Whale movements
Last update: 27.08.2026 16:15:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 11:12:52 |  |
269 BTC | $ 17 199 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w0tyl2pwexwhex6g55qwxpngsz7c75afjxa2x | To: 32DKXKN92vfLQfEcbef8C2wnstNBtJyde9 | |||
| 22.10.2021 11:12:52 | |
301 BTC | $ 19 228 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3cu7smaekyt7xtxkukwm5pypxku202l27h6s2 | To: 3MpkKMXV4estCYxDR8ZvrThAVmSUwEKzux | |||
| 22.10.2021 11:12:52 | |
200 BTC | $ 12 793 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8aycxdr2e0ynh2gty9w767ua7x6nadhnv7237 | To: 3DgtdxbmQyi5UhuD2HrnLRn1KQMg2vci5K | |||
| 22.10.2021 11:12:52 | |
421 BTC | $ 26 895 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucp9ryetk74q8293f57as454vhgjjk9xsg98n7 | To: 31y5jLcknWZk9dSHBJYcijvuA8txsP8jog | |||
| 22.10.2021 11:12:52 | |
207 BTC | $ 13 218 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qut5czv7wffnrmsux7v2jd5h7gw2wcptrxrap | To: 3DtgNeMVz6c53Ug1S5EBAgtxp7DoAQjQKb | |||
| 22.10.2021 11:12:52 | |
177 BTC | $ 11 305 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sst44utv50pxp59zzjvwtanx0j662cygrj0a0 | To: 38LRLjFA7wCNqXv3ZGGLZZUqVr4M3Tkq6t | |||
| 22.10.2021 11:12:52 | |
166 BTC | $ 10 608 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8v7whk8s2tv4vp6vwzk8dcjgnpusam4gtm5wl | To: 3DB7jtte59dsd5Yokh9aPzE6w5fim2ygzJ | |||
| 22.10.2021 11:12:52 | |
245 BTC | $ 15 647 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejs000c9ejsznurfgng0s8e7y7te233v6kz7fg | To: 37mXH3XMCT6qYUfkF8DRPCCD3p6x72dHky | |||
| 22.10.2021 11:12:52 | |
415 BTC | $ 26 472 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75rr96muz7hguahw0q203uclps0d0fyvef9qgg | To: 3QVNspybbozFVvNbX54k3o9PJc1PD6viv6 | |||
| 22.10.2021 11:12:52 | |
136 BTC | $ 8 677 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa8u5v2nq0c6ctx7ecjeacs3gsucuajz4nh9wj | To: 35ryHuyzQ9DdztLbQn9rv3nQ1JhbueaNSo | |||
| 22.10.2021 11:12:52 | |
141 BTC | $ 8 996 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zu04tl7cghvege2urspvg49yfpzdrrpm3el8 | To: 3ESRSKrkLbmsRMja6psnPC4JdfzcQ9RV3m | |||
| 22.10.2021 11:12:52 | |
241 BTC | $ 15 388 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EycNCDUpPuZVADNRHBUzVDFWZqL3FoHrQ | To: 39eYg668erFCnn4HFrL9S3gdRmKdbAEAxy | |||
| 22.10.2021 11:12:52 | |
100 BTC | $ 6 385 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PjqTn2x8kBSYYBMsfpFaex4ZwZt5ETdix | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.10.2021 11:12:52 | |
239 BTC | $ 15 265 367 | (unknown) | (unknown) |
| Type: transfer | From: 3GMRVnMVxHSUAqRY3tgQTauGY9oJFjU48Y | To: 35d8xuMttkmDrr2FMyCwimop52vxoHYdMj | |||
| 22.10.2021 11:12:52 | |
355 BTC | $ 22 655 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BMGe7YVCnJ2vNxuUwaC7tgEtLgYtbjTnN | To: 3B1emhe5vRG8GUos5QBFjrz9gsWwwsvbLB | |||
| 22.10.2021 11:12:52 | |
306 BTC | $ 19 565 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DoM23ckNbiC4UfqLjcXLLRmGDqi6gqVNB | To: 38zLP2ztgdzmP8kc1JYNi5hrjHaJLkxtS5 | |||
| 22.10.2021 11:12:52 | |
281 BTC | $ 17 948 108 | (unknown) | (unknown) |
