Whale movements
Last update: 25.08.2026 21:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 11:42:17 |  |
1 905 BTC | $ 107 794 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NHDYToEMuuejXZeiuA3zkRV49Xn5nmkEv | To: 378wMgP2tUTeCGSTKSmXEARey7xqvtPGv2 | |||
| 11.10.2021 11:42:17 | |
722 BTC | $ 40 866 476 | (unknown) | (unknown) |
| Type: transfer | From: 3P1VBkefSq5Xx6wELzsNBnNVyC3e9QriQv | To: 3ASnBLt8nyB5GUVBS41GCNX9Z11TDf8Hct | |||
| 11.10.2021 11:42:17 | |
287 BTC | $ 16 262 467 | (unknown) | (unknown) |
| Type: transfer | From: 32bw6wqeHRE96Xa3R6ye6tnQjNmZNFYPuf | To: 36YFgY3KDEfykG36ck9AdYNTVfoXWACLuA | |||
| 11.10.2021 11:42:17 | |
921 BTC | $ 52 123 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LTa3DyQw8rZ2ABepHdymC2Xau3LH3iucU | To: 33sSC56bwidFrFEibozY21RXmBZdBaCKUq | |||
| 11.10.2021 11:42:17 | |
333 BTC | $ 18 869 818 | (unknown) | (unknown) |
| Type: transfer | From: 38KZLnQj23YSKGFzxgnVsmnsNRfFAsGVMQ | To: 3L3KZKD8FdH5opxHnnNEjgr2stYMCg9Jm9 | |||
| 11.10.2021 11:42:17 | |
668 BTC | $ 37 784 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuHBbkmpaCD6U338VUukswiuFY5WrmRQ | To: 36HEWbQgkbJuNysXs1SLM7Cm1W3yt2FAmS | |||
| 11.10.2021 11:42:17 | |
166 BTC | $ 9 403 779 | (unknown) | (unknown) |
| Type: transfer | From: 3C8mQk5141W7ohuqUiiaVqNBRvTzsDyvPh | To: 3LyGiVPQUnX2UnJhTDvet1FUU6vmyZzYaa | |||
| 11.10.2021 11:42:17 | |
93 BTC | $ 5 277 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PEX9tjRH1A1MNmbyPH5LHCztSN1jEhTex | To: 3HmNuXYifaCMp9ZZuYvYTyHcHiJM6RGyrn | |||
| 11.10.2021 11:42:17 | |
519 BTC | $ 29 391 104 | (unknown) | (unknown) |
| Type: transfer | From: 39AaaLZ9ritymmfagF7nM8fkaV51yyXGax | To: 39gCzaf2AhVkGKsVTWRrSMLVrfXXHi9S4K | |||
| 11.10.2021 11:42:17 | |
111 BTC | $ 6 272 205 | (unknown) | (unknown) |
| Type: transfer | From: 3HUo2wSmyPHbDTBSyJdMjuAYX4PkSkPRMi | To: 3A9A5BpMLWAt3KnizWD4Uv2n5kg4QJpdFv | |||
| 11.10.2021 11:42:17 | |
1 919 BTC | $ 108 605 050 | (unknown) | (unknown) |
| Type: transfer | From: 32RAEkeaYqiyX9Bd9SaH9ezun4nCrsBfmB | To: 32DMZ51ATy7prgH6vg35hNq1QRRzTi7F74 | |||
| 11.10.2021 11:42:17 | |
163 BTC | $ 9 230 242 | (unknown) | (unknown) |
| Type: transfer | From: 3K66FYudF7Y9neSvNbAB8psyePEfUwcgbp | To: 3AzwbES89xeVHPWQGbpsz1gwV5eZULTajk | |||
| 11.10.2021 11:42:17 | |
428 BTC | $ 24 197 260 | (unknown) | (unknown) |
| Type: transfer | From: 3918Ha7tihueNPvfsNbXePZQ2pVEzTMUr2 | To: 37DRSazXDCnwtyDwRyhGSMtVkqAJc92hEP | |||
| 11.10.2021 11:42:17 | |
468 BTC | $ 26 478 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Er8REqvc7dh72uT17vSfFYJipW9d46yJj | To: 3AtxHdi9f2hSvv9zd2ENaUxUjo2xaxpLiP | |||
| 11.10.2021 11:42:17 | |
