Whale movements
Last update: 27.08.2026 03:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 14:30:23 |  |
208 BTC | $ 13 289 699 | (unknown) | (unknown) |
| Type: transfer | From: 363Vdc53mbpUaE4tPMzvPvabDYQyyk6Sc7 | To: 37PRxLVuQApV2sUQbPLHPoV5FxaxL2Dvr1 | |||
| 20.10.2021 14:30:23 | |
184 BTC | $ 11 721 233 | (unknown) | (unknown) |
| Type: transfer | From: 34Am49T7Bw6kSiRJLnW6mbwA18X3kvXEUr | To: 3BpAVtyPfSCBgCy3AZcV9USXETjbDQu9dG | |||
| 20.10.2021 14:30:23 | |
162 BTC | $ 10 317 131 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYZfvpzzUSp5oQm2BLNKqRrUCp4JKoEE | To: 37yhZukvN4iWiCrtEEHqEgqwU5JQtynHNk | |||
| 20.10.2021 14:30:23 | |
150 BTC | $ 9 553 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QcMF9Weyr4X8349SrF7DMFarZB8Gz7Ywb | To: 3MLJbX7saxPV8yS1oH9PLvzdTMdHCwzXeQ | |||
| 20.10.2021 14:30:23 | |
179 BTC | $ 11 422 454 | (unknown) | (unknown) |
| Type: transfer | From: 34HnngyPm2zUC7ZonEmqx6aymw8qfvGw1Z | To: 3713NsiTf2GyREncMkdxRJcKH8Xh5xyYVd | |||
| 20.10.2021 14:30:23 | |
80 BTC | $ 5 124 878 | (unknown) | (unknown) |
| Type: transfer | From: 36maN45GZmrdjifJdSvGHHoEeH1AFa9v4N | To: 3QeADiC2jzDr978DrCfQCq9DPeF8eECbrM | |||
| 20.10.2021 14:30:23 | |
147 BTC | $ 9 384 023 | (unknown) | (unknown) |
| Type: transfer | From: 31tTDwzVtUKagBEeQ8rVB89wuPUcTpVRTv | To: 395eakhMFMjKXyQd6sV3pKMGLFdLfrHSq5 | |||
| 20.10.2021 14:30:23 | |
230 BTC | $ 14 660 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E5hhE6qBniJNEA7gyo28U7Z5k7j37kb5k | To: 3Fk7AfLTciBGUSqJPdUhoNGWs5WoP7jMX7 | |||
| 20.10.2021 14:30:23 | |
82 BTC | $ 5 207 256 | (unknown) | (unknown) |
| Type: transfer | From: 341o4eT67AyqR93E6RxYEfM38RN4pSGDm7 | To: 3Cf26VLJVRzGYgdDYzDD8pTrKKDjmUPGwL | |||
| 20.10.2021 14:30:23 | |
168 BTC | $ 10 724 629 | (unknown) | (unknown) |
| Type: transfer | From: 31hoj6MwCUkgUE4oDiEdFPUHEa2z65JZ2J | To: 3AgdbkLeHDttTn8egcQvqVz25sJL2Rai91 | |||
| 20.10.2021 14:30:23 | |
234 BTC | $ 14 947 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EAxzbNZAPuXZNfznVxbHhHeAx5pWFggXa | To: 3N9Q2pjC4VgYmBtBRoTgUuU2KAbbpJU5SV | |||
| 20.10.2021 14:30:23 | |
98 BTC | $ 6 261 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KJy2K77rFdHCof5PHBiYya7VaAWfdny3H | To: 35NH66gT2ZJUpCGwjMo31n69yc5Tq9zFFG | |||
| 20.10.2021 14:30:23 | |
110 BTC | $ 7 002 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2emx3h922ezx8h5npdapn6g6r9txtmx9dx5n7 | To: 3DGy1SLQuK8rBEVSjmyWW1YMVDUV9jNhcJ | |||
| 20.10.2021 14:30:23 | |
206 BTC | $ 13 125 342 | (unknown) | (unknown) |
| Type: transfer | From: 37QHEE6c3TrZAmNEPznjx4qFgDk6oVoeSa | To: bc1q3m836wfc7rqtk2gshnqhsv6myra96jzcjaqmlr | |||
| 20.10.2021 14:30:23 | |
135 BTC | $ 8 630 018 | (unknown) | (unknown) |
| Type: transfer | From: 33JxTtT3gD2vXJuefWUD3V4nU9DC7sehDs | To: bc1qy90nyfqcyy3hwj466h9xdh8mtl36zx0g7q77sq | |||
| 20.10.2021 14:30:23 | |
