Whale movements
Last update: 29.08.2026 07:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 12:59:23 |  |
621 BTC | $ 39 155 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AeaSFz2Bvj5BtKQMGRsheJm7xAeFJMNcT | To: 3PpKibF5xtCZHacixmfPmvRqx9oNzoFaMk | |||
| 26.10.2021 12:59:23 | |
536 BTC | $ 33 800 680 | (unknown) | (unknown) |
| Type: transfer | From: 34VayUWyptdYC9Rkna2988XotJRGhx535Y | To: 3BEMANb5PtJjPYLG4y4NkwRfJYGEw3YgpY | |||
| 26.10.2021 12:59:23 | |
245 BTC | $ 15 413 878 | (unknown) | (unknown) |
| Type: transfer | From: 3AqTpFobYxCMUYtxsURkjBvKSP81kyDMiE | To: 37eMHjNLBVxSgRUUm4G5Qj4s7TQ5nJfp3f | |||
| 26.10.2021 12:59:23 | |
360 BTC | $ 22 670 680 | (unknown) | (unknown) |
| Type: transfer | From: 32fRZpnuCrWDQifReTFfm9g8FfeGGScbdw | To: 3AGArVXoJgpLpLNJX426oyGpELKEekCCkP | |||
| 26.10.2021 12:59:23 | |
151 BTC | $ 9 546 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjBDJufHF8Mkp3GCGaHSxxe1QypAi2VZ | To: 3EzExnnnRDsWgEVcJVba3i488NFfH9qAJh | |||
| 26.10.2021 12:59:23 | |
145 BTC | $ 9 122 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed8h1eczZJgGVwu7a693ahs6TirEzdBfW | To: bc1qgnzvxr0m0r26u2s8qvnlvqvsp9dljw376pfn2c | |||
| 26.10.2021 12:59:23 | |
105 BTC | $ 6 619 127 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KCaLZowZh7EGtcGnuXeFDyhtToF2qyJDx | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.10.2021 12:59:23 | |
1 910 BTC | $ 120 418 840 | (unknown) | (unknown) |
| Type: transfer | From: 39utsR8Vw5KbWwJgJXpHLxGHKdTkwi5VbR | To: 39AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy | |||
| 26.10.2021 12:59:23 | |
240 BTC | $ 15 112 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 12:59:23 | |
240 BTC | $ 15 114 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 12:59:23 | |
240 BTC | $ 15 114 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 12:59:23 | |
193 BTC | $ 12 156 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MrvYko4VSntfxaGhVSTgFvd4rFh2Susew | To: 36xpknzyJTLDNJRcu42Ebre6RiKQJsJCQx | |||
| 26.10.2021 12:59:23 | |
111 BTC | $ 7 010 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgaczdjatks70wvxvlprxcsm3nwcjjcprezefh | To: 32y2yjSXLJtHQRA8PbhfGcDeeyEbXvNgzP | |||
| 26.10.2021 12:59:23 | |
799 BTC | $ 50 363 748 | (unknown) | (unknown) |
| Type: transfer | From: 36auR21qhGueD7599exg1qoHAQm6WzDyeD | To: 3G9opfvTe1doCag3SLCFBNhnVq8CTnzbvG | |||
| 26.10.2021 12:59:23 | |
1 501 BTC | $ 94 621 180 | (unknown) | (unknown) |
| Type: transfer | From: 37UTakiGsXNjka5a85pK3bzfSxUkdYhQEo | To: bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q | |||
| 26.10.2021 12:59:23 | |
917 BTC | $ 57 827 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BV9ay1TRFDdj5fb932Bhwy2pJzMKqxw6z | To: 3E5V67PEUDSo3bpCvDoc3Gp1k3MWupAruB | |||
| 26.10.2021 12:59:23 | |
434 BTC | $ 27 329 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DuwZJAhHLfFYWkDzF4ANpjyBQuW2Fgb7c | To: 3FcFrDhuRDkNCh5U6LyrnBE6y5kenoVHnj | |||
