC | $ 15 492 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdu6f38elt44m2yy5w7cayju4n9d685yy7auuw | To: 3N1xTrhy3iTHWSazHwxg5ECD4QKNy4ZwKK | |||
| 03.11.2021 17:27:19 | |
114 BTC | $ 7 159 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54tz6l4neh5rlwa6rc9e4q2pfctedsle0u7py9 | To: 3H9o9oRuhFi4sP6huBWbUroWm28us1g1Xc | |||
| 03.11.2021 17:27:19 | |
593 BTC | $ 37 078 400 | (unknown) | (unknown) |
| Type: transfer | From: 32xgzvgMvobSbvaJo96MhiTJk9BDARA5PG | To: bc1qmgl0lay69sr5uucykk9yu54tukmvrvzct52dra | |||
| 03.11.2021 17:27:19 | |
617 BTC | $ 38 615 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjamv9ga39xlzsetqteh8x25erdnsrz79pqqeyl | To: 3PBjXg5zsYVSvoQMtX7LTUHZ67mzBYuMHH | |||
| 03.11.2021 17:27:19 | |
535 BTC | $ 33 473 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MTV9XX4ja8xgv7Xyt1gbifmU5t8sQQcP1 | To: 37Dbkk5kWRoTL1QJvBNj1xrS1YepRX3ht1 | |||
| 03.11.2021 17:27:19 | |
609 BTC | $ 38 110 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ7S3eEgVbULhw6S2Tkzs4cFtsJWCFYqU | To: 36J3VctDyRaks8SYtcpqziZgSJJaceUqBd | |||
| 03.11.2021 17:27:19 | |
112 BTC | $ 6 997 180 | (unknown) | (unknown) |
| Type: transfer | From: 36pjBb6jteByXffgPNBugezTUA3oy69b7q | To: 3Eup4Q52UVz7VgCuMPmDtRFJuPrqNSwQ1v | |||
| 03.11.2021 17:27:19 | |
561 BTC | $ 35 085 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JhQCzo4fa7Q4e9uPCKWVgUnYrfnFkccP1 | To: 35BCxNyCvwLSvL4pJPTpihYArJ3XBEyTj6 | |||
| 03.11.2021 17:27:19 | |
335 BTC | $ 20 943 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HJVrD9DakZucCv4pELwY4ctbWdiXmin4s | To: bc1qvez3frrwypz6sh7gcfj2l2ud3dj434j4vvkslv | |||
| 03.11.2021 17:27:19 | |
609 BTC | $ 38 061 444 | (unknown) | (unknown) |
| Type: transfer | From: 3E2KPwvspb3VDxMoVLxxDn5xm2MQLu4CDT | To: 3BE7FyfhAw6Zf9jsCuTvr7kGqA8krfs6m3 | |||
| 03.11.2021 17:27:19 | |
487 BTC | $ 30 467 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qght3apyd5ey4tgsalv438vvc7m46asg80vwja8 | To: 3AWjP2Rkc3jjA8YixdMQNLnD8hEzPMaEHK | |||
| 03.11.2021 17:27:19 | |
506 BTC | $ 31 670 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9w32u00rffeka0dt3h6akdljmsflnqcm20t0e | To: 3KbRfKX9bmrmV5ihG2rJrcPzCVxjcy4UnS | |||
| 03.11.2021 17:27:19 | |
271 BTC | $ 16 944 016 | (unknown) | (unknown) |
| Type: transfer | From: 3K89WVnoTd5VpqafvrYUrev1KthvYjs3TF | To: 3LZ7qQuL7KNvvJRLM9kNAu8zfD2qstEJAQ | |||
| 03.11.2021 17:27:19 | |
455 BTC | $ 28 433 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKiBgYLTyuPtnzVyoTo5fADqhPUDwNvr | To: 3MmqcpL1MTo5pFb77CCKxqiaiC2zC3Srtk | |||
| 03.11.2021 17:27:19 | |
475 BTC | $ 29 724 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmq2gz9k7qvjgB9NboNDuiq78mczKPoVx | To: bc1qdzx5fd86797mlcc4d4us8rlcgrk3j72qjhk7kl | |||
