Whale movements
Last update: 29.08.2026 03:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:52:46 |  |
373 BTC | $ 23 889 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DL7VCgwgh19tkWXW8UDbyzCVRZ7b2QHTF | To: 3LtnLvgLgWFJVPivbvEV8mZMBsH4Zyjqt7 | |||
| 25.10.2021 18:52:46 | |
355 BTC | $ 22 708 068 | (unknown) | (unknown) |
| Type: transfer | From: 331jyUZHtVJuLNvCGAgLjn4skoJKypeAhf | To: 3HUzuNTNMj3YXAgcTUw6ED315GkZXxTn2W | |||
| 25.10.2021 18:52:46 | |
135 BTC | $ 8 621 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls0yegdldvg8udee65g2asdklsz2yvwdhctur6 | To: 38Bhork1y9t5GR3V6pQFXB2DhqSH4zk4T6 | |||
| 25.10.2021 18:52:46 | |
322 BTC | $ 20 607 656 | (unknown) | (unknown) |
| Type: transfer | From: 3M1dK98u3nBxJhxnbTeR5X1sfmaMhgopdQ | To: bc1qy3jczl7076erkdmrqjd57m27kn2a0u2es8n40r | |||
| 25.10.2021 18:52:46 | |
440 BTC | $ 28 181 398 | (unknown) | (unknown) |
| Type: transfer | From: 3H5jNtGGAydE717uXMKvymZvohvb7QbAMh | To: 3DyZvJTdCbadJCy21euiKu7XuEnqHH8sYh | |||
| 25.10.2021 18:52:46 | |
254 BTC | $ 16 237 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxjdydgpfu2mt0f7glkldp0xnkjhn44w5f5jvq | To: 3DnYWKyitr2Z9WnbjzRzf5BELuYPkgKwuH | |||
| 25.10.2021 18:52:46 | |
209 BTC | $ 13 355 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FZb8P3Y2zNLzTEnMisVta5eXt52v3errq | To: 3Dy59DoVjUq3HKHUWbyW2G7ccwQKjLmZkq | |||
| 25.10.2021 18:52:46 | |
258 BTC | $ 16 521 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EpEHTW51uALd54sbBxv91fpegyv634Vuk | To: 3FNhc11mz78eM4826vnWXFyLQAM7431w2r | |||
| 25.10.2021 18:52:46 | |
209 BTC | $ 13 402 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx5pya7qnksyjp9dupq0lwrsp3qnm294nf70vj | To: 3EGNrKQUaPgeQaDYsJpe4oLQJDgeeYDNkW | |||
| 25.10.2021 18:52:46 | |
229 BTC | $ 14 665 197 | (unknown) | (unknown) |
| Type: transfer | From: 35mHztpJVZDaLpNdCABkqA59sveoE7PPxA | To: 3MWYnUrhTtSs1vKsfB8fVNgafVLJZDhRwm | |||
| 25.10.2021 18:52:46 | |
416 BTC | $ 26 644 450 | (unknown) | (unknown) |
| Type: transfer | From: 32PknvbfLdobJZawBFYVPPzDhvengEZmgA | To: bc1qhazaurcnlkjj5fvmnwx6wck3pxdv77dw6ggjxd | |||
| 25.10.2021 18:52:46 | |
249 BTC | $ 15 928 120 | (unknown) | (unknown) |
| Type: transfer | From: 36QanP7LmYy9gqi3ejwQnUeKT4iYgukVbi | To: 38pHef5NbjVgYKnMM9oTam9MfGXzD8VAQh | |||
| 25.10.2021 18:52:46 | |
169 BTC | $ 10 825 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf007yd4glk7k7mgm997hpw37834hv5460wx0lg | To: 3Q5wP6wyVccwh9QLBs3zveeRAk8SjeQxhy | |||
| 25.10.2021 18:52:46 | |
308 BTC | $ 19 696 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HBB34mKcNz3J9PsnFN5bs7yGzcaTpHuBA | To: bc1qmqax89erxsat5zq9w088ez54c9wm7cejne7d8h | |||
| 25.10.2021 18:52:46 | |
447 BTC | $ 28 638 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi2VqC7BEzWiFUWfj6CJhdY89iHCM7oxX | To: 3ECqpYwXYwi8QbygBc9XegbcheZWcdSntw | |||
| 25.10.2021 18:52:46 | |
413 BTC | $ 26 414 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9apdsalml6dtmpug9jwhxp753vn6vdgql2xtaf | To: bc1qdwkypztpq7e6edcpwshv99v2adn4hlnvp36vq3 | |||
| 25.10.2021 18:52:46 | |
