Whale movements
Last update: 24.08.2026 20:25:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 13:00:31 |  |
106 BTC | $ 5 910 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5uakprf3pkagqzuv2w9ztjtl3fnkwp06tsy45 | To: 3EFdPfo87zpqV4LA1Lx7LEfGZiZTGce896 | |||
| 08.10.2021 13:00:31 | |
785 BTC | $ 43 871 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752jnh5mhp2xkrk2y406gt5ek2mcw3l4ls9g42 | To: 3HP7RjVxYuh5RXQZMuTbUUVroLvXWspD66 | |||
| 08.10.2021 13:00:31 | |
260 BTC | $ 14 541 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80nyf2tr8q20v33y66kc9ejqfgp8m03h6g3fdj | To: 36S1DJQnBgHbD1182wjqRSHv8VAmob9Yxh | |||
| 08.10.2021 13:00:31 | |
322 BTC | $ 17 989 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze026ceyp5uxm6yvpm30kutx5yy9gx8ux2avmj | To: bc1q04a7cwgs9y4hc8r6ejuldu88zxatwwgkq7y95p | |||
| 08.10.2021 13:00:31 | |
619 BTC | $ 34 590 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkj3smmvhar4nce452wttq7vuw7aatj07ktsdv | To: bc1qy9argpstzmmzfdxah64xjwm76yxwygpkd7s4da | |||
| 08.10.2021 13:00:31 | |
598 BTC | $ 33 429 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydeh9k9q8utryjf83u83853pndgc9phnz6yna4 | To: bc1qhsy7zpfwt2j57vyez9lmyw3n87smnlwk9lxtk8 | |||
| 08.10.2021 13:00:31 | |
843 BTC | $ 47 124 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6v3r6vq46fshu22wjx5nch9fnfy7dutysw0e | To: bc1q37yuc7hagwax4yk0k54cq220jz35rxnl96jxqw | |||
| 08.10.2021 13:00:31 | |
205 BTC | $ 11 440 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk53f7zwzg8v3kulchhu70rjpkfk4r6hmm2ncr | To: bc1qxnanldcf2j2cs4lp9e0xwtgk3r8gh20hnctqmd | |||
| 08.10.2021 13:00:31 | |
1 862 BTC | $ 104 061 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzurrc2h8xwnjdnu0dq8wpgrzlvrk7j7gwmjv | To: bc1qh0fzde0wn8c96ah649qm9kwkrwphjd7k80ppsl | |||
| 08.10.2021 13:00:31 | |
757 BTC | $ 42 287 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2d4wuv7la3cddj6r8zcpx9am37gglymd2g32c | To: bc1q7jefk4vekddf5x93vwgpcn35ncvdk03uplaxcy | |||
| 08.10.2021 13:00:31 | |
133 BTC | $ 7 425 619 | (unknown) | (unknown) |
| Type: transfer | From: 39LompWo8djGgccYuRiduheMfEGSVUHoef | To: bc1q3ald5rdqh3plf2yptkhfm5rwpw9dhf3spvdfzn | |||
| 08.10.2021 13:00:31 | |
165 BTC | $ 9 230 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MXCNFAS27Gb4goao2zguH9nWhTAWrz5v9 | To: 37TXwU48AXtmoNDfQ6tsG7ZcEpfhZzSKT3 | |||
| 08.10.2021 13:00:31 | |
293 BTC | $ 16 363 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HgKMoz4zJeHkHayV7XbwKXo3L2nafaaCB | To: 3QypKNuxvm8GHqVWiXg76ZA3vadG11cJnW | |||
| 08.10.2021 13:00:31 | |
421 BTC | $ 23 535 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BMoDBLMY26wZW7iaTnir3d8mdQkak8Ufi | To: 3HE3VjYy5ZbR6TxnXpwd1po4hwet43VNRE | |||
| 08.10.2021 13:00:31 | |
914 BTC | $ 51 086 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BKkTVt419r4VKGLsM1TYc4TrTnj8Fb4pd | To: 3322uLwAF5BBmrtHrDqEgxjSm8kHczXhDQ | |||
| 08.10.2021 13:00:31 | |
1 906 BTC | $ 106 524 990 | (unknown) | (unknown) |
| Type: transfer | From: 37sLNCFiYyueW6LmfdKihxWTsa5pLYxubf | To: 3LmqL3p2EdPzmGPGwesj15NhKKdHCknELW | |||
