Whale movements
Last update: 25.08.2026 20:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 21:39:21 |  |
365 BTC | $ 20 194 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyw8FmeJNTBHxRXLmJGbcFFz3a4DSzwB | To: bc1qy6tccm6ez358t3muq5dqnhcchs3p3xr4luz9u6 | |||
| 10.10.2021 21:35:23 | |
259 BTC | $ 14 235 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwS7fhsRVv9MVnkJXPqGJH3FtwhSsrL4 | To: bc1qgvz3hyg285t3q5cp06tzgzpx6v6nyw0vfmrlle | |||
| 10.10.2021 21:35:23 | |
254 BTC | $ 13 950 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N6xS8TR9Pd59ZnauuUg8A7AcTxXDz6YRA | To: bc1ql3dze4rragnwsam62c7u2cs3aqrdyul0t2acfx | |||
| 10.10.2021 21:35:23 | |
259 BTC | $ 14 227 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CLZ12qyxrCnwkJ3EycuHxx3aGFUqXVQ7N | To: 3PQHUAN1WrimvdhkLNETxWtgRokD2tgqqw | |||
| 10.10.2021 21:35:23 | |
232 BTC | $ 12 754 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GASUqycYYXGw4XBK7w4YwDt5DE1gPLdpG | To: 3B7SYu3hEgT9RALgiquuho2PeXoKe47Ux6 | |||
| 10.10.2021 21:35:23 | |
344 BTC | $ 18 876 838 | (unknown) | (unknown) |
| Type: transfer | From: 39hCRDtk9qocKM27c3XGC4Q7J5Hp55c8jB | To: 36WZQWQSBER1c5k8wUrmXmKebas3uVVGdM | |||
| 10.10.2021 21:35:23 | |
175 BTC | $ 9 602 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HaGyNDZHrodFYRGPbyz88vcMa8SND2gdS | To: 3LVf8maj4qvweisnZM2bYYAymE36evydN2 | |||
| 10.10.2021 21:35:23 | |
166 BTC | $ 9 139 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji3zaGhEeiYv1uhjtkAvkjKjTtAaXewZp | To: 39bEh2gciMhtVMdUmfJpoMxRqjQ6sSghki | |||
| 10.10.2021 21:35:23 | |
273 BTC | $ 14 978 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GxsoremkLdBuZtMhgLVWNNN816xJoHEZg | To: 3DbLBnV81CA8NDNUrqaddF4bW6bDv9Du9V | |||
| 10.10.2021 21:35:23 | |
334 BTC | $ 18 316 146 | (unknown) | (unknown) |
| Type: transfer | From: 33nvghJUPwEbMtjLVZdAXcp3Ak5J3d672V | To: 3FoNb9dWyEfBXJR26ABPuTfje6c31zZEZJ | |||
| 10.10.2021 21:35:23 | |
293 BTC | $ 16 072 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FvnCftYRKa84kJvz2NnDnXjTAMruHdS9b | To: 3HW5VyHKMfeWvQUY7c7RSmM5rVmfEkd6Jw | |||
| 10.10.2021 21:35:23 | |
296 BTC | $ 16 257 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DyaVateMmouvNDgzUWRN5HdXcjk57R1JW | To: 3NhjnWmRgyadPq7CGnavS8PFtfkoLxf2ih | |||
| 10.10.2021 21:35:23 | |
315 BTC | $ 17 284 366 | (unknown) | (unknown) |
| Type: transfer | From: 38Ga2zQx1xndGUZhV7fpyWfzVE4z2X8E2v | To: 3MF2ZtjosdENtCcNeWMYQpgqZ3inJkVy95 | |||
| 10.10.2021 21:35:23 | |
115 BTC | $ 6 332 879 | (unknown) | (unknown) |
| Type: transfer | From: 3FWaVmDr7cnKsUtrd6ayXveuYyPdq5tBnB | To: 3DNWqxbRJePpiecpHxTprxFkdKJcNGNRmU | |||
| 10.10.2021 21:35:23 | |
162 BTC | $ 8 904 081 | (unknown) | (unknown) |
| Type: transfer | From: 3L21ScDh2hG6SQqa1q5J3TuSgr4tXs74LB | To: 39Q9yPKz9CLGGgbVZ45LqscjZnqwpDJmWa | |||
| 10.10.2021 21:35:23 | |
322 BTC | $ 17 672 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AVR4GRzEHBXf5PneTUXGizrT9ZmkDN46k | To: 37y91Cu97noA18XHdE9aYZDQpt9rtHzi3e | |||
