Whale movements
Last update: 29.08.2026 11:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 23:21:54 |  |
274 BTC | $ 17 038 134 | (unknown) | (unknown) |
| Type: transfer | From: 3McgHaSSLx1Qe75LJ65mhS1ub9JBPAENYi | To: bc1qektvdyz2k77w63vzmhqsdjmlcsvplpccphcjn0 | |||
| 26.10.2021 23:21:54 | |
206 BTC | $ 12 802 654 | (unknown) | (unknown) |
| Type: transfer | From: 37E8HgbS4TxAUazxh2SAXEofodoQPDoduz | To: bc1qaee5c37tqcm8mltmy9ngppv99jt3jwwrj25w5m | |||
| 26.10.2021 23:21:54 | |
98 BTC | $ 6 104 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpe0kv2xa5duxue66z8ts8wr978ahw3mdgv9ju | To: 3C8XnKLrX1p66BEhSQxx6ew8iDSgScocN6 | |||
| 26.10.2021 23:21:54 | |
220 BTC | $ 13 653 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4pck9twecu7kcff95fjg2hefehxj0ergnezct | To: 34Ew3Qz5GEE1Gwfhp9UdqiRDb7SZQenL54 | |||
| 26.10.2021 23:21:54 | |
273 BTC | $ 16 978 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw66r4KdCF9uVvfAW43vT9BE9FkVLZNL9 | To: 3JrxywQESTLs66y3KzwMRLMy2aq9c7kdVX | |||
| 26.10.2021 23:21:54 | |
175 BTC | $ 10 839 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CbCRcawGXSf9M33UJbuDds6bhuNvgG1rw | To: 33G8osoFabeX8eFUr1wfs9UMmaeofLEUk3 | |||
| 26.10.2021 23:21:54 | |
83 BTC | $ 5 175 105 | (unknown) | (unknown) |
| Type: transfer | From: 38A4FiuQrigs71AJhEdrVi73CfGC68BihW | To: 3HRZrRueVZiRkH173apnWaGy2ejvc8fmcs | |||
| 26.10.2021 23:21:54 | |
239 BTC | $ 14 821 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JBZ557UbNVr1tRybcc4zvgCcVyHv4cUMo | To: 3LFoh5CDXfqrgsxQToVzYo3cg7e8kBM41B | |||
| 26.10.2021 23:21:54 | |
239 BTC | $ 14 837 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MD6zcZwurANA3AP77QancyCBrKQVZ7DVw | To: 3GVAp82uHMo1QH7jHgh7XK4agrCPXhgTew | |||
| 26.10.2021 23:21:54 | |
82 BTC | $ 5 117 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DuKiBpPjDkDwHHC86bCCvDQqbgRypRyZJ | To: bc1q0myp6vdr428lwl5wyacpx2x622ulnsz7xvmgjv | |||
| 26.10.2021 23:21:54 | |
196 BTC | $ 12 163 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqksFu9cCjHSWAr6iw45hVzoBs4y6JF7 | To: bc1qkc8vf3thzq40c5adlwqpdnphcypn7jm7ukuj9u | |||
| 26.10.2021 23:21:54 | |
244 BTC | $ 15 179 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w60h9gr49da8rwcj0ks4usq6nralee6724phd | To: 3AJPrsnWRfM2dTykBaFr3AZQiNzAuQeMmK | |||
| 26.10.2021 23:21:54 | |
229 BTC | $ 14 215 358 | (unknown) | (unknown) |
| Type: transfer | From: 37VbtwRhysD11iRXQuz1X1kzxDByTZRksx | To: 32FQKrECDsMou2F7sWGHWhdpSzQJnuwaxk | |||
| 26.10.2021 23:21:54 | |
114 BTC | $ 7 106 240 | (unknown) | (unknown) |
| Type: transfer | From: 35wTAJRxJuoKqv6t9sHjH22KvjwEV7sccX | To: bc1q4jry5vympfqfze6zeekpn2ldldvvu0ugsu2gdc | |||
| 26.10.2021 23:21:54 | |
122 BTC | $ 7 569 911 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYgNCaG5EshhDqiGqVqUK5SN3BBwDDYY | To: 3CVQMM8761CTZ4pVDpnyYuo2ue5oVuMbVd | |||
