Whale movements
Last update: 29.08.2026 20:49:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:50:48 |  |
401 BTC | $ 24 478 206 | (unknown) | (unknown) |
| Type: transfer | From: 34nPYJ9hHnJAZRz4oYMmeL5JUBBzevYEd3 | To: 3QY9TjZQrQiV4AYZwVz9QhAGh7drn88oRd | |||
| 28.10.2021 18:50:48 | |
423 BTC | $ 25 825 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw7sq932pc63jfkrusvjreamrf5k4qypmhmprw | To: 34KFHSCF5JHhpDoZXfMXSb97d9pKtbbBKt | |||
| 28.10.2021 18:50:48 | |
446 BTC | $ 27 218 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70mnndk732aq30l0kjm82uedxry0zllz7008vu | To: 3LXoWqqPEDYE61uT8yUJNJURUYhurxWcBr | |||
| 28.10.2021 18:50:48 | |
342 BTC | $ 20 897 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ExyDudTDVqG4L989is4z7Asz585yCUvNY | To: 34z4UNQuQdybEuShSdv23rawREFR8C29wS | |||
| 28.10.2021 18:50:48 | |
749 BTC | $ 45 678 490 | (unknown) | (unknown) |
| Type: transfer | From: 39zWhCo1jCh7xGPRxBe1fB2WmKein5ikMi | To: bc1qkymtwar8vtt0wh4yf6hwvddgc6qykye8mxx6mz | |||
| 28.10.2021 18:50:48 | |
1 245 BTC | $ 75 949 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd8NLZRPVFE1Ew37DGfRvkzwyHH1ozuVC | To: 34kZPdVvfLj9HzenhubzArB6rdpq7GnZAM | |||
| 28.10.2021 18:50:48 | |
113 BTC | $ 6 875 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Af25BN93ES2B8xP5L1FHvszfrQCYLrYmc | To: 3EAcGJd9RjGTCvMcffdwJgJwWbFTinZtcT | |||
| 28.10.2021 18:50:48 | |
200 BTC | $ 12 212 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KduPzpHi9CVM1uHtESBZ1hffq9rqnDA1U | To: 33zqsy7E8YSvhQDAEK5NckTD3aq9sRhcMz | |||
| 28.10.2021 18:50:48 | |
303 BTC | $ 18 481 712 | (unknown) | (unknown) |
| Type: transfer | From: 34T5u445EDm7sJU7bXevCwhTaPfqpR3RoY | To: 3DbUdjV4dHiMnAFXNuFk7thj7qC3dCJwYu | |||
| 28.10.2021 18:50:48 | |
206 BTC | $ 12 593 344 | (unknown) | (unknown) |
| Type: transfer | From: 38cMDPDQVCkcD2Qo1pi8FQBZtHKEjP11NR | To: 3AkSMbsWCwfkWPFy1nZixqtvPRPtkdBkZt | |||
| 28.10.2021 18:50:48 | |
796 BTC | $ 48 585 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Kue7hFLSiQe5VYx87JuWzu4B9qPSqLwyG | To: 3CKZR1ZQ8z2NqcAfRfEaNnvzaHLxjpyVsX | |||
| 28.10.2021 18:50:48 | |
259 BTC | $ 15 794 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjln0qdjg0tmm53dz64ecursvqa5t0mfrylpa | To: bc1qn6vh56phtz6pufcz92gjsr69caxpq3qfqm9kkq | |||
| 28.10.2021 18:50:48 | |
448 BTC | $ 27 318 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Gew4evHTkvD9sGXvaM2whZ4PUtGQKnuj7 | To: bc1qjqsuv2qkmn3n09tcvzs620v9x30ul20mhpam0f | |||
| 28.10.2021 18:50:48 | |
856 BTC | $ 52 206 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8eltavlen47pveh6z3p73s0ekd888g3q73ck | To: 3NfFuxvm3CiKsFPzFaU1VxfsV1YCXm9c33 | |||
| 28.10.2021 18:50:48 | |
143 BTC | $ 8 721 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqsnrhahldmm87ck8dtu9c2z0ujcypts4rerkx | To: bc1qrjtvcapegx3dp3xnn3gfaalx3e2e7pjpwgt8f2 | |||
| 28.10.2021 18:50:48 | |
536 BTC | $ 32 707 818 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Ww6jzNRb5ii7GhAvpwPvacMPySV7dXr | To: bc1qej22dqy3hl7ttmhpg8gxrldfval4n3nlr77xhj | |||
| 28.10.2021 18:50:48 | |
