Whale movements
Last update: 30.08.2026 14:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 16:15:06 |  |
102 BTC | $ 6 292 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBmV3oQ2nPUZZwBAdSCNPABEtvD58phv | To: bc1qndmn0shc8cw00lyxdnc9s5x4kj33jrcccjvju9 | |||
| 01.11.2021 16:15:06 | |
96 BTC | $ 5 891 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv83srpzzcqg7vmjg075uj620t4f27xg04z2yy | To: 3ByUPjcNNfCod9cUYv3BLoDHk7LpfCmVAG | |||
| 01.11.2021 16:15:06 | |
95 BTC | $ 5 850 744 | (unknown) | (unknown) |
| Type: transfer | From: 34aL64UFBVpZ66HkCSy1vrbSxLP17UUWGX | To: bc1qc2umjvm3kylwyd7kxw4q96geua268apx8wjyz8 | |||
| 01.11.2021 16:15:06 | |
88 BTC | $ 5 438 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8hezy9nt2n442fu6pt37skkydpj5f7v4pnhj4 | To: 3PyXAutpjpKgv1NVUwRt59hMTMFXtZQ6Cy | |||
| 01.11.2021 16:15:06 | |
97 BTC | $ 5 958 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkyxu8dcqfc6pmlelkp80m8gmuatedtfwljz9f | To: bc1qsygweusaslqw9ts3utr5mzchgqla9pnpravkn7 | |||
| 01.11.2021 16:15:06 | |
96 BTC | $ 5 932 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4fuzgd5gfudv4knrvpukpgp6845gvdprpl6yr | To: 3LT1Hfz8w8ethn8Doq9Kkhjvwk5PxEi2Q1 | |||
| 01.11.2021 16:15:06 | |
110 BTC | $ 6 748 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfeaa0npsme620h35yasnwnj3v7ahhhf2vku8g | To: 3E69Jw3XZrXfi2eRz5Nyka4T495jTEDCz1 | |||
| 01.11.2021 16:15:06 | |
106 BTC | $ 6 502 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlxmu2rhzdm29r0rygat764f7h2gg5f8qzsudp | To: bc1qgltp253fxpeslhhqw75mwcmq5030tedrxckded | |||
| 01.11.2021 16:15:06 | |
180 BTC | $ 11 046 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2021 16:15:06 | |
136 BTC | $ 8 379 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ujxcwzwyrzthcq7ek7j78f30gq4nag6a6mmhl | |||
| 01.11.2021 16:15:06 | |
402 BTC | $ 24 695 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3r5ccau8cprs8x2ezg5axremkgcff6r7lclw3 | To: bc1q0ya07jkklmgmugjrzx2l5a08lqd25swpch5xa9 | |||
| 01.11.2021 16:15:06 | |
87 BTC | $ 5 366 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzludesvmzgw2828550hwy6p2laj46d9ukypw5 | To: bc1qc9ppz9guhqa6d0uddmeqd0fdsj9wm3ghrhdgan | |||
| 01.11.2021 16:15:06 | |
88 BTC | $ 5 419 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa237t3jxsfrhjrmue2nw9jhur87x0txmxttrh | To: bc1q2y3yz3yu62w6c2r36tm0mpdes6pppq77zuqm8u | |||
| 01.11.2021 16:15:01 |  |
26 948 716 CHZ | $ 12 603 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae32cae709032e5ee9ba49bd03e69255b948c932 | |||
| 01.11.2021 16:14:11 | |
199 990 UNI | $ 5 156 640 | (unknown) | (unknown) |
| Type: transfer | From: 5e82b73243084ef287b7cc0f994623aa5efbcccf | To: e692869347b9b18ef2deed19ae1bbace303b52b0 | |||
| 01.11.2021 16:04:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 16:04:33 | |
12 750 000 USDT | $ 12 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 01.11.2021 16:02:27 |  |
