Whale movements
Last update: 26.08.2026 09:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 22:52:32 |  |
842 BTC | $ 48 519 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffngwru55aur0qymgq07rrh44apd9wcwa92te2 | To: 3LDFQ23p5buTgesfy3A8WtjaDWQhHXN4eZ | |||
| 14.10.2021 22:52:32 | |
1 898 BTC | $ 109 353 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5euzz7rxpeagmn8xwtd3yvunsdze7684zdvlfm | To: 3P6KNi88Q25hjfPU6zTHjv22mnQmrp7ZzA | |||
| 14.10.2021 22:52:32 | |
1 814 BTC | $ 104 482 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ww8q5z2nks5quszhwc769l69s7fa0j869qlma | To: 3DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o | |||
| 14.10.2021 22:52:32 | |
200 BTC | $ 11 546 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurlx9cmp64nvyklxsr7pyv6rzvmzaq24xvt7hq | To: 3HdVVLYGo8G4u2rp5QVL1SEs9dL7qMckWX | |||
| 14.10.2021 22:52:32 | |
257 BTC | $ 14 805 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8zku9ezkm2g8czu7htp5adj62wk0w8wv3668z | To: bc1qr2rdjpn5skvnrdhn85yvzp7n0usqj07fdkdf2q | |||
| 14.10.2021 22:52:32 | |
333 BTC | $ 19 172 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cvjthtlw9e2zktx9umc9qlymcwa80tsgwhmux | To: bc1qlpwy65y2ytv5uwm6ktayv3fascq05mhgdxct02 | |||
| 14.10.2021 22:52:32 | |
178 BTC | $ 10 274 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh26fmjeva589t6fgqc6qctn5h0vk0q693texrp | To: bc1qqxh7whhnleg4pvswy2jwhan5tlct5fcsukt4hf | |||
| 14.10.2021 22:52:32 | |
308 BTC | $ 17 715 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmjmsvf3w9mmu4yyt9u88zsarp7ghjmd5s2hkx | To: bc1qm4u8tkzux9uxdyy87dku62pkfj2paa3m70yzcj | |||
| 14.10.2021 22:52:32 | |
233 BTC | $ 13 422 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ee9lpep9px2kkdg4030zuwey7tk9kelfpgn7 | To: bc1q0r6ccsugam6kdnu9lmw3esewxw73yg3f9zvqqy | |||
| 14.10.2021 22:52:32 | |
133 BTC | $ 7 650 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj2wnqql0vgs5nhkh7nskkexsse7vsdyrhn9f3 | To: bc1ql6ky2w94ukjrkr9lkvlk8pax9l5vq7e99p40sn | |||
| 14.10.2021 22:52:32 | |
348 BTC | $ 20 052 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6har934k7632qn9g8pxq2eatwncthaqe4lsfx | To: bc1qup72samqyh3a6vykmw07m9ee03kwh3z0kwyx07 | |||
| 14.10.2021 22:52:32 | |
248 BTC | $ 14 294 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9047e9k5s25festvu9jkqaafsgryy8qrcvjfws | To: bc1qqvwaqc720l9c6nj9mlk8jk7wdq33j2k49vmav0 | |||
| 14.10.2021 22:52:32 | |
1 417 BTC | $ 81 596 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxfnlseduuwcxfq6302trcr6lsp7dfnq0a3ydh | To: bc1q5kglsk5eaypw3jer204ep60gne5wxkeyapn69e | |||
| 14.10.2021 22:52:32 | |
285 BTC | $ 16 413 017 | (unknown) | (unknown) |
| Type: transfer | From: 35o1iPZgRHHRN6K3LSp99EjhaB6PfttoQ9 | To: 3JgGEzcj3ZHkjhHjo743jiyby6ciBCsFXV | |||
| 14.10.2021 22:52:32 | |
1 489 BTC | $ 85 775 840 | (unknown) | (unknown) |
| Type: transfer | From: 32B6cBctb66cjbaXyfBWnMAxfpC5Y1sq7W | To: 3NDuApW722XrJfDudrKA7dpEv4qL1Q3Nct | |||
| 14.10.2021 22:52:32 | |
287 BTC | $ 16 543 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DHr2KcHnmDCdy5GjgzpfD2wRkYGvX6zmV | To: 3EYWpESvWQiY1mH4xk5ZkL4KoDYu11UZLS | |||
