Whale movements
Last update: 29.08.2026 18:22:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 09:59:25 |  |
238 BTC | $ 14 101 934 | (unknown) | (unknown) |
| Type: transfer | From: 38AYxnBqxYbWop4WX5MRub9bV8yQ9iJfW4 | To: bc1qj2n7dx6qmfhpsshn9j42j6ztteth0f09xqlakn | |||
| 28.10.2021 09:59:25 | |
100 BTC | $ 5 960 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrafx8gswrd0pwq3khkm3htn3hj6zwjgv2ntcls | To: bc1qr4ywt5yy9gqznkfhsqw7mukkq9d8jsrhg26kdm | |||
| 28.10.2021 09:59:25 | |
92 BTC | $ 5 448 185 | (unknown) | (unknown) |
| Type: transfer | From: 39PdVpnpbck6RM6tDu5cwtZauehLvf82kr | To: bc1q9n2e95paqm8lzfnh7lkkwej7xpk09m6e05qy9v | |||
| 28.10.2021 09:59:25 | |
87 BTC | $ 5 174 181 | (unknown) | (unknown) |
| Type: transfer | From: 3BY4ax4YoDutExXZoGJgVzSYCxbxakUhsk | To: 3AkSpMtrhP5bj7piFUaHovXQf6NWpf45s8 | |||
| 28.10.2021 09:59:25 | |
121 BTC | $ 7 181 337 | (unknown) | (unknown) |
| Type: transfer | From: 3L46RzcvhG6ujDNwzE74zTJwCokMZRQFVj | To: 3LxrmTbFVqt917qZjzWL3stZjbnSKFwMuQ | |||
| 28.10.2021 09:59:25 | |
236 BTC | $ 13 993 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BFtUfRvt9SXNarN54ED8YeLN9yGpZU3ar | To: bc1qt9rfyq4jdkl9m99zqqwz285lsrywjrr0efah2n | |||
| 28.10.2021 09:59:25 | |
193 BTC | $ 11 473 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GN5WZYAabryLiu1Rwkw5FcNdEYQfjTwZA | To: 34VubGpkKcUDyASfbWBJ7LZLUWztK3Mdjh | |||
| 28.10.2021 09:59:25 | |
277 BTC | $ 16 443 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgNTnr6f1p2R9rCWDHNgoFXkSujtQdXm | To: bc1q3agu0u2pph54tue693kw5wtxj4u6pw00dkgak3 | |||
| 28.10.2021 09:59:25 | |
173 BTC | $ 10 275 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NGvtFn5u2wqjqY3ZzLXJfhTwrYgx6cntG | To: 3HjR8Lj3wEwYSZQJGAvytTajp5FtAsz8yi | |||
| 28.10.2021 09:59:25 | |
302 BTC | $ 17 912 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MemNwME3SGYUA6KMaVjmQyRb7TyT5nCsb | To: 3CEzfym5ivyiWQQMisxi7jdbSSgmR3ELeE | |||
| 28.10.2021 09:59:25 | |
251 BTC | $ 14 883 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EWKifSb2GqZDuC66aqt1e6XEm3THHLHEd | To: 3PZhPnRLriDyBaZ7gXUrfgB6jdf1gp8Ftw | |||
| 28.10.2021 09:59:25 | |
88 BTC | $ 5 220 978 | (unknown) | (unknown) |
| Type: transfer | From: 32wHjLtm4op1QTkkA77LDCRKPNcne9Z1x8 | To: bc1qtvandhlasa4spregkdd5u7lef6ujze7g62h8p7 | |||
| 28.10.2021 09:59:25 | |
207 BTC | $ 12 274 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyd3fgF5mDCjRmvnwrKRRyMo6L9iAcWBm | To: 324Tvj4G16LB3keK9pfo4Y1b9WYBJYW392 | |||
| 28.10.2021 09:59:25 | |
201 BTC | $ 11 903 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhq53kj5mz9p9xtnapq3x90p4mkftrfzsuxc6 | To: bc1q4lps2p0jv689mgtnterkhw2ayuhp69d9206yva | |||
| 28.10.2021 09:59:25 | |
273 BTC | $ 16 223 356 | (unknown) | (unknown) |
| Type: transfer | From: 3N8UVSPr94DZUBjSDvhDnXguSVUPCChkbC | To: 3GcV98s1c2pCdRkweuftZ2swrkBfmQuXhk | |||
| 28.10.2021 09:59:25 | |
163 BTC | $ 9 673 051 | (unknown) | (unknown) |