13 529 496 USDT | $ 13 529 496 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2021 16:02:16 | |
110 BTC | $ 6 751 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhplyf4r6vq64pz3842zymq37qc0kmuuhujnr8l | To: bc1qjfeaa0npsme620h35yasnwnj3v7ahhhf2vku8g | |||
| 01.11.2021 16:02:16 | |
593 BTC | $ 36 482 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhz9VGnEQe4Yn2bWNrJZgbQCwUQv8xPdA | To: 3FjYsxEffzfboyB9m88pSgzzUiFgLKTWvc | |||
| 01.11.2021 16:02:16 | |
271 BTC | $ 16 695 702 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wwqRfuAn2KThc2WXRsDVuqFcohcjMwo | To: bc1qs4ruz9vp88hawd8fkcczrak8g3e5r7wl64486r | |||
| 01.11.2021 16:02:16 | |
786 BTC | $ 48 380 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJnAJtDPJvJo8RbwXStMTqowjjXBAGHc | To: 38dwDAGvr2pBQMwLMsspswxbkKcYVDxxH5 | |||
| 01.11.2021 16:02:16 | |
438 BTC | $ 26 936 092 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Xm8UCTQqF2tX3mgXCf6TxUxHfaUJBWT | To: bc1q20wsfls66y6mtlhen2wkae7c3tu2jgzt7sh0n6 | |||
| 01.11.2021 16:02:16 | |
667 BTC | $ 41 032 816 | (unknown) | (unknown) |
| Type: transfer | From: 3H73GWo1yb8YUbFd4LGs2pAdpikoV37Lvz | To: bc1qtc4w8l49efl8hepa9s65jhgr6mj3jyjd5vdzgr | |||
| 01.11.2021 16:02:16 | |
118 BTC | $ 7 264 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfesl25dmq3aw4ycwlfwlmfa54s5lqv5vpygfhr | To: 3HPDHKZMYa4KPpJyuLjFWh81ZcjfeiMNKX | |||
| 01.11.2021 16:02:16 | |
325 BTC | $ 20 021 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls9bvgzj8oNZQM6QKvP8on6kNH9grSnbz | To: bc1qtarqzxm0cjjvgre25jhmcc42mjx9rvx6nqae2k | |||
| 01.11.2021 16:02:16 | |
258 BTC | $ 15 887 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Agn7U8xi66fF3eQweBXDBwRTXRhoUC9ua | To: bc1q76mshx6kkp3dxq5s0fnaccj3k0upxg7pcp4ch5 | |||
| 01.11.2021 16:02:16 | |
582 BTC | $ 35 810 596 | (unknown) | (unknown) |
| Type: transfer | From: 36g64jz5hpvwTCvMWmPPy6GgdCLUZccF2x | To: 3J83N5bqD5Q8F6sN7MSGsgSTWwFXAWYemS | |||
| 01.11.2021 16:02:16 | |
229 BTC | $ 14 114 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m2468lk597560f42qdpst6n0prdhkd5agr2fg | To: 34oWu3bwqeYuAKq4CnDw57gVGiYzYUVhWJ | |||
| 01.11.2021 16:02:16 | |
697 BTC | $ 42 874 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Liwe4xXCby2aAJYnCfdphrdQdr2y1uUQh | To: bc1qmeq5hk4h2frfkvg7vh4h0gfmy4ezgmmyrqu3d2 | |||
| 01.11.2021 16:02:16 | |
133 BTC | $ 8 174 425 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRU72Zc6N8ydESdvvidYRfF5rd11ARCT | To: bc1qtlt3u40us9jwsq8ncg4uezc8xpxntu640z86jg | |||
| 01.11.2021 16:02:16 | |
139 BTC | $ 8 537 214 | (unknown) | (unknown) |
| Type: transfer | From: 3N3B8NedTHXzHEDB8H7sr3dZ95rP7t7Dku | To: 3DE5NC5L9cXXLLZpG91781otnmxTvPLyzY | |||
| 01.11.2021 16:02:16 | |
499 BTC | $ 30 729 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7m0n0rv00jje0y6fgyeg94z0ew9xwyam8lwz6 | To: 3CW41i4CcQFjGookFrXENFktXoVXbcPBjS | |||
| 01.11.2021 16:02:16 | |
238 BTC | $ 14 667 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GFLbfYibDY7Sz3k3Dfht5kna3CEPZJrys | To: 35VEQz6MYv5Zq6SZiLFMQTb2eoQd84toDA | |||
