Whale movements
Last update: 24.08.2026 20:53:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 16:36:03 |  |
142 BTC | $ 7 692 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwan3jvqjxvqrq6pw2xquvvv94l0dparktd90dj | To: 34TcCLFKgfv5r6uB5uEyFpfiwU3y26eqyF | |||
| 08.10.2021 16:36:03 | |
598 BTC | $ 32 406 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsy7zpfwt2j57vyez9lmyw3n87smnlwk9lxtk8 | To: 3EVNwpTRM7kr7Fw3HqUz1brsWi8Kxw5TQf | |||
| 08.10.2021 16:36:03 | |
322 BTC | $ 17 438 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04a7cwgs9y4hc8r6ejuldu88zxatwwgkq7y95p | To: 3C8E4PCkSH9w3LWBsRjpw4UJY26Fc2MP1y | |||
| 08.10.2021 16:36:03 | |
169 BTC | $ 9 160 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nsqfmjl9kws5zdcz2gvl3cm2j862usyvax5w | To: 3Ekgi2J4iqqKndtDHTxZV8qkEZgKgxsJc1 | |||
| 08.10.2021 16:36:03 | |
111 BTC | $ 6 008 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87v9ecf6kx8a2ly9clgkhyqugwhnt0uc5q3ftr | To: 35pnhf4hGU5AD4RDKsykHwKjjJZcukas1y | |||
| 08.10.2021 16:36:03 | |
702 BTC | $ 38 023 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh773zw0fn7ral3v4ekk4jv3ugfdgzkte08eem5 | To: 3AGvVD988nGGibGjftZs6u3EPpa8tNuyH2 | |||
| 08.10.2021 16:36:03 | |
676 BTC | $ 36 635 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy5nkhq0emxswr99le4tzm3akq33870ertyn7y | To: 3Etiy525QZJTAEsTjLyK54JjCTMJUumLnv | |||
| 08.10.2021 16:36:03 | |
157 BTC | $ 8 484 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfc6c7fpy9r535py0242d7d568g4dan26vjmaa | To: 3EGiQVJuHvGnUo43tcX2zzVz51zR95ak28 | |||
| 08.10.2021 16:36:03 | |
1 862 BTC | $ 100 875 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fzde0wn8c96ah649qm9kwkrwphjd7k80ppsl | To: 3DMgMzroVotU7JoK4bfoZ8FnGUvvE9Z4Vb | |||
| 08.10.2021 16:36:03 | |
619 BTC | $ 33 529 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9argpstzmmzfdxah64xjwm76yxwygpkd7s4da | To: bc1q0d4f7gfd8ppyekgj79y3jymrwkw75clx7v2we3 | |||
| 08.10.2021 16:36:03 | |
107 BTC | $ 5 790 377 | (unknown) | (unknown) |
| Type: transfer | From: 37jozu8UazkMBwwovsi7vJ3hoggRBZZ44i | To: bc1qwflpc75jtl58st8c8cknz8g0nzwq8n82nv39n4 | |||
| 08.10.2021 16:36:03 | |
527 BTC | $ 28 565 602 | (unknown) | (unknown) |
| Type: transfer | From: 34hmEbfbrUS66f1obRrimHFw7dgzptkBs1 | To: 3HZQ1bzELWavMXgtGz7LSzELLKMeSoNZ1j | |||
| 08.10.2021 16:36:03 | |
248 BTC | $ 13 445 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NCqwsJjTcBLzQP566ZwSbgvgHbWHDHT9e | To: 38EQoCmwG7SgbZVa9oSeUNqk9VtikX6b1r | |||
| 08.10.2021 16:36:03 | |
227 BTC | $ 12 319 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EHTobCCaGC2YnFvY2NtMSU9G2SEYBpavB | To: 3NosB391bP11TeUzfsBTprMn7FR8j19pT2 | |||
| 08.10.2021 16:36:03 | |
788 BTC | $ 42 709 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MYUNBRKXDVvc4YLAjUkGu8hXDnxG8Xu9h | To: 3F7jqnapA5WdsVNZyyxhSUgsmFpur5o9Gx | |||
| 08.10.2021 16:36:03 | |
337 BTC | $ 18 243 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FNPnPpN5M2NKUBfZqnHWoJWuFA5UC6sLo | To: 3CUyMSARxTTDhmJLnG8FWuGHQEX9PUksw7 | |||
| 08.10.2021 16:36:03 | |
