Whale movements
Last update: 26.08.2026 01:40:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 17:53:49 |  |
465 BTC | $ 26 299 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfewh3g6umtftm9t37f6sfjx0t76ch2x96ljf56 | To: 38er2YGAAVjqcTzjzgUb6HX4BGeYynuZC1 | |||
| 12.10.2021 17:53:49 | |
1 898 BTC | $ 107 324 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc80nf90gzeng87t303rn5p0tppj8jpsk7x3kxc | To: 3P2y8jUAnvTSMM15KzQAfA5uZd3Dugww7c | |||
| 12.10.2021 17:53:49 | |
292 BTC | $ 16 519 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndyfh3j38dzz9358alpe5l55xzeaehtxs2657a | To: 3LkwWGD1ANKKoDhZB2XaspXmNAJggAKTyF | |||
| 12.10.2021 17:53:49 | |
800 BTC | $ 45 204 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmhsanx8dgllnw774a2l3q5rm58yekcmsks0f5 | To: 3L3QZ1bdnELD7y7WoRxFdfS7f7Wwzayz89 | |||
| 12.10.2021 17:53:49 | |
526 BTC | $ 29 743 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4hwqw26d9yn7nndqmnmycdsmh9m9lv46vr25 | To: 3Ci9u9FnYRXEMwnFTniBdFXCzoSanXfjqe | |||
| 12.10.2021 17:53:49 | |
1 957 BTC | $ 110 612 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5dhrqtgpp5prql0vypa6mkzydymfq2xqxm6n | To: 31sjidtEuwcYCtjUd5Ss5LEtFaQwB9SCgC | |||
| 12.10.2021 17:53:49 | |
220 BTC | $ 12 451 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcffcx547q5e6amjwl75h6cre6h730d6vxu07sl | To: 36A5rJmPCFLAxfJeqaMw4UJ4bMAwQEw5GC | |||
| 12.10.2021 17:53:49 | |
349 BTC | $ 19 712 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82pl7u0tha9xycpl4lfap4selnk68ju273ls2d | To: 3JpGvMV6Ha6U3LwJPBACeJYH3vm8Qqfzax | |||
| 12.10.2021 17:53:49 | |
1 928 BTC | $ 109 001 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6v88pnkvcm3pl3r9ayrwm5ya8m37n43ylwnpf | To: 3GkTrfrn4gqa8UvL9SLB614Sjt5QQVfbV4 | |||
| 12.10.2021 17:53:49 | |
202 BTC | $ 11 431 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q004ylq28wpk42cl38pqr6tmnwl9sydazdhtf39 | To: 34Fe9kG8ZwwYENcFhB2rCuMNETi69aHT9G | |||
| 12.10.2021 17:53:49 | |
222 BTC | $ 12 543 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5szzkjtemrfgr2uj0wsle6g0cdxu8vj3lv477g | To: 3CTqJXHsyjkrQUJoDqigWfUNtxG4NnxRTe | |||
| 12.10.2021 17:53:49 | |
225 BTC | $ 12 720 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2mfh282pe5kn8kyjtqju4rp4ssgrqtmgrta5y | To: 395Eibp6BJcbBK434c23zFvRH2ZBBm9i4o | |||
| 12.10.2021 17:53:49 | |
287 BTC | $ 16 242 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpul8l3zvvpq0d76lzua2g6apt2stm7yyeu43k | To: 34QuuF9SSVriHuQ7inwAPXRvyss4g8QtPM | |||
| 12.10.2021 17:53:49 | |
1 917 BTC | $ 108 355 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wt2r46mx4xx9psd6gp49cnttjxegkxuzgf9pf | To: 3MFyf4MKs4wSsJ7JvwgcSo3UW9KUp2FujH | |||
| 12.10.2021 17:53:49 | |
253 BTC | $ 14 299 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9zs7p9vfcjy3cfxrw0tsgj5gh5u782g46tafu | To: 38DsYUR1r9kBxWkwaThFYqJvB9e1yBXQca | |||
| 12.10.2021 17:53:49 | |
749 BTC | $ 42 338 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ll7gr3pyvkphryxwtrxk2gy2axrdat7zay6m | To: bc1qj2xtxeffa7h7rm8qh6yley72rcv448fn07t55z | |||
| 12.10.2021 17:53:49 | |
141 BTC | $ 7 951 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvs8xnhehhr38cgx5seanw6pp60eegmkdpe2j3 | To: bc1q2u9jwtp588qsffn6q2s7dla4jut377h39qz744 | |||
| 12.10.2021 17:53:49 | |
1 814 BTC | $ 102 556 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7spj2f4dtj503llhx20hc054sumksdmurgxkh | To: bc1qupjy7rsazzrcnl6sxrweexhnf2t55e09tky29v | |||
| 12.10.2021 17:53:49 | |
843 BTC | $ 47 660 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4j9gsqrcm99t3zf3zel0kkvc5796yrhrkjnem | To: bc1qajtnmwpnwddkwdpdlucwzcnyhklltv6wujpvfz | |||
| 12.10.2021 17:53:49 | |
622 BTC | $ 35 167 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunrk5w33l9mn7m8e59wrs7q2e7um2j2ltk5mwj | To: bc1qd9emx0qyfxsz8f7vadsmfzuw9ku778s82daz9t | |||
| 12.10.2021 17:53:49 | |
856 BTC | $ 48 392 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufjag6m8gp3g9tfwtkaaq988anl0m2qcfrr5a8 | To: bc1qxvwhta207jec8fu23nr32ta06jr2mfesqaxtgc | |||
