Whale movements
Last update: 30.08.2026 04:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 23:27:07 |  |
250 BTC | $ 15 679 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18b6qev2jrZhSdU3kLrYEGkz8GwGwL6eG6 | |||
| 29.10.2021 23:27:07 | |
250 BTC | $ 15 679 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 123UV2NJeJECdtzBB2FkJdPg4JF9mTsKs6 | |||
| 29.10.2021 23:27:07 | |
100 BTC | $ 6 271 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Xd48Vpdt527XowPKdrKihk1qgjX731rn | |||
| 29.10.2021 23:27:07 | |
251 BTC | $ 15 738 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYRtn71DXmT4yAHaqawPtdrABBbhfNdmq | |||
| 29.10.2021 23:27:07 | |
183 BTC | $ 11 489 614 | (unknown) | (unknown) |
| Type: transfer | From: 33C5xm51Teyvj3uMm84GZj9uy978KDLc4u | To: 3MeW2zXWjfEG9yQv3CFANzeZvz1ZkXk9Lt | |||
| 29.10.2021 23:26:23 | |
171 BTC | $ 10 737 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tg5rfj34ewd96c49734plhfmmlfhccckumc85e7fp9el8wk99smwvlvy | To: bc1ql67h3jrxut3aq9ea698tu2dk7qc80qzvfq7nmcgfvr0yvzql0ucqv4cw6w | |||
| 29.10.2021 23:26:23 | |
100 BTC | $ 6 278 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyutjwgf27rzq5thl060fmy3qtmkdl7ejhuz8u | |||
| 29.10.2021 23:26:23 | |
400 BTC | $ 25 115 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | |||
| 29.10.2021 23:26:23 | |
650 BTC | $ 40 840 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 29.10.2021 23:26:23 | |
246 BTC | $ 15 470 076 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qe072mmk9c4xvgpkxge822ydd8zm5gwarldll2254lx2k22zteu4qmgmzzv | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 29.10.2021 23:26:23 | |
462 BTC | $ 29 007 946 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qprtllrqac3vpy0yhfecxqqccdm4xccgp6esddn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.10.2021 23:26:23 | |
86 BTC | $ 5 372 237 | (unknown) | (unknown) |
| Type: transfer | From: 1FfNygQfWUGC6xM6xpr7tCpR9vWGXWZDzy | To: 16YidUTjSwARcfUhZQ1u98eGT1jGLUmKLa | |||
| 29.10.2021 23:26:23 | |
86 BTC | $ 5 376 268 | (unknown) | (unknown) |
| Type: transfer | From: 1MEp5VyQrg5riWdp6TfmJkhH2Zty9x7y4U | To: 1FfNygQfWUGC6xM6xpr7tCpR9vWGXWZDzy | |||
| 29.10.2021 23:26:23 | |
99 BTC | $ 6 209 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04vahl9zw5n4rmmgx9necv5au3ykv8s349xp2n | To: bc1q60wavqn9ustxap7dj88q0gvk2wpzgz3eely3v7 | |||
| 29.10.2021 23:26:23 | |
163 BTC | $ 10 252 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLJ7PGc4nL8usv2ncw26Co9j8wfD611Q | To: 3Cj66Kd9XH6zvJ19NZAf3z5ew4jLFQozyb | |||
| 29.10.2021 23:26:23 | |
82 BTC | $ 5 146 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhnqfnkx2tsjptaxx3je2wqcqykp3hnj2yzfay | To: bc1qg6dwanxdfn52cd7ky34k75ngdm09vsn43e37xr | |||
| 29.10.2021 23:26:23 | |
165 BTC | $ 10 373 843 | (unknown) | (unknown) |
