Whale movements
Last update: 26.08.2026 01:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 13:48:08 |  |
135 BTC | $ 7 726 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfuexe5wqg5e8mfwemwc6wepxhglrrfl86e9wm | To: 3P2ogEPDpbzdGx7MTCeG6AU5TJtFny2cM7 | |||
| 12.10.2021 13:48:08 | |
166 BTC | $ 9 515 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvxznc622juugfg2hy5sp65ns5m7876znnca6 | To: 3EWfFoL6WQY25M4nvVVW4gL9dQmvDyth4U | |||
| 12.10.2021 13:48:08 | |
141 BTC | $ 8 061 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm5n5hl4gfqdqatztgpyy9046gnc0x9wpfwg9p | To: 351KMcR6zfs6QXp6Qbsp4JbHfaRm63m5AD | |||
| 12.10.2021 13:48:08 | |
142 BTC | $ 8 149 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcq3c8wf07tdf6lah89mxsug3ejtjxf9h528vm | To: 3HKPP5PqC9HkjZDGhCWUsN1RmNXdTMpcDP | |||
| 12.10.2021 13:48:08 | |
156 BTC | $ 8 935 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwk94thtxuyc6fy5rytm7nena5ycvh2h6ntcnn | To: 3NRfZzD3ARcWDqW81gr9hpcuhjgPMugevk | |||
| 12.10.2021 13:48:08 | |
135 BTC | $ 7 698 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnkg5j9d8ctxyvhgepts3tf9x0ufatlx074am7 | To: 3LV6zWtNQK2SY3roExiT5oppJ93Xn9Txk1 | |||
| 12.10.2021 13:48:08 | |
148 BTC | $ 8 452 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuzzp6fede77h3wk2sh4mcvqxta2gunsvm8hdk | To: bc1qqh2kpl9m4g4zx9nc8238xmz20l69dcnacmx7k6 | |||
| 12.10.2021 13:48:08 | |
126 BTC | $ 7 197 385 | (unknown) | (unknown) |
| Type: transfer | From: 37dGLTaswQrAFHnpmBMnSGdB3C5SZAet33 | To: bc1q4rhsfehzrqpw3m9u56dp3p274dk7ej3cwelzp8 | |||
| 12.10.2021 13:48:08 | |
233 BTC | $ 13 309 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2021 13:48:08 | |
606 BTC | $ 34 683 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 12.10.2021 13:48:08 | |
591 BTC | $ 33 825 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 12.10.2021 13:36:08 | |
97 BTC | $ 5 546 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0pekgkjrd42w524239meexj0pk96m4kw77vg9ptnlltk7yjcxxq6elf6z | |||
| 12.10.2021 13:36:08 | |
104 BTC | $ 5 973 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyzrcrwz6zp2css3q4xuqfhmxkd0hesde33f8huegg0t3a7v4ayspswxz7 | |||
| 12.10.2021 13:36:08 | |
225 BTC | $ 12 923 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6utxpuxfyfpzjel0lhgw3n06j3xey64q33hl0t | To: bc1qnqg8gxc8su87e0kjp63klksvd9jfpgs33uwt29 | |||
| 12.10.2021 13:36:08 | |
135 BTC | $ 7 770 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaq2p4q7h43g54x7esqp6ljegl5n2prr35d2th | To: bc1qmfuexe5wqg5e8mfwemwc6wepxhglrrfl86e9wm | |||
| 12.10.2021 13:36:08 | |
135 BTC | $ 7 715 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ntq2n2tjwn9kaghaxcx49c7ncw9l82jxttah | To: bc1qgnkg5j9d8ctxyvhgepts3tf9x0ufatlx074am7 | |||
| 12.10.2021 13:36:08 | |
219 BTC | $ 12 536 662 | (unknown) | (unknown) |
