Whale movements
Last update: 27.08.2026 07:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 03:57:06 |  |
300 BTC | $ 19 569 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qm2pe53l889e5v9af32ad66vaxw4u2cmge4hsy4 | |||
| 21.10.2021 03:57:06 | |
103 BTC | $ 6 732 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfqxketd2auknqm2msymv2g2w27zdzpyleg64 | To: 3316McNAFs4b5vM6uTYAeFHDeKiDoPom4p | |||
| 21.10.2021 03:57:06 | |
204 BTC | $ 13 317 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmlhlnf2mzed3a0m59r8g285w9mxqhplfw3ywx | To: 386ZcBSQ5CHE45Dru5PU37DtHdCcR1eVFe | |||
| 21.10.2021 03:57:06 | |
140 BTC | $ 9 154 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmnu3a647uhw5kdveynjhhqhdlfrmme8hxs0gl | To: 3BJviaY9F8ihgdKT29AvuqyAaZ9JaWxbZS | |||
| 21.10.2021 03:57:06 | |
237 BTC | $ 15 431 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqehj7c5ntgmsktymu95kh5dx9kj75rj745rte | To: 35o4LGD3pHSYsXm6Jz65yWLiU6RD2mssyS | |||
| 21.10.2021 03:57:06 | |
276 BTC | $ 17 973 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EAfA9thQYBkaA3xMCyJdLFLZP9z25rAaV | To: bc1q2mn5r8w0sf50ctge00sn0hjwhhvgedfmthcqzz | |||
| 21.10.2021 03:57:06 | |
149 BTC | $ 9 689 114 | (unknown) | (unknown) |
| Type: transfer | From: 376RharNdRNCZ4sHLBzbFiPGnKfToteFvY | To: bc1q99jjh97xjrnsv2dmqar9gac6kzeyce6tdmln3a | |||
| 21.10.2021 03:57:06 | |
239 BTC | $ 15 567 349 | (unknown) | (unknown) |
| Type: transfer | From: 3698JCf3HEs9WFHVCUiPZdit9Xvzh5ET3j | To: bc1qs0dzppt6vqj3ly7ajljej0a7ac8qjqej9szjg5 | |||
| 21.10.2021 03:57:06 | |
85 BTC | $ 5 569 342 | (unknown) | (unknown) |
| Type: transfer | From: 36DekFMvChiGnGp7s5drGP3vjAPQaFZp5k | To: bc1q0u9v64r3j7z3w0p2mvg0q8aujstuut6clap6nj | |||
| 21.10.2021 03:57:06 | |
230 BTC | $ 14 986 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCUcMm681kJkwnyNL4DhUqCj2SsKTzc9 | To: bc1qcrnuadkkspe4n5557usl8awmvjfj8mrr8y9ed7 | |||
| 21.10.2021 03:57:06 | |
251 BTC | $ 16 380 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Mez2QncR8ci6F6PW8SFNtkSdfECwtkHYV | To: bc1qxdkkef3aceqmdjdqjh2nqwzna80y0n3hmk6y2a | |||
| 21.10.2021 03:57:06 | |
272 BTC | $ 17 713 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtujpzkrd808jcgpq2f452trnec7ku5lvw3fed | To: bc1q0ulusv0nzjsvskkh36233cph35p00fyrcdl2vc | |||
| 21.10.2021 03:57:06 | |
233 BTC | $ 15 170 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r9erufr5ts25epgzj95q76j940092hdtmne2u | To: 3BUWAcH6inyqxeJC3KYiVoFFzKshuCFHVv | |||
| 21.10.2021 03:57:06 | |
163 BTC | $ 10 639 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxncaxt48ck8ur8rcmwzxnjj58gel3sf5jld7pp | To: 38DHnGizHb4uRYqHrTnqy8ZdATXFRQKwXz | |||
| 21.10.2021 03:57:06 | |
134 BTC | $ 8 712 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda0dpqu76tntnqcq39vdj7phavmhs3gpu4x3a3 | To: 3KPM4sMVDpfkS4vmXcFRXmJ6bqdHciUVC6 | |||
| 21.10.2021 03:57:06 | |
147 BTC | $ 9 562 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz502j8v3rfu5asl8pyrzln67p75yykxwqkkmv | To: 3AcWUZirCb1iG6wzPiF3azsqtV6t9ZcVEQ | |||