| 26.10.2021 12:59:23 | |
464 BTC | $ 29 254 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0gqhg0v7003damwr4rf20dkf6wdzaw2wcmdhl | To: bc1qqde78nrzk4ve50du00088qunjrdpptwg3jtgcq | |||
| 26.10.2021 12:59:23 | |
275 BTC | $ 17 358 436 | (unknown) | (unknown) |
| Type: transfer | From: 32SQEM1U45wAJzS14dB2S5rv4LNhTWwBCc | To: bc1qmlzqdshw4085d43qlpcld070u6kerqkn523d0g | |||
| 26.10.2021 12:59:23 | |
841 BTC | $ 53 027 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxth9m0wujh4zga3cj2gxkw7pjhuf5me403xd78 | To: 3CpZUuf3NSdg1cSER1cS1ZnKyxvcSsRMBo | |||
| 26.10.2021 12:59:23 | |
285 BTC | $ 17 974 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AxHgkL98yidxXyngj82Pz9YPMtMJJs9nP | To: bc1qffy7p8ejh62evgklpsz9sz8newuq96wgmvy6x2 | |||
| 26.10.2021 12:59:23 | |
235 BTC | $ 14 821 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Ama3y7SV4jLSNuLqwt9SwoZXhqbXhrvCV | To: 3ERRTcJGm97mPmUCizUjJHGquXm7qG1LEu | |||
| 26.10.2021 12:59:23 | |
618 BTC | $ 38 959 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CAKf8q8DnhfnAkeFQgKoYnDG3FjwH7BYe | To: 3BhjMBxDDBdVhztXRNTFQS3j5NGfRJJXtH | |||
| 26.10.2021 12:59:23 | |
1 698 BTC | $ 107 047 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GvqMhxqvuydu8ZiEamQAXrPveZWgyF7mj | To: 3CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h | |||
| 26.10.2021 12:59:23 | |
254 BTC | $ 15 985 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfuc283yp9nu27yg3ed2ex0zsmyyxr5f25q3f | To: 3BWZBNPJD11Zmvfj4ZDRDsJmWrLNcQxZD8 | |||
| 26.10.2021 12:59:23 | |
506 BTC | $ 31 912 846 | (unknown) | (unknown) |
| Type: transfer | From: 38hreyaxciuyxQz75vAigXBoFKb9xzYRAX | To: 3K3jc5vgaLjHq1Ss9NsVWyk1D6DxW5WwXp | |||
| 26.10.2021 12:59:23 | |
115 BTC | $ 7 230 529 | (unknown) | (unknown) |
| Type: transfer | From: 3D1D8HobVpoJvvvDW2vav4x7nyvv4ipfB1 | To: bc1qvqqu7dlmmqv7zsd6sswpx9gs90h2gh0u0het5p | |||
| 26.10.2021 12:59:23 | |
673 BTC | $ 42 429 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw7ak4e6gkq3n2tul9e7m3ce0d0yhddz8yfkqg | To: 39ZjPB8StwHf3cK6SAqL9wzi4JUouMtMBk | |||
| 26.10.2021 12:59:23 | |
88 BTC | $ 5 569 217 | (unknown) | (unknown) |
| Type: transfer | From: 37s7XHqj5tL4SQgGJ7Jit6HRUzWAKu3rRs | To: 3NXHg8YuYBXrj9UaLwL6toDNNrMSnYcVdf | |||
| 26.10.2021 12:59:23 | |
749 BTC | $ 47 192 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JZrusQveL5cz6bZZPLSSytaiuDbLWw4nA | To: 3FT29JPNhntw86h85cd6iqRcahgKT9Ny4X | |||
| 26.10.2021 12:59:23 | |
199 BTC | $ 12 571 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxepe56atj4aup5hlj6nuxwydvhr8dtt2tyxj5s | To: 3BFGeAJyRaBPfmrmeMCWtcQTgWEuBrN2Hk | |||
| 26.10.2021 12:59:23 | |
338 BTC | $ 21 314 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcnerpc6dzemuthcxvf5vaxy2d47q09998tctx | To: bc1qc9dry7pdw5mka9ulwjtvvnxlvt259mhec3sx9a | |||
