Whale movements
Last update: 26.08.2026 15:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 12:43:18 |  |
214 BTC | $ 13 128 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEihmhiMo9oGqx6NT66QYeFqCgZ3Dn3b | To: bc1qy4y7gkv3qeglzlmlhv9lqmhp6wz5x667tdwg4z | |||
| 16.10.2021 12:43:18 | |
99 BTC | $ 6 086 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqrzf5924v4432z7vttsa9w2hxrc0udfg2x53v | To: 3PaPgpNvU5mY37ge59paRjegVvDULs4rdg | |||
| 16.10.2021 12:43:18 | |
238 BTC | $ 14 600 065 | (unknown) | (unknown) |
| Type: transfer | From: 37BRgHETvTYsWELJeeKNa2jfvcCiLe4jph | To: 3QdgfFoBsLy9ZnnHtmECVaToHkQPzHXHLi | |||
| 16.10.2021 12:43:18 | |
158 BTC | $ 9 709 890 | (unknown) | (unknown) |
| Type: transfer | From: 32JgyiRdbC3zKxSKQnhTto3ZrNvxVt9oUZ | To: 3Fc8PrgthoY82XZABX2wx2FyZoWgFLvhgo | |||
| 16.10.2021 12:43:18 | |
126 BTC | $ 7 744 487 | (unknown) | (unknown) |
| Type: transfer | From: 3ChfDeuSLsVveRp88HW1hNh6JhYvD3C4ip | To: 3GjXhq4Pe4ERFQKqAit7U8ou1zeHGU2eiU | |||
| 16.10.2021 12:43:18 | |
212 BTC | $ 13 031 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp7ZEW9G9Ctzf2oUYN18uh9MXYfCjLuV2 | To: 3ALPi3evsEEUZzwEPSGxzWf9aAJ1cF4Z2F | |||
| 16.10.2021 12:43:18 | |
200 BTC | $ 12 284 248 | (unknown) | (unknown) |
| Type: transfer | From: 37BnkL63uXmtNPcYGpHfsCKYugyuoR4LqB | To: 3PaUT6SYQb7153xUTUtedhi1THU2CRuy9q | |||
| 16.10.2021 12:43:18 | |
133 BTC | $ 8 167 862 | (unknown) | (unknown) |
| Type: transfer | From: 32uo4wXHcdm1yNyDefDWLJgFttd8gTso1F | To: 3K8gV83XvbZnLZnD2iYrU3at6nntcAxtU8 | |||
| 16.10.2021 12:43:18 | |
235 BTC | $ 14 422 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QD5Mp6gfXkT8Yoa6uJmFHjPuiL6KkBKj2 | To: 34FUVZM4qD15pzgsYXSNU4HXu6LGtGbPVG | |||
| 16.10.2021 12:43:18 | |
290 BTC | $ 17 802 020 | (unknown) | (unknown) |
| Type: transfer | From: 34dM9eXf6Z1mwM3TEJbQ3qfguA9ESBNNCc | To: 3HGXE1bypxov9bvjtVPZZDR8dHxgjaKfVi | |||
| 16.10.2021 12:43:18 | |
169 BTC | $ 10 387 502 | (unknown) | (unknown) |
| Type: transfer | From: 35QBoGpHaauRqmPedXwyK9FRwNssfyrfVg | To: 3F2bEB2669xDzBF7HJ9vFFKRxdoyfmh8kq | |||
| 16.10.2021 12:43:18 | |
245 BTC | $ 15 077 599 | (unknown) | (unknown) |
| Type: transfer | From: 3EszEEKwaV5VCQ3CeMmRqrrrdSYspP8nFP | To: 38jNaNgi66ZnvHKXXFfHtnfrt8cFak4qo5 | |||
| 16.10.2021 12:43:18 | |
283 BTC | $ 17 402 490 | (unknown) | (unknown) |
| Type: transfer | From: 3B6jc2xNuRkngDFhCftt3D2iegvqJ8Ey4u | To: 3G3HkWVuDfGr4zWTuv3LGwMRHZ5EJncV1k | |||
| 16.10.2021 12:43:18 | |
457 BTC | $ 28 059 602 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mCfDrFCoRwC2PxrXbnMpQ6srsbXvH1w | To: 36FLMuYPeB581LEdtX2HNUjRiopim5fdYJ | |||
| 16.10.2021 12:43:18 | |
216 BTC | $ 13 292 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAjt32v9Zmy65JpTXdE2s7RJ71q6Skjd | To: 39X5crwvmNLHx35RDcio4uzHu7ivnm8RMN | |||
| 16.10.2021 12:43:18 | |
255 BTC | $ 15 661 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JTWGtcMEe8sWkbDxJUBRLk9gc5RtFhX | To: 3CsECB584PBDmcPqwvpSCK3JrwRWzZwQpg | |||
