Whale movements
Last update: 30.08.2026 22:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 12:03:59 |  |
125 BTC | $ 7 850 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88qvq0xy8gp8agrmckw3zk4kxe3vl4j97r8mf7 | To: 3DePfCFnxjvLDj1dMUiXfuqr63HVYtAwBD | |||
| 03.11.2021 12:03:59 | |
105 BTC | $ 6 589 062 | (unknown) | (unknown) |
| Type: transfer | From: 3L3acAzzGkvhfb3ZLjFrj6vgScGRpPdytu | To: bc1qzq9e65wvw3z0spy9xytk5xjvsxcrr4eqvzpdh7 | |||
| 03.11.2021 12:03:59 | |
120 BTC | $ 7 564 931 | (unknown) | (unknown) |
| Type: transfer | From: 34X2JRafjQtVJSDJjH1YzNfJW6JvH8nzU1 | To: bc1qdxcyfgw6je904uz83n9lkgz73hfkvdvcuxwdhr | |||
| 03.11.2021 12:03:59 | |
141 BTC | $ 8 851 444 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ADknEaGu8uS91mczAwa2a4k5J8LgwKb | To: bc1qd60s56j22tfm2sfg7vjpl2g6d6l9xjjw0l96s0 | |||
| 03.11.2021 12:03:59 | |
115 BTC | $ 7 253 270 | (unknown) | (unknown) |
| Type: transfer | From: 32GJn95qpJZGGuKBYX8mzp1rGvUfXeNkXi | To: 3JUgg6r7w3Pr3xXo91Fiov6sPfrsi4rCup | |||
| 03.11.2021 12:03:59 | |
109 BTC | $ 6 886 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv87txPea3yN4DNKzRJQHq5HdwJcymd3t | To: 3HYzfkrC88yLJRL4ZpvjAAcqLDx4CnK97o | |||
| 03.11.2021 12:03:59 | |
104 BTC | $ 6 549 942 | (unknown) | (unknown) |
| Type: transfer | From: 36dEARRKXkmFXAisDM8YWDjro71wNVUkv6 | To: bc1qyr8g72sa29kppy3n7lgwa0sj8a39qd0fmuvntz | |||
| 03.11.2021 12:03:59 | |
133 BTC | $ 8 390 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 12:03:59 | |
133 BTC | $ 8 391 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2021 12:03:59 | |
127 BTC | $ 8 021 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 03.11.2021 12:03:59 | |
80 BTC | $ 5 023 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwex22rw4qeqq9zzxg7fex3x47hvulsqkqf2crf24ax3jr6dv4vq2tyz4x | |||
| 03.11.2021 11:52:03 |  |
6 999 000 USDT | $ 6 999 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 03.11.2021 11:47:31 | |
100 BTC | $ 6 307 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7z4wye645d97tzktghf093swx8t8y42fnhpcn | To: bc1q43s6keruglx6hyvxpr5q02sld55ld9zmw44uuq | |||
| 03.11.2021 11:47:31 | |
157 BTC | $ 9 934 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJqCRd6LJTJMCyRQKLF4ZMm73YUkR8zh | To: 37QQb9t6CFtSBUGDKKn84Ke7VqpeUsX4Yi | |||
| 03.11.2021 11:47:31 | |
126 BTC | $ 7 994 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GJZ71nLVFtoa2JjDqLbCvMvFZ3LrzzaaK | To: bc1q65ry7zfxad6rsxw72y8lrc00ptvazp2xxl0kul | |||
| 03.11.2021 11:47:31 | |
238 BTC | $ 15 058 945 | (unknown) | (unknown) |
| Type: transfer | From: 3JZw48mtcEmTexc1HfyDYb7RYSVFhvsHyT | To: 31tJ658HxmAYj5eoZrWquF9xhrHkkKLGGU | |||
| 03.11.2021 11:47:31 | |
145 BTC | $ 9 142 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuaakal6xgfhetd236203e0cvawgpdcv2w44gz | To: 38LmeL6tyxukrYY2EUUeBqtCuhzKX94Eid | |||
| 03.11.2021 11:47:31 | |
247 BTC | $ 15 636 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd2H6pajbDPqNW3ks86TkXw2f9xyxpuvv | To: bc1qw0ee9z549dt8yag4yrrwzyeaxnpvy0spnfsdty | |||
