Whale movements
Last update: 27.08.2026 12:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:01:26 |  |
240 BTC | $ 15 264 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgm6zg4u9syrf4p648g52cd43sjpg8vwj4gdm | To: 3D6WFkF1WfPmzLXtKzQGKfKm1a5kxJTmAy | |||
| 21.10.2021 17:01:26 | |
153 BTC | $ 9 764 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5vgnkt6w4jvmg364y8rjwlgusy00rq94vtmn9 | To: 3DuTNShrQteq93xC27DaQ6eC8ck75mDY1V | |||
| 21.10.2021 17:01:26 | |
249 BTC | $ 15 837 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j85lmgpgyxl85m3fy06sal0wq9d4p78uhsyv4 | To: 31u7wyKSP13MuYAY3WK7gom3NMSkxExXWh | |||
| 21.10.2021 17:01:26 | |
131 BTC | $ 8 376 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j24dk3mq926d4v7kt8gkey94ljgau990w552d | To: 36krXwPJyonqrq8D4CdH5j1dsz2eYJn247 | |||
| 21.10.2021 17:01:26 | |
212 BTC | $ 13 490 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q7ad3p44enx4rygxg5yfmn6qav05xmqascsdd | To: 3AvmosDCAQAHbX7uH8AmQrFUpUd43MrheV | |||
| 21.10.2021 17:01:26 | |
194 BTC | $ 12 358 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyjgcsug087xdmjm6tcsmdp2cv5rumu7dwxeu9 | To: 3KHjRsLPSsHBdiuuGUWmcj5V33LPMD9gvh | |||
| 21.10.2021 17:01:26 | |
86 BTC | $ 5 462 096 | (unknown) | (unknown) |
| Type: transfer | From: 38naV2dHzXjZPv2UgTuo7sprYX1xrhcNjh | To: bc1q335xnppejqfa39l7lx3vhq3856w6gufrwt0jd3 | |||
| 21.10.2021 17:01:26 | |
219 BTC | $ 13 957 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HurXEs8BmokNZFpDEXAyb3sXa3XokCZzE | To: bc1q5xel3e2hsl7z2xmqfvp0lmdglcfgr2hg6q2def | |||
| 21.10.2021 17:01:26 | |
143 BTC | $ 9 082 047 | (unknown) | (unknown) |
| Type: transfer | From: 31x1s2JYaB3BBqc7qJfZ5Q9Eab7NwH1hEc | To: bc1q0cj78yd40ggefxef2rvhh4yts7j2q80yq8qfgv | |||
| 21.10.2021 17:01:26 | |
277 BTC | $ 17 664 616 | (unknown) | (unknown) |
| Type: transfer | From: 3K148dSMQEWvoSzcjhFjvqQKopo34QgEWD | To: bc1qvehdxqzpu9guzflvf6a9k5nm04zkhaca264827 | |||
| 21.10.2021 17:01:26 | |
230 BTC | $ 14 631 158 | (unknown) | (unknown) |
| Type: transfer | From: 39rKZ2dkn2QUpUsVAfUZZ36n4WBkb3Ypt3 | To: bc1qpe8vakfnevpwmwcej0fxauz9ag072jgrth38fj | |||
| 21.10.2021 17:01:26 | |
236 BTC | $ 15 047 098 | (unknown) | (unknown) |
| Type: transfer | From: 3JTCpLzuyTGCPYzw6Hdj1C8Ybe4eNmFCY8 | To: bc1qcsl2ft8plfdh4tn4nlsum4gawja0x8vt8shfz3 | |||
| 21.10.2021 17:01:26 | |
239 BTC | $ 15 200 942 | (unknown) | (unknown) |
| Type: transfer | From: 363NPX51oMiWh4vRUWWTrLqVbKXxEjZ2GY | To: bc1qp9uj5a9pe5y8ccmpmrrzwsh87luaurzxm2gha6 | |||
| 21.10.2021 17:01:26 | |
95 BTC | $ 6 077 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HQv2FUk9Kkq4h8NLXeaKG19kJprmiGUaC | To: 3CsgiGngfteRmmNiJdUVjLJt8KHnUoeUNg | |||
| 21.10.2021 17:01:26 | |
104 BTC | $ 6 607 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QGkeAm8Addi8KXMt35NBp9MsB9Ly2zE7w | To: 3B3m9fkhXpenrYqBPPBeWHQGwZpzkpeEBu | |||
| 21.10.2021 17:01:26 | |
82 BTC | $ 5 226 657 | (unknown) | (unknown) |