154 BTC | $ 9 844 035 | (unknown) | (unknown) |
| Type: transfer | From: 38q6JFLzhn7Y5H9bLdaBWDinwfdyR7rYAt | To: 32h7Frqr9y16r8Gc9QAJv9U2ZDqjk89NZM | |||
| 25.10.2021 18:52:46 | |
229 BTC | $ 14 682 815 | (unknown) | (unknown) |
| Type: transfer | From: 34XFDNiRBo5NEFbJq7ToXa4czcXi828vgg | To: bc1ql9lwmkklftvtrpm0au2l33ma33dlvap3rnzm3g | |||
| 25.10.2021 18:52:46 | |
148 BTC | $ 9 495 373 | (unknown) | (unknown) |
| Type: transfer | From: 38ZQsuLNTdMxoGzZZ5JwCXW8x18ZJByWnV | To: 3JVFjZ5MgjPuFexaF8Nwe978rcS3Zi8kkn | |||
| 25.10.2021 18:52:46 | |
247 BTC | $ 15 782 937 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgWRMaEBa1qgfWStiCBK68MDm43QnF5e | To: 358xUgqUUULEbq8tazrcswLX9HN8tizJv1 | |||
| 25.10.2021 18:52:46 | |
500 BTC | $ 31 993 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrxpx4sn95rqpw7apd3xh908hayt3q8ql8mf0m | To: 3BNrHAfAmKrtSKhsvUuVvNE5XQ7dZK75hz | |||
| 25.10.2021 18:52:46 | |
162 BTC | $ 10 356 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2021 18:52:46 | |
540 BTC | $ 34 552 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDjoJVVvKLV1hugecQ2rrHH1N8KgdAHJ | To: 397MNfvkzN45xFFGx9LmG1faHF4h2o8nUD | |||
| 25.10.2021 18:52:46 | |
338 BTC | $ 21 656 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LzFkHWSfNhqesyQ32XAX3ssu1LtQywGiL | To: bc1qe3tmaydh68ywz80qtcvkylv9448jzlnrgrvf58 | |||
| 25.10.2021 18:52:46 | |
138 BTC | $ 8 814 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcmuo2pE7GMZtE2rNSBjZJQ78X52HkXL3 | To: bc1q5wmv9fn9vtlvgg9cajzft0dnaeh03tnru57gh9 | |||
| 25.10.2021 18:52:46 | |
305 BTC | $ 19 548 720 | (unknown) | (unknown) |
| Type: transfer | From: 331qRTexfcJZ3yiTe3jjrtWyFJ4p6CJN3P | To: bc1qxfvvps7x0hqp6twkwh8sys3gcfnujszls0dq87 | |||
| 25.10.2021 18:52:46 | |
271 BTC | $ 17 368 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeemvu9evyskzkzca6gqt8ux0santm923nzx2py | To: 3Cz9EpoNvxJ7UX4VGE1VMNzwTy4CWkYW4T | |||
| 25.10.2021 18:52:46 | |
276 BTC | $ 17 641 510 | (unknown) | (unknown) |
| Type: transfer | From: 3N5rGj5JPZUPCYN38KaBZntgvmsiKMrSEQ | To: 3J2Kh2Mf3JpsKESnj7voaB1BFVS1y3PdxM | |||
| 25.10.2021 18:52:46 | |
131 BTC | $ 8 385 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CqXet4wFPG9FsDC9MxVk6hQBHC6y6xY1V | To: 3FaqkBw4QZuKCYvWBcBgSJkDL67poLi9P1 | |||
| 25.10.2021 18:52:46 | |
275 BTC | $ 17 636 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeScCtsYxXJdbP9tsA4QbkZWgV7vEHE5 | To: 3QRk6jtLwm9E2DqBN6bkNimXG3LWW4cM9J | |||
| 25.10.2021 18:52:46 | |
196 BTC | $ 12 549 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xtn0e2se0my62rrjvhpgfym6nfm2z69yfzuqt | To: 3KNxHqnDwrWaGSijFuPYsN8wj33zxthPuh | |||
| 25.10.2021 18:52:46 | |
212 BTC | $ 13 556 866 | (unknown) | (unknown) |
| Type: transfer | From: 34GgaccKP65qgt1ubdKoPjGYUkFY392bY4 | To: 37FUnXdmj2Pyaks1Hq6a7f5XU32Xhgm3Co | |||
| 25.10.2021 18:52:46 | |
128 BTC | $ 8 194 781 | (unknown) | (unknown) |
| Type: transfer | From: 3D51QoExSne4J5HD4Umq1vXwD2PWDADwmC | To: 39GjcYo3A1TLBhdaH1Fy9j6ffMsBnsTkK1 | |||
| 25.10.2021 18:52:46 | |
