Whale movements
Last update: 26.08.2026 23:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 18:46:25 |  |
907 BTC | $ 56 985 804 | (unknown) | (unknown) |
| Type: transfer | From: 34RKSZr5rGyxGEgiLXuTPknmnygPD2zU98 | To: bc1qdu2zrh789mqcw3pg3e0zdmxtkn0c9p9sm696u8 | |||
| 19.10.2021 18:46:25 | |
161 BTC | $ 10 137 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2fnzafwspj8h0tvejw9y8ddq3gfvza3mfxlft | To: bc1q2ntg64qxz0dmf4ktcthtzn35tjd3crusy9mxdd | |||
| 19.10.2021 18:46:25 | |
254 BTC | $ 15 968 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgff6qae8fc86mwkjlt0yu8vsmkgfmydwdzzncx | To: bc1qgchu54fp8qhutlva5dygd7h6qvl636nmddeqkl | |||
| 19.10.2021 18:46:25 | |
673 BTC | $ 42 294 030 | (unknown) | (unknown) |
| Type: transfer | From: 34obxkfVm3mgwbbabb1ek59TPRYp8g6PCi | To: 3QgDHP8gCV9pg7A6oWaXiMmA48PvcGvo8e | |||
| 19.10.2021 18:46:25 | |
602 BTC | $ 37 809 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CsuJpUgV92PFuqNqWvg1w3cTH3WH15CpU | To: 3EXZTRp3Hknuqgh8cyvLY4yRdvW3HpvB9g | |||
| 19.10.2021 18:46:25 | |
246 BTC | $ 15 447 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Px3v9MQm3JdhtoitPVTmb1Hpksj73yNR8 | To: bc1qk0kw3m8ndmk7l0w4ayn9xf2fpqx42legevyyyf | |||
| 19.10.2021 18:46:25 | |
136 BTC | $ 8 513 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yv0z928fdycxmd8uj4lg5j0p7d59u03zsjum6 | To: 39x4xsHpurZ5zvf54BZhKjeBEUHgUe9kVP | |||
| 19.10.2021 18:46:25 | |
180 BTC | $ 11 301 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdh1Y3HUbtfrja8L7ucnQuj8bwpu1rpkA | To: 3F5BqDEZrwGHTqNVfenu9kYZToycdNvEGs | |||
| 19.10.2021 18:46:25 | |
457 BTC | $ 28 684 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rn3urs4z3dlsndedujejez767uyzxlc6wya5y | To: 32rWxCb6QdbuxWgVPYzfaw7EDehb4ZUYWm | |||
| 19.10.2021 18:46:25 | |
768 BTC | $ 48 225 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywu2szgegurgy3m32d7t2rahapwzkyp3jlrkl4 | To: 3FEsaJBiSgkX6CCmRAvQ9yqUUQGC2RfKLS | |||
| 19.10.2021 18:46:25 | |
842 BTC | $ 52 912 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77gc0ttrw7qetuu0k0hsx7m427tf8dkcn8793l | To: 32DaHHgvPS8UJ2B9uSVNYdWpQz8LZQJBCz | |||
| 19.10.2021 18:46:25 | |
142 BTC | $ 8 933 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3l3gacwhzyvhqc0px7qur92eusvfmc3nz4lg | To: 3HSbhe2jr5kCTDZ2wAzdMZDZvX5e1b8CnW | |||
| 19.10.2021 18:46:25 | |
537 BTC | $ 33 710 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5x285lqnd56ntwxj4q2xpsmdj4ej488m5wlh3 | To: bc1q5fzvneagvpqwhalwx2mrcer70vtewwq5y8p7up | |||
| 19.10.2021 18:46:25 | |
213 BTC | $ 13 355 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdfapgxmpdk324h7w4fhq7ua7rg30dn8aua02a | To: 33gkRHHuDKJQepw3NbaKzwmdR2TmWby4oK | |||
| 19.10.2021 18:46:25 | |
427 BTC | $ 26 812 316 | (unknown) | (unknown) |
| Type: transfer | From: 36azkeeZkWyNdFUc3a3tJeU8RxFeGDrzM8 | To: 39NG278BTRsThy8RbDoHY6cJ5exndnZPPm | |||
| 19.10.2021 18:46:25 | |
307 BTC | $ 19 257 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ntvracza5vmd2q84lwhzmyy6dsm9y69w5lswp | To: bc1qajxhe6n4sgh0ann4cke84rr6yt7updjlhxgurh | |||
| 19.10.2021 18:46:25 | |
