Whale movements
Last update: 30.08.2026 19:34:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 19:21:34 |  |
420 BTC | $ 26 729 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc46s4kuy5ajkc70auq623lxmaxlmmln5k372n | |||
| 02.11.2021 19:21:34 | |
1 252 BTC | $ 79 673 630 | (unknown) | (unknown) |
| Type: transfer | From: 13eehSf3XcznyFCPrDTFYfQY4NLDvhHv3E | To: 1HTVHL432gWnV1uu3K7PfNmGcmoBNG44x2 | |||
| 02.11.2021 19:21:34 | |
101 BTC | $ 6 429 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcwt75lu60pycv060phc5p8up5sdjrqqyf6yva | To: bc1q2njjyxa2eccx0d29y0t0cgk52r0wxw37ermt82 | |||
| 02.11.2021 19:21:34 | |
109 BTC | $ 6 967 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BUvRPdwsEgpP39GU1kXqPmm1YGWgdG2ao | To: 372ZZCH4JmFYaHXGQVTH2dQ68w3i9kzDAL | |||
| 02.11.2021 19:21:34 | |
109 BTC | $ 6 943 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CB6voubixNV5qrRxQDPTTzhEdbqjWNRCq | To: 3Cz53CfqVZgmRAT6uAVjxrJrEScH6mnFMX | |||
| 02.11.2021 19:21:34 | |
95 BTC | $ 6 017 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq5jc7pipKY7PnEqvTY9QCZjCKbLR3EkY | To: 3JMNeHcMsH8yDw1DhEJxXEu95jxjfvHnUN | |||
| 02.11.2021 19:21:34 | |
86 BTC | $ 5 463 345 | (unknown) | (unknown) |
| Type: transfer | From: 3MNAfeh3LXUGLVWVYtR2eSevQz5ShWxXAu | To: 38cMozbmWkLPbt3MbTumdBCYViANr3pXEa | |||
| 02.11.2021 19:21:34 | |
88 BTC | $ 5 579 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GhiN7RymdbUkAf1TqxQSHkfbgjAdWXAmT | To: 31xp6gnw3URDWe4kWbRamQgEefQtysphpB | |||
| 02.11.2021 19:21:34 | |
89 BTC | $ 5 690 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaf4uhJapsvtjzM3MnPGnJNjxncVniHZC | To: bc1q5ju4kht8mx3rw46c2534vwkzwux5f5qxh0cwym | |||
| 02.11.2021 19:21:34 | |
102 BTC | $ 6 488 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AGvzxDteAkFe92zS6KfnKuMXxKYgQyLRH | To: bc1qcf4ngutn79srry44lukhw7dpkfajhd8vghxqcs | |||
| 02.11.2021 19:21:34 | |
92 BTC | $ 5 848 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaqa2waxchpynj2arr9e3efhw3vh9lr2mj82fv | To: 3LWkKjGrCkffCeQvEpURzSvyxn66P9e9Pt | |||
| 02.11.2021 19:21:34 | |
91 BTC | $ 5 793 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz4z7l9ztcaukv3j3nqpmfjq4s5kcmfa62qfxs | To: 3LRyq1v2guHExYgGtg2iAivQX9meCB3PEQ | |||
| 02.11.2021 19:21:34 | |
95 BTC | $ 6 028 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EjLukwcpp2iBUgsden4epso5qdi7UE1cA | To: 3QE9APs6VgNbfG5KUZW18UgGQKDy66uLiD | |||
| 02.11.2021 19:21:34 | |
79 BTC | $ 5 012 548 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 02.11.2021 19:21:34 | |
300 BTC | $ 19 088 248 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.11.2021 19:21:34 | |
190 BTC | $ 12 061 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Frnmo8a5qzjFjN3LPp5KVDvfynXsciwL4 | To: bc1qxwusn6v7tpsd8en4v7zr8rkq609s2esxdvu3zv | |||
| 02.11.2021 19:21:34 | |
