Whale movements
Last update: 30.08.2026 15:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 21:01:15 |  |
133 BTC | $ 8 195 668 | (unknown) | (unknown) |
| Type: transfer | From: 3ByviZKNPhMz2EgnQuTLj5dSo5GHPFU9V4 | To: 3Crz5XfXoGFj8Y5bypfvXL9cNqGpzZe6fW | |||
| 01.11.2021 21:01:15 | |
112 BTC | $ 6 935 484 | (unknown) | (unknown) |
| Type: transfer | From: 35xTcVK6djb32mXYxFTBVgpakqAenx2Y48 | To: bc1qqz5ejlrs5dcxw0tktqq93pat9s0q3e3ydf97sj | |||
| 01.11.2021 21:01:15 | |
113 BTC | $ 7 000 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JZuCHE5JseRVb5DyT3iE4bGmUhVRtXEBd | To: 3NvDsWZmJAdN2K2MmbrAbJEnbfPBqEHPxc | |||
| 01.11.2021 21:01:15 | |
183 BTC | $ 11 272 270 | (unknown) | (unknown) |
| Type: transfer | From: 325F7z3LZM8uz7QFQSdKZWGeAxYJq5Wq5w | To: 3MQcjoH9FZnQofdrPJbrzbRoHrfwFG1mLk | |||
| 01.11.2021 21:01:15 | |
535 BTC | $ 33 049 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LUckYtyUGUg2iixHS4t3YaPpTiTPqEndH | To: 3Ne7Qqe6dfCS72YMoYAmsRAAMyEZtHDva4 | |||
| 01.11.2021 21:01:15 | |
198 BTC | $ 12 226 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvrXrtRfa9KqLtsehQcjFPYwNzZmaTmz | To: 3Ffwi7DHm1nihfVTE6ZmZLz4rJ8qjZaFc8 | |||
| 01.11.2021 21:01:15 | |
141 BTC | $ 8 706 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbc3UriXu43YSWmoaWFyxEAjbXknurczw | To: 3NiQ2smKzKNqK49DxPnC37zEPrrGoj1GQu | |||
| 01.11.2021 21:01:15 | |
139 BTC | $ 8 560 378 | (unknown) | (unknown) |
| Type: transfer | From: 333e7xcYACBA3zwfqc3N4gEf8Wu3h8DUVk | To: 38rE1kxNzizbGxAeyYKLXAx8th6Xpdukc7 | |||
| 01.11.2021 21:01:15 | |
95 BTC | $ 5 860 456 | (unknown) | (unknown) |
| Type: transfer | From: 34whVczNaxFgG9hzYGyuhUcyYCboZMUTcm | To: 3DV8BQxghaVYA1AVm1EzwG7hrxbFU36jdP | |||
| 01.11.2021 21:01:15 | |
254 BTC | $ 15 693 235 | (unknown) | (unknown) |
| Type: transfer | From: 35cKKi9byom4L44rzPNNhNc8fcYNXcG1NX | To: 3BqBUGY2Fu5DdwEtBxCMAqEc2pnTnAXL7M | |||
| 01.11.2021 21:01:15 | |
229 BTC | $ 14 106 863 | (unknown) | (unknown) |
| Type: transfer | From: 3ARndMiw9zQAk8ygRS7cS2BFefj6CN1td2 | To: bc1qt97zz2ylngt2m2pe6qs9n7zk2w6cd6luuammcx | |||
| 01.11.2021 21:01:15 | |
313 BTC | $ 19 340 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BsbUtDzyRV3sUfjstf5Et6ZXUZuU2kWAw | To: 3MTF4w71dNfBNAFqa2SdpV8LEAaBGWmwr8 | |||
| 01.11.2021 21:01:15 | |
499 BTC | $ 30 832 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CW41i4CcQFjGookFrXENFktXoVXbcPBjS | To: bc1qwhcpnag3jhgha67kpqp6k496zvdwz8y6wyyyxu | |||
| 01.11.2021 21:01:15 | |
463 BTC | $ 28 594 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9Lo8C4UKcikQF4nkqQYdTx5nGru5X2T | To: 3HFNuMZ1FkitSTdyMvFzGHDQZ8S2KUtbiD | |||
| 01.11.2021 21:01:15 | |
507 BTC | $ 31 269 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hjx4zqh29m8u9ks6c2m3cxyyth5tfl2fws9vs | To: bc1qsqmrzg2gucrff9kujvn8w24vvv8xkmtxs9ju9r | |||
| 01.11.2021 21:01:15 | |
88 BTC | $ 5 423 555 | (unknown) | (unknown) |
