Whale movements
Last update: 29.08.2026 05:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 02:16:10 |  |
367 BTC | $ 23 159 102 | (unknown) | (unknown) |
| Type: transfer | From: 3A6k3ksN1euPhNPYLhBo7C3rmzRUYyR6DF | To: bc1q7nj8ddvrh898jr37gagavy5xkvjzeqw5jvqwpe | |||
| 26.10.2021 02:16:10 | |
500 BTC | $ 31 533 000 | (unknown) | (unknown) |
| Type: transfer | From: 338fZH1c9QXSnnLT9ZCWiUqVdyZFPphsw6 | To: 3G3NcExoUzkFCjSVkXV9Wzx2k2XVMASqes | |||
| 26.10.2021 02:16:10 | |
119 BTC | $ 7 535 872 | (unknown) | (unknown) |
| Type: transfer | From: 378wjgb11sRJv23TFuFiJouQZXuZ3coDa2 | To: bc1qyzkw6g0pgpqyfgugcmmprdpnzydc7l60usdmjc | |||
| 26.10.2021 02:16:10 | |
157 BTC | $ 9 916 143 | (unknown) | (unknown) |
| Type: transfer | From: 36Ki1fHgLGztafYUpkDQzpUUfCEv3TsE5g | To: bc1qes62qxrmdvl6kznhmhmalu7u9vq0fgu3e3f9mv | |||
| 26.10.2021 02:16:10 | |
153 BTC | $ 9 655 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvetluzzl986mhu2620glnqhzuj0mggks4khzvx | To: bc1q6kpxk74kxckf9wfd28g6gesvl0f3gfghk7a6pk | |||
| 26.10.2021 02:16:10 | |
434 BTC | $ 27 358 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GEC3euGZRjWeeuDCA5LkaE7UyYBUG35b5 | To: 3DuwZJAhHLfFYWkDzF4ANpjyBQuW2Fgb7c | |||
| 26.10.2021 02:16:10 | |
253 BTC | $ 15 945 253 | (unknown) | (unknown) |
| Type: transfer | From: 32TfisSHAQQy2X2YTjsEPDwb7pQQZmJbRS | To: bc1qtfxlcszmn66yln0eqxftqdtgsqe2ysqcmpx3su | |||
| 26.10.2021 02:16:10 | |
338 BTC | $ 21 340 180 | (unknown) | (unknown) |
| Type: transfer | From: 37j8pzfPHy4TSWEKsJkUEVGNtNyZxNuyBB | To: bc1qjv0t3rtneu9h8fzkuqd8qgywjnxkjkxhht3pps | |||
| 26.10.2021 02:16:10 | |
209 BTC | $ 13 205 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LzaeZ9rpwJaU5teMxQYc2VcxNWpM6aD6B | To: 39zB2zfyLT7XaNNmL28X7AyGQpCPnvuR6f | |||
| 26.10.2021 02:16:10 | |
246 BTC | $ 15 542 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxqepz2vekkh3m06ssr553z63a6ptvdshl906 | To: bc1qql9q3ce3mfapvyh9fsyju7kxsqsfm8rqg96s0e | |||
| 26.10.2021 02:16:10 | |
135 BTC | $ 8 516 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EUnxG9ohBXBrJAymn3y8jn6cJWLXfNBw2 | To: bc1qrj9jla2zel4tud9plz2dxq2jmcpsf4nqwe6j5z | |||
| 26.10.2021 02:16:10 | |
464 BTC | $ 29 286 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ1dhugMjQH2ziNiUeRjBYw3q2uu71wm4 | To: bc1qf0gqhg0v7003damwr4rf20dkf6wdzaw2wcmdhl | |||
| 26.10.2021 02:16:10 | |
440 BTC | $ 27 775 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AmgeSMXagVRgftGHurdVSN1GvXQJP1DxN | To: 3DZcqtTgMqVvzvfQmve7KsAySBcppYUT9v | |||
| 26.10.2021 02:16:10 | |
108 BTC | $ 6 808 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AjryRU19XJ199Pd58d32HBfFAqsLqY6qd | To: 3KEvfoNdoPP3cEVgZqcp1sKdps9bj4FHdj | |||
| 26.10.2021 02:16:10 | |
151 BTC | $ 9 512 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7jk6c7mpwzld8uk925t8w66mst49petwu9n8z | To: bc1qpd62rvyf25jyuucsc49u29flf2fmtu6lket9dc | |||
| 26.10.2021 02:16:10 | |
