Whale movements
Last update: 30.08.2026 14:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 17:17:37 |  |
140 BTC | $ 8 630 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyjqkexecanahnq9q322fzu3rmnndmr8gdnj93rtd2fuuudeu8kqxr0z4m | To: bc1qa7z26hgr0g8zv8fu2c9nmh8mef0nkx9ku7ewmqy708wgq3053z2shl0zwe | |||
| 01.11.2021 17:17:37 | |
150 BTC | $ 9 268 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4a9wdkgge4pl4mscxj37z7ytagl7uesu6ra783hmxedqfng22qmt9jls | To: bc1qgyjqkexecanahnq9q322fzu3rmnndmr8gdnj93rtd2fuuudeu8kqxr0z4m | |||
| 01.11.2021 17:17:37 | |
162 BTC | $ 9 971 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsls7t47wyn5xpth69pslxjzwzp745rjmstqervxhqwn0hh9eqjq2rlja3 | To: bc1qvc4a9wdkgge4pl4mscxj37z7ytagl7uesu6ra783hmxedqfng22qmt9jls | |||
| 01.11.2021 17:17:37 | |
174 BTC | $ 10 745 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw76sew0tlfvu3dsnf3ustx0jqfzfqfky7nkmxzq4a4awzancjs5sm00qyn | To: bc1qlsls7t47wyn5xpth69pslxjzwzp745rjmstqervxhqwn0hh9eqjq2rlja3 | |||
| 01.11.2021 17:17:37 | |
189 BTC | $ 11 658 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qw76sew0tlfvu3dsnf3ustx0jqfzfqfky7nkmxzq4a4awzancjs5sm00qyn | |||
| 01.11.2021 17:17:37 | |
85 BTC | $ 5 253 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrxw699kccssuae5ea7xa7tqjvjknsd92gnksajnwwvff69lgmgs5nca32 | To: bc1q69tj23r5qknyvdtrnxs4wlcvsz480feuu2ysv465srv53294wsvqts692q | |||
| 01.11.2021 17:17:37 | |
95 BTC | $ 5 837 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuf3pc3pyq0vs45xgg7ygrxs66qf72s4mvdd2gpfehwsmrf223qsg3mhet | To: bc1qqrxw699kccssuae5ea7xa7tqjvjknsd92gnksajnwwvff69lgmgs5nca32 | |||
| 01.11.2021 17:17:37 | |
104 BTC | $ 6 428 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lyrwexg4kx94u8axw2glap0rgs7ck3eqvstryc8y3zt63kmhkaqdcfzkd | To: bc1qjuf3pc3pyq0vs45xgg7ygrxs66qf72s4mvdd2gpfehwsmrf223qsg3mhet | |||
| 01.11.2021 17:17:37 | |
115 BTC | $ 7 062 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y0ed6x2a5rzww7dse90qkyv35sheyjvxq875spe29pyvc8568ls6yjtrj | To: bc1q5lyrwexg4kx94u8axw2glap0rgs7ck3eqvstryc8y3zt63kmhkaqdcfzkd | |||
| 01.11.2021 17:17:37 | |
125 BTC | $ 7 714 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vp4wuxrdd0x57t4a4ljkstcn6hy5gr97nywhf6gdjmnvpe0sjsqwygr5l | To: bc1q0y0ed6x2a5rzww7dse90qkyv35sheyjvxq875spe29pyvc8568ls6yjtrj | |||
| 01.11.2021 17:17:37 | |
137 BTC | $ 8 446 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcc5y8c67z2rjcz060etjl33hzfmcph90usc4wf7c6a6pjgkcj7qnjyst6 | To: bc1q3vp4wuxrdd0x57t4a4ljkstcn6hy5gr97nywhf6gdjmnvpe0sjsqwygr5l | |||
| 01.11.2021 17:17:37 | |
150 BTC | $ 9 228 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qzcc5y8c67z2rjcz060etjl33hzfmcph90usc4wf7c6a6pjgkcj7qnjyst6 | |||
| 01.11.2021 17:17:37 | |
328 BTC | $ 20 198 878 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhdd65tc5kxt4zx53ffgsxxnf7xw8jqw5z4zaep | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.11.2021 17:17:37 | |
158 BTC | $ 9 708 989 | (unknown) | (unknown) |
| Type: transfer | From: 38XdSDeVjTKqAxDrmVxmmYSg66maRN1Qmb | To: 3EqXtNQgTeMymFsChvmfVvVodT7zj1rw9F | |||
