Whale movements
Last update: 25.08.2026 23:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 18:32:23 |  |
701 BTC | $ 39 933 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQz1oeixea9pnE9xNpXCwTyU5zpL5GUb | To: 3LbgmmsVCkf1sXT2uFERpGxeVaw4i8BnEK | |||
| 11.10.2021 18:32:23 | |
676 BTC | $ 38 497 030 | (unknown) | (unknown) |
| Type: transfer | From: 39Us79gjPRDmY94oa2i6JybXSC8vxCAfiw | To: 39ks8f4AkxqifvnfWB8jTxiY8uRof8PKcT | |||
| 11.10.2021 18:32:23 | |
676 BTC | $ 38 497 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqjgkf0dkt0lplrnerqxuvk2df6cv6hv4k72pk | To: 39Us79gjPRDmY94oa2i6JybXSC8vxCAfiw | |||
| 11.10.2021 18:32:23 | |
676 BTC | $ 38 497 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyujevd0zmr3lr3pwuxzdyw73k767ypqmv9n3nl | To: bc1qnqjgkf0dkt0lplrnerqxuvk2df6cv6hv4k72pk | |||
| 11.10.2021 18:32:23 | |
751 BTC | $ 42 771 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4nxun2z3se03yngtjrycsh7hh0ark8w2tmec | To: 3KVnEpQ6VCejArtqZGhyvmPLa5W6yKtByr | |||
| 11.10.2021 18:32:23 | |
751 BTC | $ 42 771 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JWYuc8sUQJ4CXYVAJhCuqYyGhUcEaX6g1 | To: bc1qgv4nxun2z3se03yngtjrycsh7hh0ark8w2tmec | |||
| 11.10.2021 18:32:23 | |
751 BTC | $ 42 771 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg95xgyus0cgll8f489fsu4pqrp5x7zxqvkv9tz | To: 3JWYuc8sUQJ4CXYVAJhCuqYyGhUcEaX6g1 | |||
| 11.10.2021 18:32:23 | |
349 BTC | $ 19 871 716 | (unknown) | (unknown) |
| Type: transfer | From: 32483QxcGFB3V7Mna4URhY2ztoFjPpZv9a | To: 3FJEy2WsNnTjPfoBavruMAGigWz8TKU2Lj | |||
| 11.10.2021 18:32:23 | |
349 BTC | $ 19 871 722 | (unknown) | (unknown) |
| Type: transfer | From: 32LohR3kqhYLpmGS2vRcxZrRnMcCqtRFiX | To: 32483QxcGFB3V7Mna4URhY2ztoFjPpZv9a | |||
| 11.10.2021 18:32:23 | |
349 BTC | $ 19 871 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrg8qfe4m4h0uepmesq5n0hxclh7wu4r73pas0 | To: 32LohR3kqhYLpmGS2vRcxZrRnMcCqtRFiX | |||
| 11.10.2021 18:32:23 | |
343 BTC | $ 19 565 526 | (unknown) | (unknown) |
| Type: transfer | From: 3BvwXR6NkP9vAnsVFjS79QuKeZg8DM5oY6 | To: 3J9CTpGGX6V6sWTUjz9NP4bWnjEhevPbGB | |||
| 11.10.2021 18:32:23 | |
344 BTC | $ 19 588 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JTPhfk7NhU6ZmHFZFZuYZ4yPjA2wrWtDa | To: 3BvwXR6NkP9vAnsVFjS79QuKeZg8DM5oY6 | |||
| 11.10.2021 18:32:23 | |
344 BTC | $ 19 588 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jzuenn6nzxfha4crfg5nygslftm86mn84c6xh | To: 3JTPhfk7NhU6ZmHFZFZuYZ4yPjA2wrWtDa | |||
| 11.10.2021 18:32:23 | |
254 BTC | $ 14 498 772 | (unknown) | (unknown) |
| Type: transfer | From: 372xW1pKWqYgJN66TaBbDPkGyhQ2FhugXY | To: 36HbuXVztH422Eow7GcE94p1gqCURhC3YV | |||
| 11.10.2021 18:32:23 | |
254 BTC | $ 14 498 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L43m438M72PPoBPKSTR2za95wcgQXjJmH | To: 372xW1pKWqYgJN66TaBbDPkGyhQ2FhugXY | |||
| 11.10.2021 18:32:23 | |
254 BTC | $ 14 498 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pyyxtkwdecwm0fj6myq5ws8gpw804af9acnfd | To: 3L43m438M72PPoBPKSTR2za95wcgQXjJmH | |||
| 11.10.2021 18:32:23 | |