221 BTC | $ 11 998 945 | (unknown) | (unknown) |
| Type: transfer | From: 39JESrbed9T5qB3yTS1Z5dAsbnq2GihxiG | To: 3AtkNNDa58fbDkeovTxgxJftPbwoUP4tqZ | |||
| 08.10.2021 16:36:03 | |
254 BTC | $ 13 738 593 | (unknown) | (unknown) |
| Type: transfer | From: 349yonHKrkMYmPnbp6BCFrovYhFnNa7FMZ | To: 3JFx6uuvEVXX1AHFUzve3gjxFipjoPgsYe | |||
| 08.10.2021 16:36:03 | |
204 BTC | $ 11 027 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FHZCQR7YnP3xp775a12RKNq4u6e2j6gt9 | To: 3M1U3VuHEACKics8nUtZ2gRQFdn59syuBo | |||
| 08.10.2021 16:36:03 | |
890 BTC | $ 48 227 030 | (unknown) | (unknown) |
| Type: transfer | From: 3666g2tNuexVtm736gbRpWWke3pnnGQv7a | To: 32sjQVCpSJYa8Eov4r26WATpqNdZTd2YHp | |||
| 08.10.2021 16:36:03 | |
914 BTC | $ 49 522 420 | (unknown) | (unknown) |
| Type: transfer | From: 3322uLwAF5BBmrtHrDqEgxjSm8kHczXhDQ | To: 3QkfjaxATrkwZC8RUtgL5Mz51MBm85MNeE | |||
| 08.10.2021 16:36:03 | |
785 BTC | $ 42 504 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HP7RjVxYuh5RXQZMuTbUUVroLvXWspD66 | To: 37gNvee54a85xcPhusZ14qYKB9fS8xXXxt | |||
| 08.10.2021 16:36:03 | |
393 BTC | $ 21 270 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KwWAuz9A4FmsA1nxjnPHnCc1v3aMJfkTi | To: 36TaD4uU6d7QEd2tZTJDHeyEJbCWmnVZkK | |||
| 08.10.2021 16:36:03 | |
260 BTC | $ 14 110 517 | (unknown) | (unknown) |
| Type: transfer | From: 3HwyHiPLppUGTxtU2ZZTruqx33BPwCigRF | To: 364U3LRwvboAherGifdXhXMRaNx7qM3346 | |||
| 08.10.2021 16:36:03 | |
675 BTC | $ 36 587 972 | (unknown) | (unknown) |
| Type: transfer | From: 37X9dTL17k4BxoAGuWMwrcumKpdao67T7u | To: 3Cz6hcUE3ifwj5bwaJ9wgU7Pet6UDpWjsY | |||
| 08.10.2021 16:36:03 | |
288 BTC | $ 15 577 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk1jipZ7wm3quYC1g2t551MDFHfTjnQsF | To: 361D7qrLubwUL9Ytp6TccEMxb9dxPZBkcf | |||
| 08.10.2021 16:36:03 | |
1 818 BTC | $ 98 459 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NZQF8WaMkaAQJdaPYbCrbasGVy4dDp2uV | To: 35GR95s9fuThVPCF7LDZHgvVtyJBS6pfcJ | |||
| 08.10.2021 16:36:03 | |
428 BTC | $ 23 174 388 | (unknown) | (unknown) |
| Type: transfer | From: 3654rSP9dXJgDkov6Z3kyEdsy9ppCatvCw | To: 35DAzPuAAw7oYdEzhTgrwHhvx1tSUBjMxU | |||
| 08.10.2021 16:36:03 | |
296 BTC | $ 16 051 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Hybz2EXSeD6S7dQFcFvJ8oeXL76i7uGwJ | To: 3Q7xMBitt6eEXTqMFZmNZzi68UnS8Praqr | |||
| 08.10.2021 16:36:03 | |
865 BTC | $ 46 876 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HcBA3HpgnK7cEzRHQSdgRKT92YwqNSKKA | To: 36E9TS4iAehfrfs7k58ASv4PVQv7Z4upv1 | |||
| 08.10.2021 16:36:03 | |
736 BTC | $ 39 884 610 | (unknown) | (unknown) |
| Type: transfer | From: 32SLfGZ8tRhMBc5qKz9Pon7y4wDaQoKx3j | To: 3DF9TBZcSRcswAsq32zyfMLZA1yDpj8j5V | |||
| 08.10.2021 16:36:03 | |
260 BTC | $ 14 096 085 | (unknown) | (unknown) |
| Type: transfer | From: 36S1DJQnBgHbD1182wjqRSHv8VAmob9Yxh | To: 3P5YAd9adVgiNJgLvrmByq7VckTSWGtATW | |||
| 08.10.2021 16:36:03 | |
622 BTC | $ 33 703 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AB3uWsEpybjPzxNDqCzRkTh2cdL76TLo5 | To: 36kWeJ2k46CSqLwCfas7dazSzPUVEnJLf1 | |||
| 08.10.2021 16:36:03 | |
