Whale movements
Last update: 29.08.2026 09:03:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 15:58:06 |  |
84 BTC | $ 5 251 366 | (unknown) | (unknown) |
| Type: transfer | From: 19BHH9pjKm623MZ6mCmYN565mQtjnGYYbF | To: 1J7nMfUa3YiQBVc4rfZtBgXavMc1nJWCRB | |||
| 26.10.2021 15:58:06 | |
86 BTC | $ 5 346 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hzjswaew4smluxa65ghfhra5nen6q8h5sh9mv20yrwhm7m7c9tsja2f7m | |||
| 26.10.2021 15:58:06 | |
81 BTC | $ 5 040 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmas5z430lrdxwqrux7tdw82lyukygmjlvfmzlz443zywqs5pffq45u24c | |||
| 26.10.2021 15:58:06 | |
418 BTC | $ 26 080 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt4ctkvmrlr3hz0vpp3eaach4xm0yshz6ujcfw | |||
| 26.10.2021 15:58:06 | |
778 BTC | $ 48 518 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwtuwaljer83z043zaj42hduwn23fsptfpap9 | To: 3HniJjExwhqurpbKybUdonRs47mPNqMZhi | |||
| 26.10.2021 15:58:06 | |
102 BTC | $ 6 372 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 26.10.2021 15:57:08 | |
240 BTC | $ 14 919 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NPYi9KP4yJea9wgikxur29X2Li7pTJAXm | To: 3JX95ZsFDaKSEhy9AtrGBNyxCD51cbUhkt | |||
| 26.10.2021 15:57:08 | |
111 BTC | $ 6 891 652 | (unknown) | (unknown) |
| Type: transfer | From: 384tduvbJXUNSgTFaZ5zx8gLfFU9JdRpYT | To: 3L8cdBHNxxG2A59NDfFPWzn8dbMCwnsgDf | |||
| 26.10.2021 15:57:08 | |
132 BTC | $ 8 232 163 | (unknown) | (unknown) |
| Type: transfer | From: 3AhV4JBiQDCzU91W2bQ9veRi8pFdFvjkTf | To: 3D4wqhKaQrCqUrgyc9NXbiY2EjgYeN1JAE | |||
| 26.10.2021 15:57:08 | |
244 BTC | $ 15 219 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllt6l9rsx8mar5hlvqr0jv4edkyfr0y8xtjhva | To: 3Q63rZdAxPADUxTU1vVB5t6GaL3JDuEHiv | |||
| 26.10.2021 15:57:08 | |
478 BTC | $ 29 729 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KaaokhiZpm6cLsWuYBSeXAAhXnLsEz23r | To: bc1ql4t2646thvgsxjzxfdha4u9hmntx6q9kuemhcz | |||
| 26.10.2021 15:57:08 | |
235 BTC | $ 14 636 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HFZcFWWpSD7E37ytomHuas2KQRfCsQKpg | To: 3E6Gq4XsKsumtvXDkWmANvp4w1h9STkush | |||
| 26.10.2021 15:57:08 | |
144 BTC | $ 8 987 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKgj3XJZBxBgPUJmBhkBWXmvctF9PrKg | To: 32D1FMGhDmAJtEd6F7KQXX1BRVHQ3QD3bU | |||
| 26.10.2021 15:57:08 | |
237 BTC | $ 14 762 892 | (unknown) | (unknown) |
| Type: transfer | From: 32sbJ4uWkVPxy4x54KDyUbzA1CcPDudfme | To: 36fT1vyzQnFFwADk4t2djKQqPfsuLGe6vC | |||
| 26.10.2021 15:57:08 | |
767 BTC | $ 47 777 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HsaNAnpJuPVmmXarh39bc8gX8sNy7vZ3i | To: 3LnS3hw56XQFruqBbz9ge1jWpqjX4Sayen | |||
| 26.10.2021 15:57:08 | |
409 BTC | $ 25 444 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfj62pjchkaeds46c0m0sulz8fvvlgd0sv9qpx | To: 3JJZL1oxPT6frC2qAoviPP2DCVp9G3NezM | |||
| 26.10.2021 15:57:08 | |
697 BTC | $ 43 417 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NS8kxZZL67LQxyHdV67tK9FcZj2jw8Ka7 | To: 34ByMZxdLKc68NDLEkfRwVYfPg2LqxiqVh | |||
