Whale movements
Last update: 26.08.2026 08:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 19:14:57 |  |
774 BTC | $ 44 369 788 | (unknown) | (unknown) |
| Type: transfer | From: 37BJK1Bqz76zrFGC7dL6TVBDijG2aNwhkz | To: 3JARc89w9ppAkqjxwhmjKXiqyqWoEDBajA | |||
| 14.10.2021 19:14:57 | |
233 BTC | $ 13 367 239 | (unknown) | (unknown) |
| Type: transfer | From: 3DKnbriNPoQkVRHCB2CQHD8fSeFFXe7fXT | To: 3CSZNrcvfSXWHGV2fquxye19KeDhZc4xeQ | |||
| 14.10.2021 19:14:57 | |
253 BTC | $ 14 536 235 | (unknown) | (unknown) |
| Type: transfer | From: 3NNindU14zbnzra2J2mUzjz69YnJP3177G | To: 3KpzPnqMMWwKn7rfiT6CNciiFESzLsvkbT | |||
| 14.10.2021 19:14:57 | |
211 BTC | $ 12 103 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QC918pzHyryDZddqYhqTioBj5xYN17bNS | To: 3FdDP9qNyxpX6VQs28abvBKrAG3rVGpV5t | |||
| 14.10.2021 19:14:57 | |
172 BTC | $ 9 859 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EsieTgZ5U67Jg2TMa2TRMLq42tdUmSqSa | To: 3CZhz3e9i87GWAaGRarmc8fgz6A7wTHCZD | |||
| 14.10.2021 19:14:57 | |
343 BTC | $ 19 676 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QfyspFuua3ELAp7ukmrap3s5XGTgatnG5 | To: 3JH6E3phRGG2xYtB7AdPN5Rz5rspiLMhLW | |||
| 14.10.2021 19:14:57 | |
103 BTC | $ 5 903 856 | (unknown) | (unknown) |
| Type: transfer | From: 36icyEkHJkQWwdLHRSfd2qFM1nTL53mVD7 | To: 38pBjJfM49khRWamJ6X2tWMgAmBsQkYY1K | |||
| 14.10.2021 19:14:57 | |
162 BTC | $ 9 307 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LmELgFQMqXXuhcz2fcaeHvheCgF5YtdPc | To: 3Myqnn2TQK2Hhzv8gpnaR1B9uDJF6KJ7N9 | |||
| 14.10.2021 19:14:57 | |
1 245 BTC | $ 71 398 490 | (unknown) | (unknown) |
| Type: transfer | From: 38dxQnjEEFnw4PsH8Nti6UVWFMyVqqm2Yr | To: 3Bx7PogDbJxMW44UtCXdGqrzrosdYWZjDV | |||
| 14.10.2021 19:14:57 | |
308 BTC | $ 17 642 896 | (unknown) | (unknown) |
| Type: transfer | From: 37bWmfeTN3vxX9jn85xARjKf1h6E2REX1B | To: 3Q52KygQzzrxVAUb8R8PYzcj51YwSP8fAZ | |||
| 14.10.2021 19:14:57 | |
258 BTC | $ 14 785 574 | (unknown) | (unknown) |
| Type: transfer | From: 38v8ytoKcPixMiHD5anctoE1x6kpKcyczH | To: 3A8KPjGuHciWAmDi7BVD92uWTAWfHH9bTf | |||
| 14.10.2021 19:14:57 | |
115 BTC | $ 6 606 233 | (unknown) | (unknown) |
| Type: transfer | From: 36xaJTNQCoPRJ6znqubEjC8HQX2Q1xgU9e | To: 3BXjJEMCHrsZxRrB12cHckS3y7x5oToNS2 | |||
| 14.10.2021 19:14:57 | |
292 BTC | $ 16 723 670 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hVLWmt3N4cw5g8XiuyTcz84i1rpMeqD | To: 39FC3fmvdFqUS5A2eYaT1uCF3Ujnonqhq3 | |||
| 14.10.2021 19:14:57 | |
225 BTC | $ 12 885 599 | (unknown) | (unknown) |
| Type: transfer | From: 37N2zQQPnseK126Tva8fT4mN5rfrcBAfco | To: 35UmcUEFDQHGYaSkRHqaj89hyNq5WobZZy | |||
| 14.10.2021 19:14:57 | |
788 BTC | $ 45 181 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1rBjmtasNvLzT4x3HVNSssZWZk25QrVc | To: 3AFJSmMoprjqGQqRvtygunNT5xZVEyfsfz | |||
| 14.10.2021 19:14:57 | |
418 BTC | $ 23 946 928 | (unknown) | (unknown) |
| Type: transfer | From: 3PKxYqUV6tpt7sEYVfp1aHUtWAycmG4P5s | To: 34tojYpYLKpjufVvQYsQGXgTtUWgNdhxAp | |||
| 14.10.2021 19:14:57 | |
