Whale movements
Last update: 26.08.2026 23:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 16:16:31 |  |
136 BTC | $ 8 531 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmh07y6l423hcksz53vuvatc33xph6jq2c05p2 | To: 36FTkVYmqQA122R2fkCKzUib6jrBHwyC8u | |||
| 19.10.2021 16:16:31 | |
275 BTC | $ 17 289 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PoLeTe1jzF1SewNg1kTmchK4CcoUX3tbg | To: 39hiHj2prm51KDgdkZN37GQwrZeNDC9QKy | |||
| 19.10.2021 16:16:31 | |
164 BTC | $ 10 348 027 | (unknown) | (unknown) |
| Type: transfer | From: 3KiyV7mei21Aw4BqpbwG4CM9di5boNNcoW | To: bc1qj3afhdvyafxcvyng5flhx45td5spxea6mkmgeu | |||
| 19.10.2021 16:16:31 | |
110 BTC | $ 6 951 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PHy8GH72oTyQndo8VaFyJ5BSnoxAz9GMH | To: 39PGwGt7HY8B2dSdLzLRaKYKbPP7Aarpkz | |||
| 19.10.2021 16:16:31 | |
103 BTC | $ 6 497 846 | (unknown) | (unknown) |
| Type: transfer | From: 382w5D2nwXpZeEdktGK1ni8F4yqkcPH9TG | To: 3FEd7AA1VjwKSm6d7uPLKsD5PHGVypZy4m | |||
| 19.10.2021 16:16:31 | |
106 BTC | $ 6 694 142 | (unknown) | (unknown) |
| Type: transfer | From: 3C95K9tTt5ugXxhyLxYqkfJmg3rgNWcTD1 | To: 3D4JScvwhuaWmjjDo5b14ocuVhFsuWKCBG | |||
| 19.10.2021 16:16:31 | |
101 BTC | $ 6 388 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EJnU8hjpyZGX9FFWxo58Wi5q7gxHxkZNQ | To: 3MfHen5BYrmME1oV4FfuB4kDEqAdDjGFw4 | |||
| 19.10.2021 16:16:31 | |
346 BTC | $ 21 779 004 | (unknown) | (unknown) |
| Type: transfer | From: 35t9SVGJrPmJqKf66XxHXb5qWCU7QaXBkj | To: 37YbGsKuveSZq2SehStoHtsB8cZrYR6toN | |||
| 19.10.2021 16:16:31 | |
307 BTC | $ 19 295 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JBcZbB3qjemTtty4HyM95VEDrh23tx98a | To: 3NmYfSLYjSjLC75fSJasKQJwrAg3HMhBH2 | |||
| 19.10.2021 16:16:31 | |
277 BTC | $ 17 464 142 | (unknown) | (unknown) |
| Type: transfer | From: 38HEPCWfJibNW3UhVqvduoATskJRYQTvVo | To: 3DojtJQp5167vWQez4ciefV6knd1f4MAVy | |||
| 19.10.2021 16:16:31 | |
82 BTC | $ 5 161 405 | (unknown) | (unknown) |
| Type: transfer | From: 39rQtAycQgYZPtS5CjqLTwUrAGKWCzaFB8 | To: 3Qyn63aADkgHVpHgBkLAG8Jrizw9SoM2bH | |||
| 19.10.2021 16:16:31 | |
359 BTC | $ 22 594 660 | (unknown) | (unknown) |
| Type: transfer | From: 388T5EVVne3L58pzniBimbaEtyQPJmSAJr | To: 3ABh6DsWfhstAeF9qNko3E3shTssD1bqLC | |||
| 19.10.2021 16:16:31 | |
206 BTC | $ 12 962 932 | (unknown) | (unknown) |
| Type: transfer | From: 36aXAVPNGjo3qEBdSKTUFhmYjRfaaJ7QCt | To: 3Cm1UugRmP6FbCh2dw7QFFTa6wuZedmZkY | |||
| 19.10.2021 16:16:31 | |
537 BTC | $ 33 778 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe774lx8x40dut3fmwlgr0ahxlld2ler5cnfqmd | To: bc1qr5x285lqnd56ntwxj4q2xpsmdj4ej488m5wlh3 | |||
| 19.10.2021 16:16:31 | |
