Whale movements
Last update: 28.08.2026 22:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 16:09:05 |  |
251 BTC | $ 15 089 382 | (unknown) | (unknown) |
| Type: transfer | From: 39qvrZ1dkeps13q8UhgCRyD7EJiguUgtvh | To: 3Q6joYK47SxpAY4sZvmfgDtPVdVs1sYqeW | |||
| 24.10.2021 16:09:05 | |
324 BTC | $ 19 461 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2v5EjXwBzgRrbMiChSFajg2WSVwCjoYF | To: 39eGjHJvV8vKCFHzNaxQBxSWdyfPqdJXZe | |||
| 24.10.2021 16:09:05 | |
440 BTC | $ 26 477 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrw1Pbba5pZYZckuKWR8BE5Cg1FFaTKUM | To: 3GmzSjMxqQFuGWJn7UZiiKU6X3aP9hQW4g | |||
| 24.10.2021 16:09:05 | |
271 BTC | $ 16 320 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8hmXqyNf2mk3JFDJR18Ci9zLcvXLe3Q | To: 36dmrAgMpUbkUsJu9b8iYUPkRBmoyvGMQ5 | |||
| 24.10.2021 16:09:05 | |
308 BTC | $ 18 530 984 | (unknown) | (unknown) |
| Type: transfer | From: 34Sfsm8RB7B8ZY9T94h5XR3vF5YmFUgh8S | To: 35nra9pvf3SsH9z6xfkM68frv5oTe1nAgU | |||
| 24.10.2021 16:09:05 | |
355 BTC | $ 21 333 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EqRxMdYBTUZWPjuW9Vuoo48jceac1eMg7 | To: 3JUkRFsD4tPYHkXBxtPjWMHXzR5K695HKx | |||
| 24.10.2021 16:09:05 | |
416 BTC | $ 25 029 238 | (unknown) | (unknown) |
| Type: transfer | From: 3L4L3sJExM5FShLJ7pQJu1bzefAcyWshKV | To: 37GFeCxYbYoEnZRQ2TipmUrvPTAnycA3ZV | |||
| 24.10.2021 16:09:05 | |
306 BTC | $ 18 418 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec3bxYNppEVvT72M8yEtsmgT9xFNNYjPB | To: 36FN7TnHY6azwzZ8g8RTnMYAbv3Nku2M54 | |||
| 24.10.2021 16:09:05 | |
143 BTC | $ 8 611 164 | (unknown) | (unknown) |
| Type: transfer | From: 38uMAar49hgHq7i3itYe1y5zx9miLmfbGS | To: 3CUiR29gotXRc6aSNwLVM8yhv4E8oTp3hV | |||
| 24.10.2021 16:09:05 | |
140 BTC | $ 8 432 492 | (unknown) | (unknown) |
| Type: transfer | From: 32ifT3GUg7LdwDc95ofsaxMBN75n466hbr | To: 3FDTNxhNsA4G7ztMi9qwhkC62nVHJBjZmE | |||
| 24.10.2021 16:09:05 | |
139 BTC | $ 8 389 676 | (unknown) | (unknown) |
| Type: transfer | From: 33f2QAA9NeC1f1hs7vmJWArBnHNXV7RZA5 | To: 3FbNF5TNzh2wYKRvDDgJApLbcJnJWSWucu | |||
| 24.10.2021 16:09:05 | |
133 BTC | $ 8 026 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DuuLk9cDy7pjRmjER6gKLjkSiEn6nTx2i | To: bc1qeqtqu4zjnnz0vyr97cydflz802hsgxr2dufmsl | |||
| 24.10.2021 16:09:05 | |
136 BTC | $ 8 163 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EXoUB6Fc3kH9Dg8ute5xLtrc87aqvKp95 | To: bc1q0y8qwnqqnwmvmtnt5gxyaankpcknd77794yzvy | |||
| 24.10.2021 16:09:05 | |
519 BTC | $ 31 186 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BALuwwZzx315VoNSNJmd9SqxdiEkCcvqK | To: bc1q84alyamlk2andtxrfpm6x066arr4s2q6jcat9d | |||
| 24.10.2021 16:09:05 | |
500 BTC | $ 30 054 668 | (unknown) | (unknown) |