| Type: transfer | From: 38e1gWkvHGEKQv3yDFKUGiizEmDEQRGBh8 | To: 39DNMkHLARAVDV6mMpq6ci4gdk4kUw4rEn | |||
| 01.11.2021 21:01:15 | |
250 BTC | $ 15 414 530 | (unknown) | (unknown) |
| Type: transfer | From: 35dAActT1UTLjD6nXt3bJePrUfkho8oRwd | To: bc1qy6z2kenr6zcfxdxmhl33028f38d5ghet60mwef | |||
| 01.11.2021 21:01:15 | |
579 BTC | $ 35 766 460 | (unknown) | (unknown) |
| Type: transfer | From: 377cSMfycjX42tDc8iePFFSwq34dfDxjyB | To: 3LgVJ5ckW7BTEN3zpohefKx2G4YAvW6H1n | |||
| 01.11.2021 21:01:15 | |
275 BTC | $ 17 006 708 | (unknown) | (unknown) |
| Type: transfer | From: 33cRrpibwXE9iEqJyJyFveRZ45LFgmR62H | To: 362b9qTADCeH3grD3gPrjfqc4NVDYvC7r6 | |||
| 01.11.2021 21:01:15 | |
110 BTC | $ 6 765 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CvCGqwDCtAQ4sDVV8Bt15yHv4dUduVinc | To: 3A2i3dLZDKdK3DoqwJyxLDeh3XhNFYGBC9 | |||
| 01.11.2021 21:01:15 | |
267 BTC | $ 16 483 381 | (unknown) | (unknown) |
| Type: transfer | From: 3B8UyVGFvzcXTpa8ei9pC6syTxYwEQmF3z | To: 3375ZTqRBs1ZE6ppAwC3ppLxg4kDqh8wTq | |||
| 01.11.2021 21:01:15 | |
271 BTC | $ 16 746 716 | (unknown) | (unknown) |
| Type: transfer | From: 3ChLSd4W7fHexPEmph9d9JWBNmmg7kvy18 | To: bc1q365vqq7p6t9jv5tf9ezjy8an2y2r3g9wmt38u8 | |||
| 01.11.2021 21:01:15 | |
235 BTC | $ 14 519 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MEs5fPcYh9yGpZFFUxiTGL7V5CSzyQPnM | To: bc1q4v5tynr9a824xjdw2z949uaz4lgqm5lxv7m3ry | |||
| 01.11.2021 21:01:15 | |
422 BTC | $ 26 034 178 | (unknown) | (unknown) |
| Type: transfer | From: 39EFbBZtWK7yYAEorqkjHZZnYt42tL3gso | To: 3JTDKj85MShDDeTeUEshJSBbARmy9HakVX | |||
| 01.11.2021 21:01:15 | |
593 BTC | $ 36 604 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYsxEffzfboyB9m88pSgzzUiFgLKTWvc | To: 3437acVvkhMx2H7UThPLqViZV6Ckxhev2h | |||
| 01.11.2021 21:01:15 | |
337 BTC | $ 20 806 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FxjJfEdJnH5NXcq8RCkqXdat9CUszZRgd | To: bc1qw2xgs88rxl9yzadqmhzkg40wsc7ccumkaudtsy | |||
| 01.11.2021 21:01:15 | |
318 BTC | $ 19 654 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KMXHC7KBcrqnR4VJEA3tDD5C7irCe3wCF | To: 3Q5nYK2UquFYEfSyVUewAcd1uknegUGjJB | |||
| 01.11.2021 21:01:15 | |
477 BTC | $ 29 449 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPABLJZjQT974xA5VoKr2t5AxgCCYymi | To: 34YzoU4b8tFsupBRFaHfR4d67QbAsZ9DNC | |||
| 01.11.2021 21:01:15 | |
355 BTC | $ 21 907 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ4E3NT9BXwrafGmFk4nhnDKmYLq1aBVU | To: bc1q0e7jezjy0g2mewnc65a3lpkz9lxgt8jfvu8hg7 | |||
| 01.11.2021 21:01:15 | |
571 BTC | $ 35 256 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmpskh8dtfw5gs2pwfkuyzzppxzmjylj9a5mz | To: 341xNjhunFuCcBPA7aCkhMyt1vP6PTbXCu | |||
| 01.11.2021 21:01:15 | |
248 BTC | $ 15 303 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LkHwjNQvrTrt58HjpBJMFrpdn1DAvmWke | To: 3JRzr1tNqqbrhp7DHvzwt51u3cDhc7M6tM | |||
| 01.11.2021 21:01:15 | |
95 BTC | $ 5 887 542 | (unknown) | (unknown) |
| Type: transfer | From: 3B2a85S8ffa3RXmZbKTJgQQPAetSf4SHaL | To: 3QwpN9urKy78suCKv3cu41SSkgs4Zu4E4r | |||
