Whale movements
Last update: 29.08.2026 08:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 14:31:55 |  |
209 BTC | $ 13 111 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhag84dyw78q5l99s3klh0gd0rje8ltumpm5skutjmqxw4d49mq8s66x9p6 | To: bc1qc4k6v4r730jtur0549kcaqvrfk50f9wwjpw7m97hhhxwdjlag6yq493j9m | |||
| 26.10.2021 14:31:55 | |
101 BTC | $ 6 336 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3maa5yf83ly0jedyvqqassnj3aqy7c32ujt6dnwa8ugptr2jxq5pk2km | To: 36xrXr8UmuqEK1GSSprGX3DgoifGtZjVac | |||
| 26.10.2021 14:31:55 | |
219 BTC | $ 13 738 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3maa5yf83ly0jedyvqqassnj3aqy7c32ujt6dnwa8ugptr2jxq5pk2km | To: bc1qhag84dyw78q5l99s3klh0gd0rje8ltumpm5skutjmqxw4d49mq8s66x9p6 | |||
| 26.10.2021 14:31:55 | |
155 BTC | $ 9 711 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 26.10.2021 14:18:06 | |
101 BTC | $ 6 373 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LRGYH8GzMoJCV8F4yYFmVmK3v74SGMKy8 | |||
| 26.10.2021 14:18:06 | |
485 BTC | $ 30 578 248 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31rNdcraFf5f7sZniGkt3u2Bn6TEoWZSrS | |||
| 26.10.2021 14:18:06 | |
102 BTC | $ 6 417 919 | (unknown) | (unknown) |
| Type: transfer | From: 3AxmgYik28VMVbnfzdVsjmMvepUKEwYxKK | To: 34D7tkbNNr14wxh5Sdp4YYuStzsUBg9Fs7 | |||
| 26.10.2021 14:18:06 | |
98 BTC | $ 6 193 466 | (unknown) | (unknown) |
| Type: transfer | From: 34nK9s9xy7eVc8v6UGJJtUMmcYiTwZXJmr | To: 34D7tkbNNr14wxh5Sdp4YYuStzsUBg9Fs7 | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QfRZXjshhttXD5BvHjdC4yihBevp5S3hh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
110 BTC | $ 6 928 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QfRZXjshhttXD5BvHjdC4yihBevp5S3hh | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 33Z85EBieq8YAkLfAMEMJ4BJS2JcZAKGQi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A5jNrZqaSuQZpN86kMqbeT2tZs1MbSsko | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
128 BTC | $ 8 079 134 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jNrZqaSuQZpN86kMqbeT2tZs1MbSsko | To: 33Z85EBieq8YAkLfAMEMJ4BJS2JcZAKGQi | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35t5qyriABFGMM6VmfyYKBfw7vQ6ySoxhT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
228 BTC | $ 14 377 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 35t5qyriABFGMM6VmfyYKBfw7vQ6ySoxhT | To: 3A5jNrZqaSuQZpN86kMqbeT2tZs1MbSsko | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
328 BTC | $ 20 676 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 35t5qyriABFGMM6VmfyYKBfw7vQ6ySoxhT | |||
| 26.10.2021 14:18:06 | |
100 BTC | $ 6 298 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.10.2021 14:18:06 | |
90 BTC | $ 5 679 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzn6jfj8e7hnf7v6vlgdh8kytgqltpzyuqacggp6kmsx2hhqe2jsafxg2z | |||
| 26.10.2021 14:18:06 | |
93 BTC | $ 5 880 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp8dgdygxs083z8m26rjlngx3fwuury4xclzwzhntsnpeterfn0sam3gjc | |||
| 26.10.2021 14:18:06 | |
189 BTC | $ 11 901 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9XzEFXG7eBckc6RmV6T5cyp1JuyBPWh | To: 3LHjUQT1UoCRTEgfD3ERkWzddJ8bpy29ab | |||
| 26.10.2021 14:18:06 | |
106 BTC | $ 6 693 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8279we48g9w4rldsjnpaa3u0a3znneczq2vew | To: bc1qrd64ne3yh6u3exdz7puf4hyfhhsq2dd9gv0jrx | |||
| 26.10.2021 14:18:06 | |
168 BTC | $ 10 575 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m0vrngf2dukvvp8g9xx47xlxff2nv9y8ak9df | To: bc1qc30eggmj63046cxy3954hp9dq4mvsldd3837sa | |||
| 26.10.2021 14:18:06 | |
120 BTC | $ 7 568 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNb6f3Cos5drpSghzehgePePmBpG7Lrd | To: 3CFF53TaVuc3vjPaM3o4mNQL3SMisL2Amy | |||
| 26.10.2021 14:18:06 | |
80 BTC | $ 5 065 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ng0u85j6cseyhjr4pztmthkqhf0raq6tt3tvx | To: 3GEMCWtEq5BpiZ47EQMJ2FFhBoaiYTAUEa | |||
| 26.10.2021 14:18:06 | |
