Whale movements
Last update: 30.08.2026 18:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 17:29:14 |  |
399 BTC | $ 25 584 128 | (unknown) | (unknown) |
| Type: transfer | From: 3D5cWTVqfaDfKJtjzaVSdP4fnohyZPpghn | To: 38vDsp7q9qDX3YP2MEX5DgfTbKzRyAPGo8 | |||
| 02.11.2021 17:29:14 | |
249 BTC | $ 15 932 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QfcAGX6YeoQcoCMwYFUjxjpU6WrtrsAgi | To: 371r1b8Y5o4cWxn3vS8o18FpYNEG4LsLaj | |||
| 02.11.2021 17:29:14 | |
422 BTC | $ 27 068 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KK6GcwnQjqQ7tnQPNdvtcz664JjHmSM31 | To: 347QLpFLY6tuScBHAahEUtvKpSi2TwRYQA | |||
| 02.11.2021 17:29:14 | |
518 BTC | $ 33 207 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ALn3ftUnKT6c2U9Su9LjUEp1dZ9h3GaGi | To: 3KeETXaE9kuDkqXtpFiroi7KtMgJsQMump | |||
| 02.11.2021 17:29:14 | |
90 BTC | $ 5 775 939 | (unknown) | (unknown) |
| Type: transfer | From: 3K1B4xwwySJ8S8SNdhSDrwhN8FaCNpk1p8 | To: 31vAJChyPMSvdodmr5Fv44uiJyE15ADz3m | |||
| 02.11.2021 17:29:14 | |
267 BTC | $ 17 112 814 | (unknown) | (unknown) |
| Type: transfer | From: 374orZVDutPsH6gtFWe4gMWdbZDmW6z8fV | To: 3Gprq8hL2XFZnmqEux1LrFLcnTmq7hbzpo | |||
| 02.11.2021 17:29:14 | |
271 BTC | $ 17 387 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCyfcF7MyViWtVsEqjUUQxwQdf1LiPRp | To: 37dchsU5eX53SAwfuHsoFJBu4QfaDNB6PY | |||
| 02.11.2021 17:29:14 | |
275 BTC | $ 17 657 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FUj2qNkJiarrHN2FBddrxvWcY5AmaFSjr | To: 39TpCRkK9WbRcajBAM7J2ALo6Yy91ZX1fd | |||
| 02.11.2021 17:29:14 | |
110 BTC | $ 7 039 863 | (unknown) | (unknown) |
| Type: transfer | From: 32349d5DWm8Sh8EHtggBodjbF5PTTYmQsF | To: 37VSRKezDHHb949nE2XCUKM1cGZVPpok4F | |||
| 02.11.2021 17:29:14 | |
249 BTC | $ 15 986 241 | (unknown) | (unknown) |
| Type: transfer | From: 37YTbCPPwyppNep4tChsp7Jt7w7c4VU7U9 | To: 3GZDToz4g1rJaH7kweB2xmhLMBiKSrhX46 | |||
| 02.11.2021 17:29:14 | |
487 BTC | $ 31 241 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FvK1sX4fcp341kFP9xEXJeJtXa9AZ3r4r | To: 3EVBTCZEffsrwLd2BKYrc9UKa4mb6tNPWA | |||
| 02.11.2021 17:29:14 | |
112 BTC | $ 7 164 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FusPsePrREvexTKCMiAaME3sMRVdEykut | To: 32VZNSDyahK8uUweqkEK583GM4Qb1sQZmG | |||
| 02.11.2021 17:29:14 | |
401 BTC | $ 25 693 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fd8wlcnlvsssymus9eu7n952nz4jet90tfdyt | To: 38FQEJTTziqCiUPmVpJGZjEoadRC94UZe7 | |||
| 02.11.2021 17:29:14 | |
138 BTC | $ 8 830 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e5mt6cm4385th9pj39cetfcjc4tgfc0g8zrgk | To: 37PJUCRa8WawDNB3nqDtWiv5twqqmSYgee | |||
| 02.11.2021 17:29:14 | |
102 BTC | $ 6 542 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7p0q9x34xmd69wcxs9hxlqraq75vq99mjymk | To: 394vf3YqkkiLPsfh7zcYVyK7a9ENXcWH9B | |||
| 02.11.2021 17:29:14 | |
274 BTC | $ 17 549 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7enr46plfcnthzvzgl42le4v8eer3aqqjp68s | To: 3NQygsrYgwki8QctjWcyTkDeU6JDDrCQp1 | |||
| 02.11.2021 17:29:14 | |
101 BTC | $ 6 481 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48hktkyceltd5m562unrlruwn0n55vwuu2yjfz | To: 3DY3EmczaCfdzubiquMsCocAawMCZ9QoBv | |||