| Type: transfer | From: 3B96rc3k4odn6p6LV5AWV2ez9K5T8yZjTB | To: 35mrvsXVbbnogzzitwNSHrzTBbkJiYhXb8 | |||
| 28.10.2021 09:59:25 | |
173 BTC | $ 10 254 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggerggnmfjakp8jyumgd6ag95usmkh7ht8rhey | To: 3D8K5SMacBxKETcKVwaBnbSXcNeiMX9Efo | |||
| 28.10.2021 09:59:25 | |
296 BTC | $ 17 542 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QFrKThgD8CfhHX5MsfjYD5mKCCXdk3Xf7 | To: bc1qlt9x39652tluks7dqwsx6h3mk4scxx42fthjl4 | |||
| 28.10.2021 09:59:25 | |
211 BTC | $ 12 513 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BAe1kDDucQamh9ktzd8ciEeSoZ21VpASG | To: bc1qqy5gls84atmpdla6vaejnqdf4l3lysfuaavuc5 | |||
| 28.10.2021 09:59:25 | |
146 BTC | $ 8 681 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtxwe7dqhe0jqedelz3an0625zplluf9tl3lgx | To: 3PpCVHqyQqiBDDiZTjp8roT74BASuNL1EH | |||
| 28.10.2021 09:59:25 | |
106 BTC | $ 6 290 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa2yYG9PtSzq1JMswLMVURVXiDzSCrxHs | To: 3QRVUvyqjNPLoDB7uc7zf9RLrY2Vxr1H4t | |||
| 28.10.2021 09:59:25 | |
267 BTC | $ 15 860 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9cncul87v6ynd6mnqljuayhlqha22gz726sd6 | To: bc1qcjye3ltzwm0hcnlmm77l37lsfgnkf68wshmfe8 | |||
| 28.10.2021 09:59:25 | |
96 BTC | $ 5 698 233 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.10.2021 09:59:25 | |
190 BTC | $ 11 305 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ztvl8jj9g0sxy4v7yu79ktjfpuam5drcnjhej | To: bc1qfgjr75eah485wa4tfzenwzxyt2nnre0yfjuv4h | |||
| 28.10.2021 09:59:25 | |
102 BTC | $ 6 037 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 28.10.2021 09:59:25 | |
101 BTC | $ 5 988 967 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 28.10.2021 09:59:25 | |
101 BTC | $ 6 011 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 28.10.2021 09:59:25 | |
104 BTC | $ 6 184 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 28.10.2021 09:59:25 | |
100 BTC | $ 5 935 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3ER8xzpSX4kWy1HVmry7bsTjxsysSPNaTH | |||
| 28.10.2021 09:32:48 | |
89 BTC | $ 5 246 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0fs6ec5w5v4qv0fp602puztd9a22rz6ehauk6uvahm7yjdcmjrqu42h5n | |||
| 28.10.2021 09:32:48 | |
106 BTC | $ 6 268 523 | (unknown) | (unknown) |
| Type: transfer | From: 38DrJ5f8i3dnzvdkY18WRHNFXWUpnKaywA | To: 3Aa2yYG9PtSzq1JMswLMVURVXiDzSCrxHs | |||
| 28.10.2021 09:32:48 | |
173 BTC | $ 10 219 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HCu2kevQkukmZDVoWHxXowFZQEJWy3RrR | To: bc1qggerggnmfjakp8jyumgd6ag95usmkh7ht8rhey | |||
| 28.10.2021 09:32:48 | |
96 BTC | $ 5 696 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BFsKYe9btV74ggciMs1EALSYs5KPQj14A | To: 3B64GGgEEmXYZ2UbK15fEgoL1uBNnnPJSr | |||
| 28.10.2021 09:32:48 | |
116 BTC | $ 6 849 041 | (unknown) | (unknown) |
| Type: transfer | From: 344ud56Fy3pECtKzom5M35R1Nk5iws8v1e | To: 3L9SEgGtMpLpqsuGYGYHJEh71ZF68BaCxx | |||
