Whale movements
Last update: 26.08.2026 18:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 23:31:14 |  |
375 BTC | $ 22 586 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx6v82zv7yn8gez4s6w7ah2f7he40a4dxf8xx7 | To: bc1qr54cfkpxk9pguk0mxaltja2j8gt9nhqpq42sxs | |||
| 17.10.2021 23:31:14 | |
360 BTC | $ 21 665 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw6tj3dz95l5lgnvkhnj9k584ac0clqdqmkdfn | To: 33mrFb7eYdg39M7wcRvPip4mfM4eqyMgES | |||
| 17.10.2021 23:31:14 | |
668 BTC | $ 40 216 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ck605rgh7nrldmc2qj7fz73d4u8h9sy653wxd | To: 3FKyCFn9WmeEysf9yDufaVCoKuFdAakEVD | |||
| 17.10.2021 23:31:14 | |
107 BTC | $ 6 449 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqdl5040wsyavkg4vx6fkner3uwr2g6zugasvy | To: 32H3HeKzQeKTevyUKezVBLamYJFb5E9MJX | |||
| 17.10.2021 23:31:14 | |
234 BTC | $ 14 106 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PFnvgnMkfKv9iTGw1pip1dXvwfe7deviX | To: bc1qzw2f26vzrehy7twc6ja2t5r9gjrn8xqrxzypcc | |||
| 17.10.2021 23:31:14 | |
169 BTC | $ 10 170 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AGAzdWxukWBWNYXVrfXMDoYntvDqHqzf3 | To: bc1qfprpgxnd7lhnxkjsdz6kcr3707qfwqvww7tps5 | |||
| 17.10.2021 23:31:14 | |
170 BTC | $ 10 245 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CxhxJUYrEEaZxfcUqG5QpyUQ4VfMXr7oJ | To: bc1q45vyz0zvgw649r2677fms7jud3nwz8u9l7xhqe | |||
| 17.10.2021 23:31:14 | |
600 BTC | $ 36 099 620 | (unknown) | (unknown) |
| Type: transfer | From: 378SWeMKP5kQaJm79bqdm8pXAaQUt55ynz | To: bc1ql20hsljqjrzkack2scq5302ywlgrm8gn998aly | |||
| 17.10.2021 23:31:14 | |
199 BTC | $ 12 009 038 | (unknown) | (unknown) |
| Type: transfer | From: 38BVBpUB9ejAjhwoRyKwffEXZ6ZjH32usJ | To: bc1q45rahajfe3f9p9gstq0va3520235njzsanuzgd | |||
| 17.10.2021 23:31:14 | |
778 BTC | $ 46 856 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Gamjb4KFZZAvByLgTQxPwX6WGidt2Bnmo | To: bc1q5k7x39n4ajfsmnk0dglyx4v22m69xhpgqz0jh8 | |||
| 17.10.2021 23:31:14 | |
523 BTC | $ 31 477 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GYcHfDmi9h8xK3UeshEHsLGx9m5deR15d | To: bc1quf6cs906jrapj29zfahhhypsr2ay07mtsnh6ss | |||
| 17.10.2021 23:31:14 | |
537 BTC | $ 32 305 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnv4PdzU4teZxP7k2rLw6MuB1awTbZdDt | To: 3L5wGUX89Eo82YETV4pzHLxFbSMjHccQfV | |||
| 17.10.2021 23:31:14 | |
697 BTC | $ 41 988 104 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRPqmogwi9Gknb35FaXbi8XBAaPzcPnn | To: 3BiuKR9NHsuDWBVacyEMRAU2keTgdshjch | |||
| 17.10.2021 23:31:14 | |
112 BTC | $ 6 714 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGpK3BdmKYynWLCUsUWvmabDGHFAeddw | To: 3LHEruWxRJmKqdXdgAv66huGZnNn4aaUdy | |||
| 17.10.2021 23:31:14 | |
312 BTC | $ 18 774 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec3CaUAnRtg58KzR57WWbgpYPDcAdpV84 | To: 3GsXyEERpNTwBbjgPaEGsShtkJ79Py8HWQ | |||
| 17.10.2021 23:31:14 | |
907 BTC | $ 54 605 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvhQV7J5Cr15i2e1FefoHSJsy2P5KAqr | To: 34RKSZr5rGyxGEgiLXuTPknmnygPD2zU98 | |||
| 17.10.2021 23:31:14 | |
439 BTC | $ 26 407 670 | (unknown) | (unknown) |