| 02.11.2021 17:29:14 | |
254 BTC | $ 16 293 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuq24s99d58fyazmyj7qe98kdm9880rfv5eq6z | To: 3FUfJBJyPxFJE2SrV2r2ncB87rj75bh3ZX | |||
| 02.11.2021 17:29:14 | |
285 BTC | $ 18 278 132 | (unknown) | (unknown) |
| Type: transfer | From: 32YqN5rpVeHvVPwmZnkrAFbp4PnXnPmWMt | To: bc1qqgfsauhyqqmyun3q0v62vdgx6cjmhcnpy9w0u4 | |||
| 02.11.2021 17:29:14 | |
158 BTC | $ 10 126 780 | (unknown) | (unknown) |
| Type: transfer | From: 34sstHJ18p1M8KvJSCaZhpLKbJNGG9uH9u | To: bc1q7y9l7cy8fdnlgutfv2tf6laycls3yqlq5prmnn | |||
| 02.11.2021 17:29:14 | |
248 BTC | $ 15 886 902 | (unknown) | (unknown) |
| Type: transfer | From: 3ADYJHUZFmWA1zJDXnof9Yq8wMqPbKM6wU | To: bc1qerxc9np6navynqj0efpzwk5jymmmtjmhf7h6dc | |||
| 02.11.2021 17:29:14 | |
211 BTC | $ 13 534 559 | (unknown) | (unknown) |
| Type: transfer | From: 3At4esXMnqFXYnJC96feFojKnPGemGK5t4 | To: bc1qklakat8kg25nns0ln0etns3d92yy398l403kf3 | |||
| 02.11.2021 17:29:14 | |
91 BTC | $ 5 840 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NpXA23ZLunN8HFGJqCPZDMuHGs2xZss6W | To: bc1qpnr2nl3n5awg036k2c5yv0j5kmuca9ungxv92p | |||
| 02.11.2021 17:29:14 | |
141 BTC | $ 9 051 915 | (unknown) | (unknown) |
| Type: transfer | From: 3K5w6WyZbQNyyi5AQA2NPdvofYNkPuoGgX | To: bc1qmydewewzhyanz4w6jw4jpztanqkjw42cqnk2pk | |||
| 02.11.2021 17:29:14 | |
225 BTC | $ 14 420 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QzQks6BpanXi97aLwqQPPLedkYUuoufAC | To: bc1q6kykcnuxs8dtwynmn0fhr9udwg5pspvccadj77 | |||
| 02.11.2021 17:29:14 | |
180 BTC | $ 11 508 185 | (unknown) | (unknown) |
| Type: transfer | From: 37ymXovFGz8v6isAozkFacdeJPddscvPej | To: bc1qy2hn8wpc3ruuet24muzr02e3mypvmmc4nyp8jk | |||
| 02.11.2021 17:29:14 | |
247 BTC | $ 15 863 205 | (unknown) | (unknown) |
| Type: transfer | From: 37CmgVUvbdBfBuqe5dnFh9DUPmBu4oXQ9i | To: bc1qxhamxnv6fh25k29e5gehayezpk4vpy3tl5pe8q | |||
| 02.11.2021 17:29:14 | |
182 BTC | $ 11 648 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FvPfecKvTmhDNVMTU1PxFnB1PZvxMZmRm | To: bc1q4znwn5ck4lf9kwkat5fukmxdyk5ch0kt4e0u7c | |||
| 02.11.2021 17:29:14 | |
452 BTC | $ 29 004 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DcD8z7rEMJe8GLUP9q4KAMvE964fdRW2d | To: bc1qlsucztrjunhp0ysqrpdzslj8m3qdcdgfnch7qa | |||
| 02.11.2021 17:29:14 | |
92 BTC | $ 5 900 695 | (unknown) | (unknown) |
| Type: transfer | From: 3CSx4dhRVCC5BvBqj9CYJQGmxMAgiwaR2X | To: bc1qvyy6ttp4xhqtlx44cglp89uy0qmk6c40z5puvp | |||
| 02.11.2021 17:29:14 | |
216 BTC | $ 13 837 727 | (unknown) | (unknown) |
| Type: transfer | From: 33fYRKqi5CYRE54x7VV7j1eyyTNf1XSky8 | To: bc1qvs9xnzevpfugdw8w6spschpqc80f7sgfzc7nxu | |||
| 02.11.2021 17:29:14 | |
196 BTC | $ 12 555 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qrqpagg2r7ye2uqrm43vkj44ecyuznnt03nll | To: 3BjoAUDhPxXywUqLYMNuejwUzAWYr7aFAD | |||
| 02.11.2021 17:29:14 | |
311 BTC | $ 19 911 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58txca4asukxjvjkrgy6x0fx67n9wkjkwkc26d | To: 35uFAFSzD7UXRHBMtmN5jVPxoRqA5iqwGq | |||