| 03.11.2021 11:47:31 | |
109 BTC | $ 6 915 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evjz07slg8xqxujc3qe7c0jndgxeh4achsenr | To: 3Mv87txPea3yN4DNKzRJQHq5HdwJcymd3t | |||
| 03.11.2021 11:47:31 | |
91 BTC | $ 5 757 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4ygqrkkpx7frsaasg8k7kpncpay844r5y482t | To: 34wy36mBPLdFYQYhkfgTHoMgXN8Ly2kr3f | |||
| 03.11.2021 11:47:31 | |
150 BTC | $ 9 465 183 | (unknown) | (unknown) |
| Type: transfer | From: 32pXfYEQmbj7BnnFtqv89gAY8pS8zTSpYu | To: bc1qspe6jgn2kg7fxaemdv889uzldkrdyf2stajjz5 | |||
| 03.11.2021 11:47:31 | |
273 BTC | $ 17 265 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhuprujafsdcc7m0nagvwvmjpgnk2re2ggnrup | To: 37u7thw8rpoBQXDL2y6JKLE28swto2zjMy | |||
| 03.11.2021 11:47:31 | |
87 BTC | $ 5 479 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FEim6y4DdAvkaFo5Y1AVWCeQesLQXVJLC | To: 38BhMZtg4jExqmdoyp2PneyCmWP4rbR9ea | |||
| 03.11.2021 11:47:31 | |
85 BTC | $ 5 394 291 | (unknown) | (unknown) |
| Type: transfer | From: 3G688NnpFjZYikzVscutF2sySbC2QbNtXR | To: 3EKhM76pQym7cy1GCycwjqmC1UqHRLUXWs | |||
| 03.11.2021 11:47:31 | |
101 BTC | $ 6 355 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3cwj9s2xat5sg3y6cflz23z00qyp6vktqhq8u | To: 3MK6C4ck76iPA21tkWoP6dqKY7YTfFhukL | |||
| 03.11.2021 11:47:31 | |
91 BTC | $ 5 782 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql40t0yrujmzvkt2kej4fhwrv4tf7twe3ytg2k7 | To: 38Ecav2XqRGTEvdk3jB8NebK99LdfXQvsT | |||
| 03.11.2021 11:47:31 | |
221 BTC | $ 13 968 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdkw9w3ywydrwcqrwnh45mhjql47ze6kj5t3yz | To: 34XphCCZR2YgcCncTWmiqZ6sipn2AzNxkd | |||
| 03.11.2021 11:47:31 | |
209 BTC | $ 13 234 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q987wfsr0vfq4vlpa9wapmpu4xkvc39hq452a25 | To: bc1qpehxzgtmsmp8xq44tsurryaf77gx0psafl3l5p | |||
| 03.11.2021 11:47:31 | |
222 BTC | $ 14 009 743 | (unknown) | (unknown) |
| Type: transfer | From: 34Ajn8cSW9G9yfoQcfoe71kgJSbgYnS5tb | To: 3FDTf38JMHg25UTyRxgMf1ypZweUSAq8dS | |||
| 03.11.2021 11:47:31 | |
229 BTC | $ 14 466 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mfee9ru0z507erce05t8up727uqpvvkqdf9t9 | To: bc1qkyh6qyql8xfc47fa84tfxvj77drj9hku4p7zlu | |||
| 03.11.2021 11:47:31 | |
211 BTC | $ 13 344 397 | (unknown) | (unknown) |
| Type: transfer | From: 3L2YEsxPutq9dRkG3oitBNmq8s6SRh24fG | To: 3QxC9VxoBgmAVQU4Lj23A8wdwvLoJhtLzQ | |||
| 03.11.2021 11:47:31 | |
249 BTC | $ 15 756 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NP4i6XQHvyFvuCaYnz1WQrMpjUki4CSXq | To: 36neXYqM5aFHLP6Z7cwMbUeGvFfdpXEq1N | |||
| 03.11.2021 11:47:31 | |
253 BTC | $ 15 983 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbUXdmPn4ArZiu93jPTrMRKvwiNe47vS | To: 33CJApm65UUtC2s1P2tSzRPFPEct7Ld8YA | |||
| 03.11.2021 11:47:31 | |
265 BTC | $ 16 729 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GAovXV3Mw9RyEs9JjyAVhpbYX6ag279rj | To: 3PASQZcmK2mMjZ4Z6jwLscqLdNeEPbdLVQ | |||
