Whale movements
Last update: 29.08.2026 07:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 11:30:19 |  |
100 BTC | $ 6 251 559 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 26.10.2021 11:30:19 | |
100 BTC | $ 6 264 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2021 11:30:19 | |
198 BTC | $ 12 383 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8TjNWNPkEUBL2F8PWAy6MS6BPZEgf93 | To: bc1qdzh4y36duc930kl3xyxhsfg7vlxe3ajyhtvh8a | |||
| 26.10.2021 11:30:19 | |
151 BTC | $ 9 463 353 | (unknown) | (unknown) |
| Type: transfer | From: 37F9jWmSxAnRpUFWDWnRWbxH8UzUQr8SZe | To: bc1qxc73j52m4z7cv5gt37pxwaxt2qwry455hfpn4u | |||
| 26.10.2021 11:30:19 | |
212 BTC | $ 13 222 533 | (unknown) | (unknown) |
| Type: transfer | From: 32w46FPpbfcp6etxKVpRrHbSYxmZ7MVkE3 | To: bc1q3z8jmzfl9vf64kde7nrsvtkkncqlug889nt3p4 | |||
| 26.10.2021 11:30:19 | |
285 BTC | $ 17 825 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEcEtY8E5iGHya6EpWyTRPqECro6Mkyy | To: 3AxHgkL98yidxXyngj82Pz9YPMtMJJs9nP | |||
| 26.10.2021 11:30:19 | |
236 BTC | $ 14 729 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezx9CqrQhXvitd2RKgjJhxoRYPTja9JRN | To: 3DJKW8w67opibb2ydHX3tWC4KKonr3wp7E | |||
| 26.10.2021 11:30:19 | |
151 BTC | $ 9 415 980 | (unknown) | (unknown) |
| Type: transfer | From: 39XxSmQyS5mgDT5LTCpKnWxYhR3Ba6dF8q | To: bc1qv2s59zvyvcawsznt4ujhjt2zpl5v03zq3e4xef | |||
| 26.10.2021 11:30:19 | |
240 BTC | $ 14 982 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh1bADd4V4LBWRKxXDguANB6cHiDJMKnk | To: bc1q8awc2yky6egez55agwvzm6qq4sa63y78s6xd3r | |||
| 26.10.2021 11:30:19 | |
106 BTC | $ 6 652 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqxQUYHm7hDgrcWE6F5ZmPL7bcwvoy5c | To: 3Aj64m8YZcRJi77Hg8XEfAJZKTcAYfPiBi | |||
| 26.10.2021 11:30:19 | |
136 BTC | $ 8 516 929 | (unknown) | (unknown) |
| Type: transfer | From: 38EfeTjhBvS6ceh7HjbGAkyJvvw6kLebQb | To: 3MjkKDZ22ureeeTMgLSJEvoM3UYV5TtsSf | |||
| 26.10.2021 11:30:19 | |
322 BTC | $ 20 120 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq2Xck5odXWkBzFrDUu4ZC2EaufcuyYW3 | To: 3BwCaRr3enMaXLK48Gu4hsn6mNUexKCozb | |||
| 26.10.2021 11:30:19 | |
151 BTC | $ 9 468 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaew6tg2uhl336txf82zfdyww00d76drnt77w9 | To: 38wqYYDN9tjpNBUUeGNjwC5PejVRYaa39v | |||
| 26.10.2021 11:30:19 | |
88 BTC | $ 5 524 239 | (unknown) | (unknown) |
| Type: transfer | From: 3A4mBTmJRy6HfYhuiziMckvGs4LrwWCtm4 | To: 3AhrYLeZR5bKPNzq3CSunhpgcbVNfmZQiJ | |||
| 26.10.2021 11:30:19 | |
275 BTC | $ 17 214 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej7smGf4suUhGGeeb8wQAeBQq3pdcdPQW | To: 32SQEM1U45wAJzS14dB2S5rv4LNhTWwBCc | |||
| 26.10.2021 11:30:19 | |
105 BTC | $ 6 567 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2AuatycuFUzKJGyCc3vNbjJpceZA2bq | To: 34wvaw24sj6Gzzkt4bevanP5LaoawoNoPF | |||
| 26.10.2021 11:30:19 | |
145 BTC | $ 9 047 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj28mkh2s3gv7cyxe5vfgl8j3cc6s5s9x6kh9fh | To: 35DLYtpUzXuT9QmLfiHs2v3w6sPdVh8EMe | |||