| Type: transfer | From: 38EUXMu914vgbNQahGq2CmHDjh2DTsmex8 | To: 3Co4XEL59Q6mtX1hD8j19J6AK7rqKnn7zP | |||
| 17.10.2021 23:31:14 | |
113 BTC | $ 6 793 558 | (unknown) | (unknown) |
| Type: transfer | From: 39U61vNp3KDgb9M22uABnMphqCs5f8wK7J | To: 3ND9k9tfX44WkseCYNj5cpoRMDehUeouoz | |||
| 17.10.2021 23:31:14 | |
138 BTC | $ 8 331 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MM8mnE9bzwiMpWDeE25pdkHTmwqwMCxyG | To: 39wapM8htRsmrmzQgT9opwyi3DGyTp7swE | |||
| 17.10.2021 23:31:14 | |
237 BTC | $ 14 284 262 | (unknown) | (unknown) |
| Type: transfer | From: 34qiJPWTydL8oxeAPYLRKy6nDkJqrqz2bJ | To: 3KbZKRqMhaGS3WZCrBoNKbBsF4TnKzmeAn | |||
| 17.10.2021 23:31:14 | |
210 BTC | $ 12 672 175 | (unknown) | (unknown) |
| Type: transfer | From: 34KsFFQX4W4JAcNmrEmf6YSUbaxF9gT9nu | To: 34JyJHtAa77f5J3zHme5X8MYGUWiavQS12 | |||
| 17.10.2021 23:31:14 | |
369 BTC | $ 22 231 236 | (unknown) | (unknown) |
| Type: transfer | From: 3M1TjS5Vbrnxvw46ByuSwJJ819ucPndrCC | To: 35TaV5vqwCfCoQG6Lbt2tKyz5wRqn8ttfw | |||
| 17.10.2021 23:31:14 | |
457 BTC | $ 27 484 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8ep7lshn7qj0hry9d2m0wfs2jgxv74ep3jdx | To: bc1qzjgcjafwcekdwett5fxdpkm0gx6z95apk793nd | |||
| 17.10.2021 23:31:14 | |
427 BTC | $ 25 692 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0pwgmeef475af7kveu536fy557mujhu2pxr6s | To: bc1q08j3fx043cyc3su44sz6478kqgpdep9ewym8s6 | |||
| 17.10.2021 23:31:14 | |
842 BTC | $ 50 702 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1quesjd40h66mq5r5wrdzxfn998n9m9ww0xug6lw | To: bc1q77gc0ttrw7qetuu0k0hsx7m427tf8dkcn8793l | |||
| 17.10.2021 23:31:14 | |
84 BTC | $ 5 034 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxuttz5ly7y254pky3at7unxcv9xjx9mfjl34h | To: bc1qj8yhjdnug54ug4rjf800ryzdw92d8e3eg27hhj | |||
| 17.10.2021 23:31:14 | |
158 BTC | $ 9 504 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshtus40pmzmgfncrza8nmr03yham43vq47dwut | To: bc1qdq9lh7et74l8zw3gt70d3v7f0jkj2e0e28zchu | |||
| 17.10.2021 23:31:14 | |
1 245 BTC | $ 74 937 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ggzx2v0m633zsc3rz48f3jk5txja6t65x5eek | To: bc1qk3h4zk5ke4507gqa7dpucqefarklp3039r492a | |||
| 17.10.2021 23:31:14 | |
279 BTC | $ 16 796 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8z473a9p2xg4juzap2gn6twd6fp9quly3x26k | To: bc1qa4wqyghazeajgm9x83wn4a6f5wwjkeer8amdtf | |||
| 17.10.2021 23:31:14 | |
89 BTC | $ 5 374 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrj3ex2jr45etgn0vj6ljxpm5lkd8uxq7455u | To: bc1q3khw554w8k3e7367wx649lkj23974zc0tvwxpk | |||
| 17.10.2021 23:31:14 | |
1 475 BTC | $ 88 801 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmf604atxxr8deauf2yrvmav7clmq62nhf6cp3 | To: bc1qmw8tl6fqgj8evdj20f6adcf32g67xjzx9pn840 | |||
| 17.10.2021 23:31:14 | |
1 814 BTC | $ 109 197 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9f3cte9w53h9ka9vr8ztk4yvfxhjkmj65sjny | To: bc1q43m7954lxse2dqmpf5xxdq7a3qe7pme9dkefy6 | |||
| 17.10.2021 23:31:14 | |
1 416 BTC | $ 85 275 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtv54adcad56lk3ejwvndrvraktrdex4ls7zmx | To: 3Fw93uQSGv8Mk5kEq4ZskTzzRzDivgWF4j | |||