| 14.10.2021 22:52:32 | |
380 BTC | $ 21 891 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoobincb7Ykacjof5hrdMWRRXqVT22Q1a | To: 3HTKbynXJBxLZF1bmpVt8kcv1xHTWyEzSz | |||
| 14.10.2021 22:52:32 | |
240 BTC | $ 13 815 792 | (unknown) | (unknown) |
| Type: transfer | From: 34o5V21ASrc2VmHxHKeRtfB2rz3GGrGQ7g | To: 3GybpxxnPsLZ3wtZxjzQjhbgpTvNnKnTLg | |||
| 14.10.2021 22:52:32 | |
258 BTC | $ 14 850 453 | (unknown) | (unknown) |
| Type: transfer | From: 35W8kjFzZZdGLPjbW2yry439P71cJgMmGv | To: 3Fgms3qNbGexFeeucCxe2rcTGs1eXpEy97 | |||
| 14.10.2021 22:52:32 | |
317 BTC | $ 18 286 152 | (unknown) | (unknown) |
| Type: transfer | From: 335ZsdPHpneUiQKwmPuydFzXhuzTFyDvxT | To: 3BzGdzw8TeYx8yp5TTvPvDFfKvhxQw2vf9 | |||
| 14.10.2021 22:52:32 | |
1 898 BTC | $ 109 313 750 | (unknown) | (unknown) |
| Type: transfer | From: 32SamC4GGaiqTBUEKdUMFYQLJuwVNy9vXc | To: 3FiZuWEYUHZ9a6V6fPrfMhY7vppHUcDh5S | |||
| 14.10.2021 22:52:32 | |
139 BTC | $ 8 004 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2cK9eXxt16WS1b9WD4AwsFy7uPYBHpY | To: bc1qs763etzfazm78p5wq7jwhdu5xn8s2cypxz28jx | |||
| 14.10.2021 22:52:32 | |
673 BTC | $ 38 780 212 | (unknown) | (unknown) |
| Type: transfer | From: 339naDQjeR1tH7T6jPGcPU7LdjhpLWhZFp | To: bc1qgx6pjcnkxmqm6qel5n5lkgyvxan7kappa8y3xc | |||
| 14.10.2021 22:52:32 | |
150 BTC | $ 8 621 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GzM3L2hcWmVqJTXbVLb397AtstGvTeehL | To: bc1q9uf2zce42wj7eyfjf3gp4ukqq75ts2yvfc5npc | |||
| 14.10.2021 22:52:32 | |
120 BTC | $ 6 901 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MrAWdZaNWdbVGqJvBrA62D93zu3DFdd2j | To: bc1qwtjvwn930aqu70sq8fdjfdjy7ye89srr2jw5rl | |||
| 14.10.2021 22:52:32 | |
198 BTC | $ 11 425 126 | (unknown) | (unknown) |
| Type: transfer | From: 337btV5QeHRP9dsX2gS4juB6ZUzkEPeCxC | To: bc1q2xwst47ahjvx5ck8slg5su4s7s53dw8gcyj440 | |||
| 14.10.2021 22:52:32 | |
172 BTC | $ 9 886 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5awYVAp2Lajw75ZGQJErE1pjt2Bx2ers | To: 3JgHnQYi5FZcGFq3NNqkt9zHSEpLHXL7VH | |||
| 14.10.2021 22:52:32 | |
788 BTC | $ 45 380 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJSmMoprjqGQqRvtygunNT5xZVEyfsfz | To: 321KZio5NeSuZuKHhV4Lg9PQfTGFDveija | |||
| 14.10.2021 22:52:32 | |
151 BTC | $ 8 719 609 | (unknown) | (unknown) |
| Type: transfer | From: 32zwbpJT1vmTRDeJXYXwvPpDsxhcxrjP79 | To: 36BLdwc3Cr6gL6pyupZYBu5NY6c5MPytC5 | |||
| 14.10.2021 22:52:32 | |
618 BTC | $ 35 611 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MprgAPRe8rZm71GomETiASPA4xetpqE5z | To: 3Akxx9eQtqpTd5DbPDtXTS4AjitvcfEoLL | |||
| 14.10.2021 22:52:32 | |
803 BTC | $ 46 227 444 | (unknown) | (unknown) |
| Type: transfer | From: 3M8bvj8WMvBXmZtVg848UEFL2tyyT7r7oP | To: 3H5ZEztFQx4yj1mXcjdC3C1M3NRfpiRsdd | |||
| 14.10.2021 22:52:32 | |
242 BTC | $ 13 921 761 | (unknown) | (unknown) |
| Type: transfer | From: 36pAgvMH73mVvhWZ7hmx3N2F3w2yYpezQb | To: 36iFnpNYx7KKyLHtbguo389FgAEPenwPN5 | |||
| 14.10.2021 22:52:32 | |
519 BTC | $ 29 877 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CJeXusFm5W73vPDXjvcfpMam2pLtCEk6V | To: 3QCNDbFL8cJcGmhC3fEGBDsyPNHA4ReYZL | |||