| 26.10.2021 11:30:19 | |
350 BTC | $ 21 898 098 | (unknown) | (unknown) |
| Type: transfer | From: 3KFj2i1ybQDzRPFSZn8gp46iAsMjyrd21i | To: 3CeKyUGcFPirBtuSik9QVrS1s8CQc1EZtL | |||
| 26.10.2021 11:30:19 | |
338 BTC | $ 21 138 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv0t3rtneu9h8fzkuqd8qgywjnxkjkxhht3pps | To: bc1qrcnerpc6dzemuthcxvf5vaxy2d47q09998tctx | |||
| 26.10.2021 11:30:19 | |
168 BTC | $ 10 497 075 | (unknown) | (unknown) |
| Type: transfer | From: 34tSFeD1sdjouwBQ4fyuwup9tujdai2qeC | To: 32mPN56m9vmzf972Ji638p14RL9ktjNkfB | |||
| 26.10.2021 11:30:19 | |
111 BTC | $ 6 954 007 | (unknown) | (unknown) |
| Type: transfer | From: 3EN6YwQEtNDV5PJJCTdENy92DjsFWWWGRs | To: bc1q34p9wu8ryjgdcq9ha277uawsp4dfulv57jvffu | |||
| 26.10.2021 11:30:19 | |
115 BTC | $ 7 178 552 | (unknown) | (unknown) |
| Type: transfer | From: 39VkFKBow3WtHFCzRFU9Smec9TrBbCzuWi | To: 36b3DNBJEyjF7cS5RK8aG8bGowz2FzTKyX | |||
| 26.10.2021 11:30:19 | |
189 BTC | $ 11 814 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LNG7uHbSJVwdNVfWKzd3NWZWxNYrm9yex | To: 36pJStEWVFvjF5W4YTvP2V55hSQ4MHDXS7 | |||
| 26.10.2021 11:30:19 | |
275 BTC | $ 17 221 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KTRzoStEWAJPRgEozNBRLVF1JrqQ7pNHH | To: 34Cg9Z1chBWJCWebMvf1WBJqAg2Jvm4XmB | |||
| 26.10.2021 11:30:19 | |
244 BTC | $ 15 283 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYvwWTrhtuS9i51xR2EG8CHkuAK56BcR | To: 37GaAgJZGuq6W9yfXpJf3si8LAKNit27nm | |||
| 26.10.2021 11:30:19 | |
258 BTC | $ 16 122 505 | (unknown) | (unknown) |
| Type: transfer | From: 3E5sZyrNLNjExS91uzUCU5S82z7dhJ3hb5 | To: 34kiBVXbeZZiHERi73iyHk4njGGan8ycqN | |||
| 26.10.2021 11:30:19 | |
123 BTC | $ 7 716 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx8c7rwryssw0nvvtvu2xyhkx940scwg37w4d2 | To: bc1qve4hd29hz2mn8nhujp4rxna9cv7da0tfdh9fjc | |||
| 26.10.2021 11:30:19 | |
305 BTC | $ 19 077 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjBi1Te55FS3JQ9pKkEqK3HV2sTD3TJC | To: 33ZVqP26yD36yidK18mRXAVqciNDiqM3nY | |||
| 26.10.2021 11:30:19 | |
193 BTC | $ 12 055 262 | (unknown) | (unknown) |
| Type: transfer | From: 37kzTgmehcFtCfQ974a16DrXabgc9Dh3P4 | To: bc1q2zfzzlmew6l75j86e7nlnq5c5kpv348ww4e3lm | |||
| 26.10.2021 11:30:19 | |
117 BTC | $ 7 308 882 | (unknown) | (unknown) |
| Type: transfer | From: 39joHQwebbbaLPnUBk9y6HiNwsYHHKeCRb | To: 3HsuJ7pheTthMGjTkVD7BUCjxUS55JgkUj | |||
| 26.10.2021 11:30:19 | |
89 BTC | $ 5 567 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LeD98nMkmMF6Mf3ExzPkNaZeKqXAnrgTX | To: 32ufkN7sHLVsP2ACXSZsFtFYwZxDs5Eq5G | |||
| 26.10.2021 11:30:19 | |
125 BTC | $ 7 803 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HTZgK74w56nJ2oyRwnXuFBaQaJxG6zfiE | To: 3QzpejrU1wRX3UMuFN4WSU8sfBs3faBgbt | |||
| 26.10.2021 11:30:19 | |
206 BTC | $ 12 898 719 | (unknown) | (unknown) |
| Type: transfer | From: 37aVmXakQhUrhbeFUp9mr7Q95fRQyUyyNr | To: 34Bhvz4oTsWVBUb9VrEUFdhQ2dTfjdq1QP | |||
| 26.10.2021 11:30:19 | |
