Whale movements
Last update: 30.08.2026 15:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 22:09:31 |  |
141 BTC | $ 8 590 136 | (unknown) | (unknown) |
| Type: transfer | From: 39L9eRZjJyuoHmuRohv4uR52ZnE214vt1u | To: 3HyahWJGHWWwBwZFgp471Rp18WZ6tHRHHV | |||
| 01.11.2021 22:09:31 | |
95 BTC | $ 5 764 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqzy3p6yrdna22fwsahlpqdvlrkhefwps8lwel | To: 3CsmVFq5onppTcBABFUKv6ijAWVa3dK9o6 | |||
| 01.11.2021 22:09:31 | |
152 BTC | $ 9 208 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2GHut66RXPomZHnCeet68EmAUMDyH1G | To: 3DjARbQ3aU9UBDtpjLpbV23s5rqY237SjP | |||
| 01.11.2021 22:09:31 | |
97 BTC | $ 5 865 036 | (unknown) | (unknown) |
| Type: transfer | From: 37wbN32BBgZ8nUSSC4zWob58PeauVguL9F | To: 373TzyLKAASTgCsjtaVfLAQBa7Nhoe7hzh | |||
| 01.11.2021 22:09:31 | |
110 BTC | $ 6 656 659 | (unknown) | (unknown) |
| Type: transfer | From: 379X2sHaF1k3CbYXEimMnS9BPATvJRaaVY | To: 3H5PvwUZYnw5HPn5ZUs4wMWdZSi6HxDMsD | |||
| 01.11.2021 22:09:31 | |
88 BTC | $ 5 332 599 | (unknown) | (unknown) |
| Type: transfer | From: 3F7TMmf5huJ9WF2fqqjkzyG4EwcfDe92MY | To: 3B7kgKAosYmVoM6woN8utHW1gQ7ekgAgPJ | |||
| 01.11.2021 22:09:31 | |
146 BTC | $ 8 862 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ea0mc03vglldjfs23z7sqz6cnvtv6fnwg5ynh | To: 3CMspZUwgbQzcMDeL7bXJcbCKHfzUESNb5 | |||
| 01.11.2021 22:09:31 | |
103 BTC | $ 6 259 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DP3J1rkcNhWqtGZNsNJi53HFRhpsTDn16 | To: 33NFdpKbKUtvRWcBA2C3o5ig2fqnPtWa9L | |||
| 01.11.2021 22:09:31 | |
152 BTC | $ 9 258 427 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ZzoRquuutFpzRDFUQf1Y2bqjun2Dhca | To: bc1q4fd3x7g95gcnqy5hwt4eajv4rrx034cqdcrjf7 | |||
| 01.11.2021 22:09:31 | |
95 BTC | $ 5 797 775 | (unknown) | (unknown) |
| Type: transfer | From: 3QiEeeMYKc2CsG4qCE57DgDqbZ23SMdo17 | To: bc1qw62pry6gmz86yukzxxkr32az60h2e5jykfl94v | |||
| 01.11.2021 22:09:31 | |
100 BTC | $ 6 072 139 | (unknown) | (unknown) |
| Type: transfer | From: 37dFaH3d3e9MU1iDN7R2yJGg6hrRLWzc2p | To: 38xLoVLKLEk5F1iTifA3qTZHJdU41qYvNC | |||
| 01.11.2021 22:09:31 | |
138 BTC | $ 8 386 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwdh2rya6hfcpne0jzdhar4gkf7nc9cakfz6mn | To: 38v4vtuMybDu6R9RGP2K1tgXCNn98EZNau | |||
| 01.11.2021 22:09:31 | |
163 BTC | $ 9 906 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2021 22:09:31 | |
100 BTC | $ 6 074 760 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.11.2021 22:09:31 | |
136 BTC | $ 8 242 761 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.11.2021 22:09:31 | |
397 BTC | $ 24 089 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wmfK3RDiU7jDjPsWwkqVeh87M85xo7E | To: bc1qv2g29cpm9xsrxmyzgmhft7varzv3dtnz6pz5x2 | |||
| 01.11.2021 22:09:31 | |