| 01.11.2021 17:17:37 | |
136 BTC | $ 8 367 725 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FGpKnoX9xvk3Tkm9ErTPhibQkFfYSty5E | To: 1NPr3uiVpCpixSg5hqntBTPiavWt8nQmSB | |||
| 01.11.2021 17:17:37 | |
114 BTC | $ 7 037 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.11.2021 17:17:37 | |
110 BTC | $ 6 778 790 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 01.11.2021 17:17:37 | |
318 BTC | $ 19 620 416 | (unknown) | (unknown) |
| Type: transfer | From: 35HqmzMQYunyL1MoUEPLgtns7fLTr8R7Lg | To: 3KMXHC7KBcrqnR4VJEA3tDD5C7irCe3wCF | |||
| 01.11.2021 17:17:37 | |
176 BTC | $ 10 819 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2021 17:17:37 | |
313 BTC | $ 19 306 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy2vrq75zk5908nenpycuf7t9rruqfffz350uh | To: 3BsbUtDzyRV3sUfjstf5Et6ZXUZuU2kWAw | |||
| 01.11.2021 17:15:45 |  |
10 732 979 USDT | $ 10 732 979 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.11.2021 17:11:51 | |
88 BTC | $ 5 460 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JfZ6jbyLj2faqik6uF3RRxHuu3Vn1VPWw | To: 3Q6azfbrmdGggXYAeTDqKXkxZgGhmxAbCY | |||
| 01.11.2021 17:11:51 | |
200 BTC | $ 12 338 172 | (unknown) | (unknown) |
| Type: transfer | From: 1MaxSACGK7PZg38EgzwS9fRag3Poh4RZPB | To: 1CPcPBtf4Jk88FeUXzEgWr3qtN3LKZEQcW | |||
| 01.11.2021 17:11:51 | |
222 BTC | $ 13 730 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FgXBvxQXkQC8PXZ27HfaskmW5HMp1soL8 | To: bc1qvqrnlqccn7fmeg78k5jwnjdswa29wcj7gqfsfg | |||
| 01.11.2021 17:11:51 | |
229 BTC | $ 14 168 100 | (unknown) | (unknown) |
| Type: transfer | From: 34oWu3bwqeYuAKq4CnDw57gVGiYzYUVhWJ | To: 3EPHi86yPKPm31uG3ejBJa5ksfXJfksL4n | |||
| 01.11.2021 17:11:51 | |
238 BTC | $ 14 721 233 | (unknown) | (unknown) |
| Type: transfer | From: 35VEQz6MYv5Zq6SZiLFMQTb2eoQd84toDA | To: 348rZJrUoEcPVKn6KJZcANLngRAPUpygnt | |||
| 01.11.2021 17:11:51 | |
253 BTC | $ 15 626 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXwRPt6NZn7Zfe5PTUWk3SauFJdJqn9d | To: 38dirUUdBfHn698fggBX5DUSgxEAVyxDW2 | |||
| 01.11.2021 17:11:51 | |
275 BTC | $ 17 015 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LhTfTYr7FyBw1pCddyMPKj5yEyx4MnVHe | To: 33cRrpibwXE9iEqJyJyFveRZ45LFgmR62H | |||
| 01.11.2021 17:11:51 | |
161 BTC | $ 9 938 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQc5VnZ6BaC1S59x6Bwdh2i5AYjvV24W | To: bc1qg2eh5z4wqyd4d92ppgpsuk8zmrtuj2jfdq8r00 | |||
| 01.11.2021 17:11:51 | |
88 BTC | $ 5 455 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AoALXMqjszQCT3ZVbvq7gGzj6sLca7N5L | To: 3QqrJCCw4y6y5SMmARGwBhBMVrTrfeDVZU | |||
| 01.11.2021 17:11:51 | |
97 BTC | $ 5 982 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ludkc0xtddx9q74a8r2ts40hwhun76pw92ypu | To: 3GVLi6EpdqSHWVFLzYWwx7W49ZQmAYbqnx | |||
| 01.11.2021 17:11:51 | |
248 BTC | $ 15 316 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbb6tz7VcMydeB7U4EgkKwoMifU9yo79d | To: 3GKqskhdMLBMhhpKJy6LMTdZncUFGwyjpZ | |||
| 01.11.2021 17:11:51 | |
96 BTC | $ 5 915 956 | (unknown) | (unknown) |
| Type: transfer | From: 3B1p21crFdeygRSmriMujrp8xjyrZ7MZhg | To: 3MQTPFPk1kuXSVDFba2NTpNxp5tzW5s3Da | |||