244 BTC | $ 15 398 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HbsfgFQTBZFD6U55mftkUQKnPY72w9ofo | To: bc1qllt6l9rsx8mar5hlvqr0jv4edkyfr0y8xtjhva | |||
| 26.10.2021 14:18:06 | |
122 BTC | $ 7 656 067 | (unknown) | (unknown) |
| Type: transfer | From: 35yLfmd8VpsVBivTrPMiE4eaNuCMBDBFo7 | To: 3KQZoNv8eXx7Q1ck6H58L362cvMQs8Pxnu | |||
| 26.10.2021 14:18:06 | |
190 BTC | $ 11 987 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DFF56bQpH3Y6nT64Z6YG9gpFTLeHX5nSH | To: 3JGJtijPUZ1EZyYZ3pwn8NkGURbjmoCi2Z | |||
| 26.10.2021 14:18:06 | |
146 BTC | $ 9 202 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAkx3AeNwQaPgmNLEeZVJ9sutuA2KyjX | To: 3KzinTG5LFdQpvJdxCCJNHrmfnsNSJAM1U | |||
| 26.10.2021 14:18:06 | |
97 BTC | $ 6 134 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CQqVue8QoVkyipg7ej1dkfLgWgdYPC3M1 | To: 39F4Ujx3nD33W7EwUpMkrroDFRSLRYCSua | |||
| 26.10.2021 14:18:06 | |
235 BTC | $ 14 808 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KZnv9q9P9abAW8FFuHE8f3D31Zg1RaSTo | To: 3HFZcFWWpSD7E37ytomHuas2KQRfCsQKpg | |||
| 26.10.2021 14:18:06 | |
88 BTC | $ 5 569 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga2bbk2ndWV7AUAMynLgJzHAh4WbYPuiQ | To: bc1qduqxmr6txxdz67np2k9mgtgr8v7vgfeaqpwsm4 | |||
| 26.10.2021 14:18:06 | |
151 BTC | $ 9 481 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWu8LRuTcQgNvfFogVHJwu8F9Nr93kXt | To: bc1qqut86fcax7y3evunczeanh3ek2klalcadrkav8 | |||
| 26.10.2021 14:18:06 | |
151 BTC | $ 9 483 090 | (unknown) | (unknown) |
| Type: transfer | From: 3D2UDsZBKa8rQo1r1cgA42h4DfjAWryZQN | To: bc1qu36lcfcsm8zxe35pv2hveughhfmysf3j7z9m9w | |||
| 26.10.2021 14:18:06 | |
236 BTC | $ 14 887 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2021 14:18:06 | |
132 BTC | $ 8 329 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xvfsc3fmk52re0twzkqfdmvndqy3g5yyethvh | To: bc1q7fy0hsska47wluyuctn7ut0eesq6jhxyj3cusn | |||
| 26.10.2021 14:18:06 | |
244 BTC | $ 15 393 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ5hHq62y4JroM7a7BMWE71Cvh6rwNEW5 | To: 3FDMTjunc8CAHfwy1F2xGqAPA8Zqn1B5z1 | |||
| 26.10.2021 14:18:06 | |
240 BTC | $ 15 095 193 | (unknown) | (unknown) |
| Type: transfer | From: 3G76WFftxKPWd635royF2VsUb17RHf3qB8 | To: 3NPYi9KP4yJea9wgikxur29X2Li7pTJAXm | |||
| 26.10.2021 14:18:06 | |
211 BTC | $ 13 295 991 | (unknown) | (unknown) |
| Type: transfer | From: 3LeP3Cby6uPjanLdttbgZEEvbQhEGGsuuy | To: 3JZV4GHvKtpFF1YspNRQyJ6Pv8ZH4V4iAM | |||
| 26.10.2021 14:18:06 | |
209 BTC | $ 13 174 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FPDhQwQRsJZvQ34SSb9R9eqw4EzYd9Q25 | To: 3J1qN9XVst3NVPxkz4EkK8MFAgnTBSaNdE | |||
| 26.10.2021 14:18:06 | |
125 BTC | $ 7 857 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CTvKaS4kLPdaSwBBV5ox2zikMZqknRywN | To: bc1qrjrcp3ut9h9jq3z85nmsjd0k7j2x2t96e7ns2l | |||
| 26.10.2021 14:18:06 | |
229 BTC | $ 14 432 904 | (unknown) | (unknown) |
| Type: transfer | From: 38SgAK3GFhPw37xpABxiPzCdvhs5YZcGCg | To: bc1qgmk7epgfh4yr6fl2kzud9xqaj3c7mknag5ew6v | |||
| 26.10.2021 14:18:06 | |
246 BTC | $ 15 463 365 | (unknown) | (unknown) |
| Type: transfer | From: 3KmhddGWzPH431UP8mRiwSu5i8b3w6V1oz | To: 3MgCASGH8cE19zTFse6Shib2qYLV62p15L | |||
| 26.10.2021 14:18:06 | |
237 BTC | $ 14 936 296 | (unknown) | (unknown) |
| Type: transfer | From: 35JRLukETmPLjvqWp6oUAGMMqp6fiSq9Vy | To: 32sbJ4uWkVPxy4x54KDyUbzA1CcPDudfme | |||
| 26.10.2021 14:18:06 | |
89 BTC | $ 5 582 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf6xn2ypx5f56v0ge454lu7sjx34533ssdsnxc | To: bc1qwfap5q3x46w8akf4k3negl4qfv06vn7smxjkhu | |||
| 26.10.2021 14:18:06 | |
206 BTC | $ 12 988 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlv9uauf5adksv8t2wd3tdyv4jdfctfd2ufr6h | To: 3R1pjU17BELfF9ArcJmV8tbKd91LTL9r8t | |||
| 26.10.2021 14:18:06 | |
151 BTC | $ 9 532 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvgZjtrmHJ1oSyQH9oEH1KY7Wk3zaB1q | To: 3AaFBQa8f1ArJkSWBybHRmoDhqezLxb7fw | |||