Whale movements
Last update: 25.08.2026 23:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 18:31:36 |  |
1 814 BTC | $ 103 527 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EFiRzFAJKitjMFvS4gyui7RauujXyR8kn | To: bc1qp7spj2f4dtj503llhx20hc054sumksdmurgxkh | |||
| 11.10.2021 18:31:36 | |
1 814 BTC | $ 103 527 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw2k9vun4fq525d6ytkz2jmz9lwcyt3724n24u | To: 3EFiRzFAJKitjMFvS4gyui7RauujXyR8kn | |||
| 11.10.2021 18:31:36 | |
1 917 BTC | $ 109 383 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HFZM2oXtpADcuWchdPBCSnx5xKyYrg2oe | To: 37YavVKZ85JXaD5F1vt2S6stvS6HMSZZNu | |||
| 11.10.2021 18:31:36 | |
856 BTC | $ 48 851 996 | (unknown) | (unknown) |
| Type: transfer | From: 35sR4gipoei2vxQZBfm2GWARZFpFKe9nSY | To: bc1qufjag6m8gp3g9tfwtkaaq988anl0m2qcfrr5a8 | |||
| 11.10.2021 18:31:36 | |
856 BTC | $ 48 852 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DL1Bqrc9VsFHJqYd5Ursoo1RrVqs6jvH8 | To: 35sR4gipoei2vxQZBfm2GWARZFpFKe9nSY | |||
| 11.10.2021 18:31:36 | |
856 BTC | $ 48 852 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JYrFYD3ZabSWHDhpvVJS2oLUD3qP7S21x | To: 3DL1Bqrc9VsFHJqYd5Ursoo1RrVqs6jvH8 | |||
| 11.10.2021 18:31:36 | |
1 862 BTC | $ 106 255 500 | (unknown) | (unknown) |
| Type: transfer | From: 31wFfVG2Aeqft2ZLH6V2mpVBhrDTqktPeT | To: 33iah9VX4Bpq7WhR9rP5SLUUJdZRgUw9dA | |||
| 11.10.2021 18:31:36 | |
1 862 BTC | $ 106 256 890 | (unknown) | (unknown) |
| Type: transfer | From: 34HZ5MxLiDfAh75E36Zh53VWem643rbULc | To: 31wFfVG2Aeqft2ZLH6V2mpVBhrDTqktPeT | |||
| 11.10.2021 18:31:36 | |
788 BTC | $ 44 961 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HFoMp4jG4wv3RL6LFLxBPWcxMTXoCiS5d | To: 33gtXrD9mKRBgJfBnFzYVfX8SWv2Jdrf2C | |||
| 11.10.2021 18:31:36 | |
788 BTC | $ 44 961 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq50tqgguphlhzq202ng8tfnuu56h0ezne9qj97 | To: 3HFoMp4jG4wv3RL6LFLxBPWcxMTXoCiS5d | |||
| 11.10.2021 18:31:36 | |
788 BTC | $ 44 961 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PddwKQ4MJwRtFp6Xzm8yVHrURFCKTCfFu | To: bc1qq50tqgguphlhzq202ng8tfnuu56h0ezne9qj97 | |||
| 11.10.2021 18:31:36 | |
1 814 BTC | $ 103 528 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GEeyVUgm22kKjHxjaAAbRtMUCyS1gZMZG | To: bc1qgw2k9vun4fq525d6ytkz2jmz9lwcyt3724n24u | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 301 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PRYoXS6YYFZLPAEQtZhpiR8oHXEQ5A5By | To: bc1qdy5cqgyxlaunf6m45528v307k4sr3hm4h3njv5 | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 301 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C7559iBdZuZs7SmPC6gXVau3V8aTpemRh | To: 3PRYoXS6YYFZLPAEQtZhpiR8oHXEQ5A5By | |||
| 11.10.2021 18:31:36 | |
1 910 BTC | $ 109 023 230 | (unknown) | (unknown) |
| Type: transfer | From: 32e5SweKDKpa3K7VwU6PGwTaSaSGuCVRpY | To: bc1qm7enwr7gzl2zp7d7ccq78psuu2ssa0w4ljwfw8 | |||
| 11.10.2021 18:31:36 | |
1 910 BTC | $ 109 026 090 | (unknown) | (unknown) |
| Type: transfer | From: 38KnTYo1Hnij4DqamufWsyrcBgDudj1rXu | To: 32e5SweKDKpa3K7VwU6PGwTaSaSGuCVRpY | |||
| 11.10.2021 18:31:36 | |