| 01.11.2021 16:02:16 | |
455 BTC | $ 27 992 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrlaws6l94r2k32w0nv0guhzx6fgpaumjyr3ee | To: 3FEjojdVoPQKwxzWFZxCC8Y7Bj4XYVG85p | |||
| 01.11.2021 16:02:16 | |
507 BTC | $ 31 165 878 | (unknown) | (unknown) |
| Type: transfer | From: 33uqoVwZNt7W7AiokarLp3uAk2WkwYauAh | To: bc1q4hjx4zqh29m8u9ks6c2m3cxyyth5tfl2fws9vs | |||
| 01.11.2021 16:02:16 | |
285 BTC | $ 17 547 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MVovRkWBHHXy4KpS2RTtnzZZwzKR97ov1 | To: 39SUXxmZzbUcYKmTfFzT9xrvuPqv9CcZCC | |||
| 01.11.2021 16:02:16 | |
203 BTC | $ 12 504 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PmCCqyFjXFQN1mnpYoR41QeXWH4ugRFQF | To: 3PGTAUHMRViJcTw2s9pDvr74qyJo883AEA | |||
| 01.11.2021 16:02:16 | |
248 BTC | $ 15 270 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6f87m6n67zqgd7ulzy7aq0r3jtaulgsupzhd | To: 382KvCMoUv9ZTDUCMK96de2XcpQ78rqj5V | |||
| 01.11.2021 16:02:16 | |
422 BTC | $ 25 946 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BtfuzysWu6C3W4ZWda6p8JuJmCL1J2R2i | To: 39EFbBZtWK7yYAEorqkjHZZnYt42tL3gso | |||
| 01.11.2021 16:02:16 | |
95 BTC | $ 5 853 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvyegr5qtecxqtczvcejg5fdfwp7acvnl8p4mz | To: 34aL64UFBVpZ66HkCSy1vrbSxLP17UUWGX | |||
| 01.11.2021 16:02:16 | |
778 BTC | $ 47 851 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NwScoqdgontwjgnMV6Py3tpgfPgpUBo8k | To: 35xWF6t7fpPLrG5YZcC6CdP6hvfL4H9sxN | |||
| 01.11.2021 16:02:16 | |
232 BTC | $ 14 244 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KbficJLvo2bW7e3zvjLirPUxWHrjxAqVX | To: 3DeJxhqDm63NCNWLQeC2EY47hRnRmqHZPu | |||
| 01.11.2021 16:02:16 | |
318 BTC | $ 19 595 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JoYRaHosZZQ2vpEjmcBaVFrCTx3KgCoJC | To: 35HqmzMQYunyL1MoUEPLgtns7fLTr8R7Lg | |||
| 01.11.2021 16:02:16 | |
748 BTC | $ 46 052 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJWGpHSz9HBWzLEUieDC2e5FhJXgtoCE | To: 3FCX3uhjBMLELRmeyFNhejAZjaR1DUGukZ | |||
| 01.11.2021 16:02:16 | |
146 BTC | $ 8 988 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 36RkWnz7DPBkELqdWEXsENa8yPuTAwNhRK | To: 38rMhGTSiv4XNxfYeXzTXqTqEAMzL3zbCs | |||
| 01.11.2021 16:02:16 | |
187 BTC | $ 11 528 191 | (unknown) | (unknown) |
| Type: transfer | From: 3F1o2DJbppQMLcedAayfyfL912giAgpDAZ | To: 38TsYbxLJn8GVb5W4oqHVVhdA6TLtHiAv3 | |||
| 01.11.2021 16:02:16 | |
217 BTC | $ 13 356 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JSBV3xrvUB7MRmAFA98dny7mf5M3XMC4W | To: bc1qgpqd83r0d6pup5vc4xnh7er639yuwxycnjsper | |||
| 01.11.2021 16:02:16 | |
579 BTC | $ 35 647 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGERvpRPBHy9utn9jcCfD1Z5sxox5SkN | To: 377cSMfycjX42tDc8iePFFSwq34dfDxjyB | |||
| 01.11.2021 16:02:16 | |
662 BTC | $ 40 708 916 | (unknown) | (unknown) |
| Type: transfer | From: 37ufKAYqGNNwdppWdEbw5H7LivK794byr7 | To: 32EiS3qd4zb9QPNr7cfU7qYzS6WKkKWWGN | |||