100 BTC | $ 6 369 226 | (unknown) | (unknown) |
| Type: transfer | From: 38pmkbfoV9YdKTZhdU1nQ9qnCY3or4UD9u | To: bc1qwv9778c368yl7nk60ljmtq0c05gfu7u2exu5q3 | |||
| 20.10.2021 14:30:23 | |
147 BTC | $ 9 385 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JmeVmcDxh8SU5LAzdiqQbBAXTeM9j9zJC | To: bc1qhq5lwv9kkghh2nylmlctt8v968dwxhg0qxplsw | |||
| 20.10.2021 14:30:23 | |
105 BTC | $ 6 693 295 | (unknown) | (unknown) |
| Type: transfer | From: 36RdcWDtN55rXp5ZXhsujJ8a2xaV9JrMRx | To: bc1qf3yday7wprvl3cquart75ktgush2rq9jlldrpg | |||
| 20.10.2021 14:30:23 | |
180 BTC | $ 11 468 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LRoNFrA4ttZ89yss8uPb6dKW3QUrbRfLE | To: bc1q5aygkxw80qj5qjqax0utqh9ly5cxn8r7dek75r | |||
| 20.10.2021 14:30:23 | |
197 BTC | $ 12 580 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t303q0hcl58pwc7c4tm5p6raskce3wljx3vsl | To: 37zJ2UiXcytYDFzZfqT5g2mUVV8yyeV61X | |||
| 20.10.2021 14:30:23 | |
90 BTC | $ 5 771 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzseq5020fc4s3zp3pzq6samesmayr7z2y9zhr0 | To: 3NZqDSiD851cBsNiM4soHddgtcyG39rGy7 | |||
| 20.10.2021 14:30:23 | |
170 BTC | $ 10 831 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u34pn5pv92ccfmdjkzfuakaazvfllckkldvz3 | To: 36a2Map1mzyYv8mAnHJi6CD6TZm1XSm7zL | |||
| 20.10.2021 14:30:23 | |
215 BTC | $ 13 735 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjszjcaceqeelk749ekrp59envtjpg7dys7rg5 | To: bc1q8l6x7rzpk6jv4mcryhpap9jazmcvc30l2hd2l9 | |||
| 20.10.2021 14:30:23 | |
113 BTC | $ 7 237 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrpyrryjtrw04ey59pvxw45aw3nh3s6ufkvzht | To: bc1qjjjehdft79j0alxl87fjah4ns708qlujdahh6d | |||
| 20.10.2021 14:30:23 | |
81 BTC | $ 5 152 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6em8ndljus509mgtklj32cwgr2nvnyn0ekn8av | To: bc1qlvhg03h60s3c3azvq8ul3743qu9nu22qwzyktw | |||
| 20.10.2021 14:30:23 | |
103 BTC | $ 6 587 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QAx8zDp7VHmpH7KouCzzobciyZ7PKVNzQ | To: 36Unye9Ffv1sAzqzc2MtsSzhYta4FekU7F | |||
| 20.10.2021 14:30:23 | |
205 BTC | $ 13 076 189 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bfjEeQLFEptBV58882mpm2qoo21UMrw | To: bc1q8w79ermyfa3250lv2l5pnmhmzrsrxgrchsdnd4 | |||
| 20.10.2021 14:30:23 | |
88 BTC | $ 5 605 180 | (unknown) | (unknown) |
| Type: transfer | From: 39AHQnqwMJhehGUfNXGc44nSnh37AvErtq | To: 33W3oFApj5RfybCtFkmy3MJDoFQNWGgYAp | |||
| 20.10.2021 14:30:23 | |
213 BTC | $ 13 556 754 | (unknown) | (unknown) |
| Type: transfer | From: 359EM4N9Jm7QwXmVHxLagSrGqBP5R48eAq | To: 38xmnNRU6KUBaAGM8btAUGDhUAQNWxKWSN | |||
| 20.10.2021 14:30:23 | |
111 BTC | $ 7 097 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FT7cZq2nEwzyrmMtf21PvUx4ukA19pHwe | To: 33NTNJPWdyHfJYnjhAHiiqMHjsbLb5dB3D | |||
| 20.10.2021 14:30:23 | |
237 BTC | $ 15 101 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QP1aJSUTTtychCxTShHHR4qPBRCeNMZaz | To: 3F9nb1buN4GnUXYGGX46FgbRcgycLAXyaz | |||
