Whale movements
Last update: 29.08.2026 21:02:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 19:38:02 |  |
122 BTC | $ 7 434 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2021 19:38:02 | |
302 BTC | $ 18 366 580 | (unknown) | (unknown) |
| Type: transfer | From: 37SteFt5z9TqTvv1rAGdZEUAq3SBC6qosZ | To: 3Qxmk4JuMbFQSx3CvbUK9ZkRRtKSfJSxWN | |||
| 28.10.2021 19:38:02 | |
399 BTC | $ 24 273 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyp6dNW8nrVrfhCshtkBF8ZNaEui9h7u2 | To: 36cJcSLs4VbNJWLwaZsrgXTKQw666bBUES | |||
| 28.10.2021 19:38:02 | |
105 BTC | $ 6 393 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DvLgg2tkFnuKCNA4ZudFqKPdY6QrKfrKm | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 28.10.2021 19:38:02 | |
119 BTC | $ 7 227 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5wpGHvHChqvoVbpYuwHaNRTLJewcqHd | To: bc1qqru4q3dp2gqrnvj3jeur8z3ddv840xpuly29wj | |||
| 28.10.2021 19:38:02 | |
493 BTC | $ 30 040 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AJvLdC6qHUAGZ6T5pJGJW1829gQTN46XA | To: 3Qrz5GPaESvtuA4Y1QzNyjX2xd3b6mdJ2f | |||
| 28.10.2021 19:38:02 | |
197 BTC | $ 11 994 962 | (unknown) | (unknown) |
| Type: transfer | From: 38ovo6WKDuWG2K5NFe6dgGCtUSQRbQbMSk | To: bc1qa4flx8p7m9kq69majca4e7ywakukvqu28uvmwj | |||
| 28.10.2021 19:38:02 | |
295 BTC | $ 17 954 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CVBak1J7rEBsjdfQeQEG8BKNDFB75W8TC | To: 3KbBtfawmHUar4TrBHzutATZuXqp2SyfQr | |||
| 28.10.2021 19:38:02 | |
322 BTC | $ 19 576 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx43pgwr48c2xwmdu93vrtdzgfdqj6r5ak98jl | To: 3EBnfPgVYfGP4KzehBH96tJ6qZUafpjAb8 | |||
| 28.10.2021 19:38:02 | |
273 BTC | $ 16 638 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k85aw9t36ffz358xzlfr6qv3qldcx6qwl8dvl | To: 3EyAvtEWPnZjXGq13DnRCqMPtALb9SCAyc | |||
| 28.10.2021 19:38:02 | |
220 BTC | $ 13 402 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HwpoXzbQiQU9APDnUSzmeQALbHQTT7AC7 | To: 3AY1zkDvSbUSoB5E1maa7PP7w7H9e8LxqH | |||
| 28.10.2021 19:38:02 | |
233 BTC | $ 14 200 605 | (unknown) | (unknown) |
| Type: transfer | From: 39hDJ2vgPWKckxSUN2iaanWMfJTXfgZSGb | To: 3PuGB2qeKamtxVudmP2yfxxL6KquKBuFbh | |||
| 28.10.2021 19:38:02 | |
91 BTC | $ 5 523 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu9rmkmsruwkms9jrd636da8c0msxllp0mm7c5 | To: bc1qjw9c9dtq4700eayxm9ahkxe0lx8sxdgx0jj0jy | |||
| 28.10.2021 19:38:02 | |
250 BTC | $ 15 240 670 | (unknown) | (unknown) |
| Type: transfer | From: 35frL8MG1dUU2CH5HY6KT2BUoNHyYUjYuU | To: bc1qm7llse257qghqj5j2c0wamc6z94yuh3nq2l898 | |||
| 28.10.2021 19:38:02 | |
361 BTC | $ 21 984 596 | (unknown) | (unknown) |
| Type: transfer | From: 3D3JE3gVEY6M9eEAg7fZAbryyJtD9qhiAm | To: bc1qp23qzy4xqaxn4nqty4tsmepy4weu7dkulvd23d | |||
| 28.10.2021 19:38:02 | |
87 BTC | $ 5 278 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BTtEomWWoY4dMVoUX8BvcmrcCDLsQT611 | To: 383DcRPYdc83fKunJ9MWaHjRUz5Zzv3cwm | |||
| 28.10.2021 19:38:02 | |
194 BTC | $ 11 802 819 | (unknown) | (unknown) |
