Whale movements
Last update: 30.08.2026 14:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 17:11:51 |  |
96 BTC | $ 5 955 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ef04j44j9xvpsqtg33658880zttzfnsmnmyda | To: bc1qrsz4lpx3t4xpyfaka77ut05cfazaw8a58lmjg9 | |||
| 01.11.2021 17:11:51 | |
217 BTC | $ 13 378 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BYn3RYPevc2iPgiCjkTuFsaSFcUNz4B1A | To: 3E2Fk96yRAW6i9uxXue9WPANkDkFbm12Dt | |||
| 01.11.2021 17:11:51 | |
114 BTC | $ 7 010 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CUVwXWw4juVn4j8wjpaS96hwjy36ZwJMz | To: 39k8oG7ocLq8aZLaxUz39W8yeY6KSCTtGb | |||
| 01.11.2021 17:11:51 | |
235 BTC | $ 14 528 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LfvfqmEBpVTJuMBZv1KkNvaeuLHFEi9x8 | To: 3MnTRpHbDNMGG5USmbFMozubDPhYy5f8gY | |||
| 01.11.2021 17:11:51 | |
248 BTC | $ 15 328 534 | (unknown) | (unknown) |
| Type: transfer | From: 382KvCMoUv9ZTDUCMK96de2XcpQ78rqj5V | To: bc1qg77zlzk04zjj2p6c4e0qu409zwr9p9ns03xpg6 | |||
| 01.11.2021 17:11:51 | |
81 BTC | $ 5 011 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvqfjj8lg27mthrhg7u6rkjq6z3x2pkkw2ewgw | To: 3Le4Kvhek27sWBYBKUHNw8vEwJPVxrWJvL | |||
| 01.11.2021 17:11:51 | |
152 BTC | $ 9 384 081 | (unknown) | (unknown) |
| Type: transfer | From: 374umecuAS8uHm4Y32xjZacnvq1NCoHHHF | To: 3Kgye9BZzBaiMSVNtKhPAAXHwCdLTQd6af | |||
| 01.11.2021 17:11:51 | |
139 BTC | $ 8 566 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BGyURamBV8QfveSPetn93EzPd1cYR8fMo | To: bc1q8yhsn2uzegn27ccpr8yxrpcdx4shwqvkjrensw | |||
| 01.11.2021 17:11:51 | |
146 BTC | $ 9 012 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PuL7dKQ8cmiiJthTbTnWhZYirrwW5u5DJ | To: 3NYmxTb89cqSx1RKcGNQHu4XGqKAywXhGb | |||
| 01.11.2021 17:11:51 | |
158 BTC | $ 9 729 062 | (unknown) | (unknown) |
| Type: transfer | From: 34zPUwXzgs5r3PYV5vFTeN8f5pZkaCuZoB | To: 3CVGRkxmscs54ADmGhbQZCDkKycS4E7H4y | |||
| 01.11.2021 17:11:51 | |
187 BTC | $ 11 572 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DNRYD6NHwXA1KhVEgjjonTfCeracE9SSA | To: 37Axs7eCGR5uc4JfPGCLd9SiwJgvPgb7HN | |||
| 01.11.2021 17:11:51 | |
258 BTC | $ 15 948 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76mshx6kkp3dxq5s0fnaccj3k0upxg7pcp4ch5 | To: 3R2CQGMJDu3c27Z8hV2QkcNoHZckEvpBo5 | |||
| 01.11.2021 17:11:51 | |
183 BTC | $ 11 306 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqhkf40vsj795auy4telz66zec5tav6k3u9lvs | To: 3Ckqk6SWiZJqMRVSTmL4CsuMo4r8wHxtJr | |||
| 01.11.2021 17:11:51 | |
121 BTC | $ 7 457 653 | (unknown) | (unknown) |
| Type: transfer | From: 361oZom1Qt1nNrmVWvCdRA7bZkeNLEpnYr | To: 37FDK73jY5rWc3HAZvmCnDxYKdhmSwNYjm | |||
| 01.11.2021 17:11:51 | |
