Whale movements
Last update: 30.08.2026 13:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 15:33:32 |  |
95 BTC | $ 5 891 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmpCfkVCwy2TGyv2TMHiCvkbwSkBuEp1 | To: bc1qmvyegr5qtecxqtczvcejg5fdfwp7acvnl8p4mz | |||
| 01.11.2021 15:33:32 | |
337 BTC | $ 20 878 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8mn5q2tpes2lw0xygjqugrmhdwhls4dmmk46 | To: bc1qlyrcnaespen5h0gd025ke998z5mk60u22aatt9 | |||
| 01.11.2021 15:33:32 | |
253 BTC | $ 15 667 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyvd5yM4KhyKyiA7WVWS88gvY8VTSQjN4 | To: 39p6W9EiNBynR8ZHVMKXdTtTq776LBG8Ai | |||
| 01.11.2021 15:33:32 | |
112 BTC | $ 6 919 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlev5yrcyamjemzkkusf0ejza9a3m5ddju5pvkd | To: bc1qhplyf4r6vq64pz3842zymq37qc0kmuuhujnr8l | |||
| 01.11.2021 15:33:32 | |
238 BTC | $ 14 763 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AY2j1pgejnYSLG8eHKsZ3SBQnzYTBcqrw | To: 3GFLbfYibDY7Sz3k3Dfht5kna3CEPZJrys | |||
| 01.11.2021 15:33:32 | |
274 BTC | $ 16 993 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GvQUKUKM8Qeyhiix7CW8ao6kyrP7gZxyv | To: 3CcHtvRAAd9FJeXbMCaQPW2XzqDw1g8z8Q | |||
| 01.11.2021 15:33:32 | |
250 BTC | $ 15 468 884 | (unknown) | (unknown) |
| Type: transfer | From: 3753GQDhhAosX835QCcoodwnH5rZsK2Ffk | To: bc1qkh9tvhyfcsledgxnj5vsjg7g2cl7l7hjqkpnr2 | |||
| 01.11.2021 15:33:32 | |
248 BTC | $ 15 371 786 | (unknown) | (unknown) |
| Type: transfer | From: 39cqAKTqHrQiuBdrcSEhiujDpvaeXtVGog | To: bc1qkm6f87m6n67zqgd7ulzy7aq0r3jtaulgsupzhd | |||
| 01.11.2021 15:33:32 | |
332 BTC | $ 20 550 264 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 01.11.2021 15:33:32 | |
402 BTC | $ 24 887 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8afmt3avqseg7snqavh6wruhkrstja6g06g0wa | To: bc1qzdcgc0nkndgd36v03yma4nrjv8uqgevrk0xw3g | |||
| 01.11.2021 15:33:32 | |
88 BTC | $ 5 418 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh473tskcp8uyw3mjwxkqe95dn0hwxzlqhhhrdp | To: bc1qyhltkeaxkj4vm3uq24cr9caa4vlqc2ptl5ay2j | |||
| 01.11.2021 15:33:32 | |
88 BTC | $ 5 423 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtpeywg0sxz5wpxu6h65qjcevf4q6m47ruy9nn | To: bc1qh473tskcp8uyw3mjwxkqe95dn0hwxzlqhhhrdp | |||
| 01.11.2021 15:33:32 | |
172 BTC | $ 10 633 625 | (unknown) | (unknown) |
| Type: transfer | From: 34U8a4fjpxTar93WJ4tRNRVdrkTBrzNkLK | To: 38XdSDeVjTKqAxDrmVxmmYSg66maRN1Qmb | |||
| 01.11.2021 15:31:41 |  |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2021 15:31:41 | |
33 999 750 CHZ | $ 15 831 271 | (unknown) | binance (exchange) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.11.2021 15:23:00 |  |
6 590 100 USDT | $ 6 590 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.11.2021 15:21:48 | |
6 590 100 USDT | $ 6 590 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 01.11.2021 15:13:42 | |
