Whale movements
Last update: 30.08.2026 01:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:01:59 |  |
1 501 BTC | $ 91 846 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DcbzxnGBVmU9uX4m1nDQmF9nt6ciUomxA | To: 3Lyif2WuYWa1ADHexnqEK7Bbt6DmquSa26 | |||
| 29.10.2021 14:01:59 | |
500 BTC | $ 30 578 926 | (unknown) | (unknown) |
| Type: transfer | From: 33BHMVrpyWAxRPpUZcThm2qQ9e8YYrzDpB | To: 33hxZfshp7Z5b55hZ49Cbh2tDY86keqWNp | |||
| 29.10.2021 14:01:59 | |
127 BTC | $ 7 755 792 | (unknown) | (unknown) |
| Type: transfer | From: 32qdnoXcDjtm2RbmGYC5TVzKBftD2HMptj | To: 3KXWXSzWxWH4rwM24jfsz6WGF8b5q87hgd | |||
| 29.10.2021 14:01:59 | |
85 BTC | $ 5 179 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2021 14:01:59 | |
393 BTC | $ 24 070 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxrzdkb9u3rWvgDbAHa35eyH7vP6z63M8 | To: 372GcaUw1fGuLQU2qc2j6wwUmFn4RgfaoQ | |||
| 29.10.2021 14:01:59 | |
667 BTC | $ 40 835 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmr2zscpxt7g8882z76js8jnp8kype2wzvva04 | To: 3H8Yn7Npucc6s35Gpmyc9LkV88khKG6hFL | |||
| 29.10.2021 14:01:59 | |
272 BTC | $ 16 628 755 | (unknown) | (unknown) |
| Type: transfer | From: 37DmnYujhE4YfZQMWWhXqdYBAD3fFGTu1a | To: bc1qynzmlvmr48097f8q4w0c6mkyqtzm9sp0d4j4ws | |||
| 29.10.2021 14:01:59 | |
248 BTC | $ 15 188 629 | (unknown) | (unknown) |
| Type: transfer | From: 37Qq4eSY7twDEpt7SHUsKJ9FASCrn9mk77 | To: bc1qqg37zahgf36dlfqutr6chqy8cpmnf6f333erzg | |||
| 29.10.2021 14:01:59 | |
232 BTC | $ 14 200 521 | (unknown) | (unknown) |
| Type: transfer | From: 3CLuCMBuCJ1n9EKs1nSf1D2AKLkDw9z6Nv | To: 33NCuQoXfFP62WwbcDi6xVNBvje7WsT52C | |||
| 29.10.2021 14:01:59 | |
311 BTC | $ 19 059 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QS17FHbHLxZjpzVgguXmAg3tDJXNy6tjU | To: 3MuuPXytKFMg7778qpph2i26k96fMyyeHk | |||
| 29.10.2021 14:01:59 | |
482 BTC | $ 29 478 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CF7cf6hryqjbDN7MYA6fxXT6D2E3G8tYG | To: 3LA8ATLGYrqoTyAvVAXfi7MR4qij62fzvL | |||
| 29.10.2021 14:01:59 | |
805 BTC | $ 49 285 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NMhkPt4EmnWu3FK7TcZWQ44DMVmeGUqrH | To: 3E2WdZvtejRzB7TAaiJ9x9Ervd5RzoE6xK | |||
| 29.10.2021 14:01:59 | |
422 BTC | $ 25 811 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PuTuaEiahYUcePErXeJURoL1SNG1z9Ght | To: 3MdBZj1kcaRwQiW887Zzw53zk2Umbiiz8q | |||
| 29.10.2021 14:01:59 | |
208 BTC | $ 12 716 425 | (unknown) | (unknown) |
| Type: transfer | From: 38GmMYxynLoMhSvmoNxYDXtgCibFiDPR2W | To: 3NQuTzoV8R3RrB7z9Vrhyq4BXgs56acdan | |||
| 29.10.2021 14:01:59 | |
85 BTC | $ 5 200 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2021 14:01:59 | |
85 BTC | $ 5 201 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2021 14:01:59 | |
85 BTC | $ 5 221 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2021 14:01:59 | |
87 BTC | $ 5 352 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2021 14:01:59 | |
917 BTC | $ 56 099 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NfEaexAYCCvK1XFDrjx1DWQzan2RXGcKg | To: bc1qyd70y34eleptlpp0dvxt8fhagxd9ehdvfkv78s | |||
| 29.10.2021 14:01:59 | |
617 BTC | $ 37 755 880 | (unknown) | (unknown) |
| Type: transfer | From: 36z6THdtTekEeBvwk6PDsUVkSyDDphgNTv | To: 32mUUN5giDGAFTXDUFmznwuinHygQPppTV | |||
| 29.10.2021 14:01:59 | |
1 176 BTC | $ 71 977 496 | (unknown) | (unknown) |
| Type: transfer | From: 33PpTjGcddmksa8P8gwr8tQWdsmz2ezGMG | To: 3Pn8oj4xDUg6fTz4yyy16V8Q5hGDLBjNgN | |||
| 29.10.2021 14:01:59 | |
531 BTC | $ 32 517 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FoXCeSN4Wy2CGbsXNf3ptRU84NzFyJkFm | To: 3LXrFWTZamXR8o9MzxHByFa8XWJK6bprTi | |||
| 29.10.2021 14:01:59 | |
455 BTC | $ 27 849 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYXWBxMLAeFKB4b3KcgzdYpcQutrzQtJ | To: 3EEzcRUWVzxT1gdkRcbzAGRtLUJm9TLHtq | |||
| 29.10.2021 14:01:59 | |
342 BTC | $ 20 954 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgvmum3z00jgvq90nff0n6jwn8sspdf7vm05j | To: 32mpn4ncWS7nwPnPFEVaDKzEJ5E5UHk3nF | |||
| 29.10.2021 14:01:59 | |