| 21.10.2021 03:57:06 | |
142 BTC | $ 9 264 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnm4ztzj7ejmx0tzult6r08gkwtu0qkuae264q | To: bc1qrrw0uh5gdpqzlfqp7u7am9gk5symty45vwvs3q | |||
| 21.10.2021 03:57:06 | |
254 BTC | $ 16 571 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmlr3fsa5vfp75tcnpu6vcafmm4pkhzd7rf69 | To: bc1qwdax5suerya6h9a7hwuv338s2e9eldt35kn7vk | |||
| 21.10.2021 03:57:06 | |
80 BTC | $ 5 250 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqklpa4prqcgcu2lxc0a4qytt7v2q0q2sksalp9 | To: bc1qrry5arse8rtkckjjwmtunsfcvq3887nprx436s | |||
| 21.10.2021 03:57:06 | |
160 BTC | $ 10 457 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CJg8KgQMBxFNnaqjaRToaqHuWNKaHowCc | To: 363NBtWGkFuFwqANdw3Z24UVF8gTqbcF91 | |||
| 21.10.2021 03:57:06 | |
157 BTC | $ 10 240 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DNJnxw8UQjQ7Sk8EwaHA5usrjvAfPiVtN | To: 3Hh88BgNax7PzXRnaDnbtFWNWZmuiWAnJy | |||
| 21.10.2021 03:57:06 | |
208 BTC | $ 13 543 327 | (unknown) | (unknown) |
| Type: transfer | From: 37ensWg1TUojufrP3bMWoBnGeLLDY3RCKY | To: 3729XbeRPNABwhQPLbQw2Q3f5NqMMBcr9T | |||
| 21.10.2021 03:57:06 | |
288 BTC | $ 18 767 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLRUdLXtJZWareX9vGnPr189k1yK1onM | To: 381WsSK2qAr9xToSoT2LwYdWZyY25USEak | |||
| 21.10.2021 03:57:06 | |
214 BTC | $ 13 936 446 | (unknown) | (unknown) |
| Type: transfer | From: 38KGekUMhx8cnErHpGFCQU5JhJ2WvKMYgy | To: 3EWyDvjAPrKUwgnULfXxGQLZBcbyCRHNRb | |||
| 21.10.2021 03:57:06 | |
159 BTC | $ 10 400 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NDVtob5aRmcUAypywAMkNnJtvoHpTC6fy | To: 36itZbSuPvV3MHAJbK4tfkTEfcRB8r892o | |||
| 21.10.2021 03:57:06 | |
92 BTC | $ 5 970 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CmVXEEtMN53TfGiaFrqF9Q77CJTDww4yv | To: 3G485uLRBYrUsgDC5tNxSa6TrbyFA8PAwX | |||
| 21.10.2021 03:57:06 | |
79 BTC | $ 5 178 137 | (unknown) | (unknown) |
| Type: transfer | From: 35zZaLRMevt8dYM4ECmiAnmiCALF3fqPjh | To: 3G6HsXt9F98pzBXzLevYWqzwDWpPQJeDj4 | |||
| 21.10.2021 03:57:06 | |
176 BTC | $ 11 502 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KfBggUDUjrgbo1Jp2FwHD4Lbvu6v9nhg3 | To: 3D44NRq7KwHc3BSvVQJvpXi1PqK5HdfMDB | |||
| 21.10.2021 03:57:06 | |
97 BTC | $ 6 344 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdhnu5Yucd1r5HTDBnpFhxtgJTCpCpjwJ | To: 3JN1VVGAYNQ9jKsLzCRfYw1A4mgh3egmsB | |||
| 21.10.2021 03:57:06 | |
112 BTC | $ 7 310 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HBsz8nVosPbbN5yupbcQTDzchzjN3VLnA | To: 31ykFrZ49FzUinVvDwmbbESukpa6LSJomq | |||
| 21.10.2021 03:57:06 | |
122 BTC | $ 7 958 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CBADR1kcMn2JGgZu9zAVDhHuxKSobHwZ6 | To: 3LWpNpnLgv9MixvXPpLu9XwukHhD4TnTSX | |||
| 21.10.2021 03:57:06 | |
175 BTC | $ 11 436 725 | (unknown) | (unknown) |
| Type: transfer | From: 374Rug2boq7nTRrq6sSgjbSc8p6pD77ALw | To: 354BkzQG4N84HQkyC6R6c4Z2XNiyNrc4Gt | |||
| 21.10.2021 03:57:06 | |
