Whale movements
Last update: 24.08.2026 20:59:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 17:20:00 |  |
468 BTC | $ 25 761 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64l7spj5fce8ay9vsxf7tpc076f8kwydtg7xc3 | To: 33b9Xob6XEEpkGtgyFjBFKmewtwqhgNKe9 | |||
| 08.10.2021 17:20:00 | |
380 BTC | $ 20 911 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql0sgs7753n88e05mdr9ap7dhtnfxn4dz0yqj0 | To: 3DSapGGFcS2aRaiGn9A5bbmMS1ZLXZ3evz | |||
| 08.10.2021 17:20:00 | |
163 BTC | $ 8 962 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdcz6tpwqudfarmd8rdq39z9n0w9args6wmcf | To: 3C43VpjMopYYtA5ErJj5wj76RRwraTqwU8 | |||
| 08.10.2021 17:20:00 | |
350 BTC | $ 19 237 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k9hdm7j8ra3xukr88qp2yxpv9jmxaffq4duf9 | To: 3BsehGm6QsFWDGrDkn197u7rdjvK7mMBhj | |||
| 08.10.2021 17:20:00 | |
1 898 BTC | $ 104 435 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BHpyihj28zrqczJeysTJDvaDw9h7UdLAU | To: 32mTgqQWnqJnf7DpKnnJbtATUCBboWnfKV | |||
| 08.10.2021 17:20:00 | |
255 BTC | $ 14 017 549 | (unknown) | (unknown) |
| Type: transfer | From: 3AAVahGwmHmUZS5TJ1PLPtZEJv2STHRUgt | To: 36dj29pCV58eLoa8TCjqupk9jmaJWF4wDf | |||
| 08.10.2021 17:20:00 | |
800 BTC | $ 44 002 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FwtLdeBW4k3DEAHQyYaVc8p79sJWAYe6u | To: 3JbmXjNSU4nc46ttjVVVwsXdUbFz3MK7pp | |||
| 08.10.2021 17:20:00 | |
914 BTC | $ 50 303 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QkfjaxATrkwZC8RUtgL5Mz51MBm85MNeE | To: 3LFLLYpVacWxWm9N6MsMzGB5bMedQnBHZ3 | |||
| 08.10.2021 17:20:00 | |
337 BTC | $ 18 531 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CUyMSARxTTDhmJLnG8FWuGHQEX9PUksw7 | To: 3JnKk8MpHk9c6LQ4jyudmTosup1rZS2YFd | |||
| 08.10.2021 17:20:00 | |
231 BTC | $ 12 691 009 | (unknown) | (unknown) |
| Type: transfer | From: 32UeSymsmvWWjqSJbWZxwSd4j2VsZbtPAB | To: 37jgMxrgAbSPqpBgL8sffS772h2SzJkWYQ | |||
| 08.10.2021 17:20:00 | |
322 BTC | $ 17 713 484 | (unknown) | (unknown) |
| Type: transfer | From: 3C8E4PCkSH9w3LWBsRjpw4UJY26Fc2MP1y | To: 3QbrfQB6d1VA5aHhbPVmC4W1ZLyTJbs962 | |||
| 08.10.2021 17:20:00 | |
177 BTC | $ 9 733 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QUY3ERJAb6cfjuvpCDLNAyCS5GQt5D1WG | To: 38NGwbg2N11pd7JAyEqMjitCXkaE8dDWAB | |||
| 08.10.2021 17:20:00 | |
288 BTC | $ 15 822 905 | (unknown) | (unknown) |
| Type: transfer | From: 361D7qrLubwUL9Ytp6TccEMxb9dxPZBkcf | To: 3AEM5wspUmxUcaBofT9jG4pq22YQqgzfVv | |||
| 08.10.2021 17:20:00 | |
1 919 BTC | $ 105 623 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EDXsGbdc24ntBGFyYYbNSHPwExLp4BQdm | To: 32RAEkeaYqiyX9Bd9SaH9ezun4nCrsBfmB | |||
| 08.10.2021 17:20:00 | |
921 BTC | $ 50 691 300 | (unknown) | (unknown) |
| Type: transfer | From: 33BipeA2eshgnUBzQYSyijvq47tXEooc4x | To: 349774LMhMbPtciPjxBzDhEKQn3ZNS8RYj | |||
| 08.10.2021 17:20:00 | |
1 818 BTC | $ 100 012 900 | (unknown) | (unknown) |
| Type: transfer | From: 35GR95s9fuThVPCF7LDZHgvVtyJBS6pfcJ | To: 32AgBKgnKiqj2XntRPutdsRrcUG8bSh89R | |||
| 08.10.2021 17:20:00 | |