455 BTC | $ 28 732 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LSjSdbmvojUNKhTd3E2theycdPSAeYzVr | To: 3DbpqzancRZ97LJ8MSBb2Bddj7AWuLJe8Y | |||
| 26.10.2021 02:16:10 | |
350 BTC | $ 22 105 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmetvf5fkzs3pf8gq4gelyw3ae0vcdcrkeg4mq | To: 3KFj2i1ybQDzRPFSZn8gp46iAsMjyrd21i | |||
| 26.10.2021 02:16:10 | |
322 BTC | $ 20 310 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FhqcmFDSzx5A2EP245ybgaVN34vxWSm19 | To: 3Kq2Xck5odXWkBzFrDUu4ZC2EaufcuyYW3 | |||
| 26.10.2021 02:16:10 | |
254 BTC | $ 16 003 360 | (unknown) | (unknown) |
| Type: transfer | From: 38CkXJGdckF579bGQRA5UoKUj1VSTkyKux | To: 31nZscuELrotCLzGQiUQW2ZQdEwSwsUVb9 | |||
| 26.10.2021 02:16:10 | |
307 BTC | $ 19 362 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqq4uqdudn8lyh4zt9hlnx3suedahw8kghx25v | To: bc1qq68k5lkmr7ayqyqwv4xajnpp04afnj9u7s8np5 | |||
| 26.10.2021 02:16:10 | |
355 BTC | $ 22 380 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpynhlfqtceyga7tljw5h7kn5mkgcurz4d62c8 | To: 35z8GRivWbsLAbtHU4yHvdD2GvXQGPecEG | |||
| 26.10.2021 02:16:10 | |
212 BTC | $ 13 357 709 | (unknown) | (unknown) |
| Type: transfer | From: 35ZKoqHGSoq7ThkGoitS9NcFbr9R17EYmq | To: 3NMYQWefJNY5QuwC2T1iFM2SwwwtVSveKn | |||
| 26.10.2021 02:16:10 | |
201 BTC | $ 12 686 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzy2fzlvllrvjwkncwtujmhr7khlumqukflze | To: 3N48btkdjiUggVSbZ1cWEXPp9aYXdAmzEX | |||
| 26.10.2021 02:16:10 | |
164 BTC | $ 10 329 944 | (unknown) | (unknown) |
| Type: transfer | From: 33mbGL2Xj8zoLtMXjVSvwHnt5KMvAg4wjA | To: 334yiF5p2KqKsxMKHTPu78TFJ3LUjoBbqP | |||
| 26.10.2021 02:16:10 | |
206 BTC | $ 13 024 863 | (unknown) | (unknown) |
| Type: transfer | From: 33xJvsGkx5Zq1Eo58dqgu8Rz2Yt4kVCVHL | To: 3PStSJ8okkDiwT6QxkoDCo4ZWcZCaQEicR | |||
| 26.10.2021 02:16:10 | |
100 BTC | $ 6 326 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MYna9weV15PWtbP9iNJezSqHfGp5zkswj | To: bc1qw64zlep47q50hyxhfrgagskncrv28j5p6hl259 | |||
| 26.10.2021 02:16:10 | |
245 BTC | $ 15 491 404 | (unknown) | (unknown) |
| Type: transfer | From: 33AUbTEwvEexZVWbbocJ4fwSFypxe8WF66 | To: bc1q4ghsttjvwd7jqzljyg9yk5a0v90d9v7ffyqqzl | |||
| 26.10.2021 02:16:10 | |
168 BTC | $ 10 598 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FLQ2ytdydJu6Ephb63Ni7QhRG8p6kipL2 | To: 3FSCC71dKF2W8k6qui99bQLh7DuwgpmTLa | |||
| 26.10.2021 02:16:10 | |
275 BTC | $ 17 380 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc2pmHGgxusCaYtcG6PLobu58p5gsvmn1 | To: 3HNSzctdFGsYNzw7gQL99HarNu3CCozSJT | |||
| 26.10.2021 02:16:10 | |
125 BTC | $ 7 899 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewk5kn7trewsh85aukzasmeh3ragljee8wuvpk | To: bc1ql65lkvj444q94qfs5nw303tcelcqgvc3k2kq67 | |||
| 26.10.2021 02:16:10 | |
447 BTC | $ 28 180 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BrsYKepxHvf1SN6PenyUsfrv1jyNVwDb6 | To: 3KTyvx31b48p1jzJay75NcJvSsoo4wdH79 | |||