890 BTC | $ 50 352 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BbTs6M8vjAcPg9p8b7hHU1f9UuGNGqaLy | To: 3427TJdnNMRV5JZvcpVqF6RVFgh8Y5XRXi | |||
| 11.10.2021 11:42:17 | |
227 BTC | $ 12 865 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KHUucf3Sj62A8kGrgfDk7T1PcXeja3zFN | To: 3FWQrThcS9ozJfNomsDfTxTFLMTei75Mpu | |||
| 11.10.2021 11:42:17 | |
220 BTC | $ 12 475 586 | (unknown) | (unknown) |
| Type: transfer | From: 32gQSnwNXtkdCVMzScDGGTa2YC7NhqTGxN | To: 3QsEfniWao383ccHrFTb3MtBNh6SRbbd5u | |||
| 11.10.2021 11:42:17 | |
701 BTC | $ 39 656 844 | (unknown) | (unknown) |
| Type: transfer | From: 3ALE9Pun4fefhfPWHWkYZhqewQZ8ft9C7A | To: 3GgQz1oeixea9pnE9xNpXCwTyU5zpL5GUb | |||
| 11.10.2021 11:42:17 | |
218 BTC | $ 12 322 111 | (unknown) | (unknown) |
| Type: transfer | From: 38EiWRfrpUb5vymHxxjc1HyRZ6aPJQytAq | To: 3FkiBst2yFrKPsUc2KgM89zYQ1gtzq4sPg | |||
| 11.10.2021 11:42:17 | |
1 911 BTC | $ 108 106 264 | (unknown) | (unknown) |
| Type: transfer | From: 325a3tQ8oWyGGCeQe3eDyD9vNbNrqxfnvQ | To: 3969GMtykjEMA3zWUPXj1P6NWFgQ9mmu99 | |||
| 11.10.2021 11:42:17 | |
100 BTC | $ 5 660 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMUWi2s1X3VPTXoTiudGYiDbme5x286C | To: 37VBvAEwDYjkLNdAvwrQJEaGxZdnrz8Tqk | |||
| 11.10.2021 11:42:17 | |
176 BTC | $ 9 980 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MSyHSyLaR837mFo1xHBgiXXaPS2Uswghi | To: 36Cc1Fx2D5vAiyY5CvRDmrFmiokHtJ9n11 | |||
| 11.10.2021 11:42:17 | |
843 BTC | $ 47 713 716 | (unknown) | (unknown) |
| Type: transfer | From: 3P1J4aSzmGgonoEtyEJtfRFzcaBpLXFjou | To: 3E3N7bgRMWmmfCqqhvck7HWym87sCvSV2x | |||
| 11.10.2021 11:42:17 | |
259 BTC | $ 14 658 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfs9rQbdRvdShzQxaLejBEe3Qyvy7cVAY | To: 3HzNyHs8XBKnxxgP4VtwPHH49t4r8jnaBb | |||
| 11.10.2021 11:42:17 | |
280 BTC | $ 15 841 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRp4ZLizHdn6EhFS4tVF7w6XTmLS6SpF | To: 39axa4pcKeJumCkTJRqDXQxsvkYmWszQrR | |||
| 11.10.2021 11:42:17 | |
204 BTC | $ 11 541 439 | (unknown) | (unknown) |
| Type: transfer | From: 339NeyZPuc1gYGaG6B9PSaJMh9Jf7FSB7V | To: 3Jdki9JBVEJJDtoDsvC86efvYakpTdXCAX | |||
| 11.10.2021 11:42:17 | |
913 BTC | $ 51 682 680 | (unknown) | (unknown) |
| Type: transfer | From: 37ZadjAg8sMT2v9xbUNRBTruAFdFe1kAgb | To: 3NnmPqz5EAF1dovpoaJ9rZo3oF3KEhvzVj | |||
| 11.10.2021 11:42:17 | |
509 BTC | $ 28 803 200 | (unknown) | (unknown) |
| Type: transfer | From: 366ZLpZsrzdPmjfw1nbZvrEvfYBgafTndn | To: 3KvHD9JzF6eSSJjN3mpMRAiqB6Pw6LLS7x | |||
| 11.10.2021 11:42:17 | |
145 BTC | $ 8 227 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AF69gbhshLnBhXrDJpWRUy92xhAYR3SaU | To: 34T5KENZga2R726ZVARxTSRkUqewvPD9AV | |||
| 11.10.2021 11:42:17 | |