397 BTC | $ 24 096 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjt5m5ctjyhwztj3gwgven5gs5eqt4a38t4v6 | To: 3Q7wmfK3RDiU7jDjPsWwkqVeh87M85xo7E | |||
| 01.11.2021 22:09:31 | |
397 BTC | $ 24 099 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrjvmfmu4ryvu8rgq8qu39fdeq3ypp57yhz84u | To: bc1q3rjt5m5ctjyhwztj3gwgven5gs5eqt4a38t4v6 | |||
| 01.11.2021 22:09:31 | |
397 BTC | $ 24 107 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw87vxgzazgas22wz3dappqjd4zfjxqa33aglq | To: bc1qsrjvmfmu4ryvu8rgq8qu39fdeq3ypp57yhz84u | |||
| 01.11.2021 22:09:31 | |
83 BTC | $ 5 046 621 | (unknown) | (unknown) |
| Type: transfer | From: 3PjbTow5fmD5ZWneM2zoU9S6nJJZSEvfTM | To: bc1qyl7z3jhfux72z4vrqtlv7a45jyv8caza6thhae | |||
| 01.11.2021 22:09:31 | |
83 BTC | $ 5 047 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q570wzys400zgt2echlmcm38cf4czpjp5lykhc8 | To: 3PjbTow5fmD5ZWneM2zoU9S6nJJZSEvfTM | |||
| 01.11.2021 22:09:31 | |
83 BTC | $ 5 052 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zz967qytfrflzlw7sgheqntjp5z3te2pdrh6m | To: bc1q570wzys400zgt2echlmcm38cf4czpjp5lykhc8 | |||
| 01.11.2021 22:09:31 | |
83 BTC | $ 5 067 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn7vkmt24xrtuwxa5fdhds6d73zt797e343c88 | To: bc1q9zz967qytfrflzlw7sgheqntjp5z3te2pdrh6m | |||
| 01.11.2021 22:09:31 | |
83 BTC | $ 5 071 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DZcU2veVg5JT55j9ZAky76DGCXKUm3fgn | To: bc1qgn7vkmt24xrtuwxa5fdhds6d73zt797e343c88 | |||
| 01.11.2021 22:09:31 | |
84 BTC | $ 5 072 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7hkj5ql5fnz6fara2jnngg6zuds6n928tc9m | To: 3DZcU2veVg5JT55j9ZAky76DGCXKUm3fgn | |||
| 01.11.2021 22:09:31 | |
321 BTC | $ 19 518 638 | (unknown) | (unknown) |
| Type: transfer | From: 1HLGw6MxYuUSzhcg3m7e1WPqKXGNeYn2FV | To: 17af28uPUa74EcrxGF22pjVjZRvmjELQZ6 | |||
| 01.11.2021 22:09:31 | |
188 BTC | $ 11 394 571 | (unknown) | (unknown) |
| Type: transfer | From: 15Aadnd3Ep3dDjxKvR4rBUybP9WGvLVfcB | To: 1Jaq9H3ZV7WSJmj8jGVcFhMF41jktZN9Qq | |||
| 01.11.2021 22:09:31 | |
1 854 BTC | $ 112 655 304 | (unknown) | (unknown) |
| Type: transfer | From: 1EfS4E7ZtKCNbsFT8sRzoBKTwLvZPURg8E | To: 14YeZLmYm6EHEL6R9bESfmsicB6JbGQj7a | |||
| 01.11.2021 22:09:31 | |
4 552 BTC | $ 276 511 580 | (unknown) | (unknown) |
| Type: transfer | From: 1PKKKaaPnZ9uXqoegbAjyTcMN9GUKE8pc5 | To: 1JdZjmeeXQQEXAQBam3sFYpktCozw17cZo | |||
| 01.11.2021 22:09:31 | |
1 078 BTC | $ 65 480 236 | (unknown) | (unknown) |
| Type: transfer | From: 1DRqHijCkinqPGQAHiSnqFJwqqzQSXn4dg | To: 14AgXESzKThxuDRKtA3QEbmNnYFkWSLNRD | |||
| 01.11.2021 22:09:31 | |
100 BTC | $ 6 074 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FAhWu7VKyeuwXukRRyyxZWBXm64cbEYiq | To: 3QA7VgnwHrFq3M9uM2QMJjvpxt4yjsDjjq | |||
| 01.11.2021 22:09:31 | |
259 BTC | $ 15 723 388 | (unknown) | (unknown) |
