Whale movements
Last update: 30.08.2026 18:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 16:29:28 |  |
82 BTC | $ 5 178 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcn8mlgypuh7tjeejdlhytnc2slfmha98wj0qwvvyugfa54pgx3zqfhgz9n | |||
| 02.11.2021 16:29:28 | |
100 BTC | $ 6 302 621 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 02.11.2021 16:29:28 | |
400 BTC | $ 25 210 484 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 02.11.2021 16:29:28 | |
709 BTC | $ 44 657 852 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.11.2021 16:29:28 | |
487 BTC | $ 30 717 940 | (unknown) | (unknown) |
| Type: transfer | From: 3G4tV7SY9o3CtS8L1xiQrxyZipht1LQKu4 | To: 3FvK1sX4fcp341kFP9xEXJeJtXa9AZ3r4r | |||
| 02.11.2021 16:26:03 |  |
120 000 000 USDT | $ 120 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 16:25:19 | |
2 666 BTC | $ 167 859 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.11.2021 16:25:19 | |
150 BTC | $ 9 441 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3BQrMK28zLZs9GsLLdLZ8cGaSEzTEk4ANC | |||
| 02.11.2021 16:25:19 | |
108 BTC | $ 6 795 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GyH4dcekCc8ZBdYsoYpKZH2LBu8EW13w5 | To: 3FrDLVDDCiUR4RXtGN7A7UjQYt1LQhHghf | |||
| 02.11.2021 16:25:19 | |
102 BTC | $ 6 429 152 | (unknown) | (unknown) |
| Type: transfer | From: 37QTWpPj5uk6iyNirAWoJ2RikL2BE3VQNb | To: 322jjJ8LPT84JRieiwV5Zj64pWSz6bPbSU | |||
| 02.11.2021 16:25:19 | |
91 BTC | $ 5 739 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Kvxg5fRad6dUDuHaYFRE4LTsAMAHnAZ | To: 32zvWNt5suvihQNMuexJHtPP7Jojz6ohTW | |||
| 02.11.2021 16:25:19 | |
138 BTC | $ 8 706 443 | (unknown) | (unknown) |
| Type: transfer | From: 3H17ud25yZZeNBKRNJtjprBqeEKiBB3u6R | To: 33zi3eHKGS35NVxFRhn4sjDh9aRyMU7tYv | |||
| 02.11.2021 16:25:19 | |
337 BTC | $ 21 211 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzh9jwN7xWos5duZk9SfuK5vSFVATM2JM | To: 3DbvjWSbR25MptCHv8ZbdGqK4nN75BuZaa | |||
| 02.11.2021 16:25:19 | |
145 BTC | $ 9 133 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpcm2a0q7048pfltxt05m3j8fk76659tnxqe5 | To: 3FS3TsaWdboH8W8nmoMvJit59bnh8ZoxVM | |||
| 02.11.2021 16:25:19 | |
235 BTC | $ 14 806 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhdr7HqwzYBziguvptJPLoEUaYZfAT3QX | To: 3DJL2MNXiutLakQbDsk9JUbSRBHTZy59Vn | |||
| 02.11.2021 16:25:19 | |
313 BTC | $ 19 725 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzv96ji7piXd7nNGRrWRP6iXPqiLhP2KT | To: 3AL9HAyw8TiBYjH8YtLoCsdCTksraEWWkn | |||
| 02.11.2021 16:25:19 | |
169 BTC | $ 10 610 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uyzmaxtztt38cggxsqyuq8pwr847r9kmvfptq | To: bc1qgpnp80e86ev58hqdsaykgwdsgcadgdcpludeyc | |||
| 02.11.2021 16:25:19 | |
126 BTC | $ 7 946 104 | (unknown) | (unknown) |
| Type: transfer | From: 35wDUe23FZoWZsfZxW2JVbAy6HmtEZkEUy | To: bc1qtuvpaedkfcukcgz4a0d07gywj6fd6v49er7ale | |||
| 02.11.2021 16:25:19 | |
