Whale movements
Last update: 26.08.2026 13:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 21:20:35 |  |
618 BTC | $ 37 821 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2756e7qvfzdd4jkpxjw3s0kuqmvktk5r7ntu6a | To: 3KQMZXrx9DrWmhjXb98pDG1tYrNqtrGeWa | |||
| 15.10.2021 21:20:35 | |
606 BTC | $ 37 075 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeva7q8mqsupuxgnpug7faey5w3l4tg9ux7ldv4 | To: 3Av8gP6ecWXpKoc62RCw7ogcLVnBVHD4Yn | |||
| 15.10.2021 21:20:35 | |
600 BTC | $ 36 690 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qhs03zymt0jpgqhavf7243rdd2d2lwz4hh20w | To: 378SWeMKP5kQaJm79bqdm8pXAaQUt55ynz | |||
| 15.10.2021 21:20:35 | |
907 BTC | $ 55 499 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9704e2uzpzl0v9m2utwekfptvq8hjk56lfpyy | To: 3KdvhQV7J5Cr15i2e1FefoHSJsy2P5KAqr | |||
| 15.10.2021 21:20:35 | |
602 BTC | $ 36 826 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wvp86nnh72t8nnntd9quj8g3yyc2gqt2hasty | To: 3AUMQBBLanygBP1GpqKK56cQHmrLYX6jzh | |||
| 15.10.2021 21:20:35 | |
1 475 BTC | $ 90 253 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9wkxxhh04tvjv326az3snke0pqmm67nn6g9ge | To: bc1qhmf604atxxr8deauf2yrvmav7clmq62nhf6cp3 | |||
| 15.10.2021 21:20:35 | |
1 928 BTC | $ 117 971 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmus54jgqkp0rklg65urgj8geape6q3wqpvy8p | To: bc1q0v9ffaxeqjrj82m34aq7syssrmuh8ffcf4nm32 | |||
| 15.10.2021 21:20:35 | |
673 BTC | $ 41 181 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8era43vkeyyjsg58vvna54lt54wrd02q5lac2z | To: bc1q2ck605rgh7nrldmc2qj7fz73d4u8h9sy653wxd | |||
| 15.10.2021 21:20:35 | |
768 BTC | $ 46 966 956 | (unknown) | (unknown) |
| Type: transfer | From: 3D7jzSWGGRx4oirFVesQ3S8ATPbovDJNet | To: 3NsMVoZ8UNtuFtJA9dz2CAS6LbvVS6yZBX | |||
| 15.10.2021 21:20:35 | |
1 501 BTC | $ 91 847 220 | (unknown) | (unknown) |
| Type: transfer | From: 38JaXb1oJe3HPNAckBGWg9Yye23Sk28jW2 | To: 3P194r5VHTYDkRJq9LbyMRFZN4zQUfPcp4 | |||
| 15.10.2021 21:20:35 | |
537 BTC | $ 32 834 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NunzgAUBHFjtpVtRNspxxhtDAMUDpMgfk | To: 3Hnv4PdzU4teZxP7k2rLw6MuB1awTbZdDt | |||
| 15.10.2021 21:20:35 | |
1 898 BTC | $ 116 156 536 | (unknown) | (unknown) |
| Type: transfer | From: 365oWSSM11X7WJ7ZGhXcVwMabL1ZmYcw7b | To: 3HQsGKBcYai3WYYUZVcj32d5DaEwXQFEMz | |||
| 15.10.2021 21:20:35 | |
597 BTC | $ 36 518 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MZmpEks5QU6JX8obYRR7LsxLR5vLQkf45 | To: 32gXnxQ5aqNSPvN5QpD186zb5DfBDAuQp8 | |||
| 15.10.2021 21:20:35 | |
1 910 BTC | $ 116 890 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3ZnmHtfniKZsAuMD6kzDR3VrSW599dj | To: 39tWKKdmSFxwSEc6E3Qf6GxFsQXSs1ejHv | |||
| 15.10.2021 21:20:35 | |
842 BTC | $ 51 498 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BjFDrrCDh82s63KjexmH2qw2tfycECxbf | To: 367coJwAhq8onv4DKKjpzKfN5YK9iHhR34 | |||
| 15.10.2021 21:20:35 | |
778 BTC | $ 47 623 130 | (unknown) | (unknown) |
