Whale movements
Last update: 30.08.2026 12:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 10:42:43 |  |
203 BTC | $ 12 644 525 | (unknown) | (unknown) |
| Type: transfer | From: 32u8H11KpFDvVCgCWn7w5NZAfZ63jkJSgH | To: 39c4F7pGTH1b4qPZjRLbV448xhRpwG39KH | |||
| 01.11.2021 10:42:43 | |
222 BTC | $ 13 828 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuxYYeG2ZqRsTDo5CbVSnjyS2hLVvvG9 | To: 3E5PhQCWAoeT1c2TEjC8MVtJ9pbtM5K4jV | |||
| 01.11.2021 10:42:43 | |
258 BTC | $ 16 056 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QDrDpfz3MxoHaNjdJVFsAT1a7yc7FisG9 | To: 31nBWsbnck3UncygU38qEFsGfdzhvt5cmv | |||
| 01.11.2021 10:42:43 | |
183 BTC | $ 11 398 272 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GRgEbgj5uBKuSd1BBsrkkvB8PvwcCT2 | To: 38KoRuNZwFaEZK5EqAwST7rKaNfhC1NfeD | |||
| 01.11.2021 10:42:43 | |
203 BTC | $ 12 594 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8n6mcaahrxx3f778qlu8v8pycx5y82alcvc6s | To: 39MzYdBnVjzGebTGBnREw1JxcDPWV2MNYi | |||
| 01.11.2021 10:42:43 | |
152 BTC | $ 9 450 729 | (unknown) | (unknown) |
| Type: transfer | From: 35dfWTBD4sJ6Hxe2Q7Tb7PgTuvYXem8EGE | To: 3QzqWRdeG3HP4npiBYs6xXY9rXZzQJHmoo | |||
| 01.11.2021 10:42:43 | |
250 BTC | $ 15 567 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmxndet3unvpvsmtznkkrcgkkkgccwfrn03sv | To: 3Ja14xALEHb9H7fWVgq5TS3sDYduDzCuHz | |||
| 01.11.2021 10:42:43 | |
241 BTC | $ 14 990 210 | (unknown) | (unknown) |
| Type: transfer | From: 3P9GAMyTByFnfRLNsMTJcYfTGJPvTMF5jZ | To: 38Uk2bZ48m5k5H319JusV1QdiTyWE9yhy4 | |||
| 01.11.2021 10:42:43 | |
250 BTC | $ 15 539 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PHd8DZKj9JkpS8hvJcY35SPjxKqZkzPHa | To: bc1qcc5e6s5jvjmhq6fcyjxqpvuxant2aacdpc7ngr | |||
| 01.11.2021 10:42:43 | |
253 BTC | $ 15 732 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngxgcchsa9vmc6x0slmpaya449tujgnam76vss | To: 3DhcbDLH5P9KRj8DtgfWqaQFauKdM2ecS2 | |||
| 01.11.2021 10:42:43 | |
213 BTC | $ 13 225 109 | (unknown) | (unknown) |
| Type: transfer | From: 335o9YRo4eTypwvXszyASC79884ePk4uEm | To: 3MUtKiMypVTtQZDZ5R734wzEapP5ospJZp | |||
| 01.11.2021 10:42:43 | |
158 BTC | $ 9 802 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9cf3fudk0ju8nceyte430jmx33ysdl4crmqz4 | To: 3GmwFBfyUet1qTw3jZWVmxUcpQRmV9GXMy | |||
| 01.11.2021 10:42:43 | |
86 BTC | $ 5 351 267 | (unknown) | (unknown) |
| Type: transfer | From: 37bxrvbYuHUyj7za6H9eGnQmGUH4qxRWpb | To: 3FRnVFWNLrJCDmAiF4mkjCoTLoXLhQxDey | |||
| 01.11.2021 10:42:43 | |
140 BTC | $ 8 688 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgs9wy3c5ruyX9zFtMEBqyQHnLvyBjt76 | To: 3Ehp9nsZZMGuCT4DctDZStrgbXTxLeD8t3 | |||
| 01.11.2021 10:42:43 | |
187 BTC | $ 11 656 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTrUHQ4WZnUgJN3Qm1PaJ7kiAyEUoVgq | To: 3NJnAzVWuKRuxuPvLSsQu8a2vTKCL8rDp6 | |||
| 01.11.2021 10:42:43 | |
81 BTC | $ 5 052 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ycdwrtav5dnhzevt34rgh8956hfsdvn7m4cts | To: 346kfr5Yag9n517LAekFtcGnrXxyFs3PXC | |||