91 BTC | $ 5 819 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg6a4ptwhl82zsaejrm7vwp4jj8f6h5fhnu3kh | To: 3CmKxwXbV2wqg3rk3MmXqwFSS5FsBx2q4i | |||
| 25.10.2021 18:52:46 | |
351 BTC | $ 22 489 056 | (unknown) | (unknown) |
| Type: transfer | From: 36U4nVLt5q3Y1dRfQHd8QF6boa1rpPCmTA | To: bc1qulsalxcxudxufgkfxnwgk8a98v7yhsdfnz8fys | |||
| 25.10.2021 18:52:46 | |
367 BTC | $ 23 500 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QNYBqhdUGgZHkau8JKPzYb3K1jt6aJbEf | To: 3LaKicVZanqRvdbZ1EvR48qv3pp1PeYrvA | |||
| 25.10.2021 18:52:46 | |
287 BTC | $ 18 367 846 | (unknown) | (unknown) |
| Type: transfer | From: 36BodtBwTmssmR2JwHNsuQsSgxSL3M9Vjo | To: 3HYeX57vktemtoJThF5a7iNvMc6KpTEd4r | |||
| 25.10.2021 18:52:46 | |
246 BTC | $ 15 750 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NsGQELhP6ATu2n79sfhwbwkyr6LZgz3QB | To: 32mpZpu38fe5dbmxUCUVyCY6LUkZdecBNh | |||
| 25.10.2021 18:52:46 | |
345 BTC | $ 22 072 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QPJE8bBBnr74gY3oLjCq64fpVix9vDQys | To: 3HhTkATD2msJkkuHCWxYEY1P9P7mD5sSfF | |||
| 25.10.2021 18:52:46 | |
120 BTC | $ 7 672 778 | (unknown) | (unknown) |
| Type: transfer | From: 32BCrLJgH8zUh7Am1v4sKdEdPG9rGLPhdj | To: bc1qfqkjrgz9cavals8wefsz5kay0djhja9rv5a4vh | |||
| 25.10.2021 18:52:46 | |
123 BTC | $ 7 888 544 | (unknown) | (unknown) |
| Type: transfer | From: 37hARELYrQfaad6idzG1bcvrPn5DjBmRNW | To: 3LFNZcsut1xatfFDtZFyoedHqikCxYpi9N | |||
| 25.10.2021 18:52:46 | |
421 BTC | $ 26 984 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AFASAwLjuPVceXQZMqUihLHEnwFgBmq7s | To: 31sECZJ7aK6SXP33fNHMiUFCXbAkrKAcCa | |||
| 25.10.2021 18:52:46 | |
464 BTC | $ 29 713 480 | (unknown) | (unknown) |
| Type: transfer | From: 37KVVVZqPGat1KDVx6WVkvU2FWprrAmJ7k | To: 3FMNWMWwQT9MmwYTFA2J7uX2pimT34CoFz | |||
| 25.10.2021 18:52:46 | |
194 BTC | $ 12 408 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Bybbte5qygiQvrBmFKfVRYtsCSJUX1nAe | To: 36ysBGSWH24oPVXqgn8kHsBhDMKrhHtV2L | |||
| 25.10.2021 18:52:46 | |
145 BTC | $ 9 282 062 | (unknown) | (unknown) |
| Type: transfer | From: 37oRdep8MVcUj9FqyeHArYVX6UGu8VFncQ | To: 3A2wuPfgsGXz8MtyA3srmwGthZcKkY1A4F | |||
| 25.10.2021 18:52:46 | |
254 BTC | $ 16 244 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PVhdvNjpqNeQzw2SUYeyuZQ7r8SqXta6S | To: 3PHQRjpWXvA2DN1uPkoGxapNSZ1Zj2orSr | |||
| 25.10.2021 18:52:46 | |
109 BTC | $ 6 981 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtl26ffaeclqf7kdv5uql4f4xv53yy5grs2mzk | To: 3QgSQwV16ABw9m3sBJQRHQidoDWcqk9f2x | |||
| 25.10.2021 18:52:46 | |
157 BTC | $ 10 071 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc85t96qqhrwlptawwett86ydal2a73yz6p3w5d | To: 3QvHjWrBxqPsBQRCi7Kegf3rySqYje7x3h | |||
| 25.10.2021 18:52:46 | |
132 BTC | $ 8 448 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BogX76jCe2HerM8aeZs3keN1fbqT1ChSS | To: bc1qnwd989pqafk5d8z08e6nm5dgrfdxhu30qhlqnc | |||
| 25.10.2021 18:52:46 | |
207 BTC | $ 13 221 507 | (unknown) | (unknown) |
| Type: transfer | From: 39MX1LHi9VNrYWgSE5yy8NeCiMbXPvjGHx | To: 33LQGZcm9AMrq49tA36Y24EBy5Ni8aLhbB | |||