Whale movements
Last update: 30.08.2026 11:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 02:29:44 |  |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q6m9s53medjf9py526y96kk5rapl3gg6aj0e3sj | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qd85a2dh62hayz6t75yq7km5ag73fpn4v8pefv4 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q2fe8vq7ckrwm7zavcpmxu7rwck2javyak0hehe | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qcqkaq20kgwupuyt2gxycfp6e7ckwh2xckr32r9 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1quxcqf2u0p530uce7ys4suqenk0s4mr5nlugp69 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qgg6sxjdr3glvx2qdddg4zrg4xcdwwfnjsuzqye | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q7tr544lkcn3ntj50jm64uu7y7d8pkm0c4ht3uq | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q53vy8wusxfgw52r6j97dqec7kyv22mnclel743 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qcpdvtf42sxrcxn2c6dah42yulk6jlgtajk0dzk | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qrdhy6c0f0z4x0pvdg43jlxej76gx76vku4x5g4 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q6etlw0xdn4gg6vpde7wz88g2x3h5xdfhea09sr | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qmlh9w0n4khjlyr48vfufzvgs4ydd6r09h2u45w | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qw4269uaa6rlawknd58u7dvewckcckrr3lrj047 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q2aqjagdv9fgqql7sf4gwh4pz9nvu04ah2cwna7 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1qmrhrcffazefqqwuczshl3atyrvuj4x5yxhjv84 | |||
| 01.11.2021 02:29:44 | |
99 BTC | $ 6 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 15kErf1XPZsKdXa8KxAWyVn2zGh8Hdk69r | To: bc1q46sklk35qw70a3n2m8acdcdspnfrj25nrxlz99 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 401 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qvezfehgw5plkmrl9e8a9yc68jygs2detqlnwsj | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qzdh0qh3wfuu6v9np54v207yxxlzmc7ghd8vw0w | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qv9gu49vuhqdxphzhm5znsdtq6tkzar0603vfug | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q4632r864jzd6gc7adxqr8gy7dqace70wyt6gac | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qgkluel7s6f3dxx3k70kqjhvlyscsrmy5w6t965 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q2w6d9fc88fyp25xgzczeg5jmad3l4m7wswk5pd | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qawgm22563ftg8hx6pttmlvqsy6gacwlxyln8dx | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qdrktgahef50cz59lj04wkxvpfkr323hdfxx4ah | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qczzyhdl0d8lhxengvjftmjtlqekr0jel4dpv4f | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q0uq4xjau4fm4xfn6ptyfyqu0pfgvd4ql0cutul | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q4w5rx0dcccm366plmjjqqhte3a6ul6d8lp4x4f | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q5tdqgtutvrhaafqgxn89m90p5zq5lrq8ujrmpp | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qyy6azhjejyw9cdsf7p0gqtewrzf3xxvypsp6fa | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qk3v2gtw793f86025lensdc3vjjsm3q8z3dqtg6 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qw45jzg7dd2jwmv94ttpeslx62txn9mghe2k2c8 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qd2p89adtacx57ecsvj52vvc6esuemwqxyhvlss | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1quypfmw3wugwqghxc5cycz2wrfgms3hrz4uag9h | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q6ft3gu3mycgh2hv38axf32p9h55vqhtwhy86r4 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qlnfd2fgquku7x462krxvj23xwxll2fppxgwkts | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qqgwccl8acaetj9x8ns25ydsxwpdr8v2z2az9xh | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q6nep8vfgukztjkafwzpt546rdzcvh6ewpay2k4 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qls9yurktkexsfenh727kd3n7m2rrreplckhawx | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qq6tcw2hww93lp32rdy4wzqgqtrlz769pkfg7yt | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qjya0rtgesyue6rkmpas8jplzp5d5au0laqtjtg | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qrlv0rar6w65cudgvug4ymh073amw68rlj3csua | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q6a9a9yemvma4m52tpt2gmjjl0vksm8r50k5sdv | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qc3x8492e8s4h09d0kmcvhkcsvaf8f9hvksk59h | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qj9yhr58lrmxpld7m2pyacqp9t6a4v8lhd6qmmv | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qh0q382zuu2ctuu8e35lumd05f0rw4uegk62mrj | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qsqnwj5kguk83sy83d3g9na6lshmepxay4xkrcc | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qgnjeh997y4au0jj0lxnj7l070sgev5mq367t7y | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qyxczk0a4uhhyev5jnu04p8w0x2yheeqkj4jhjg | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qrjmf7thpqtteugkzz9py9n0cuznw9aw6vydsps | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q9fr5hw800weex9cf6hkjfzw0d7674tft4sf2uu | |||