150 BTC | $ 9 544 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 02.11.2021 19:21:34 | |
136 BTC | $ 8 676 245 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 02.11.2021 19:21:34 | |
83 BTC | $ 5 277 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnldkl9zsksdqg4uvwfcp7vmuyhchsfur0swhdwe3m0srsuq2frcqwfm2zy | |||
| 02.11.2021 19:21:34 | |
83 BTC | $ 5 277 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehkc684c5yad05n5j2yn33hdhxv2nvfnlpvf5vtpqp25wvtm0zgqtyy5tk | |||
| 02.11.2021 19:13:44 |  |
1 502 ETH | $ 6 739 407 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 02.11.2021 19:10:32 |  |
17 504 182 XLM | $ 6 582 961 | (unknown) | (unknown) |
| Type: transfer | From: GCBO2XCPGVX54OTXLLCWJUXRLD5JHZRCNC2XHYADRI5Q5USYC45N5VIA | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 02.11.2021 19:08:24 | |
169 BTC | $ 10 778 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dwyg95l7t34lw22fpr8ewm8tsj5ztjmkgam9 | To: bc1qnwjswe5h32yhjrk04dpts76vz0waz362556ye3 | |||
| 02.11.2021 19:08:24 | |
100 BTC | $ 6 370 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7z4wye645d97tzktghf093swx8t8y42fnhpcn | |||
| 02.11.2021 19:08:24 | |
194 BTC | $ 12 395 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.11.2021 19:08:24 | |
135 BTC | $ 8 592 693 | (unknown) | (unknown) |
| Type: transfer | From: 3516pcK91X1uYsxTKjgbADdSx4zQMrR2KD | To: 36bMoAv87oJKzDGBQ4mwvKt4STTgRnShEz | |||
| 02.11.2021 19:08:24 | |
145 BTC | $ 9 246 843 | (unknown) | (unknown) |
| Type: transfer | From: 3GhuAPWGtreYHDQHyWy4KBsFfYyHiWba1A | To: 3QL2W1f7sDMytjyRwByCrWPZPGNCz3Yvab | |||
| 02.11.2021 19:08:24 | |
89 BTC | $ 5 703 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs677gf4nyjte2s7rv73q5xtkpwyz4w6849t4v | To: 3Eaf4uhJapsvtjzM3MnPGnJNjxncVniHZC | |||
| 02.11.2021 19:08:24 | |
86 BTC | $ 5 475 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp4feyg42clt5vhxgw0pa2e9jcqm8d4yptn340 | To: 3MNAfeh3LXUGLVWVYtR2eSevQz5ShWxXAu | |||
| 02.11.2021 19:08:24 | |
112 BTC | $ 7 123 838 | (unknown) | (unknown) |
| Type: transfer | From: 32ACsWf7YAMxFYeEQVaiFY4YNeEWrDAq9j | To: 33x5qGmtfDVZMefLcpWLKAFohKGRQqKHYw | |||
| 02.11.2021 19:08:24 | |
141 BTC | $ 9 004 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MTjrK3CWZwq3y5XmCdW6wQzqmibgQGaVr | To: 3GyPUMHhYHJNBcgmwtQYkZQ5igcnMNUvtC | |||
| 02.11.2021 19:08:24 | |
609 BTC | $ 38 816 710 | (unknown) | (unknown) |
| Type: transfer | From: 1Etp8PNDHJdFZQtJfKFsXUCd2uSJtTNmGs | To: 1Ss2WwS5xL6Fct8g6wZwVbMQjNya495xJ | |||
| 02.11.2021 19:08:24 | |
128 BTC | $ 8 142 886 | (unknown) | (unknown) |
| Type: transfer | From: 399qgWD47QN1uGexF2uMJBh8DEpBhzM7Pw | To: bc1qdhahqlczw39mm3wgwa74yc6gal290gx7m0v7sj | |||
| 02.11.2021 19:08:24 | |