150 BTC | $ 9 311 835 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FsK5AApr1J1tksRPhMz2N3u7rm77fkAsi | |||
| 01.11.2021 15:13:42 | |
141 BTC | $ 8 766 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzseyjjq5637up6aa3223kkg3m6t7rvyk2pjw8 | To: 3NuXMui5adoYNrib859J6bg3ZTGmis9719 | |||
| 01.11.2021 15:13:42 | |
96 BTC | $ 5 966 038 | (unknown) | (unknown) |
| Type: transfer | From: 39vuTjxi8KhZYyLYbpRPXSpsZic3qpVhqf | To: 34jU1Rdwb3JKLYPNSct1bxZac9JjimbzzU | |||
| 01.11.2021 15:13:42 | |
95 BTC | $ 5 911 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vtsudnh2q2r5s395qmedfvqleecaht744tvv | To: 3GJmpCfkVCwy2TGyv2TMHiCvkbwSkBuEp1 | |||
| 01.11.2021 15:13:42 | |
139 BTC | $ 8 621 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc3auqlrpnhresnnv66tp9a6jjxxt6azu8y6j2 | To: 3MwWY9YTFV8smJZcyUbevnDdfk4kVwwuyF | |||
| 01.11.2021 15:13:42 | |
97 BTC | $ 5 998 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BGYjRsMjgsgMHRJRetPmUdz5FYY6eVsg5 | To: 38NQkWt5Uy7Cjbgwwk49zeEd7UFXgmWCmb | |||
| 01.11.2021 15:13:42 | |
106 BTC | $ 6 568 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz3uwmnv4p55sfwvn3a7eha4unwpkzdd7qe333 | To: 3P63ws13ysDur3xtqfFZLGvqB8dFMaWsjk | |||
| 01.11.2021 15:13:42 | |
133 BTC | $ 8 254 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwldupre82tn4c9mrnkn3r89gc5urhd08rwdzj | To: 39DdeN2xxL3ifbkQPTnAB7v644jrz212Ts | |||
| 01.11.2021 15:13:42 | |
81 BTC | $ 5 042 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kgm226x7ar9925nf2mqreh8hc9zcyxr5ekkr | To: 37YizZBMHveZ3JeF6vQ9YcsDXmr7nJpGgf | |||
| 01.11.2021 15:13:42 | |
85 BTC | $ 5 266 308 | (unknown) | (unknown) |
| Type: transfer | From: 39GST6wCqB2UfXpFaxaVzqPGX1367HVB1p | To: 3BeuAuWSVi7LwVE4WFHBQ6gGPexLLtyMay | |||
| 01.11.2021 15:13:42 | |
97 BTC | $ 6 028 351 | (unknown) | (unknown) |
| Type: transfer | From: 34jS5oX3JprP2FdjDeo2ainGULTMo3egjJ | To: 3BT2wnEHbgFCBFVahMBNERC4djsPErvnVU | |||
| 01.11.2021 15:13:42 | |
112 BTC | $ 6 941 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MhPkt2GZVpVnfizxJf13f1yjKbYqR6ZqV | To: bc1qlev5yrcyamjemzkkusf0ejza9a3m5ddju5pvkd | |||
| 01.11.2021 15:13:42 | |
88 BTC | $ 5 494 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeh6hjtrflh4gzxrwuc0msfjfkdq7m0deklr6q | To: 38DVWozCe2G4RWdACyK36yX17PBRP2M3xz | |||
| 01.11.2021 15:13:42 | |
81 BTC | $ 5 028 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ypq92yjml0r2dj8cznv9lx7avnzyt5kk80u4 | To: 39Ewgqf2Jt8XBcyzWtrnvGBasFDEWbqnny | |||
| 01.11.2021 15:13:42 | |
118 BTC | $ 7 335 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PEsAsPgxuKkU3jieAiqvBkahpGx3P1L2H | To: 39rvYvdfELa3bPtR9eKMpC2Wkz8S5X4yjP | |||
| 01.11.2021 15:13:42 | |
121 BTC | $ 7 503 172 | (unknown) | (unknown) |
| Type: transfer | From: 35MwXKXqsGG1MEvt2dE6bJU3A8j8Y5JPR4 | To: bc1qere8clct7d7g4re28u7frny5xmxkfq3ptf6n8u | |||
| 01.11.2021 15:13:42 | |
