Whale movements
Last update: 29.08.2026 03:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 19:41:44 |  |
254 BTC | $ 16 070 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQRjpWXvA2DN1uPkoGxapNSZ1Zj2orSr | To: 3EkLHdCZcS8gpSJSBm8W5G1LJA6Kr8ukNy | |||
| 25.10.2021 19:41:44 | |
322 BTC | $ 20 387 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jczl7076erkdmrqjd57m27kn2a0u2es8n40r | To: bc1qxqj54mfvuz0j043tpqkw5n8m2vtcg8sz4t9km0 | |||
| 25.10.2021 19:41:44 | |
249 BTC | $ 15 757 911 | (unknown) | (unknown) |
| Type: transfer | From: 38pHef5NbjVgYKnMM9oTam9MfGXzD8VAQh | To: 35Q8LDmZuyr1TpKM82yckhKVuUwZ6g5Npp | |||
| 25.10.2021 19:41:44 | |
109 BTC | $ 6 901 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4de4f95xelvnwy6qgcmpzydwslujk82rhehy4u | To: bc1qryd30xslg78qna4l7aey4r202zlgupgqqdv7jz | |||
| 25.10.2021 19:41:44 | |
796 BTC | $ 50 441 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CQGDZcfVUSuewuTGxFzoF4jhXhSyQ1M1f | To: bc1q7aqp97v8f5qe00jsgg7v0vztyrl89srakfjqpa | |||
| 25.10.2021 19:41:44 | |
447 BTC | $ 28 326 546 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqpYwXYwi8QbygBc9XegbcheZWcdSntw | To: 3GhGtoyhu1YFdx4DDBeLmzcb5f3gLXaiug | |||
| 25.10.2021 19:41:44 | |
503 BTC | $ 31 832 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EppVocHbKaku75UdKwA2khs18sNUz1HSt | To: 3PVWACEBUj2xy37UvbYEUTTmVcmSzR5RGY | |||
| 25.10.2021 19:41:44 | |
1 910 BTC | $ 120 997 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GPveDh1MfC2gYrXPnP37WYyzV9i2pTyW9 | To: 39utsR8Vw5KbWwJgJXpHLxGHKdTkwi5VbR | |||
| 25.10.2021 19:41:44 | |
157 BTC | $ 9 963 564 | (unknown) | (unknown) |
| Type: transfer | From: 3D6kAoxAwVSPDM7sapkCDwLaEuyW5EsiZq | To: 3R1EDBPA6moSGwPBNvPLxujtv9XCjgsH3H | |||
| 25.10.2021 19:41:44 | |
749 BTC | $ 47 419 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKZod6StoCqf5Ww4Uy4rxRWb5H4qfBYz | To: 3JZrusQveL5cz6bZZPLSSytaiuDbLWw4nA | |||
| 25.10.2021 19:41:44 | |
1 245 BTC | $ 78 842 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvnf2CxEdhjeEYTmQpeWAFHeFimkuU4r | To: 3921RanWammUBJJgJa94qnMfsCzyiordPL | |||
| 25.10.2021 19:41:44 | |
618 BTC | $ 39 147 400 | (unknown) | (unknown) |
| Type: transfer | From: 39grbDS7mvseHABHpJxKLUE27fwy97tb2z | To: 3CAKf8q8DnhfnAkeFQgKoYnDG3FjwH7BYe | |||
| 25.10.2021 19:41:44 | |
128 BTC | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek8L5UN5eAbVEjZdihBfYqJuPTqe3BYov | To: 3JxrNH2eTTXhM3s4BnHgktrpvVxXcSfKKy | |||
| 25.10.2021 19:41:44 | |
668 BTC | $ 42 310 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QYQbUn5fducxJ9GQJeDCoBxp332ttXGAk | To: 32qxmA6cXP2FuhWN1QFSobpzzdR1sTq9ZP | |||
| 25.10.2021 19:41:44 | |
154 BTC | $ 9 737 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky8YVq9qR3cJZJx8H4ZPsot46JD3kaR4c | To: 3Bt6x1TUUXCTTZy9T3g2aHKyTE9NHWVUiR | |||
| 25.10.2021 19:41:44 | |
596 BTC | $ 37 725 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FvAy5RgG2JNEYMGWakzF259cYx9J8tyHo | To: bc1qzu4xep906rzrmfzh88dzzcw8ank06m5tp66tgm | |||
| 25.10.2021 19:41:44 | |
