Whale movements
Last update: 26.08.2026 12:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 19:56:55 |  |
135 BTC | $ 8 303 946 | (unknown) | (unknown) |
| Type: transfer | From: 37AXDTeZ3v9YbF5PZErmtRVXkfLDzY5gZE | To: bc1qkrahw2gtsr9yj7zjc7w5g3c2p4nlhkdwftxh2g | |||
| 15.10.2021 19:56:55 | |
101 BTC | $ 6 262 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GT7vdg3EZTzqwf4vJQjE7gsUTUNi46VBx | To: bc1qd208najcnaa44rafusv5f205afdfn3h8axqszf | |||
| 15.10.2021 19:56:55 | |
778 BTC | $ 48 042 652 | (unknown) | (unknown) |
| Type: transfer | From: 3K8kqeJburEQkGEqVviHpZAkWJRnzYyj78 | To: bc1qw08gvhhk5tsjecm0uvejy50k5xw3ncfsq9c5ga | |||
| 15.10.2021 19:56:55 | |
126 BTC | $ 7 751 677 | (unknown) | (unknown) |
| Type: transfer | From: 38Tp39nFcGqszH3ZcwvvbDYUSqRJnLaS32 | To: bc1qqeju8v7v06k4xverwjtdjvnen3029xqj8jkrt3 | |||
| 15.10.2021 19:56:55 | |
245 BTC | $ 15 108 031 | (unknown) | (unknown) |
| Type: transfer | From: 33RB6sd1AhB5h1mvyFDZ1PpXtHYnZTP632 | To: bc1q9ktjs7jqd6cxugafk3yvp5urtpstjp4vnu6f6e | |||
| 15.10.2021 19:56:55 | |
253 BTC | $ 15 627 420 | (unknown) | (unknown) |
| Type: transfer | From: 3G4XjrpkK7aRvb1yig5WUC1CVUtTpwGBd8 | To: bc1qxzq4m52tuyyaxndjkcne602uhlwxtke53t2suw | |||
| 15.10.2021 19:56:55 | |
239 BTC | $ 14 758 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NLP323dm9gccWByFUvPmHQqZpLoCBL1pC | To: bc1qgq5zg9yj0rsel08m67l8lt8txwx0hjyj75djqa | |||
| 15.10.2021 19:56:55 | |
602 BTC | $ 37 149 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QSTvv2yCw8U5bf6pQ4DNyaBGfg5a6m6 | To: bc1q9qj35xd7vaeczkxk4aue6xxxaalqhvs7sl4m4v | |||
| 15.10.2021 19:56:55 | |
797 BTC | $ 49 194 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtrhKN5S6NFJoTQ9yg6sxEzpFnGbtATg | To: bc1qz28jagwzfm7qlm47pz34f80vlksa35r2gdvt7p | |||
| 15.10.2021 19:56:55 | |
149 BTC | $ 9 211 986 | (unknown) | (unknown) |
| Type: transfer | From: 345D1EVWRPh22FNLRZnQKdwb5onB7uVj5Q | To: bc1q0wkhhjjsz3sr3g3rexm98gjvf3yn5dtkm6n0k2 | |||
| 15.10.2021 19:56:55 | |
98 BTC | $ 6 037 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccyj57vqvkkdqw8kmnht2z4hlrdrgl0gxyne3p | To: 3Be588p9dyXDuko6PxfhcaxspHpSERu62h | |||
| 15.10.2021 19:56:55 | |
98 BTC | $ 6 037 312 | (unknown) | (unknown) |
| Type: transfer | From: 361QueUSiW7H8Mb8s5FcaQa7aFp4CQLnn2 | To: bc1qccyj57vqvkkdqw8kmnht2z4hlrdrgl0gxyne3p | |||
| 15.10.2021 19:56:55 | |
110 BTC | $ 6 785 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeeeqyugehlvdvnjdzhxyzwyc828v0d7tcnvha | To: 3JrpPAwALAjzctbFnMNhGMif55gVextkqP | |||
| 15.10.2021 19:56:55 | |
110 BTC | $ 6 785 289 | (unknown) | (unknown) |
| Type: transfer | From: 3L5u8DVRHJDFGTPapcYpSEnQYtdSxEPdKn | To: bc1qdeeeqyugehlvdvnjdzhxyzwyc828v0d7tcnvha | |||
| 15.10.2021 19:56:55 | |
508 BTC | $ 31 340 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjk7xqmvmv4tdpssn4fe6cq8cs46fjqrg0gzjn | To: 3E1QxSH4UAueqa9MWnxdxHFDZvrxcLVfjR | |||
| 15.10.2021 19:56:55 | |
921 BTC | $ 56 830 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3axumxdjttpgs950h73zjyw0uztqucmjdmne | To: 3Jp93bxXCgUXLuVmedHi26XXNhMo7epnVU | |||
