Whale movements
Last update: 29.08.2026 09:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 17:20:54 |  |
195 BTC | $ 12 077 444 | (unknown) | (unknown) |
| Type: transfer | From: 34AeZvD4vNf623cdTWLsooXqtcXUqJXVYA | To: 3EtXW3y23zTakbRP24YokiESXrznGbWGnA | |||
| 26.10.2021 17:20:54 | |
338 BTC | $ 20 977 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyceue4muaaxxtpllwmz2cu7hlkmjgznvfc0gfj | To: 356eXHXGwoAwPfqJ9ppQKSimUUa5FtFYF8 | |||
| 26.10.2021 17:20:54 | |
590 BTC | $ 36 616 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MSaDjGwnbU1cUs4iV3JMNkyX3T6RwxMoE | To: 3AagFtWRXdxurcd9EaeTiD7U2ajrRqVQ9p | |||
| 26.10.2021 17:20:54 | |
505 BTC | $ 31 362 320 | (unknown) | (unknown) |
| Type: transfer | From: 3C3r8RzFT8QDPK6r4mxDmXrBLsMmQmztbq | To: 39bGxxfyJZVkc6kXs2ToAwK3wfRT7KH987 | |||
| 26.10.2021 17:20:54 | |
1 416 BTC | $ 87 855 560 | (unknown) | (unknown) |
| Type: transfer | From: 37dnvsfpDtxaJhZZqhtxQXLEU9bizobdU6 | To: 3PWMm9i4Uk98Z6eHQLuzwULLBKFgMnkHeG | |||
| 26.10.2021 17:20:54 | |
1 176 BTC | $ 72 986 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2xlklfjq3capdluylevuztshp4cxkgjrczkr | To: 3D5g8cQrRo18Ly7ZVyzVGTZgMybKBADjZG | |||
| 26.10.2021 17:20:54 | |
274 BTC | $ 17 023 474 | (unknown) | (unknown) |
| Type: transfer | From: 333cShEKa41zwLFjnb5KqAthYiYkuGf2nS | To: 3DtaZxTZKQS4CjV2cKUyiMhfFS2ymeENtr | |||
| 26.10.2021 17:20:54 | |
305 BTC | $ 18 949 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DJLDf2YBLij8bzVAfipLf7oqyJpMh72mD | To: 3B8javzwwiTixRngtwApn92G7uW9Zdmzpi | |||
| 26.10.2021 17:20:54 | |
115 BTC | $ 7 104 602 | (unknown) | (unknown) |
| Type: transfer | From: 35eMYyNfEeEERPwCqWY9ohR8HWmwu3Tx27 | To: bc1q06khkjsegf0hlg7gucpc2z03nt3sc6ql5nulp9 | |||
| 26.10.2021 17:20:54 | |
856 BTC | $ 53 086 388 | (unknown) | (unknown) |
| Type: transfer | From: 3E2SZaSFnoW8stddxnaJchYZ6LBsr7fBYb | To: 34ETzBiyWW4k8m8D7bSfTMCs83TMnh94uG | |||
| 26.10.2021 17:20:54 | |
440 BTC | $ 27 305 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmje3zogR4KF9QqXSWBJvjqspvQyGpcDT | To: 3D7sX4fSTMEmj6ypCQMwVQoE7fF3HHHjrG | |||
| 26.10.2021 17:20:54 | |
1 245 BTC | $ 77 226 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ipLQBCUHBA5s7gpm8uD22yNAnwXYkhR | To: 3Gd39MiEeC2wzyMgHBb4sNaDCrwXpGeW5A | |||
| 26.10.2021 17:20:54 | |
360 BTC | $ 22 312 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PmoMAPf56ZQ6obsDv9vgKZfE6Zjb4p1Xc | To: 33tjuh7U5aSpBB4Pwi6gvt55trqKLDN62A | |||
| 26.10.2021 17:20:54 | |
829 BTC | $ 51 414 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrqxpfwxczwghfup2u5cmnymg2pa3vy39qxcp6 | To: bc1qleus4av97p6mkq48uzpu2ah0trt9kggn08krxp | |||
| 26.10.2021 17:20:54 | |
245 BTC | $ 15 228 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLxhUPJQV4TE6Kqz7pJZhK5h63VdbrMP | To: 32HEdJjpJDnnS8cMVBk4PyaaSFA4ZFcdNr | |||
| 26.10.2021 17:20:54 | |
518 BTC | $ 32 168 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75ljpyrdz6lxmxwnl9djajmsz73tj9v5vzwqc | To: 3JURKEaAsGGLt6qqoWdQ49gHP2T6hoNoYx | |||
