Whale movements
Last update: 30.08.2026 21:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 07:41:20 |  |
386 BTC | $ 24 356 886 | (unknown) | (unknown) |
| Type: transfer | From: 36kx12whgiDD3kTjjTLKMJjeMSEn1LCgYi | To: 36TyTUDJintq3XcTdJtXPXHpFeczWgyTEo | |||
| 03.11.2021 07:41:20 | |
164 BTC | $ 10 320 119 | (unknown) | (unknown) |
| Type: transfer | From: 37pp6nGep2QN9DonTbNfXSeNGH71uwjCbt | To: 3M3XW1JwEp9JAqLTrtBdMTtokjL3j6iUrP | |||
| 03.11.2021 07:41:20 | |
337 BTC | $ 21 236 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GUy5QML2eJ9tyJtjXm46QoTCDqVh2Tv2i | To: 35dUEa899s7Ht2MFGLNisja7UG5DmLKUoy | |||
| 03.11.2021 07:41:20 | |
285 BTC | $ 17 975 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GivDqK89GZ6KZ3uakQeoE9n82G7YMFXER | To: 39EKYAkBvNLsPw26CtshmvHV4CkJU9cJEd | |||
| 03.11.2021 07:41:20 | |
125 BTC | $ 7 911 482 | (unknown) | (unknown) |
| Type: transfer | From: 37LFpxSYhr3EeybEX3Vp8jBd4xHQ6qSphf | To: 3Gg4it4PFwQD43hfdWHLckovWiFmeaFeKn | |||
| 03.11.2021 07:41:20 | |
271 BTC | $ 17 100 084 | (unknown) | (unknown) |
| Type: transfer | From: 34PffoPomoBx1aH79izKQjEb6XYmEpTKoz | To: 3GzgyzKE5UeC9XEcUh4VDYxTzE2Nb2s2jN | |||
| 03.11.2021 07:41:20 | |
105 BTC | $ 6 610 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pjpsf8yq845858ksckqhdssttdda9tmeljtqg | To: bc1qxx3cxvcsycf8t02ja6qwhpngrlujeya0w2ndqq | |||
| 03.11.2021 07:41:20 | |
229 BTC | $ 14 429 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AqUsfna4f3AiZNPcNzRDQymkQ787u414Z | To: 34ZnaeVGbZbSFuLoE6PaEubGErS2AXVeLq | |||
| 03.11.2021 07:41:20 | |
111 BTC | $ 7 010 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QySMTgcBGHtQvs7sSZGB7mdHHBarw9Dqj | To: bc1q42djt06x2h4pnvltgjrpht5pxvc37u7hna749s | |||
| 03.11.2021 07:41:20 | |
247 BTC | $ 15 598 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QThKxRmvgHHDMyLHEeCpPqVBePoU7Q9Wn | To: 3Hd2H6pajbDPqNW3ks86TkXw2f9xyxpuvv | |||
| 03.11.2021 07:41:20 | |
225 BTC | $ 14 180 136 | (unknown) | (unknown) |
| Type: transfer | From: 3E1xhv3V7LS5CStARxdFXZVFCpP98VpeEa | To: bc1qgg2n40vhnrftrlez2lwll66268y3dfyrkleplc | |||
| 03.11.2021 07:41:20 | |
265 BTC | $ 16 693 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GAEunqdhVbK9Tp4CkK3svFMkVCvonpgWR | To: 3GAovXV3Mw9RyEs9JjyAVhpbYX6ag279rj | |||
| 03.11.2021 07:41:20 | |
211 BTC | $ 13 310 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BjYiY98nAYct4MvovUn1ywLRVNVnAmhU2 | To: 3NpidCQJQbz1yoEcPxKunGDLA8LHhfxSjm | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D4k4Z9g2cGLiELxVsg9GF1wNfFvPCqjFB | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 07:41:20 | |
114 BTC | $ 7 189 387 | (unknown) | (unknown) |
| Type: transfer | From: 3D4k4Z9g2cGLiELxVsg9GF1wNfFvPCqjFB | To: 3LCER1nktbwf7iCb5V6vyqU99NZeRJTb1j | |||
| 03.11.2021 07:41:20 | |
