Whale movements
Last update: 30.08.2026 01:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:11:56 |  |
191 BTC | $ 11 689 115 | (unknown) | (unknown) |
| Type: transfer | From: 34kESJGiKkNqbvtTTFEBCyNrHrQ36jgLAN | To: 3KcLTtfQTnH2ketUpHPq8makQxec9JCiEm | |||
| 29.10.2021 14:11:56 | |
1 817 BTC | $ 110 981 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NJpLnZmyuqk4UHv7QPN4BoTTSvWrcjDr7 | To: 3FiJWMrn2w9JeELi9AYvzM7VQ6dSi5YYt8 | |||
| 29.10.2021 14:11:56 | |
1 848 BTC | $ 112 877 930 | (unknown) | (unknown) |
| Type: transfer | From: 34e5g86YsthM8kLwSYp1zzqYPr2SRSvzdq | To: 35FepAyagusE6XoLAmaCnEV8fZGvE1nemZ | |||
| 29.10.2021 14:11:56 | |
518 BTC | $ 31 655 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PptuXeZZ3s7PjZmUtsZ9WwUk2c5rBEUev | To: 36nTdfVBTArACiYZn8BbDkxTHmZjR5kqHn | |||
| 29.10.2021 14:11:56 | |
179 BTC | $ 10 910 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk92fzfktuw7zltm5jls0ak9vfgayfgy2dcrea | To: 38xfovm9BDRMWbpMYo9yaiXbTyKi1VdPmF | |||
| 29.10.2021 14:11:56 | |
173 BTC | $ 10 544 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4hszzrsmfqfdu0vkwd3qzynh5yy8z777uulzw | To: 34U9K95Kjt3JWm9CLurLjJHegHVYnyqbah | |||
| 29.10.2021 14:11:56 | |
1 344 BTC | $ 82 126 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ByitoCuKpbQhCmLz5hwcAqUcEkmBLjmYn | To: 3P8Q9wxXBnaSHSSPBTD8pVxFCNCkDhDRkc | |||
| 29.10.2021 14:11:56 | |
855 BTC | $ 52 257 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NfFuxvm3CiKsFPzFaU1VxfsV1YCXm9c33 | To: 39ScyojwtQhT4ZiFt2opRpvANVdREeAxEr | |||
| 29.10.2021 14:11:56 | |
310 BTC | $ 18 943 934 | (unknown) | (unknown) |
| Type: transfer | From: 3F9AuvwFF8wCndeUzmARi4Tttoq5ac7PHy | To: 3EFR7XsZHAda9qdoUKrL3C9Xs5dRjkmb3b | |||
| 29.10.2021 14:11:56 | |
140 BTC | $ 8 534 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BBoZJEeVxFRjgqC68aJm1RdjDA1izigge | To: 3HvA3VFM7t3XPvoBNR49ptC9aWjwpum4KY | |||
| 29.10.2021 14:11:56 | |
248 BTC | $ 15 164 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg37zahgf36dlfqutr6chqy8cpmnf6f333erzg | To: 34DKTHAH3atHKqjQ96gSnsETt9oEfSFFT6 | |||
| 29.10.2021 14:11:56 | |
842 BTC | $ 51 442 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A7s9HdqwZ867nGFk86xPJR4eZrhz2EQq6 | To: 3MVfS1j1DzivKrcXeb7e9HDUn3PkKxtWs5 | |||
| 29.10.2021 14:11:56 | |
233 BTC | $ 14 231 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Md7Jcx1zW8iosNwi84i5kbQLepvzJZhaS | To: 3J7NX43q2jvYkYHK68oSHTJXeCvJ8KS9jU | |||
| 29.10.2021 14:11:56 | |
153 BTC | $ 9 349 400 | (unknown) | (unknown) |
| Type: transfer | From: 399q6BoTWyqcxKYUGkdtfehnvhSmyx9AxW | To: 3HQt3HdCKNJ2nU7yTHa5oQNX1onRvpxdo2 | |||
| 29.10.2021 14:11:56 | |
1 814 BTC | $ 110 796 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087m8kd9dxucfqurge58a6k994nm6ltxprd2ez | To: 3JjVCbxnZkyQ2AaSGuVEuL9Ei3NReaabXo | |||
| 29.10.2021 14:11:56 | |
294 BTC | $ 17 949 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BgG6HbgJbrcYU3VqGgoMae9H5urQgJksf | To: 3K2Wgw2s8FTV1qzRTQJV1EkcVUMhZvqUb4 | |||