| Type: transfer | From: 32tXriCqCp3fZjKh3rG1VB4g5VpdYSQ1zi | To: 3Gamjb4KFZZAvByLgTQxPwX6WGidt2Bnmo | |||
| 15.10.2021 21:20:35 | |
856 BTC | $ 52 369 420 | (unknown) | (unknown) |
| Type: transfer | From: 3M55kmEdT3zUgbDtEGLcaSoZ48g2M8DUGg | To: 32moxC6UsMP2HYLBtaTYLmDVtWeCJfH8m2 | |||
| 15.10.2021 21:20:35 | |
697 BTC | $ 42 675 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld6bViT2yGnsMu3miqR7vUEjFQK2oMHWi | To: 39ZRPqmogwi9Gknb35FaXbi8XBAaPzcPnn | |||
| 15.10.2021 21:20:35 | |
622 BTC | $ 38 037 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmCu2iwwuChk1XP2PYxc4MRWNUDdoWfP | To: 3PcSswENiqtfxW78w46YgQqnFvkb7ejndv | |||
| 15.10.2021 21:20:35 | |
1 818 BTC | $ 111 212 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LhzUtxpJnA86zKrk2a7UZNWa6DEHguuu7 | To: 3FLB8Lpmbs2yxjU9owCT6xjTKTRk9w9nMq | |||
| 15.10.2021 21:20:35 | |
1 814 BTC | $ 110 984 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E2qBP3G83bvtABK3yb9KoBbPMpHBRQz7R | To: bc1qw9f3cte9w53h9ka9vr8ztk4yvfxhjkmj65sjny | |||
| 15.10.2021 21:20:35 | |
749 BTC | $ 45 807 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MHg6aCdjgtMWwXnrJSUJUMbsvTL9aMVvW | To: bc1q700vj7dlkafdhvvllnya4xk9lh3vjej8srud0r | |||
| 15.10.2021 21:20:35 | |
920 BTC | $ 56 315 836 | (unknown) | (unknown) |
| Type: transfer | From: 39EprNdryEYEJYQ8bkpnVz7tnspaU7eZkq | To: bc1q3jyn6u0h98892p44mr9m4dq0ct3233v0fz4tfy | |||
| 15.10.2021 21:20:35 | |
1 917 BTC | $ 117 276 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K9inpo1zUDAx4K38itFFYiRbFXimDvt8G | To: bc1q9meuzvrrtzdlnull29n8w5hk2lzhr7hcwx3cq4 | |||
| 15.10.2021 21:20:35 | |
842 BTC | $ 51 535 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N3svfiYZbFEDZCY82N7HGdg3VaPrdmPLr | To: bc1quesjd40h66mq5r5wrdzxfn998n9m9ww0xug6lw | |||
| 15.10.2021 21:20:35 | |
667 BTC | $ 40 809 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DkayKc7QpGpvu8kRVvrS4QYmbGK8r5ts2 | To: bc1qdfj76zccjhxfzen0kcagxqd922kupjexhg4g6f | |||
| 15.10.2021 21:20:35 | |
787 BTC | $ 48 167 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BU8dgHQJkTRZVCZjQbXm8xENrEPk4cBDj | To: bc1qsd382sxfqxqgq7ylg22tuxh68dekhxjshspm7z | |||
| 15.10.2021 21:20:35 | |
1 245 BTC | $ 76 163 680 | (unknown) | (unknown) |
| Type: transfer | From: 35aTJgMiL2dkyZ2jmeuWb1AAiPCXejfnxo | To: bc1q8ggzx2v0m633zsc3rz48f3jk5txja6t65x5eek | |||
| 15.10.2021 21:20:35 | |
152 BTC | $ 9 271 245 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 15.10.2021 21:20:35 | |
250 BTC | $ 15 297 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KGipYohfeWiZBtcmWNhxQ1w8XD66euxG5 | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 286 641 | (unknown) | (unknown) |
| Type: transfer | From: 32d28nvTfZUWCmV7JMyWMf4xe6uCwPR1PX | To: bc1qlfjzwrn8h6e4jjpljny4x95xknm6vdksvgdhhu | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 294 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffft9ues3yvr44sfddtseq4mmv2uxxfqnym26j | To: 32d28nvTfZUWCmV7JMyWMf4xe6uCwPR1PX | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 301 602 | (unknown) | (unknown) |
