Whale movements
Last update: 26.08.2026 06:55:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 09:06:42 |  |
217 BTC | $ 12 517 809 | (unknown) | (unknown) |
| Type: transfer | From: 31pcsTkbsYKqYg97FC869GyhfoJhwV7aG4 | To: bc1q5c594yrf58eqxqunhaksnnenx4uhyy6uqxryzv | |||
| 14.10.2021 09:06:42 | |
519 BTC | $ 29 894 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NhatWnWecMsiS3k6mzgC7tWK54ej3sRQa | To: bc1qltyrpfkv0zm9mfd83ffnjuzyrz8ylmv6chq48y | |||
| 14.10.2021 09:06:42 | |
427 BTC | $ 24 602 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbnMAvgKzjqL1b6By4Srb2ZrBLu4etn8 | To: bc1q0g37ruve597xd4lazxsecvxptc0fa4rl8p97yk | |||
| 14.10.2021 09:06:42 | |
152 BTC | $ 8 778 587 | (unknown) | (unknown) |
| Type: transfer | From: 322MWdJ8ehGFeeeuNpaGfHaEq9BJuBNxCj | To: bc1qk0srlxmcnqletm92kf72qh4uya7x0p6xeqpnn6 | |||
| 14.10.2021 09:06:42 | |
218 BTC | $ 12 585 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LSLG3rQQs7ZfqoTZqZDxPAotevokj2uzJ | To: bc1qq0d4nte6dh9ew9vsuacv5kdre3u07766640quj | |||
| 14.10.2021 09:06:42 | |
157 BTC | $ 9 020 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7i8Hhx1CswndadzVHuFxQ9DvDMKyzLN | To: bc1qw33smlmzhyz4945pyv5nww37yr693lz4ckagqr | |||
| 14.10.2021 09:06:42 | |
167 BTC | $ 9 610 447 | (unknown) | (unknown) |
| Type: transfer | From: 37RGDq4jX2RAh2MoAGXwP3sEPcYrt75MHr | To: bc1qsd77xncun4d8q3u7tpe7gj0qjv2plqfy620u2d | |||
| 14.10.2021 09:06:42 | |
308 BTC | $ 17 730 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNaQqKDy3xshLpfM86P9N3VVcxjPumuC | To: bc1qzf99dga4s4mjld34h2sg8h2xc75r5vva6p8cft | |||
| 14.10.2021 09:06:42 | |
333 BTC | $ 19 193 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4adcp0edeh8udxnt7luknmczl8dxaw20aadzxn | To: 3G5Sv4hxtietKGrQytuByTarfHEzuWG73B | |||
| 14.10.2021 09:06:42 | |
508 BTC | $ 29 288 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jqpep0v0uc0swre9g6d5xuvy5wnc8emd0n0y6 | To: 34wSjnZBNa3k9cCybTeKa2GxBhRKJ6W1Uu | |||
| 14.10.2021 09:06:42 | |
206 BTC | $ 11 885 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskwr25s0056kth7wlt5v89ncw948pg8g6xg2jp | To: 3FmayvyybBLMiKozYxsq385tBj5VCZ99ag | |||
| 14.10.2021 09:06:42 | |
343 BTC | $ 19 773 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadld0c3ahf3vdw7ldelycctm5txjrupmhmj2d | To: 3NoDUHQKVri1vTxJoEyEMGkZ8uR3vRKJ7u | |||
| 14.10.2021 09:06:42 | |
112 BTC | $ 6 440 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6e55lcf4cxlk86gpcl8mf3gl366m3mn0rqfx | To: 3E2v8EuJ9P2KkfC9JyK7HVbK96E8Etu7VW | |||
| 14.10.2021 09:06:42 | |
287 BTC | $ 16 533 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5pqa38tf9z4elym8p25fep5ms5gzvxe4e8m5k | To: 3GHMdV1dVuozGDUEjGrU3yaLJ5EeLVSBat | |||
| 14.10.2021 09:06:42 | |
517 BTC | $ 29 787 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcdmtlngdvfuhrh8d3thtxhsmjuwer63nwsdtp | To: 3HnhsZtS1DCzWXk1wEcJp9AFChjLax2Kb2 | |||
| 14.10.2021 09:06:42 | |
464 BTC | $ 26 763 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ffhu5v2fgg0rl78z6xmvhtrmkr8glhsgshad | To: 33qhG46YrtWNBHTp3R4ZPtqR6CuU82yx7A | |||
| 14.10.2021 09:06:42 | |