| Type: transfer | From: 35othMTTCLZK5zubuiMzyuu9cKDJUgHTVK | To: 3EocfXt2tTRbF6wZbgE4tyBL71WgDkBmtw | |||
| 21.10.2021 17:01:26 | |
153 BTC | $ 9 739 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGXMTqByExCCbwxrQw64D4uRHrKGZigc | To: 34vUkvCQCcxmTviZ8X6C8HCKXmh4iR5hkB | |||
| 21.10.2021 17:01:26 | |
167 BTC | $ 10 631 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MtUiP3aaADRY1cDVWbdp28nwSx7bDcM1X | To: 33qX3Hhp2AzbMPQmTtGVjNUnE9EDfkrkAm | |||
| 21.10.2021 17:01:26 | |
275 BTC | $ 17 550 284 | (unknown) | (unknown) |
| Type: transfer | From: 3J4FY9GWh346c4qHHrJWgyzLGudwojk5eL | To: 33c74cJPQtLEvjnG9476taeAjZjf23uvjW | |||
| 21.10.2021 17:01:26 | |
161 BTC | $ 10 282 895 | (unknown) | (unknown) |
| Type: transfer | From: 34hi2yAiHNMw7YGewjtkuwqxDa3e6QcmP6 | To: 36mHacZArcPb5jUL1p6JE3MvfAFLBgLCRc | |||
| 21.10.2021 17:01:26 | |
145 BTC | $ 9 223 782 | (unknown) | (unknown) |
| Type: transfer | From: 3G5B6YPMn6CzPrWaim1ww4a7ZYceLdFjiY | To: 39eEMMHca2vC9Sn3T3Q8GQVbVJKbfQR8tS | |||
| 21.10.2021 17:01:26 | |
176 BTC | $ 11 212 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AWi6SfQVjRqiiGiPvs9PZUQ4cung2WS1y | To: 3JgmTUsj7hdP8egwnyoG92b8d4jopvm9TL | |||
| 21.10.2021 17:01:26 | |
211 BTC | $ 13 419 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QfcDDzjDxxzCKxp9C4jbahWHBq1MWmox7 | To: 38rbzkhG74E2qGv2rL86NFQyqQgSgp21b1 | |||
| 21.10.2021 17:01:26 | |
254 BTC | $ 16 183 847 | (unknown) | (unknown) |
| Type: transfer | From: 35ydsVv5pyv3G6o2UeE7J51DLi3P5HKyVy | To: 3FT4EeEqEtwAsgz5ots9WsSbyGp32nDSY1 | |||
| 21.10.2021 17:01:26 | |
232 BTC | $ 14 807 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EQeAi4UiYbvLoLghojnTPs9DnC4V7DxB4 | To: 3KroMepHCqWLD66rM7UUbrQYwEiWH8NpUj | |||
| 21.10.2021 17:01:26 | |
201 BTC | $ 12 834 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NbWBLduXaEFdmXez7TE41xGe88ovw9bg5 | To: 3GET6FRQXZgQXh22u5Jf2C6BHyTk5VecTf | |||
| 21.10.2021 17:01:26 | |
250 BTC | $ 15 923 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NAeVc63CUpKxf8TuRvzWgzehXd3CrTrZV | To: 3M1WZzDzuTZbBVxZi3fkkyGqkNiZfrt3VB | |||
| 21.10.2021 17:01:26 | |
172 BTC | $ 10 948 163 | (unknown) | (unknown) |
| Type: transfer | From: 3KU9M5rBJiwQqTDZVofb5oMiw3a3bNgPqb | To: 34M8BQ9YfFXz7tXZSoUdFYu2U27tETVhC9 | |||
| 21.10.2021 17:01:26 | |
129 BTC | $ 8 204 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PUQeZAnQdCUx8o4yo4HiDnT14fMht9Gbm | To: 3FMXVfKZKh4mGSvsrr5KtcmbCNfa8LLVcA | |||
| 21.10.2021 17:01:26 | |
147 BTC | $ 9 393 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnvf63AG7D79Ctaux4AAsYhoa4YKFNVjo | To: 3FhS9XYrRZBAKByseHGb95CM5vKh1iaMBG | |||
| 21.10.2021 17:01:26 | |
148 BTC | $ 9 438 999 | (unknown) | (unknown) |
| Type: transfer | From: 34JuFdpjMHdwUfHSpMBEfy4u9CaWoRX3Vv | To: 3Bx2S33yiaqR6ttQ7iJpNu28VQjxS5QDJm | |||
| 21.10.2021 17:01:26 | |
207 BTC | $ 13 182 476 | (unknown) | (unknown) |