667 BTC | $ 40 720 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyuj3zhahnc786naut3tl4vkgcfv26m8mcahrp | To: 3CSkJZdU9WnQzufhL31eiFJx91XnnYx6LK | |||
| 28.10.2021 18:50:48 | |
455 BTC | $ 27 775 484 | (unknown) | (unknown) |
| Type: transfer | From: 34EUQ3kWAR9xyRXcmpXUNCuYDh1eFWbhuG | To: 32mAPik6KRQAw8Kp1by8ef2kw2bzG7WUVj | |||
| 28.10.2021 18:50:48 | |
766 BTC | $ 46 736 348 | (unknown) | (unknown) |
| Type: transfer | From: 373JxnXYMeQWYJ7LLD8eFnfnsJfsa6KDR6 | To: 34chFwndCAiKquhXiK6p15GkpTFsHYr4Sq | |||
| 28.10.2021 18:50:48 | |
87 BTC | $ 5 290 300 | (unknown) | (unknown) |
| Type: transfer | From: 355Xgz8ZyCY3FXF7yoS3DqAF77UMHNJrVe | To: 3Mqz6patiufiFjt7G2r8YKJQy4jktJHEHe | |||
| 28.10.2021 18:50:48 | |
142 BTC | $ 8 673 648 | (unknown) | (unknown) |
| Type: transfer | From: 37oBJe4EpzrhSjAoDrZC9adss49pFAE6wA | To: 3DcFsdiLUzfcpZ5Gm44cmShqSxgu5sJDEb | |||
| 28.10.2021 18:50:48 | |
295 BTC | $ 17 998 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDQdUNPjKuViuHfbMfE1cf21HtG2e8Zf | To: 3DWyhXSYuHKEMt3QNru2s5ygUHVS6eYMQX | |||
| 28.10.2021 18:50:48 | |
187 BTC | $ 11 422 541 | (unknown) | (unknown) |
| Type: transfer | From: 38db2ySZHJEdHSucbCevFZtWZxXiiZUasV | To: 3E5PSqobiKb4haQVsCiQtmiBhST5WKQ8cX | |||
| 28.10.2021 18:50:48 | |
584 BTC | $ 35 609 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnfvvl9kkuvfpmrudz0xd4vlmt2kkg9pdz627k | To: bc1qc6kp3rahx50tu2x68u92fjw570zrz65pvprwpc | |||
| 28.10.2021 18:50:48 | |
821 BTC | $ 50 106 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GJutCyX9s4exH7db3QzKXMww1wLRsQtk4 | To: 3QPjjRFWXKakjJwLqv8dAeVXW3B2mv7Ssn | |||
| 28.10.2021 18:50:48 | |
173 BTC | $ 10 546 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QTCSysc9JqmXwE4wrcBuJqBschyfMvhhr | To: 3BdACabjPfcRfnmY9Dv2BUsDJP3Q5sJF18 | |||
| 28.10.2021 18:50:48 | |
197 BTC | $ 12 020 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EQtWafCiw1UfgmUdLcAAN5w8aUtEvKvPx | To: 3QYGqJsxvFxCpx62zRVfzNF8HwfrhsCVsW | |||
| 28.10.2021 18:50:48 | |
518 BTC | $ 31 621 268 | (unknown) | (unknown) |
| Type: transfer | From: 3547A6t17BBTgxBd4i9TtmipTnJR34pNbx | To: 3QAfscD1Yi7JWeGgAFNYTrSGSfro4edtZN | |||
| 28.10.2021 18:50:48 | |
464 BTC | $ 28 287 580 | (unknown) | (unknown) |
| Type: transfer | From: 37vSgD2oStQh7fo9gxuLHHUywhq4xdtttA | To: 36KFMtfysCaCiacVsh8wkdNGnb8Unu8H5A | |||
| 28.10.2021 18:50:48 | |
484 BTC | $ 29 519 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KbAKbj84JVHVcNY2dWJJSETgTwGS73GEX | To: 3APByfafT9geDAsSgv3GwbwaovLSBBf4ty | |||
| 28.10.2021 18:50:48 | |
778 BTC | $ 47 456 228 | (unknown) | (unknown) |
| Type: transfer | From: 35EGD9bMwhrA4rZVZeb4sEsqXsHPoR8wZ8 | To: 32KSxFpXnDFNzzSheTZtqTL8rw7G6wZ97q | |||
| 28.10.2021 18:50:48 | |
662 BTC | $ 40 395 590 | (unknown) | (unknown) |
| Type: transfer | From: 336KqR2aXoiWzMxQuyiq9xTsS2yLmcp3XX | To: 35LDySqCGhXD73MG3oD2hYbKGpw45KsWgX | |||
| 28.10.2021 18:50:48 | |
579 BTC | $ 35 356 364 | (unknown) | (unknown) |
| Type: transfer | From: 36FwSjcy42Aieuyvjkxt12g7CywfQiQS4v | To: 37H3x9CPi4kawRDVzPryNdM8XAjURT3vHL | |||