| 16.10.2021 12:43:18 | |
117 BTC | $ 7 179 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HjyV2hmGVFAmH27Ejb1SnNKT11Rpjz68U | To: 3M319KFUS1sGGYygUqZuK1jCqEsARL7ZnE | |||
| 16.10.2021 12:43:18 | |
170 BTC | $ 10 464 391 | (unknown) | (unknown) |
| Type: transfer | From: 3KJuyTXCSJj1t72xn3efFfeKxa5AAuTNMt | To: 3Gbrd8GXGhGfVZmdxaRydRfcc5nBND69EP | |||
| 16.10.2021 12:43:18 | |
157 BTC | $ 9 659 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MJNW8caF2Cuew1qMuQZvhgSP2q85wwnZd | To: 36KYfZW27zoKDx38tRGmLDDim3mx2HEFHU | |||
| 16.10.2021 12:43:18 | |
316 BTC | $ 19 430 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaPpLka5Pg1f3RnzjfiePcuTefLTbZoQ | To: 35F8gtBnH8k1pF1JxXMpR8Cs7wHpwsXWZ8 | |||
| 16.10.2021 12:43:18 | |
151 BTC | $ 9 288 274 | (unknown) | (unknown) |
| Type: transfer | From: 32hQBudD9T7zUipStsW6FYLJBmHwGYUcW9 | To: 34QstEh8vm1S1bKKUZPbAzVkjX3dEGAYge | |||
| 16.10.2021 12:43:18 | |
108 BTC | $ 6 615 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BdqSFoWtAoCJus7soN9T4hXg1ms3rpjS5 | To: 33EmAZCSNVoANYXKYHKQZLK5YFV5KSi2Gt | |||
| 16.10.2021 12:43:18 | |
133 BTC | $ 8 191 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Cttj171DhhZvYiaExrLXF1SeePxGeeTug | To: 3A8wy3w5ANZAG3kzyZGW1NhQ4ng375xrUT | |||
| 16.10.2021 12:43:18 | |
243 BTC | $ 14 945 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FQmZhozpsqzURkRNoiBNYZ5VGKAaQUbpP | To: 3LbhBCeeGHV1au1BgpkXvzteSExj4nDLvz | |||
| 16.10.2021 12:43:18 | |
175 BTC | $ 10 775 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQSBr31wphHrjQ8WKguvRNjconBaQNrw | To: 37H54jJVXDbebFfB5c3SF4XDQoAUoJH6zr | |||
| 16.10.2021 12:43:18 | |
423 BTC | $ 25 997 010 | (unknown) | (unknown) |
| Type: transfer | From: 3A2yMfFNLeV3v6ynYAHwLsN5GwmdxqyaU6 | To: 3AnSY4hBPXxASQ4sooxPAQaUHHny6LVSAA | |||
| 16.10.2021 12:43:18 | |
238 BTC | $ 14 642 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AymRLCQ6Z4JK27L3autDGSjLKaNJaLYPn | To: 364r8k5RtMDm6A9rziSrSxZbLgofjVjGG7 | |||
| 16.10.2021 12:43:18 | |
416 BTC | $ 25 563 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GKG6YCRNSqAncTMyeCXpLqwdJatDnyqxE | To: 36NL2FqmvrJh9SGAg8ZT8kLBdGRLwB71Ej | |||
| 16.10.2021 12:43:18 | |
123 BTC | $ 7 565 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KhyVgcMCaW8FJBia5F3SzzsuFNQWZbPYW | To: 346kqoeQYKtaF1SxLBAtowyhbKA7m9Q2Fs | |||
| 16.10.2021 12:43:18 | |
144 BTC | $ 8 852 452 | (unknown) | (unknown) |
| Type: transfer | From: 34eNtD9xoEGi34C8L4MFUeothd8v9npsH5 | To: 3CLSyYyjaRxas6SkhkJEMGUTqc276BtHUX | |||
| 16.10.2021 12:43:18 | |
253 BTC | $ 15 560 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu7VK8oEj3QtncstK8TZQEU6RB9xx5rne | To: 37zyMSpeFuft1hQgfv3zwU9NCFmvTcVevb | |||
| 16.10.2021 12:43:18 | |
110 BTC | $ 6 784 782 | (unknown) | (unknown) |
| Type: transfer | From: 34FrATj3jYk4dqCyXRBhTGKD47EroDPF3W | To: 32C2kqHA3FnHwxSD9csgu9jwvu9etGcFB5 | |||
| 16.10.2021 12:43:18 | |