150 BTC | $ 9 416 782 | (unknown) | (unknown) |
| Type: transfer | From: 38tCpFwvj5A3a3MorE1uQVb8o41tDkPdzf | To: 34DJX68yAeGiwLkB6AX8rDsEGmYs3qHNda | |||
| 19.10.2021 18:46:25 | |
106 BTC | $ 6 650 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0j3cc7nnkr5z9ulhxz5zdup6ghnt8ypd0tfr | To: 3BYNP6MkLTHJcYMmf25Mqs5KupEboJBP4d | |||
| 19.10.2021 18:46:25 | |
164 BTC | $ 10 326 678 | (unknown) | (unknown) |
| Type: transfer | From: 37sSsabTzkJAA6RqpczK39vG57d2gq114H | To: 36yDACdhgGq56rBrV9sF2mZV6yMwtjbKju | |||
| 19.10.2021 18:46:25 | |
275 BTC | $ 17 255 166 | (unknown) | (unknown) |
| Type: transfer | From: 383gbJ1GNT1RtyrgcRxe1bqU69uTxUZErf | To: bc1q4xsnu4rf3lqjnd3wrsthtkgr7jlm6qx4ln0w8j | |||
| 19.10.2021 18:46:25 | |
83 BTC | $ 5 233 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EYnwwufyWZKurhQ8GnZBc7dHqjVsY1jih | To: 3MaHaNKh3EpwieBaqfvHSubBsc351mMyAy | |||
| 19.10.2021 18:46:25 | |
920 BTC | $ 57 824 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CCiRoygRbUjqi3CNiaEw2WafwFYc82aJH | To: 3Ar9YaspwHQbuc1yMqferraA2JUjnFrhkg | |||
| 19.10.2021 18:46:25 | |
856 BTC | $ 53 772 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv338f9dalxwxtsscagnhltlurfr6jplg9n4xh | To: bc1q56qw0h5jyn3ur7mq7aeeh9axk880hr6v799flv | |||
| 19.10.2021 18:46:25 | |
289 BTC | $ 18 181 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYazEce5FhCZbh9J28P5f1W67nfvVvYe | To: 3KVoLYFwtbd3qqcmw8JxiX6myA6NnbygPj | |||
| 19.10.2021 18:46:25 | |
101 BTC | $ 6 325 658 | (unknown) | (unknown) |
| Type: transfer | From: 39f1vBM8cHAvjJ6JSAGwVDvnhmvcWnfS8H | To: 3PqXDPZj4GbNsuErpPYNdsFS8Gpfbvp5cn | |||
| 19.10.2021 18:46:25 | |
282 BTC | $ 17 726 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QGpZpSiNySNAnQ8G3GTWznCEvCLrr2osX | To: 3Qp7L3TYvztjXVHJEHyrKqEQonMPs1cuHi | |||
| 19.10.2021 18:46:25 | |
667 BTC | $ 41 903 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrq3UUU4bw89SvsMgXWFG8nh2tNjDziLr | To: bc1qg97aunyfmlcqz9en4psq09kzncuy5d56w92rcf | |||
| 19.10.2021 18:46:25 | |
253 BTC | $ 15 901 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HQFPPLtvEfn83CUCgWYZrCNC5WUWqeK9w | To: 36vXeicZyC9sXkLNycGMZyPfXzUrd3ayrF | |||
| 19.10.2021 18:46:25 | |
454 BTC | $ 28 516 136 | (unknown) | (unknown) |
| Type: transfer | From: 385czkR7RGkbj4JTTmEZFjJSbtJNpR3GNR | To: 3MM7wzdFZ4vLSgMckna35g9PVmispa7f1h | |||
| 19.10.2021 18:46:25 | |
787 BTC | $ 49 458 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JuyBBpYG5aBgeYzTinRZDqzNh3LZzbwT5 | To: 3LMkUCE9wtvRcHRH13Dhq1YFc9qogfh2uV | |||
| 19.10.2021 18:46:25 | |
147 BTC | $ 9 262 553 | (unknown) | (unknown) |
| Type: transfer | From: 38VZ5H41U2DzZXG1gB2iEoLjcg7wbiQL7R | To: 3MNgxcrUJcMviNg7DaUptAxjQWzhCaVhJe | |||
| 19.10.2021 18:46:25 | |
147 BTC | $ 9 210 793 | (unknown) | (unknown) |
| Type: transfer | From: 36Mthj9sQ9h6mHkZCL2EGcozyWQAYBRom5 | To: 3KppgwAkDrMWjztmT3CfaCt4TTPFV4atMS | |||
| 19.10.2021 18:46:25 | |
523 BTC | $ 32 849 084 | (unknown) | (unknown) |
| Type: transfer | From: 399oLsmBaERZXei9BYnUtBrCScJTAGiriz | To: 3NKu2rEbGEbr5L6q4ZoQp3azyyAUv9DhKk | |||
| 19.10.2021 18:46:25 | |
