Whale movements
Last update: 30.08.2026 18:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 14:47:44 |  |
108 BTC | $ 6 794 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AihsAHjhWcAkgYtXz4dS3PcdkiLhLLfAw | To: bc1q5etjmgtrh3lys6qyeaq5ycku8xrancw4tdz9yr | |||
| 02.11.2021 14:47:44 | |
855 BTC | $ 53 795 844 | (unknown) | (unknown) |
| Type: transfer | From: 363Uof6zQDANsbscFvzWBbg9i6zcKHthHt | To: bc1q9hj6xswuy94afmxhcdcqtlkm7jyjxhxmd4dmv9 | |||
| 02.11.2021 14:47:44 | |
1 910 BTC | $ 120 136 640 | (unknown) | (unknown) |
| Type: transfer | From: 335fSUo7m6BffvcczcVtEHaNJogvjUVTe3 | To: 3QZcVWmeNpdXBUknQEFcwNzAcyzHP9VM9k | |||
| 02.11.2021 14:47:44 | |
507 BTC | $ 31 855 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmrzg2gucrff9kujvn8w24vvv8xkmtxs9ju9r | To: 3JUXG4VGET9DYj1rhQe8LYLWeb5gKRuj4b | |||
| 02.11.2021 14:47:44 | |
1 245 BTC | $ 78 273 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MfnvhnKyUAhV6eVKGUoRDUjGwGHMEhGa6 | To: 3BJ8fgAv8Pbp3NxJTtRiTjcGfY9T22ZBEd | |||
| 02.11.2021 14:47:44 | |
93 BTC | $ 5 829 640 | (unknown) | (unknown) |
| Type: transfer | From: 37vYwSmPFMe7VFjnFFSgf9iBFeoT1k3xUo | To: 38EwFkpCGdB4XAQbsu2DEmk9p2XmQgaZFQ | |||
| 02.11.2021 14:47:44 | |
1 896 BTC | $ 119 213 910 | (unknown) | (unknown) |
| Type: transfer | From: 3696m75eEHLNgmR7nzfgaJorjczqL7Hkyr | To: 39v8ELbfYyKU2f7S4akxx3KjihL5n8GrVF | |||
| 02.11.2021 14:47:44 | |
499 BTC | $ 31 408 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhcpnag3jhgha67kpqp6k496zvdwz8y6wyyyxu | To: 33cHGVmbs1aJuXAxboNJdxQFxkLBTkTdQY | |||
| 02.11.2021 14:47:44 | |
96 BTC | $ 6 020 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PxrSySirmmUhzsbNF6YgvqgJ1iCGbngPV | To: 33o1c2xPVFEJ2RiPoTqfx6BrQT98PLrbYT | |||
| 02.11.2021 14:47:44 | |
196 BTC | $ 12 341 641 | (unknown) | (unknown) |
| Type: transfer | From: 3E6SsNg6M6XLe2PFdRFWD9criBLRSZa9SQ | To: 3EYPc1tEtnqL5P1QLzUwpDe2mZTVFg7SQ1 | |||
| 02.11.2021 14:47:44 | |
230 BTC | $ 14 459 471 | (unknown) | (unknown) |
| Type: transfer | From: 3K2SyyyL5j2aBqMi2VGksvT13wWYnet8s9 | To: 33ectA4ShC94fbyQ4RhpUJvK7EFUqK4FCt | |||
| 02.11.2021 14:47:44 | |
2 312 BTC | $ 145 429 620 | (unknown) | (unknown) |
| Type: transfer | From: 34rjHcKvkBpBJ3H9hEci8iX7J4rPas9xux | To: 3NbpQ1hwuiCUEB5UKgFDuMXWtyGH2hz8A6 | |||
| 02.11.2021 14:47:44 | |
15 100 BTC | $ 949 670 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GNUK7wBUjDQYv8RnBa9qJ5u9igLdLbPdh | To: bc1qceljac44mjpyv4ssynf6ysz9f8q9pz3p46czje | |||
| 02.11.2021 14:47:44 | |
609 BTC | $ 38 276 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta9g8rrt3h6q0x2hpj7hg93g7vvm7esg2mjcxj | To: 3E2KPwvspb3VDxMoVLxxDn5xm2MQLu4CDT | |||
| 02.11.2021 14:47:44 | |
697 BTC | $ 43 825 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeq5hk4h2frfkvg7vh4h0gfmy4ezgmmyrqu3d2 | To: 3CBHKdJx2YLVCCkRt21jNyK7k2nM5vV767 | |||
| 02.11.2021 14:47:44 | |
217 BTC | $ 13 640 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CvxAjrEdT1k5YkYMoWFDJHh31eh9jF4a1 | To: 33VFJYAmTibqjJKyn7ZX6GLcDUmMfR4o3K | |||
| 02.11.2021 14:47:44 | |