| 12.10.2021 17:53:49 | |
196 BTC | $ 11 083 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w6n9mm7zmrfdjjr4x96cljzcky37q8em9354j | To: bc1qce7g8jrhm6kse77kh09acn8frv3r7p2g3hevj8 | |||
| 12.10.2021 17:53:49 | |
136 BTC | $ 7 690 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QYoc7dbmGw6Ep2sy6vSqNeA3mbBqoPp6S | To: bc1qws20e865zsd7h22vcr02gq9w2vjq8c6cvdtkmx | |||
| 12.10.2021 17:53:49 | |
134 BTC | $ 7 585 223 | (unknown) | (unknown) |
| Type: transfer | From: 3E5BtUm9QLyMvRVwxbQqi9NS6kDgfLWbtW | To: bc1q5w5les84jr5gzg0tgpdeu8nfsdy06m3m4crp0e | |||
| 12.10.2021 17:53:49 | |
383 BTC | $ 21 661 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FDYYwYihmN6VnuePAdNgJLuzfcnnixVp2 | To: bc1qtmgt7anx3hx48dr3w09dmxn2qmq8wg86d9jkwe | |||
| 12.10.2021 17:53:49 | |
1 862 BTC | $ 105 257 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEtzi528ZzA1sUjFFjrPeMM9uxtSxL4c | To: bc1q65qp6l2hjhxarjcmd2mn5s2hfkwr76p3sx6jlf | |||
| 12.10.2021 17:53:49 | |
921 BTC | $ 52 064 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K5FSFGtcEgKJTnq9RVEEy1nYAdw42eaBf | To: bc1q582g074jzz5qj663dv3mz07jgxmnmkl357xf20 | |||
| 12.10.2021 17:53:49 | |
208 BTC | $ 11 745 845 | (unknown) | (unknown) |
| Type: transfer | From: 35gqBqWZYMQo779G4vgis14h7hH6sKwb56 | To: bc1qujp4ktlfl2wswgvz6u5jslnhdc0hqt2rldd0u5 | |||
| 12.10.2021 17:53:49 | |
134 BTC | $ 7 581 117 | (unknown) | (unknown) |
| Type: transfer | From: 31kPnvuuLZCjFTJu35s4965HiBAKbN8LeC | To: bc1qdm7nz7lffejfpe803l45z2n535mgtn2u0r6lk7 | |||
| 12.10.2021 17:53:49 | |
308 BTC | $ 17 396 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwGh6Xsc7h2GTm5tWfVWohiL9ohCaFRy | To: bc1qmqqwdxxcqpmheg46a3c27jkkq9f93vxpzs952f | |||
| 12.10.2021 17:53:49 | |
245 BTC | $ 13 823 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DTRwqbyJDYLCWcsrAEBeCue99btDy2roA | To: bc1q50ktm7jsflqft85l7da8u5pz02wt3rlkhydchd | |||
| 12.10.2021 17:53:49 | |
122 BTC | $ 6 893 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFduqkTpKye9pwc21rD8BevF6DqGRkbYM | |||
| 12.10.2021 17:53:49 | |
218 BTC | $ 12 309 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 17:53:49 | |
576 BTC | $ 32 559 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 12.10.2021 17:53:49 | |
590 BTC | $ 33 332 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 12.10.2021 17:44:16 | |
100 BTC | $ 5 648 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lt6t3ys2y2ue26je3qgknguyl3sdm8m658t9n6t65756pnyxt3q8z5tnv | |||
| 12.10.2021 17:44:16 | |
104 BTC | $ 5 833 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4498ck6wznsd7vu6up0yaamjm2kgmrqksulz2 | To: bc1qrvrueeyw7ws7s4ellmt3hxez7arlxaq0n2pgzz | |||
| 12.10.2021 17:44:16 | |
121 BTC | $ 6 814 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6Gi4LJhgLXw4LQFSUNJDF9Z1jevdTRPZ | |||
| 12.10.2021 17:44:16 | |
129 BTC | $ 7 289 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x3xrayn6lszq33scdhspmpkdhd60pvzyujdjt | To: bc1qee6tvj2cyx2panxmcqv6upgv9zjm7r2w5gjrzx | |||
| 12.10.2021 17:44:16 | |
408 BTC | $ 23 022 254 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.10.2021 17:44:16 | |
218 BTC | $ 12 290 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 17:44:16 | |
218 BTC | $ 12 290 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2021 17:44:16 | |
218 BTC | $ 12 293 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 17:44:16 | |
922 BTC | $ 51 964 750 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 12.10.2021 17:44:16 | |
581 BTC | $ 32 765 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 12.10.2021 17:44:16 | |
589 BTC | $ 33 173 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 12.10.2021 17:44:16 | |
591 BTC | $ 33 290 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 12.10.2021 17:44:16 | |
581 BTC | $ 32 736 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 12.10.2021 17:44:16 | |
588 BTC | $ 33 135 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 12.10.2021 17:44:16 | |
593 BTC | $ 33 413 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||