| 10.10.2021 21:35:23 | |
126 BTC | $ 6 934 471 | (unknown) | (unknown) |
| Type: transfer | From: 371XNq2AQwUy9gndnKHHP1y2iPR8qkr68i | To: 3NXTFVJSBsfUApdqSWhQ3Vqy5efGSXi2Y4 | |||
| 10.10.2021 21:35:23 | |
118 BTC | $ 6 498 962 | (unknown) | (unknown) |
| Type: transfer | From: 35DRAVXmHnHzcEDoVAXxVeF2QhMhdoZUjA | To: 3GVcWWkAV5YJP9V46aZZLjv5xPp76wtEgL | |||
| 10.10.2021 21:35:23 | |
135 BTC | $ 7 392 925 | (unknown) | (unknown) |
| Type: transfer | From: 35WECrdZKB7LcmMQmrr2ou8wCXk9Kgd3rM | To: 3DEC5SEb9o8GASDfoEFw5voitnt8xA88k7 | |||
| 10.10.2021 21:35:23 | |
280 BTC | $ 15 371 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DGKYiBCU2eYQmRkvpd6QLfupjudwTXa7K | To: 3E8qKM47kEDdoDydnYdUCGEh3puwW5vfwZ | |||
| 10.10.2021 21:35:23 | |
227 BTC | $ 12 484 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NeUiQgSdRpaJNy1B37AKC1CpGha94aQ1C | To: 3Dp3Aq8QGKBW5soFvHcgpkZxfWazSmG6YL | |||
| 10.10.2021 21:35:23 | |
166 BTC | $ 9 136 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MUYAfCFy4XurfheQJdS5guUZq8FsXBtii | To: 3GH3aJ37yXu2BoX4AWEWFxM4w6xN5nFCuz | |||
| 10.10.2021 21:35:23 | |
135 BTC | $ 7 394 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDsKrYYtXn4zXBHyPsH4YwFBDF9sbh7b | To: 3CfZU9QDUmwqzNwjabPF5brJnZEQgHevqZ | |||
| 10.10.2021 21:35:23 | |
230 BTC | $ 12 629 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzwt7sNCE5n7XrMwcmLXr4mGTSYKksea5 | To: 3KBpc2pjiEHiY1uNLWJuBodsbKELbApwPG | |||
| 10.10.2021 21:35:23 | |
176 BTC | $ 9 684 500 | (unknown) | (unknown) |
| Type: transfer | From: 38td3cVNzQFMZLiCm3kwcSK1jYP8rvXL7o | To: 34dFDEDvbfyavQpxS9cTFGbAWZ3W1LeoxC | |||
| 10.10.2021 21:35:23 | |
263 BTC | $ 14 438 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NhkgcBQXRoXMgTbbw4ZPfXYVZyzeDkJJA | To: 3JDEWL5ASvvUo8wpjasiguTW7fKX7ECq18 | |||
| 10.10.2021 21:35:23 | |
246 BTC | $ 13 515 344 | (unknown) | (unknown) |
| Type: transfer | From: 35EeDswFtNLzKodYVChDqWT5xKuVXFrc4u | To: 3EMpPH4KpSkhK9Lvcv71Th34WBazGVNspv | |||
| 10.10.2021 21:35:23 | |
123 BTC | $ 6 757 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CkWvafBwgYYrh2dmrhybwCJwWvFL1wGEo | To: 3EkXpDAQ19e94c2L5gKobDxpnBwPerjQ5P | |||
| 10.10.2021 21:35:23 | |
140 BTC | $ 7 691 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95htum4ta3xjd44kcremhantftdkjk2nxjjaqs | To: 32noj651mYa1EYTMu7P4ishBCNYP5PsSXv | |||
| 10.10.2021 21:35:23 | |
260 BTC | $ 14 283 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3876ekgnz0esp5v43p660ythflw3af97lymltu | To: 3FnF8h1zy4vaQxiCksSBzVNqswz3C3xeFT | |||
| 10.10.2021 21:35:23 | |
218 BTC | $ 11 958 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4pqj6w8eqzgqh46cy2gyrm2vdn0hquazcx6h | To: 3FNrPM4WqqHWcSu6CBDbXVpzdfxuQqyZo4 | |||
| 10.10.2021 21:35:23 | |
337 BTC | $ 18 485 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258zp5rvk76lgyxznzu0g0mqrjwyu4970t5w0z | To: 3Jpv8FoWVBkRw1EKcuw7fqXqFwJnVsxHvs | |||