382 BTC | $ 21 780 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka45iZ2y24xpZjPZTNbr8T3daTYAwUzNZ | To: 39MMQGc5z5onaZG9sq711qJ11mDEEAgJKc | |||
| 11.10.2021 18:32:23 | |
382 BTC | $ 21 780 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh9TJ2Fsdz8xLB9kkWhWeFM2zwmgy8o6t | To: 3Ka45iZ2y24xpZjPZTNbr8T3daTYAwUzNZ | |||
| 11.10.2021 18:32:23 | |
383 BTC | $ 21 825 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78h00a4ju9n4nrw4x6ydunh3yzwpfej653dtwj | To: 3Eh9TJ2Fsdz8xLB9kkWhWeFM2zwmgy8o6t | |||
| 11.10.2021 18:32:23 | |
196 BTC | $ 11 193 496 | (unknown) | (unknown) |
| Type: transfer | From: 3C2kVmJnth54SgCpwDhM4G2dmHkaBWYHsp | To: 3K9Eyb7jvXcTCvfntECggvYpVJFtGoba12 | |||
| 11.10.2021 18:32:23 | |
204 BTC | $ 11 610 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QHBtxcRZ34iPDi873au7HoPmbEhf1XLDx | To: 3C2kVmJnth54SgCpwDhM4G2dmHkaBWYHsp | |||
| 11.10.2021 18:32:23 | |
204 BTC | $ 11 610 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nk8my98ps6m48l7dum2ygfs2ma0vpaakqw6fy | To: 3QHBtxcRZ34iPDi873au7HoPmbEhf1XLDx | |||
| 11.10.2021 18:32:23 | |
227 BTC | $ 12 954 871 | (unknown) | (unknown) |
| Type: transfer | From: 34i2jFBmC64xR1vZXt5LWFgY9hu46gYQ6B | To: 3CYRTMKAWoAiHxptn4imQsmh2LcCVzWPSM | |||
| 11.10.2021 18:32:23 | |
227 BTC | $ 12 954 958 | (unknown) | (unknown) |
| Type: transfer | From: 36vvon1jVz1R3G5orH8vCzFutqnhgnkcL5 | To: 34i2jFBmC64xR1vZXt5LWFgY9hu46gYQ6B | |||
| 11.10.2021 18:32:23 | |
227 BTC | $ 12 954 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze000mjlcnda4jznldp5kpzre4gxcxnkhswucg | To: 36vvon1jVz1R3G5orH8vCzFutqnhgnkcL5 | |||
| 11.10.2021 18:32:23 | |
619 BTC | $ 35 254 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FyK2Y6TJqWgYbrB1nhxgrowsB4rpoviju | To: 3Fb9T6mAxjz56FTKdR5pJSXYoggJbocGBY | |||
| 11.10.2021 18:32:23 | |
619 BTC | $ 35 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CLjMh6XSKAUK1PjyccxQc3KgX5PcXr3LG | To: 3FyK2Y6TJqWgYbrB1nhxgrowsB4rpoviju | |||
| 11.10.2021 18:32:23 | |
619 BTC | $ 35 254 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cu63ecdg78e2xlgeun5hlpmjr074qy4aud39y | To: 3CLjMh6XSKAUK1PjyccxQc3KgX5PcXr3LG | |||
| 11.10.2021 18:32:23 | |
108 BTC | $ 6 154 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: 13p2s33nS3A67HsGvPMZgCj6F2fkdnmt94 | |||
| 11.10.2021 18:32:23 | |
784 BTC | $ 44 697 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknad34qrcswzjsxef682tfty5d4gwhxsxrr84 | To: 32LnZFyDvw6mDEpiWR5PN4j47z9rKMY1TC | |||
| 11.10.2021 18:32:01 | |
420 BTC | $ 23 974 554 | (unknown) | (unknown) |
| Type: transfer | From: 32PzbvNehbHAdnhfsokhk52PGQwR1FCV4Y | To: 35bq4w2LZ1WPcnED9hvbharm8hHeyqtyPJ | |||
| 11.10.2021 18:32:01 | |
420 BTC | $ 23 974 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KqeHafXHQ6g8P11EXBWqWqsoYmJRAqxRN | To: 32PzbvNehbHAdnhfsokhk52PGQwR1FCV4Y | |||
| 11.10.2021 18:32:01 | |
420 BTC | $ 23 975 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NAwPbCr2GqtLyn8XuWo2E2rRpkkUQXBR6 | To: 3KqeHafXHQ6g8P11EXBWqWqsoYmJRAqxRN | |||