| Type: transfer | From: 3H2D1SJcYi7zx3B6kf3o7CbPaVL6sdQNGi | To: bc1qyrxpx4sn95rqpw7apd3xh908hayt3q8ql8mf0m | |||
| 24.10.2021 16:09:05 | |
207 BTC | $ 12 432 211 | (unknown) | (unknown) |
| Type: transfer | From: 3HcGsaJ7FUzMw5BfvRxB5kqExvx1Pqv2kw | To: bc1qnadmxqnfdu4klxppzc8uz3e4hf6cwa68ex3ej7 | |||
| 24.10.2021 16:09:05 | |
212 BTC | $ 12 765 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqEkKGiQFQtPLJ5EnjNdqBsV3r5isMk7 | To: bc1q4a2r2u5n4wcz75rzazyr5dwuv93fszjzl543j3 | |||
| 24.10.2021 16:09:05 | |
134 BTC | $ 8 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PN4boABd5GoNQHFTNCNVqSpFhP6f5nVUY | To: bc1qtg4qhfndp2hzmjetyskkn29drh3wx9rttp6e6c | |||
| 24.10.2021 16:09:05 | |
434 BTC | $ 26 122 722 | (unknown) | (unknown) |
| Type: transfer | From: 3LZSBFftQvUo9QcAWHJ1GFqCjpCVQyPhuU | To: bc1q9p55gj22ql939mugk276jjayenyexc9y2se7zy | |||
| 24.10.2021 16:09:05 | |
301 BTC | $ 18 102 944 | (unknown) | (unknown) |
| Type: transfer | From: 38KeaQ8cXCvV87Sp3Si3oM3nEJkBdL7Q4M | To: bc1qc7y865rcj547ehqda4l5n26c3umwfm3lugwd25 | |||
| 24.10.2021 16:09:05 | |
326 BTC | $ 19 627 442 | (unknown) | (unknown) |
| Type: transfer | From: 3H6QaRcWut12iJtiAyKFbFnnL14K4sNF6p | To: bc1qels0xy704ptx289e2qwuy4xp5pdn72hh6d5v7l | |||
| 24.10.2021 16:09:05 | |
506 BTC | $ 30 448 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Gknr3incKhbdMXQsLcKgofuS9sCgfAFgv | To: bc1qgjg9x8kh39mte3hjkpywjcvl3wq5dr78w3t2n2 | |||
| 24.10.2021 16:09:05 | |
130 BTC | $ 7 822 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KGyXxs7NnEBLyLCqrMwN4jgSxwYAMoX82 | To: bc1qj7n00ufhd5jz89nyzd2m02zq4nm2g6r4st7pcp | |||
| 24.10.2021 16:09:05 | |
421 BTC | $ 25 349 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HTWNJkbzXmf6UPiCtnVoyu8tRXKxXtV7n | To: bc1qv7fkpd0rn0h5sm4y6c7kl08d4rc023lqchpm4s | |||
| 24.10.2021 16:09:05 | |
230 BTC | $ 13 847 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QPmb6LmbHbofh4f61bHZky4awdcnzTbaa | To: bc1qkz5vqr5ae42z2h5vwxv6l8tpa4l4ayvuz2jxxe | |||
| 24.10.2021 16:09:05 | |
212 BTC | $ 12 752 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mte2suum505cptxhnlgu7tja6jnrj28h474ep | To: 3KjJKSbiZxhyQqxdi5eP2bmSrLk1aAMy4m | |||
| 24.10.2021 16:09:05 | |
129 BTC | $ 7 736 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dqsqt597778e8jzql9z4ey729pxt4mngfz3t | To: 3CoUXKWsXxeox7uMDQAiqdG657HTT8BaMr | |||
| 24.10.2021 16:09:05 | |
317 BTC | $ 19 055 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53q7q65tnp3lf6h2tsvezxwr95ppe2e5ffmx3q | To: 3Lfo87bCgbvCYUdGC6K3ge3P4jfo6hv977 | |||
| 24.10.2021 16:09:05 | |
338 BTC | $ 20 344 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0gzc2uj9hl3pxaw3ud64klkygs0s88vergnsa | To: 3PEoq6KB4VDfqxyyh9Kkn2E5PFjUQg7Bdb | |||
| 24.10.2021 16:09:05 | |