154 BTC | $ 9 704 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MiKD6NdZR1ooXMPmrwUBAXwuqE7ic16Db | To: 34PqqQ6mRTMc29QNpDh953vBjYHEcHGs7Y | |||
| 19.10.2021 16:16:31 | |
127 BTC | $ 7 995 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QZko8MEZrFL959TBoXSqQvxDB4nuzMXLa | To: 3JcrKAPX7nfVEK9yirLHwEa2ngWqTMhDhi | |||
| 19.10.2021 16:16:31 | |
415 BTC | $ 26 103 000 | (unknown) | (unknown) |
| Type: transfer | From: 3M5AMNxhb6tKf1VyvrzEqT9Ts9HgKzs4k2 | To: 3PsmAHpinSR8hwRxpaFysLBWZdAJHrccMc | |||
| 19.10.2021 16:16:31 | |
180 BTC | $ 11 329 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KGevTfYKX3xAANjoePqA8VNRo4K3w3JKT | To: 3AzU1nLStCRfgmV2FZrh2xLXXHZf6kkNHM | |||
| 19.10.2021 16:16:31 | |
282 BTC | $ 17 761 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7AzZo8D9SrPAGvyzeq7ykP2k8kPe9xY | To: 3KAKupgYpkja3WMxWqTpDypjjM72fwxyVg | |||
| 19.10.2021 16:16:31 | |
155 BTC | $ 9 777 404 | (unknown) | (unknown) |
| Type: transfer | From: 34YmcRSUyiRiki1UJyYmwi8gmE1ah6NnzC | To: 3ATJcBqEqts1pFYJHeawRE3UtazndYJmqi | |||
| 19.10.2021 16:16:31 | |
369 BTC | $ 23 238 442 | (unknown) | (unknown) |
| Type: transfer | From: 36zybRDiiBVK689fcSvwK4159ZWAW8SyT7 | To: 3JcxBdzfrDoWtXwgaXqTxf2KZ6dmJA1bqt | |||
| 19.10.2021 16:16:31 | |
600 BTC | $ 37 747 468 | (unknown) | (unknown) |
| Type: transfer | From: 32Z9F7hraMbGv3zG2xrzHRyExxWPVCkpbM | To: bc1qcvfhvhyywkaflnl59ytzkjhhrw03j69x2j4msp | |||
| 19.10.2021 16:16:31 | |
523 BTC | $ 32 914 552 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QRQ5U9Uzor49ppvU2iqqjPUxRxC51Hg | To: 399oLsmBaERZXei9BYnUtBrCScJTAGiriz | |||
| 19.10.2021 16:16:31 | |
97 BTC | $ 6 087 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DMXKXw22TLMnFe3kpVddsJHm2pv4UhQqS | To: 3LTQsgW8T5GxtR8SgqDAwdeaeb8ujBK3bp | |||
| 19.10.2021 16:16:31 | |
147 BTC | $ 9 230 847 | (unknown) | (unknown) |
| Type: transfer | From: 31vPZPvjmjSsxitWX6tuBwm2LqeswfimRo | To: 3EL6pzXjRDfPN72LFbYVFqnhcGyG28rrD7 | |||
| 19.10.2021 16:16:31 | |
246 BTC | $ 15 483 873 | (unknown) | (unknown) |
| Type: transfer | From: 3PR3dNT1E2qZbuwS6ch8ZVmhKBDtvPfLRx | To: 3CNQ8wqVDtW4Kj1uLAqisY4SKqywo3AzDw | |||
| 19.10.2021 16:16:31 | |
290 BTC | $ 18 230 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PAjoxSMXUrZ6CKdn5J1ERngx8DNEm4FwN | To: 3Biho7kKtfsDsvokwaKFUijo8g7Gug7QbY | |||
| 19.10.2021 16:16:31 | |
148 BTC | $ 9 290 926 | (unknown) | (unknown) |
| Type: transfer | From: 32cKjGdmvnMuANUAriHduPfXpUKastJVF8 | To: 34BJDhzrPSqxapJDFo1o1oXyz4Nn9zKZCy | |||
| 19.10.2021 16:16:31 | |
190 BTC | $ 11 954 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LKK6UbJrNCcRBoLCFBuRFEyoiLa6PFwyz | To: 35PiswktV1gNRYhTDyFyAoeG3droC27GJq | |||
| 19.10.2021 16:16:31 | |
208 BTC | $ 13 118 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8q5kd6pxuxzp0ndkmavnzgtmrle6gfg9mla8q | To: 3LmyzCh6c27KWmNejis1mE7VrM3W8iaLfo | |||