| Type: transfer | From: 3P364BqSsAPAsgVdc3i7uwJYQUMbaiPWqv | To: bc1qzsrnf7pxga4c9urmfadjxu47d0f4z4twnr3q87 | |||
| 29.10.2021 23:26:23 | |
150 BTC | $ 9 441 562 | (unknown) | (unknown) |
| Type: transfer | From: 34w4P7iapSdoJ8qPchV5UebRqgUQnv7mM4 | To: bc1q46n6v0kgvx6tzff7gcjjhnrja29ww96jf5vxfh | |||
| 29.10.2021 23:26:23 | |
155 BTC | $ 9 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PbEjfvEMeJHkAPQ6hhUc7hySddcCZPgoP | To: 3FuGmYV8E1ZgDh427eeL5dfV5YbinmNT9L | |||
| 29.10.2021 23:26:23 | |
137 BTC | $ 8 610 832 | (unknown) | (unknown) |
| Type: transfer | From: 38ahHhdUGwtvLGws4JETXpM37kFoEuXPaq | To: 3FGz7S6ucKn9pXGXyVJCWXGysAmfkMMjyD | |||
| 29.10.2021 23:26:23 | |
124 BTC | $ 7 792 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka3nssuk6caa4dx4fy28a2qv0u0h9yer0h34rr | To: 3LXeMyuQcTr6LGfHgp8GPKsJZzJSB8xEJG | |||
| 29.10.2021 23:26:23 | |
126 BTC | $ 7 909 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytcyra5f7678w8khct3wxdhadaln2kma55kvry | To: 39oLvfzNuwWsc1sJxyKBkCiS9bBPMNnLYW | |||
| 29.10.2021 23:26:23 | |
81 BTC | $ 5 069 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt705kjgglncqwd2rvrj8lg0p439k6c2jqarj5l | To: 34vZQu1yrv5hM1xef7dqSYekQgxoaBcgeu | |||
| 29.10.2021 23:26:23 | |
85 BTC | $ 5 362 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeduhkexp9ssl3zu04sy9rcn982rc66dzqgmaj | To: bc1q4khwajxqlvfsxcr5k7mrjm8y6kwzq6c5jtzt0t | |||
| 29.10.2021 23:26:23 | |
125 BTC | $ 7 860 581 | (unknown) | (unknown) |
| Type: transfer | From: 38Af7pL3GWqNWFQu4EcNdvovjbK6yJJjK4 | To: 33Gk9dK72uj8kD9JywAownWgQxZuTxMgxN | |||
| 29.10.2021 23:26:23 | |
100 BTC | $ 6 283 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy69x0a8px4rkgj043pmgcqapp4smmn8jhdfexk | To: 3BC2RVkuZozUNUx8M77C4J8yDWsKov5tXV | |||
| 29.10.2021 23:26:23 | |
113 BTC | $ 7 108 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns8HcgvA5rp8sSNgY715wXQrjarAjC9T5 | To: 3HXtRQbH3XzSeq4iWHYsjiiMHSYmJ3umK9 | |||
| 29.10.2021 23:26:23 | |
142 BTC | $ 8 899 215 | (unknown) | (unknown) |
| Type: transfer | From: 34f6C1JyBViGaPCHprgL4FLFwnxPyySWyX | To: 3MBEfepukbUkpafyKdj6Xyrwdme9EfAZ3V | |||
| 29.10.2021 23:26:23 | |
177 BTC | $ 11 115 611 | (unknown) | (unknown) |
| Type: transfer | From: 3EamMeDFcv3dnyaN4gS6MYqtdzkzqKXJ2p | To: 32KvthCpMr4JXLdimA9EsLsM8tuLmms4s6 | |||
| 29.10.2021 23:26:23 | |
860 BTC | $ 53 997 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 29.10.2021 23:26:23 | |
142 BTC | $ 8 915 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.10.2021 23:26:23 | |
325 BTC | $ 20 405 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 29.10.2021 23:26:23 | |
500 BTC | $ 31 371 904 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JvW6eocJFPuyc2JgFGbSB4w1MnXvx9tYb | |||
| 29.10.2021 23:26:23 | |