| Type: transfer | From: 31q1kjLqnSGwBfkKJ5Z2scyJiV1TSrEvQS | To: 33BGDwW1bJxT5zwUNtGjap3fhVnKzJ4HR1 | |||
| 28.10.2021 19:38:02 | |
122 BTC | $ 7 435 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2021 19:38:02 | |
311 BTC | $ 18 961 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjclpfzs6kj3w7rvcu2dpppgudtv22yqex6tnmp | To: 3DLeUE8YGsNcCXSRZf1CSYzxz4GqPbLXba | |||
| 28.10.2021 19:38:02 | |
234 BTC | $ 14 237 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2unhkdgcz3xnfuu9hrl60duu3g5knganm8tu | To: bc1qzzl408zshpg0k3l7f77gfs2atucpzew5j85wm2 | |||
| 28.10.2021 19:38:02 | |
206 BTC | $ 12 566 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3qCovnCdFtGojuTwAYjqK9PuCuxjg1v | To: 3DeYXkybNVvS9QJkp1r7uV3a7ANsWr7M5C | |||
| 28.10.2021 19:38:02 | |
159 BTC | $ 9 700 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NNFXKoHw5P1bGjQjZFn8aDGgE5C771ho6 | To: 3Q4B5iEyNyu6eXK3ht3RbA2HL8yS6Ras3n | |||
| 28.10.2021 19:38:02 | |
359 BTC | $ 21 850 780 | (unknown) | (unknown) |
| Type: transfer | From: 31ruqvyCDvivuBRKcVZUEXBhgzUcRbke2B | To: 3JTccDtuWAPQfzujSzjJR9CPM8jVZcKBks | |||
| 28.10.2021 19:38:02 | |
477 BTC | $ 29 070 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbTVBVvHRw7Vb8R6PwYpqs4pXTbpYfNV | To: bc1q9l3wrs24jztt69wu44pz6mzzjhnrlxx5xnf3ze | |||
| 28.10.2021 19:38:02 | |
448 BTC | $ 27 259 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqsuv2qkmn3n09tcvzs620v9x30ul20mhpam0f | To: 3DipRDgsk9UwoR5yEan5gJ6VoAjkNaTBt5 | |||
| 28.10.2021 19:38:02 | |
446 BTC | $ 27 159 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LXoWqqPEDYE61uT8yUJNJURUYhurxWcBr | To: bc1qtrutcevjprnsl9lr6swku968r4u580kx3gkx5e | |||
| 28.10.2021 19:38:02 | |
337 BTC | $ 20 543 750 | (unknown) | (unknown) |
| Type: transfer | From: 33t7VR8prVTdT4TJ8U5sWWZLtg3JWWHRZV | To: bc1qknce5ay2p5k00sjtvdvlnm6nu7wef0x2v7yn2d | |||
| 28.10.2021 19:38:02 | |
259 BTC | $ 15 760 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dnqwh2wxfamws2kp8dp2hqeephqlf9hc8pfgw | To: 37AVWzhEuvPD1mgHz7xRwBwSxmpNPemTyA | |||
| 28.10.2021 19:38:02 | |
103 BTC | $ 6 267 652 | (unknown) | (unknown) |
| Type: transfer | From: 3B6W7rmgQYnj22298srzcNJicUfb9XBUxc | To: 3QwjeoVPw3iHmHi5dsdwYuJoEQPvSnv63e | |||
| 28.10.2021 19:38:02 | |
173 BTC | $ 10 523 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KsBTxdyVg92uGQ9MvouBNr7RYavGxiAvC | To: 3Kzf81YfrjvZbxE9goxqxHSnFHvvGhxkVt | |||
| 28.10.2021 19:38:02 | |
272 BTC | $ 16 575 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxttfm8zud607lz4anmesy5kxe2q8f0edhx98ka | To: 3BZtntAQCDEB3SrXWnxAgvtzBSaKxtwymE | |||
| 28.10.2021 19:38:02 | |
455 BTC | $ 27 715 704 | (unknown) | (unknown) |
| Type: transfer | From: 32mAPik6KRQAw8Kp1by8ef2kw2bzG7WUVj | To: bc1qxs3z3tj06dmsx0r4ddc5k6xmx98a8u2vjda6yr | |||
| 28.10.2021 19:38:02 | |
464 BTC | $ 28 226 612 | (unknown) | (unknown) |
| Type: transfer | From: 36KFMtfysCaCiacVsh8wkdNGnb8Unu8H5A | To: 3CRdz41rEh4Rvu14BjDdGrj5isXJaiL9nA | |||
| 28.10.2021 19:38:02 | |