| Type: transfer | From: 1FAhWu7VKyeuwXukRRyyxZWBXm64cbEYiq | To: 15mG1DvNmKYGTdjM4Em4wqAqXmFSq3eYgk | |||
| 01.11.2021 22:09:31 | |
297 BTC | $ 18 016 642 | (unknown) | (unknown) |
| Type: transfer | From: 12Syq8yV3R7YY675ZtFj8gnGTbyNgJRzM7 | To: 1BqJtFP39vkTVV3zoAonJVEAqLuSVN3BaA | |||
| 01.11.2021 22:09:31 | |
100 BTC | $ 6 074 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 01.11.2021 22:09:31 | |
112 BTC | $ 6 784 921 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.11.2021 22:08:56 |  |
1 172 ETH | $ 5 041 520 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.11.2021 22:03:00 | |
2 299 WBTC | $ 139 522 300 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 01.11.2021 21:56:53 | |
5 217 092 USDC | $ 5 217 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 44e7ead337222ee9c1e1761ee06fa9cff2dbef52 | |||
| 01.11.2021 21:56:29 | |
50 026 100 USDC | $ 50 026 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.11.2021 21:54:17 | |
29 179 ETH | $ 126 500 584 | (unknown) | (unknown) |
| Type: transfer | From: ffb056c0515a9505cd3cfdf9f0025773d2c5d87c | To: 7f315c4656936b1641b96003f05a5480096d066c | |||
| 01.11.2021 21:54:17 | |
5 483 ETH | $ 23 771 866 | (unknown) | (unknown) |
| Type: transfer | From: 9d2b20b745735bf0a4131ea4e83955e4137b556c | To: 872a825d9a4c6eae10d52e73040a7dcd1ccbfa86 | |||
| 01.11.2021 21:54:14 | |
2 814 ETH | $ 12 199 736 | (unknown) | (unknown) |
| Type: transfer | From: 3c0912754da3c969af153861051be384e173b916 | To: dae93e71df6e3f34538d6d49672f7c9c88f3d700 | |||
| 01.11.2021 21:54:03 | |
14 346 491 POLY | $ 9 855 720 | (unknown) | (unknown) |
| Type: transfer | From: ea0dab1d5f2f9c64c19510f7b6e9eb933b3a2007 | To: 0c8988a9cd9fb7d79749c04d41fac6c282c2b178 | |||
| 01.11.2021 21:54:03 | |
2 498 ETH | $ 10 830 318 | (unknown) | (unknown) |
| Type: transfer | From: e30d4a5161b70d67136f57bc96bebfb297ae7a64 | To: 3b517d9d509bd22298f067e8f2160b307f1f6f05 | |||
| 01.11.2021 21:53:31 | |
30 000 ETH | $ 130 622 490 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.11.2021 21:47:50 | |
466 BTC | $ 28 262 636 | (unknown) | (unknown) |
| Type: transfer | From: 375zjBvRSZ4PUxF8HTVmSTKQcrykCS5rnm | To: 3ADNk6Rzx3Jmg3QrJTCBJHQMQqLwE6PyL7 | |||
| 01.11.2021 21:47:50 | |
295 BTC | $ 17 890 296 | (unknown) | (unknown) |
| Type: transfer | From: 1JXjuxfAURNcByhZkqhdiUNR6YBWGxR7s | To: 3Dv5foZoMNg4z8Mf4ZURygiXtiMKYKnERV | |||
| 01.11.2021 21:47:50 | |
134 BTC | $ 8 113 215 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16D9PT4vznTNjPz2bP6AVYuovJCoobA4nj | To: 1BDMHG3AisqCrtWHp4sMmHbpwBDouxw3Kn | |||
| 01.11.2021 21:47:50 | |
163 BTC | $ 9 907 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 21:47:50 | |
135 BTC | $ 8 195 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||