2 039 BTC | $ 129 182 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkYz1hLSXYbweZJfV85yStniq2p1UxE9 | To: bc1qrmav89907wyn0za536hwkcpeggjn0u0wzjfz7p | |||
| 25.10.2021 19:41:44 | |
464 BTC | $ 29 396 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FMNWMWwQT9MmwYTFA2J7uX2pimT34CoFz | To: 3HZ1dhugMjQH2ziNiUeRjBYw3q2uu71wm4 | |||
| 25.10.2021 19:41:44 | |
148 BTC | $ 9 393 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LUAPLhBxzMKdJ9coQXeeWuqVQdJEdpsDZ | To: 3F5HMEzACPYCDdNPX6Td8Tv3atAen6pbFx | |||
| 25.10.2021 19:41:44 | |
767 BTC | $ 48 612 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FQamLm8jUU43YKKCH1r13ti6pdgtmCSJ4 | To: 32iPWH1AhefT5sVj1ZyFSJV14APE4s4WBj | |||
| 25.10.2021 19:41:44 | |
2 314 BTC | $ 146 564 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KyVoFmLez9hqz2rLnXyHWnCqCufctgSd9 | To: 33M2XcGKT4jQvUsEVjtHmbMQrkUDkD2ihu | |||
| 25.10.2021 19:41:44 | |
415 BTC | $ 26 299 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhazaurcnlkjj5fvmnwx6wck3pxdv77dw6ggjxd | To: 33JrA1c2ChKj8nqmAWX7dtmk5Y5T8unGdH | |||
| 25.10.2021 19:41:44 | |
287 BTC | $ 18 169 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HYeX57vktemtoJThF5a7iNvMc6KpTEd4r | To: 36jC8q5U2fu7oQQiXmrSpFZ9ru8MjmyJzx | |||
| 25.10.2021 19:41:44 | |
271 BTC | $ 17 182 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz9EpoNvxJ7UX4VGE1VMNzwTy4CWkYW4T | To: 3MLWkgUTHAowVvEWmya2Uc1ZMssFb6RGes | |||
| 25.10.2021 19:41:44 | |
254 BTC | $ 16 063 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DnYWKyitr2Z9WnbjzRzf5BELuYPkgKwuH | To: 33NfncRQWNgdu2sTkCmmQ2A18Rr7BKw2ky | |||
| 25.10.2021 19:41:44 | |
591 BTC | $ 37 446 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FFoVCbCdYYYhtccNRiSDpR4YMDeCbjeAa | To: 39bCJf6e4EcB5CE4TgDCMKdoXUmSjaX2dX | |||
| 25.10.2021 19:41:44 | |
413 BTC | $ 26 131 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwkypztpq7e6edcpwshv99v2adn4hlnvp36vq3 | To: 3HsRW1xWbjKPMhzbpreK2hPo5Cfj8fPeE6 | |||
| 25.10.2021 19:41:44 | |
455 BTC | $ 28 840 906 | (unknown) | (unknown) |
| Type: transfer | From: 3ELgEJmjA9S2s8vbSWcKaAiN3ojheudNZq | To: 3LSjSdbmvojUNKhTd3E2theycdPSAeYzVr | |||
| 25.10.2021 19:41:44 | |
841 BTC | $ 53 285 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4z7c6wfu0h8hcp8fth7f0h3eeqw5gx67l4kv | To: bc1qxth9m0wujh4zga3cj2gxkw7pjhuf5me403xd78 | |||
| 25.10.2021 19:41:44 | |
421 BTC | $ 26 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 31sECZJ7aK6SXP33fNHMiUFCXbAkrKAcCa | To: 38o8GmZcoskzdJuw5wbQ76G5gL1RNDSxso | |||
| 25.10.2021 19:41:44 | |
246 BTC | $ 15 608 037 | (unknown) | (unknown) |
| Type: transfer | From: 358xUgqUUULEbq8tazrcswLX9HN8tizJv1 | To: 33syZ8UkPGcDDXcvc4ugH2k6YJQbLFaUYK | |||
| 25.10.2021 19:41:44 | |
196 BTC | $ 12 415 483 | (unknown) | (unknown) |
| Type: transfer | From: 3N95r8BqXVSCm9JYCojjQvpN4gfVVdvvDo | To: 355rvCDWWN48wr8fRF9vDVKpDRChy14JPK | |||
| 25.10.2021 19:41:44 | |
123 BTC | $ 7 787 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CRdUwDweB2HFDwg8giCNZFuTQ8XVrfp2C | To: 35rVRbZbjmcfgBkNvadhNzTxDC5LsmBkUn | |||
| 25.10.2021 19:41:44 | |
