Whale movements
Last update: 27.08.2026 04:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 18:12:37 |  |
168 BTC | $ 11 231 963 | (unknown) | (unknown) |
| Type: transfer | From: 37aaS3hKrBo1Psa6u2c1AHniktbHqxhui4 | To: 35D75WWuM3hex1fbFnYpzfSiPqiENnEEy5 | |||
| 20.10.2021 18:12:37 | |
602 BTC | $ 40 205 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EXZTRp3Hknuqgh8cyvLY4yRdvW3HpvB9g | To: 3JQrWQMggQP9iUV6roxV6nyRpGuVYhKipJ | |||
| 20.10.2021 18:12:37 | |
105 BTC | $ 6 998 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QQfYY78VRK5XuqWf9wydEbxgSRJy2cYZp | To: 3CzqXArD77XNZ96FNHVXbG11Jg6QesfGkm | |||
| 20.10.2021 18:12:37 | |
621 BTC | $ 41 498 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PNxcExNR3s6Ng3Get5ZPaWcpYv8u7uH65 | To: 39LyZ78ivLc1k3hhmdisa4isDqmAsQDCrK | |||
| 20.10.2021 18:12:37 | |
89 BTC | $ 5 970 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Z4gswgVM1MVyhupsFZGCduqkMvF2hGC | To: 36z2TRTDPxeJUKtG1aE1nMFyu2PBdSmhkg | |||
| 20.10.2021 18:12:37 | |
920 BTC | $ 61 488 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar9YaspwHQbuc1yMqferraA2JUjnFrhkg | To: 3NDVtJ6enUgJ5VsBHnYcFSuKzFtRh5bKje | |||
| 20.10.2021 18:12:37 | |
426 BTC | $ 28 479 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AHXrgDhSGfvnrL4gsvY6jQbjr3XeQfWXX | To: 3JXik7TBhtf936quKRrnpxQj6Jc18NHfPQ | |||
| 20.10.2021 18:12:37 | |
88 BTC | $ 5 856 432 | (unknown) | (unknown) |
| Type: transfer | From: 39TiB5JRzFPLZ5hFuXBEeb8vdCqNCMzW2G | To: 39BRfRnjrcfP4zw4WKLY98WaDniLRJ7BVJ | |||
| 20.10.2021 18:12:37 | |
600 BTC | $ 40 060 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CCXjzotnxjtVLUBWEQpy2mTkV68Yvg1a9 | To: 3QBeokXd1ogtD9qwqi3n9k26pGeeqCzDwC | |||
| 20.10.2021 18:12:37 | |
415 BTC | $ 27 700 896 | (unknown) | (unknown) |
| Type: transfer | From: 32w3bNHnwgSSFfqP1WugHfjacQjc3vPiRR | To: 3Ntrc9ck6ZxDCKEvecKdxEW3xgiG9pdyNC | |||
| 20.10.2021 18:12:37 | |
519 BTC | $ 34 644 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KzorQMA9v99tNWg4WXjayFHrJ8Aj4knS4 | To: 3KhnNgqCQfhH5wvCdKS6rYDNjznAtXWS6U | |||
| 20.10.2021 18:12:37 | |
722 BTC | $ 48 229 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyjZNNaVMRKCVYsP7YKyuiTb7JMgJh5d | To: 3NrdUdsQkF4zht2mJBRiXhsXe4iLRnFMi2 | |||
| 20.10.2021 18:12:37 | |
92 BTC | $ 6 165 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6Y1dif4N3R2QvaLDsfLngKNMaPztWPQ | To: 39exgX2vwi7gceo18khXgRLDWDPueCEUHM | |||
| 20.10.2021 18:12:37 | |
668 BTC | $ 44 627 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BWFcSsPzrykNoeTtEboiyhW5aMJJgmS52 | To: 37Fr1RWjpdhYh5XtU3a3tKUsC4VDsVN7rf | |||
| 20.10.2021 18:12:37 | |
374 BTC | $ 25 012 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba5WMXgKCwtaGds4yLzXw59Y6Joi7JDMi | To: 3H4dLaH1NDaoFu6Y28P1p3CxRsZhfwG9fx | |||
| 20.10.2021 18:12:37 | |