662 BTC | $ 40 508 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwhye3mkwy7f9m6sxmwz7pdzvu2lhy0ym3yl5 | To: bc1qpwr8w33f6c0pjw33pss0qjhjyzygdcnh4wtwct | |||
| 29.10.2021 14:01:59 | |
798 BTC | $ 48 858 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4ezqdxmenw0sk0q6qu896x93kr4vszuxv5ha | To: bc1qsfp68aezgcte2tl4nh3p7txvq8ajld4zhvtn5n | |||
| 29.10.2021 14:01:59 | |
189 BTC | $ 11 560 722 | (unknown) | (unknown) |
| Type: transfer | From: 35TJBaicmtUDZNzYbyQgmYMF6tu382h6jm | To: 3KfhzcridtUwQyQpwC5AL98ENmiU6i2c6V | |||
| 29.10.2021 14:01:59 | |
722 BTC | $ 44 168 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QfG1geHSDXL5HxB49bP13jMRQkPSXzEab | To: bc1qsgm6nt5dfz52pr8x4hg6mmphar0a789jdardac | |||
| 29.10.2021 14:01:59 | |
1 471 BTC | $ 90 004 790 | (unknown) | (unknown) |
| Type: transfer | From: 3G8gZtJs4FdCXXXCbDskkuDV2sPcd8wAdn | To: bc1qusnvca5tf6rfhkj2hrnzy8yw9n73syeplg8hmg | |||
| 29.10.2021 14:01:59 | |
339 BTC | $ 20 717 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8l3duznstjw3y86wylp86q4px63p0nux5yfrs | To: bc1q8xzyudy9tdfnlykd5xemt6tfa3qqjyapqlqfjj | |||
| 29.10.2021 14:01:59 | |
278 BTC | $ 16 994 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CVJiJQtApC9e1cGhfrJZGeufcJLiSBTmS | To: 35RPMSiCzZ6qaeitcKGGWHb3QcydWRhNw2 | |||
| 29.10.2021 14:01:59 | |
617 BTC | $ 37 784 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd8rrQBKVizdLx49CLhWxjtWmG3eZRhzW | To: 3EkUiaq2v96TxWA9i6wpLSo4vH8fyLP4Ya | |||
| 29.10.2021 14:01:59 | |
294 BTC | $ 17 979 956 | (unknown) | (unknown) |
| Type: transfer | From: 36ZUJbgoTZ6iqmUsfrwX8dtgcZsJaQjbbv | To: 3BgG6HbgJbrcYU3VqGgoMae9H5urQgJksf | |||
| 29.10.2021 14:01:59 | |
593 BTC | $ 36 284 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EWhYN5CbfwtGBG2psf5pbHXLeWH2bwcFx | To: 34tchZPSwVVjTULjGfCPUz2dhCTrg4R51n | |||
| 29.10.2021 14:01:59 | |
408 BTC | $ 24 945 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QdRaqTZeKkobDK1AYm8xGhAN5c2by5AKm | To: 38b5CEhWdv1kVxEPzKXyRM8MFe737JtA18 | |||
| 29.10.2021 14:01:59 | |
1 896 BTC | $ 115 989 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BP6VeaNXtSZv5drjwvLDdW4tFj6SkGjzA | To: 3696m75eEHLNgmR7nzfgaJorjczqL7Hkyr | |||
| 29.10.2021 14:01:59 | |
299 BTC | $ 18 300 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Gecjmi2Z7CuUvLUDSk1UWVLUvpufCNQNX | To: 3DCxUcncdJthuLzXcR8T4YobJybNnzZejV | |||
| 29.10.2021 14:01:59 | |
188 BTC | $ 11 513 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k3wvknlfknuns26nm86qrem8r2we3myuhnl56 | To: bc1quuga78anpqq7rkdv5ecq0p4pnzr9gquqkgqmnc | |||
| 29.10.2021 14:01:59 | |
188 BTC | $ 11 516 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgt99p0tsxnel3lj70pxec5f70x6lfwu4f9q95 | To: bc1q7k3wvknlfknuns26nm86qrem8r2we3myuhnl56 | |||
| 29.10.2021 14:01:59 | |
188 BTC | $ 11 522 071 | (unknown) | (unknown) |
| Type: transfer | From: 37noBHQjJPXxZX3hYFjmuYxq5fzFAbJmEi | To: bc1qxgt99p0tsxnel3lj70pxec5f70x6lfwu4f9q95 | |||
| 29.10.2021 14:01:59 | |
113 BTC | $ 6 890 628 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.10.2021 14:01:59 | |
113 BTC | $ 6 921 613 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 29.10.2021 14:01:59 | |
91 BTC | $ 5 572 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 29.10.2021 14:01:59 | |
90 BTC | $ 5 495 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 29.10.2021 14:01:59 | |
90 BTC | $ 5 490 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7 | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 29.10.2021 14:01:59 | |
91 BTC | $ 5 565 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 29.10.2021 14:01:59 | |
91 BTC | $ 5 587 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 29.10.2021 14:01:59 | |
91 BTC | $ 5 584 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 29.10.2021 14:01:59 | |
108 BTC | $ 6 608 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395rJQaptqpzet7Abnd8jM2RcaKPe5HQRJ | |||
| 29.10.2021 14:01:59 | |
829 BTC | $ 50 707 344 | (unknown) | (unknown) |
| Type: transfer | From: 34g3Q2hYRkXKbGPD9KVCcXLigyEJGdGoUt | To: 377RynC7Mx6bzpBUpcXeT5XAjFBJhaUdU9 | |||