204 BTC | $ 11 765 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B6bz8qx475ZtKtrr24zirtnfPCwz8P4kS | To: 3LjLLoZF44Vh4FP2py7axGjgKgHyM8KVta | |||
| 14.10.2021 09:06:42 | |
231 BTC | $ 13 325 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QpR7GHdDYN7RpynAg6mE2smmS19vacfQq | To: 3BLUgnTYgwUQ4coYge7W2VJdC9mJBBbzCs | |||
| 14.10.2021 09:06:42 | |
124 BTC | $ 7 133 329 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3E53ckjERko6icVyntwAit6kznspdc64JY | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 14.10.2021 09:06:42 | |
134 BTC | $ 7 710 877 | (unknown) | (unknown) |
| Type: transfer | From: 32e3u379KSiK1bWnUvmqnBJtd2Vce4MCC3 | To: 3E6xoi4fP3YFdroPRwmYgE4Zxeim7MQcQd | |||
| 14.10.2021 09:06:42 | |
285 BTC | $ 16 423 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfiZCC9ikMEnKNf62Z7mEVhzyKjDLVX6 | To: 3Q8fv9Hjt1YRyGDXPWni8pyJ4yRPCdcyU2 | |||
| 14.10.2021 09:06:42 | |
248 BTC | $ 14 305 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LCL3Gss9zqwQzP8MfAw3BD7pjcr3VMw97 | To: 3EFfSfqo1xUYcJv22KpR4bJbuq92AyLkCN | |||
| 14.10.2021 09:06:42 | |
254 BTC | $ 14 609 765 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ZHjFFn8kyZz5xa3GCbGrgYf63gPLP3R | To: 3H5iJkAeQyTRTujXfAsq2kwB2M9FfQhJJy | |||
| 14.10.2021 09:06:42 | |
137 BTC | $ 7 901 173 | (unknown) | (unknown) |
| Type: transfer | From: 39psQCHc3YkRRFFEFizaHhNR7fPuJ8u6vt | To: 3BRwutHvA53nha86bWo2s4BZJJY2B9S9eJ | |||
| 14.10.2021 09:06:42 | |
101 BTC | $ 5 810 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JAGvB6gBxwJv16MKmyq9LgKQz6XSXu26G | To: 3BQShRFHSPZLGmRsecoKBwFDB4AFdazici | |||
| 14.10.2021 09:06:42 | |
225 BTC | $ 12 952 961 | (unknown) | (unknown) |
| Type: transfer | From: 3BDEdfmFKNyuhf32uPXtoiHN1s3mUYBBH1 | To: 32dDMjEfavrCRBFSVE1AU7pHuFErT6GsKw | |||
| 14.10.2021 09:06:42 | |
240 BTC | $ 13 835 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BABWUK3va2Yv1TFvEvq8hWnFL9rHLpEQU | To: 3MpNyN16jABcdEhasdYrqSJfKLEyE2XaK6 | |||
| 14.10.2021 09:06:42 | |
233 BTC | $ 13 441 197 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ5rkbfAiJmFQi9FARZnEpNZ2xMUAhEBp | To: 39HwdQi2YuUSf1VwAi8ZH3tEtokyM7TMig | |||
| 14.10.2021 09:06:42 | |
199 BTC | $ 11 451 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2urplahz6t44g8eqxhr3nqvrd084rfj7m9sz | To: bc1q44pd73l9q6q3cuu3myq3hy4sdf3wnlca6a50uz | |||
| 14.10.2021 09:06:42 | |
112 BTC | $ 6 447 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69yn0whp4puh74kzf7sfezjr95pza66mgpdyz8 | To: bc1qjfgwsv9u40rjalet4fcv8y07jy6ese8x9lxt0a | |||
| 14.10.2021 09:06:42 | |
287 BTC | $ 16 554 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd8y8x4mryk5w3skr9u5yvpw3vahk45nfqewzw | To: bc1qsdcj654vs85m3r384wz8t8yz9mlydfvaqgy5z9 | |||
| 14.10.2021 09:06:42 | |
364 BTC | $ 21 001 788 | (unknown) | (unknown) |
| Type: transfer | From: 3D6AXx1JsWBk3BDLYnfyo766WAjy4vrdwB | To: 3NNKfuWqGJ6HXgrRg7BHph6jpMRRtEUJyE | |||
| 14.10.2021 09:06:42 | |
125 BTC | $ 7 200 389 | (unknown) | (unknown) |
| Type: transfer | From: 32iAFFWybjy4RfpA9y3ZhgA1kjqLpQbMg7 | To: 3Pjk73akis6Bu6A5AiPBWd66Mr6ki1Zztb | |||