| Type: transfer | From: 38dHP5FcTmiRxneri2QBxmPJitCrXcPDR5 | To: 35w9JqXSAu9thvmLeLuRfPx22wgrcDMfcW | |||
| 21.10.2021 17:01:26 | |
146 BTC | $ 9 311 340 | (unknown) | (unknown) |
| Type: transfer | From: 32GSYspKwA9LSuCNMZKAaF9xuF4NsbqFnw | To: 38KsinKQzkyHwK3DKuSt32nfLbypqd9oLq | |||
| 21.10.2021 17:01:26 | |
247 BTC | $ 15 727 648 | (unknown) | (unknown) |
| Type: transfer | From: 341rk7fQgDvajwsocb866u13LhPesVhWQx | To: 3Nzb9VDqaRuTaLPzzvRRWF3s1ALXCv4E6m | |||
| 21.10.2021 17:01:26 | |
94 BTC | $ 6 000 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbucVUxzFkcNamDAeixbZsTctHZuxqkr | To: 3EXeFhEz2x77CyN7FHmXEGnLMvauRNuK7m | |||
| 21.10.2021 17:01:26 | |
93 BTC | $ 5 955 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AJNJdW76q6ACNx2RTi8QhcgCRMWvUsdqM | To: 3QZbnndjvR7GcZhTr8Jsy5esoW9jYwaA9V | |||
| 21.10.2021 17:01:26 | |
125 BTC | $ 7 956 101 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFhxk1V9sPAB8dymw6vUjo4aM5bUoxex | To: 3NnbWjGNm1AHzKnyAtKEoxjDkQFanqn3Pk | |||
| 21.10.2021 17:01:26 | |
252 BTC | $ 16 042 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DfvEw8JiJyhKD19Q1xd1SAripGmCwFrC9 | To: 3Q5oe8srYFzeVSpoKmYJ2RYtXS9TrGNqgH | |||
| 21.10.2021 17:01:26 | |
271 BTC | $ 17 292 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NTa7bdYzEZGP4UgorvcdH38t5s6QCqkvg | To: 3EL2LZpyWbmNWogvHE7BXa8NkSmzKcQPpt | |||
| 21.10.2021 17:01:26 | |
208 BTC | $ 13 234 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AgcK8j7unxKYAEUfZcgELQV9yp8QL8Khd | To: 3BxyHzdBLBDWuSnGhhqKqjb3FXhhPE5rNv | |||
| 21.10.2021 17:01:26 | |
99 BTC | $ 6 297 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Er5P8qbmRDEEK8xsKJdKS3JPwS2VjgSNx | To: 37ZKFdYxSV6wRDQhNMW6McGgynYzFdXgbb | |||
| 21.10.2021 17:01:26 | |
1 520 BTC | $ 96 860 184 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.10.2021 17:01:26 | |
758 BTC | $ 48 260 860 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.10.2021 17:01:26 | |
82 BTC | $ 5 216 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm2cErT2NxDYgrbYCb21TVKfnapAfnN8p | To: 36g35FfCC88GHRUrCFqRwsDSvCvjtfeQvK | |||
| 21.10.2021 17:01:26 | |
87 BTC | $ 5 572 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KSP7zcLQQ2AqTQjcTvBcB1oqabeW3N4qq | To: 3BbiooiYoUwViUtp7Xfxzhw6UDMVpCdccU | |||
| 21.10.2021 17:01:26 | |
87 BTC | $ 5 573 673 | (unknown) | (unknown) |
| Type: transfer | From: 37VtQp5ddZ3JfhmnZbn1MzPwcHC1QMhdyH | To: 3KSP7zcLQQ2AqTQjcTvBcB1oqabeW3N4qq | |||
| 21.10.2021 17:01:26 | |
203 BTC | $ 12 952 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 17:01:26 | |
204 BTC | $ 12 964 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2021 17:01:26 | |
599 BTC | $ 38 174 610 | (unknown) | (unknown) |
| Type: transfer | From: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | To: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | |||
| 21.10.2021 17:01:26 | |
244 BTC | $ 15 516 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||