Whale movements
Last update: 29.08.2026 10:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 22:03:44 |  |
83 BTC | $ 5 153 782 | (unknown) | (unknown) |
| Type: transfer | From: 32oQdR9Umte6WBLGP29B72kZ2GbqFzyevf | To: 36eHrdCbxsvAXkK328QvZRayHbMe6epdzt | |||
| 26.10.2021 22:03:44 | |
150 BTC | $ 9 266 342 | (unknown) | (unknown) |
| Type: transfer | From: 393hzLwnwvgfoEYbAk7YUVTJSCd5qaZY1m | To: 37g7ZxuA7M4YyMAxXg8ZwwjjSjZzHDNPia | |||
| 26.10.2021 22:03:44 | |
119 BTC | $ 7 370 885 | (unknown) | (unknown) |
| Type: transfer | From: 3J3LcqwfmPK9jBxrtdXLGZxxFGjCRHqgFD | To: 3FKHtAc6roiAVwUGV57oATSSk4jjiFgBtA | |||
| 26.10.2021 22:03:44 | |
141 BTC | $ 8 729 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae1xatH7LoucbxNvhCxTZjYSYFDXMLjuS | To: bc1qkc6c9xz5vy3xzr9qyxzuesdq2gqyf59gkq2ddq | |||
| 26.10.2021 22:03:44 | |
150 BTC | $ 9 234 669 | (unknown) | (unknown) |
| Type: transfer | From: 3M79QvQjJgebA3wCMDEqpKJZjCexP8WUGL | To: 37158fSFLBy6ZBkjPrKfqZxfcBjF4AHpHU | |||
| 26.10.2021 22:03:44 | |
82 BTC | $ 5 088 113 | (unknown) | (unknown) |
| Type: transfer | From: 35yQWhZU9juBcsjKzGwGeGW6xYUCh2cGLY | To: 3GJ9DA5Dbmtdodgcr3mpR9zusYSYBddmkD | |||
| 26.10.2021 22:03:44 | |
145 BTC | $ 8 931 623 | (unknown) | (unknown) |
| Type: transfer | From: 3JcmWn7CeM68NQsWayKsMfqye5aTNfuo9s | To: bc1qqd8xkxrhxr3f3z8hxnwmggrt8dzj9456djndky | |||
| 26.10.2021 22:03:44 | |
163 BTC | $ 10 084 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ffm67gg3820jd0r0hle0usg57h6ru743ers0 | To: 3Fd1HjKo7NXLCFftTLZS9ZnqrhymEWfjMS | |||
| 26.10.2021 22:03:44 | |
107 BTC | $ 6 602 806 | (unknown) | (unknown) |
| Type: transfer | From: 356gdu2gCE5LatnnwfdWwEHcNNySVrjkac | To: 3FFaNsVWpnDxnkBtLB5Vp3twvPoSKJgWRv | |||
| 26.10.2021 22:03:44 | |
115 BTC | $ 7 109 671 | (unknown) | (unknown) |
| Type: transfer | From: 3AHwz74cwNgfs1tBJDHAi1dZjaTKQGZnj1 | To: 36ditxyZG4Gfzo2AeptYHTPnbKkqrkYfZP | |||
| 26.10.2021 22:03:44 | |
116 BTC | $ 7 143 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KvygdTETLbxujtvxetjiFNbPWQG6JNK1c | To: bc1qxm0tmkx8r7ln33cf2rxdjt0nsnp3c32rq6dx7h | |||
| 26.10.2021 22:03:44 | |
112 BTC | $ 6 942 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GHFdYoJcj3UWBqp6g6RnpdQ2QsnAWrTNf | To: 3Mdn488NZqG6PVFCuSSHMWtQze7ggFvcjX | |||
| 26.10.2021 22:03:44 | |
95 BTC | $ 5 868 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AmGqPBuZ2Dv8yVHQtjHHHA8m2Hjmvw3up | To: 3JWAWVZrw2g4Ke5janUxm8tM6CRYbGTJsW | |||
| 26.10.2021 22:03:44 | |
227 BTC | $ 14 013 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 22:03:44 | |
227 BTC | $ 14 013 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 22:03:44 | |
196 BTC | $ 12 124 104 | (unknown) | (unknown) |
| Type: transfer | From: 3A8e6YphBQHWA1i6eUdVwXfoRJY3EYfJ2X | To: bc1qxamqm9z4m2tq6jgqw825k5dl04km5szxk3rva3 | |||
| 26.10.2021 22:03:44 | |
140 BTC | $ 8 657 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 26.10.2021 22:03:44 | |
