Whale movements
Last update: 29.08.2026 04:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 20:12:52 |  |
131 BTC | $ 8 257 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehsrx004d96m2ynp6cterle5g5umk6v3rnd9pr | To: 3B4tVRvV7WGAskQpiCk6VceDLQaXSoabSM | |||
| 25.10.2021 20:12:52 | |
421 BTC | $ 26 627 450 | (unknown) | (unknown) |
| Type: transfer | From: 38o8GmZcoskzdJuw5wbQ76G5gL1RNDSxso | To: 3F53dvoqMpcnsDa9C5J7QS94cCzwyheidE | |||
| 25.10.2021 20:12:52 | |
440 BTC | $ 27 807 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BhtZUcSEep4APrjJK8uiwHpCG9F19L2ia | To: 3AmgeSMXagVRgftGHurdVSN1GvXQJP1DxN | |||
| 25.10.2021 20:12:52 | |
168 BTC | $ 10 617 369 | (unknown) | (unknown) |
| Type: transfer | From: 3QnL2qTu3d9PwsBPQraUmM9fGhNvSoCPwJ | To: bc1qvffz66jtcfz48579h0shq6lm6938e9207yjkr0 | |||
| 25.10.2021 20:12:52 | |
154 BTC | $ 9 710 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt6x1TUUXCTTZy9T3g2aHKyTE9NHWVUiR | To: 3L6tjfR6anXbB35CDmC2mZZsMJ6XBYeMps | |||
| 25.10.2021 20:12:52 | |
434 BTC | $ 27 390 206 | (unknown) | (unknown) |
| Type: transfer | From: 38ZYTRpiHk2aVxbxRE3Eu6UipbynMUsuxP | To: 3GEC3euGZRjWeeuDCA5LkaE7UyYBUG35b5 | |||
| 25.10.2021 20:12:52 | |
345 BTC | $ 21 780 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPsmqbJFFvpzi6mc32Ei5u1zSy3Hdyde | To: 3B9Fnfja5jcDFVQkfck8ytStCkJdjNA1dR | |||
| 25.10.2021 20:12:52 | |
285 BTC | $ 18 015 234 | (unknown) | (unknown) |
| Type: transfer | From: 36jC8q5U2fu7oQQiXmrSpFZ9ru8MjmyJzx | To: 34mSwBKbNVfmr1P4ubH7dudHawLgwtHeqM | |||
| 25.10.2021 20:12:52 | |
249 BTC | $ 15 717 066 | (unknown) | (unknown) |
| Type: transfer | From: 35Q8LDmZuyr1TpKM82yckhKVuUwZ6g5Npp | To: 37h6wHg8igD1Z8Uks8PnHWvqBt2qftvWWS | |||
| 25.10.2021 20:12:52 | |
194 BTC | $ 12 241 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GKUiP8Q3AXZFroSd7nRJpiFvTRMu8p7VV | To: 3F2d6eiFgujLKEyan3unTuQptEVXtYpnx6 | |||
| 25.10.2021 20:12:52 | |
109 BTC | $ 6 883 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryd30xslg78qna4l7aey4r202zlgupgqqdv7jz | To: 37v5HAWL1VUgQAbBFZg3Sb4g2Z7DzfwjDo | |||
| 25.10.2021 20:12:52 | |
120 BTC | $ 7 569 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsxmf2pd1GLvURaf1t1GnqvAKuHEpgKvy | To: 3BNnCqY1QiSyAxaz3ht6cetfZeCbYAzNuN | |||
| 25.10.2021 20:12:52 | |
275 BTC | $ 17 401 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel878kslqxd8hfcg4lt6egu6f63s9clvuh2yt9 | To: bc1qxchkms07apxdxf2937rd6s9427pgvrxu48umcl | |||
| 25.10.2021 20:12:52 | |
410 BTC | $ 25 916 046 | (unknown) | (unknown) |
| Type: transfer | From: 33JrA1c2ChKj8nqmAWX7dtmk5Y5T8unGdH | To: 3MxKxYXLiRMCeF25DJMiQ4ApKJNQikjrzk | |||
| 25.10.2021 20:12:52 | |
305 BTC | $ 19 289 866 | (unknown) | (unknown) |
| Type: transfer | From: 38A48DakKc9kuNrrnyy1TEDVkAcFvH2py8 | To: bc1q6xuxv0dgw2eyrkud8pwrutyh2vh4jmgx0rx7kx | |||
| 25.10.2021 20:12:52 | |
326 BTC | $ 20 605 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MJvgfVNoBvL4imB59kgggaqHmFiCRKFbb | To: bc1q2um5w5ulxtmx0sy5vdu2s8d5wfd5l735tuflvw | |||