| 29.10.2021 14:11:56 | |
446 BTC | $ 27 247 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9qxueezc70q2uyxk87g7vey855ax7uyu3q00l | To: bc1q3599gdqjyya0e2xjwas5caj4nz9fm8uq9063hr | |||
| 29.10.2021 14:11:56 | |
374 BTC | $ 22 855 406 | (unknown) | (unknown) |
| Type: transfer | From: 32nEjupTJcSi5HBSBkBHn4YWcjW64YsF2x | To: bc1qw54ahfj4ch6hwwj24ltelrts9a0e49n0nvdnge | |||
| 29.10.2021 14:11:56 | |
299 BTC | $ 18 270 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxUcncdJthuLzXcR8T4YobJybNnzZejV | To: 3QPSaw2M2MwT7oZEJZXXgPNR9ugEWMjuth | |||
| 29.10.2021 14:11:56 | |
766 BTC | $ 46 792 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PoRLcQpHX4byFU3PTYL9yZ9Gkiq9xtov9 | To: 3JAkCLRdqZw2rdSbbRjTsYbBAT4PNFV3AF | |||
| 29.10.2021 14:11:56 | |
159 BTC | $ 9 687 932 | (unknown) | (unknown) |
| Type: transfer | From: 32Qp3qDQKnRMvx6YxwW3bDkWTJvY9suvvs | To: 3LXxNzKJFWXuV8ajEhmSc7RpWdF7yA67vw | |||
| 29.10.2021 14:11:56 | |
161 BTC | $ 9 813 357 | (unknown) | (unknown) |
| Type: transfer | From: 3MgPVJpWHwqCKAgYUmv7y2uayN47a4Msdz | To: 37cVMhL7dZU6NSb6ddDiYWpXYN2dbqcHpL | |||
| 29.10.2021 14:11:56 | |
178 BTC | $ 10 877 404 | (unknown) | (unknown) |
| Type: transfer | From: 36onMZW1WSSvAgfEJw8A3iS4dCFyGvFKTw | To: 3KHrprLjpsqaEvRPBP66qtkHE1XwqH1DPt | |||
| 29.10.2021 14:11:56 | |
84 BTC | $ 5 154 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2021 14:11:56 | |
234 BTC | $ 14 267 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KMwP9TupEWG7bcNTU9UJH7jEmpoh8Xu5R | To: 37F266vgCG5jQSzVr6ZiFgG97nQhpkyB6a | |||
| 29.10.2021 14:11:56 | |
1 245 BTC | $ 76 038 504 | (unknown) | (unknown) |
| Type: transfer | From: 34kZPdVvfLj9HzenhubzArB6rdpq7GnZAM | To: 36AewKwjJSS5jzADpqR6VR7pms4zPq6UVr | |||
| 29.10.2021 14:11:56 | |
118 BTC | $ 7 205 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6v3ohqvAXq7wKZpYoQiPJc9LZ2eLJco | To: bc1qm7fhpwke08ktfnh4ykyzccv60wys0q2q65nvtj | |||
| 29.10.2021 14:11:56 | |
1 415 BTC | $ 86 464 800 | (unknown) | (unknown) |
| Type: transfer | From: 37dQuMyVKRoDss7VciVb8JrfYtGrFVvgE6 | To: 3KFpqJwu7q6B3M2gLAgeUQi9eKn71VKte5 | |||
| 29.10.2021 14:11:56 | |
311 BTC | $ 18 990 148 | (unknown) | (unknown) |
| Type: transfer | From: 37zd6cRKYAzSxRyW5NshqCnHJAwpMRtAcf | To: 3AjjDDFkEQAtdWD5S54sReqfMcrPX7Npsx | |||
| 29.10.2021 14:11:56 | |
590 BTC | $ 36 051 276 | (unknown) | (unknown) |
| Type: transfer | From: 35cXHKB4ckPCTJXMUiGJa96gpBjnD2EsNc | To: 378YdZHJE7JyKdgWn2WM17qjQVrFhsnD6X | |||
| 29.10.2021 14:11:56 | |
299 BTC | $ 18 236 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CxSSFsfAGQmMqGLqU4vD3NpYNhc8hcJig | To: bc1qyjp0q5yaqzmtwf2gj9kcgjv0wrdlv6xreqqc9q | |||
| 29.10.2021 14:11:56 | |
261 BTC | $ 15 972 875 | (unknown) | (unknown) |
| Type: transfer | From: 3R2YLxip3Ahsf3DVL727rUibWz4juEs62E | To: 3GYvTjm9tcn6252ZGAuTVWN4DUm8Yh6ALa | |||
| 29.10.2021 14:11:56 | |