116 BTC | $ 7 717 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccf7d4rc6y0xfply0hgx66tqkt68fdmcu6856m | To: bc1q0f8mh2ck5y3eu82rykes304t8ys465zkrfeq9h | |||
| 20.10.2021 18:12:37 | |
111 BTC | $ 7 442 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LGV2YtKCAdweefHYTCDCu2nSuz9AGi6qx | To: 3PTBs9X2qiPs8phpg9cBV3YNbcAds3eXfc | |||
| 20.10.2021 18:12:37 | |
1 000 BTC | $ 66 809 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 20.10.2021 18:12:37 | |
100 BTC | $ 6 680 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G5pm6V7NUFeHV96aJrFwNV19A5zCxBy92 | |||
| 20.10.2021 18:12:37 | |
147 BTC | $ 9 844 521 | (unknown) | (unknown) |
| Type: transfer | From: 32eKnhhj8DiP9b1khCSJWRz5UgHcVvunve | To: 3HifXdWtq3RNGuiP4iuSXQaZ8x56mL65eT | |||
| 20.10.2021 18:12:37 | |
1 818 BTC | $ 121 428 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjqu9ZWMdyZJpQGtw1kqMMj67Bck3b7Kd | To: bc1qntl8z9nm2ul4t0348cv75a7ql63j235xq35xex | |||
| 20.10.2021 18:12:37 | |
1 245 BTC | $ 83 160 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Cva5RsLxP5hbL8fmWuqcmxk7Ajhc6DL1F | To: 3CPfzsNWSvsGc6cYETMXQAUjo3BPupNYuV | |||
| 20.10.2021 18:12:37 | |
1 475 BTC | $ 98 545 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BwNqbD1YgpaMzzKmyKdMpPGnmLS3qMQBk | To: bc1qyvcw2hu0ye357hhsygx4hymhx6hu5t2akn72rh | |||
| 20.10.2021 18:12:37 | |
1 051 BTC | $ 70 242 390 | (unknown) | (unknown) |
| Type: transfer | From: 32YeBjfMCMgZUPjdAKeGC8Mx2ioir2E3Rs | To: 36kWcHujJ49LiKoJ944Q36sm8Q8r6WxeYi | |||
| 20.10.2021 18:12:37 | |
1 501 BTC | $ 100 281 550 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hTJzYP6auQT6tc51sytg2u11sPk4vwq | To: 3HpArhuPqdVDsftFNr5dJCtYwcSu9WxBDP | |||
| 20.10.2021 18:12:37 | |
1 848 BTC | $ 123 451 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq477slgd0gra0cux9u6kgd7tqjdzqyfwsdfcw | To: 3DVb1pGR3ydU66LsKU29UQyZeejsLdczvB | |||
| 20.10.2021 18:12:37 | |
1 416 BTC | $ 94 619 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vt28yxklshvrk7f44fyn0hyrdl9wfywynr00e | To: 3AYeSfuLuhYmeL34R943oasUz4Hd57XuSz | |||
| 20.10.2021 18:12:37 | |
1 814 BTC | $ 121 180 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43m7954lxse2dqmpf5xxdq7a3qe7pme9dkefy6 | To: 36irtit6eVJmHCap9gz2D6xBvYpuatJdN9 | |||
| 20.10.2021 18:12:37 | |
107 BTC | $ 7 147 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.10.2021 18:12:37 | |
160 BTC | $ 10 658 014 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q7rmksjkjpvwkuaudymalfjxtanfrepd9yk90udcf7w8kpwrkf7cs7r0t4z | |||
| 20.10.2021 18:12:37 | |
141 BTC | $ 9 436 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyh4srnuml98ddq64x28ypv4d0ekx8ul3eewpd | |||
| 20.10.2021 18:12:37 | |
349 BTC | $ 23 333 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DQpN2abUsQyF3NaBE9mUjCeYeeNrrNDD7 | To: 3NJ7oG1eGEewQNThTSMhsgg9DhMoMkWsFu | |||