| 01.11.2021 10:42:43 | |
276 BTC | $ 17 134 202 | (unknown) | (unknown) |
| Type: transfer | From: 38QXQdvn9CNLjxfRxjCCsnzLLut37q6qfA | To: 3B2xJjxU37jmaATRyGQHp8rd7mpkoqUrrS | |||
| 01.11.2021 10:42:43 | |
112 BTC | $ 6 960 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncujr496m5tvdfpzqtf9lrud6dhd9kzjt7j6nf | To: 3DKXViaggGcEhzV9PsrziC5Rfz5Qraunka | |||
| 01.11.2021 10:42:43 | |
139 BTC | $ 8 664 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxesl98nnttlfntgeskmf4sqtxz0mtnqhg34fhv | To: 3QBQ3aFktkWBGLTPXpDUAi5y3Fk8sUScgP | |||
| 01.11.2021 10:42:43 | |
285 BTC | $ 17 734 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg6Gs1sMUAKXKyb6W5eDxPzLmHeKi31Dw | To: 39YRyNxt56fzmsarwh4tqT8Tdm2bRMjmCo | |||
| 01.11.2021 10:42:43 | |
232 BTC | $ 14 401 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5puxf9nq3mp7vm9d2nq84cjwjrlkpp6hckyu7 | To: 3KKdUmdmpCqMa9WaAkd4qCw2QL2pq4Pvfu | |||
| 01.11.2021 10:42:43 | |
172 BTC | $ 10 715 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxnlj3pcd9z49ssxxuq8qnls52nmh0kjhtkxa | To: 3Ag1W7dseQeyryu2Ufg9JgByUeomUCYF3m | |||
| 01.11.2021 10:42:43 | |
268 BTC | $ 16 658 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HghbKFxjRA1dCeb43ZUoK1rcGmNBCUTu5 | To: 32QfVLfa7c1yYwL3YMqbjtAsJuTXXU5jKk | |||
| 01.11.2021 10:42:43 | |
96 BTC | $ 5 984 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CFBK1SEF2r9ZTToe4ZdMpC4zmZm6HAkzZ | To: bc1qfpd7rk0dh6u8f6wf89utuerlcsr62fz5ekjqlx | |||
| 01.11.2021 10:42:43 | |
314 BTC | $ 19 537 566 | (unknown) | (unknown) |
| Type: transfer | From: 34LFavCeE69ymCULLsiYB7aaAH5e3j3Co9 | To: 33H22aEsCAdLDh11NPUQz8BJGa6hJaHpxA | |||
| 01.11.2021 10:42:43 | |
105 BTC | $ 6 545 418 | (unknown) | (unknown) |
| Type: transfer | From: 33khv8CgKpbmyybrQqkH7X6JnSRccG1Sjb | To: 3ALBQpgWkca4vkbqcaJpY6iPVwDu14NzVy | |||
| 01.11.2021 10:42:43 | |
118 BTC | $ 7 363 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyra0swl5v7nekmvlawamv237efuf5lpfp26z43 | To: bc1qmmgfvyzve5rvacyl8n0uv5w6245djvfnla4wpu | |||
| 01.11.2021 10:42:43 | |
183 BTC | $ 11 356 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MSHUQ7by3Tz22j9wnxWmWzuwahYY5J1ag | To: 3NMzBfPFY46A1qdRHYY3EYwAgY7wm2GUtT | |||
| 01.11.2021 10:42:43 | |
274 BTC | $ 17 066 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjydrf26jvf3ym76t37a2cls9c40tzulk27xz7s | To: 3JzQD8xQA3gjayVFZAspzzWxdLj8jL2CAZ | |||
| 01.11.2021 10:42:43 | |
102 BTC | $ 6 365 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2cNTQF1GQtCbXePYJ9Mf2LBdohXHLvR | To: 348X3cycWkZ9tKVth9S6g9DcPo4Xnm7oHS | |||
| 01.11.2021 10:42:43 | |
83 BTC | $ 5 175 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t3hn4mj90yratlhz6qyfme7c46rcg4hquuwzh | To: 3JudfaRFdsfnVoL4Z2NjR2hkogp8WxYbsK | |||
| 01.11.2021 10:42:43 | |
311 BTC | $ 19 356 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnkl9lh46ssehdfyzzncnw4daax5vesv72xu40 | To: 39EHKuCMxnrzMzs4PfC7NoVug8bUn9pu2y | |||