446 BTC | $ 28 043 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EDBFh1C1GrDmTsHa58vc1ZVNNGcMNNycy | To: 3NJAdKTtGoGTcEnMuXXkigZVwFYdLu3Qtn | |||
| 02.11.2021 14:47:44 | |
251 BTC | $ 15 759 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GQTZgCEEpS8ad4k62b1H5GkiHuoUmdgLM | To: 3CAt8afRzMyuwJfRtJnXdppwAvteMWKpbw | |||
| 02.11.2021 14:47:44 | |
1 838 BTC | $ 115 590 664 | (unknown) | (unknown) |
| Type: transfer | From: 35FepAyagusE6XoLAmaCnEV8fZGvE1nemZ | To: 33PAibyrsSej5iP8pNMPipxztHb5r4uyBG | |||
| 02.11.2021 14:47:44 | |
1 698 BTC | $ 106 781 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KLBPEGofWwsMquUDRvMkRCZ5hRFG7rCc6 | To: 3JbszwRoCzafSK9NHHTVjhjFEeQeAE7n8m | |||
| 02.11.2021 14:47:44 | |
145 BTC | $ 9 136 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QdTw9igFNAaLrR1VXx6z7pCHFEDQKTdPw | To: 3Be3WxRUv5fh4LRH6LXPkvCyHHLPD17egv | |||
| 02.11.2021 14:47:44 | |
267 BTC | $ 16 792 800 | (unknown) | (unknown) |
| Type: transfer | From: 3375ZTqRBs1ZE6ppAwC3ppLxg4kDqh8wTq | To: 3NLrfXhTBHbX2CZCvV2XrKRuM34yQqJTJn | |||
| 02.11.2021 14:47:44 | |
617 BTC | $ 38 832 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdadxx4u2u54pq57yp97sz3j7dt737gch3pfqk | To: bc1qjamv9ga39xlzsetqteh8x25erdnsrz79pqqeyl | |||
| 02.11.2021 14:47:44 | |
158 BTC | $ 9 944 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607crfjc78ft3wmuzay7qx4ne4q0u0jj3kxm0t | To: bc1q7f4unqf632yane26kh7r9vx8r5szmkmu6xnrx3 | |||
| 02.11.2021 14:47:44 | |
571 BTC | $ 35 915 084 | (unknown) | (unknown) |
| Type: transfer | From: 341xNjhunFuCcBPA7aCkhMyt1vP6PTbXCu | To: 3GKGALwMv3maJ8gVPug5FrjAQn47PnWePn | |||
| 02.11.2021 14:47:44 | |
371 BTC | $ 23 336 396 | (unknown) | (unknown) |
| Type: transfer | From: 33utpf2MgFyuA2QWex1z1BT5Gg9kCTkyUM | To: 32rLDB2KeBSFkzoiPS87o8EXM4kzR1GUAq | |||
| 02.11.2021 14:47:44 | |
120 BTC | $ 7 534 833 | (unknown) | (unknown) |
| Type: transfer | From: 33igcwvRri8FfBCMExYMP17uLxHV3fXA8C | To: 3DuXW9JSfLRkLk9pv4ft5vmyfNanrTFFf6 | |||
| 02.11.2021 14:47:44 | |
1 176 BTC | $ 73 978 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh47u7ugjqjsa7my535kz9cpqxnkg7tu25ckh3 | To: 3JFGYTnYqc5PHqhfyon4zfJti9q89nVAbe | |||
| 02.11.2021 14:47:44 | |
274 BTC | $ 17 225 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FCMWvBSX9S98cUf1PMDoPUpHBvUUdxafS | To: 36EaG8YkvJiCDdYF1LwT4muCZGW9ZU3FQv | |||
| 02.11.2021 14:47:44 | |
748 BTC | $ 47 061 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FCX3uhjBMLELRmeyFNhejAZjaR1DUGukZ | To: 3JiGf4SiRpE3oJBSfWPkMGJARFDTh3vg9b | |||
| 02.11.2021 14:47:44 | |
579 BTC | $ 36 433 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LgVJ5ckW7BTEN3zpohefKx2G4YAvW6H1n | To: 3M5LRvAMvJqFM9SMBT5PYVBhj7FAcXzVkQ | |||
| 02.11.2021 14:47:44 | |
401 BTC | $ 25 215 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HuNbomqRuVXk1r9q9FcniKkuUaVuaqWS7 | To: 32LMJChcYfMfk3N9K2QCCxx61vJyH8C8m9 | |||
| 02.11.2021 14:47:44 | |
531 BTC | $ 33 405 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus9uwndytufsuprhupxg4sntm72xzkrqhp9wsj | To: bc1qx4hx5sdewdpt6xzmr6zkhtmrrtnxz7t657k7kw | |||
| 02.11.2021 14:47:44 | |
