Whale movements
Last update: 26.08.2026 18:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 23:31:14 |  |
618 BTC | $ 37 212 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KQMZXrx9DrWmhjXb98pDG1tYrNqtrGeWa | To: bc1q3hg4l824zqgqsh2c0uqq00pekatmghaxw2jc77 | |||
| 17.10.2021 23:31:14 | |
94 BTC | $ 5 643 471 | (unknown) | (unknown) |
| Type: transfer | From: 36BZr5h1WP3ejs2mcrjCxVqqeFTuomq8eK | To: bc1qgyz4t4z08q0kykxukrg3nwkdq9vgf3re59ldu6 | |||
| 17.10.2021 23:31:14 | |
174 BTC | $ 10 469 683 | (unknown) | (unknown) |
| Type: transfer | From: 3NADBUu9U1ia2fPZ9CdqzuxLWpTFvnFw8h | To: bc1q3qua23tee8muk3n3zpmuggtqf27er9c7ht0at3 | |||
| 17.10.2021 23:31:14 | |
255 BTC | $ 15 340 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGPVf6U5NBB1bH7pasuBZEFxBU9wF9pM | To: bc1qxqvd6q0ane57376ugupxkqv7ygy2cp0uyqyzaq | |||
| 17.10.2021 23:31:14 | |
1 501 BTC | $ 90 368 720 | (unknown) | (unknown) |
| Type: transfer | From: 3P194r5VHTYDkRJq9LbyMRFZN4zQUfPcp4 | To: bc1qaz9m8ltpzdyfq60xxqua85wt2dxdn4qrsn3mr5 | |||
| 17.10.2021 23:31:14 | |
214 BTC | $ 12 858 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MeFGYbdhzyxg7jvzKRuGAZLay1mKUoG2n | To: bc1qkld0mt6hm4d0uq4jfwan6dv4lhtkn227y5ycyg | |||
| 17.10.2021 23:31:14 | |
289 BTC | $ 17 423 050 | (unknown) | (unknown) |
| Type: transfer | From: 33rAiYNLgD67QhogR1aA4QHRA1855oHCna | To: bc1qlkdk3gt8f8kf05xg6vvyppgu6m5gafjr0v92dk | |||
| 17.10.2021 23:31:14 | |
130 BTC | $ 7 800 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqVKa45FuJ5M8EBDRSAhDUpXiR7mmg3T | To: bc1qgu76z6f9pzdpht7jcf4mjc2heut9rlm6adjfwu | |||
| 17.10.2021 23:31:14 | |
416 BTC | $ 25 039 450 | (unknown) | (unknown) |
| Type: transfer | From: 36ppDbDxhSj7e6ht3RFHNqqE5q8PynogRH | To: bc1qm0pt84dsvf28w35rrkhr7aewu33qju0ehe5mm8 | |||
| 17.10.2021 23:31:14 | |
290 BTC | $ 17 435 524 | (unknown) | (unknown) |
| Type: transfer | From: 3D89NoU7w5L4icmE8x7HdcGXzgCjgMTg3B | To: bc1qwfn2hreenstqvwvewxtr7mqetaa6xehnun70sc | |||
| 17.10.2021 23:31:14 | |
464 BTC | $ 27 953 902 | (unknown) | (unknown) |
| Type: transfer | From: 34FPht5oMwHL1EBMF4CpUcE9qvQ1F3UPMj | To: bc1q88pyx8w9lgqs0j9n4w4j2ycz29ehd2h9cu7f6e | |||
| 17.10.2021 23:31:14 | |
346 BTC | $ 20 828 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EU9q7SHSvybxrAh2prpLQSGwFoBMKHenW | To: bc1qv64l85kpypa5hr0lu0yq5rr0umukgthvd2gcy3 | |||
| 17.10.2021 23:31:14 | |
856 BTC | $ 51 526 404 | (unknown) | (unknown) |
| Type: transfer | From: 32moxC6UsMP2HYLBtaTYLmDVtWeCJfH8m2 | To: bc1qkv338f9dalxwxtsscagnhltlurfr6jplg9n4xh | |||
| 17.10.2021 23:31:14 | |
307 BTC | $ 18 479 024 | (unknown) | (unknown) |
| Type: transfer | From: 3G2g4MhHLbUmEskSBTuFw7UAEd28pbE81u | To: bc1q6nn2nyty4lhvyula6qz9yyhugktl96nm89ujhv | |||
| 17.10.2021 23:31:14 | |
722 BTC | $ 43 461 496 | (unknown) | (unknown) |
| Type: transfer | From: 39t7HtosBwqziqvpGJb16EEpF9ecHjC7BQ | To: bc1q9eesdgeja0gexgjdqreyn227clty2sddrjjp8z | |||