| 25.10.2021 20:12:52 | |
229 BTC | $ 14 481 799 | (unknown) | (unknown) |
| Type: transfer | From: 39izM9fA152fYFRhSk5LkjMd4DbC3ZbDDt | To: bc1qxmzk8a0jkugstvwy4qk90hy9cjc9zw3v94azrk | |||
| 25.10.2021 20:12:52 | |
123 BTC | $ 7 767 279 | (unknown) | (unknown) |
| Type: transfer | From: 35rVRbZbjmcfgBkNvadhNzTxDC5LsmBkUn | To: 3Ea2maaWzHFWyjSjfkjytHJkmyzrt2QkuX | |||
| 25.10.2021 20:12:52 | |
413 BTC | $ 26 064 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HsRW1xWbjKPMhzbpreK2hPo5Cfj8fPeE6 | To: 3C6yh6m65qdyUgBYwHiKHU7DfCskJWQR6p | |||
| 25.10.2021 20:12:52 | |
212 BTC | $ 13 376 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LUt4rJExL8cfGMsn2hW5MZmGSFQceVgGV | To: 3JgEwjXRuVBHYVPivHiMNN8mN2pj3NERFF | |||
| 25.10.2021 20:12:52 | |
157 BTC | $ 9 935 793 | (unknown) | (unknown) |
| Type: transfer | From: 3R1EDBPA6moSGwPBNvPLxujtv9XCjgsH3H | To: 3JM5ZU1s2MEEyUMMJYV9GYyGWdGV19cugG | |||
| 25.10.2021 20:12:52 | |
276 BTC | $ 17 407 814 | (unknown) | (unknown) |
| Type: transfer | From: 33ThQa21JHhGzU8gbw6tyCFvqWWPCXVHzK | To: 34agu98eTFiJBvTC4LRLefcvgkLrjyomzy | |||
| 25.10.2021 20:12:52 | |
209 BTC | $ 13 222 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncsn85ggvmxz4z3lttmskrhmpw6ze8x4kxxhc5 | To: bc1qt3sge8s9waynla0yk8jwt7tlw8jvugs2d2ne38 | |||
| 25.10.2021 20:12:52 | |
128 BTC | $ 8 077 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JxrNH2eTTXhM3s4BnHgktrpvVxXcSfKKy | To: bc1qh9sm3tq4a0ffd0zav4lud2v23ey6ep9qwdsfkq | |||
| 25.10.2021 20:12:52 | |
367 BTC | $ 23 189 072 | (unknown) | (unknown) |
| Type: transfer | From: 39qFgWM33ph6Nw8vYbYdp31hfcScZrQW6H | To: 3316M25oExToasTeCCZ4zdwvgZeQkvhode | |||
| 25.10.2021 20:12:52 | |
214 BTC | $ 13 502 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl3qkx9w4facc64t93mqayty5xchq8vm38kpyu | To: 3GP6u9sij7YCK34LHX259xmJRaitaRLuFz | |||
| 25.10.2021 20:12:52 | |
196 BTC | $ 12 383 077 | (unknown) | (unknown) |
| Type: transfer | From: 355rvCDWWN48wr8fRF9vDVKpDRChy14JPK | To: bc1qwrxrkwewn4dvaa8s7rpg97dhmswhcrv3hvky5a | |||
| 25.10.2021 20:12:52 | |
350 BTC | $ 22 131 216 | (unknown) | (unknown) |
| Type: transfer | From: 37meaLLBgZxjSbQpXmB76LwGHRSvLgs1Cm | To: 3DpEWb8fZzetiZWwXqi6uuX5XPEnkuHqrB | |||
| 25.10.2021 20:12:52 | |
254 BTC | $ 16 027 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EkLHdCZcS8gpSJSBm8W5G1LJA6Kr8ukNy | To: 3NxHNSUEYVsQSGvbNmNdgzTBGWZz8WP4ve | |||
| 25.10.2021 20:12:52 | |
246 BTC | $ 15 510 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DqcRrXP1srTAZZXCCmYjSKEFhNFjRUoGg | To: bc1qc4zq4s9890eerqdhwrqxjeffzdk7de7560ylwn | |||
| 25.10.2021 20:12:52 | |
145 BTC | $ 9 158 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4pj548CoST7qUU6inEP5vwp5MmPTQx3G | To: bc1q2xkre4pz4juwjvm46x5ld5cjzlhkravdz882f9 | |||
| 25.10.2021 20:12:52 | |
206 BTC | $ 13 046 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRUA9qkzNXTTKfUa34o8JJf4XtW4rnum | To: 32GwpwQSnSi8HHvUpBqxAqj3wa2fdaTTbC | |||
| 25.10.2021 20:12:52 | |
151 BTC | $ 9 533 283 | (unknown) | (unknown) |