| 14.10.2021 22:52:32 | |
268 BTC | $ 15 432 877 | (unknown) | (unknown) |
| Type: transfer | From: 36nZf1WSFor8Sf9zbLeSGsqiAoVsqU55Bb | To: 3NkWyCYzyDsihawN7nPNn9Cnv7P7hjn1X4 | |||
| 14.10.2021 22:52:32 | |
1 245 BTC | $ 71 712 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx7PogDbJxMW44UtCXdGqrzrosdYWZjDV | To: 35jv72Y4hp3MsxPH7HG5cvQGRiMdawSHW7 | |||
| 14.10.2021 22:52:32 | |
206 BTC | $ 11 875 672 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpXJvmH1FG1qhyfR4LweSEqzbuPodtZW | To: 33R97hQBTZYJ9WNSF2mpESyhkU5mU7qDLF | |||
| 14.10.2021 22:52:32 | |
907 BTC | $ 52 251 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EtERCrSwa4GYkcWa89mTMmmKYquzhhFj8 | To: 35hEjnzwCdmy871hsKFpJeHUUnWzYDG4h8 | |||
| 14.10.2021 22:52:32 | |
526 BTC | $ 30 277 740 | (unknown) | (unknown) |
| Type: transfer | From: 35YQNfuwkS3hFrjyBsCzq5uoNccfmN5TGZ | To: 37oJVXZiWKnCTNvg4LkXzkPKgWdrkm8U3D | |||
| 14.10.2021 22:52:32 | |
423 BTC | $ 24 372 120 | (unknown) | (unknown) |
| Type: transfer | From: 38LBYA3gGYSMqXespLGBdaVJn3bruAWuNW | To: 3JwX1KRwAsGHXgFJZgGezTvE4xRRZ3oh9N | |||
| 14.10.2021 22:52:32 | |
598 BTC | $ 34 450 410 | (unknown) | (unknown) |
| Type: transfer | From: 398haUseRP9eQTAQ54UnqdMTh39GHZAQip | To: 35j872t6AG3oQTJk1rJDCixBd3TDjzRZzG | |||
| 14.10.2021 22:52:32 | |
668 BTC | $ 38 456 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QSgsPEX7fVyAx2ffw7CuHGUVhx8eP861o | To: 3BvcvwjvFze7ZnwZfpeE8xEcyTJCt4KqFx | |||
| 14.10.2021 22:52:32 | |
784 BTC | $ 45 183 176 | (unknown) | (unknown) |
| Type: transfer | From: 39thysj3VpH1BtmNFdY58KcZWFemGXnBvY | To: 33qRuvH1sJaydNBzRjxCcexcEauAr3tbmU | |||
| 14.10.2021 22:52:32 | |
172 BTC | $ 9 879 938 | (unknown) | (unknown) |
| Type: transfer | From: 33MYUUy1j3aQooWrGfc91gHPgxLKJpHcZy | To: 33T55CtACWTLqwTR9FHYuDNgfqS7nmEdmv | |||
| 14.10.2021 22:52:32 | |
1 862 BTC | $ 107 250 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjyEajjYFWZRtkQvQ3YybF4qH4fbPp6m | To: 3NS4t3iSd1EUAj3DeHavhiRdCWkZpEkYv8 | |||
| 14.10.2021 22:52:32 | |
701 BTC | $ 40 363 140 | (unknown) | (unknown) |
| Type: transfer | From: 377ChhF83SugPrY7jwKKm9DAz9p8gWFotS | To: 3JVeDfCv4tKoxLh2U9q9vwpPRzP9ud5hhX | |||
| 14.10.2021 22:52:32 | |
241 BTC | $ 13 897 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJYJ5eJjs89mKMSjNdUohkNh4p7ZXWtt | To: 39QCSXt8w8Q2RtGRNddeJCsAgvANuY7DPr | |||
| 14.10.2021 22:52:32 | |
1 917 BTC | $ 110 406 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FJVMbz5Dx11YBvENVhuSBQP1eY1Pf3Axc | To: 37zRjNgk6uz8soKab9Muce3fAGAF77Y9t1 | |||
| 14.10.2021 22:52:32 | |
1 928 BTC | $ 111 064 700 | (unknown) | (unknown) |
| Type: transfer | From: 39nRbJGP6pGyRydtVABHprEJqajAPV6bXc | To: 3HgbwPYzDu35h4TK8Dmdef82BSPKqAz7dG | |||
| 14.10.2021 22:52:32 | |
162 BTC | $ 9 344 738 | (unknown) | (unknown) |
| Type: transfer | From: 32Uvgh7sE1ejCXquSwUCeBCjZ5L4CqbR3T | To: 3PxXuecn399XdXmVpTVipfHud9bquoygVd | |||
| 14.10.2021 22:52:32 | |
217 BTC | $ 12 481 025 | (unknown) | (unknown) |
| Type: transfer | From: 33iBURZy7utG5nhNCuACnwCvwGJevfZFTd | To: 3K2pUZ3p4rScFqiBkmkEsnfsG3xqQjzEzs | |||