239 BTC | $ 14 354 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewsy9q9mpg7p6wjjpc5q2zdm6sd6f96kdvwm6 | To: 3JhT9FxHkj2nwiPWsS4G5eDfYEKLm4NWQU | |||
| 24.10.2021 16:09:05 | |
247 BTC | $ 14 829 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdtp664k28ggzrpvrgzlgxp4ja03z2h5yc6sa | To: 3B4DtXKmwUpMUeRw2j7GgEC1P1JkjcCMS6 | |||
| 24.10.2021 16:09:05 | |
163 BTC | $ 9 806 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ddktynyag34jhaj9863660zpk8fyrpwy2xvph | To: 3AwUZxSy78b7v56KjGQ55byjXoZ3W9zWgz | |||
| 24.10.2021 16:09:05 | |
455 BTC | $ 27 386 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr92xv6cms66ngwtwrznsmpvr5tkfkydm9cvfa | To: 3PLrduJuHeWiwtcmjHA1RuybSefgenwkbZ | |||
| 24.10.2021 16:09:05 | |
171 BTC | $ 10 274 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup95dujur39j6jsatdfyl6nzwu9hfpgrvhqj2k | To: 35mpKEDQmy2eHjhpJt7qJxZQbKMm4BjsVq | |||
| 24.10.2021 16:09:05 | |
240 BTC | $ 14 439 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3uh8jxfchetuh3w7m42e07ejs0jmsr84mdkfc | To: 35dErSno5MQ43H4ubv7RFU5CBWGmREunp8 | |||
| 24.10.2021 16:09:05 | |
95 BTC | $ 5 743 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5w5mxj9h7zn93xwnjn8ldml9a5x8zzcnj96yv | To: 3KJsX886pNCaW3DQMBGKEf1sCHC3b3fCoN | |||
| 24.10.2021 16:09:05 | |
367 BTC | $ 22 076 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjza4u9vxh9wyt8m2zke0hzlfwhrjshzf4ypfv4 | To: 3KHFjoKek9RNgK3pVBRGtWVT1RjTMDVM8o | |||
| 24.10.2021 16:09:05 | |
107 BTC | $ 6 435 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jzq9jhajkp6fhtjpnu5ep54vw4st6p4cpphn4 | To: bc1q22s2jly5nlg9wx8ssuldw069x2w3p7ajchcac8 | |||
| 24.10.2021 16:09:05 | |
152 BTC | $ 9 116 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 24.10.2021 16:09:05 | |
226 BTC | $ 13 576 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 16:09:05 | |
226 BTC | $ 13 576 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 16:09:05 | |
226 BTC | $ 13 576 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 16:09:05 | |
179 BTC | $ 10 778 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 24.10.2021 16:09:05 | |
182 BTC | $ 10 930 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 24.10.2021 16:09:05 | |
189 BTC | $ 11 362 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 24.10.2021 16:09:05 | |
190 BTC | $ 11 416 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 24.10.2021 16:09:05 | |
189 BTC | $ 11 390 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 24.10.2021 16:09:05 | |
189 BTC | $ 11 366 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 24.10.2021 16:09:05 | |
189 BTC | $ 11 386 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 24.10.2021 16:09:05 | |
189 BTC | $ 11 393 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||