Whale movements
Last update: 27.08.2026 00:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 22:14:27 |  |
110 BTC | $ 7 111 420 | (unknown) | (unknown) |
| Type: transfer | From: 38NC6MSEpSzdrSeDxsGQvXdnNChrxsc4DN | To: 3KTXXu6LPji6wyXhbpjcWfi6nHs8TdFQjG | |||
| 19.10.2021 22:14:27 | |
100 BTC | $ 6 466 163 | (unknown) | (unknown) |
| Type: transfer | From: 3NrEiF3WHU2gPpHrAYmESTayN4oZU7rwkH | To: 32egkHy79Wqagwv5hLwTcQmPxfjPq89HNX | |||
| 19.10.2021 22:14:27 | |
284 BTC | $ 18 324 218 | (unknown) | (unknown) |
| Type: transfer | From: 3C6n2LqsaGDZAfoA8Qu3EHsX2TxKARMAMd | To: 3Dym3C6An84qMBbtQUc3qujDpEtr4s1Ybu | |||
| 19.10.2021 22:14:27 | |
83 BTC | $ 5 371 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg5m8tw3w8u0t8gt6eknmjyu5lxu7sl3xll688 | To: bc1q24208zr3tvrmel5qt3v5tp0u78nux3e7qh9w5s | |||
| 19.10.2021 22:14:27 | |
148 BTC | $ 9 546 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxr4dvgaljq4yasd9j4eqzr5vmyhe66m69p55g | To: 3JhWwHiCfahkjqfen1WaDetpdaJDTAXewB | |||
| 19.10.2021 22:14:27 | |
88 BTC | $ 5 679 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q869cx4lu43u4yex2h3atphypqflzhpqyz82k5e | To: bc1qkwmw2crx3julhf5pnlv3vkf6r5mts66rxv3jjl | |||
| 19.10.2021 22:14:27 | |
150 BTC | $ 9 661 813 | (unknown) | (unknown) |
| Type: transfer | From: 35NS84C47Q2QN21TEdwZh2n2T1mxv8uVki | To: 3GypoG34svYKBauDgoV2Xf2CFgydfbDRRB | |||
| 19.10.2021 22:14:27 | |
180 BTC | $ 11 601 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NEuFJSXU9anzVhSVxNhQcMQzLSw7RSqrM | To: 3R1FpThSj4YsAX2mCHm2YGqpTsqqhATXp3 | |||
| 19.10.2021 22:14:27 | |
161 BTC | $ 10 393 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CDCui4GsgumKnqVGs6ZT5g3WPMwjM4AZF | To: 3Na36pUuvMx9RXFXKEb29Zy2GgqRkWn61k | |||
| 19.10.2021 22:14:27 | |
254 BTC | $ 16 393 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FiKrDWR9xqi5hKTMFuRhKwVeUGgbEGzjs | To: bc1qnsqzzc0w737lh0uet6yq3stcw3v3z7aelcrv0t | |||
| 19.10.2021 22:14:27 | |
190 BTC | $ 12 240 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZacZrvWzzEEGfcQe4MVuYaXxiDxSBue | To: bc1qk5ffxv649hltyv320nkplf3gag9xpmmvg6smgp | |||
| 19.10.2021 22:14:27 | |
277 BTC | $ 17 892 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqN1CdmGYwxmhB4nEt26sNSSeJLUuut7 | To: 377NhjQzMJjmbAw4hn9iH8FyAP2JF2eVxZ | |||
| 19.10.2021 22:14:27 | |
236 BTC | $ 15 242 329 | (unknown) | (unknown) |
| Type: transfer | From: 3B8jYHE9NzUYUicZmGi8KHpVEHvBxHxHBS | To: 36njUjB7DDBXUWj4C2B721A8ZrFygXQPpm | |||
| 19.10.2021 22:14:27 | |
289 BTC | $ 18 664 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QuyYtuqMKmRefARcFStRzQqP8FCh9uhLt | To: 3QrV6QucVYBXNmds4YsRBHreCFWBzWu9pk | |||
| 19.10.2021 22:14:27 | |
252 BTC | $ 16 223 907 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ6c9nowLRE5esGZoMBu2L92YiJAiaZ8S | To: 3MMYB1Lyzao4Zxvm4ZH2vrvZ27T6B2CR8c | |||
| 19.10.2021 22:14:27 | |