| Type: transfer | From: 38GX2qygKLJFMnm5RBAEf1a9jsTRukpbxS | To: 3HF45B6DTd4PqW5CKKqJ6vcW8fjmNVEFzu | |||
| 12.10.2021 13:36:08 | |
232 BTC | $ 13 279 466 | (unknown) | (unknown) |
| Type: transfer | From: 3N98p5LL8qF3pfWS7e97ot6iyrEsPJ29tH | To: 3AgnsKEnp4pTbvZAHz4eWvg5ud6NqZ6caS | |||
| 12.10.2021 13:36:08 | |
173 BTC | $ 9 935 065 | (unknown) | (unknown) |
| Type: transfer | From: 3F6VMGPPdtFutBMVDv6Be6GJRDpvqtPAAB | To: 3EGWzt5sQGWPh4Ty5BZFRhNdmHX5PwuUhX | |||
| 12.10.2021 13:36:08 | |
139 BTC | $ 7 985 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CiSSMUb7ypTAyB5yHV1LK7sGQ3SRTUFFA | To: 3B9GuTeje2HrMtENUH7csSRg8eE3jFGKXW | |||
| 12.10.2021 13:36:08 | |
237 BTC | $ 13 588 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NkzWS7M8J92yxMui92D6TvqWcvJzUVsUh | To: 3PEhPF1aT2X4DSosDCLmZPDRB2FFRdnKiL | |||
| 12.10.2021 13:36:08 | |
126 BTC | $ 7 212 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Faowg48TxKt5FTEDE25z99fwV1RomU44S | To: 37dGLTaswQrAFHnpmBMnSGdB3C5SZAet33 | |||
| 12.10.2021 13:36:08 | |
208 BTC | $ 11 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NRNEbkbNutjoV4wfwzB9JHt38GijsA8J4 | To: 3CpM1wsbNsVjNJk3YWujetDjj2uuHWPtUD | |||
| 12.10.2021 13:36:08 | |
105 BTC | $ 6 032 577 | (unknown) | (unknown) |
| Type: transfer | From: 38zoFpJY5cap61Cuo4hkvWuzes7ohM5yEq | To: 3Dv7aCNa4kaj2aYRJQhMHLWjp6ZJGJ2o9E | |||
| 12.10.2021 13:36:08 | |
109 BTC | $ 6 246 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9BZJhHBiNXVPxxNhtc3csDKd5idveqw | To: 3DXgqUXWRsowp3kLErV3GKUf9TQhKaNJzn | |||
| 12.10.2021 13:36:08 | |
245 BTC | $ 14 059 985 | (unknown) | (unknown) |
| Type: transfer | From: 3FxfyiLQmbdvxzWAzyYzcPP9RWPHfY5gu5 | To: 34tSPBTpyVURex2JmFDR3bjRpvrEsvL1YX | |||
| 12.10.2021 13:36:08 | |
196 BTC | $ 11 261 859 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8qe1AaXiSygXtjthra19FwgETusbbYk | To: 3KA9YERmJswvuJaNDzvmGjSpfWqXvjmJC6 | |||
| 12.10.2021 13:36:08 | |
188 BTC | $ 10 783 084 | (unknown) | (unknown) |
| Type: transfer | From: 3H47Q3Cj8w1YWrv9rYp342PZwfcdmdoMWM | To: 3QrPN4P2SMMF1ajU1Dpb8zFaYka85vuTbr | |||
| 12.10.2021 13:36:08 | |
244 BTC | $ 13 980 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CFLWs4s3tBbNU9zY7pxkd6mTzvSpHdf | To: 3QxdFqzyYm6iCfFYkMkj1HssDMMNch6eW4 | |||
| 12.10.2021 13:36:08 | |
142 BTC | $ 8 123 722 | (unknown) | (unknown) |
| Type: transfer | From: 34iKd7HSswCQRqUzK6Yx4goseueqcr2RPL | To: 3L3wcqMapYADRKmDewDAPQbqkX2ghdiCjz | |||
| 12.10.2021 13:36:08 | |
166 BTC | $ 9 535 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ9pR6GrvsakSd56o8erLUGRTJWV8LT5R | To: bc1qcxvxznc622juugfg2hy5sp65ns5m7876znnca6 | |||
| 12.10.2021 13:36:08 | |
141 BTC | $ 8 079 076 | (unknown) | (unknown) |
| Type: transfer | From: 39b4akpkEwF8epgxXYVC6TxXw6uD4nVWuM | To: bc1qtm5n5hl4gfqdqatztgpyy9046gnc0x9wpfwg9p | |||
| 12.10.2021 13:36:08 | |