800 BTC | $ 45 632 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalha3c3yw5mk4xmgfnjfq86wwg2kjfk3ultqy | To: bc1qcmhsanx8dgllnw774a2l3q5rm58yekcmsks0f5 | |||
| 11.10.2021 18:31:36 | |
1 928 BTC | $ 110 034 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjgj32uettspx2nj9swpdl0u8xxnv568f4u9v | To: bc1qs6v88pnkvcm3pl3r9ayrwm5ya8m37n43ylwnpf | |||
| 11.10.2021 18:31:36 | |
1 928 BTC | $ 110 034 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef4cnYTBAKVkYoVrQheq4yr1ACyArQpKS | To: bc1q4qjgj32uettspx2nj9swpdl0u8xxnv568f4u9v | |||
| 11.10.2021 18:31:36 | |
1 928 BTC | $ 110 036 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a6tcluktrdckksef760ff4wrspalepars7t3l | To: 3Ef4cnYTBAKVkYoVrQheq4yr1ACyArQpKS | |||
| 11.10.2021 18:31:36 | |
800 BTC | $ 45 633 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcay4qwgacq9h27ewpu0wlz3chwa9y89v5p0vlt | To: bc1qwalha3c3yw5mk4xmgfnjfq86wwg2kjfk3ultqy | |||
| 11.10.2021 18:31:36 | |
800 BTC | $ 45 633 456 | (unknown) | (unknown) |
| Type: transfer | From: 395FMkZmUvvhZS4ezs7Pg6hPKeg3aZp5jC | To: bc1qcay4qwgacq9h27ewpu0wlz3chwa9y89v5p0vlt | |||
| 11.10.2021 18:31:36 | |
1 575 BTC | $ 89 887 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NqwSbAgYXn3BJLeRqsDc1aeR1SprkN5RV | To: 3GQ4PMA8KdxzFiD9VD7VHmxoShvLno7TUM | |||
| 11.10.2021 18:31:36 | |
1 575 BTC | $ 89 887 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhUcYgKAdLASCDkfp8gPQrVikcbNfP5E | To: 3NqwSbAgYXn3BJLeRqsDc1aeR1SprkN5RV | |||
| 11.10.2021 18:31:36 | |
1 917 BTC | $ 109 383 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpuy09gypea3yfh8qzzxx5rnqp5cam63qdh3yu | To: 3HFZM2oXtpADcuWchdPBCSnx5xKyYrg2oe | |||
| 11.10.2021 18:31:36 | |
865 BTC | $ 49 354 040 | (unknown) | (unknown) |
| Type: transfer | From: 36nGSidUoiwGANYM199UVABF39ubBS4QPe | To: 3Hg9bXMHR8WE5E5j2ByUhiDifVuN3tRE2r | |||
| 11.10.2021 18:31:36 | |
865 BTC | $ 49 354 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LEY5J623C9z66esAZXSfkFcjX2TmSC2TH | To: 36nGSidUoiwGANYM199UVABF39ubBS4QPe | |||
| 11.10.2021 18:31:36 | |
865 BTC | $ 49 354 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FjQATGwCrNtm5gGbb2j5VRhmBWE5RCA9d | To: 3LEY5J623C9z66esAZXSfkFcjX2TmSC2TH | |||
| 11.10.2021 18:31:36 | |
803 BTC | $ 45 799 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq4q9vtrxzl5nzqql5pe77n0x8ncz7yss5vkwr | To: 3JAfD8TTNW4EZX4NBZREkHZBwnDpphXzea | |||
| 11.10.2021 18:31:36 | |
803 BTC | $ 45 799 716 | (unknown) | (unknown) |
| Type: transfer | From: 3P9QVfHibmSncPjQ9wECQbXH46omw5SgLd | To: bc1quq4q9vtrxzl5nzqql5pe77n0x8ncz7yss5vkwr | |||
| 11.10.2021 18:31:36 | |
803 BTC | $ 45 799 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe3VEHsxjWuY3KSGRYjjt6abjg8aPzJLC | To: 3P9QVfHibmSncPjQ9wECQbXH46omw5SgLd | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 341 256 | (unknown) | (unknown) |
| Type: transfer | From: 37iY5gMnkuwChNGuP7CRmaQoiL9Ez4fWX1 | To: bc1qc80nf90gzeng87t303rn5p0tppj8jpsk7x3kxc | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 341 580 | (unknown) | (unknown) |
| Type: transfer | From: 35YZSnyUpa7G7nMwVkGqgEbLnNQQB6JSrX | To: 37iY5gMnkuwChNGuP7CRmaQoiL9Ez4fWX1 | |||
| 11.10.2021 18:31:36 | |