| 26.10.2021 02:16:10 | |
236 BTC | $ 14 873 261 | (unknown) | (unknown) |
| Type: transfer | From: 32W4JYzTLSnB6pp9kUoyhkXeWGvHbEfEfk | To: bc1q29tqvph65zp9sd8n9vfnpqg7xnp6x7n29g76cd | |||
| 26.10.2021 02:16:10 | |
142 BTC | $ 8 961 067 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 26.10.2021 02:14:15 | |
258 BTC | $ 16 323 367 | (unknown) | (unknown) |
| Type: transfer | From: 36WWKNpfMMBUy91fN25wck88Yj5LagBmWP | To: 3AnSr3sNnuiAvEoaZFwYVPX36kt4ozEjH4 | |||
| 26.10.2021 02:14:15 | |
135 BTC | $ 8 539 271 | (unknown) | (unknown) |
| Type: transfer | From: 368HRfzExDHTRCCXqCiJw6rDUsErKu89Qw | To: 3EUnxG9ohBXBrJAymn3y8jn6cJWLXfNBw2 | |||
| 26.10.2021 02:14:15 | |
198 BTC | $ 12 557 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06mrgmmuvf75zsd3s5js28flv6lzaqv4zwzw7n | To: bc1qxejxantcafeqcgcmavg6ztenr9dn8gu33axmzf | |||
| 26.10.2021 02:14:15 | |
199 BTC | $ 12 561 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxwc0rclhmawczvjtwhzverq97ks7nzgfx3sy2 | To: bc1q06mrgmmuvf75zsd3s5js28flv6lzaqv4zwzw7n | |||
| 26.10.2021 02:14:15 | |
152 BTC | $ 9 632 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2021 02:14:15 | |
152 BTC | $ 9 634 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 02:14:15 | |
152 BTC | $ 9 634 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 02:14:15 | |
323 BTC | $ 20 435 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MvXXCQinj45Ddqv7fNPAZ5X4QowQ4U9AL | To: 37mkkVzh92Q9uEirdBFxtgjmZkT2y3LLw2 | |||
| 26.10.2021 02:14:15 | |
92 BTC | $ 5 833 536 | (unknown) | (unknown) |
| Type: transfer | From: 374i47ww1uXUQc3Rk4Pz6FVD6KNjXSnqvD | To: 3H1Dcu96dwENRpbJrMzhhGXixrWTJx4bn6 | |||
| 26.10.2021 02:14:15 | |
500 BTC | $ 31 634 900 | (unknown) | (unknown) |
| Type: transfer | From: 1GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o | To: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | |||
| 26.10.2021 02:14:15 | |
1 000 BTC | $ 63 269 684 | (unknown) | (unknown) |
| Type: transfer | From: 1GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o | To: 18dT7eP56wdq7mTV3Avy5dApn9pn1hCKco | |||
| 26.10.2021 02:14:15 | |
216 BTC | $ 13 652 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DhHNU7QArssekNVdWUjgAehX6E31Qpo8W | To: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | |||
| 26.10.2021 02:14:15 | |
7 118 BTC | $ 450 359 700 | (unknown) | (unknown) |
| Type: transfer | From: 1DhHNU7QArssekNVdWUjgAehX6E31Qpo8W | To: 1AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d | |||
| 26.10.2021 02:14:15 | |
157 BTC | $ 9 928 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 26.10.2021 02:14:15 | |
167 BTC | $ 10 589 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 26.10.2021 02:14:15 | |
167 BTC | $ 10 577 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 26.10.2021 02:14:15 | |
168 BTC | $ 10 606 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||