| 03.11.2021 11:47:31 | |
104 BTC | $ 6 576 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Q32WWa4VdUKsDW1u1vGPGFiHoJWQ4Dn | To: 36dEARRKXkmFXAisDM8YWDjro71wNVUkv6 | |||
| 03.11.2021 11:47:31 | |
202 BTC | $ 12 738 759 | (unknown) | (unknown) |
| Type: transfer | From: 39k84S3QRAkVbyt61jd8rL69hDPdXAMyTM | To: bc1qse5s7f6dxm37v9pvqenr6grtvye7y6nz0hg3up | |||
| 03.11.2021 11:47:31 | |
123 BTC | $ 7 778 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuzvfek8j7dgr4zv3wzpwmjrqx9mpjgcta2ttk | To: bc1qa92ef2mfp462q5f8p0hamd6h7s9lexqgmme7wk | |||
| 03.11.2021 11:47:31 | |
276 BTC | $ 17 420 190 | (unknown) | (unknown) |
| Type: transfer | From: 339eaU4mXfhux7TaJw1Mv9t5cdTbY7eCaK | To: 3LkYzPkQJp5qVFUTgxVq2UMrNhXPXrSD2o | |||
| 03.11.2021 11:47:31 | |
179 BTC | $ 11 344 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ct0vyrsrl8wla8hel02ccvzpftnvldlp3z4pu | To: 31k1QWqcMEZzUufyCNgDzra8zi7nv4QibU | |||
| 03.11.2021 11:47:31 | |
275 BTC | $ 17 406 974 | (unknown) | (unknown) |
| Type: transfer | From: 37wEnLZrJSjKosjzZB7smj5p28XCTgVKWb | To: bc1q3mvh2z7hrhs6e7zv6w3c6ah2642e6xa2dr9p7l | |||
| 03.11.2021 11:47:31 | |
227 BTC | $ 14 325 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GvNvJpD3bwKz4t9fmVKx5uo3MiABCTmq7 | To: 3JFJAU1fMfXnUtNGzeZq9oHrNeCaGiecGH | |||
| 03.11.2021 11:47:31 | |
164 BTC | $ 10 344 375 | (unknown) | (unknown) |
| Type: transfer | From: 35cyS9qT3SB7TywPWDcz3AY1Z9kFnnz6wY | To: 3HH8zKs8CAws4SCAFabz6TAA4J4aZYGKaE | |||
| 03.11.2021 11:47:31 | |
127 BTC | $ 8 054 320 | (unknown) | (unknown) |
| Type: transfer | From: 398schKKpQ2hJ1tsCDQ7uH2rVDWiJtohCv | To: 3PpyYK13VtdEJdZemjed7sGUL7oRvmjVqf | |||
| 03.11.2021 11:47:31 | |
101 BTC | $ 6 355 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh6j4yjm0ra4qwyjerdvu39kjwn5clhvv7s029 | To: bc1qswuvlzfxsgl4phryz2qureqwzch4rlvvk97932 | |||
| 03.11.2021 11:47:31 | |
121 BTC | $ 7 677 131 | (unknown) | (unknown) |
| Type: transfer | From: 39Q6RKq2LbzTaDvs5bWvfDzBw9ZvZiTwFe | To: 339DRkbBrNmABj1iMSQ9htR5Xa9KsvGJfz | |||
| 03.11.2021 11:47:31 | |
172 BTC | $ 10 887 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng6r97hq736mgsdgy8m7824w2yl4luk0ad5kfj | To: 3LS6dZdBmHfm6enrGM5oeQCZfTW2nbyWzj | |||
| 03.11.2021 11:47:31 | |
120 BTC | $ 7 596 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNWPGyhjq2wyPPGVV5m7dEqXBH93gMSF | To: 34X2JRafjQtVJSDJjH1YzNfJW6JvH8nzU1 | |||
| 03.11.2021 11:47:31 | |
241 BTC | $ 15 202 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HzLDAc6HEaZ9fg3kVFShXfXJ93MfrxcNA | To: 33JPUa2e5inDC5bX3LRndWFNfzPKbimRGd | |||
| 03.11.2021 11:47:31 | |
212 BTC | $ 13 392 678 | (unknown) | (unknown) |
| Type: transfer | From: 39QKDgxoaigbXN38iRJA3QuAYAY8kgSgpF | To: 36UudqX8G2hVHnuQBTMCjHx5bp67cZrpUQ | |||
| 03.11.2021 11:47:31 | |
180 BTC | $ 11 357 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DuYjnFiwztk5yJ6fLi841L7vB8gqoFiQq | To: bc1qn5dpu6j0fxpcn5cpq79hng0ngm48zcvn83hgr8 | |||