1 817 BTC | $ 114 251 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJWMrn2w9JeELi9AYvzM7VQ6dSi5YYt8 | To: 3Ku2X9GcCva2MwHkMgGSPMyYQC2Fh4TXqR | |||
| 02.11.2021 14:47:44 | |
766 BTC | $ 48 168 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MibxK41xLmGhPfrhXDxKiNe1Qqkz4fvDC | To: bc1qznypkujehplf8vup2f040tlc4m4u58qg32vj95 | |||
| 02.11.2021 14:47:44 | |
422 BTC | $ 26 559 016 | (unknown) | (unknown) |
| Type: transfer | From: 31iADUFeyThRYC9Yiu6oPyFgEHmGNDWKaq | To: 3LXW9UfwdzfbTgCsbrTXsk3bwrkbeFW5w8 | |||
| 02.11.2021 14:47:44 | |
1 814 BTC | $ 114 060 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JjVCbxnZkyQ2AaSGuVEuL9Ei3NReaabXo | To: 3KfFbMaEWSd7jLEo4wMLGPcnS9YPJbixC6 | |||
| 02.11.2021 14:47:44 | |
842 BTC | $ 52 957 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtmkveph038cc8lglekxnkdr72p0gktyasjt35 | To: 38Nb33MDjbbHXNW7PfP7eFRojKmFzwqySY | |||
| 02.11.2021 14:47:44 | |
250 BTC | $ 15 703 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g7d7ek8eahjjxma98ytgs8et7zjmkyxuu9kc5 | To: 3KuQmGjiL9wTEZ8vJaaXtAADW3WBwCSWWk | |||
| 02.11.2021 14:47:44 | |
518 BTC | $ 32 581 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BuSWobY7TSgvvB6tYHFQcr2yAaoavH28L | To: 3ALn3ftUnKT6c2U9Su9LjUEp1dZ9h3GaGi | |||
| 02.11.2021 14:47:44 | |
796 BTC | $ 50 034 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PY2CLxK8zoe8aFGt5sraHyHTw5ssNXMQw | To: 3QKttNAKrPKo3ztULGqquVXQEH59PUVQTx | |||
| 02.11.2021 14:47:44 | |
182 BTC | $ 11 448 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HCcWCMcnRQUNgDizqqfjnCEfujbGPEVap | To: 39rLs8wKNyLKjaL38F2dNwPj1izfyV8qoT | |||
| 02.11.2021 14:47:44 | |
590 BTC | $ 37 087 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk622tzux2z4p02yqurr4atj4jr0539rdxcjlnu | To: 35trqbLee5dkekrUWWtiTdkmY4Dw4f48sp | |||
| 02.11.2021 14:47:44 | |
101 BTC | $ 6 370 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FsQVzPvNzDseJ7DfY2F1YgKL6ktkDaLU1 | To: 3Le5HJRGDc8rTcGgBe9tW5ZE3ywbP2Ltfn | |||
| 02.11.2021 14:47:44 | |
1 917 BTC | $ 120 537 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n64x2ukfn8nt8lm9qzj7ynsj3c8xm3677qp7u | To: bc1qtpv5jg44q3xp445quxd8uma9cypssxnhugvddk | |||
| 02.11.2021 14:47:44 | |
238 BTC | $ 14 985 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QyYAv6br232aiy2PA44jYAsxeTgVL7X8v | To: 3N5iKidmo2aohmo4knXdf1bei63C9VPsfo | |||
| 02.11.2021 14:47:44 | |
92 BTC | $ 5 808 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw2uhygzqun6dj0t86j9cxua330cs2q8slgm38 | To: 378udFAnmm2yVZVkt5FgUBYzSWu44RQsf1 | |||
| 02.11.2021 14:47:44 | |
798 BTC | $ 50 197 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5cweSoGhzoKqCD2MSyijTuwo3tupxWd | To: bc1qmpyej4svttmp3scyeqzdstvcauqundurxg53a6 | |||
| 02.11.2021 14:47:44 | |
216 BTC | $ 13 613 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwa6atwyd78as6nwtmvjss4l9sx72uwxrhydmz | To: 3JWrui55UZHZEYyJCaWZ48UJ5GVJjQMppz | |||
| 02.11.2021 14:47:44 | |
821 BTC | $ 51 644 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2tcka5dknrk3muu84m63ynqr04y3esjm0pjy6 | To: bc1q5yk56nwxqf8ardyh3r0p4d06mddqzz4ppsr2lt | |||