| 26.10.2021 12:59:23 | |
271 BTC | $ 17 092 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QzHqXfFB33BGvash2DKWmKdK4dqTRy4em | To: 3CSrbGcZMDGm1z7b3JZ3XYPefhpsvCNraW | |||
| 26.10.2021 12:59:23 | |
455 BTC | $ 28 702 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DbpqzancRZ97LJ8MSBb2Bddj7AWuLJe8Y | To: 36eKQa97NRof31a4LB7FZsnmhSCcArppjo | |||
| 26.10.2021 12:59:23 | |
373 BTC | $ 23 520 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KojNt3e5cRQFKTfxzRAb3mFxL8QN4omMx | To: 3NkAmCe1ZFVrotd7cyFRu4JotoicmLigRG | |||
| 26.10.2021 12:59:23 | |
107 BTC | $ 6 747 212 | (unknown) | (unknown) |
| Type: transfer | From: 35MsJaUmxrUb1tBQBwgDUh3gtmqyhYw7su | To: 39UVeBBgMgqRaCkNhrRjUXt9A2e22mLDUf | |||
| 26.10.2021 12:59:23 | |
229 BTC | $ 14 445 513 | (unknown) | (unknown) |
| Type: transfer | From: 38FqWmmR7snziFqWPVmb27MuhsiYVUpADs | To: 3A8RXoJy8Cvq1PyesRsajNGgKX3jc4dk97 | |||
| 26.10.2021 12:59:23 | |
198 BTC | $ 12 467 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfr9lnn7f4jsuvjz20etgpemyeaew4yruxhedj | To: bc1qrkr29fulx7jgdvj58agzx53angusfw7n2w70q5 | |||
| 26.10.2021 12:59:23 | |
500 BTC | $ 31 498 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G3NcExoUzkFCjSVkXV9Wzx2k2XVMASqes | To: 3C2jBw43sFL8kHQxKoPCJUawGpTdamZXhi | |||
| 26.10.2021 12:59:23 | |
667 BTC | $ 42 041 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LRZQh5U2qsPhD7uZdGvKPxcg26GK6WTTb | To: 3NqvzwgxYJtejaFfSGtS5h7PASGh7u5otU | |||
| 26.10.2021 12:59:23 | |
667 BTC | $ 42 075 390 | (unknown) | (unknown) |
| Type: transfer | From: 32qxmA6cXP2FuhWN1QFSobpzzdR1sTq9ZP | To: 38H8rkDNKAjex3uKTe7yJbfrjbcxKidhap | |||
| 26.10.2021 12:59:23 | |
164 BTC | $ 10 317 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LdxqTSoLPwy1dbentxUwkL8vd6Qi4J7kY | To: 3HBroEuwtNo222rXj2F5MHdwgDe8EB2Siu | |||
| 26.10.2021 12:59:23 | |
275 BTC | $ 17 330 448 | (unknown) | (unknown) |
| Type: transfer | From: 34Cg9Z1chBWJCWebMvf1WBJqAg2Jvm4XmB | To: 3QLhoanZTnWPscSHmwBLViS89BGDVBN2g9 | |||
| 26.10.2021 12:59:23 | |
312 BTC | $ 19 670 048 | (unknown) | (unknown) |
| Type: transfer | From: 32EqMtHr5eBEmoiqwFnCinaQxPVq7FnNRH | To: 3EpbJy9hLSL37y1xNVD3UzQ1i1kjzeeRQ1 | |||
| 26.10.2021 12:59:23 | |
151 BTC | $ 9 541 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MxMAfoUWT6fWJafJjLMN1wQGP4gpB5Q8c | To: bc1qdfvwngst09mlgc9x4450lrcgyccvarm3enfd9g | |||
| 26.10.2021 12:59:23 | |
157 BTC | $ 9 927 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 26.10.2021 12:59:23 | |
157 BTC | $ 9 910 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 26.10.2021 12:59:23 | |
81 BTC | $ 5 106 984 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 26.10.2021 12:59:23 | |
148 BTC | $ 9 307 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 26.10.2021 12:59:23 | |
144 BTC | $ 9 055 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||