Whale movements
Last update: 29.08.2026 19:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 16:19:00 |  |
210 BTC | $ 12 944 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xxh23vq82ltgk7pmsgqcm0jaffwax4g6fzm2z5pp2qp8wl9c6jq4nug32 | To: bc1qj7xkyy4keee6t555vrp0plnr395hf5sr6uxrzdqzylzjrzc5vyssgs29ej | |||
| 28.10.2021 16:18:22 | |
234 BTC | $ 14 441 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3swru0qrtpjnrvvdu6gvxy3y7pf2jhluj6jcy | To: bc1qrvd07kqkegu6yn4vk27jk9lgpnyaw78fueve36 | |||
| 28.10.2021 16:18:22 | |
536 BTC | $ 33 098 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhptulfw6tur028g225s089vqk7s5a0lvmhnq8 | To: 3J6Ww6jzNRb5ii7GhAvpwPvacMPySV7dXr | |||
| 28.10.2021 16:18:22 | |
211 BTC | $ 13 011 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgnaa5dr2qaehysr20m8nu99aymcvffhwql8qh | To: bc1qe7mkx345w0fk202zj5f7sukv0c3az3phqpxcdx | |||
| 28.10.2021 16:18:22 | |
300 BTC | $ 18 518 174 | (unknown) | (unknown) |
| Type: transfer | From: 3L1UoZXGfArER3o66ujPbmadQMUCgwh69A | To: bc1q8qfjfqmheeplddu0hxfp9ugm4c4u0vcrzpcmja | |||
| 28.10.2021 16:18:22 | |
337 BTC | $ 20 832 372 | (unknown) | (unknown) |
| Type: transfer | From: 32K8AL5D6dzdMXDd3JALxfeKsiCtFxG3oX | To: 3EuZoQmLeyEUJvK9CnD7vusL3SQCdJ1FaA | |||
| 28.10.2021 16:18:22 | |
233 BTC | $ 14 404 307 | (unknown) | (unknown) |
| Type: transfer | From: 3P5X98A3VevnvC6kuNwoD7ztJHXJSBxTru | To: 3DkTnXYXxcxykstgf9meQ8WYqX7GZvDaGQ | |||
| 28.10.2021 16:18:22 | |
593 BTC | $ 36 624 784 | (unknown) | (unknown) |
| Type: transfer | From: 35mpGfeh7Jwn9iz275KVrjbv3K6W15mcUx | To: bc1qyc3utgdskl49z2wan20eyxrf8gesedds87538x | |||
| 28.10.2021 16:18:22 | |
169 BTC | $ 10 411 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CNC8XN4C5YP37arMKyLoCZgRbXCwbWn5h | To: 39uaG5FmnHe6rhXZTw8fQZnxEb8MLd9225 | |||
| 28.10.2021 16:18:22 | |
518 BTC | $ 31 996 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhu3k9zne6vc296g5p3rsnxfz8h2papkw7dszg | To: 3547A6t17BBTgxBd4i9TtmipTnJR34pNbx | |||
| 28.10.2021 16:18:22 | |
200 BTC | $ 12 359 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ3sQUFjm3spDK5dFSWzUQGz3YGPctAed | To: 3HDUcDXKYvFZroFCbwNBG6zK1Bo8xRvzLP | |||
| 28.10.2021 16:18:22 | |
311 BTC | $ 19 209 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtc5jayk5lagu89k4s4q2hps7zctj50gu0am5c | To: 3DLbq5Knw8VbaK1ktB7vmTfHL1S4nPWECH | |||
| 28.10.2021 16:18:22 | |
617 BTC | $ 38 125 090 | (unknown) | (unknown) |
| Type: transfer | From: 3L1BRbHM2SToDBhrp88GdmjabShSsEg5oX | To: bc1q3d5ajcpe5ta39ze0m7y25m4az8ldyqd5rpscr0 | |||
| 28.10.2021 16:18:22 | |
322 BTC | $ 19 854 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4nyzjyp4366jp5g6rnrwwduq9nzz5zlk2tysm | To: bc1qq82g6l9xdryzjwdqkgzhh2cver04sal7krqaht | |||
| 28.10.2021 16:18:22 | |
272 BTC | $ 16 819 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQodS1Cu14UzaXSYwr9tQyTtMfoGZsSN | To: bc1qzuca992dhzsnd4wz3340xt4sru6tg4guj6cxw7 | |||
| 28.10.2021 16:18:22 | |
277 BTC | $ 17 102 302 | (unknown) | (unknown) |
| Type: transfer | From: 38Kbyn2MRcB8NqNy2JBvKKDLS4SCu4bSii | To: 3EP48aNf17xt9u86g4tEFYKbmx2Cod7kfm | |||