| 11.10.2021 18:32:01 | |
113 BTC | $ 6 454 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6vt2qgc2fhnad7vs2ty87nj55rwleskj6w4l0ug47n4muu670xqresakx | |||
| 11.10.2021 18:32:01 | |
214 BTC | $ 12 186 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrrk5cmu2caz3l4qau2ra5kgwk5d4cxsq56zlr8ql7sgd8ux642zqsehaa0 | To: bc1q3gu7e7uw49hu5nqjv6qy9y40j6p2ssl8ce7fc8awn5flact9qxnq8y4ttk | |||
| 11.10.2021 18:32:01 | |
122 BTC | $ 6 989 801 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 11.10.2021 18:32:01 | |
172 BTC | $ 9 794 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qehj0tnldzt6acs858kfp8j0hq65m533tfagddurncyuf6dhk0wxq0jtyk6 | |||
| 11.10.2021 18:31:36 | |
295 BTC | $ 16 835 332 | (unknown) | (unknown) |
| Type: transfer | From: 1F7izEzVHgv9qo7pZvpHkvfRQWJ9fcb3nE | To: 39uTBq1ommJmmG3jhvEkoVgbbT9UKQP6Jx | |||
| 11.10.2021 18:31:36 | |
1 245 BTC | $ 71 056 910 | (unknown) | (unknown) |
| Type: transfer | From: 3H4UuNuisJEE7jg3mBtCYkfq1DVDDQpEA8 | To: 3GAMwtN9WYRptCC4WsBvLVmUWLu7qxhBDR | |||
| 11.10.2021 18:31:36 | |
1 248 BTC | $ 71 228 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HqtWaXLzXHKUnn5tK7N28mZdZTnmN1XMQ | To: 3H4UuNuisJEE7jg3mBtCYkfq1DVDDQpEA8 | |||
| 11.10.2021 18:31:36 | |
1 248 BTC | $ 71 228 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EmEwk42BaDyj71mz6nXCUttwDktwZw1Tj | To: 3HqtWaXLzXHKUnn5tK7N28mZdZTnmN1XMQ | |||
| 11.10.2021 18:31:36 | |
921 BTC | $ 52 558 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs7YYVH9CRcqkUZfJvuYax1tJScugSm2H | To: 3K5FSFGtcEgKJTnq9RVEEy1nYAdw42eaBf | |||
| 11.10.2021 18:31:36 | |
921 BTC | $ 52 558 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q328yzpwvteu5qtmhqjtws9hg25hrec9sjepdvp | To: 3Cs7YYVH9CRcqkUZfJvuYax1tJScugSm2H | |||
| 11.10.2021 18:31:36 | |
921 BTC | $ 52 559 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdxdg5m7pugfdcfy5v8epu4ltq2wts6dq3te0p | To: bc1q328yzpwvteu5qtmhqjtws9hg25hrec9sjepdvp | |||
| 11.10.2021 18:31:36 | |
121 BTC | $ 6 927 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qca73rhx2zk2l8fuwdypat7g30gqhl30m2qe0v8vln4nylsdcgr9qqmtlf4 | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 301 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy5cqgyxlaunf6m45528v307k4sr3hm4h3njv5 | To: 32aAPVeaQ6JYLkveNaV8royyVXDLGQU1XY | |||
| 11.10.2021 18:31:36 | |
1 917 BTC | $ 109 383 176 | (unknown) | (unknown) |
| Type: transfer | From: 37YavVKZ85JXaD5F1vt2S6stvS6HMSZZNu | To: bc1q3wt2r46mx4xx9psd6gp49cnttjxegkxuzgf9pf | |||
| 11.10.2021 18:31:36 | |
1 910 BTC | $ 109 022 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7enwr7gzl2zp7d7ccq78psuu2ssa0w4ljwfw8 | To: 32xJUXtiV19f65ZGN6ENDp9wdioLQRaeur | |||
| 11.10.2021 18:31:36 | |
1 862 BTC | $ 106 254 930 | (unknown) | (unknown) |
| Type: transfer | From: 33iah9VX4Bpq7WhR9rP5SLUUJdZRgUw9dA | To: 3EsEtzi528ZzA1sUjFFjrPeMM9uxtSxL4c | |||
| 11.10.2021 18:31:36 | |
913 BTC | $ 52 110 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lze6p9c3tk5mdnlzen6jk0j39d5qpf2247636 | To: 3L8x2NQQaZRyHm5CBoattyD7nW1gzbkBxW | |||