Whale movements
Last update: 30.08.2026 11:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 02:29:44 |  |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qna08xf0kwx97krhs6633acpf6kkr273aezcser | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qc7x622tnan2g4ana9sptgagaf30gxpslnfxun5 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qsze24jfkejd6akqh7qdnqyl8ve5v7nmd30dtgu | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qe5af74a32l64faf4sxjjhsjp6y9dmvgnqvaqf6 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q2p2ttu7x7ejnqwtagrgt6h3ksejvl4293dm4p8 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qhcrnk2wpj86ud9t4lj5fkz2l9v3mjpp9l5h60u | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qnnjlpu7x20cwd0q9vr8crayd0gqw7m4unyf6jp | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q25tph64g0mas90fjvfap8as4a0x5lwlv4n0w84 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qe0qxn206kfvypppshk2m9fug64mhw2echlgcdv | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qm2kw97d3al9a8dsr6d206y9x3jhpwd0slwuw3m | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qe7555k4klfg9yktp7g3q75qh4t0dfhducnjkln | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qu5e8g5g8t3x8l3xxjtc4zpl4zqvn42upu85j2l | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qlthmrleukje65zs3sy873ghpvpgm9jvzakuzyu | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qctkqlgv4xf9sk9muw08s02uknvkcpx57saal3z | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qweehexjdcnssfsjjn04fnk74t4qzxltwr5x4d9 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q2pehndkrjeghdah5syvt7pmgpgzttfn9zpsk6e | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q75mzu24w8nvqwv6s3xay5jgn0a8zhm560umt80 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q0p5u90fn8sd8m6kuqsqw840sumqwh08qhl4v4q | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qgv0rr564ch0474n475xjxgzl7x4xdrk0clzpe4 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qmqwld9kcwghadxlfw6v3ks8xg8tk94ejaj95vv | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q8d4c875hkfm87csw2texuh02ycdxpag7pu86d3 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qhsfw9fl4uahkq3wcpj6edd3cjxtjrhyvhpsa5z | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qnaycx6sd58nnn6scftn4ffgufk5lhsmvyk388c | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qx58z7kd4kx30y90jh6jds993jkud5dytrth6fd | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qcwhjm52l9qcwqfwteugw5nf7v4l4x36d5q43j7 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qxs8uu4m5hnq77hpsylzr3tpplxj7kwsuu0mpr5 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q73kvz6c69ckn4wkfkfa94jkw90z0k3syncyh9u | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qj37fkvdwz26rry762vs3w6ktnkwdkal690pm7c | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qmys45xpz7yf6lzvlrdrudz75w0fycr6k8txrzg | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q9r7y7p3s9gwqkj9t9vxh0sr2ukl3d4nxcm5kdf | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qnms0ymf8hhgcsfhtv8y4t5lvml9r0u26cxjvfv | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qk6xjz2hxdrwzk9q9azlps5k2mnh0m34pmyh82m | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qv356ahgmurhjfc5smu2fx73xc9x57qpt8rja7m | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qfl44elrcrtdx56h0ex5fm4u928wvlhn2dp0yqs | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qtr6dztr923dh58a75jtnpk5443p2dd90syd6ct | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q8grzlw4j0w2jcy7ctc0lrk9lpqyyhj8tga4pe6 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q4tvdq4qugj7zu8qsd36suekaz7zt7zmy4pay9j | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qp68997hex3tvrlvgegvvfkcwefq5p2etsv0ed5 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qprv28xmj94nyzav9ke0sv4aw0nxxjkjaukek9m | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q3lvsnvv5laf2w3evdr4jlvyq7v80j76z72mwyd | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qydr2eu8jvmurg3rg9yaaph0anhr98j9wmavk4t | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qp0907j5am8h3s0rv2939xkqrzphrxyqslrgzn7 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qfepjfja334v2cw48gn5l0jdwc449658sc4c4xl | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q5xgpyrvpa3r7me2xad7yrrjvghh2xzh572zp79 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qsrpgnj98vq2nwj0w04puwsynjw7pfqqnqty4pa | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qyc462geyjpq8yh3uppk7jsmc4k4n46wzqmav9d | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qffrx5q9rw3d2kehcv65szrudwurskcqmz4x6sp | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1q5tgas2xrmuuhsym7dqkr4wax0k5utuvyqv3w37 | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qstwu6t07wcw8fytutlkj0dwfjrnfk27qyzd7ze | |||
| 01.11.2021 02:29:44 | |
100 BTC | $ 6 157 408 | (unknown) | (unknown) |
| Type: transfer | From: 1PfaYUUy9pTFNVarYxByfUZ8Uh5pDuXZrU | To: bc1qpp89xmw3cd9hyu37wd54yt5pku85whkk7hxksq | |||