| 02.11.2021 17:29:14 | |
150 BTC | $ 9 629 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehw68takg4t3l5mtyfwf4lv36a2d73wrfkul7p | To: 3FTk28G6V2bvh9MATVH1c7ajnHH2Wrn6dJ | |||
| 02.11.2021 17:29:14 | |
499 BTC | $ 32 009 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yjk59956w7hty5xp5y3agw523mhqe90v6th7j | To: 36BRpv1yLK8CP1kBuN33tPGY2EtWEPsTGc | |||
| 02.11.2021 17:29:14 | |
279 BTC | $ 17 911 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyjp3f7lvhlu626d8xuuaxs8nm82u6dqv03xp8 | To: 3FFDti5vksQ6MetnVv42wCzURwF3Y18P3n | |||
| 02.11.2021 17:29:14 | |
126 BTC | $ 8 088 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4erx4k0dazq7pphm3vxejxu3xq4x9antcvgydd | To: 3LhEWPHkM3iHXt1AjyA5fDn7Nryo9kLYHy | |||
| 02.11.2021 17:29:14 | |
438 BTC | $ 28 049 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9cdlsautpsmk4ndkdjp088vccl64ze9xfnhau | To: 3BFyE7CEJGE7gH7oYBxXU4RWGaTynEvAWn | |||
| 02.11.2021 17:29:14 | |
507 BTC | $ 32 467 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5wmya2eyudyfyuwkzj8un2dw5w9lcwr930n99 | To: bc1qu9w32u00rffeka0dt3h6akdljmsflnqcm20t0e | |||
| 02.11.2021 17:29:14 | |
445 BTC | $ 28 545 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7nc307qy0mygkfjcyp0a566qfs78xu4d7mta | To: bc1qwhlejh2pcka6amttgyf9sv45tm73yr2jtsd6z9 | |||
| 02.11.2021 17:29:14 | |
128 BTC | $ 8 188 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwtgjlvgdg07hqyxv5dql693dre7r3f86t4jtx | To: bc1q3v2qxgfper5nv8jk5frlmt328xtxjhj62cfff9 | |||
| 02.11.2021 17:29:14 | |
475 BTC | $ 30 472 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ck0h088wzjpvzq3r2088p70atleghxdcj67a6 | To: bc1q3hxm35jshk77auh7gy8765s0tmtzahmd7tz7ad | |||
| 02.11.2021 17:29:14 | |
145 BTC | $ 9 297 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zs4z4x0q2p689cekwk4vx8w7fa8ef2sxnpnej | To: bc1qxckmq7u4fd4f95lrwqltz8gu9ex7h00uat36s5 | |||
| 02.11.2021 17:29:14 | |
531 BTC | $ 34 041 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hx5sdewdpt6xzmr6zkhtmrrtnxz7t657k7kw | To: 37GK2DgJJJ49yu7nTY1xgQbMMRNWu43HdG | |||
| 02.11.2021 17:28:24 | |
114 BTC | $ 7 338 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth7utdw63m58zwr9uel34890zud4dj35kxxep3lqp75885sa52sqfauyf5 | To: bc1q88g3h4m2t3q3zped9xu63ddcxf7eeruxscvpm8vfnu9a4272j3gs623hn6 | |||
| 02.11.2021 17:28:24 | |
609 BTC | $ 39 133 356 | (unknown) | (unknown) |
| Type: transfer | From: 1HKZj597Mo5pCKKtC6D6wUvNvz5qZTdLz | To: 1Etp8PNDHJdFZQtJfKFsXUCd2uSJtTNmGs | |||
| 02.11.2021 17:28:24 | |
610 BTC | $ 39 217 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKZj597Mo5pCKKtC6D6wUvNvz5qZTdLz | |||
| 02.11.2021 17:28:24 | |
866 BTC | $ 55 659 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 02.11.2021 17:28:24 | |
998 BTC | $ 64 170 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhqxgwlp8vcxx09twhjyz02d444qtmnvkgvhdz | To: bc1qk0pqng80c6v85cfav65mlafycxhqdv4a873ucx | |||
| 02.11.2021 17:28:24 | |
190 BTC | $ 12 193 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxujp6cpla9sg5r0wnr4syvd0evp6ffsurj6e5t | To: bc1qvrehxmygz7rej4w8dxl48vqnsjwddvktwwccvp | |||