| 26.10.2021 15:57:08 | |
590 BTC | $ 36 740 756 | (unknown) | (unknown) |
| Type: transfer | From: 373KMPPpHv47ndXfLHJgFV365YqFLSCQL9 | To: 3MSaDjGwnbU1cUs4iV3JMNkyX3T6RwxMoE | |||
| 26.10.2021 15:57:08 | |
434 BTC | $ 26 988 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FcFrDhuRDkNCh5U6LyrnBE6y5kenoVHnj | To: 38enaqsVS3DHsVfttSshaMqmGQuZkDPMU9 | |||
| 26.10.2021 15:57:08 | |
455 BTC | $ 28 344 778 | (unknown) | (unknown) |
| Type: transfer | From: 36eKQa97NRof31a4LB7FZsnmhSCcArppjo | To: 3DFt2zA5MSYDQCgz5dwWxfVXgGBVZNH9Cn | |||
| 26.10.2021 15:57:08 | |
275 BTC | $ 17 142 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NdtsJKRb6gngHoMkR5xqRypPKe3rxzdM7 | To: 3GAffCqX5xV2LNstXLWuC8pa7VVL3t3sbe | |||
| 26.10.2021 15:57:08 | |
122 BTC | $ 7 613 028 | (unknown) | (unknown) |
| Type: transfer | From: 33L2Lr4pxwobadUHbv1XuueF6pDhJStrBp | To: bc1q6je2d2zp0xrhx6vaes98sl495csvx7nyvpx9re | |||
| 26.10.2021 15:57:08 | |
338 BTC | $ 21 048 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9dry7pdw5mka9ulwjtvvnxlvt259mhec3sx9a | To: bc1qw0v7fu2qyk5yq6sxt9p7as443nsaj3kzp9gz4c | |||
| 26.10.2021 15:57:08 | |
206 BTC | $ 12 837 791 | (unknown) | (unknown) |
| Type: transfer | From: 35iHb9Cx8DonULC396yh1xbmARfHXqGgn2 | To: bc1qpzhwj4cqdcz4p08p7qdhh26y9hpgjx3dvph6k4 | |||
| 26.10.2021 15:57:08 | |
355 BTC | $ 22 076 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FaFTyKuoZB8PTceY3L8ZxK2LCDutYqVCA | To: 3K7ix2GDpiWydaLyZ26cKWRHtG7PchzG2Q | |||
| 26.10.2021 15:57:08 | |
244 BTC | $ 15 170 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FDMTjunc8CAHfwy1F2xGqAPA8Zqn1B5z1 | To: bc1q6l2e946r74gnnk05t9wjd4nr4xk67rgp60t3dw | |||
| 26.10.2021 15:57:08 | |
189 BTC | $ 11 760 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0kpmlz5nrv2rn0jt707slsdyx9q44cdvyj68k | To: 33J4L9eQnh8kDR8nmzG98LytADYcqRXMLa | |||
| 26.10.2021 15:57:08 | |
421 BTC | $ 26 237 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NjW6QTu5tehESr1hwRcG8LVbjj8YFzKCW | To: 38abWx68JiTKYanmCMbBEpDVm72XN87Cfi | |||
| 26.10.2021 15:57:08 | |
101 BTC | $ 6 299 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFZTZnPkvXWM8dZxhyRdMETbxrmPBoXH | To: 321H3qyg3cV1dbAAY9uMLMPDtXqdQ44pjN | |||
| 26.10.2021 15:57:08 | |
464 BTC | $ 28 876 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqde78nrzk4ve50du00088qunjrdpptwg3jtgcq | To: 36ePVqzZPQMsMWhiuQS2379tcRhXtxSkep | |||
| 26.10.2021 15:57:08 | |
536 BTC | $ 33 379 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BEMANb5PtJjPYLG4y4NkwRfJYGEw3YgpY | To: 3QG1gU8pEbnnfXwbP3scRkHtqivtvRYAyt | |||
| 26.10.2021 15:57:08 | |
596 BTC | $ 37 075 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DaaHQyAgsn2BqYHF9t8DrCBKudf3vaXWf | To: 3LctHJHfB9UPYRG8M8vBuLqzv11RXDnNCe | |||
| 26.10.2021 15:57:08 | |
345 BTC | $ 21 495 062 | (unknown) | (unknown) |