| 08.10.2021 13:00:31 | |
622 BTC | $ 34 773 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPiS52QRSiWwTrXyT1yfw6eo5xTk8oTZ | To: 3AB3uWsEpybjPzxNDqCzRkTh2cdL76TLo5 | |||
| 08.10.2021 13:00:31 | |
219 BTC | $ 12 250 477 | (unknown) | (unknown) |
| Type: transfer | From: 3NsoTnfC2AMmjLS4whqoSaNYMnbPygxMGJ | To: 33Yj6SJ8kNoGSsXFeMMtkPsu5bfagdKm19 | |||
| 08.10.2021 13:00:31 | |
157 BTC | $ 8 785 917 | (unknown) | (unknown) |
| Type: transfer | From: 3LLubkhoD74F4m8kfxNYhWfs4LMcsC6ktu | To: 3HW4nCCi3ojKyHCsK8PsTzTNtcFR4trCc6 | |||
| 08.10.2021 13:00:31 | |
527 BTC | $ 29 468 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd83zeCfxe7WpdTvhUHsUwxk3gEWveWmo | To: 34hmEbfbrUS66f1obRrimHFw7dgzptkBs1 | |||
| 08.10.2021 13:00:31 | |
1 928 BTC | $ 107 766 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LL6x6rPRkJWCrvhyPJucsDRuAPtiiq5iJ | To: 3FDxzDsjxTVTb4tjfatMcSJr5QUPdcE2yS | |||
| 08.10.2021 13:00:31 | |
350 BTC | $ 19 537 258 | (unknown) | (unknown) |
| Type: transfer | From: 38n8oYAGR4ezDSzSAyTfx7mdFyraFpEuxv | To: 3BWTL8Jk2vzAvY7TjVEN6aGTP6S1tBxTV6 | |||
| 08.10.2021 13:00:31 | |
1 504 BTC | $ 84 037 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MmKGjvC9sUGh2iR4z5mKneeRkkHE6AmrF | To: 35zJw5qhRRXGE7XMrwWLXRj4P39o5tPrY3 | |||
| 08.10.2021 13:00:31 | |
1 938 BTC | $ 108 277 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FddnU7p8QXTNv9L74nsA62CcTfNYCxYmq | To: 3BFX1pWedjgq8z8uoEdmtPZT7xHKXTYXZE | |||
| 08.10.2021 13:00:31 | |
468 BTC | $ 26 162 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LVKmUaBbqaXFs4ESpgQKBg8xMNX3MtEzX | To: 3C3DgMfWr5W2LqoorGNsKKn92iBAiQLkzE | |||
| 08.10.2021 13:00:31 | |
185 BTC | $ 10 325 902 | (unknown) | (unknown) |
| Type: transfer | From: 34qQWQ199shB4G7nexCstz8Vh1ABAacTC6 | To: 3LDCh7HUQZjAWM1RJGRUNU2zRJd7saCMcA | |||
| 08.10.2021 13:00:31 | |
222 BTC | $ 12 378 273 | (unknown) | (unknown) |
| Type: transfer | From: 37DzCT4wEWtn3tJAxvvQwd6cBNwoZxihvY | To: 36cLSA4GtqEtNmew11vUEaBYqkXmxuxU6B | |||
| 08.10.2021 13:00:31 | |
366 BTC | $ 20 428 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FNRv8dhiLDpUvRV3Nm6Y3GE2x9RrqSeDB | To: 3EVUhUHiajjUs9EuFZtia81s94oTYdv68E | |||
| 08.10.2021 13:00:31 | |
788 BTC | $ 44 059 188 | (unknown) | (unknown) |
| Type: transfer | From: 38jv1FzSDKRJL77TZfyBwAAskbNWaL5PV3 | To: 3MYUNBRKXDVvc4YLAjUkGu8hXDnxG8Xu9h | |||
| 08.10.2021 13:00:31 | |
1 898 BTC | $ 106 060 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MAW6nwhiYRXuE6po4tdhtik2RvSoYUz9F | To: 34UxmVuYYXfHppAmQMsdcNe5RTgTzzak2f | |||
| 08.10.2021 13:00:31 | |
241 BTC | $ 13 476 995 | (unknown) | (unknown) |
| Type: transfer | From: 3MJVURMA9vz6JGXVX33JJ9TFarR2BKLT6S | To: 35K1p7obS1dRopgtzCakZMDT79tNNCnDBX | |||
| 08.10.2021 13:00:31 | |
203 BTC | $ 11 334 269 | (unknown) | (unknown) |
| Type: transfer | From: 3M89MGRrqpYsmHYXQNCXYUnXjvnFEe9Uzn | To: 37mUQM4S3qXCBXDoA1QSRawTABXKVrQqJX | |||
| 08.10.2021 13:00:31 | |
1 818 BTC | $ 101 568 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx48vHgMup3yAAVpG9cGWw1QFP2AnA3Ra | To: 3NZQF8WaMkaAQJdaPYbCrbasGVy4dDp2uV | |||