| 28.10.2021 18:50:48 | |
211 BTC | $ 12 856 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfw4ndd9w0gd469z57qpsef3fl6udxwlp8q96m | To: 3Ltnd4Eqwp19rhHMoCMj3nQUBFcDYyWqPX | |||
| 28.10.2021 18:50:48 | |
376 BTC | $ 22 920 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwg5y4gffhvm2wd8qp08nkpu7vqmfhpzx9gw8w | To: 3KrSi2N7eZKTZnbWw14SqgfsGUgZinhf2V | |||
| 28.10.2021 18:50:48 | |
234 BTC | $ 14 268 179 | (unknown) | (unknown) |
| Type: transfer | From: 31hNxqaiVKbNQimUAXhYPzEMPTHfLu7fyQ | To: 3PBtvmk4EHfxtNKvKoUTdmAaToZaHFNQ9q | |||
| 28.10.2021 18:50:48 | |
139 BTC | $ 8 463 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh8qf5uoN94LdquPEKwtFXZPW5MBDHPvc | To: 3KxoUQ48VvGbZ7tHn4NGQVvYuSBYjPH5kp | |||
| 28.10.2021 18:50:48 | |
312 BTC | $ 19 033 890 | (unknown) | (unknown) |
| Type: transfer | From: 3H5RhWzFb6Vkbt5FjyiiLES7fum2xvMzm1 | To: 3E73fEYd1muVQ61tsRLzouFXU5YyYMzSyc | |||
| 28.10.2021 18:50:48 | |
1 344 BTC | $ 82 027 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JKqVf1HCUe3WamwUpBVdsannEZJgB6TJH | To: 3ByitoCuKpbQhCmLz5hwcAqUcEkmBLjmYn | |||
| 28.10.2021 18:50:48 | |
590 BTC | $ 36 008 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhSTWJYu1BFLArWFMaoXifgx5qq8zpt2 | To: 31hpE36fHKGAo6tojTNaB33x4YAGHrwAjs | |||
| 28.10.2021 18:50:48 | |
233 BTC | $ 14 233 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MVkpwS4ULzexuttjQWbE5XxSN2Lbmj7vJ | To: 3EcVPtQwhosE5rBMHNvFeiHfuw8MNR1vF3 | |||
| 28.10.2021 18:50:48 | |
272 BTC | $ 16 595 204 | (unknown) | (unknown) |
| Type: transfer | From: 354QWrk6QgUaBNJB79tRv51syanoiW6f9q | To: 35dn8zdRGudLVaGopChXQB6Ku6v1HMWHPK | |||
| 28.10.2021 18:50:48 | |
422 BTC | $ 25 739 010 | (unknown) | (unknown) |
| Type: transfer | From: 39GdvyDUH1udbD28Y5vye74EzXLLoRqDVs | To: 3DwjvdZPBjf43wAikAoCJv5q7gKEQFTMJv | |||
| 28.10.2021 18:50:48 | |
119 BTC | $ 7 243 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EVskqzMmzc9t9cxkXwW6bYW71XjUAHtXv | To: 35YEPrCkAuXW2Hmr689jAxCyS8P7mr3Z5d | |||
| 28.10.2021 18:50:48 | |
185 BTC | $ 11 281 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqltc92c6acfws06etr4a8mq86qtfvraa0p63 | To: 3Mzf3TNupgFxiehAJvJebsLoHFNJdEdUZ2 | |||
| 28.10.2021 18:50:48 | |
536 BTC | $ 32 678 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EXKpa9sthok2ywrjVEhthkUzABYKn89a2 | To: 34MJ5zgna9D6gsmpiq4JyPRiQiSZCscn8p | |||
| 28.10.2021 18:50:48 | |
130 BTC | $ 7 948 361 | (unknown) | (unknown) |
| Type: transfer | From: 3JXcuQ6GvppFuxfZsquEyVVuU5HGAnv5GS | To: 3HPiHfPZW5agzuvDjWQzP4wABajwFyComy | |||
| 28.10.2021 18:50:48 | |
91 BTC | $ 5 522 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DDV38odZNisis28g99qHF2m6zKMKF7b7v | To: 35HVxHfeSa88VG2M5NfxvQGevBkaY6qRAJ | |||
| 28.10.2021 18:50:48 | |
91 BTC | $ 5 536 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkgpyqlterkqyeh43qg8jrlt59xxz663xhya4 | To: 33KKEJDTsSQLddidKmQTRWmoU6gX2fqtWM | |||
| 28.10.2021 18:50:48 | |
235 BTC | $ 14 365 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7wxB2puX9aSdRD2EAoBJKhM6nhG7rZu | To: 3LsyKCPjVHCA27dgU5AgJdajXNEZacbNfD | |||