133 BTC | $ 7 518 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BsUwtc4aYqpXBU1NgQ8u8Uunf3evXg6db | To: 3JZUzyDMxNvWyvE3Gkm3becX8p1yMjMNhn | |||
| 11.10.2021 11:42:17 | |
1 575 BTC | $ 89 145 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EJxX3ZHK35g3At9UEVfnCK3VCptCXEYnL | To: 3ARxWsdze2wdmM5ChzTYaZUdBENGKjD1N9 | |||
| 11.10.2021 11:42:17 | |
157 BTC | $ 8 891 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KPpGWmN8THCR5MV1nbudUVyxDqqk8VFzq | To: 3HQjjC3bJA9GgU1RPBg2f9vWbnjzGTPJSF | |||
| 11.10.2021 11:42:17 | |
220 BTC | $ 12 428 991 | (unknown) | (unknown) |
| Type: transfer | From: 3H6V3MRK67xF2Fo9Zu1tWERJcsLxUpYnnH | To: 32KaGbhwRMCKBDtnCeXXXtrU81MH3Ts2Yt | |||
| 11.10.2021 11:42:17 | |
1 898 BTC | $ 107 387 520 | (unknown) | (unknown) |
| Type: transfer | From: 32mTgqQWnqJnf7DpKnnJbtATUCBboWnfKV | To: 3QyPbKGbmUoLotzF2h21ob2C8M9ExNEu4L | |||
| 11.10.2021 11:42:17 | |
344 BTC | $ 19 453 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GqKFTDaqyr4PcFh8tnbWMbV9sKTeeyc5e | To: 39KctVo8KhC6PLeJfNdgctovjsoAgaCghA | |||
| 11.10.2021 11:42:17 | |
249 BTC | $ 14 117 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 11:42:17 | |
692 BTC | $ 39 178 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 11.10.2021 11:39:10 | |
147 BTC | $ 8 327 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JBrdczPHKvZjnDdbpJCJ1Ha5z75Kw87UC | To: 35XQL9Lxf3uZwZ7utXifYgr6CiQcZGcz9T | |||
| 11.10.2021 11:39:10 | |
123 BTC | $ 6 941 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce9w67l6gyeuu568d2wgm3jmwr3rzv70rggzj4t7z4hku6qcj6tsuth8yg | |||
| 11.10.2021 11:39:10 | |
175 BTC | $ 9 893 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.10.2021 11:39:10 | |
212 BTC | $ 11 965 004 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.10.2021 11:39:10 | |
138 BTC | $ 7 802 069 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.10.2021 11:39:10 | |
250 BTC | $ 14 117 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 11:39:10 | |
250 BTC | $ 14 122 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 11:39:10 | |
250 BTC | $ 14 122 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 11:39:10 | |
250 BTC | $ 14 128 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 11:39:10 | |
251 BTC | $ 14 164 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 11:39:10 | |
251 BTC | $ 14 172 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 11:39:10 | |
150 BTC | $ 8 480 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.10.2021 11:39:10 | |
133 BTC | $ 7 545 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWzQswoEALpMnQyJELute33SgYifJpBQ | To: bc1q7ke9y4ugkafldlesmc74e37kzccq3gvf3twdz4 | |||