| 17.10.2021 23:31:14 | |
132 BTC | $ 7 947 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h4wvl4rfel55sdag78ayl47vqxem5hegmxpm6 | To: 359P3MTo5r92dcJvVpxYJ752Zcd7rGdQHa | |||
| 17.10.2021 23:31:14 | |
797 BTC | $ 47 980 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxulgp3e2hf0evja45u5e5mzkfskc0fqkzdapsr | To: 3KMpwuwusAHwijsrAx5KKSmPGLuVSukJwy | |||
| 17.10.2021 23:31:14 | |
155 BTC | $ 9 307 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhzayd3nnheju4tpa48c2733sqq5g4aydhsqx6 | To: 3GC8zvV2NPWFmdSt3iwPnM2i6g4f8PWMUK | |||
| 17.10.2021 23:31:14 | |
131 BTC | $ 7 904 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dcm7zx2sswpzkjj9mnhzxzapjxln94q0u9y7 | To: 3BkkeVosHnRaudQnoEqc5461kmJesa7rvc | |||
| 17.10.2021 23:31:14 | |
242 BTC | $ 14 598 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46t0pw2y9rtsghy4ypfsa0hyyrmgdwxrnpal4 | To: 33HCeiWv8DCaTQnSSjHcMfZ3dtTGghWbyV | |||
| 17.10.2021 23:31:14 | |
217 BTC | $ 13 042 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66annrn5gpaspleadu0k0drpn3y3vfhxtvpc7w | To: 37Nx7rUsmHUCyWdryNBfzrKdZHNN3a7sbH | |||
| 17.10.2021 23:31:14 | |
250 BTC | $ 15 026 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68wyj2wd3yqm06xchq6vwakrmw5y6dzqq28v3y | To: 3Q41CR18DmGc3UxHojaruB49576hWtwLg4 | |||
| 17.10.2021 23:31:14 | |
124 BTC | $ 7 444 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75g0w8fyelm89y9s8688thxv9q50xh8rznuuj | To: 3FNuuwg2joko3Xqud1nnJBdtLMiov59yxy | |||
| 17.10.2021 23:31:14 | |
519 BTC | $ 31 219 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29893ayedx38w96he6zuuvu7a0emuv665y2h9q | To: 3GJ5WhqfoCJuMtGuB2hJ3XvVLKusV4exv6 | |||
| 17.10.2021 23:31:14 | |
920 BTC | $ 55 409 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jyn6u0h98892p44mr9m4dq0ct3233v0fz4tfy | To: 3CCiRoygRbUjqi3CNiaEw2WafwFYc82aJH | |||
| 17.10.2021 23:31:14 | |
253 BTC | $ 15 241 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38a99sy77clpx5wdr3g65eelpksyn62y3h7zt0 | To: 3376y7ggnmEBDEJKrag8RK3oJEeN34ZUaC | |||
| 17.10.2021 23:31:14 | |
787 BTC | $ 47 392 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd382sxfqxqgq7ylg22tuxh68dekhxjshspm7z | To: 3JuyBBpYG5aBgeYzTinRZDqzNh3LZzbwT5 | |||
| 17.10.2021 23:31:14 | |
106 BTC | $ 6 370 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs6gxy73raltx8368ns2523ggnzm3zls9d47m | To: 3Jw7ZFKbUEBbcfrDQg8gYvR4Cw8E9ZYR4Q | |||
| 17.10.2021 23:31:14 | |
667 BTC | $ 40 152 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfj76zccjhxfzen0kcagxqd922kupjexhg4g6f | To: 3Qrq3UUU4bw89SvsMgXWFG8nh2tNjDziLr | |||
| 17.10.2021 23:31:14 | |
124 BTC | $ 7 473 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nvcsy50gzp85he6qwscd3jage6yxk3wdh5h8z | To: 3LYuiLSHyNNhepcYcfpKZwi2Sd93wubJrF | |||
| 17.10.2021 23:31:14 | |
799 BTC | $ 48 099 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqueke9qyxcvt9zzc9n5tfrx9xrgavjafceeke | To: 3GpGStpU8UgXTCTCKcJsS79LMnjP6yh3D4 | |||
| 17.10.2021 23:31:14 | |
116 BTC | $ 6 996 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9l8d9tkct98x3jlq2rlpz4wn6flytdk78ctud | To: 33zUPBf3ZJixg9uQw4BX7WvRsYPS53WXoE | |||