| 15.10.2021 19:56:55 | |
318 BTC | $ 19 628 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdunnkfref8arjgtjggcgf4fksrsc2e9wz4lc0r | To: 3N12z7Bdg6QyfmPCLoB3Te8dLAjraU4F4W | |||
| 15.10.2021 19:56:55 | |
126 BTC | $ 7 751 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux4k7qkh0phnzf5qmvpz02wr288g52vd33t34h | To: 38Tp39nFcGqszH3ZcwvvbDYUSqRJnLaS32 | |||
| 15.10.2021 19:56:55 | |
439 BTC | $ 27 086 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3yw3pmht2k6dz6wnkaqh5lq4a52xdc9hvawqd | To: 3KTT2bs15ZM1efFGPvmXRXa1RxHyutuD99 | |||
| 15.10.2021 19:56:55 | |
284 BTC | $ 17 548 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxn9fme69thzahxdgng75uuyyj0s78fc4m7r36 | To: 3NEYydnynidGrgvNLp94FdwouYRbU61D4e | |||
| 15.10.2021 19:56:55 | |
268 BTC | $ 16 516 525 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ6KH6VEXdKxivEGKns1Jz2tSs6aUXGQc | To: bc1qff03lveyxmmx4cmtx09qnu0a54pqh5etmkkrnz | |||
| 15.10.2021 19:56:55 | |
842 BTC | $ 51 952 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BMA8f9m3JkMDbh2dMhurhqzHanhUiX3Qg | To: bc1q3cw96uhdvlwg3m3635slxjr6ahanm5d2w8eh3s | |||
| 15.10.2021 19:56:55 | |
126 BTC | $ 7 751 923 | (unknown) | (unknown) |
| Type: transfer | From: 37x683YXsKKPRAGhR9iJRorqv8xhJmrvss | To: bc1qux4k7qkh0phnzf5qmvpz02wr288g52vd33t34h | |||
| 15.10.2021 19:56:55 | |
1 910 BTC | $ 117 913 600 | (unknown) | (unknown) |
| Type: transfer | From: 38mTdyZoGmmB7AEbTwutggvY9XbWt9hjUQ | To: bc1qk6hzv5psrp97cz9swhwaca3t207q7qx7uc60te | |||
| 15.10.2021 19:56:55 | |
788 BTC | $ 48 625 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3m2cjatq0sj4a46vhl24ga9ylm5r40x8kv0qe | To: 3ANKRfbooLqzKZRcEhepCMW2z8G2aemzJg | |||
| 15.10.2021 19:56:55 | |
129 BTC | $ 7 945 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhpucq5ly6nx38yy78jpgtxrgk5057wq9k6a0c | To: 3E5bSGtKKTGhDoHEBgrfYUZEETKZeZLAuw | |||
| 15.10.2021 19:56:55 | |
749 BTC | $ 46 218 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrll2qxszjk6uun98s6uzj0uc2kcgue99zkgutt | To: 33PvXGQbsq72Ybqy7bnGS93pEnmmpiRwte | |||
| 15.10.2021 19:56:55 | |
177 BTC | $ 10 901 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuz3wlcc4m6cw02dcxztjd8r6mdwt2al2fx7um | To: 3HJsEiBaQArGUakjDpxnvkiPs8oXDyLRGJ | |||
| 15.10.2021 19:56:55 | |
223 BTC | $ 13 745 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkqx8wfen4fedpwgnua5h6vrznwmjvqawcv5cc | To: 34DPZYs75K4d63YrB4UHiH1ULKKdeR8ZbY | |||
| 15.10.2021 19:56:55 | |
175 BTC | $ 10 822 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydza8cgz3hrgfr3nv8m8xvzf4k7qufrpv8l62g | To: 3Hf7PFxfUMfgdxm5YMfo6gYqHkQebfC5P7 | |||
| 15.10.2021 19:56:55 | |
600 BTC | $ 37 011 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7w4djcyj56g5sj7ve0qgje9zccgvc8zuj3krx | To: 3K5YUZa6QYRBL2dKDui6BLMZZXK418Lh2v | |||
| 15.10.2021 19:56:55 | |
213 BTC | $ 13 118 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq9yppgavejd3exa7acvt49axcx5sku2g3ueey | To: 38dqc7SKDHMgxMw1swrh3LYzv4wcaAj5xk | |||