| 20.10.2021 14:30:23 | |
121 BTC | $ 7 709 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EdtTYLDyem1Ndajsie1XcNNMXkdvpiCVz | To: 35ifgBBLqALQc8rHBBDBss21BRyMfBKx7T | |||
| 20.10.2021 14:30:23 | |
148 BTC | $ 9 441 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CngqQ4Jn8xeRud81q4ZsEzzbas5jRoCKV | To: bc1qdnsr2mdan6449sqsgk4nwytre05mn7x8hgw9y9 | |||
| 20.10.2021 14:30:23 | |
92 BTC | $ 5 899 944 | (unknown) | (unknown) |
| Type: transfer | From: 3821azAuUnzko2exsVwmtfTiZRfKPTUaE6 | To: 3G5FDHhBaqbvLvJNo8ZQRa56wZY3Yp8FaE | |||
| 20.10.2021 14:30:23 | |
161 BTC | $ 10 262 014 | (unknown) | (unknown) |
| Type: transfer | From: 38ZrkPXkpDb4VwjNddXU2UefhcFFnjBL8q | To: 3B2FMtLJDqhZiVG58ewHQivaj5VuvefsGA | |||
| 20.10.2021 14:30:23 | |
164 BTC | $ 10 478 764 | (unknown) | (unknown) |
| Type: transfer | From: 33YrNTwJFU2aiMzhXgGQyw9WbAow4VAvxm | To: 3HeVugWogia8mtbbUuwctRhfqgGbu9U8Aa | |||
| 20.10.2021 14:30:23 | |
94 BTC | $ 6 025 345 | (unknown) | (unknown) |
| Type: transfer | From: 31yiVFCxUGZdgb5by5mQ7N9oVie5u8WiHE | To: 3DnYHC18D1Bw1RcmZNyBVvu17DMJRAUW7X | |||
| 20.10.2021 14:30:23 | |
140 BTC | $ 8 930 397 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.10.2021 14:30:23 | |
126 BTC | $ 8 053 323 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DmvpH8DiZg18DfJQGXKFYqRaWdL1hWUwY | |||
| 20.10.2021 14:30:23 | |
126 BTC | $ 8 036 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxduz3zfeyqwpentyrv9rzn9ztqtc64qvrx8qf | |||
| 20.10.2021 14:30:23 | |
80 BTC | $ 5 103 084 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 20.10.2021 14:30:23 | |
99 BTC | $ 6 304 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9sc25zu4sllv9lll3e0xspq2tvrufpwkppj0m | To: bc1qcnavyx2vx9rmzuaxrtrq0v60hydm042tn84uy4 | |||
| 20.10.2021 14:30:23 | |
99 BTC | $ 6 305 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksfxtlemjulf2fcyqv0sda4xf3p9hvmkmnyhkc | To: bc1qs9sc25zu4sllv9lll3e0xspq2tvrufpwkppj0m | |||
| 20.10.2021 14:30:23 | |
90 BTC | $ 5 740 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhda9vdjsqescgdfsydhkfuzqlmsen8pqa7dgcywdfe78a604tqtr4f3e | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 20.10.2021 14:30:23 | |
281 BTC | $ 17 914 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 20.10.2021 14:30:23 | |
299 BTC | $ 19 063 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 20.10.2021 14:30:23 | |
296 BTC | $ 18 880 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 20.10.2021 14:30:23 | |
277 BTC | $ 17 684 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 20.10.2021 14:30:23 | |
288 BTC | $ 18 377 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 20.10.2021 14:30:23 | |
100 BTC | $ 6 382 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1328zMaQ5LXwF2fjCcnUQbKF8UedHkQ1nQ | |||