| 28.10.2021 09:32:48 | |
193 BTC | $ 11 434 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xlxq8vkkzlfg0gr43mw06gudwasuc235zjyd | To: 3GN5WZYAabryLiu1Rwkw5FcNdEYQfjTwZA | |||
| 28.10.2021 09:32:48 | |
201 BTC | $ 11 865 386 | (unknown) | (unknown) |
| Type: transfer | From: 3N39EhMwqU2GzrLPVeKbbXyuUkbE3xCdNj | To: bc1qghhq53kj5mz9p9xtnapq3x90p4mkftrfzsuxc6 | |||
| 28.10.2021 09:32:48 | |
183 BTC | $ 10 815 789 | (unknown) | (unknown) |
| Type: transfer | From: 36kf47f58n4cFqQwEW1cMYs2zPyHSTJp6b | To: bc1qwtxwe7dqhe0jqedelz3an0625zplluf9tl3lgx | |||
| 28.10.2021 09:32:48 | |
87 BTC | $ 5 156 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pgcxt4fk4zq4ak0yf2yafng5w03f38l6nu97 | To: 3BY4ax4YoDutExXZoGJgVzSYCxbxakUhsk | |||
| 28.10.2021 09:32:48 | |
169 BTC | $ 9 980 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx8mkqcp7tju39x3zzgs4u9jqn89w4ewp20qvm | To: 3Bq57EDbsZhbNdrsJkwnTzPXLW9QKmTnbR | |||
| 28.10.2021 09:32:48 | |
234 BTC | $ 13 834 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Hya2Atf3VaJW4a9fm1cW6ujXsB6ekmRF1 | To: 3Nide8b7nVh3X2z6d4xnwutjnPKNHj5Tjf | |||
| 28.10.2021 09:32:48 | |
233 BTC | $ 13 803 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnvm9z3xhv472y5e9x4nvz55vqrfjsse7ean52 | To: 3D21ghF8nGRy9CJLoDa5dCahijFdTvnyn3 | |||
| 28.10.2021 09:32:48 | |
173 BTC | $ 10 239 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BnJeaF4KcicfpRgPBpzRm5hEiUaoai3hS | To: 3NGvtFn5u2wqjqY3ZzLXJfhTwrYgx6cntG | |||
| 28.10.2021 09:32:48 | |
238 BTC | $ 14 053 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh24eph2c4unnqpm8c8felln4p8ctczefyj690 | To: 38AYxnBqxYbWop4WX5MRub9bV8yQ9iJfW4 | |||
| 28.10.2021 09:32:48 | |
207 BTC | $ 12 232 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfueymm8keav70k9lyexzt9h3288q60duw3h7aj | To: 3Lyd3fgF5mDCjRmvnwrKRRyMo6L9iAcWBm | |||
| 28.10.2021 09:32:48 | |
251 BTC | $ 14 831 799 | (unknown) | (unknown) |
| Type: transfer | From: 36MrsEgNeDPtwvBiYMcyiZqhcdKmQEpeDo | To: 3EWKifSb2GqZDuC66aqt1e6XEm3THHLHEd | |||
| 28.10.2021 09:32:48 | |
190 BTC | $ 11 248 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y4wzrexfhlnqw30wlp4vphxcdzkresjyhkcml | To: 3Qcucng4m2EqDrFAmXAHj5PELLekUzCEcr | |||
| 28.10.2021 09:32:48 | |
125 BTC | $ 7 375 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FxzFooF36y5XQVYDM7ofPVaqnJMVH45YH | To: 3Cm4T2cGRe8RZxQHaHpfViAbXk4AHsELAu | |||
| 28.10.2021 09:32:48 | |
92 BTC | $ 5 430 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EzMQnbg3UjjseHbfEZDytKsE6JLRTsqpg | To: 39PdVpnpbck6RM6tDu5cwtZauehLvf82kr | |||
| 28.10.2021 09:32:48 | |
233 BTC | $ 13 754 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cjyp7w4e2fztnkkzfsf48ej5w8jf294k4jssh | To: 3PcSDVUYtGfw4Rhff353dHfvZXB1qyDn5p | |||
| 28.10.2021 09:32:48 | |
259 BTC | $ 15 333 617 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhUGNKt42hRAaLXKmWfxVqyZ4HqLctpv | To: bc1qv7xk4rlcy6hxl85v2td5qncc2d7e8l5yy9js6y | |||