| 26.10.2021 17:20:54 | |
1 848 BTC | $ 114 638 824 | (unknown) | (unknown) |
| Type: transfer | From: 34njHnEAQpyFAcAiHniaf2JMBqitWbBCjs | To: bc1qepqz8jq5c477mp3t88vrnd42jpf8xu82y2t6d5 | |||
| 26.10.2021 17:20:54 | |
485 BTC | $ 30 121 260 | (unknown) | (unknown) |
| Type: transfer | From: 39v8DkVxFNGWxsU7Jpi9jMeKPuKXpsE2Zg | To: 3PHGWoiP1f81h7Ug598ghgwTifWhmCpaQM | |||
| 26.10.2021 17:20:54 | |
239 BTC | $ 14 849 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HqraGGxxCwuJZPzFfVHEeywguMcaBnSY8 | To: bc1qwfgwa6c5vu6au33g33c7ks52q4f4q9tw4hmpdh | |||
| 26.10.2021 17:20:54 | |
1 698 BTC | $ 105 356 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h | To: 3DpiZwwcMEP9n3BeB4Pv8ZdpyCHdPPBeba | |||
| 26.10.2021 17:20:54 | |
618 BTC | $ 38 344 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwek8g3tu77u3zfunw9xge8an640dnj0p2yvdfl | To: 3MXYcUp2pgGKUKUuf9izeDhBVfBbUftksy | |||
| 26.10.2021 17:20:54 | |
854 BTC | $ 53 014 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTrnLgpVVEBXSGKrHHjJndVhCt3sFodD | To: 33H2FHAZtXGeAMzciyPzj7zmisz2WWChHr | |||
| 26.10.2021 17:20:54 | |
121 BTC | $ 7 512 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NtvBjg3JvUwxhQXbUg9GT3bNw5dKwbsuT | To: 3LX52Vn2v2U8fLdiK6qEyWPKoFi9YBbvab | |||
| 26.10.2021 17:20:54 | |
96 BTC | $ 5 986 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskapet7vkcvapaz9q6ddgusk8eha0a9h3ty9l | To: 3LubfUBUighiDvgDKrEuwR6XVNdC1akwwR | |||
| 26.10.2021 17:20:54 | |
206 BTC | $ 12 794 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MdVPsBbaCbokqR4WmzCaxAcrQWuBBfF7u | To: 34oYsRhD8QDoRcfhu6MMYiiFSRExWEzH9J | |||
| 26.10.2021 17:20:54 | |
229 BTC | $ 14 231 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 17:20:54 | |
229 BTC | $ 14 231 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 17:20:54 | |
144 BTC | $ 8 957 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg2hHumzBGEtURZNysttrWoWn2sfZDkjC | To: bc1qmlzcxhny0qttkl9d0g9z243l83th9rel67qtc2 | |||
| 26.10.2021 17:20:54 | |
455 BTC | $ 28 249 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DFt2zA5MSYDQCgz5dwWxfVXgGBVZNH9Cn | To: 3MJiTc6bTcnxn4Diw7gZBp7W5R78rWbgZs | |||
| 26.10.2021 17:20:54 | |
168 BTC | $ 10 412 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HNTDCvLwTw2JR3bLR3xtdrLGpJ9R2Hi3t | To: bc1qj46rhk0g5888qpny03pkgy5vfupgxmh4hv6xrm | |||
| 26.10.2021 17:20:54 | |
151 BTC | $ 9 338 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz5tUm8jWwudEh964YfyeNWCxQx8VQsDf | To: bc1q5vevql5234cppyzgd6drv2ejamzcqr9cukjvrq | |||
| 26.10.2021 17:20:54 | |
621 BTC | $ 38 536 708 | (unknown) | (unknown) |
| Type: transfer | From: 387KRFRMdRtgmMamVU6z9Ea6tCLCDKw6Fq | To: 3BJkyiJCfvZzB6q7rm6eHt6CUtNrJk66Wx | |||
| 26.10.2021 17:20:54 | |
15 100 BTC | $ 936 855 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MPa4mmEDMLSa5BLHmR2sGEkeFiXmzb9kf | To: 3QqkeQdJA4gosXvVsdzYJeHJYrTutNoMPU | |||
| 26.10.2021 17:20:54 | |