108 BTC | $ 6 859 981 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjRPZSPn7ijB29ELovpC2pqXmAW21APS | To: 3Kq5jc7pipKY7PnEqvTY9QCZjCKbLR3EkY | |||
| 02.11.2021 19:08:24 | |
110 BTC | $ 6 983 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznq6avm4lt60e29exdvc2wk3uaay0p4vv5fcf5 | To: 3BUvRPdwsEgpP39GU1kXqPmm1YGWgdG2ao | |||
| 02.11.2021 19:08:24 | |
120 BTC | $ 7 637 606 | (unknown) | (unknown) |
| Type: transfer | From: 37nqccdbN2pXhrY26hUzaJjZpuBpT4HjqF | To: 33byWoxkAjiBVjoRf38MmjxSG6dpZB7kCi | |||
| 02.11.2021 19:08:24 | |
150 BTC | $ 9 578 140 | (unknown) | (unknown) |
| Type: transfer | From: 364qU5nYNyHoqnG9SgmPc8j47wPzHaM3uK | To: 35ACxvcmWEVfMxs1YeJXSe9t1rVDiL2upr | |||
| 02.11.2021 19:08:24 | |
91 BTC | $ 5 805 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafhmtwn0gw6ssu3ewevdesphylpw5p5dl22j39 | To: bc1qgz4z7l9ztcaukv3j3nqpmfjq4s5kcmfa62qfxs | |||
| 02.11.2021 19:08:24 | |
111 BTC | $ 7 084 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuh0r7t03hdpvmll6ldcanphrlwmuemwqq0epy | To: 3PoDLfGvBRnThKt13Fhr5BZUyVse3yBwgd | |||
| 02.11.2021 19:08:24 | |
92 BTC | $ 5 884 656 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mvQDYWCJx3mbaUvSQMP5FdhHrKYREPs | To: bc1qt2ak0v02qzz0zfsut36a5uvry59xdacl443feh | |||
| 02.11.2021 19:08:24 | |
92 BTC | $ 5 861 713 | (unknown) | (unknown) |
| Type: transfer | From: 3K3vhJaa4VVnXYLh5ifPZxpjMFT9t1GkV3 | To: bc1qxaqa2waxchpynj2arr9e3efhw3vh9lr2mj82fv | |||
| 02.11.2021 19:08:24 | |
102 BTC | $ 6 502 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmjl7nvxugdh5fjwulf50ns38khasnaj4ynh4s | To: 3AGvzxDteAkFe92zS6KfnKuMXxKYgQyLRH | |||
| 02.11.2021 19:08:24 | |
88 BTC | $ 5 591 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KcTour9TLh2jPY38rcnURfFQQJvWHNAGi | To: 3GhiN7RymdbUkAf1TqxQSHkfbgjAdWXAmT | |||
| 02.11.2021 19:08:24 | |
126 BTC | $ 8 044 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PWYCSLdanAZY2ipVXK3oMPZQTdbD62Q1r | To: 3FoF6ugUY86AT5S6r1A7LHg9ydBekbAFrG | |||
| 02.11.2021 19:08:24 | |
101 BTC | $ 6 443 784 | (unknown) | (unknown) |
| Type: transfer | From: 3391pVxyNCb8J5SDDryhMdaqkfbkh7ExrL | To: bc1qdcwt75lu60pycv060phc5p8up5sdjrqqyf6yva | |||
| 02.11.2021 19:08:24 | |
109 BTC | $ 6 958 579 | (unknown) | (unknown) |
| Type: transfer | From: 32nBK7M6viVZcpU3FMWg4VcomQxTteeTwM | To: 3CB6voubixNV5qrRxQDPTTzhEdbqjWNRCq | |||
| 02.11.2021 19:08:24 | |
95 BTC | $ 6 042 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8jzg929c65azehh6eagdvrrv90eh2z6n7cld | To: 3EjLukwcpp2iBUgsden4epso5qdi7UE1cA | |||
| 02.11.2021 19:08:24 | |
200 BTC | $ 12 766 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2021 19:08:24 | |
202 BTC | $ 12 898 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2021 19:08:24 | |
93 BTC | $ 5 925 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdy2s8vqws2k6qx5zk92c27uwn72kd5xxvqxc7afd2re8mxsnwqsthll3e | |||