170 BTC | $ 11 118 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GSN6rbXpHQWDm5HXv2gPGPXLDCP5bVtQm | To: bc1q9u39t92gydnqcex8v2yzfmd6tna48m4hs9u59y | |||
| 21.10.2021 03:57:06 | |
145 BTC | $ 9 429 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz7dnPBNu7SZFJdvvWKHRMxEmWTGEgMWa | To: bc1qtclc2g4g8dspujskn45zvc48ym0suy4a2t4xrh | |||
| 21.10.2021 03:57:06 | |
146 BTC | $ 9 539 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PMdmcGtNgGHUNdtxTFQAdZME6L8Ws8wVM | To: bc1q75xy2d7wel986v9a9wed9r68s74sqym6yz0k7l | |||
| 21.10.2021 03:57:06 | |
156 BTC | $ 10 168 077 | (unknown) | (unknown) |
| Type: transfer | From: 34TFQcAupwkBZY7rvf5KKS5iCqeSrhnD5d | To: 33vdAGjqMcTvGdfW9RTQqnEGVKsidAQ2E2 | |||
| 21.10.2021 03:57:06 | |
182 BTC | $ 11 880 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BxyPwb7P3qEU1MjufCK9bqziVkXuwLJPN | To: 375QukoS5yU1LPToxehYeSytpC5QKjd33i | |||
| 21.10.2021 03:57:06 | |
220 BTC | $ 14 366 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JxQsCrKEk333CHbWTGMG6dr5JNLFirh21 | To: 36HtEBW3R73veytVboFVvvvbAcQvSdhvpH | |||
| 21.10.2021 03:57:06 | |
277 BTC | $ 18 089 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NTAnw3AAQnpFBzajwLjcV9sGmk415gZwJ | To: 3KRLSqZEhPx1VfJVJ6EvSUTgMhjv7WKiZH | |||
| 21.10.2021 03:57:06 | |
212 BTC | $ 13 816 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EhRCQ4MMu5qggCHnFNJrYbb2rCm1vXPmh | To: 3EqdsMcuNPXaJsp3ozPiR2pcT4A6EXQYvH | |||
| 21.10.2021 03:57:06 | |
281 BTC | $ 18 335 976 | (unknown) | (unknown) |
| Type: transfer | From: 32CQTx15cuXpNetSyknAnuqSwz7C2EnaK8 | To: 3JYxJPQgNUe2JrZ47dEo3WMnGgUVUAq4Qm | |||
| 21.10.2021 03:57:06 | |
241 BTC | $ 15 745 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ACsM3JrdsgKAbShXjLAPthUD9KWyqWYXz | To: 3Jay3SWt5tfYHzcorcksHDvVodjiWGEeMF | |||
| 21.10.2021 03:57:06 | |
87 BTC | $ 5 645 586 | (unknown) | (unknown) |
| Type: transfer | From: 34kTcFLvTc5Tp2N1UdHmLLbLBNfh2Vax5b | To: 32xv9tz85uYqy8JPrGmZEUeLqSWbgLqyZn | |||
| 21.10.2021 03:57:06 | |
198 BTC | $ 12 948 054 | (unknown) | (unknown) |
| Type: transfer | From: 35DgpdDvu2BdnsDktzXZyy3KUzwC3KUp51 | To: 3EkfjfTokpDZEjbAmnT5sCpGyzX4Evb5uH | |||
| 21.10.2021 03:57:06 | |
109 BTC | $ 7 082 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NprS47LQVswjN4hWLwctU1WdjTceQMUnX | To: 3Fnt9QgyZ6yzKyaJc51RkStng69ujHwLmJ | |||
| 21.10.2021 03:57:06 | |
281 BTC | $ 18 360 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MDKXX1Cv1uUm4CLm9sKDeRg5XqM7uZc1s | To: 3FiaXWbnizJruufBQegL9KHKgYJpu7hxng | |||
| 21.10.2021 03:57:06 | |
175 BTC | $ 11 431 358 | (unknown) | (unknown) |
| Type: transfer | From: 32RAskUd9npz44HaqFXvtFWETuFK365qDv | To: 32cPshivyj8UeKg5sAS7nhUrQsbeeWQWEX | |||
| 21.10.2021 03:57:06 | |
100 BTC | $ 6 523 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.10.2021 03:57:06 | |
200 BTC | $ 13 046 244 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 21.10.2021 03:57:06 | |
200 BTC | $ 13 046 244 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||