| 17.10.2021 23:31:14 | |
105 BTC | $ 6 318 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CRiL4u2GbsrPikESXeUxZw6yvATw3uyF9 | To: bc1qcmtnwcke8au5z6e3fysg63swqk2n83zu7zshlw | |||
| 17.10.2021 23:31:14 | |
842 BTC | $ 50 669 484 | (unknown) | (unknown) |
| Type: transfer | From: 367coJwAhq8onv4DKKjpzKfN5YK9iHhR34 | To: bc1qv4pcd2zryrxznkl8749m0czg43axyk6snjjt29 | |||
| 17.10.2021 23:31:14 | |
606 BTC | $ 36 479 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Av8gP6ecWXpKoc62RCw7ogcLVnBVHD4Yn | To: bc1qpseq3wpvgtwxq8jcxuad3eqpwafxxvsmyql70h | |||
| 17.10.2021 23:31:14 | |
768 BTC | $ 46 210 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMVoZ8UNtuFtJA9dz2CAS6LbvVS6yZBX | To: bc1qywu2szgegurgy3m32d7t2rahapwzkyp3jlrkl4 | |||
| 17.10.2021 23:31:14 | |
147 BTC | $ 8 867 731 | (unknown) | (unknown) |
| Type: transfer | From: 33DS6vHJW78poWGZApQSYLNH6bkNJEjidq | To: bc1qfwu7f06tkux0ct0t84mcjdcac7sy3ud3asct88 | |||
| 17.10.2021 23:31:14 | |
596 BTC | $ 35 870 280 | (unknown) | (unknown) |
| Type: transfer | From: 32gXnxQ5aqNSPvN5QpD186zb5DfBDAuQp8 | To: 3EdJ6AauvG5B4qReXFxAnQ59rnTKLHjMdv | |||
| 17.10.2021 23:31:14 | |
143 BTC | $ 8 589 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BLgqUJ87rW7BrRDhXXnX2KesTqr51dBVC | To: 3CJ5V5ftTFZjkNUTey2Bm2CFy2SRrjPv6U | |||
| 17.10.2021 23:31:14 | |
379 BTC | $ 22 798 050 | (unknown) | (unknown) |
| Type: transfer | From: 387wAVCuxFgEzKHDoQvLoJxyzHfn2qByJA | To: 323NdURXYkHEG2V7mUmodwLfn9x5hfSsML | |||
| 17.10.2021 23:31:14 | |
673 BTC | $ 40 527 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MSgG3CKKxYkd6vgJGTtQrZMFjcGmjYcaa | To: 34obxkfVm3mgwbbabb1ek59TPRYp8g6PCi | |||
| 17.10.2021 23:31:14 | |
458 BTC | $ 27 553 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HCAnvGJELwLwqzDqH7vAEW9ZKVaXCAMoY | To: 3F3YeL1HWnyghLxhGJ7wdYi7dJWfMsCrTQ | |||
| 17.10.2021 23:31:14 | |
423 BTC | $ 25 464 316 | (unknown) | (unknown) |
| Type: transfer | From: 3En8xkfLGVYYHHoNsMEPGKmG3zPhVAqsif | To: 3BCiHWD4r8WnKqJnRQB1eJGH8t1yxWQw4d | |||
| 17.10.2021 23:31:14 | |
1 818 BTC | $ 109 420 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FLB8Lpmbs2yxjU9owCT6xjTKTRk9w9nMq | To: 3Jjqu9ZWMdyZJpQGtw1kqMMj67Bck3b7Kd | |||
| 17.10.2021 23:31:14 | |
376 BTC | $ 22 656 988 | (unknown) | (unknown) |
| Type: transfer | From: 35JfTqcXsVKxLvg5F45QtjK2pRHFdWGVRq | To: 34Q4cTdjTu47vtSpYdrRvvp2NqyxJ8Kz6n | |||
| 17.10.2021 23:31:14 | |
221 BTC | $ 13 326 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qwQeiRue6AQ75F6YMmTD8ihWYkBGCMr | To: 3NsXBZ6jtfizQeQJDWMvTsPaZrexevGWp8 | |||
| 17.10.2021 23:31:14 | |
105 BTC | $ 6 332 828 | (unknown) | (unknown) |
| Type: transfer | From: 39QLSKxJTTc56MeN7iN3kH2dGpYT7LbhYM | To: 3Q5rV3ueLeFTpMUwMzZDuPEBTy4pAErpP3 | |||
| 17.10.2021 23:31:14 | |
283 BTC | $ 17 044 060 | (unknown) | (unknown) |
| Type: transfer | From: 3C3wmCGVXcLyQVB7PBfGTQ5shZyJ8ozCHx | To: 33oFe66XmMBqe5rU9eu6weMT4uZrC4DcmX | |||