147 BTC | $ 9 493 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LPHekg3PCrCtbxUXbo6L4S3TZpVYiEmEJ | To: bc1qzx08pjdnvspcnk8ltnh0spez4n3thx5tyxqa2e | |||
| 19.10.2021 22:14:27 | |
275 BTC | $ 17 713 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NAMyn8XPuPjTkk9VYrNZ7L3Gc6b87udD5 | To: bc1qr36x5fwrza0qrmc6d34t627lxjz5gl7mvxlgux | |||
| 19.10.2021 22:14:27 | |
111 BTC | $ 7 185 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DptMUhJXhFXrkmG8ZZqim9xGu6WstPt7V | To: 3Lddyvr9MQ2FqpUNubZtgv5fo87Yf7dBZv | |||
| 19.10.2021 22:14:27 | |
168 BTC | $ 10 844 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LzpSruUKb8nuzapZTqnvXZa5XfKgJE6U2 | To: 366Xiz4TQZaFojEmLReNx44FtioWqfUKXH | |||
| 19.10.2021 22:14:27 | |
155 BTC | $ 10 002 162 | (unknown) | (unknown) |
| Type: transfer | From: 376hR6q5FHmx2AtkzcExytJ2yz7S9diPje | To: 3KTbPr4YmMWd9Zniy3sKo6v64MqTjotnmR | |||
| 19.10.2021 22:14:27 | |
246 BTC | $ 15 856 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AS8tT5syBYfZFE7hNDw8ewJeHvR1LwrV7 | To: 37iMprzAn9UpZrEhJC2wjh8hNpz22NTNnH | |||
| 19.10.2021 22:14:27 | |
121 BTC | $ 7 814 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxssrexvpjdff9xnumcwn4demhqkf4k4f003py | To: 382fq7YfJHVCKbwsxwZ7A753VtNAuFZarB | |||
| 19.10.2021 22:14:27 | |
179 BTC | $ 11 552 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GUaurC8fbztZZtwiWLtNmaG1TcAkjzhJ8 | To: bc1qtwp4uzlq2e3wezrq3x7hudpg4fag7ahzd652z7 | |||
| 19.10.2021 22:14:27 | |
213 BTC | $ 13 709 931 | (unknown) | (unknown) |
| Type: transfer | From: 3D8qeKU6xZenyvBri5HQf6fvycVp8Yme1E | To: 3Q6WaXifSGhchkEJMU9fbBXts6fR4P9tba | |||
| 19.10.2021 22:14:27 | |
209 BTC | $ 13 485 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8twMTJQZpuuVh5Nnz26TJmxK6mC6FX8o | To: 3NjZAvKVzbNuYfL7z9PnuswWpJg6ntMMk6 | |||
| 19.10.2021 22:14:27 | |
103 BTC | $ 6 672 833 | (unknown) | (unknown) |
| Type: transfer | From: 32VAJNyqGhHqWqggU4VjDjWdkGzRqZjw8k | To: 39pn8BqPfsBHHS7wL4vz1mziSpWLrtB7pu | |||
| 19.10.2021 22:14:27 | |
106 BTC | $ 6 816 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KfXg1mGguSCyJiCQXzGZr1W6gTZTju7nR | To: 34HEtxvUxxfci6N9YGUt2cfJbVcqGTx5wf | |||
| 19.10.2021 22:14:27 | |
96 BTC | $ 6 223 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wt3ypyjts462035y4slt7837w2luyq3xmuqy | To: bc1qem4pw79rvvj0s443lmlr6ku2cewyu0d4s896ct | |||
| 19.10.2021 22:14:27 | |
115 BTC | $ 7 415 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r3e7vujaqe2fulxw73g02qjxngx00sqkkuwml | To: 34SqmFmknwtUPGtR8Xv5dG55F714x1tpD8 | |||
| 19.10.2021 22:14:27 | |
109 BTC | $ 7 038 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lcgdvpyq3s5z6vfa35zfxxe9uxy3z30lvda9y | To: 3CoY4xtyKmwPhu7UazLYSmSTd6FgYYY2He | |||
| 19.10.2021 22:14:27 | |
82 BTC | $ 5 274 691 | (unknown) | (unknown) |
| Type: transfer | From: 3EiRbqww3bFFirozwTqhTMTnX7QoVT3ZHQ | To: 3CYRdrQYh4gujsjw7ykswcvAyrCGx6viFo | |||
| 19.10.2021 22:14:27 | |