221 BTC | $ 12 698 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ms39p5jwpflj2zsxu27087708eymarrkxcnup | To: 3FF6VGc7YMcDnXhSWBKDD3EGumYhB2yQwG | |||
| 12.10.2021 13:36:08 | |
173 BTC | $ 9 947 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmlljhvfa7e04qdsnshqq2t6ewh3zwewspmykj | To: 3PiDTvxjBHGem5JZnX3MMD4bdDSyKXx2TR | |||
| 12.10.2021 13:36:08 | |
170 BTC | $ 9 761 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl8x9qm8qfgevnhm4fwvsj775mlmyc7rqyhxkm | To: 3ABfEK1yCDc9WD2L3mFSZC5E728Dj6rvZZ | |||
| 12.10.2021 13:36:08 | |
247 BTC | $ 14 178 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vpema4l66ne9lnqcpdjyk4erxxx5666j8pfw | To: 36PX1Novnj5sHvovj9SSX8hBFANgt1to1b | |||
| 12.10.2021 13:36:08 | |
253 BTC | $ 14 508 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0e75h409wylwgwhqt3nwl6r0gs0s27dtyyyqz | To: 38fLbotvQkxUBMDNPtByMNdkr1wRiofnrM | |||
| 12.10.2021 13:36:08 | |
202 BTC | $ 11 605 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ex9xdmxfv7wpttwhu409l80z5tey6ar9spl2 | To: 3QVieWd1124wMbEFyTMEqoBvHXUH4Ljd9m | |||
| 12.10.2021 13:36:08 | |
93 BTC | $ 5 357 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehmrmxzaef2e437jgc42aqevy6g707qfqtsja9 | To: 31uZwSQjUA5WAwteXRL2vkMVWfzeQYHzrJ | |||
| 12.10.2021 13:36:08 | |
146 BTC | $ 8 392 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g8z8u7s6w84gre3jpeh6lkuzmty2h4u2alk3x | To: 3DWKcofEWHkY5fyTy6DRpwjmtaYgvi9S2a | |||
| 12.10.2021 13:36:08 | |
109 BTC | $ 6 262 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqt973v0qqv7zjtg227n7fn3h85gs8rpmju4t | To: 37iBr73GDjQKLqfifMVA5Qw2mmJgp5LWsY | |||
| 12.10.2021 13:36:08 | |
99 BTC | $ 5 669 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcku8t0y0d7ewrtpl9yer4wr2etekvd6cchlfpe | To: 34oBRppnhaSUGMdkW1No7LLihMLTgbLPnP | |||
| 12.10.2021 13:36:08 | |
148 BTC | $ 8 470 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dmndqj0fmhlf94235zmz34v8wm3gqrw3gjekr | To: bc1qtuzzp6fede77h3wk2sh4mcvqxta2gunsvm8hdk | |||
| 12.10.2021 13:36:08 | |
220 BTC | $ 12 634 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35llz5d5rwgugt2nrmkz8vvsfzljneueds6mvu | To: bc1qgn05hue2hrzmxcdusn80l8rkxv680wxx4u9nwj | |||
| 12.10.2021 13:36:08 | |
156 BTC | $ 8 954 532 | (unknown) | (unknown) |
| Type: transfer | From: 34vpzcU7vy9a6SHb5QoRzZNB5RwzLYXeet | To: bc1qvwk94thtxuyc6fy5rytm7nena5ycvh2h6ntcnn | |||
| 12.10.2021 13:36:08 | |
142 BTC | $ 8 166 777 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGpiuo3gFqv7pyv6Ub9e3aDhucFHkUwA | To: bc1qhcq3c8wf07tdf6lah89mxsug3ejtjxf9h528vm | |||
| 12.10.2021 13:36:08 | |
234 BTC | $ 13 399 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 13:36:08 | |
234 BTC | $ 13 400 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2021 13:36:08 | |
604 BTC | $ 34 660 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 12.10.2021 13:36:08 | |
605 BTC | $ 34 702 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||