| 28.10.2021 16:18:22 | |
484 BTC | $ 29 870 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq1CC4E2AerD9M1FXsLk6t8hqVWxNMjyp | To: 3KbAKbj84JVHVcNY2dWJJSETgTwGS73GEX | |||
| 28.10.2021 16:18:22 | |
536 BTC | $ 33 066 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AHE6Nh7NSqjnWXipvvRj5HpetiM56ZzRP | To: 3EXKpa9sthok2ywrjVEhthkUzABYKn89a2 | |||
| 28.10.2021 16:18:22 | |
259 BTC | $ 16 001 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FL89RnnwokJMSg3v9QBbK3RXqCTpq5XtN | To: 3D4LBMFE8qbDGFdvNGwx6Xnrrp92FxqfPf | |||
| 28.10.2021 16:18:22 | |
612 BTC | $ 37 801 864 | (unknown) | (unknown) |
| Type: transfer | From: 37EdyFTapCsw5yCdsKS7iejwbyxmq54oTy | To: 3BAV6ZcBzCaAKx7QrJhktoWQ5Nbxux4s78 | |||
| 28.10.2021 16:18:22 | |
185 BTC | $ 11 419 319 | (unknown) | (unknown) |
| Type: transfer | From: 3FvTF9Wpcoyg888DDq31QdHvtfuDoEGAE9 | To: 3CT1JkzR55afP94mCvWKfyN534mWzAKMZ2 | |||
| 28.10.2021 16:18:22 | |
233 BTC | $ 14 358 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqWLen8kCjLACkV3RYft9kjA3N9XQr2T | To: 3NdyK3d9VzTSSWYWajgPsUt8WYRKrVTTfu | |||
| 28.10.2021 16:18:22 | |
579 BTC | $ 35 776 730 | (unknown) | (unknown) |
| Type: transfer | From: 34xQ9nrKzDLzCP5wPrvjjyBxgCwvvYrGh3 | To: 36FwSjcy42Aieuyvjkxt12g7CywfQiQS4v | |||
| 28.10.2021 16:18:22 | |
87 BTC | $ 5 383 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LStWnKUKNaQLyCQVENrVYTbCXkEuNeihc | To: 36c7jJTwjRSrCNB7dpKx6odMY9WkB3KZNj | |||
| 28.10.2021 16:18:22 | |
448 BTC | $ 27 643 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqfvqn2f5ya88cy37pt35neefede6rpwwswh37 | To: 3Gew4evHTkvD9sGXvaM2whZ4PUtGQKnuj7 | |||
| 28.10.2021 16:18:22 | |
464 BTC | $ 28 623 280 | (unknown) | (unknown) |
| Type: transfer | From: 37JThne3jEL8G2VvtgZoQUY7nW25JYd3ia | To: 37vSgD2oStQh7fo9gxuLHHUywhq4xdtttA | |||
| 28.10.2021 16:18:22 | |
455 BTC | $ 28 105 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NS5gQNi1hwC8wTieEJQLnZ2hpZdnbUKgi | To: 34EUQ3kWAR9xyRXcmpXUNCuYDh1eFWbhuG | |||
| 28.10.2021 16:18:22 | |
266 BTC | $ 16 427 026 | (unknown) | (unknown) |
| Type: transfer | From: 36bH9TuYfnWJfZhCfWt1qChe465mf7KBvW | To: 39RXL7Hc4gBxWpc8kvh28qCNA6DYcdXakq | |||
| 28.10.2021 16:18:22 | |
422 BTC | $ 26 045 436 | (unknown) | (unknown) |
| Type: transfer | From: 37XizxdSqwPHUT6KefX82TVt5Topt5Twcg | To: 39GdvyDUH1udbD28Y5vye74EzXLLoRqDVs | |||
| 28.10.2021 16:18:22 | |
119 BTC | $ 7 347 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpldndyzamsyjw40w605qnq0gua8vqmx2y22alp | To: 3AoegFGCuAtgBV5yQ5skfnbnAAvkHzp2xc | |||
| 28.10.2021 16:18:22 | |
477 BTC | $ 29 480 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GWFo8PkDSwzn6EerosRnjH47hERorrDvd | To: bc1q4mfd4u4dr37wpmdrg3adqxehmk09g9x63zdlst | |||
| 28.10.2021 16:18:22 | |
188 BTC | $ 11 599 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wreavnvfsakwhg7nsykw86wn8th0x5m5mstw | To: bc1qg53734v9gpjg64p4ytu2m7v77mpdvspmdun4kk | |||
| 28.10.2021 16:18:22 | |
139 BTC | $ 8 575 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HmzeDaHYgWoeYYdhu1nR96is6VoFymvnh | To: 3Hwx6dckEFTdorrF5qhqNuqyFsJXDu1HRB | |||
| 28.10.2021 16:18:22 | |