215 BTC | $ 13 888 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqjll67r58dznqdpuvug5d67xpcrzakuvr3373 | To: 3GqyYKAutHSHAevt5JWvN5TzCP3S5DUJb9 | |||
| 19.10.2021 22:14:27 | |
242 BTC | $ 15 612 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QM3QN3QUGEMoMzyKqZAu3viDuRvRg89DZ | To: 384DKE9vGS5eZAuzJR8apCEMATkjkKyunN | |||
| 19.10.2021 22:14:27 | |
146 BTC | $ 9 447 393 | (unknown) | (unknown) |
| Type: transfer | From: 36WCwirz5PjEie2Svc5nJcVWvNFcehvkzg | To: bc1qv8av3s0hag0syzgf988e4edasedh8j9gqettgm | |||
| 19.10.2021 22:14:27 | |
147 BTC | $ 9 508 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PwESPipGuqVrKi2TwGprombq8s3gQmLFh | To: bc1q8le7mvv3prvzc0tug67gsr59mf4pdvsukcgfvf | |||
| 19.10.2021 22:14:27 | |
164 BTC | $ 10 596 658 | (unknown) | (unknown) |
| Type: transfer | From: 37dfPxvHW3hEXidWQGzp3y2ZhKQsavqdCB | To: 32SCZCZCDHWoFo2kxkxLxiZfttXF36nFNa | |||
| 19.10.2021 22:14:27 | |
253 BTC | $ 16 310 659 | (unknown) | (unknown) |
| Type: transfer | From: 36XnzHE4gnBBu9h7M5rfC21jFmT8T4uyNw | To: 31y9iM1dGacstRjDPAoWy6zqByte4FCAtv | |||
| 19.10.2021 22:14:27 | |
84 BTC | $ 5 394 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmmwgpq3dx2ewglfgsm02u9r9tg7xqdm5ta27n | To: 36us83HUfn1AiiT7KmKaUW96CK62LvxP95 | |||
| 19.10.2021 22:14:27 | |
202 BTC | $ 13 038 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QrdzKkUcTMDbd3CqMHELEihtDy1juf6he | To: 3AG9JVRY426JkFEbFeNLyy1aLyJ7Z6t4gi | |||
| 19.10.2021 22:14:27 | |
135 BTC | $ 8 735 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvwee47xhfapv8n29m07g28pnr8mc44vuhs4t | To: 3KBa7m1T86M5q41x6Ne46Y7BioPRFd3hdz | |||
| 19.10.2021 22:14:27 | |
282 BTC | $ 18 197 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CPE8UPPjQUknxKnzxaRVPpzc4NbSjHTKV | To: 3D9ALyzUwZCcT6EN4k4oDJWs3D9SFxhnbz | |||
| 19.10.2021 22:14:27 | |
234 BTC | $ 15 081 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8khrpt06udm8pzk93mnwssdqat4h6y7lw6f7y | To: 3Jutz2EEYEBJhcChCsmnHbtW7jNFq5NyQj | |||
| 19.10.2021 22:14:27 | |
208 BTC | $ 13 439 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725sdrk7z0a677hug7dxsxzura5adlqmwy6mjt | To: 3N5Kk4NGnyBHgxDcLVeodjodMxE2Kei5Vo | |||
| 19.10.2021 22:14:27 | |
190 BTC | $ 12 232 982 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 19.10.2021 22:14:27 | |
107 BTC | $ 6 913 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 22:14:27 | |
187 BTC | $ 12 073 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7mjavk9xdapyc9rrus8cd6g88xel0y0k9tv9z | To: bc1qppj6qh7usy9dggntyrem3sxmgnq264u2j05uj6 | |||
| 19.10.2021 22:14:27 | |
80 BTC | $ 5 159 770 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | |||
| 19.10.2021 22:14:27 | |
185 BTC | $ 11 914 965 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 19.10.2021 22:14:27 | |
321 BTC | $ 20 701 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 19.10.2021 22:14:27 | |
283 BTC | $ 18 220 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||