| 26.10.2021 23:21:54 | |
194 BTC | $ 12 074 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0a55gcespy59zznw8py83k8j4jjtyjsld23lq | To: 3LmpbEj7fTpwzZRVjAcrdjtw5cwK4sKJMy | |||
| 26.10.2021 23:21:54 | |
141 BTC | $ 8 780 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HWZRgHvKxUYZPURxvEjGzCsCFMti3eYMN | To: bc1qsmg57ng5japu3yc550r9vjpfkws4xdw45c7tgk | |||
| 26.10.2021 23:21:54 | |
209 BTC | $ 12 971 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NotdF364ryZ3hGMwddirv1LWE9KSvdgrS | To: 361y3sXmJ7i1bCJhHhsHsbAmXV9PU9Comp | |||
| 26.10.2021 23:21:54 | |
237 BTC | $ 14 723 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GVd37CWm3PU8NAEWUryKfzopAbC6Heack | To: 3BqUfAtmUaAEMHZSEcayo8nXHP1NBCriUR | |||
| 26.10.2021 23:21:54 | |
119 BTC | $ 7 413 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp76tuc6vlzxp8fh540edhywzrgemrmjelerw9n | To: 3M8CiSzf9qKmv9akiL7rknn6RJDa4o9raq | |||
| 26.10.2021 23:21:54 | |
229 BTC | $ 14 232 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GpU9PXWQC5oXbxMMKLejFnNo2yTegHG9C | To: 3PRTmFWwvRUbynCRZpntxf5cHgwi28tx3t | |||
| 26.10.2021 23:21:54 | |
95 BTC | $ 5 894 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgvtauqtk3tacwlwf3ewsnueq8vd0630c0qkk5 | To: 36cm6EzEoo7N82KjPf5MuGv61BgSZ5gY2b | |||
| 26.10.2021 23:21:54 | |
112 BTC | $ 6 972 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LwzHRvf1Zh4K3Ds9L47knai3wctjrx8Fg | To: 37D86SbvvHsRf6eRSXKX1z9u5ueySiHF1Y | |||
| 26.10.2021 23:21:54 | |
245 BTC | $ 15 192 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwhqsmhdglpan5u3rhn0y8ypzv3zmq2504gwwm | To: 36Y8G6UHAQTVeYHJ7xHyz4EEvrzTQFExYb | |||
| 26.10.2021 23:21:54 | |
149 BTC | $ 9 247 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FRoCgBaXzpuNJkGq8Ehd4d3E6tpoRiNwQ | To: bc1qlh89ux5ffxyp03dn380zftx79gs3465z2a5pwk | |||
| 26.10.2021 23:21:54 | |
144 BTC | $ 8 952 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk2CyCJVF6mWmBdQ3wcUVhdZV83VscLtj | To: 3CXcbfmXguXqgQKdPY5Su23NLx35sR18Ye | |||
| 26.10.2021 23:21:54 | |
210 BTC | $ 13 063 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4snrcdfg4tnfpd6wht8gnu4q2r9u428rajld3 | To: 32xxLurJRKj7JN9kH91pUHXEueebfaVJYt | |||
| 26.10.2021 23:21:54 | |
183 BTC | $ 11 357 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NPDsEFtcYoq9htBmNLeQukD2UuXH8giLr | To: bc1qat7qrmuyc038x6vrypj002uk90wj2ugq0prn6h | |||
| 26.10.2021 23:21:54 | |
115 BTC | $ 7 141 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FPCDrrzF3v4mqE6Lz7nZVjbf44HVq1Foz | To: 3Kexaki6mpCejbfcZ1PnnZ2X8QxJz5nhL3 | |||
| 26.10.2021 23:21:54 | |
163 BTC | $ 10 138 535 | (unknown) | (unknown) |
| Type: transfer | From: 37cBHNQRKN1WHsFFLchmFjfvdb8Z6sV9o9 | To: 3CPPX89L9crigNKurrwV73GZA7Va47nPSb | |||
| 26.10.2021 23:21:54 | |