275 BTC | $ 17 447 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QRk6jtLwm9E2DqBN6bkNimXG3LWW4cM9J | To: bc1qel878kslqxd8hfcg4lt6egu6f63s9clvuh2yt9 | |||
| 25.10.2021 19:41:44 | |
879 BTC | $ 55 689 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Fttx8MwKwZUrRouFrVBhJy7HZtuwTmh8x | To: 3965qHAq5df6hgyzWPjqyuVYRoPSEtnLfq | |||
| 25.10.2021 19:41:44 | |
209 BTC | $ 13 258 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DDjRxxeX3hJaCzRJf6VRn7GDnkeZ4Kfmo | To: bc1qncsn85ggvmxz4z3lttmskrhmpw6ze8x4kxxhc5 | |||
| 25.10.2021 19:41:44 | |
697 BTC | $ 44 176 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DJbhXZ832a8S1ZBMQsSL6JzunJHuX3PEN | To: 3Q7tiLA6Y7RkNjwXza8tCZa4VMfbyaTgaj | |||
| 25.10.2021 19:41:44 | |
1 814 BTC | $ 114 890 150 | (unknown) | (unknown) |
| Type: transfer | From: 354WqgXpZKV9HFPfNKS7Xzqr55bzziVWKn | To: bc1qcq9527anqv4y9zykj2utrynd4r3jx3vyyxueu4 | |||
| 25.10.2021 19:41:44 | |
355 BTC | $ 22 465 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzuNTNMj3YXAgcTUw6ED315GkZXxTn2W | To: 3ERmNthzks2VHJTZYeajBmEEaYeuzBpGF2 | |||
| 25.10.2021 19:41:44 | |
440 BTC | $ 27 880 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZvJTdCbadJCy21euiKu7XuEnqHH8sYh | To: 3BhtZUcSEep4APrjJK8uiwHpCG9F19L2ia | |||
| 25.10.2021 19:41:44 | |
4 317 BTC | $ 273 456 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QyX5cveNuVcYoHizr2oMixdNrRaP9Zrmc | To: 36ozfnWGWDCjicVuQk2dtBUE6G55sqDNCq | |||
| 25.10.2021 19:41:44 | |
246 BTC | $ 15 580 721 | (unknown) | (unknown) |
| Type: transfer | From: 3K8WWCMWBr1JfLiyyRg6qRXX81C31oM12r | To: 3DqcRrXP1srTAZZXCCmYjSKEFhNFjRUoGg | |||
| 25.10.2021 19:41:44 | |
1 475 BTC | $ 93 431 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AyrHCNTMjSNwvP13RYozvxeb2349r152h | To: 33RureFunMCr92D4b3qwvpseYkCirUmADp | |||
| 25.10.2021 19:41:44 | |
1 917 BTC | $ 121 402 500 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQtYBf9wBTemkdV61DzWSS2Fx3kn8AxP | To: 37RpGH99me4NVVPZggQER45p9RKR77am2u | |||
| 25.10.2021 19:41:44 | |
500 BTC | $ 31 651 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BNrHAfAmKrtSKhsvUuVvNE5XQ7dZK75hz | To: 338fZH1c9QXSnnLT9ZCWiUqVdyZFPphsw6 | |||
| 25.10.2021 19:41:44 | |
536 BTC | $ 33 963 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhcv3m9wscqnklj2m5e4fxcp7v5cz8k4858ruw | To: 34VayUWyptdYC9Rkna2988XotJRGhx535Y | |||
| 25.10.2021 19:41:44 | |
212 BTC | $ 13 411 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2c4fy5prjhccf06sxwqmfptvdxn6zd7gl29nw | To: 3LUt4rJExL8cfGMsn2hW5MZmGSFQceVgGV | |||
| 25.10.2021 19:41:44 | |
194 BTC | $ 12 276 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHShTRFsT1K1euYLmpZ4PmmVpQKqxne4 | To: 3GKUiP8Q3AXZFroSd7nRJpiFvTRMu8p7VV | |||
| 25.10.2021 19:41:44 | |
1 176 BTC | $ 74 515 610 | (unknown) | (unknown) |
| Type: transfer | From: 34SobDgS1XpMfWUUiYXpePLEbXxZ1T1BZy | To: 3CvaNYonymvWDw1ey9yRhfFrMoZpn37m7E | |||
| 25.10.2021 19:41:44 | |
367 BTC | $ 23 249 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LaKicVZanqRvdbZ1EvR48qv3pp1PeYrvA | To: 39qFgWM33ph6Nw8vYbYdp31hfcScZrQW6H | |||