165 BTC | $ 9 071 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrppf5H8Tufw6fm1XkpnohH4enHsEnz7F | To: 34RewXB5K5YWxg6ZvgP8DXznbDmDtSW7MA | |||
| 08.10.2021 17:20:00 | |
204 BTC | $ 11 200 924 | (unknown) | (unknown) |
| Type: transfer | From: 3M1U3VuHEACKics8nUtZ2gRQFdn59syuBo | To: 341F94W2pxX8Xy2tjkkrUE8FHEMcWuSrTz | |||
| 08.10.2021 17:20:00 | |
613 BTC | $ 33 716 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhc94NWnB89JzXqWA8kx5FmVKwDbm3T3a | To: 32KmkZgCh9MqUtXkRUw9yKMh61bo2ZcEHa | |||
| 08.10.2021 17:20:00 | |
260 BTC | $ 14 318 395 | (unknown) | (unknown) |
| Type: transfer | From: 3P5YAd9adVgiNJgLvrmByq7VckTSWGtATW | To: 3HMVzr6ReRPp5CpETwiJm6keAvAhAuSqob | |||
| 08.10.2021 17:20:00 | |
217 BTC | $ 11 963 939 | (unknown) | (unknown) |
| Type: transfer | From: 37mXJ1k84PFEDZff7eRfb7byCjJAgbciga | To: 3QTRrhiM5Futa3sQ2JP9zeX1cdpqAH57aa | |||
| 08.10.2021 17:20:00 | |
811 BTC | $ 44 645 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BhfjHjRkKPJUQuySpX1UrJdSCoRSUrmTj | To: 37y5LDH2oQfuuYTByyHtHcDXMNEGbM7WHr | |||
| 08.10.2021 17:20:00 | |
133 BTC | $ 7 307 745 | (unknown) | (unknown) |
| Type: transfer | From: 3AksSVCcawiambt8hpxQVVWffHHWC1vNN6 | To: 34hqFs6geS591hDy7zopzHx8wU6j95tniE | |||
| 08.10.2021 17:20:00 | |
622 BTC | $ 34 234 920 | (unknown) | (unknown) |
| Type: transfer | From: 36kWeJ2k46CSqLwCfas7dazSzPUVEnJLf1 | To: 3M2wvehmq9GX5zYu7mWnEfwKfMCJTXqgV6 | |||
| 08.10.2021 17:20:00 | |
235 BTC | $ 12 940 253 | (unknown) | (unknown) |
| Type: transfer | From: 362XemJquD3rLPvmcba56Uc42ejSbHXK6N | To: 34zZaUo37YDHQ2fNKzdz9nA1UC1PymJbaL | |||
| 08.10.2021 17:20:00 | |
428 BTC | $ 23 539 708 | (unknown) | (unknown) |
| Type: transfer | From: 35DAzPuAAw7oYdEzhTgrwHhvx1tSUBjMxU | To: 3CKTKALknr14fzifvYJY4NwWX3ebjzSkmr | |||
| 08.10.2021 17:20:00 | |
1 575 BTC | $ 86 693 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqq36p9iGLNyuhEPm5wb8YTHNWiWoiXYL | To: 3PiejYf5Wg9o3tiyyMEasMJqsHb8KVjHFy | |||
| 08.10.2021 17:20:00 | |
527 BTC | $ 29 016 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HZQ1bzELWavMXgtGz7LSzELLKMeSoNZ1j | To: 399CvowWZzwGy7Jzx4EDXNsUcq4mmSGksk | |||
| 08.10.2021 17:20:00 | |
334 BTC | $ 18 361 424 | (unknown) | (unknown) |
| Type: transfer | From: 36sAKFMcLA3Dd1Sz8BAP68Df18Zwzasvzm | To: 31k6GFA7cgwTbpwMaSombUbuWXqMaJcybr | |||
| 08.10.2021 17:20:00 | |
366 BTC | $ 20 115 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Etw6J9KCXqAcNxuG9orXLZ35NPAnwXGFs | To: 3BZGty7aVwcZm79PsDvFNL1MmY6DQhZBhH | |||
| 08.10.2021 17:20:00 | |
1 504 BTC | $ 82 748 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRxJrL6fuQTKt3YWG7jZ1SaDyw7d5XKU | To: 3QvStFuN2VDaQi4kAd4qNEuJGpLb6fypZN | |||
| 08.10.2021 17:20:00 | |
890 BTC | $ 48 987 360 | (unknown) | (unknown) |
| Type: transfer | From: 32sjQVCpSJYa8Eov4r26WATpqNdZTd2YHp | To: 3Hd2sXA2WRKHTeCyFDmTr9Y87qECfJzzh1 | |||
| 08.10.2021 17:20:00 | |
185 BTC | $ 10 165 092 | (unknown) | (unknown) |
| Type: transfer | From: 382CTtNz72oPNKRmu48JmVm5w4gFqtQqwe | To: 3JhQAnbhMvvgFWZDrXspVHtQrhQ3gML1y9 | |||
| 08.10.2021 17:20:00 | |