1 910 BTC | $ 109 560 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QPtd4kkUd4siwreY6UBGPEUd1UMzY9fYR | To: 3Fv5dZEWEpAMNrcddJrUvYtzfp5MxgzsGP | |||
| 14.10.2021 19:14:57 | |
248 BTC | $ 14 234 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PqhaM3vHM2egjWRgLfebosZnzPu9h6FKH | To: 3NvsA9J11cCC1PMKN7HsCyzYFv29ZWbd98 | |||
| 14.10.2021 19:14:57 | |
598 BTC | $ 34 299 320 | (unknown) | (unknown) |
| Type: transfer | From: 33N2BSw7qCvioR7w7CAkDPcKiRWCZRzmdS | To: 34HbEfsEVSDaiX1jWPRGszaeWLdEYrXdnK | |||
| 14.10.2021 19:14:57 | |
291 BTC | $ 16 677 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JFXCLugdSRbi7gKRBQ1irxiWazwBUWGLQ | To: 3EgvbLwNNafad1bpLunNLB7UcwADzz8phN | |||
| 14.10.2021 19:14:57 | |
1 898 BTC | $ 108 834 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NDX2WRe68HbEcDynz4paMjeHdYgk6QZCG | To: 32SamC4GGaiqTBUEKdUMFYQLJuwVNy9vXc | |||
| 14.10.2021 19:14:57 | |
784 BTC | $ 44 986 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3kRhNAFGRARd7vnDNhhnFxBKxkYmkrPg | To: 39thysj3VpH1BtmNFdY58KcZWFemGXnBvY | |||
| 14.10.2021 19:14:57 | |
218 BTC | $ 12 517 810 | (unknown) | (unknown) |
| Type: transfer | From: 3G91QkoNEkTWBsJePXjjgg4TurQyH9gkpb | To: 3L535o8vLmNokiH5mSoXkuYQvbfnSCFnZL | |||
| 14.10.2021 19:14:57 | |
120 BTC | $ 6 873 539 | (unknown) | (unknown) |
| Type: transfer | From: 33xfBu76kbh6PWfcvWDds8kzxD49c94Pyv | To: 3JYVBefD78BJ9GEpdgicwJSz4iiD6hyWUV | |||
| 14.10.2021 19:14:57 | |
270 BTC | $ 15 472 364 | (unknown) | (unknown) |
| Type: transfer | From: 32skt5dJBikETyNPQuQnUYw2UJRrwXCgqu | To: 3Jdv4eRMTCfLVGCzLjBaWcxnkp9fHSMFKZ | |||
| 14.10.2021 19:14:57 | |
154 BTC | $ 8 810 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NHphVAAqGRLEzeEZBM7whJY62ppoxpy2H | To: 3JpYSo4fnnu55zB6mPLT7x6N1Afkf2VWz9 | |||
| 14.10.2021 19:14:57 | |
673 BTC | $ 38 604 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CrjSU7cFSbe4LtheKnRi3Nb1psK8txLsh | To: 3GyuL2Ag72rGh9kjd6QAEBGPdBLZxs8BHy | |||
| 14.10.2021 19:14:57 | |
224 BTC | $ 12 866 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LUU4z9NMUKhk2mxBX6qYJA2XNdyvNEUK5 | To: 36GpB95eNrY3JdkVMx1VeFEF5R3EP8wARZ | |||
| 14.10.2021 19:14:57 | |
543 BTC | $ 31 119 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqD3trCTubbGhVDngheSANwufS2DKfCx | To: 3MnxmSp4oHAGWzTmsbXGgz3ZUnhJtqFemc | |||
| 14.10.2021 19:14:57 | |
333 BTC | $ 19 089 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FmeQ1SxbVazmw2vt9txnSaHZzXWwtbzBD | To: 3KYPNBf76Bt5KsJbeAtK4KCkVdvYVX4LgR | |||
| 14.10.2021 19:14:57 | |
380 BTC | $ 21 795 934 | (unknown) | (unknown) |
| Type: transfer | From: 33mB8rv5UkVcJQpR197XDUPntfVLt5iT1S | To: 3DbPn6TTLGXJi35FeFcAh3ajJWXqgWK1JP | |||
| 14.10.2021 19:14:57 | |
668 BTC | $ 38 287 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BPY7Xxjv2utUntToUSDCXN3wX9LGqRuhC | To: 3GXjnAB93SpWSAvwSHF5ngCmgooW8FzGaM | |||
| 14.10.2021 19:14:57 | |
151 BTC | $ 8 681 849 | (unknown) | (unknown) |
| Type: transfer | From: 3HcBF9vu97YDbUWdsm3QPkRSZwyAGe9aoF | To: 3Em14HX9tAVcA89ccq7PRcFgfHYRVXeC5B | |||
| 14.10.2021 19:14:57 | |