279 BTC | $ 17 593 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GdqEemRtX8i8kLxBLez4r3JFCSbVW5aKu | To: 3NbPc28wVn9VM215E2Qpwdiy97fTDbgdDQ | |||
| 02.11.2021 16:25:19 | |
110 BTC | $ 6 915 117 | (unknown) | (unknown) |
| Type: transfer | From: 335J6cR5jyRDbyrdQurzs2cnUJbeJStxtP | To: bc1qknvkjys9jc63nzj8mpt70qsjpw4kq0curzc5kd | |||
| 02.11.2021 16:25:19 | |
128 BTC | $ 8 045 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9cssq949707feexzn4a3hnu6dcwff7us26mah | To: 3GyHdR3ANdnZ39uzfSTYJQKAJBjMnsfG9F | |||
| 02.11.2021 16:25:19 | |
150 BTC | $ 9 458 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7x8ud0qsyf7srk36ucmyqc8hc4ws2y705ermt | To: bc1q86u24jpj8zl5ger36vg90l8nf03cuqfpffmaux | |||
| 02.11.2021 16:25:19 | |
371 BTC | $ 23 361 296 | (unknown) | (unknown) |
| Type: transfer | From: 345c8i2BMcW5qTkkqfHoBoSirXx2uYZPPH | To: 3MEVmgAHY8yiWfaEeFr8ptVkHSjYKdpUiR | |||
| 02.11.2021 16:25:19 | |
93 BTC | $ 5 835 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NSUigD4ywZQ8hLxBFN36AYbmMM6rXkfE3 | To: 37e81Y2eLVEM7wugAmZ9K9jL2eLafRt8v4 | |||
| 02.11.2021 16:25:19 | |
211 BTC | $ 13 295 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgdrnqav0jm5rzfud94r2wm759ykzqw8ythca2 | To: 35ZJxXwwWHQjadS5dELbq7xR1DeAjX4ohB | |||
| 02.11.2021 16:25:19 | |
101 BTC | $ 6 376 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BgBaR9mm6RiqctZN4NC3UCXA9wqSuYD4Q | To: 3Ad7nvuWM5dowzS4Qtbc2h8cSSbA2mPZUi | |||
| 02.11.2021 16:25:19 | |
150 BTC | $ 9 447 999 | (unknown) | (unknown) |
| Type: transfer | From: 32o2m3vurjTJWZXjdZciKZkWj9VePKMKR8 | To: bc1qzz4px0y2vkzgyhmekqqrfphthkvm2ud2t582g3 | |||
| 02.11.2021 16:25:19 | |
333 BTC | $ 20 980 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FKyNbDy62LeZTj9J5Nxpje7V7uzxinEpD | To: 3HrFJXn7C9KA9UP9vByxXCpfnVUt1LFbeg | |||
| 02.11.2021 16:25:19 | |
96 BTC | $ 6 026 163 | (unknown) | (unknown) |
| Type: transfer | From: 3J649DY6McSxkbBAZJ7Wac6UPLsMX8pc45 | To: 33o9J4445eE7gdvWaeNFXYR6SuGsH3i9j5 | |||
| 02.11.2021 16:25:19 | |
92 BTC | $ 5 814 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz9d7r4w2qs8fsnfhyvhmzrzgccz3r62rupuxf | To: 3ML2SY2QrvvKcsh78r2KPTCm5fXJbq6ZVN | |||
| 02.11.2021 16:25:19 | |
202 BTC | $ 12 695 287 | (unknown) | (unknown) |
| Type: transfer | From: 34Lbfo72VCQZCA4noreqfyPZAWZrzMJDE4 | To: 3Ca8jDhD5RNj1rfUG5uFmUKARukoS2314a | |||
| 02.11.2021 16:25:19 | |
158 BTC | $ 9 947 516 | (unknown) | (unknown) |
| Type: transfer | From: 399kKVcUCcdqjWUQWb7Qh4gKQ9KEmgVc7Y | To: 32eSCeytvGtN4y1C84Xxr3sXiw4Xojsi4j | |||
| 02.11.2021 16:25:19 | |
182 BTC | $ 11 441 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zlcctqfug05vtemxfm6haxq930uqhry4rqpnt | To: 3BHyj9iZPKedqxXCCpL25ARfZJ9YM2N2uY | |||
| 02.11.2021 16:25:19 | |
141 BTC | $ 8 897 476 | (unknown) | (unknown) |
| Type: transfer | From: 32cDkB2rR39VnPoMCNfQ389APpiwKLqhAw | To: 34asQFqVsTf9CST21Pyts8nstdt2yCwAmy | |||
| 02.11.2021 16:25:19 | |