| Type: transfer | From: 37qE3v8Eu6LqLaQctg1pvDQmopJEtn2J7j | To: bc1qmumf540rskaxkvludym0u9rwggz0yhtqmpnr6n | |||
| 25.10.2021 20:12:52 | |
137 BTC | $ 8 656 397 | (unknown) | (unknown) |
| Type: transfer | From: 31ic9okcovDv2Bkx8YAcSY3hQQab2oNi8X | To: 39S5RaYDfPJdB3YwHNrPTPJx8GjU5sT3bH | |||
| 25.10.2021 20:12:52 | |
148 BTC | $ 9 369 279 | (unknown) | (unknown) |
| Type: transfer | From: 3F5HMEzACPYCDdNPX6Td8Tv3atAen6pbFx | To: bc1q2elrl7vypgv7ejf4v8yl94zapu290v83r2tyxz | |||
| 25.10.2021 20:12:52 | |
209 BTC | $ 13 178 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Exfsz7WQGLdTrGJDtjVRf2i6UwCue7Mon | To: bc1qlaz46ru2v3mjclkaqaj3tg5p9j32rgww4k23pt | |||
| 25.10.2021 20:12:52 | |
271 BTC | $ 17 137 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWkgUTHAowVvEWmya2Uc1ZMssFb6RGes | To: 3NVuLDGgMEhLg7HCZPhhekvzGgBgxiWayk | |||
| 25.10.2021 20:12:52 | |
258 BTC | $ 16 301 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JvDdqbz1SxkABfbgk6BfPy5vsbhvREVpR | To: 3HCApBCSXvkZLhKbTH4hziFFNbkbo8Bc21 | |||
| 25.10.2021 20:12:52 | |
122 BTC | $ 7 693 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzu8kumldykywhx8mc008jas9zh6e0tpft2fv0 | To: 386w5DE18z9v955b6QddGXbzmiVFRGJVeE | |||
| 25.10.2021 20:12:52 | |
246 BTC | $ 15 567 273 | (unknown) | (unknown) |
| Type: transfer | From: 33syZ8UkPGcDDXcvc4ugH2k6YJQbLFaUYK | To: bc1qzfhktl3fnj8f0uc3u4zhm9zft3un80jfg5fu5n | |||
| 25.10.2021 20:12:52 | |
131 BTC | $ 8 268 385 | (unknown) | (unknown) |
| Type: transfer | From: 3J6kMzypNLLHJCXmaNjGzMBQ23icvH7Q6R | To: 3QmavSQzyCabCmESnijBdQ24bnGxEi5FZi | |||
| 25.10.2021 20:12:52 | |
128 BTC | $ 8 056 409 | (unknown) | (unknown) |
| Type: transfer | From: 323iXULaNJv4x7sYXMaNWFBNFh3NxbduQS | To: 3PnLCjAL9CP1PjPULt9J7EsKunby7nRcfr | |||
| 25.10.2021 20:12:52 | |
308 BTC | $ 19 435 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HHAQS6kU8yixypitJp2983iPQKqpjdkjn | To: 3ByX3JpvZwtc6mi5i5jZqQ9bMMHNKx4or1 | |||
| 25.10.2021 20:12:52 | |
126 BTC | $ 7 974 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QDQGU6QR5SVEqQqBsicHLSeMdv9oMqoyq | To: 3A5LPZU5QU1qdCPDpPBHQwg7nezkqsnFmQ | |||
| 25.10.2021 20:12:52 | |
322 BTC | $ 20 334 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqj54mfvuz0j043tpqkw5n8m2vtcg8sz4t9km0 | To: 3JEEbv3s5KZt7sKwX9kf2q4g354GJa1cq7 | |||
| 25.10.2021 20:12:52 | |
355 BTC | $ 22 407 278 | (unknown) | (unknown) |
| Type: transfer | From: 3ERmNthzks2VHJTZYeajBmEEaYeuzBpGF2 | To: 3JEax48LwWArfq3XqBZM2THu9wsmPXrkFm | |||
| 25.10.2021 20:12:52 | |
130 BTC | $ 8 231 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.10.2021 20:12:52 | |
1 834 BTC | $ 115 856 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx5an8078ck89ewk4jq4yjgc5a66t2jjaktkxe | To: 3Hi97K94WBKbHJ6TEamyMmbmT6deUVa95J | |||
| 25.10.2021 20:12:52 | |
199 BTC | $ 12 596 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu9dnm9765pha9uyl46g7xxk97jwwy3xrx9qs6 | To: 3Bo9DwFkJ3P9wLoUt4ZtdyQB3RcJBMMMa6 | |||
| 25.10.2021 20:12:52 | |
169 BTC | $ 10 662 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||