168 BTC | $ 10 247 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KhV3rKH54AszMDmUPdYaJRnR9yspyk35d | To: 36ZE6gyMPNpnTrWx3epLsfLGoif8pNnNCp | |||
| 28.10.2021 19:38:02 | |
312 BTC | $ 18 983 250 | (unknown) | (unknown) |
| Type: transfer | From: 3E73fEYd1muVQ61tsRLzouFXU5YyYMzSyc | To: 32oscVZ8wft6FCbtjRhmr42fyMhGrBge8X | |||
| 28.10.2021 19:38:02 | |
235 BTC | $ 14 334 558 | (unknown) | (unknown) |
| Type: transfer | From: 35zjrV1NA3BtAHnRQ4D8gou58TcR2sAUQ4 | To: 3NMirvcyzjN9RRiCXipiT5Jx4sveXwuBhY | |||
| 28.10.2021 19:38:02 | |
113 BTC | $ 6 856 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp85pyq3thgp877t8c8pnvgtjh4543wfcjngf25 | To: 3GXoaMKUpkUcrYDwnRnjMXHULraEtfsuuc | |||
| 28.10.2021 19:38:02 | |
342 BTC | $ 20 852 600 | (unknown) | (unknown) |
| Type: transfer | From: 34z4UNQuQdybEuShSdv23rawREFR8C29wS | To: 3JwM9hKNK5S8BTSvJ12MPEYJS8z2DoNqwm | |||
| 28.10.2021 19:38:02 | |
301 BTC | $ 18 352 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm2UWxY8TPNp6SJZTA9Jfhi1fVfnwzUEo | To: 32bXEhxuVkG9gK2AbSaYShNNZ4NZyJqvRk | |||
| 28.10.2021 19:38:02 | |
300 BTC | $ 18 261 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk8Yi4hZ5PwPNfvSKT2e7e1N8YrgLFf8P | To: bc1qd7vtlnc9x8keudx7t9jssl7rv4wncmgynla6j7 | |||
| 28.10.2021 19:38:02 | |
401 BTC | $ 24 423 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QY9TjZQrQiV4AYZwVz9QhAGh7drn88oRd | To: 3CCbu9Bdw7HJaLaKpoELjZsryjFHZSNupX | |||
| 28.10.2021 19:38:02 | |
484 BTC | $ 29 456 444 | (unknown) | (unknown) |
| Type: transfer | From: 3APByfafT9geDAsSgv3GwbwaovLSBBf4ty | To: 3AsppnwQiTi2eYkTXTfE4duT181caifLa3 | |||
| 28.10.2021 19:38:02 | |
185 BTC | $ 11 257 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9NMt9V7sTN2eZ5T91KiC2FL743VFWj1 | To: 36pF6USp7x4VvFTi5fKMtPGNFpd3d9Nfrk | |||
| 28.10.2021 19:38:02 | |
266 BTC | $ 16 171 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrxnkawc006jjldkhrzslmpfnyurrwpqaxk73x | To: 3CSnUDkwY8DUDEJayY3UGoyRgnhgtZcRkZ | |||
| 28.10.2021 19:38:02 | |
423 BTC | $ 25 768 106 | (unknown) | (unknown) |
| Type: transfer | From: 34KFHSCF5JHhpDoZXfMXSb97d9pKtbbBKt | To: bc1q3mv3dvywa49vlrd5ttwkfq0xdafrgehk3l46nm | |||
| 28.10.2021 19:38:02 | |
142 BTC | $ 8 641 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gegadp3h842h00339uarr5rv82u74n4g6vr7v | To: 3NCmFGFRxpEFURUjYJGVYnaKw4pMs5qBXY | |||
| 28.10.2021 19:38:02 | |
138 BTC | $ 8 403 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HN4W6FDVngTapDpoitrqLQuue6WEv8cgL | To: 3CYoaYWEPw4VrFqnfn1VMnGJDLfGoFqeSz | |||
| 28.10.2021 19:38:02 | |
187 BTC | $ 11 397 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtm8nvm0375sq5m38ku2v5nlmcv6q99rjmzvf2 | To: 3JAtNu9RShxtaC5Kgm8d4FAaHK4sHV6JmB | |||
| 28.10.2021 19:38:02 | |
422 BTC | $ 25 683 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DwjvdZPBjf43wAikAoCJv5q7gKEQFTMJv | To: 371AgRRe77rpWMoSwMYeTV4gbY6BgD4rwg | |||
| 28.10.2021 19:38:02 | |
192 BTC | $ 11 692 252 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ti5gXG1gfQPd9YXyxjfrNUrz2dd22gb | To: bc1qtu0egenrntn5se8mg7mhdgac7gmgylaxjwfyfz | |||