325 BTC | $ 20 486 674 | (unknown) | (unknown) |
| Type: transfer | From: 3E1RLqMn1D8UpVk51TNP5ipTp1dvaF732f | To: 33evynRaAsEEh1nmATmHyCHfjiUqQhGjKj | |||
| 02.11.2021 16:25:19 | |
311 BTC | $ 19 558 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctr4wn6w7dz2d7vdxyrf23qrupj9s4ehgn50ky | To: 31jJHuGQZcVr1jFsZFbJsr5whhMc91xfYv | |||
| 02.11.2021 16:25:19 | |
196 BTC | $ 12 355 332 | (unknown) | (unknown) |
| Type: transfer | From: 3K33VeKNZHyrZgP6UotEipKdCPUk95bRbk | To: 3GoVUfUQinzJZeLXm5YGxw7CPmbYNuNHR2 | |||
| 02.11.2021 16:25:19 | |
181 BTC | $ 11 366 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRaerz89nPsCHCBCSyjRxUbnUziSSrai | To: 3EUYzgoBcz1RJN6BPcpK7rH6FaZDdYhJDu | |||
| 02.11.2021 16:25:19 | |
250 BTC | $ 15 745 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CLLaDtMeHkQadJiQAPLrKz97UhnnFiz96 | To: 3EkMN7XiKwXbTU3GTaF5tKhJqHnLQixevj | |||
| 02.11.2021 16:25:19 | |
222 BTC | $ 13 948 477 | (unknown) | (unknown) |
| Type: transfer | From: 3K96jhSqXkbUr3EWhrCr9hR1UcnHRxmUN1 | To: bc1q3vpp53k7p8v60dkdj4hnxuaexelvvkv2k97y40 | |||
| 02.11.2021 16:25:19 | |
253 BTC | $ 15 928 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MS1RfUnrgeYZbmKkXLMLp5ahjUJtHu9Gu | To: 33ev9CoEEnYYQWr67YK7JzTo9jt5odcHMQ | |||
| 02.11.2021 16:25:19 | |
271 BTC | $ 17 079 836 | (unknown) | (unknown) |
| Type: transfer | From: 355zu47iHEu2HvSGZcvMPaB3i6FRGiJdkW | To: 39Mwk8dheb4mfMotzu6Uxgn1n7sR67xF73 | |||
| 02.11.2021 16:25:19 | |
216 BTC | $ 13 594 615 | (unknown) | (unknown) |
| Type: transfer | From: 3K6oN6mNe4YhwVBRfg4D1Ay1Sup93eT9j1 | To: 3PxQCVKHRMJ3EoMpQzh8sk4NzJWKSLfA76 | |||
| 02.11.2021 16:25:19 | |
355 BTC | $ 22 337 398 | (unknown) | (unknown) |
| Type: transfer | From: 35m7Y4JQkVDXECzrCc2hdGPyFD7e8RjQaB | To: bc1qlcjysyz8ccmfseu9nsvdndqg86n73nd44qqujr | |||
| 02.11.2021 16:25:19 | |
248 BTC | $ 15 604 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45k77p37w0qcx7v5aamuctxpd63myn99hzasfa | To: bc1q55ylw8ydhz4sz78svvtymmklcefjlgwzntzvdr | |||
| 02.11.2021 16:25:19 | |
87 BTC | $ 5 458 186 | (unknown) | (unknown) |
| Type: transfer | From: 37C4XJKpHsBBn37T35qfSq7mJjNpNCm2nQ | To: 3Mc7d6ryRyXLJWft3JVv4oMonHgfVj2kiK | |||
| 02.11.2021 16:25:19 | |
112 BTC | $ 7 037 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu28qrwj20vrc9ap44glx7xm92a8t44dvcs0cqm | To: 3AFosZjSijDVDmxP3JtjkQ5zCzuPGsGcaK | |||
| 02.11.2021 16:25:19 | |
238 BTC | $ 15 002 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkchu0az0lnh2aqkqnyxhs6tm2rcj8925h9vr | To: 3F9jubVTDyX8dgmZZKGSNUnDVvwcmkviMi | |||
| 02.11.2021 16:25:19 | |
225 BTC | $ 14 175 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DbBHhZpRcjgZmXsQDutfFRrvV14SKi3t4 | To: 3PeNLQft8fG2ocpwXqiq6rKM7bNcNb6T6d | |||
| 02.11.2021 16:25:19 | |
285 BTC | $ 17 953 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aak9yzt2cpcz2lff83yrd80kj4fkggh2r9psk | To: 38zCPoACQnsZdRhWBEZGb58ziiPwkQ45Ui | |||