1 906 BTC | $ 104 890 760 | (unknown) | (unknown) |
| Type: transfer | From: 36Mg8yKLxmXRSd4hGTx5XJh4fofbnBaH7n | To: 3NHDYToEMuuejXZeiuA3zkRV49Xn5nmkEv | |||
| 08.10.2021 17:20:00 | |
203 BTC | $ 11 159 718 | (unknown) | (unknown) |
| Type: transfer | From: 3J3cURWJAqhPrZCKrCRSxe9K9CN9xPEki2 | To: 3CJ6nZZzwHhB1a5krxEkqCfkmnW8ohsSHB | |||
| 08.10.2021 17:20:00 | |
1 862 BTC | $ 102 466 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DMgMzroVotU7JoK4bfoZ8FnGUvvE9Z4Vb | To: 3PFyj4xbTS4mkseDpn4XC97GwSoVmboxU2 | |||
| 08.10.2021 17:20:00 | |
344 BTC | $ 18 931 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky3d7JKMwtPvrdEwwwdJgLrhc6zCieoUB | To: 3CQQqffBoUjLeGiFCr4mfRCEWB3nFTJSRe | |||
| 08.10.2021 17:20:00 | |
293 BTC | $ 16 112 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ADvJQo8cBxfGKic5B7esEQLXPKWrR4RdY | To: 3NkPsN1wSnJ6Zc8VXhUcvkzEAmoHkp3JXm | |||
| 08.10.2021 17:20:00 | |
722 BTC | $ 39 756 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzDDiznMT5TqfyQKokoSLktufNVavBXo | To: 3AEWRtSvxRr3QuNnpsksZoSALDL5KUjtv6 | |||
| 08.10.2021 17:20:00 | |
105 BTC | $ 5 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AdsPBG8vyEZRDyMwsnbRTFq8ySyyBz5Hp | To: 3JPMhauXjaDPsaW6hwjMx5rHRFbLd5ZWtj | |||
| 08.10.2021 17:20:00 | |
785 BTC | $ 43 174 850 | (unknown) | (unknown) |
| Type: transfer | From: 37gNvee54a85xcPhusZ14qYKB9fS8xXXxt | To: 3QkJwLfT9KRexW8VTUDbse8NLLSA1Kxssv | |||
| 08.10.2021 17:20:00 | |
774 BTC | $ 42 590 070 | (unknown) | (unknown) |
| Type: transfer | From: 37tmdaW3UL7pVYcZtmjpGkXKWabU44hvWK | To: 3CGf7w8p3TEAkHbwQitpJH28AbWSnFgEAm | |||
| 08.10.2021 17:20:00 | |
315 BTC | $ 17 325 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QKWBf9iEjHhwJ5V81jf19pK4auZvbY35j | To: 3AmtmUW6Ypt6nrqakccgh3qPbrt1TK7jyc | |||
| 08.10.2021 17:20:00 | |
1 911 BTC | $ 105 132 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PwX8MrEEFKv9N2a8n6W3HJJCNTi22zfDW | To: 325a3tQ8oWyGGCeQe3eDyD9vNbNrqxfnvQ | |||
| 08.10.2021 17:20:00 | |
221 BTC | $ 12 188 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AtkNNDa58fbDkeovTxgxJftPbwoUP4tqZ | To: 35PViAb79ApYEFRHwzx5h7L2kgKRjA1cjE | |||
| 08.10.2021 17:20:00 | |
169 BTC | $ 9 304 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekgi2J4iqqKndtDHTxZV8qkEZgKgxsJc1 | To: 3DAXF2hZFHvs3Fy3wBXiDnU5JBddKAfxZs | |||
| 08.10.2021 17:20:00 | |
296 BTC | $ 16 305 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7xMBitt6eEXTqMFZmNZzi68UnS8Praqr | To: 3Ec2oMMTK8twgQDn2GQ3TRzV1Rs55t3ydP | |||
| 08.10.2021 17:20:00 | |
788 BTC | $ 43 383 130 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jqnapA5WdsVNZyyxhSUgsmFpur5o9Gx | To: 34zKZ79thzLQFZDTimvazWKTjf9j4Pz1Ye | |||
| 08.10.2021 17:20:00 | |
142 BTC | $ 7 809 927 | (unknown) | (unknown) |
| Type: transfer | From: 34TcCLFKgfv5r6uB5uEyFpfiwU3y26eqyF | To: 3CzGXD9E3E1eyzXpTzqhMvJzuM53NcNsfL | |||
| 08.10.2021 17:20:00 | |
254 BTC | $ 13 955 233 | (unknown) | (unknown) |
| Type: transfer | From: 3JFx6uuvEVXX1AHFUzve3gjxFipjoPgsYe | To: 3EKgp1XQqS7pVfJHSTw34hZuVwd44JU6Uh | |||