89 BTC | $ 5 578 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 29.10.2021 23:26:23 | |
89 BTC | $ 5 579 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 29.10.2021 23:11:33 | |
449 BTC | $ 28 030 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CnSkF5yEUpc5pNNKN5xVYzKmxB6uJQwJJ | To: 33nUX2doX3QBNkYZGtVknG3PtiLk39iLGC | |||
| 29.10.2021 23:11:33 | |
100 BTC | $ 6 239 292 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 29.10.2021 23:11:33 | |
91 BTC | $ 5 669 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qyp8usf80u0xphead8m9chgasw2lx0cl78dl5qs | |||
| 29.10.2021 23:11:33 | |
100 BTC | $ 6 244 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhzt2s6fe0549gy05ha7fepder5hu8695w42ch | To: bc1qy69x0a8px4rkgj043pmgcqapp4smmn8jhdfexk | |||
| 29.10.2021 23:11:33 | |
150 BTC | $ 9 383 015 | (unknown) | (unknown) |
| Type: transfer | From: 34Ti5GKqpbXpeNCpHsunaJCQxQPSVDAT6i | To: 34w4P7iapSdoJ8qPchV5UebRqgUQnv7mM4 | |||
| 29.10.2021 23:11:33 | |
309 BTC | $ 19 255 964 | (unknown) | (unknown) |
| Type: transfer | From: 37wytXBxptccD2GQ76wGsgKdZanMmuNoQX | To: bc1q0cyaj6p058mf5flxgvh8pa2ftgyw0nps0spsrv | |||
| 29.10.2021 23:11:33 | |
82 BTC | $ 5 115 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MP6vYWvDFzmSHHqXDNrQutbshwRVgQnDx | To: bc1qzhnqfnkx2tsjptaxx3je2wqcqykp3hnj2yzfay | |||
| 29.10.2021 23:11:33 | |
142 BTC | $ 8 843 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmtcfe0q86e8esn2zewwyqccpejvjm6nzchwn2 | To: 34f6C1JyBViGaPCHprgL4FLFwnxPyySWyX | |||
| 29.10.2021 23:11:33 | |
113 BTC | $ 7 064 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LgieWiBjBNmgVvairz4gHQCV3DyUsbm1R | To: 3Ns8HcgvA5rp8sSNgY715wXQrjarAjC9T5 | |||
| 29.10.2021 23:11:33 | |
163 BTC | $ 10 187 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DoCJqhoXTVHbiYquU2H3P94n454ZRo1b5 | To: 3CSLJ7PGc4nL8usv2ncw26Co9j8wfD611Q | |||
| 29.10.2021 23:11:33 | |
205 BTC | $ 12 812 135 | (unknown) | (unknown) |
| Type: transfer | From: 31wZVzeFz4JR4cqeFBbRKeqUwXS9kzmtBY | To: 35ozbzmAuR7b5T7MrpJQaoo6YjsvUpiGvo | |||
| 29.10.2021 23:11:33 | |
81 BTC | $ 5 037 897 | (unknown) | (unknown) |
| Type: transfer | From: 3KRNYdTXXMqigeJyghKnjLEjpQMjQWEmAR | To: bc1qt705kjgglncqwd2rvrj8lg0p439k6c2jqarj5l | |||
| 29.10.2021 23:11:33 | |
186 BTC | $ 11 603 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwe0e90u3th9tln98mg7zsgc8zl3wutsd6udhz | To: 3DPLCf89aKXJkxvfiqx6oxDDyuGPKADrKS | |||
| 29.10.2021 23:11:33 | |
124 BTC | $ 7 751 689 | (unknown) | (unknown) |
| Type: transfer | From: 33qepDCFzJXDBwphRbQtBXzyKgUVMAqgAk | To: bc1qka3nssuk6caa4dx4fy28a2qv0u0h9yer0h34rr | |||
| 29.10.2021 23:11:33 | |
85 BTC | $ 5 328 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3p2509s36qqnxary29w6y7dcdx4jpgvqwrmha | To: bc1qxeduhkexp9ssl3zu04sy9rcn982rc66dzqgmaj | |||