145 BTC | $ 8 979 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd7q9mrd0ef8wvks2xt6re7uujs0jyz800cwh5 | To: 3F7TeBjK6s9gfTy5rFp8GeTFoTwZCnPB5R | |||
| 26.10.2021 23:21:54 | |
244 BTC | $ 15 125 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ul2mgx02g4kgdtpya2cwdcgluj28yrwecmqj | To: bc1qudat43pf9dyudqy3wn929xzgph3dj33wdvfc25 | |||
| 26.10.2021 23:21:54 | |
149 BTC | $ 9 222 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrgfl7k3ax45kwkc9ympcmnsawlxng9uykt5mg | To: 35gppdLnZ79xHS5tK9CQgFK7VVqJu5Mqgf | |||
| 26.10.2021 23:21:54 | |
92 BTC | $ 5 713 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5UGYVjFzLiTuiNwR8Wo953BQEftVEGre | |||
| 26.10.2021 23:21:54 | |
124 BTC | $ 7 709 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2021 23:21:54 | |
500 BTC | $ 31 049 384 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.10.2021 23:21:54 | |
195 BTC | $ 12 135 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7j0tt4cj8vvw7pkump9nxaqk7hllvd5ptl3a | To: 35aDtxKcPRBTrZPo4gySo4m4UVE7YsRseB | |||
| 26.10.2021 23:21:54 | |
196 BTC | $ 12 144 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxa7mclz2qum02njzfrp8y9aa0znjld48d63hj | To: bc1qzc7j0tt4cj8vvw7pkump9nxaqk7hllvd5ptl3a | |||
| 26.10.2021 23:21:54 | |
196 BTC | $ 12 155 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ypwjhdc6r54q6fum7cd5zyc9qmex3md92ykx | To: bc1qrxa7mclz2qum02njzfrp8y9aa0znjld48d63hj | |||
| 26.10.2021 23:21:54 | |
196 BTC | $ 12 181 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0pn6mrrhszxkse7wh2n42uhawk0gs72ksppcv | To: bc1qz7ypwjhdc6r54q6fum7cd5zyc9qmex3md92ykx | |||
| 26.10.2021 23:21:54 | |
224 BTC | $ 13 934 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2021 23:21:54 | |
225 BTC | $ 13 989 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2021 23:21:54 | |
85 BTC | $ 5 259 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | To: 33Ysa95ff9S7NBgt1ch5WnxovXPU4j1DWK | |||
| 26.10.2021 23:21:54 | |
120 BTC | $ 7 450 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 26.10.2021 23:21:54 | |
130 BTC | $ 8 078 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 26.10.2021 23:21:54 | |
145 BTC | $ 9 025 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 26.10.2021 23:21:54 | |
83 BTC | $ 5 172 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pvvy40atxk939fyl8xm34l0q5ypckw0cw22pgmfy5v8fmfthehqdjayyt | |||
| 26.10.2021 23:21:54 | |
83 BTC | $ 5 172 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqtxutz4nujk5yfqwkv20vm95pr6dv2ysqjmhnvps0can5t70hpqhm0445 | |||
| 26.10.2021 23:21:54 | |
93 BTC | $ 5 752 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3mcxuuegwudd7g6evwc4yfrtg5lhyk8wnugd3qe0gkftswv98fsam2wks | |||
| 26.10.2021 23:21:54 | |
93 BTC | $ 5 752 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84nsk87703egh7ndvqtklvpqcccpk07q0wmd32rk8legestnheasgt6hh0 | |||