| Type: transfer | From: 39vAC5aEU9rnTYKg5ws1rwHUkNYiCCMwLx | To: bc1qffft9ues3yvr44sfddtseq4mmv2uxxfqnym26j | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 305 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3gy5ffpnd06d3cknfrk6ulk90th9x8767ddus | To: 39vAC5aEU9rnTYKg5ws1rwHUkNYiCCMwLx | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 308 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7nfwdvg7d52468kuhpkj2usm32sc5w8jh90hg | To: bc1qr3gy5ffpnd06d3cknfrk6ulk90th9x8767ddus | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 310 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FSgFBHnrMys4RFPbaabF7CQtPVXfmJYhu | To: bc1ql7nfwdvg7d52468kuhpkj2usm32sc5w8jh90hg | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 314 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3lvt62cp84g7550ye24ju75tj7776tcduvg6s | To: 3FSgFBHnrMys4RFPbaabF7CQtPVXfmJYhu | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 314 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9clr8h0slaks99cjj5jrume2f8ddaumzyrsrp | To: bc1qa3lvt62cp84g7550ye24ju75tj7776tcduvg6s | |||
| 15.10.2021 21:20:35 | |
103 BTC | $ 6 315 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz20h0xxu8eeu066dt8r6lr584hl4dpavv5epu | To: bc1qd9clr8h0slaks99cjj5jrume2f8ddaumzyrsrp | |||
| 15.10.2021 21:20:35 | |
104 BTC | $ 6 364 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgs96HT8W2TFARjkbKG8RPFxMPjVvvW9G | To: bc1qqz20h0xxu8eeu066dt8r6lr584hl4dpavv5epu | |||
| 15.10.2021 21:20:35 | |
104 BTC | $ 6 374 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8l0xmgvuw4x7aepg6mhj6qpyjylpwzeznj8f2 | To: 3Kgs96HT8W2TFARjkbKG8RPFxMPjVvvW9G | |||
| 15.10.2021 21:20:35 | |
104 BTC | $ 6 376 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9dm0tku84u799manlmflvd742ksfh0mlle9t | To: bc1qr8l0xmgvuw4x7aepg6mhj6qpyjylpwzeznj8f2 | |||
| 15.10.2021 21:20:35 | |
104 BTC | $ 6 377 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu00hm5mg34xhkjey7nt4ez9tmz0gwafepgzya3 | To: bc1qqx9dm0tku84u799manlmflvd742ksfh0mlle9t | |||
| 15.10.2021 21:20:35 | |
199 BTC | $ 12 152 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 21:20:35 | |
442 BTC | $ 27 035 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 15.10.2021 21:20:35 | |
441 BTC | $ 27 013 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 15.10.2021 21:20:35 | |
442 BTC | $ 27 016 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 15.10.2021 21:20:35 | |
436 BTC | $ 26 684 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 15.10.2021 21:20:35 | |
100 BTC | $ 6 137 182 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.10.2021 21:20:35 | |
150 BTC | $ 9 156 806 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JpykmYK6wYbQXWY2rF1Ud9Xm6sJ3u9A8G | |||