| 01.11.2021 10:42:43 | |
124 BTC | $ 7 725 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul6zdg8grlgkzqfj42uh9rus3qtyzhgvfjhhkr | To: 38vfRX6ddhWAwrj3X8iih1QNAWgxvvqrAr | |||
| 01.11.2021 10:42:43 | |
217 BTC | $ 13 479 723 | (unknown) | (unknown) |
| Type: transfer | From: 379ortfLrcvAkAjJDUHnqscf6DDpjzfV3z | To: 348kWuUkzghBdYawrCiUBfXRXwYm8wnUsr | |||
| 01.11.2021 10:42:43 | |
319 BTC | $ 19 806 674 | (unknown) | (unknown) |
| Type: transfer | From: 36jG8qq8n5q2TVgLVFnAacuTggXZSVqttP | To: 3KCqAkTAwLbvS83Z1qdESJZac6hZYYpL5j | |||
| 01.11.2021 10:42:43 | |
112 BTC | $ 6 950 399 | (unknown) | (unknown) |
| Type: transfer | From: 34Xw8ErYfdDGU8fHTr6ebsKWXBFGVYCbRN | To: bc1qqxtvwn84wpsprm989gf2t8mhyhv75er6eh3zma | |||
| 01.11.2021 10:42:43 | |
239 BTC | $ 14 839 282 | (unknown) | (unknown) |
| Type: transfer | From: 38QTfsBvMELLys7dXyRv4XpuchFu1cmun2 | To: 3AeSNBFX62hRPgD5hn2KpNF7fLzZjjK7SM | |||
| 01.11.2021 10:42:43 | |
115 BTC | $ 7 138 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MnDAYbde7k3yCvLUFQPvKw7FQczRy9B2W | To: 3KtDu5sZSxndeF4FPnidt19GFZqUmfVsPC | |||
| 01.11.2021 10:42:43 | |
271 BTC | $ 16 880 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql40dv4pgag8jt07faas3q7zhfqqx09tz7m2tl | To: 3AeJ95jHe2JEQa2CPfJzL1S33vvevpmsR1 | |||
| 01.11.2021 10:42:43 | |
231 BTC | $ 14 389 617 | (unknown) | (unknown) |
| Type: transfer | From: 39aa9FB6rPyryw93SJjZXCQLLh5if9WrpK | To: 335g8WjEotimVmZkRzbrSQMM1YHnRntjn3 | |||
| 01.11.2021 10:42:43 | |
248 BTC | $ 15 421 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ErCEMMjZ9vYt7ez47NBSqz1sRduyzwBXt | To: bc1q5vpny85uksdwfjtwx7daq5ee7vvxhdlvgcn0jy | |||
| 01.11.2021 10:42:43 | |
120 BTC | $ 7 435 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxw8xlxflf6v92c8nsfutm272cr5lmmqn380z | To: bc1qzcpwtlzc6w52jttst8896ygkjmpsmacjvxf6t4 | |||
| 01.11.2021 10:42:43 | |
236 BTC | $ 14 700 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GASKste9YqBYCmrVMnKp5RNJXQ3YZcqoD | To: 3J7fBgeyeVPe5Z9HcF9445xr9rnf8w7aKn | |||
| 01.11.2021 10:42:43 | |
161 BTC | $ 10 031 282 | (unknown) | (unknown) |
| Type: transfer | From: 3KTDs3kCub2RdaeMqbKNShfBU8EgX9GS2Z | To: 32jUYyaq88Hgq9hw7JjRq3MY45zBEeVQbu | |||
| 01.11.2021 10:42:43 | |
183 BTC | $ 11 409 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsdf5gzjpmxdpskl59vr7ayndsw8gapfwghc4x | To: 3PmfKq9UbJnMFewpHC4DdC5C3J92Mx3PWv | |||
| 01.11.2021 10:42:43 | |
100 BTC | $ 6 218 132 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B2iupwtwiHzBrWgsd25czFemcC6CPvTrW | |||
| 01.11.2021 10:42:43 | |
92 BTC | $ 5 726 928 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 01.11.2021 10:43:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.11.2021 10:43:01 |  |
5 001 501 USDT | $ 5 001 501 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 01.11.2021 10:43:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||