102 BTC | $ 6 306 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWB92z1eibCfRFd84KRVTKKSrGcsFzzY | To: bc1qa2zhcx9d35dze8fcp5qc98363exfj0ks4a9q06 | |||
| 01.11.2021 17:11:51 | |
285 BTC | $ 17 614 224 | (unknown) | (unknown) |
| Type: transfer | From: 39SUXxmZzbUcYKmTfFzT9xrvuPqv9CcZCC | To: 35ke5ixWTofCngVXDJXCBZCnpDvkh6vLKy | |||
| 01.11.2021 17:11:51 | |
133 BTC | $ 8 205 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3hhl2jad3rj986s6fmzxphae458ju7p5z03j | To: bc1qhpgd9h9vh6k0aljwemw4yhk7rhqsqjafuau98z | |||
| 01.11.2021 17:11:51 | |
401 BTC | $ 24 781 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9898xcem9l8qmk2qm0vvd4avasvl0eallrq4g | To: bc1q4jxcwwzk9g0smc2y6l2rt3j88ey5txwzlxkv46 | |||
| 01.11.2021 17:11:51 | |
87 BTC | $ 5 376 219 | (unknown) | (unknown) |
| Type: transfer | From: 388gxbHKc9fXADR79oWUyAwxaSrSFUNr7Z | To: bc1qnul80sncvz0armzn5nxfgpvfqxqj6xhrurz6wn | |||
| 01.11.2021 17:11:51 | |
401 BTC | $ 24 783 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkhadc9jcaddwwzj88lv525fc7ktx72vt22vuj | To: bc1qr9898xcem9l8qmk2qm0vvd4avasvl0eallrq4g | |||
| 01.11.2021 17:11:51 | |
104 BTC | $ 6 426 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.11.2021 17:11:51 | |
100 BTC | $ 6 175 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3EwGmKcgtU2JeTLp9DV8tx6a9334weFv3j | |||
| 01.11.2021 17:11:51 | |
100 BTC | $ 6 167 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3EwGmKcgtU2JeTLp9DV8tx6a9334weFv3j | |||
| 01.11.2021 17:09:52 |  |
14 660 000 USDT | $ 14 660 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.11.2021 17:08:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2021 17:05:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.11.2021 16:55:27 | |
3 356 ETH | $ 14 460 228 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 01.11.2021 16:55:18 | |
3 400 ETH | $ 14 650 062 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 01.11.2021 16:51:59 | |
165 BTC | $ 10 155 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.11.2021 16:51:59 | |
139 BTC | $ 8 527 357 | (unknown) | (unknown) |
| Type: transfer | From: 3AqkT6U7sE7p6QKVZiuC8E7ns1476QcvL8 | To: 3LP8vbzZ9Dmw5y7g8ni7FSgKNj9GApQ2Um | |||
| 01.11.2021 16:51:59 | |
139 BTC | $ 8 536 359 | (unknown) | (unknown) |
| Type: transfer | From: 35fPFoALQsin4KmG6CPfdaDqaNPKxiHkUw | To: 3BGyURamBV8QfveSPetn93EzPd1cYR8fMo | |||
| 01.11.2021 16:50:28 |  |
17 000 BNB | $ 9 146 367 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 01.11.2021 16:48:37 | |
3 400 ETH | $ 14 752 676 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 01.11.2021 16:47:41 | |
396 BTC | $ 24 504 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxe9s3umg9h5d70afxwt7f9cjsz0eg2zx7e45e | |||
| 01.11.2021 16:47:41 | |