| 15.10.2021 19:56:55 | |
622 BTC | $ 38 370 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcfeun4dwf8xkzag6m5grgwg5xq98lctkaamrd | To: 3HFjYdQKtjJpKz1WYatmoSLhChXQAMTVry | |||
| 15.10.2021 19:56:55 | |
516 BTC | $ 31 860 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3msjpgg5vkl8permvrwc6y6vffnzwanj68utth | To: 31zmdfcKvNBsPiALs56p3yDfiujn3mzKQm | |||
| 15.10.2021 19:56:55 | |
427 BTC | $ 26 341 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4f2n3cr9ekmskttcvj97jaczymf0nm7ugrclm | To: 32gLu2BEihmW3y8oWXSmxvx3ATnyEdXa1E | |||
| 15.10.2021 19:56:55 | |
1 501 BTC | $ 92 650 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxa5w7w30t8cjm8d6argm68m5sy6u2sglvy4r | To: 37XLwJ25AgQQSCQsgCKKkBU2PwhmdBjM6p | |||
| 15.10.2021 19:56:55 | |
110 BTC | $ 6 785 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcxhc8f7k393mxmjypxgxu29hquj2dd3xdd3jd | To: 3L5u8DVRHJDFGTPapcYpSEnQYtdSxEPdKn | |||
| 15.10.2021 19:56:55 | |
842 BTC | $ 51 988 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqau38xu9ma44xyq454n6z8qg0t3sj85ds6am | To: 36CP6vvJ65rFnkvu9WRwzWb6MHjHHQdEkT | |||
| 15.10.2021 19:56:55 | |
1 953 BTC | $ 120 516 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv57twyx0t2vvd6pearqfwdwxfsxnngsxnry3y | To: 3M1wGCXkV213ieUrYMEx12ugdtdicmGYkG | |||
| 15.10.2021 19:56:55 | |
126 BTC | $ 7 794 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dalmmwxlg0mvmy23jq8uydk7y23frfkt3weu3 | To: 3HxYZyxWkpDt4AToTmVNZYp4AwU3zg2WSP | |||
| 15.10.2021 19:56:55 | |
1 898 BTC | $ 117 124 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdy7n2p23ajutnd0ffx6p5hj5d7wm6racmsgn | To: 32VxeWejAjQdBFwy4DQvJSJPGL4MSs4fmQ | |||
| 15.10.2021 19:56:55 | |
214 BTC | $ 13 186 223 | (unknown) | (unknown) |
| Type: transfer | From: 3258ZvgUB2gHzZwg7CDFpWZAJDZSrHtXxn | To: bc1q75ut0skw7lxzx8mwruzcz4cd3m952nehxyfw2u | |||
| 15.10.2021 19:56:55 | |
95 BTC | $ 5 884 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 15.10.2021 19:56:55 | |
107 BTC | $ 6 575 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KzTax4tJMNEPn7j6pckuG2rH9HQ1rJsBm | To: 3EB8YshmhpHbiEfAcbTJNbqiEhpJT1153F | |||
| 15.10.2021 19:56:55 | |
192 BTC | $ 11 872 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 15.10.2021 19:56:55 | |
109 BTC | $ 6 710 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yh4g2646mraecytfp85fxzvpysztfszcqy9q9 | To: bc1qlwks2xu4hk9xel06mc22gq7dxgyyl95wynxtx4 | |||
| 15.10.2021 19:56:55 | |
109 BTC | $ 6 723 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q549wceh4dyslg8qzfhp9387sj3v7h9g7skt3mk | To: bc1q5yh4g2646mraecytfp85fxzvpysztfszcqy9q9 | |||
| 15.10.2021 19:56:55 | |
109 BTC | $ 6 740 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ccxtp7pzc2na6dgxezvspypqysc43exfk6r23 | To: bc1q549wceh4dyslg8qzfhp9387sj3v7h9g7skt3mk | |||
| 15.10.2021 19:56:55 | |
444 BTC | $ 27 415 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 15.10.2021 19:56:55 | |
142 BTC | $ 8 748 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||