| 08.10.2021 13:00:31 | |
90 BTC | $ 5 028 711 | (unknown) | (unknown) |
| Type: transfer | From: 34GR3gWoG3U4ouXYsCMN3mWwD8GagWzJq5 | To: 3PmK6rw2hY97fgBVJBmpET4C3vcDsvr5MM | |||
| 08.10.2021 13:00:31 | |
736 BTC | $ 41 145 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ARE1Nd1Vq8YTxkR4Fkvi7d7cNjaAF4vZD | To: 32SLfGZ8tRhMBc5qKz9Pon7y4wDaQoKx3j | |||
| 08.10.2021 13:00:31 | |
344 BTC | $ 19 226 016 | (unknown) | (unknown) |
| Type: transfer | From: 38JzhewseBZrpX8Ct6opWmk97CQR6beNdu | To: 3EbSwJix5DgAFH8XA6s7FFQeHyaZdD8nXL | |||
| 08.10.2021 13:00:31 | |
227 BTC | $ 12 710 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrHebjMdpjPsULLjtC55oQd57oXL2uxc | To: 36aLbVDiQifSyWWS8jT5KN8EuL2rV9gjyw | |||
| 08.10.2021 13:00:31 | |
315 BTC | $ 17 596 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LJAsrcwSBEcaDgM6RMBbPQsDqTLyu4ucc | To: 3Egdbrrt3mGZRvHosMJvLqtVkK3hiK1gAE | |||
| 08.10.2021 13:00:31 | |
801 BTC | $ 44 746 896 | (unknown) | (unknown) |
| Type: transfer | From: 38ed18QtL8yg8swRbwh2LJpcTs7Y7ht2Js | To: 38PhMDbZL7bDHFBCqz88r4phhYAFPVTDzh | |||
| 08.10.2021 13:00:31 | |
255 BTC | $ 14 243 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LgMTghZ3WhYEMpSYsRnuJS9wZ2xmK5iBc | To: 3QUv95my5kotHc7FdwvCrY1nijoBayxWv8 | |||
| 08.10.2021 13:00:31 | |
297 BTC | $ 16 617 245 | (unknown) | (unknown) |
| Type: transfer | From: 33crimvJnj2ggdtykGJ7dcmpUX9pebEzV5 | To: 3Hybz2EXSeD6S7dQFcFvJ8oeXL76i7uGwJ | |||
| 08.10.2021 13:00:31 | |
613 BTC | $ 34 240 844 | (unknown) | (unknown) |
| Type: transfer | From: 37CwVAvBhqSWXrfXLM4ZCKnyCDRTCbCmPb | To: 3Nzk253Tsxkt3J1GcCc3655hqN8fcKUE13 | |||
| 08.10.2021 13:00:31 | |
142 BTC | $ 7 942 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmy75P2SgnTh3RSq52ho9SRWSVBKY4TZP | To: 3EecX1jXg6fAZZSfa2YZYtXroNFnqNzvjJ | |||
| 08.10.2021 13:00:31 | |
125 BTC | $ 6 988 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QhTvecMo7ymrzRpuU89nqLgc8PMU7FZJk | To: 3JSLZd1TndMbfUYSjZ9UQ9p8UJNmQP452e | |||
| 08.10.2021 13:00:31 | |
1 256 BTC | $ 70 211 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHLcbP9tDo2EoGqTRtieSeJwNuaBM5N2 | To: 3MGgX95gjESvFWtEmJnDno9CBHkQ5oJPbo | |||
| 08.10.2021 13:00:31 | |
722 BTC | $ 40 375 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7pmoA7ykAYa2fa2pygbpYFxpAJs5iGme | To: 37BQcQWXz6A6TRNzeChadvSk4RUMdzx4nM | |||
| 08.10.2021 13:00:31 | |
288 BTC | $ 16 069 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BX4HKWVDa44m4J1BFSNaRBEQJ2oiA3FGq | To: 3Dk1jipZ7wm3quYC1g2t551MDFHfTjnQsF | |||
| 08.10.2021 13:00:31 | |
107 BTC | $ 5 977 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N3dEMi7JCmzeJbtJeMNpiqT4vVpuxnrnF | To: 3MR6n5rbW5hND7azRVjMQT35JJE4Kerp71 | |||
| 08.10.2021 13:00:31 | |
811 BTC | $ 45 341 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EDK4kxZLxfbt4Bqi5pYA9WdCgoc4ozicn | To: 377YKcaMUnYzNxNrd6fSSMf3tp1DWmKm1W | |||
| 08.10.2021 13:00:31 | |
451 BTC | $ 25 193 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EGfBuFm59cFDLGDS2Rsj8Xi2BtZc8Lp5x | To: 398sfAA6GMVzhK9goj1SJxsmqhRWysUpzA | |||