122 BTC | $ 7 618 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucuuym3euqv8svvfy4s5umc4n5jl78mkftgmu4 | To: 3PZGL4jWFbAuqYrARuhwtACaZrK52zaDFH | |||
| 26.10.2021 11:30:19 | |
120 BTC | $ 7 517 448 | (unknown) | (unknown) |
| Type: transfer | From: 35TVpjgY3HqE1WUfS6jmJx8wT5mtPod4iR | To: 33KEPYjArZmeMzxX3Dj3MH9TqTVHi2AR49 | |||
| 26.10.2021 11:30:19 | |
229 BTC | $ 14 328 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hncwx963l40ra7xv3aexk0vjaf0t0u6rt9av | To: 3L9ibFEkAYJVoT9VyJ5mVkkMjsJQT8UBWU | |||
| 26.10.2021 11:30:19 | |
134 BTC | $ 8 398 770 | (unknown) | (unknown) |
| Type: transfer | From: 39Nb6YxXmvfGaJbMZbCz37sFKifCu6QGuu | To: 3As16St2JJMwC2M6AQQgdXfbq3yvzoEga6 | |||
| 26.10.2021 11:30:19 | |
209 BTC | $ 13 079 244 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ZeNFtZcBBiZAiZpqyKoJf8esUTciJw5 | To: 36kr14jNKNNrhBe8o7svQAbe3qN6Pc2jm2 | |||
| 26.10.2021 11:30:19 | |
307 BTC | $ 19 173 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq68k5lkmr7ayqyqwv4xajnpp04afnj9u7s8np5 | To: bc1q7m02ysa6k8v76q4ft25cysj0jzugnnrmf42xsx | |||
| 26.10.2021 11:30:19 | |
345 BTC | $ 21 551 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhy8bGBP7w493WoX6mvkcuAm44dT9aiqP | To: 3Bw7uSQeaVzMtf2odckEo14XaVWt1FiZfa | |||
| 26.10.2021 11:30:19 | |
254 BTC | $ 15 853 413 | (unknown) | (unknown) |
| Type: transfer | From: 34qeeQwgtV7drpt5z4xPsRsDVkgjayZ2go | To: 3CADjfYXAyRk1ni1PsGJsY2WjMEmH3NH37 | |||
| 26.10.2021 11:30:19 | |
240 BTC | $ 15 032 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 11:30:19 | |
326 BTC | $ 20 387 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CcViJ1Ff8XiBJb5Z5mcggrrpRZ9zLGTAd | To: 3LPqn4cYdB13iECzfGLP1ZhCaCZneehbik | |||
| 26.10.2021 11:30:19 | |
246 BTC | $ 15 358 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6wds7uf6huxzupf2ufccrd9l0cx3gwmfqndrj | To: 34R6gBQARMgP3ELHnGbCuhJtTvAvWHaQQ2 | |||
| 26.10.2021 11:30:19 | |
164 BTC | $ 10 231 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVQZcYNtxNJ5yUREhwVFfcS39rP84LBk | To: bc1qm8snm330xk6m9m28uhyudkxpng6cwf8567hh2g | |||
| 26.10.2021 11:30:19 | |
195 BTC | $ 12 175 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LsfiBfGea9eXWsdc4yEkF9Rc3wjCZxp8Q | To: 3Qhd2JJVCMX78SRcpb4KDhcE2DPiYhNEsb | |||
| 26.10.2021 11:30:19 | |
246 BTC | $ 15 348 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUUrnjLND5vrCJaBhUT4bdBYemfK5rmw | To: bc1quecfleqhd7esezwwyrf6pp4s8n034k9jw3rhna | |||
| 26.10.2021 11:30:19 | |
151 BTC | $ 9 458 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ju6evhs2tzxsm3k27cy8yjd2n4x5rdjfm5ty | To: bc1qaffrwch2wshx9a4tz0cj4za795qdaduunua989 | |||
| 26.10.2021 11:30:19 | |
271 BTC | $ 16 950 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gsafy68ckvr0xf3fzggvasqgxq0aapu98nwm9 | To: 3QzHqXfFB33BGvash2DKWmKdK4dqTRy4em | |||
| 26.10.2021 11:30:19 | |
199 BTC | $ 12 467 140 | (unknown) | (unknown) |
| Type: transfer | From: 37FQ9jYmNn7NWd25ywgbF3wXZfmKqPECoL | To: 3NLHJrt9UNgW6ZMANs5J1smicenzD3m58q | |||