| 01.11.2021 17:11:51 | |
250 BTC | $ 15 427 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EczUX2x8T29hHkUpYMB74qrex3U1zsn6k | To: bc1q5urxrv20u6k7uf0mpg03q2a4apdm4ahrwrtutf | |||
| 01.11.2021 17:11:51 | |
229 BTC | $ 14 114 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DeJxhqDm63NCNWLQeC2EY47hRnRmqHZPu | To: 3MRRavRYDczV3RLQzsPJ9BYNyYGGM2cuc1 | |||
| 01.11.2021 17:11:51 | |
271 BTC | $ 16 760 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ruz9vp88hawd8fkcczrak8g3e5r7wl64486r | To: 3ChLSd4W7fHexPEmph9d9JWBNmmg7kvy18 | |||
| 01.11.2021 17:11:51 | |
183 BTC | $ 11 278 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q263hkcnj7hh9md889sr80gzs3zxh6yfvpmmapw | To: 3Dy788xbVw3EPhvLVFXBcRJGrpwpTXdA3o | |||
| 01.11.2021 17:11:51 | |
198 BTC | $ 12 243 667 | (unknown) | (unknown) |
| Type: transfer | From: 32sWNyQFZwafZrpLd5jJZ5ZBSmbxjv9bAH | To: 3BqS7J9PzgL3EzisPmTXk8G3xvn4fawALF | |||
| 01.11.2021 17:11:51 | |
115 BTC | $ 7 110 212 | (unknown) | (unknown) |
| Type: transfer | From: 32pYpm6YvprnfpXMAMLcrxbnc5EYuv6Pua | To: 37Vd7EwthyLMejpgV42arzSzqYDTz1Zmkm | |||
| 01.11.2021 17:11:51 | |
217 BTC | $ 13 408 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpqd83r0d6pup5vc4xnh7er639yuwxycnjsper | To: 388gYSthwqafMKApynBdMnJnQ3wRTwbzBY | |||
| 01.11.2021 17:11:51 | |
268 BTC | $ 16 536 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DRxhMaJEMRZgrHqMWDqGsUNNbfrJn5317 | To: 31rvrndt9taKQZSuuW4r7vk1ZMh6BSvStv | |||
| 01.11.2021 17:11:51 | |
274 BTC | $ 16 949 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PtUczEfgGcZprtJuyXc8tJSB59vsymdi7 | To: 31uE3ihquBByQekrKUijMdSK6TyyHzhARb | |||
| 01.11.2021 17:11:51 | |
139 BTC | $ 8 556 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LP8vbzZ9Dmw5y7g8ni7FSgKNj9GApQ2Um | To: 3DHTxFCuuGDbaEPeA1XhcCVaXACt7HKy5p | |||
| 01.11.2021 17:11:51 | |
203 BTC | $ 12 551 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PGTAUHMRViJcTw2s9pDvr74qyJo883AEA | To: 3Hk79F7EnZEHjvDHDoYQWfUtoLDTinLv8i | |||
| 01.11.2021 17:11:51 | |
141 BTC | $ 8 714 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk9m02xzv0nytaan4fjcqdwwnhfl6svcfu4ht8 | To: 39JGhJXuUQqDowKyfBEYbufoXp8yH2tvJ9 | |||
| 01.11.2021 17:11:51 | |
95 BTC | $ 5 875 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz42k7hypzr076unas7kyu8ycjpcf0wjwcwym4 | To: bc1quxs6az80s39n0f5ntt8284y9wde3qytvmgfeq8 | |||
| 01.11.2021 17:11:51 | |
202 BTC | $ 12 478 663 | (unknown) | (unknown) |
| Type: transfer | From: 34AFevyW3MvvTQ7D3RtwGJrrRxznomRgzb | To: 3FkWnBYCYFzwAsfSxziQh2GJPGm6VrFGjL | |||
| 01.11.2021 17:11:51 | |
105 BTC | $ 6 465 878 | (unknown) | (unknown) |
| Type: transfer | From: 33qx3UiBzrGkEa42S1cYiAWsLZuCxDccZr | To: 3QgTUiEwD8Sm6SxJNGPaMohMNrUYoWcmkf | |||
| 01.11.2021 17:11:51 | |
110 BTC | $ 6 777 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgo6xa4FxAzi79fCS449gawf3JNbgQPeZ | To: 3NkzbipPu8K1Etcj87kdodhhdQk8uDbvnG | |||
| 01.11.2021 17:11:51 | |
311 BTC | $ 19 209 732 | (unknown) | (unknown) |
| Type: transfer | From: 381hm7JEbVXvHhmyRB1U9KFawnLaXyLq1u | To: 37kTy1FANCZSaAxVLfmF7rZhxxJE9N5G3v | |||