Whale movements
Last update: 27.08.2026 17:37:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 16:02:13 |  |
150 BTC | $ 9 346 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FTm4GLKxDExqspknisguQQqEYJi2QnJfT | To: 3F6Cg89HhVWD2LxVumsfxuTu1UUNBUNz5n | |||
| 22.10.2021 16:02:13 | |
273 BTC | $ 17 039 392 | (unknown) | (unknown) |
| Type: transfer | From: 1PGbpyuEqb5sV24vEciA3SV2pmZd3ymLCS | To: 1BVEGicdrsjvtk5zqhYf1dAKP9hEiDWUf8 | |||
| 22.10.2021 16:02:13 | |
274 BTC | $ 17 086 128 | (unknown) | (unknown) |
| Type: transfer | From: 1C5cZztNQczYJPsf6fq4RWkdCVhrrCZD2Z | To: 1PGbpyuEqb5sV24vEciA3SV2pmZd3ymLCS | |||
| 22.10.2021 16:02:13 | |
570 BTC | $ 35 509 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 22.10.2021 16:02:13 | |
4 000 BTC | $ 249 247 970 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.10.2021 16:02:13 | |
239 BTC | $ 14 894 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xt3dpu0hjve8n02rz3cwt0m5x03wz0rxlk5vz | To: bc1q4rstjsgkah5l7js90y3cpnds9q6yugrcm0zw2w | |||
| 22.10.2021 16:02:13 | |
254 BTC | $ 15 819 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchh9nvp6ef2z86gwyjkzz3vnk64eap2m5v4nxq | To: bc1qsnfq9d6k2yry02xsx97p9prnc60xsy7vm8589k | |||
| 22.10.2021 16:02:13 | |
144 BTC | $ 8 993 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2MGPgaZmUXXvRUsdXsdZ57ThQucg9tf | To: 3NE7sRgpZH62MN67WyVYffKYkm26UVfCdx | |||
| 22.10.2021 16:02:13 | |
240 BTC | $ 14 957 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZMA4cAJVu9gg2r3HEfLTQDeLNohiQJ9 | To: 3Lzy1cSRud9R4LqrHmL3iRrX8iEA3auX9p | |||
| 22.10.2021 16:02:13 | |
142 BTC | $ 8 840 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHkEo77gWWvFNZcQcYfWEECyY8Hicohv | To: 3G1FKS7a6BoytQbi7c3bpKnrT9dr3TiuwB | |||
| 22.10.2021 16:02:13 | |
89 BTC | $ 5 531 139 | (unknown) | (unknown) |
| Type: transfer | From: 3355xtxuJbpYCwETbyH8Pbijvmm7v3CEub | To: 3LeRer7C5vZCgBZ9LxsQgcdWhCkH9mgdP9 | |||
| 22.10.2021 16:02:13 | |
140 BTC | $ 8 751 041 | (unknown) | (unknown) |
| Type: transfer | From: 37emkWzeyoEk6LnCr5WysDoUZ7sfckGFuo | To: 37QU4uQ5E9FDVhwtcndTUeAqNiTxvGcoWm | |||
| 22.10.2021 16:02:13 | |
214 BTC | $ 13 349 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFDq6MquJr4LWjx5pKcc4WA1DaisS77o | To: 3PMxMvYm5YiBFx95QDgLUZkkZKwYqzwdgk | |||
| 22.10.2021 16:02:13 | |
252 BTC | $ 15 689 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FFCtHQw6FeoTe1eH1GxR86Rdv3KanAfLz | To: 3HZWgGvwK7tS15pZjifjQvGiL1LW2yCSKD | |||
| 22.10.2021 16:02:13 | |
90 BTC | $ 5 633 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GaKt7LtNbbGqxuC8UbPMsRbcxKh4LaZ5j | To: 3C5o4hq7bFfcLnvRKHDvY77E3YBmxUuMwF | |||
| 22.10.2021 16:02:13 | |
211 BTC | $ 13 159 515 | (unknown) | (unknown) |
| Type: transfer | From: 36DfZ4PAWmbKszDebMMgorrwZezDWiomnA | To: 3DJqD2M2rWLJZXuW8qL7m4Q9HDWeo69vQc | |||
| 22.10.2021 16:02:13 | |