| Type: transfer | From: 366GQ8CQwRmeocLAxm1aDwvAkoWxj5WDPF | To: 34WRztphmMLC5Dy5R9HuYShzexf4aaTMwp | |||
| 26.10.2021 15:57:08 | |
621 BTC | $ 38 667 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PpKibF5xtCZHacixmfPmvRqx9oNzoFaMk | To: 387KRFRMdRtgmMamVU6z9Ea6tCLCDKw6Fq | |||
| 26.10.2021 15:57:08 | |
447 BTC | $ 27 799 832 | (unknown) | (unknown) |
| Type: transfer | From: 372ovRGhwugFCE4kW8yyBT26hN1fdoyM1p | To: 3CDFrvB4wLfu2peGfdyEP76PtqY71q2oKC | |||
| 26.10.2021 15:57:08 | |
151 BTC | $ 9 421 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AWDdHDeizti1yhJnKWmWKKgbVQQWHzXnP | To: 3Nm62tp8xiswxHtdvjhXAeKXcFCscaYcYR | |||
| 26.10.2021 15:57:08 | |
253 BTC | $ 15 720 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FZDC6KDe5ksgeSmwFbaFdzXLHrohKN8JH | To: 3D9mtc3Kup521jg7JTZhwWRpetg3F2b7yE | |||
| 26.10.2021 15:57:08 | |
209 BTC | $ 13 021 480 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qN9XVst3NVPxkz4EkK8MFAgnTBSaNdE | To: 31nTRFuLsa7aJDkiVZcGLrd7fR93iyz1GA | |||
| 26.10.2021 15:57:08 | |
199 BTC | $ 12 413 143 | (unknown) | (unknown) |
| Type: transfer | From: 38iVVMvS1nwVUsSs1EZHi3b11AGdMj1TFS | To: 3CMAYEGidXAjRpUUnokvCodvrCvPgHPrNz | |||
| 26.10.2021 15:57:08 | |
233 BTC | $ 14 520 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2021 15:57:08 | |
587 BTC | $ 36 544 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjf9mwer4ayvzdzqfcqetyvl62gsqhgdtru5mu | To: bc1q4gz77ss9p8cshptc9mejpmh8thc2fhc8g94umx | |||
| 26.10.2021 15:57:08 | |
606 BTC | $ 37 714 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Apd4y1nqgA5ABcaJUZMJf73mDwyALr13u | To: 3QcJRwkPx3umnWwLWBA2YXDmBfPvDaWgcP | |||
| 26.10.2021 15:57:08 | |
229 BTC | $ 14 263 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmk7epgfh4yr6fl2kzud9xqaj3c7mknag5ew6v | To: bc1qc8gxm7mzy3yhzf5tmdl5gxewsys7fj43wvph45 | |||
| 26.10.2021 15:57:08 | |
271 BTC | $ 16 877 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutezmjstr0tt7xr8qzl37y52zneecualqqvr0z | To: 3GGsu4D86uMTskJhqAa44MjYffg9nnu7KE | |||
| 26.10.2021 15:57:08 | |
115 BTC | $ 7 130 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzypee5e02yf9fjzv6chddaerla8gxwutwk8yp6 | To: bc1qedqza85nfy604xhhy2z0k8dwfslkvamqv264zq | |||
| 26.10.2021 15:57:08 | |
360 BTC | $ 22 388 128 | (unknown) | (unknown) |
| Type: transfer | From: 3AGArVXoJgpLpLNJX426oyGpELKEekCCkP | To: 3PuYiT3C89HDAis3JtBS9DTc1HNyRBpfK7 | |||
| 26.10.2021 15:57:08 | |
258 BTC | $ 16 031 974 | (unknown) | (unknown) |
| Type: transfer | From: 32hZveoN5i8T7nSo8Pz8YyjnAHi5hxEuMb | To: 3P6RXfaeKJXdP7jG63iJF7aCQZnNTbWeBc | |||
| 26.10.2021 15:57:08 | |
198 BTC | $ 12 310 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkr29fulx7jgdvj58agzx53angusfw7n2w70q5 | To: bc1qv6qs6sfuyjrl69s6njlqpper3wkwwpy34rfh85 | |||
| 26.10.2021 15:57:08 | |
437 BTC | $ 27 191 864 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.10.2021 15:57:08 | |
152 BTC | $ 9 456 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||