235 BTC | $ 14 577 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Nep66HWYVFf7BSh6edEQaZ4QrsbdxH9cZ | To: 3DGycderozUderVyebuDSKYopYjftX3eRe | |||
| 26.10.2021 17:20:54 | |
229 BTC | $ 14 215 120 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GdD4fewH8cKAuXRhbNCH3mnMQzfiJPY | To: 3BqrHq1c7mNpDiieBsau8ySsxg3mmDkiCt | |||
| 26.10.2021 17:20:54 | |
540 BTC | $ 33 481 294 | (unknown) | (unknown) |
| Type: transfer | From: 35kZErzaWfzTTzsKCF7pGNUtpTXwARPM3V | To: bc1qfh4z8yyk2sm4qncp0fj0l6rlacqk3n3qgupay0 | |||
| 26.10.2021 17:20:54 | |
310 BTC | $ 19 212 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QShoqfFV66RVnTZrR3LYVx9CV1Lbfqmwb | To: 31ky3Xm3AwhGXdYokNaSZEuWfzDAkVZZx7 | |||
| 26.10.2021 17:20:54 | |
322 BTC | $ 19 956 132 | (unknown) | (unknown) |
| Type: transfer | From: 34MMZAepTh6DFT4ZhdJgrPKtGVi34ut3oW | To: 355kJFeksLuVYzWCcwnb1B87koTxZxSGdV | |||
| 26.10.2021 17:20:54 | |
106 BTC | $ 6 546 734 | (unknown) | (unknown) |
| Type: transfer | From: 3L2uNbtvfLHh5qRGzFt5nKG6xdQnxuBC6S | To: bc1qpx0f63er9s33pfsqg8lswaw7ay9quecaa28qcp | |||
| 26.10.2021 17:20:54 | |
1 475 BTC | $ 91 508 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3r1BXW8RAkhx9N4y2S9c3NunWRfnd4N | To: 36gJBS55yYwDTVosQybs25XnTxSELZMPp7 | |||
| 26.10.2021 17:20:54 | |
767 BTC | $ 47 615 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LnS3hw56XQFruqBbz9ge1jWpqjX4Sayen | To: 31mU9nHBk344grdQxgyGgs5N6TTgq8imQq | |||
| 26.10.2021 17:20:54 | |
587 BTC | $ 36 421 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gz77ss9p8cshptc9mejpmh8thc2fhc8g94umx | To: 35aB2gYjj2HTeMdavyKkftaNBwSZTQrrnh | |||
| 26.10.2021 17:20:54 | |
778 BTC | $ 48 257 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HniJjExwhqurpbKybUdonRs47mPNqMZhi | To: 34QuQnnELLJAPAbLxzDLjETgNDeds1bBt2 | |||
| 26.10.2021 17:20:54 | |
373 BTC | $ 23 147 296 | (unknown) | (unknown) |
| Type: transfer | From: 32wxKpn5dZsqUqbiRz4MMtuBUzVHEY4MT5 | To: 3DncaMnhyA3mx1WWSUeE1nftDQy7ov7UtL | |||
| 26.10.2021 17:20:54 | |
163 BTC | $ 10 140 552 | (unknown) | (unknown) |
| Type: transfer | From: 32KgGfAkYQ274r4RJUBUexWqyn8xst5pK6 | To: 3DNwJMTEMUFcUr3mRto3REDzvsbanU5ij3 | |||
| 26.10.2021 17:20:54 | |
1 917 BTC | $ 118 913 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NErBHGuRY6r8kyVAtQzWUh5n2WXuQKJ1A | To: bc1qtx9w2cr9jphknn5ydhpe8xzd6xz482n3cyh5v8 | |||
| 26.10.2021 17:20:54 | |
132 BTC | $ 8 200 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy8pwc2zaq706r99mhy82uwd735y2tvq725typ | To: 3N2HMTLJmvzvWkp9NyPmyF26kuQVgYmguK | |||
| 26.10.2021 17:20:54 | |
104 BTC | $ 6 483 224 | (unknown) | (unknown) |
| Type: transfer | From: 36fCcuwpwaXrxUxDZFim1uhx8rVwgGBuAp | To: 3518sM42nbm9GQNzPnZAu2v5BYwAR36Rqg | |||
| 26.10.2021 17:20:54 | |
447 BTC | $ 27 705 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFrvB4wLfu2peGfdyEP76PtqY71q2oKC | To: 3QJ2FxAxEv2KHBko7q3tqwDPEn5FbhPR9K | |||
| 26.10.2021 17:20:54 | |
500 BTC | $ 31 001 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NsLAyXdzUHceT1iMYizbhHmGzEgz6L9kL | To: 32Q9tuLCRCFyYNJZusXtAJcpVjbsPVGLUh | |||