179 BTC | $ 11 315 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tywljkx92j4fg9kqh0e88ex8rfffx3mw3u0nr | To: 3LSP6j5nPEwfJLg7mnioqzz3wA38VGvqxj | |||
| 03.11.2021 07:41:20 | |
121 BTC | $ 7 611 032 | (unknown) | (unknown) |
| Type: transfer | From: 3J1srjoYASJs5rwVZb1gXPqHiDTZBXpjnc | To: 38nADAZxw1SdX68huciAkCBc5VxygzpvWD | |||
| 03.11.2021 07:41:20 | |
325 BTC | $ 20 505 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KoGqS326NWwkXfg8WZdk3thzBqNkJ7W3c | To: bc1qwna62g6yfdl736r2efzqv3qrmh2a36jtw5urp6 | |||
| 03.11.2021 07:41:20 | |
273 BTC | $ 17 221 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVVbDe3LhQEvbX2zREnz5c58VmTEnJFm | To: bc1qzhuprujafsdcc7m0nagvwvmjpgnk2re2ggnrup | |||
| 03.11.2021 07:41:20 | |
144 BTC | $ 9 090 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EoH89G5BzZcCpHwQQKPr6aPuKyR1uBSYp | To: 3GGYnkLLZaCAsRNZvNn46aQgLhzsfkyQrM | |||
| 03.11.2021 07:41:20 | |
145 BTC | $ 9 120 106 | (unknown) | (unknown) |
| Type: transfer | From: 39pJLbYMK8KRhMvr1WXepW8sNybxMYyzUJ | To: 3F4nA7ogxShtFKmN9HhRo44a7bU7o9oecf | |||
| 03.11.2021 07:41:20 | |
249 BTC | $ 15 715 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9zgdax4ht40jkmuw8zk5ctmhjs9v9ykfpfkjv | To: 3NP4i6XQHvyFvuCaYnz1WQrMpjUki4CSXq | |||
| 03.11.2021 07:41:20 | |
180 BTC | $ 11 360 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8splmkf9n36nkqdvurxhjkgfqd2d57pg4lddxk | To: 3Aq17HpHLUg68HRG3pqcassk2oPBuEUWkk | |||
| 03.11.2021 07:41:20 | |
209 BTC | $ 13 200 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtpjxpr8hkw29w8anc5hd2m30k9zlc2gxpara | To: 34i7EPBZ25EGBtoLtuNoeH3q8EbXY5DJnT | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 323M16a3tSMACJfPLGC1iYV4vCeXaoK3Kw | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 07:41:20 | |
120 BTC | $ 7 580 659 | (unknown) | (unknown) |
| Type: transfer | From: 323M16a3tSMACJfPLGC1iYV4vCeXaoK3Kw | To: 3AErouBskEsPeFXmY7W5Bod22B1ZoGpKUe | |||
| 03.11.2021 07:41:20 | |
103 BTC | $ 6 486 786 | (unknown) | (unknown) |
| Type: transfer | From: 3H4aVv9kTL3w6dCufKVzBmXERPgE5ub7FX | To: 3JNxqTz2gyfue7v6EucmNSGhbZqdzWGTiy | |||
| 03.11.2021 07:41:20 | |
127 BTC | $ 7 975 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KHg5sjAzfrHNfHyQyMvqeAtD6KYhXBbQk | To: 32MLmoyuc9poJ359bVxsSiaowmMZqysQRq | |||
| 03.11.2021 07:41:20 | |
94 BTC | $ 5 907 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DSjupbJqXsmoUuoiUagn4sy3amRTbiuHu | To: 3DLKUXX14TtYpxmFrET2vg5yh6q2i7ntZf | |||
| 03.11.2021 07:41:20 | |
125 BTC | $ 7 865 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DkWmMCezgWbMrYvcZTB1umzouyCyG6ArA | To: bc1qg4agmneyu3a5j4na6h254yxlnx2mwjyqav6h9y | |||
| 03.11.2021 07:41:20 | |
333 BTC | $ 20 999 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LBcUUoPFqrUXsnBuvDiJsU9e8baq4u4EE | To: 36hd8NYxgXjMYfr2PMeiLjXMZEviGcsNeh | |||
| 03.11.2021 07:41:20 | |