701 BTC | $ 40 192 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HRrhBhZFVXKd9GpEABwKx6BeqrN3bnv1v | To: 3QE2nXQV67jHzfAV294Arpg33akDcPryRv | |||
| 14.10.2021 19:14:57 | |
317 BTC | $ 18 208 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FATkSpg95mdM6y78V8LHs3wF7Hwnn51nY | To: 37SGA79TErbj51PpHBBUmTFRfnwCDn7cG4 | |||
| 14.10.2021 19:14:57 | |
348 BTC | $ 19 964 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A8T4eqYzF4BLV2t7YfA6aPf826L6ZaGkV | To: 3QzKvj5YvyxikGu4cvd821CFxeidwCgte2 | |||
| 14.10.2021 19:14:57 | |
1 898 BTC | $ 108 874 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndz8n4sww30ht60z6p6mhxagj654kkepp9m99c | To: bc1q5euzz7rxpeagmn8xwtd3yvunsdze7684zdvlfm | |||
| 14.10.2021 19:14:57 | |
464 BTC | $ 26 629 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvz7zw9hqqrpc2acysshu446gs0fx97pslvkma | To: bc1qv3cnn85qjuafckjt8p93ym62dx76snnjwmsvc8 | |||
| 14.10.2021 19:14:57 | |
242 BTC | $ 13 871 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jpn2m82ezew00hst3v5ptps4l3ladd4kgj4u8 | To: 35Ct4CfXEgrEpgANgrQcERw9KsqXi5Nk7D | |||
| 14.10.2021 19:14:57 | |
240 BTC | $ 13 757 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmywm2hdl8nkp8lymgnfwraw23a3ncmgley57es | To: 3J3Lbd6o4DxF94Pa8k9PUTpAnioZEhziuD | |||
| 14.10.2021 19:14:57 | |
109 BTC | $ 6 277 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8xwqtzcd6v4px64xm8g7x7fs34h9tmzcsklfl | To: 39RcUvNwRg5yvcvhiotDATJK9Ytjq44t1u | |||
| 14.10.2021 19:14:57 | |
285 BTC | $ 16 343 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp4cy92x033ap8e8wjwpzvt3708g4xxkhgf5ql | To: 352coY9kZFPfR6fZ4BLztv6Rf2AzKtYKy4 | |||
| 14.10.2021 19:14:57 | |
268 BTC | $ 15 366 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qama9cjp3z2mc8k599k5x0en573e3mt9fdcfugc | To: 3GJmXuHjPkVN6Vn2x7vV9WokUtPDLCu5Yo | |||
| 14.10.2021 19:14:57 | |
800 BTC | $ 45 852 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NMUvbwAiifvNFC355mUaViuLvuHgPZavn | To: bc1qw9593d6a4um4zhd3f5y9490q288zyfcgfvs6dw | |||
| 14.10.2021 19:14:57 | |
172 BTC | $ 9 842 839 | (unknown) | (unknown) |
| Type: transfer | From: 31s15viofrgegz9QuFDJwNECP4KSHrDFXV | To: bc1qd9szd53nv6l6wca3ht40c2srqlu8r3x6hljhkr | |||
| 14.10.2021 19:14:57 | |
619 BTC | $ 35 476 270 | (unknown) | (unknown) |
| Type: transfer | From: 3L21xbigZiKHcTnrXCGkt6G8oTh1wXtD46 | To: bc1qezf06ye7n2ppz8wrv0z4m6c0536ducweqs2sns | |||
| 14.10.2021 19:14:57 | |
427 BTC | $ 24 480 438 | (unknown) | (unknown) |
| Type: transfer | From: 31zxZHZ9MfByTCgcpTRNaByWyipe9LrFp7 | To: bc1q4vntp6tmchc9md8pzd7n9m2d2uv6y96eatp9m9 | |||
| 14.10.2021 19:14:57 | |
132 BTC | $ 7 567 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwKiXXDChfyhUwPvvKQ5ZWqoThVvDBFy | To: bc1qna6ajjqv3gw0yd0e47mn3rwlzs00rvv2gyn879 | |||
| 14.10.2021 19:14:57 | |
245 BTC | $ 14 027 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JbtL2vFvNNWVaxGNLzLRYoa8hxnA8gDMh | To: bc1qac5plqp3ez2jcrxhuq636wgc3d3r0sdkzshlve | |||
| 14.10.2021 19:14:57 | |
722 BTC | $ 41 404 020 | (unknown) | (unknown) |
| Type: transfer | From: 399oVNjFVihxSEwF4ssvwcHuzQaHqehvur | To: bc1qanqe4aakjpsupv5asattfv72nc8u92754gl4ze | |||