| Type: transfer | From: 3NffuZMBkFWzSKcJysbmWdNWVLeyeWoBSv | To: 3724kBr5M3WrKJxSrS5nsP4CrNTG7XtxCZ | |||
| 22.10.2021 11:12:52 | |
455 BTC | $ 29 075 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GErMCnTHNBGRvZte6nGb2tqHarKpjBAey | To: 3Abdabj5cZorm4ipTFtYcMFZi6j4V8CCMf | |||
| 22.10.2021 11:12:52 | |
500 BTC | $ 31 927 112 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxNSMJkn3ypD59uXsitqct95aRJ4hECc | To: 33ccJR5r7dpyp55NxP3fGHkEyFDcCqHN7b | |||
| 22.10.2021 11:12:52 | |
252 BTC | $ 16 078 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KY5zRd7c6Adh7hFa4cZiE6CAzjuJAMV2P | To: 3GwUDYeaTzKufR9mRXz9Htb2CuFacSTNKW | |||
| 22.10.2021 11:12:52 | |
247 BTC | $ 15 763 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HoHjSZ3t5TtAU5i72HtJFqwNZbPCAbKH6 | To: 36sqpAZ76Fgf3LueKmdNvQgRXAxWXyYJgZ | |||
| 22.10.2021 11:12:52 | |
170 BTC | $ 10 852 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tj07hh3h9gwv0tup2htru7grgnfdmntnk0tsx | To: bc1qypkajdry8n03r3thdc43szj738lds5azkv3cyj | |||
| 22.10.2021 11:12:52 | |
224 BTC | $ 14 329 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vldr74q3xy4wkvr2zuyhh07a2508r7nn9e47m | To: bc1qx0lj6rnfmgg4n90rql8psmxh6fmyz92a7aevf0 | |||
| 22.10.2021 11:12:52 | |
408 BTC | $ 26 072 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55pt0j47u026ceke6ctv8a8r67zxvxx2d0kzfr | To: bc1q9l5yjwk9ztyqr794zr4yym9s6r8pujk3dd7yee | |||
| 22.10.2021 11:12:52 | |
519 BTC | $ 33 109 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnzvynaanw8wgtfehq8kphaucehh5delsaxncq | To: bc1qzwwlps5t56eccjk4shq8w25z45dhnze5rl7wxj | |||
| 22.10.2021 11:12:52 | |
149 BTC | $ 9 542 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097tskljjsgc5hl5d6zfwkn36sgc02y8td96zq | To: bc1q2xk6skx32p2sp337p3hhzhrv77x2xdl90qyatl | |||
| 22.10.2021 11:12:52 | |
422 BTC | $ 26 976 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpzec86kwnqhcddnrhfeglq2z8chydp7xc6luz | To: bc1qcxkmpypp3xgvfwjkmam9y06uxl28cv34ylsp8u | |||
| 22.10.2021 11:12:52 | |
375 BTC | $ 23 946 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqdg7crzteku42l8c7dggydusdkse7yqu9pyhw | To: bc1qpkqcyjdcqzzdzaknx9un9mysqg36djk9wg20sg | |||
| 22.10.2021 11:12:52 | |
506 BTC | $ 32 327 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EzDm5XfY8AeHRXbGqaW2oFmiGGhQ5QZXH | To: 3BYUdyNQe2vkKnCAPcqEApVoRQH2Jgm42A | |||
| 22.10.2021 11:12:52 | |
308 BTC | $ 19 673 784 | (unknown) | (unknown) |
| Type: transfer | From: 3ENdtHBZKFoSLEf52SBXn377m3LdJ1xfVe | To: 37MKfH1WGfHm9i27AfCexghYnKPrwvQxyo | |||
| 22.10.2021 11:12:52 | |
536 BTC | $ 34 251 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NkGDhDV9ejMKeUBEJx2MBJDCgruQk5eU2 | To: 39zMRDS4ZUsLaLju8vSs6rErzu3g7fuPc5 | |||
| 22.10.2021 11:12:52 | |
211 BTC | $ 13 493 369 | (unknown) | (unknown) |
| Type: transfer | From: 39e3JS3YnM79QGQhiXE9AQJYYB48ocZFY7 | To: 33P5X1nHpZZWohSKRDNtNy9M3UBuXdBnAg | |||
| 22.10.2021 11:12:52 | |
83 BTC | $ 5 288 796 | (unknown) | (unknown) |
| Type: transfer | From: 36CWpUxGce66QweCLFPR4AAxw5p5bfpq8M | To: 3PzCZ5dQcUhdbZ9EvAwRxYJf1nDXyBGKFz | |||