252 BTC | $ 15 804 015 | (unknown) | (unknown) |
| Type: transfer | From: 355NktEhpJqLbaW2in9rUQdYhvmmPN62kR | To: 33p5WNdsvGjsdQg2LeeN2cUgFUuW4udeG3 | |||
| 19.10.2021 18:46:25 | |
301 BTC | $ 18 909 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HyhSAoRfRboSXMmdb2gejEX1EBuWxNzan | To: 3NaMcyr4s2q3kGtXGrh1HPQD11wYvirxEn | |||
| 19.10.2021 18:46:25 | |
326 BTC | $ 20 509 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn69mlg8y6ww0y0ruefqmvacekgzlmrnhdru83v | To: 3MsxFREeD5yaNYjpK5Be5G6RGEYbqADBRQ | |||
| 19.10.2021 18:46:25 | |
284 BTC | $ 17 850 348 | (unknown) | (unknown) |
| Type: transfer | From: 34qhnEsAUNv7HeZ32rcwDEZ6yXbeJWmBcj | To: 34Pqd467J9gCqWzmTjM4ZRj38VaFTiCBGo | |||
| 19.10.2021 18:46:25 | |
749 BTC | $ 47 034 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj94rswkgz8zr4gcfhy0xwyd85qahms5n6pxa93 | To: bc1q22kz37u8sjfgd8pfk8w22n86fp6t0pj9kavsgq | |||
| 19.10.2021 18:46:25 | |
606 BTC | $ 38 069 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvywtuustz8ufud6xt0l5xkugj9eu4q94x552q0 | To: 3JkM4HJAEbt34Qf84A6953iVcN4xgTEXZY | |||
| 19.10.2021 18:46:25 | |
1 475 BTC | $ 92 671 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw8tl6fqgj8evdj20f6adcf32g67xjzx9pn840 | To: 3BwNqbD1YgpaMzzKmyKdMpPGnmLS3qMQBk | |||
| 19.10.2021 18:46:25 | |
359 BTC | $ 22 549 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JHzsfjfanKJSteeX5jh4kBHCjfRLwyTVf | To: 36WrAJVAnVNtXT9PRgUaQeW6RrrawuBM7p | |||
| 19.10.2021 18:46:25 | |
236 BTC | $ 14 847 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QwHeEPKZqwH1wbM5KLN87QjAzFTuSLD38 | To: 3CxSJKY4pNKEgs3n7GruGJEDy7vgPUhMms | |||
| 19.10.2021 18:46:25 | |
110 BTC | $ 6 927 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BaWsdiQC6mz6KpWTCSpdXXdZs7n129hGy | To: 353hU6uLoapSKxqkpspNBGeMQDrJNrEZ48 | |||
| 19.10.2021 18:46:25 | |
1 501 BTC | $ 94 307 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz9m8ltpzdyfq60xxqua85wt2dxdn4qrsn3mr5 | To: 3N4hTJzYP6auQT6tc51sytg2u11sPk4vwq | |||
| 19.10.2021 18:46:25 | |
119 BTC | $ 7 475 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrbw4phFABpLZGGzUYtr5b2D21vTXF88N | To: 37eVehyshVMpkTe6i2CPXneYgeeVmyY3Cg | |||
| 19.10.2021 18:46:25 | |
277 BTC | $ 17 428 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevtx65lra2tuuklmrgt75vxn3fpknkzu5yqa7u | To: 3JkbNeFBxh8PxruUZgfd5xcRydDLrTtAKZ | |||
| 19.10.2021 18:46:25 | |
179 BTC | $ 11 254 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwpn8nVBh7cfsKV4D3Y82f1zkTteSL2n6 | To: 3B3QPV7g39TCCDViKKjdzqPGgrgCANPdLG | |||
| 19.10.2021 18:46:25 | |
618 BTC | $ 38 831 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgqt9thlcsgmkwfcfcykakrzcx9vnwmedq69fl | To: 3QzbY62p3ixFxR51bg9CfjDd2Rjs1i5Sox | |||
| 19.10.2021 18:46:25 | |
234 BTC | $ 14 694 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DGyQppLVkTR47ftMxMxqAVHc2z8qjCruB | To: bc1q4a33rgdf8ywswvadcazx6lttfkcvet6sx428d2 | |||
| 19.10.2021 18:46:25 | |
242 BTC | $ 15 208 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DXnJP8jqUf1QsDBAA9k6jEGfw16A66m3e | To: bc1qsfr85st42um27vte2pke6z4m2dl4hftldw4exr | |||