| 14.10.2021 09:06:42 | |
165 BTC | $ 9 535 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FBBYxhWAaS5eXB1FMKMScLN5qbGK7oB3Q | To: 327FAoVJtpYqY7PZGKedrDnyKLhGXFKrAQ | |||
| 14.10.2021 09:06:42 | |
223 BTC | $ 12 858 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AH5z2hGwtQAARSBnrAQwHtcwxfEneXj6p | To: 38jdMJCpiiPP8cGaQSaDR2MSeeGxGokDM3 | |||
| 14.10.2021 09:06:42 | |
172 BTC | $ 9 916 595 | (unknown) | (unknown) |
| Type: transfer | From: 35SoVgKXNE1dHHnuqfvkgf5ZvVQMRTmuP7 | To: 3NuVbxUWxy4LQzmvQ748EZ539YRCjjjfo3 | |||
| 14.10.2021 09:06:42 | |
188 BTC | $ 10 808 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FBACvAkfVjgTGKHUiCSZHqEVHNEqdJiqQ | To: 3CYrSdqgqGixkW2hjA2yjkgf6z3Ho6CggN | |||
| 14.10.2021 09:06:42 | |
446 BTC | $ 25 693 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4JFxKcNXWVM2g6Ba5PNapsEPyEUybJQ | To: 32NpTcS8wSuXEG381wevG13ZanCgEmtSL4 | |||
| 14.10.2021 09:06:42 | |
172 BTC | $ 9 910 141 | (unknown) | (unknown) |
| Type: transfer | From: 3ADCdaz4TasiJag3iMuZf3W7vZLjCXc966 | To: 31wGcMqXnVAtsD2gGWpvbEG6vk2toehZao | |||
| 14.10.2021 09:06:42 | |
418 BTC | $ 24 064 342 | (unknown) | (unknown) |
| Type: transfer | From: 35iPinxThPMnahw7hEge2eRnTyoK1RbY7Q | To: 3JtPh1795km6Nh1tcjCDZFYe7BKzGdWQHY | |||
| 14.10.2021 09:06:42 | |
162 BTC | $ 9 361 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AquqTXN4TTooc26nWQKmVarkPPmhoVyNE | To: 3DcgigeiXvhmTp1t3fHesstWnhkH667zMt | |||
| 14.10.2021 09:06:42 | |
383 BTC | $ 22 080 772 | (unknown) | (unknown) |
| Type: transfer | From: 3H66X6GfkBWnT1AfU5MJD4oDACeJrAwTxW | To: 35v8SiJLhi9YTEXhrTci8McavbnDZvBgeW | |||
| 14.10.2021 09:06:42 | |
268 BTC | $ 15 444 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqs5mq1Pugsq6jKdxNdGaoS2MpFzicQ5J | To: 3EUvQVzaqauuYgn9fo3wfuLAnBfYVfWYVj | |||
| 14.10.2021 09:06:42 | |
241 BTC | $ 13 915 782 | (unknown) | (unknown) |
| Type: transfer | From: 39a23p1815q5A1T11sXNvUKEDt3sW14zaf | To: 38Jq8kzjEPTV6QpLg7MDyH4SwnEcaTPbJ9 | |||
| 14.10.2021 09:06:42 | |
133 BTC | $ 7 680 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsdu5dqmhoB4JW9NmcwjRuFbb9GZf3VLZ | To: 3M63zgaEWRY8fPZXDre3RhZt339LoCfTAg | |||
| 14.10.2021 09:06:42 | |
318 BTC | $ 18 298 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BVikPBGCtRRdS1W7pLKW48DbXnQshLGiT | To: 3QRSArpnLEFw2ZcH1QC6nPvjdir9Nvg14i | |||
| 14.10.2021 09:06:42 | |
270 BTC | $ 15 550 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FRZ5Swwjd56SKB1s1VhnAadws2DXE64R2 | To: 3NgTcAQTQQesDmjdKDCETZkSXCkUUKfaJS | |||
| 14.10.2021 09:06:42 | |
268 BTC | $ 15 473 438 | (unknown) | (unknown) |
| Type: transfer | From: 39rYyt4wx6Ndc2rV95un7ob5XAKMo2Dh3H | To: 31jFvbcNTDCvTo1QhLPApMC1raecMLP49N | |||
| 14.10.2021 09:06:42 | |
245 BTC | $ 14 126 269 | (unknown) | (unknown) |
| Type: transfer | From: 32s31dg2VcnCW2hFFJU5dYoP4phb89d9ax | To: 3LUJDbDCzzxotd7MFGf7gTNJNq19dyMZLv | |||
| 14.10.2021 09:06:42 | |
377 BTC | $ 21 705 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LiYPsHRHwo7XRuYyqDB5ndhmHF55NVniD | To: 35ojzUqiiczzSRe5i9Cbr2t4RYMnMHLS6q | |||