| 03.11.2021 17:27:19 | |
253 BTC | $ 15 813 199 | (unknown) | (unknown) |
| Type: transfer | From: 32uxdzh48je3dqy5Cpdba55JnnoboYJ3Wi | To: 339vkw3vfydrLR1brXKGWn5uN8rTdb3zL4 | |||
| 03.11.2021 17:27:19 | |
296 BTC | $ 18 529 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2cav6tsvys0mrmhpn0ucd20ek6yamvczp0p8x | To: 3B6oXiV5UYP5H2GjrnUwD6V9kJY7Lgvhbq | |||
| 03.11.2021 17:27:19 | |
120 BTC | $ 7 486 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYgVSXT2ECbNM1oMsMPEX9YMKV95y1j8 | To: 3JHBTtqMfBQhLKkxNquY21tBbzxNUWCwRn | |||
| 03.11.2021 17:27:19 | |
204 BTC | $ 12 775 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAGzvEVUNSVCkFU3TtWetH5f4F5der3V | To: 3AXEXV2mHRDu8aVH8Mgz1NEduAtrky6Axn | |||
| 03.11.2021 17:27:19 | |
386 BTC | $ 24 162 992 | (unknown) | (unknown) |
| Type: transfer | From: 36TyTUDJintq3XcTdJtXPXHpFeczWgyTEo | To: 34LCrzEQ9LEDXnxNgqzPFb7LopffUZAJS7 | |||
| 03.11.2021 17:27:19 | |
697 BTC | $ 43 578 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CBHKdJx2YLVCCkRt21jNyK7k2nM5vV767 | To: 3JXstTqZVdJozMYJ5YC4WBUfbFEL1cWGaW | |||
| 03.11.2021 17:27:19 | |
229 BTC | $ 14 296 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqu6MeqppHxobpGW3HBkVz2NbE9YjzNVS | To: 3JGkTTJ42w6SHhWhqZ8Hiyz9P41Vgx7N1g | |||
| 03.11.2021 17:27:19 | |
276 BTC | $ 17 236 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvr36vgt773qcw2qmrfrsxerdsjq9m8e54hkwv | To: bc1q02kca67kp28l37y4uppwv0r00rdtndq3ex2lly | |||
| 03.11.2021 17:27:19 | |
144 BTC | $ 8 992 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht2ubj4EDBSY9ngQ23iz9TuFgQeLH2gUu | To: 3HXS3dftAxPuTBW5MemkHosrpEuRoiwVVN | |||
| 03.11.2021 17:27:19 | |
438 BTC | $ 27 366 240 | (unknown) | (unknown) |
| Type: transfer | From: 32FppaovxicfsK3RHTbp2mGqmQTB3wa6FZ | To: bc1q58wtdkju4xdvy7338e9mp873mcyj8qr6gp66fs | |||
| 03.11.2021 17:27:19 | |
121 BTC | $ 7 559 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qhf2kcadmwvvukm8hdlndcg6fwsf70356plq4 | To: 34hVzLsZori7L6YQRimAEyzpeaX1n1ZPDs | |||
| 03.11.2021 17:27:19 | |
179 BTC | $ 11 191 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q549ga95pemephf4dm5k34fmypk24x46u8ut93q | To: 39iYWi43kb8t2gyoXm2Zt1B1CqSwEAD7Tg | |||
| 03.11.2021 17:27:19 | |
445 BTC | $ 27 849 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DsqHP3DjaS1dpWxR9FtYRf7pDKXvsEcV8 | To: bc1qaa2lhjedv0yuuy6yv4g95vxw0uzrur5xswy9um | |||
| 03.11.2021 17:27:19 | |
582 BTC | $ 36 399 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NPaTpdom3bKeuEpaXEeFx91k9Uhf43CtR | To: 3KCgycFtELxc8cy52ppRop14agUrcMc5Kz | |||
| 03.11.2021 17:27:19 | |