162 BTC | $ 10 107 829 | (unknown) | (unknown) |
| Type: transfer | From: 32RzgwNvymMrxD39c7f2984pKW4brXYTuK | To: 39it4FiUd4pdZoPCPJSmgAsjEqZwCFw7jn | |||
| 22.10.2021 16:02:13 | |
104 BTC | $ 6 459 957 | (unknown) | (unknown) |
| Type: transfer | From: 35WL7q4PZTgvC2ynZH76GY4tbyouNeEX9A | To: 32MTV7N3rquJDY4QechPsezMP3Ydk1G16b | |||
| 22.10.2021 16:02:13 | |
216 BTC | $ 13 467 174 | (unknown) | (unknown) |
| Type: transfer | From: 39zW3VLafKe1woZTrzHbu9cgfewwwSkJ4u | To: 3JmXEc28Sf9fG6p2iJMJyHH7avLGbxXE15 | |||
| 22.10.2021 16:02:13 | |
167 BTC | $ 10 401 663 | (unknown) | (unknown) |
| Type: transfer | From: 3J6cGS3g7EZNP2ZjXvKshw8RzudS4ChtXV | To: 3L6NbHYM5TnwSV5WanBW8BMeJXQnY5QQaL | |||
| 22.10.2021 16:02:13 | |
181 BTC | $ 11 266 859 | (unknown) | (unknown) |
| Type: transfer | From: 39EdKzb7k3neHf4bxRoftM3zBpUb159u18 | To: bc1qadcy475gpjmqrvtjfxs3yguly6wvvgc05ly483 | |||
| 22.10.2021 16:02:13 | |
160 BTC | $ 9 975 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FTUvzFKEerhzEMW49FSotogzEh4ikWxSB | To: bc1qsc776qp5m638vnul2ny0mzw46d66s2jev4gma8 | |||
| 22.10.2021 16:02:13 | |
166 BTC | $ 10 348 628 | (unknown) | (unknown) |
| Type: transfer | From: 3G2rFpGJYTgobyQWxPgozAxKir1P6tZgVd | To: bc1qwjncu2alwdh9ml63hpw3e2dwqvfukd9nl8vfdx | |||
| 22.10.2021 16:02:13 | |
93 BTC | $ 5 778 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ndWYtWfNZHerE5M5RYsbRM3y7erpsjU | To: bc1ql6k2nedt7ax8a2w7a6fltylx2aywtdvjg80gzp | |||
| 22.10.2021 16:02:13 | |
241 BTC | $ 15 017 534 | (unknown) | (unknown) |
| Type: transfer | From: 39pzBSbN42ZqRykBjwS39BfPTHZbPBZQ5w | To: bc1qkety3c5l5zpd2d59q5epk6f3rxp6zfqg90jhdf | |||
| 22.10.2021 16:02:13 | |
81 BTC | $ 5 056 539 | (unknown) | (unknown) |
| Type: transfer | From: 37V28jbp9wYptokqfH9nfrAYzK3HmJCTrk | To: bc1qyp8qk35clm54qlzas3apg8jnguzd05u9ljx328 | |||
| 22.10.2021 16:02:13 | |
211 BTC | $ 13 173 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9E8iE6F1yyjF9potQguc2oi5EpR7bNwR | To: bc1qjjqrtuynfzttx967e47zqlkfm5r2my854xwvms | |||
| 22.10.2021 16:02:13 | |
141 BTC | $ 8 762 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LHmaPSQUd8CD7Ds43DWxE5YwzcjbFehLk | To: bc1qk9xkmw6f8vr09d6ktvuggj4kfeah3qrnurdl45 | |||
| 22.10.2021 16:02:13 | |
269 BTC | $ 16 782 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37zxkllh8wg2z2lx9e4kjtvlu0swelwk39kk6a | To: 3HGhxq7zYX9NHaufNf5v3AUiTnpgyoYurT | |||
| 22.10.2021 16:02:13 | |
213 BTC | $ 13 288 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvqyk55gh0tdgcck2h94d78xu4wt67n9wkfg5 | To: 38vv2ghMg9xYjPC9dGCFcDMnf4PQdJngfy | |||
| 22.10.2021 16:02:13 | |
136 BTC | $ 8 449 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e0j7lw2t70kezt0zd9kjsqat7m5tvsjeuy6kt | To: 3454HAWtTmw1veP97Zn9scWMjD9xdUDWs4 | |||
| 22.10.2021 16:02:13 | |