| 20.10.2021 18:12:37 | |
158 BTC | $ 10 535 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 20.10.2021 18:09:51 | |
113 BTC | $ 7 521 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.10.2021 18:09:51 | |
177 BTC | $ 11 725 308 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 179 556 | (unknown) | (unknown) |
| Type: transfer | From: 36aNPtBSfhhJJW89a8Txu35kiPURrYMfY6 | To: 3DQpN2abUsQyF3NaBE9mUjCeYeeNrrNDD7 | |||
| 20.10.2021 18:09:51 | |
100 BTC | $ 6 636 816 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 180 172 | (unknown) | (unknown) |
| Type: transfer | From: 3K8o1PvXYhYrmiFb2iGtCcFSae97coEBRJ | To: 36aNPtBSfhhJJW89a8Txu35kiPURrYMfY6 | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 180 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCz6fA4bZRyYkyLrKgV157bLxX88HBja | To: 3K8o1PvXYhYrmiFb2iGtCcFSae97coEBRJ | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 180 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BY3j2VnFMi8mnGVrBPDzhSN98KK3RsQhw | To: 3GmCz6fA4bZRyYkyLrKgV157bLxX88HBja | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 180 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LBHjwqy4qer5gtmecf7oGKCp7XxV2bUJk | To: 3BY3j2VnFMi8mnGVrBPDzhSN98KK3RsQhw | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 192 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy7gYpzvuwbKW9TZiZ2pbRYxYndwCUHvc | To: 3LBHjwqy4qer5gtmecf7oGKCp7XxV2bUJk | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 192 214 | (unknown) | (unknown) |
| Type: transfer | From: 363cPkxdoCSQHUXRr8iGVNWbCc2iat3Hkc | To: 3Dy7gYpzvuwbKW9TZiZ2pbRYxYndwCUHvc | |||
| 20.10.2021 18:09:51 | |
349 BTC | $ 23 193 778 | (unknown) | (unknown) |
| Type: transfer | From: 33ARbjdySfwbRXzzAfdXEfMVev6QfeomMG | To: 363cPkxdoCSQHUXRr8iGVNWbCc2iat3Hkc | |||
| 20.10.2021 18:09:51 | |
1 168 BTC | $ 77 500 660 | (unknown) | (unknown) |
| Type: transfer | From: 1FB8oE4aRxFWFzMp83nYaoyDCTT5QkCgLK | To: 1EJaKwB64TWRvwoR9NDh3i7fRDqgThuf8u | |||
| 20.10.2021 18:09:51 | |
1 155 BTC | $ 76 622 456 | (unknown) | (unknown) |
| Type: transfer | From: 1Hmjb9jCC3G5NiiFNZcwydKeHhBfY8vam | To: 1M9icp3P4G6wA8LoKTXbDacokCokS4QZJg | |||
| 20.10.2021 18:09:51 | |
80 BTC | $ 5 309 443 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 20.10.2021 18:09:51 | |
350 BTC | $ 23 196 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJXDVaUiko4AJXFNa5LiL3vUTkEyv2am | To: 33ARbjdySfwbRXzzAfdXEfMVev6QfeomMG | |||
| 20.10.2021 18:09:51 | |
350 BTC | $ 23 197 092 | (unknown) | (unknown) |
| Type: transfer | From: 3B8U6QV1JNEc8LVA9dVmHuCbQt8HJ9h694 | To: 3KxJXDVaUiko4AJXFNa5LiL3vUTkEyv2am | |||
| 20.10.2021 18:09:51 | |
95 BTC | $ 6 313 747 | (unknown) | (unknown) |
| Type: transfer | From: 35fFjBvnrH7y9eqJxFdfrRwyg5N39UukXj | To: bc1qhedn3tvzxeg26h437ulm44ruhylxy8q5mg7agk | |||