1 898 BTC | $ 108 341 610 | (unknown) | (unknown) |
| Type: transfer | From: 3A8N4zwsHqJq7kf4ciBnpBDjR5C61WWAXM | To: 35YZSnyUpa7G7nMwVkGqgEbLnNQQB6JSrX | |||
| 11.10.2021 18:31:36 | |
784 BTC | $ 44 766 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HNc3raGFbgMS2XPHMLyHao7utKM8ZYsko | To: bc1qgknad34qrcswzjsxef682tfty5d4gwhxsxrr84 | |||
| 11.10.2021 18:31:36 | |
784 BTC | $ 44 767 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LDKGWDrF7ivSGa99tjPVqkzmQC7q6T1Fe | To: 3HNc3raGFbgMS2XPHMLyHao7utKM8ZYsko | |||
| 11.10.2021 18:31:36 | |
784 BTC | $ 44 768 270 | (unknown) | (unknown) |
| Type: transfer | From: 34u4brovQf1qn2o6kGjNrKyMnfXFC7DoG7 | To: 3LDKGWDrF7ivSGa99tjPVqkzmQC7q6T1Fe | |||
| 11.10.2021 18:31:36 | |
913 BTC | $ 52 111 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QTfsRnKsP5NStgK77eozia62Sp6YUKJh4 | To: bc1q4lze6p9c3tk5mdnlzen6jk0j39d5qpf2247636 | |||
| 11.10.2021 18:31:36 | |
913 BTC | $ 52 111 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9u45rg9awyf7shd5855ekpgcy2xljak7nqlvl | To: 3QTfsRnKsP5NStgK77eozia62Sp6YUKJh4 | |||
| 11.10.2021 18:31:36 | |
843 BTC | $ 48 111 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet6hsssucfq0yp65quldl3x6el494udapd3e90 | To: bc1qc4j9gsqrcm99t3zf3zel0kkvc5796yrhrkjnem | |||
| 11.10.2021 18:31:36 | |
843 BTC | $ 48 112 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LmUwotcFPcYU1eQsmxer5oXX4aqKtuhmc | To: bc1qet6hsssucfq0yp65quldl3x6el494udapd3e90 | |||
| 11.10.2021 18:31:36 | |
843 BTC | $ 48 112 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mm70pdfgekr4szpgvw399qr8qmaj6mp03w8gv | To: 3LmUwotcFPcYU1eQsmxer5oXX4aqKtuhmc | |||
| 11.10.2021 18:31:36 | |
1 957 BTC | $ 111 662 530 | (unknown) | (unknown) |
| Type: transfer | From: 31pvJHAZx2EdEXZ3L8MWBx5Vy21cH9zrSy | To: bc1qnr5dhrqtgpp5prql0vypa6mkzydymfq2xqxm6n | |||
| 11.10.2021 18:31:36 | |
1 575 BTC | $ 89 888 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3elesdapgx6jwrwzrvss9z7t05y0zll46jvl7n | To: 3DWhUcYgKAdLASCDkfp8gPQrVikcbNfP5E | |||
| 11.10.2021 18:31:36 | |
1 957 BTC | $ 111 662 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PJR82PXncCSgDXKKMkmrmpuyKVwXPUx9g | To: 31pvJHAZx2EdEXZ3L8MWBx5Vy21cH9zrSy | |||
| 11.10.2021 18:31:36 | |
1 501 BTC | $ 85 671 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EDukmLDt8xFV2paqaVkDHWzvmaJdfpf | To: 3DWrm27cpZBdCm4UUXvWzdrrJj1U5Krnad | |||
| 11.10.2021 18:31:36 | |
1 501 BTC | $ 85 671 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AfdyH3QW7NEkM7rDuXxA4cVdcWzdAd3iX | To: 3A6EDukmLDt8xFV2paqaVkDHWzvmaJdfpf | |||
| 11.10.2021 18:31:36 | |
1 501 BTC | $ 85 673 240 | (unknown) | (unknown) |
| Type: transfer | From: 39K8yV9LohvGvqkG5weHA4qcLnMpbW5Toe | To: 3AfdyH3QW7NEkM7rDuXxA4cVdcWzdAd3iX | |||
| 11.10.2021 18:31:36 | |
1 253 BTC | $ 71 517 850 | (unknown) | (unknown) |
| Type: transfer | From: 15kAxG6qbq4C9Y5LjoVqZA8BhbzY2sSjTG | To: 1GTb7xPBfWJyS1MNgNkfwjvx1DXoCknWBc | |||
| 11.10.2021 18:31:36 | |
175 BTC | $ 9 963 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn6fgm9yt88sc5e73tgm4vh2wpwsh340a6x833 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||