149 BTC | $ 9 271 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddz8ya4qvmue2gdkfkkgwm8n3tj5t73mn6yju | To: 3EA5CNRozqvLGAktFfQWjLMzbrbVeBKyda | |||
| 22.10.2021 16:02:13 | |
207 BTC | $ 12 899 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04t8nk6ffzke998qfqx5fg27mdurs9qyqlyg2t | To: 3PCE6qRw3123FpP1DVtvfC4ptSEWuh8bCA | |||
| 22.10.2021 16:02:13 | |
133 BTC | $ 8 264 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q353rxx3wnvwyecwrrncd2ke0xdkh634dhljj85 | To: 394tyT8AhSEceCZdx4M1rTxewG7qVdDmwc | |||
| 22.10.2021 16:02:13 | |
230 BTC | $ 14 353 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp04qs9qg0jk7ft2v36nx830ldnan3u96q7vsn | To: 3NDK79jzJxuPrKGr3MjdG1GacF9zhbhn12 | |||
| 22.10.2021 16:02:13 | |
207 BTC | $ 12 897 887 | (unknown) | (unknown) |
| Type: transfer | From: 3MDdjyTg3cCKU4w1zZQ9i4gLmZkLFV7K2F | To: 3Fn6ENc4JaDhoiJnFneo4UpeWUvSByYAbf | |||
| 22.10.2021 16:02:13 | |
201 BTC | $ 12 542 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PGjC27VQW5W5Bh9Kqtz4bimxuUVGG7HXC | To: 3BYC7L48a6xGpqd5fE5GXTLFHG9VpQF9A8 | |||
| 22.10.2021 16:02:13 | |
223 BTC | $ 13 902 653 | (unknown) | (unknown) |
| Type: transfer | From: 38Satziyb8JK8sNhPRhLY5Rm7Uub9RwxPq | To: 39ZuFwAVNb3SrnNG2QHNgwL63soYCnVdSk | |||
| 22.10.2021 16:02:13 | |
226 BTC | $ 14 094 413 | (unknown) | (unknown) |
| Type: transfer | From: 363TYgQVSA22wq9DLVbCtCnPYCzWpaLs2a | To: 3BbVCLsHBNWUy2w2UqKytK5YCFad7XpTNS | |||
| 22.10.2021 16:02:13 | |
170 BTC | $ 10 580 596 | (unknown) | (unknown) |
| Type: transfer | From: 327JdwskP1FHPuPqw9hRCbZDfa1sAjNeuz | To: 3QvXHnrxQwhLJB4cMKQBWYC5WyYkM8YZM6 | |||
| 22.10.2021 16:02:13 | |
247 BTC | $ 15 364 745 | (unknown) | (unknown) |
| Type: transfer | From: 3B4a1Q2ERfhHZR2idYD3eYPozHJTtcEoZB | To: 37Q8HqsTGkUV4SVr7YzPjSdTA75veJ63Tc | |||
| 22.10.2021 16:02:13 | |
249 BTC | $ 15 536 919 | (unknown) | (unknown) |
| Type: transfer | From: 33KBPNEWWQmC7E7zDAKshCLitYAGbvfYrs | To: 3KdRndAYJqggxoeviDFSUDHBtEapV5M5CV | |||
| 22.10.2021 16:02:13 | |
144 BTC | $ 8 990 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf5Lj39Jtvzm7h4BQ2jghY8Hgyd3sDE7u | To: 3BeZi48FkSBpdtyMHyT7CcX9FPLGsabJfh | |||
| 22.10.2021 16:02:13 | |
156 BTC | $ 9 719 474 | (unknown) | (unknown) |
| Type: transfer | From: 33BJbuZZfqqzGLJ458VqnnHz6KQ6EmCLTL | To: 32B3Q2p3gJsvq6EaUURtENVHaKuoaoazYc | |||
| 22.10.2021 16:02:13 | |
201 BTC | $ 12 531 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2021 16:02:13 | |
201 BTC | $ 12 532 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 16:02:13 | |
201 BTC | $ 12 533 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 16:02:13 | |
220 BTC | $ 13 698 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 22.10.2021 16:02:13 | |
221 BTC | $ 13 779 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 22.10.2021 16:02:13 | |
220 BTC | $ 13 716 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||