296 BTC | $ 18 678 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BndaicZsHrDZ298cJcCZH7TGeDXAGb5hC | To: 3PV9J7onqgU5fTZeRxo1h4yFxQLpwT1KXB | |||
| 03.11.2021 07:41:20 | |
168 BTC | $ 10 579 973 | (unknown) | (unknown) |
| Type: transfer | From: 33PSCyGAjuXZgF7TALCQbtiFeEaUF8sxUT | To: 3Dc1GfsZ8JE6NsbqrKhPzZVkVk9jbD8G4w | |||
| 03.11.2021 07:41:20 | |
101 BTC | $ 6 354 042 | (unknown) | (unknown) |
| Type: transfer | From: 344ZEhGjsX3DBq92QJtB8BWpjCNNLqBB5g | To: 31o6kxgsA9inWV115cSyaJ4aSzFvjkekaQ | |||
| 03.11.2021 07:41:20 | |
128 BTC | $ 8 045 711 | (unknown) | (unknown) |
| Type: transfer | From: 3KZk3T2PXkPhu2HSoMfNviiWoYv6JUJgM3 | To: 35fExFFEwBCkkivgHdPVP62iYoWbW7hZRR | |||
| 03.11.2021 07:41:20 | |
241 BTC | $ 15 165 083 | (unknown) | (unknown) |
| Type: transfer | From: 39gmeXR1ueTDXN2VwEoTVPR6qsoBciq73Y | To: 3NS848yvf7fUzTp2c1GuJayESUW9bPYAXA | |||
| 03.11.2021 07:41:20 | |
335 BTC | $ 21 112 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8s1MwyeqCnCBLi6ZzvMctFdEZNdHxPgP | To: 35J9KH4PJFiA1DscXa98V8gw82iFZD1Zr6 | |||
| 03.11.2021 07:41:20 | |
238 BTC | $ 15 020 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KUSUtdMJKqa57wbthPQmXkjii3tD7KiAq | To: 3GLC7MhF5CK7YygWhrkBoLD5ppJ83dWUeZ | |||
| 03.11.2021 07:41:20 | |
141 BTC | $ 8 900 361 | (unknown) | (unknown) |
| Type: transfer | From: 37zxgHydAWpxdtSqWiiMzeieinMURqXTFi | To: bc1qtmgnz4lsw2lwd2ahtyevcr00nenyrzl70pl3gu | |||
| 03.11.2021 07:41:20 | |
253 BTC | $ 15 931 781 | (unknown) | (unknown) |
| Type: transfer | From: 1GjZeEvrUs8Q8QKL8bR9kZ4FSmRbKKaLnh | To: 1EcdaqMvmUsAmh5qodhnMGCR1AeLNNvCeU | |||
| 03.11.2021 07:41:20 | |
253 BTC | $ 15 941 347 | (unknown) | (unknown) |
| Type: transfer | From: 1PMSmNRsPsK3CZFmLmfCv47v7Gf8Z974hC | To: 1GjZeEvrUs8Q8QKL8bR9kZ4FSmRbKKaLnh | |||
| 03.11.2021 07:41:20 | |
253 BTC | $ 15 950 868 | (unknown) | (unknown) |
| Type: transfer | From: 14cMfj427tSAf8ZsUBGVNh1s5a6axHqWX1 | To: 1PMSmNRsPsK3CZFmLmfCv47v7Gf8Z974hC | |||
| 03.11.2021 07:41:20 | |
188 BTC | $ 11 831 148 | (unknown) | (unknown) |
| Type: transfer | From: 36NAerke6eSZgmJ51ZnfTo46BfvWzy87uo | To: bc1qksrym2qqcgkvj9vgtaunlr2zgshfp6um7mh4ew | |||
| 03.11.2021 07:41:20 | |
161 BTC | $ 10 179 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 07:41:20 | |
162 BTC | $ 10 217 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 07:41:20 | |
165 BTC | $ 10 382 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HfKK5KbjfgfR99t5HV9C5kbEpt7mzLNcL | |||
| 03.11.2021 07:41:20 | |
80 BTC | $ 5 059 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha73vhmxaf0mj0dkfx0qal9svcguaavdp3e9v4adg4f4vvylhgrstq7xcs | |||
| 03.11.2021 07:41:20 | |
80 BTC | $ 5 059 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7drtnk55chv9jrtjdql6qpmmktm50zmn9lyunguecj273qtnq55s80jcs2 | |||
| 03.11.2021 07:36:41 |  |
14 666 718 BUSD | $ 14 666 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||