118 BTC | $ 7 307 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHhVSD43kXgQ7n53a1QGPasorXTXreFY | To: 32pYpm6YvprnfpXMAMLcrxbnc5EYuv6Pua | |||
| 01.11.2021 16:47:41 | |
102 BTC | $ 6 331 603 | (unknown) | (unknown) |
| Type: transfer | From: 32J3cucWGNTw92Qpca7vGWPfAsqo5gzojD | To: 3EGWB92z1eibCfRFd84KRVTKKSrGcsFzzY | |||
| 01.11.2021 16:47:41 | |
133 BTC | $ 8 223 739 | (unknown) | (unknown) |
| Type: transfer | From: 3HEqPVnqCp9Mp4Wgz8ytY45sxzN5t3LqB2 | To: bc1qhn3hhl2jad3rj986s6fmzxphae458ju7p5z03j | |||
| 01.11.2021 16:47:41 | |
97 BTC | $ 5 995 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LhxVXc2mYjdTiJ8dGhytLX1eJGAqnsKQP | To: bc1q7ludkc0xtddx9q74a8r2ts40hwhun76pw92ypu | |||
| 01.11.2021 16:47:41 | |
114 BTC | $ 7 026 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HRD2w6Qgr15VrWJ8ficYeai2UfwVJ64Q2 | To: 3CUVwXWw4juVn4j8wjpaS96hwjy36ZwJMz | |||
| 01.11.2021 16:47:41 | |
88 BTC | $ 5 467 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPqYj9dtN5WNyv9j2faJAAVUUf116y6X | To: 3AoALXMqjszQCT3ZVbvq7gGzj6sLca7N5L | |||
| 01.11.2021 16:47:41 | |
81 BTC | $ 5 022 826 | (unknown) | (unknown) |
| Type: transfer | From: 39fcwEbMwHW2FZRNkTjhmXxxZ1R1T4JfFk | To: bc1qmvqfjj8lg27mthrhg7u6rkjq6z3x2pkkw2ewgw | |||
| 01.11.2021 16:47:41 | |
96 BTC | $ 5 968 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsod6YDWE9D5d2VtxwnJ1AzP3PHDs63Yh | To: bc1q9ef04j44j9xvpsqtg33658880zttzfnsmnmyda | |||
| 01.11.2021 16:47:41 | |
95 BTC | $ 5 888 257 | (unknown) | (unknown) |
| Type: transfer | From: 36eBi6J4bnUzUtknGvBYNxJubfX3HgosJg | To: bc1qkz42k7hypzr076unas7kyu8ycjpcf0wjwcwym4 | |||
| 01.11.2021 16:47:41 | |
110 BTC | $ 6 791 975 | (unknown) | (unknown) |
| Type: transfer | From: 3A6woTiSM4ZUwQWhkX8inAk3Pbv8LuktA2 | To: 3Qgo6xa4FxAzi79fCS449gawf3JNbgQPeZ | |||
| 01.11.2021 16:47:41 | |
106 BTC | $ 6 544 067 | (unknown) | (unknown) |
| Type: transfer | From: 39pB8XEEhKvmnVJX3mfkcjEvW8RRyrk16P | To: 33qx3UiBzrGkEa42S1cYiAWsLZuCxDccZr | |||
| 01.11.2021 16:47:41 | |
121 BTC | $ 7 475 105 | (unknown) | (unknown) |
| Type: transfer | From: 38UJgr8brbJ2AqP6UbPdr78Bb99TKnM6rz | To: 361oZom1Qt1nNrmVWvCdRA7bZkeNLEpnYr | |||
| 01.11.2021 16:47:41 | |
96 BTC | $ 5 928 743 | (unknown) | (unknown) |
| Type: transfer | From: 3L6BQkBKUtgL3dzyKHQAx95Z3HaQp4ZQQS | To: 3B1p21crFdeygRSmriMujrp8xjyrZ7MZhg | |||
| 01.11.2021 16:47:41 | |
250 BTC | $ 15 474 591 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.11.2021 16:47:41 | |
401 BTC | $ 24 848 984 | (unknown) | (unknown) |
| Type: transfer | From: 32hEu5wJT2zB8MSGibftvArXc2UpF7bLbV | To: bc1qfkhadc9jcaddwwzj88lv525fc7ktx72vt22vuj | |||
| 01.11.2021 16:47:41 | |
87 BTC | $ 5 390 805 | (unknown) | (unknown) |
| Type: transfer | From: 395YRfrTf5ep8zGisaDa6WbKhcETGa1dMf | To: 388gxbHKc9fXADR79oWUyAwxaSrSFUNr7Z | |||