114 BTC | $ 7 054 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QYw4cDfrertnU8avLxa7qhP4EPUsm6i76 | To: 32hkb15ZakRVbdfxe4jDwrqp6Hyn6tRK5e | |||
| 01.11.2021 15:13:42 | |
102 BTC | $ 6 356 711 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wUcC37Atk3u1ozJErjSybGLCrEqC1Rq | To: bc1q6r3x4ru952gc8ns5sc4zrn72qhqmq93l42mkc5 | |||
| 01.11.2021 15:13:42 | |
88 BTC | $ 5 442 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3klq4wylqqhrta7gx4tnvva8zuug28my30edt | To: bc1qwtpeywg0sxz5wpxu6h65qjcevf4q6m47ruy9nn | |||
| 01.11.2021 15:13:42 | |
91 BTC | $ 5 668 872 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qk0nnrazhzm2u9z94296nzttz8qzgnzxr593cvajtcjp3h0gmawes0qt87h | |||
| 01.11.2021 15:13:42 | |
92 BTC | $ 5 692 459 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qq3axnxj4mhvrn0vxh7adszsf90nrnsu0y897l7hpcl3wxj47e7mqeattxr | |||
| 01.11.2021 15:13:42 | |
92 BTC | $ 5 703 208 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qhklylm5gnchu6ha3hz4pq0kvzm3hncvc52e8a9cwyeaylm3j6nrqun6ehu | |||
| 01.11.2021 15:13:42 | |
93 BTC | $ 5 749 914 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qmjy8crrfrt6yvmtg5eupdnqj9lk3a24jfxgn0ld9zk7ttup45kvq63udd5 | |||
| 01.11.2021 15:13:42 | |
93 BTC | $ 5 756 407 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qlnhmpp34ukjlvlp0spjrpuh7c9eh9tcq7v9ykz50jwxcjjra9caspz44xd | |||
| 01.11.2021 15:13:42 | |
93 BTC | $ 5 791 516 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qdt4zaqgayverpaughkedn45jxsshx6txj2cg7lqa8j5l3kptywysj46vyk | |||
| 01.11.2021 15:13:42 | |
94 BTC | $ 5 845 486 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qy3zt2ey04ju72vp49wf9h3un87wkgy9utyrvv39g08mskjn4z55saug9ls | |||
| 01.11.2021 15:13:42 | |
95 BTC | $ 5 914 537 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q3wn9mvpantvsnu092uzdysdf3jkkaxuu4j9d0mx8hmedn0ysl8yqkegwd6 | |||
| 01.11.2021 15:13:42 | |
95 BTC | $ 5 914 730 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qnwel7al6y2aw0mddvkfhc6k0n2tz4zes3cjyc3wndzhd8dhwktcq8d4p2f | |||
| 01.11.2021 15:13:42 | |
96 BTC | $ 5 941 878 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1ql99am3qznkyf7lw7tpwklz2cgvrxqf2uvycxn93ulmu2xutz4ewsvd59y0 | |||
| 01.11.2021 15:13:42 | |
96 BTC | $ 5 979 022 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qh3cmpljx9n8s8f7wfzjkntupyy4m2yprqjdygvkmzdhmleasz9dq66e040 | |||
| 01.11.2021 15:13:42 | |
97 BTC | $ 6 026 621 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qrqskuepf8jhvuk6u7uhlzspjy6wvfl8fdwrr0g877qfzsvtl0cmqvw4vvn | |||
| 01.11.2021 15:13:42 | |
97 BTC | $ 6 050 164 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtuuxek4uhfrftmx9jm8mwwrhe85dhms97p7xr95wuphpx8pmtz4qe8qa49 | |||
| 01.11.2021 15:13:42 | |
98 BTC | $ 6 088 791 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qqxvyast3dvzcuqedg4mfq2jzmulx7kgaxyef3ctzce7ltttvf4vsqlnu37 | |||