146 BTC | $ 9 003 057 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 26.10.2021 22:03:44 | |
88 BTC | $ 5 408 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zqf4yh3vnptjs7twaxk35e8p7tfagvsszg3tds2ej09n7s3zrus946z6y | |||
| 26.10.2021 22:03:44 | |
94 BTC | $ 5 803 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg90mnr6takqq3mt2fxtlmq7lvzw7fj7rls7w2t | |||
| 26.10.2021 22:03:44 | |
137 BTC | $ 8 458 201 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JRSBMVkBGRLu8H98aQJnqb9L1cKaqPnq | |||
| 26.10.2021 21:45:37 | |
229 BTC | $ 14 174 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqj9UmS9DLDbyu3axohWJVr5wRgEXsCv | To: 3GpU9PXWQC5oXbxMMKLejFnNo2yTegHG9C | |||
| 26.10.2021 21:45:37 | |
107 BTC | $ 6 617 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PJTQ4XzJ7PyHRYDaW9vfSje1m61aRE9Ds | To: 356gdu2gCE5LatnnwfdWwEHcNNySVrjkac | |||
| 26.10.2021 21:45:37 | |
175 BTC | $ 10 796 721 | (unknown) | (unknown) |
| Type: transfer | From: 39cz76mfojR7gARiVv619U8jkfqfzJ8kkr | To: 3LvR3K9Uk81WPnAvPGpFKboWCDMT4EXN9m | |||
| 26.10.2021 21:45:37 | |
206 BTC | $ 12 750 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AE3K9514QeFKZX8JRsip7LykHttxnUDcf | To: 37E8HgbS4TxAUazxh2SAXEofodoQPDoduz | |||
| 26.10.2021 21:45:37 | |
150 BTC | $ 9 250 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8vvpcgGiit1ZoEkBhutpSY6zCaCkDAih | To: 3M79QvQjJgebA3wCMDEqpKJZjCexP8WUGL | |||
| 26.10.2021 21:45:37 | |
273 BTC | $ 16 909 632 | (unknown) | (unknown) |
| Type: transfer | From: 35RNYNSWDC9cRhbFqmqeh6Wgs5kVqpk5b2 | To: 3Aw66r4KdCF9uVvfAW43vT9BE9FkVLZNL9 | |||
| 26.10.2021 21:45:37 | |
210 BTC | $ 13 009 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AohvccuCEaYkeReVXsxEARdz33rJuhoXt | To: bc1qu4snrcdfg4tnfpd6wht8gnu4q2r9u428rajld3 | |||
| 26.10.2021 21:45:37 | |
285 BTC | $ 17 616 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gemdm0kr0dvalhdcmmckx64vqtcyzr5m8c2t2 | To: 3Q3omzivw8KsgPrhNQRc8ciXj6NXWmbNk1 | |||
| 26.10.2021 21:45:37 | |
116 BTC | $ 7 156 193 | (unknown) | (unknown) |
| Type: transfer | From: 3FJv23x3kBuceqtqKjZje3e4BAafNqQMfD | To: 3KvygdTETLbxujtvxetjiFNbPWQG6JNK1c | |||
| 26.10.2021 21:45:37 | |
305 BTC | $ 18 883 996 | (unknown) | (unknown) |
| Type: transfer | From: 32A8T5YoqBHAdGzQj9JgPhYWCYFNh1R5WD | To: 3NePKUAisVZjrZXCRde4WFdfaa8H7uhYDY | |||
| 26.10.2021 21:45:37 | |
119 BTC | $ 7 383 459 | (unknown) | (unknown) |
| Type: transfer | From: 33EdEFChud4V3zWL5BvK4YgdqJxwihXufo | To: 3J3LcqwfmPK9jBxrtdXLGZxxFGjCRHqgFD | |||
| 26.10.2021 21:45:37 | |
253 BTC | $ 15 616 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk2XVeeVSiNJV1MfkWs5EuA4FFFdBHPue | To: 36HVYAWKi8mp8AHaU8hd8EH2AKeoBPtmG6 | |||
| 26.10.2021 21:45:37 | |
105 BTC | $ 6 495 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqkSgb3w4sk5w61AEFw6Rs4CZqMk7MfB | To: 3NbMjDRsZnGCbtNU5eRwYxtvhhJEonWoNF | |||