| 17.10.2021 23:31:14 | |
207 BTC | $ 12 462 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LmD9rG3LiWdzZgf33ACxvjroQWsRc6xpW | To: 36uWNsbYnchQRGzwKc3T4xPr6rJyV64yLe | |||
| 17.10.2021 23:31:14 | |
149 BTC | $ 8 993 446 | (unknown) | (unknown) |
| Type: transfer | From: 36tvjmCYt7W6PLwVHp7Y7TVUgTEsW6b7r9 | To: 3P6f5h3GKTsmLPZwtA6au5VFivHamyX6Me | |||
| 17.10.2021 23:31:14 | |
621 BTC | $ 37 395 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PcSswENiqtfxW78w46YgQqnFvkb7ejndv | To: 3KTaF6o5WdZye6TiJcGBrXPvG5AgMHmpAs | |||
| 17.10.2021 23:31:14 | |
303 BTC | $ 18 219 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HMD1Rh6NF2XA2iza6NjKVo8iA3F1845Xm | To: 32qUoDyjb9517iEvWAcUu5co4pAJ2zcs84 | |||
| 17.10.2021 23:31:14 | |
116 BTC | $ 6 979 928 | (unknown) | (unknown) |
| Type: transfer | From: 34LMU7AsuG7vHnZPkYpZi94iSv2ekkRHwc | To: 3N2cW9M1oCkEw7ueyTFJChogjTdCwUvAYK | |||
| 17.10.2021 23:31:14 | |
602 BTC | $ 36 233 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AUMQBBLanygBP1GpqKK56cQHmrLYX6jzh | To: 3Neve2eCJnMk3YzqVh3b1YzGkW4Rxt1ru6 | |||
| 17.10.2021 23:31:14 | |
247 BTC | $ 14 874 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8duB6MbBv2RK7MkSUavqwRNXjgGWmkv | To: 3PLpLo6PFkLdtVnHKqfVNTHNDkMHj9Vh5z | |||
| 17.10.2021 23:31:14 | |
156 BTC | $ 9 363 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1p2LRMcZXseCW2mc9XJmo3nAnd6hZs2 | To: 3B65PSLSxJ5JXFkZsjeFN3wiAb51fRft2p | |||
| 17.10.2021 23:31:14 | |
243 BTC | $ 14 609 743 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Ys9ZvxLTAAYAyYZ3QoDUmXcm5KC4zLs | To: 3J6qMtQxCMuRPEMCoVeiLeywyqRYXCDJ2h | |||
| 17.10.2021 23:31:14 | |
145 BTC | $ 8 722 059 | (unknown) | (unknown) |
| Type: transfer | From: 37AQ2XW7fEu4agK62oz1ARrsYZXSpt2XgR | To: 3GPL3zwaU18G9w5wpJorsuFpnBvRzoPR7u | |||
| 17.10.2021 23:31:14 | |
327 BTC | $ 19 656 404 | (unknown) | (unknown) |
| Type: transfer | From: 345e4QRTahN4neLJyEVpRr8rUkosSwafLh | To: 3BK3bqxpgCL83GiJod5on3yy2dNw8GQdqq | |||
| 17.10.2021 23:31:14 | |
238 BTC | $ 14 298 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CVEwHrRkcTVkGCsqSj6xVrtDNME4M7s9C | To: 3FHB3TNyaDQVmPyRVNxHuFXVsTTun9KPEN | |||
| 17.10.2021 23:31:14 | |
95 BTC | $ 5 743 090 | (unknown) | (unknown) |
| Type: transfer | From: 1FX7Nh1VPwc4e2YZrzGw3vXAkEywqbHi4r | To: 1DZCPXWnMZafHg2j5yDQqQP6N1nBBJqn3N | |||
| 17.10.2021 23:31:14 | |
197 BTC | $ 11 879 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 23:31:14 | |
398 BTC | $ 23 949 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 17.10.2021 23:18:05 | |
199 BTC | $ 11 946 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 23:18:05 | |
205 BTC | $ 12 285 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 23:18:05 | |
205 BTC | $ 12 288 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 23:18:05 | |
205 BTC | $ 12 291 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||