361 BTC | $ 22 295 472 | (unknown) | (unknown) |
| Type: transfer | From: 34B5zuLrHTQ6eFTQdXTueBvC4Jy61RZFoj | To: 3LLr1TPsbU3QygGEBnFnR9q3ianoWBu4SY | |||
| 28.10.2021 16:18:22 | |
207 BTC | $ 12 752 227 | (unknown) | (unknown) |
| Type: transfer | From: 33Ms6kgRp6CnGVGZBLbZg1ZtZjwzTp6cjn | To: 385YBPaRz2J5gWoC5sDX7jDvvoMCkFsxjW | |||
| 28.10.2021 16:18:22 | |
584 BTC | $ 36 033 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QGdq7YhpmUCmvV1iBNdnYkZ2n6TcGNGZe | To: bc1qcnfvvl9kkuvfpmrudz0xd4vlmt2kkg9pdz627k | |||
| 28.10.2021 16:18:22 | |
446 BTC | $ 27 541 878 | (unknown) | (unknown) |
| Type: transfer | From: 34raLCLDKZCWEv3hLNcLM4L2xEP5MgU7Td | To: bc1q70mnndk732aq30l0kjm82uedxry0zllz7008vu | |||
| 28.10.2021 16:18:22 | |
399 BTC | $ 24 615 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj2l70t5yegvpenufl85zxn7dayud0n0gj0ess | To: 3KdrwJeuWNCdeyoPAYEN3CT9T4LukgH8Gi | |||
| 28.10.2021 16:18:22 | |
143 BTC | $ 8 832 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2f2ywjmlfallprv72syhkf60eu4v5pcgwd5cv | To: 3MsYrx8udcko6cPJGvQ5zCB49xy2eXSmxZ | |||
| 28.10.2021 16:18:22 | |
195 BTC | $ 12 055 148 | (unknown) | (unknown) |
| Type: transfer | From: 35yZTr1suYJ44tBBQ7kXsXQYMqNngfRACW | To: 3Jkw2V4sivFfVNH9hSnKJFpZGXgPuGbV4i | |||
| 28.10.2021 16:18:22 | |
423 BTC | $ 26 132 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GL4rAWWTd2Qyss99tk55ZPBScge6eEWfT | To: bc1qyw7sq932pc63jfkrusvjreamrf5k4qypmhmprw | |||
| 28.10.2021 16:18:22 | |
162 BTC | $ 10 024 608 | (unknown) | (unknown) |
| Type: transfer | From: 36EjP8YA3QQanyefGAxUX5X53LX7nbjV26 | To: 3BcrhzhnvRnP31nsu2XicoYEmBe1y7Gu8q | |||
| 28.10.2021 16:18:22 | |
311 BTC | $ 19 228 196 | (unknown) | (unknown) |
| Type: transfer | From: 38CoKBE8Td5u8psW4bBrjGo46TumkiMJZR | To: 3MJuCiw3xjiyYWfm8MfzZHFfX199cMYzBG | |||
| 28.10.2021 16:18:22 | |
91 BTC | $ 5 623 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacn0d85k67mqgfje52zfpkpuwqjkm5uvpqkjly | To: 3Md4gY6fQvnoknaZtEs4BNNxBWn3vdko7K | |||
| 28.10.2021 16:18:22 | |
97 BTC | $ 5 988 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwv3s24q3vtunzl4gjptujpajvmykgnuzuuv9ze | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.10.2021 16:18:22 | |
493 BTC | $ 30 464 940 | (unknown) | (unknown) |
| Type: transfer | From: 38FWrydC1e7RfivegLzwYUsZShXWqL3xNd | To: bc1qxcuhaets8snqlvczyya3ls87v67qfjjq458g6w | |||
| 28.10.2021 16:18:22 | |
114 BTC | $ 7 027 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9t7dja2kwasf45au50k40vf09a3a7hmy362w | To: bc1ql5s3egfrpy3cxjfjkhpqn4pxlh4xn9h0xcr7yw | |||
| 28.10.2021 16:18:22 | |
359 BTC | $ 22 157 818 | (unknown) | (unknown) |
| Type: transfer | From: 3C2zhnbftpbdaBCg3pkVm4P2ZnQkVjp1nG | To: 3PhZXJ4YqaosA4JgtrNxY7CtBewgT8tRe5 | |||
| 28.10.2021 16:18:22 | |
230 BTC | $ 14 225 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9rvadqstcgqf4w554zg44q7hg3cs0267e5jp0 | To: bc1qv92xph244adcehgph2j6te2dgw5xkgtu3y9npc | |||
| 28.10.2021 16:18:22 | |
590 BTC | $ 36 436 224 | (unknown) | (unknown) |
| Type: transfer | From: 3E3V4KcyFrqSESGu9mNBT5wyj9YmZWsA7n | To: 3HhhSTWJYu1BFLArWFMaoXifgx5qq8zpt2 | |||