| 01.11.2021 21:01:15 | |
518 BTC | $ 31 981 670 | (unknown) | (unknown) |
| Type: transfer | From: 36Xky8GWUPMEHHAbckfmqbNJMMNUD1CMky | To: 3BuSWobY7TSgvvB6tYHFQcr2yAaoavH28L | |||
| 01.11.2021 21:01:15 | |
221 BTC | $ 13 648 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DJs16L6A5QJG9Z9VrXbV94piLMPKzzEmU | To: 3Jqb42y7Tocfo4yxkzhyKLx3ner7sBVfov | |||
| 01.11.2021 21:01:15 | |
97 BTC | $ 5 974 175 | (unknown) | (unknown) |
| Type: transfer | From: 3FeEHoUcW8D6x3GZdkpvcFojPrkuRyCGcw | To: 345voCRUb9QxJ9GBeL5dLkhqUASAwJc9Ef | |||
| 01.11.2021 21:01:15 | |
238 BTC | $ 14 711 398 | (unknown) | (unknown) |
| Type: transfer | From: 39D3XWMxkHn97PoaxV2cBaDoee6YC1EnB5 | To: 39QWfVzGxhNfFWVhCpHtts2UhwY9fQucvb | |||
| 01.11.2021 21:01:15 | |
141 BTC | $ 8 733 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AjJJhzVChQJNrL9U2L1vNGSsEzPXTtu4z | To: bc1qn8udyuc46htm4a4dw5ec2fry8rh5fq8nxjl07j | |||
| 01.11.2021 21:01:15 | |
217 BTC | $ 13 370 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KTniSJahTjBTN5CgRbPdy3wWz8rR4Gmkx | To: 38Tc12P8NxhfUwuoUgjkMARNsG42F1DV59 | |||
| 01.11.2021 21:01:15 | |
217 BTC | $ 13 399 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JK9pju9dcRKvxzs3yCWUAUMKS1vrq1M4y | To: 3EjwPyDERzpDgGnUU6bVDZafpCTdpHrhAd | |||
| 01.11.2021 21:01:15 | |
609 BTC | $ 37 571 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcj5uef76cntlpjc2kkzx3g7d543034wf4tkc9 | To: bc1qta9g8rrt3h6q0x2hpj7hg93g7vvm7esg2mjcxj | |||
| 01.11.2021 21:01:15 | |
146 BTC | $ 9 007 171 | (unknown) | (unknown) |
| Type: transfer | From: 3ML85zfVm6io664NcQLGKDPJxdSyB8LrFL | To: 3Kz4hr5RANmdXYDNmFF4WJha4sam5DWN4d | |||
| 01.11.2021 21:01:15 | |
402 BTC | $ 24 793 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MGrqfdP11zEe5yu1veCcPiaJo81nfTf6a | To: bc1qdflrpz6w2jdttwmfc75glr8tkn26wtvyat2yty | |||
| 01.11.2021 21:01:15 | |
203 BTC | $ 12 543 481 | (unknown) | (unknown) |
| Type: transfer | From: 36ehf85Ju8xb6rP4tXbpAaFCmJdKKu2GYV | To: 3J4vq4rM5d4NSvXppLiiWjmJ524eEgwCnD | |||
| 01.11.2021 21:01:15 | |
582 BTC | $ 35 930 950 | (unknown) | (unknown) |
| Type: transfer | From: 3J83N5bqD5Q8F6sN7MSGsgSTWwFXAWYemS | To: 3PTsnbFEiYtZFnJyFohxHDruZn2gjqbUWW | |||
| 01.11.2021 21:01:15 | |
107 BTC | $ 6 634 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.11.2021 21:01:15 | |
227 BTC | $ 14 025 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 01.11.2021 21:01:15 | |
186 BTC | $ 11 490 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 01.11.2021 21:01:15 | |
579 BTC | $ 35 748 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B59GL8r48JHZVy9CUxaHVzY2RnbbS3snR | |||
| 01.11.2021 21:01:15 | |
94 BTC | $ 5 797 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 01.11.2021 21:01:15 | |
398 BTC | $ 24 561 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsszleytqg349xpppj690psy9hjrgvw35jy06ks | To: bc1q0762lhwwllfp07z3sn63trapq0g6kyjnsez2m3 | |||