| 10.10.2021 21:35:23 | |
174 BTC | $ 9 539 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhh2k4px4s8z5wavwtu7pyzestssdu4a8vv9r | To: 32DET9CBcPgLv1fCqyRKr9GNdwaBbT17ZX | |||
| 10.10.2021 21:35:23 | |
221 BTC | $ 12 110 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtfyyvm3nxrs0z55rsemk0rak56dp7jryzkz0 | To: 38FHWte2DG4iufYfgvE9mVBdE5kcTrmSK2 | |||
| 10.10.2021 21:35:23 | |
221 BTC | $ 12 142 882 | (unknown) | (unknown) |
| Type: transfer | From: 3M3MFUyDzaNwwduc4BkcDaXb5ZizdNUPqr | To: bc1quf7xjfcxr7aveyd0m7xcdf3r8nfhwzhz7fzrq4 | |||
| 10.10.2021 21:35:23 | |
255 BTC | $ 13 978 126 | (unknown) | (unknown) |
| Type: transfer | From: 345iLmRQMkEueSpAsyvxmoDCPVSinmDkRx | To: bc1q9zs3n0a2lncwmv40k036yylcws265gyd8wsj7j | |||
| 10.10.2021 21:35:23 | |
204 BTC | $ 11 200 789 | (unknown) | (unknown) |
| Type: transfer | From: 3GHsSf1wSJVMaLapArD5JwAnjR1yYE4mRJ | To: bc1q6393xzwwns44g4q0z29djxnxxhl8j3s8npqdqh | |||
| 10.10.2021 21:35:23 | |
170 BTC | $ 9 331 030 | (unknown) | (unknown) |
| Type: transfer | From: 37KPSfJeu5R4enF833AtQyk4YgnoyS6LTk | To: bc1qqn223qn0vf6mykw68r3hlmmmyxel7063klkk3l | |||
| 10.10.2021 21:35:23 | |
247 BTC | $ 13 584 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MYwUoNrACfMXEFaWwMBoEcHswkKfjmDfT | To: bc1q605hckn4fv0sx2zs50r0jferla5jyshn8q936k | |||
| 10.10.2021 21:35:23 | |
203 BTC | $ 11 159 496 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SefouYrW9Tjkvrdck8tyk2mZvMsmVj2 | To: bc1qp5j3xcatdt5uej0m35exq28v5qfczr5t4kplzq | |||
| 10.10.2021 21:35:23 | |
349 BTC | $ 19 156 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDbxQmeFUMaXFwZm77mSkAGK8zy1goLN | To: bc1qyh35kzy88hu0vj7hc4kvjkuurm62yu9ydny39z | |||
| 10.10.2021 21:35:23 | |
155 BTC | $ 8 514 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvTdKBhrUssuNbhUfap6mvxgEnQo8pLn | To: bc1q4hcxkg3qtdh3f0es02a8hrez5amje8dlwhegu7 | |||
| 10.10.2021 21:35:23 | |
163 BTC | $ 8 962 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QB3pqFracoCjbpgBctCVaYQpem6uRg5fS | To: bc1q58wsjd4ffryqscf06jxt3my5ccus7y6w6803n7 | |||
| 10.10.2021 21:35:23 | |
287 BTC | $ 15 779 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vnlxgpe8cjv6ye62cxy34gt46233hwadnrrgd | To: bc1qjszakrzlrq5wl7rjn7yxuxcz5q0y4rsqpu8l9p | |||
| 10.10.2021 21:35:23 | |
134 BTC | $ 7 333 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy56y7sgqylhgklx3zpnp5nkez7kdk55w9rmvyq | To: bc1q6c93wqqnndgurnd84znxsdlf0qk5n4ekq4ml7r | |||
| 10.10.2021 21:35:23 | |
740 BTC | $ 40 614 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 10.10.2021 21:35:23 | |
731 BTC | $ 40 141 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 10.10.2021 21:35:23 | |
736 BTC | $ 40 427 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 10.10.2021 21:35:23 | |
739 BTC | $ 40 593 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 10.10.2021 21:35:23 | |
738 BTC | $ 40 531 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||