| 19.10.2021 16:16:31 | |
519 BTC | $ 32 644 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruqmk6jf6q7704rk8mzs9dhdlw7cgq4puxeg2n | To: 3JDBNox3uvh5axgknRedNHNgBusWM8fkGE | |||
| 19.10.2021 16:16:31 | |
142 BTC | $ 8 958 026 | (unknown) | (unknown) |
| Type: transfer | From: 36tFGG4XU91u3rhbVmPga7ixgz8nU29N9n | To: 3HBRKYZDfSEGaR6j4sigWSNW67SJf4UGR2 | |||
| 19.10.2021 16:16:31 | |
119 BTC | $ 7 496 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CTffVL44E8F6ps76xA5PYjuJqg9Zdyf7v | To: bc1q5jjyhhula049pmu4szc30gzkmlvcq8d2r25c2u | |||
| 19.10.2021 16:16:31 | |
234 BTC | $ 14 732 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EcsUYRcy596xyymqJ2AB6SXFTCSEJvCYw | To: 3HqYdYgi9NDFQonkPWkUuiU1JoKeStJ1k4 | |||
| 19.10.2021 16:16:31 | |
213 BTC | $ 13 388 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3tucng56v7etmxf8jwvkhuvyr63h874l0klk | To: bc1qurkrc38tppvlqmdd34ncj5yu364zes9g7rja3t | |||
| 19.10.2021 16:16:31 | |
100 BTC | $ 6 295 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 19.10.2021 16:16:31 | |
500 BTC | $ 31 476 314 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.10.2021 16:16:31 | |
150 BTC | $ 9 442 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 19.10.2021 16:16:31 | |
80 BTC | $ 5 036 210 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.10.2021 16:16:31 | |
188 BTC | $ 11 822 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy0stnw4zgv3ldjg4q0pjqemgfn8n80ljpqvqx | To: bc1qwp37g47qfykxjrnu9236kxca3m2r8xgvnrqymp | |||
| 19.10.2021 16:16:31 | |
100 BTC | $ 6 295 263 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3Cibnqnyg6p3rWez6YeZxQchLWzmwtn5sW | |||
| 19.10.2021 16:16:31 | |
81 BTC | $ 5 099 151 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.10.2021 16:16:31 | |
101 BTC | $ 6 360 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.10.2021 16:16:31 | |
95 BTC | $ 5 980 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1QBg767dBc1cLyBsGBPwipxJuT4nuAcmD | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.10.2021 16:16:31 | |
100 BTC | $ 6 295 263 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 19.10.2021 16:16:31 | |
500 BTC | $ 31 476 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.10.2021 16:16:31 | |
360 BTC | $ 22 678 402 | (unknown) | (unknown) |
| Type: transfer | From: 34pYhu8CfwxUDPXjHsFx6XNXH7YiPFbCER | To: 3Peqoa8AFGq47FuJJ4xECv23ozAhMS6bVy | |||
| 19.10.2021 16:16:31 | |
125 BTC | $ 7 878 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2021 16:16:31 | |
125 BTC | $ 7 878 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2021 16:16:31 | |
130 BTC | $ 8 164 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||