579 BTC | $ 36 229 644 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LRvAMvJqFM9SMBT5PYVBhj7FAcXzVkQ | To: bc1qmtp6l05v5sp2vgmxrh2jxzq72su9qgydqzdczd | |||
| 03.11.2021 17:27:19 | |
371 BTC | $ 23 202 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LtcrAcLso375CM5RmExAws7MWUEJSRuQV | To: 3DLofJoPvz8dW4d2MVcTHQWvt1zFVCZ6B1 | |||
| 03.11.2021 17:27:19 | |
112 BTC | $ 7 022 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KKXRRF1BhSrFsR6oQhTttJAuQxGWyZHZw | To: bc1q2ku8mpl7wjpkqdq58d3p04gpht8nlkg8lcvk0n | |||
| 03.11.2021 17:27:19 | |
499 BTC | $ 31 229 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GP38XKQTac9Zho5zUCC7YDKK7cFoFZVps | To: 3BHnvKWqcykvafzZCnmigAmw5drkq2AeZ3 | |||
| 03.11.2021 17:27:19 | |
87 BTC | $ 5 420 510 | (unknown) | (unknown) |
| Type: transfer | From: 38xX9ouUZzUumVY5W7aZCWfi6zGNRatkdM | To: 3AoqAGg1PLiTpNhJFGuYucFonXBYf1B4tq | |||
| 03.11.2021 17:27:19 | |
422 BTC | $ 26 370 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NdiJPChZBANQy9wbDjFFk5HFYQY6s6ceT | To: bc1qehxnllsnq2q5x0t9e5mt4keujdwndp8gqa8cq4 | |||
| 03.11.2021 17:27:19 | |
202 BTC | $ 12 601 966 | (unknown) | (unknown) |
| Type: transfer | From: 364a6wx6surP96z7NTHcdFaw7Mg65XEmRS | To: bc1qj5ps50agf3dg3t8curedcxxsunqkwyh58g5hyc | |||
| 03.11.2021 17:27:19 | |
210 BTC | $ 13 125 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AFmqgFmo4xSoqBNooVboVVnXaXq15CPU2 | To: 37CzdZqoZXfjkjVmrgQzb1ZEFFe8nwPvps | |||
| 03.11.2021 17:27:19 | |
163 BTC | $ 10 220 195 | (unknown) | (unknown) |
| Type: transfer | From: 3CAaUQARfteWDtVQBJNVTBGzerAHvMANNL | To: 38FVGYPx133vBWo831TZNLRj8sfE5RSHG9 | |||
| 03.11.2021 17:27:19 | |
401 BTC | $ 25 065 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgulfv2sfdlvlgewey88z77w3ds75xcx7spa49 | To: bc1q7qrpekhrnwqmrpz5x7h38thev2umyl390sh8c5 | |||
| 03.11.2021 17:27:19 | |
590 BTC | $ 36 880 010 | (unknown) | (unknown) |
| Type: transfer | From: 35trqbLee5dkekrUWWtiTdkmY4Dw4f48sp | To: 359nDRZwrdqz69fMt44WDWwuW9HwLBNRgx | |||
| 03.11.2021 17:27:19 | |
135 BTC | $ 8 439 833 | (unknown) | (unknown) |
| Type: transfer | From: 36S3NhpX9JRc5PdhZNT3Qs4dpWW1PnkXM9 | To: 3F3hH8phAN4nq968bMLtPnPuczfAympPEz | |||
| 03.11.2021 17:27:19 | |
246 BTC | $ 15 407 257 | (unknown) | (unknown) |
| Type: transfer | From: 3EhPQckhUkURRDjBXhtqyhPrx7fg3n2bYz | To: 3N5CXN9JEAv9DQ3tPM8KadLUSXY6amV4C8 | |||
| 03.11.2021 17:27:19 | |
518 BTC | $ 32 399 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KeETXaE9kuDkqXtpFiroi7KtMgJsQMump | To: 3MqnaS3VyCsJYc6qCeLFUXpgcy8VMFu431 | |||
| 03.11.2021 17:27:19 | |
249 BTC | $ 15 581 189 | (unknown) | (unknown) |
| Type: transfer | From: 34Rhx7JaWPvtGnR1VV5JDDm3doc5UBEMsu | To: 3QDYEEidqrQerYjHDLGhRYC7CBz2o3b4Xy | |||