149 BTC | $ 9 151 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoq8igbbqsuT2W5MmQtXhkuLbTnctJM8L | To: 3M11J71JmrQMSzV97zQPyCicBVFsKYwiBy | |||
| 16.10.2021 12:43:18 | |
251 BTC | $ 15 419 810 | (unknown) | (unknown) |
| Type: transfer | From: 332B7hxhSoQo2ya1KG6rpWzE9J2rUTHiH7 | To: 3PL4HfvqGJokCfVhmXTLtCEXJSLzffdGcM | |||
| 16.10.2021 12:43:18 | |
289 BTC | $ 17 789 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MDgvVrLEdNc1Qv9LyXTSxh6Q1ZmaibUE4 | To: 3HB5cJSjpYcjFPkZY9Nr4Y4FRhNeXsEeDE | |||
| 16.10.2021 12:43:18 | |
328 BTC | $ 20 147 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FWMhbYcGAbe8v55daS756Yt1pdc9YD15A | To: 3GzkPTP8LMgJFcCkVS5nP2KnugmwcXKU1N | |||
| 16.10.2021 12:43:18 | |
115 BTC | $ 7 038 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HrhJymSPfzJbYAdi3wyrknqQcnqG3bQyD | To: 3F7HYyU7BgPEvi9zo8gGwDocyArviDkHqx | |||
| 16.10.2021 12:43:18 | |
247 BTC | $ 15 186 410 | (unknown) | (unknown) |
| Type: transfer | From: 32uqoZNjm99m2BhFGSD6JHYurYkXRum4BN | To: 3Gg6VjVsaiTCTUdqk5dNTZF5h1ZPMGVyFX | |||
| 16.10.2021 12:43:18 | |
96 BTC | $ 5 879 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487g3y3vmcx6f0j379q2ys0zyrrznhc6yy4yng | To: bc1q0q46wjcqheyr2v7gndftnkmwlg2xw0c8yjccpl | |||
| 16.10.2021 12:43:18 | |
427 BTC | $ 26 230 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utkardr6fhkw3w9hhh2zzwethaxn7495sdjax | To: bc1qy8p9yj75euccsr8nw00t7rdndjjmctzdwqaskz | |||
| 16.10.2021 12:43:18 | |
376 BTC | $ 23 130 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhtveke05hahr8qt8qelrdzujw624yawx0uh5d | To: bc1q2v5gefvu9ekxdan6rp9wq4xy2p033zgvg7fr95 | |||
| 16.10.2021 12:43:18 | |
375 BTC | $ 23 059 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsvhenanass43cuwd5mdfywud8rzu0m77wzj59 | To: bc1qapz0p9hqw0vr6juch4pl534jvn4ymj2gvc9t5z | |||
| 16.10.2021 12:43:18 | |
88 BTC | $ 5 439 161 | (unknown) | (unknown) |
| Type: transfer | From: 36beZKQJXuVcrwU86rXUs5Gw4EeZGXquxd | To: 3DfVd5i7Spz7z9miTKyT89YfxKtdHDuUMz | |||
| 16.10.2021 12:43:18 | |
107 BTC | $ 6 560 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku7Xn1Z1EHoVhAkJ2ugwL9NX5YGAXRXYX | To: 3BH3fWEZoHfvQ4a81r15jTEGBkjVcv7882 | |||
| 16.10.2021 12:43:18 | |
124 BTC | $ 7 609 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wz85ddqde7x6333c3r6wscc8pett3h0268pz9 | To: bc1qe0xy2hl2e3eqd977eeh7ahzetqcczryry0jagn | |||
| 16.10.2021 12:43:18 | |
307 BTC | $ 18 865 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JS1m7kpm5MAgwSxDCAWSLgCKRANcRENW6 | To: 33p5NhR1RnypMmZ2khC8zx8acWe91AfvqX | |||
| 16.10.2021 12:43:18 | |
189 BTC | $ 11 585 654 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q7p8a8240446swhgnn4502g3putukx8kruur349 | |||
| 16.10.2021 12:43:18 | |
261 BTC | $ 16 039 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 12:43:18 | |
261 BTC | $ 16 049 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 12:43:18 | |
261 BTC | $ 16 052 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||