800 BTC | $ 43 319 090 | (unknown) | (unknown) |
| Type: transfer | From: 38PhMDbZL7bDHFBCqz88r4phhYAFPVTDzh | To: 3FwtLdeBW4k3DEAHQyYaVc8p79sJWAYe6u | |||
| 08.10.2021 16:36:03 | |
217 BTC | $ 11 781 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FJGxeHV3CLZNYQB1P6aH7Pi1HcirrhsZD | To: 37mXJ1k84PFEDZff7eRfb7byCjJAgbciga | |||
| 08.10.2021 16:36:03 | |
177 BTC | $ 9 587 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CYzLqrt3qNAEM4MfMRgrsKnJqVjNFBWZ3 | To: 3QUY3ERJAb6cfjuvpCDLNAyCS5GQt5D1WG | |||
| 08.10.2021 16:36:03 | |
1 928 BTC | $ 104 468 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FDxzDsjxTVTb4tjfatMcSJr5QUPdcE2yS | To: 39F5stx3dDaCTGjvm4ZjxWVwfVZeVMmTSt | |||
| 08.10.2021 16:36:03 | |
231 BTC | $ 12 494 029 | (unknown) | (unknown) |
| Type: transfer | From: 34UJXCgA1TMsjU3eoPbaRoUcBpaRibTqFN | To: 32UeSymsmvWWjqSJbWZxwSd4j2VsZbtPAB | |||
| 08.10.2021 16:36:03 | |
203 BTC | $ 10 986 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PEKLXFQLrUDcT9HPXfYsmck716pVbisrE | To: 3J3cURWJAqhPrZCKrCRSxe9K9CN9xPEki2 | |||
| 08.10.2021 16:36:03 | |
722 BTC | $ 39 139 330 | (unknown) | (unknown) |
| Type: transfer | From: 37BQcQWXz6A6TRNzeChadvSk4RUMdzx4nM | To: 3BJzDDiznMT5TqfyQKokoSLktufNVavBXo | |||
| 08.10.2021 16:36:03 | |
1 920 BTC | $ 103 988 370 | (unknown) | (unknown) |
| Type: transfer | From: 3999t68EiJjXjjLPZj6Qr2KL6fKsSUWCq8 | To: 3EDXsGbdc24ntBGFyYYbNSHPwExLp4BQdm | |||
| 08.10.2021 16:36:03 | |
1 504 BTC | $ 81 464 296 | (unknown) | (unknown) |
| Type: transfer | From: 35zJw5qhRRXGE7XMrwWLXRj4P39o5tPrY3 | To: 3LQRxJrL6fuQTKt3YWG7jZ1SaDyw7d5XKU | |||
| 08.10.2021 16:36:03 | |
1 938 BTC | $ 104 962 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BFX1pWedjgq8z8uoEdmtPZT7xHKXTYXZE | To: 3PwX8MrEEFKv9N2a8n6W3HJJCNTi22zfDW | |||
| 08.10.2021 16:36:03 | |
421 BTC | $ 22 814 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HE3VjYy5ZbR6TxnXpwd1po4hwet43VNRE | To: 3LGQtoCM3pQhYMSbhCZM38xGhGwqtpF1P8 | |||
| 08.10.2021 16:36:03 | |
334 BTC | $ 18 076 332 | (unknown) | (unknown) |
| Type: transfer | From: 33VnZjgfpWV1RxH7zqZRWfLN3axTDe7nPD | To: 36sAKFMcLA3Dd1Sz8BAP68Df18Zwzasvzm | |||
| 08.10.2021 16:36:03 | |
116 BTC | $ 6 301 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBEt7YZfbuFqdNBBLXMj7FtwfDzbXMm5 | To: 3PfJ4G9S8DgA3rQEcf7yWKPS2eZfRh7Jdc | |||
| 08.10.2021 16:36:03 | |
344 BTC | $ 18 637 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EbSwJix5DgAFH8XA6s7FFQeHyaZdD8nXL | To: 3Ky3d7JKMwtPvrdEwwwdJgLrhc6zCieoUB | |||
| 08.10.2021 16:36:03 | |
235 BTC | $ 12 739 434 | (unknown) | (unknown) |
| Type: transfer | From: 35K1p7obS1dRopgtzCakZMDT79tNNCnDBX | To: 362XemJquD3rLPvmcba56Uc42ejSbHXK6N | |||
| 08.10.2021 16:36:03 | |
1 898 BTC | $ 102 813 656 | (unknown) | (unknown) |
| Type: transfer | From: 34UxmVuYYXfHppAmQMsdcNe5RTgTzzak2f | To: 3BHpyihj28zrqczJeysTJDvaDw9h7UdLAU | |||
| 08.10.2021 16:36:03 | |
165 BTC | $ 8 931 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NS3yR7At6qSpZQWjTndrKKQif7H4P53t6 | To: 3Nrppf5H8Tufw6fm1XkpnohH4enHsEnz7F | |||