| 26.10.2021 21:45:37 | |
194 BTC | $ 12 025 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Qckpnyn7yGffujVHcpBEhnwsPp6WEfArL | To: bc1qm0a55gcespy59zznw8py83k8j4jjtyjsld23lq | |||
| 26.10.2021 21:45:37 | |
305 BTC | $ 18 856 280 | (unknown) | (unknown) |
| Type: transfer | From: 39RSxJeFghDYwi6xHDBanRVP7n194vAr9W | To: 32WzkPWXLrk84QQqf8jcbaC4g2C93dNMVD | |||
| 26.10.2021 21:45:37 | |
168 BTC | $ 10 371 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LAQhJ9DBdX1zMgWHb9xG78oQRimx44HdG | To: 3QTkqFsEJZWmeg75xuggNSoouGEQrijKwZ | |||
| 26.10.2021 21:45:37 | |
209 BTC | $ 12 924 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywu3ng2j5calr2hf2mhyhqv3n7l59m59jfhxw6 | To: 3NotdF364ryZ3hGMwddirv1LWE9KSvdgrS | |||
| 26.10.2021 21:45:37 | |
239 BTC | $ 14 776 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CCcd9fiGV7d767BxBChY4gJEUvLxaXwha | To: 3MD6zcZwurANA3AP77QancyCBrKQVZ7DVw | |||
| 26.10.2021 21:45:37 | |
229 BTC | $ 14 160 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhMct9zFdJUTrEvgZoUW1XMWeLY8Mbk2 | To: 37VbtwRhysD11iRXQuz1X1kzxDByTZRksx | |||
| 26.10.2021 21:45:37 | |
98 BTC | $ 6 081 461 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPDEsY94HtAxu3jcjEQwLBmdefCGiRAA | To: 38bWAbWY7syZuwyxHr5M9SQds7gvw3vVB3 | |||
| 26.10.2021 21:45:37 | |
150 BTC | $ 9 282 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmQUsN4uL4xXUgmcA6VUAnaJbJXKCH5G | To: 393hzLwnwvgfoEYbAk7YUVTJSCd5qaZY1m | |||
| 26.10.2021 21:45:37 | |
122 BTC | $ 7 540 244 | (unknown) | (unknown) |
| Type: transfer | From: 36PSihBP7VcfmpKC3uKftq2STtVayjYJo8 | To: 3QV57hCW5JTCZ86GpcSMxgo8WEXxr9MqE6 | |||
| 26.10.2021 21:45:37 | |
196 BTC | $ 12 114 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfddhmd8mysvcvx7dekwlf4xdfpm4vjvm06tk7n | To: 3LYqksFu9cCjHSWAr6iw45hVzoBs4y6JF7 | |||
| 26.10.2021 21:45:37 | |
237 BTC | $ 14 662 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqx0g0ld8t45xm9s35c0yv4gwdrqljeghwk67n | To: 3GVd37CWm3PU8NAEWUryKfzopAbC6Heack | |||
| 26.10.2021 21:45:37 | |
83 BTC | $ 5 162 578 | (unknown) | (unknown) |
| Type: transfer | From: 34hH1sxFV8SCGDMasEctn5TAy5yanaYvBv | To: 32oQdR9Umte6WBLGP29B72kZ2GbqFzyevf | |||
| 26.10.2021 21:45:37 | |
244 BTC | $ 15 116 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2ky8g8VtsCGM9D47a574a5ehU46Ht9D | To: bc1q7w60h9gr49da8rwcj0ks4usq6nralee6724phd | |||
| 26.10.2021 21:45:37 | |
113 BTC | $ 6 978 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhfjrtq0k55vlqsrwc69lvzy93zr257lmqf55 | To: 3GHFdYoJcj3UWBqp6g6RnpdQ2QsnAWrTNf | |||
| 26.10.2021 21:45:37 | |
245 BTC | $ 15 130 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CGwSNK68Hcw9J94RFJ22A1CFZM272dq2B | To: bc1qwwhqsmhdglpan5u3rhn0y8ypzv3zmq2504gwwm | |||
| 26.10.2021 21:45:37 | |
115 BTC | $ 7 121 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3whnxmxm2gq86dnfmx6m4dx9dyxhz357xnf5d | To: 3AHwz74cwNgfs1tBJDHAi1dZjaTKQGZnj1 | |||