189 BTC | $ 11 542 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KfhzcridtUwQyQpwC5AL98ENmiU6i2c6V | To: 3MoBz9rmdYpp1d9Qp8AYnCtD7stxh56Avt | |||
| 29.10.2021 14:11:56 | |
232 BTC | $ 14 177 595 | (unknown) | (unknown) |
| Type: transfer | From: 33NCuQoXfFP62WwbcDi6xVNBvje7WsT52C | To: 3EToR8PupFDfb8HK6k3EhuApuGxmds3Noo | |||
| 29.10.2021 14:11:56 | |
227 BTC | $ 13 876 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EvZguREqLNANJUCMwWWqhL2NkKNaNjmaK | To: 3B2Em7BepKga4yQ2whLqw3PVujXmD8UMYs | |||
| 29.10.2021 14:11:56 | |
127 BTC | $ 7 741 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KXWXSzWxWH4rwM24jfsz6WGF8b5q87hgd | To: bc1q25twueq8ahelp30af4rcvpd72ndrjzgu5c2nwn | |||
| 29.10.2021 14:11:56 | |
273 BTC | $ 16 686 307 | (unknown) | (unknown) |
| Type: transfer | From: 34PGVAhVTejrZzG9gi8Tgnq91LBNbfT38C | To: 3GvKWsi8k1P47WmJNHFgfUBFSDzPfMf7PM | |||
| 29.10.2021 14:11:56 | |
88 BTC | $ 5 362 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 29.10.2021 14:11:56 | |
91 BTC | $ 5 546 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 29.10.2021 14:03:15 |  |
7 214 ETH | $ 31 152 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 14:02:51 | |
5 000 061 USDT | $ 5 000 061 | (unknown) | (unknown) |
| Type: transfer | From: 68e286bf8626f08396ba617aa3a3e16fc740a29f | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.10.2021 14:01:59 | |
273 BTC | $ 16 713 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhmhghym5v8jxs3qhu5vxd4nlevfruf4zw7f9d | To: 34PGVAhVTejrZzG9gi8Tgnq91LBNbfT38C | |||
| 29.10.2021 14:01:59 | |
234 BTC | $ 14 290 557 | (unknown) | (unknown) |
| Type: transfer | From: 38YFL8XyikKMPBFPuES2aat5mA6ijdZJsF | To: 3KMwP9TupEWG7bcNTU9UJH7jEmpoh8Xu5R | |||
| 29.10.2021 14:01:59 | |
583 BTC | $ 35 699 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EUH7vLQwBkvA6TbN6etxeU9ccXMK5mcsR | To: 3MB2mP7yjgtkkr2p8KEF7sKLJ3nDyFXeM7 | |||
| 29.10.2021 14:01:59 | |
1 698 BTC | $ 103 897 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q373vyv7209fuds3thjurhxe49ff32nk39cutja | To: 3KLBPEGofWwsMquUDRvMkRCZ5hRFG7rCc6 | |||
| 29.10.2021 14:01:59 | |
493 BTC | $ 30 184 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedu3984r7dfflalgyzx9laghu2tsq4qddfn5u | To: bc1q4na0wqsjsc3ang5xscql876lxt78m8aefcswhw | |||
| 29.10.2021 14:01:59 | |
477 BTC | $ 29 197 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MiuFttRBvmK9L7fBFnXfLqghtSP8uedPM | To: 3Eiqoe5GUUaVx9aDeTcFsFnUQSN3p91MFY | |||
| 29.10.2021 14:01:59 | |
821 BTC | $ 50 247 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QPjjRFWXKakjJwLqv8dAeVXW3B2mv7Ssn | To: bc1quj2npkyx3f6yqhje9k82kkq53h0vka7yyfay8k | |||
| 29.10.2021 14:01:59 | |
227 BTC | $ 13 899 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6sjfsczjtdqccpgzx468a2vlkqwy8trhkzkck | To: 3EvZguREqLNANJUCMwWWqhL2NkKNaNjmaK | |||
| 29.10.2021 14:01:59 | |
796 BTC | $ 48 722 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CKZR1ZQ8z2NqcAfRfEaNnvzaHLxjpyVsX | To: 36JtM2ZbmBQBTVoJhtyVxpjPTjfJP7yPJx | |||