| 22.10.2021 11:12:52 | |
223 BTC | $ 14 250 740 | (unknown) | (unknown) |
| Type: transfer | From: 34GmDiJozNtDShb6FmPEhPxQDAq95Tk7yZ | To: 3JAp5yMQNUCmvsoNLffGQqE4N3J8xnQh8J | |||
| 22.10.2021 11:12:52 | |
201 BTC | $ 12 853 586 | (unknown) | (unknown) |
| Type: transfer | From: 37S7aYyAHfv8ZEpckSo6Y7Ubf5UqzyNC1p | To: 34Amega1fk3UiwRNT2nVkK1oN6bJjETWVp | |||
| 22.10.2021 11:12:52 | |
351 BTC | $ 22 428 992 | (unknown) | (unknown) |
| Type: transfer | From: 32auF36bk6Lj4Kof1TXhZtEo42QQ7iMEFJ | To: 3EBB4RLQiUYGjRGu7PStvVcXQyFd8hQuUz | |||
| 22.10.2021 11:12:52 | |
189 BTC | $ 12 067 977 | (unknown) | (unknown) |
| Type: transfer | From: 3D3v5FSQ3jx6xye8TvYoFMzLgeBVdfxDYt | To: 39om646iXLx345wzZwKYXo8VH7jLf19SSz | |||
| 22.10.2021 11:12:52 | |
453 BTC | $ 28 950 926 | (unknown) | (unknown) |
| Type: transfer | From: 33Sm3DbwmjQu3oyiXBushD5GqvEzWHZRn8 | To: 3MeEjvvisgxZxSJCUMYd2Gc7D6sVTKhPcw | |||
| 22.10.2021 11:12:52 | |
281 BTC | $ 17 939 106 | (unknown) | (unknown) |
| Type: transfer | From: 33vcFCt7oSKj4izqUfZrvtnJ5fASmxkWKa | To: 35GKkJTSZsh7tkPVF4MS3wNiYxULx85PN4 | |||
| 22.10.2021 11:12:52 | |
254 BTC | $ 16 215 951 | (unknown) | (unknown) |
| Type: transfer | From: 37FBbvawddFdUWDy5YD3jy9NQKnpVBYb7g | To: 3Hm4CKty29ndyuCXuAyQvnTJ5Y2jg9xRgs | |||
| 22.10.2021 11:12:52 | |
236 BTC | $ 15 080 576 | (unknown) | (unknown) |
| Type: transfer | From: 3F9UigwPYcv3qLX3Vcnhm7Ud7JUPzXJckm | To: 3Nu6XhDLhRZ1nLS5rvoLRJeFFgrBTb5sCG | |||
| 22.10.2021 11:12:52 | |
219 BTC | $ 13 974 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Kta3ejmxrcMrn11dMB4SYjasNFJSmcFKc | To: 3HKyLpf1eMa62omAnZoivFHEQNR1SzMCcW | |||
| 22.10.2021 11:12:52 | |
144 BTC | $ 9 214 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ByCxFSJu91EoyN5aTRmmzzdK1SMUehmhh | To: 3KNwhMwS67SWqD215S3coTBAkdymyGxsu5 | |||
| 22.10.2021 11:12:52 | |
79 BTC | $ 5 074 887 | (unknown) | (unknown) |
| Type: transfer | From: 32qYgzL8adjVAn9cDgvC5Q8hk2VgY1dU2s | To: 39odAWBT4LwTvazeE7se67itLk6FzDd94N | |||
| 22.10.2021 11:12:52 | |
193 BTC | $ 12 317 287 | (unknown) | (unknown) |
| Type: transfer | From: 38wyb3mCuWAtJs3ycVbcCwV5NEJ1DVTCm4 | To: 3AZBp3uezFZyFbeGu6tKWR54ceJM1q6BPK | |||
| 22.10.2021 11:12:52 | |
271 BTC | $ 17 331 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PvdT8Q7mptprwnzKcWRSZXDaRMor9VqAJ | To: 36g33848FrSgAjkeXoW5HeDKwEDU8rcean | |||
| 22.10.2021 11:12:52 | |
329 BTC | $ 20 998 112 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtAbhXN6TkPEcvVRxPEtXJ4QvFfdVU7K | To: 3CVQjVQ6rprjSrqPyK8AjhoZGUdur9w4CY | |||
| 22.10.2021 11:12:52 | |
212 BTC | $ 13 550 228 | (unknown) | (unknown) |
| Type: transfer | From: 35E1dyF2B9z7XAHgJ9uXHAwLdHFiBkXZgv | To: 38DcTGP4Fb5h5CxHWXN2nWwiiCPnEMjsQ4 | |||
| 22.10.2021 11:12:52 | |
230 BTC | $ 14 709 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmjH3YgPd9PNB2NE2MToVa5wGfzU49gu | To: 3G3RAL6WD3z963uSKqoSe5wx6ZXAKCK1Rf | |||
| 22.10.2021 11:12:52 | |
181 BTC | $ 11 569 191 | (unknown) | (unknown) |
| Type: transfer | From: 334Y4N9QdFVmt8NmMV1f7arG21Xb1SQsNu | To: 3QeUuZ1zfeiwPvLqseQMxVjGGRY38G68EF | |||