Whale movements
Last update: 24.08.2026 20:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 12:02:18 |  |
203 BTC | $ 11 274 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3t6pdvm38gca65addvhts9gt24hxdartdcc8p | To: 3M89MGRrqpYsmHYXQNCXYUnXjvnFEe9Uzn | |||
| 08.10.2021 12:02:18 | |
134 BTC | $ 7 441 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fsderm39ajxkfy498n4zzq7czp9r06tdnacld | To: 39LompWo8djGgccYuRiduheMfEGSVUHoef | |||
| 08.10.2021 12:02:18 | |
163 BTC | $ 9 070 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc8u8m6spxntmagthhpr7g3jekg2m3qpyu3elz | To: 36bmNGb5AskBjbAzVRcL84t3P8jN18pY4b | |||
| 08.10.2021 12:02:18 | |
107 BTC | $ 5 945 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhy7j50kwudtg9zaerx7089ma20fujcx76nwf9 | To: 3N3dEMi7JCmzeJbtJeMNpiqT4vVpuxnrnF | |||
| 08.10.2021 12:02:18 | |
116 BTC | $ 6 474 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf868f96wnp4uyraeyzw78ys544456zme3m7j9 | To: 3BkRZ3hvy9G6xAtBDhmaMfzJuv1u1aZnoE | |||
| 08.10.2021 12:02:18 | |
165 BTC | $ 9 180 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560ue7n6dayzjktqjz07rjnd6snngsmczqtl3z | To: 3MXCNFAS27Gb4goao2zguH9nWhTAWrz5v9 | |||
| 08.10.2021 12:02:18 | |
297 BTC | $ 16 527 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9upwcnzkwu8xm78ch4k6qcrg20gd2qnkrkwjfd | To: 33crimvJnj2ggdtykGJ7dcmpUX9pebEzV5 | |||
| 08.10.2021 12:02:18 | |
177 BTC | $ 9 838 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrm2vyveceau369qecuhe0av3wj7tpndzdkd2g | To: 37idrZYWh5PBcm63j8KjUNKFyzCB5Fid9n | |||
| 08.10.2021 12:02:18 | |
101 BTC | $ 5 636 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtd5t4vmsksv4qpgq06vp9llgggfxvg6kwww3v | To: 35MMtv2v2BCu781cdaPoqR8gbYC5hRaBwP | |||
| 08.10.2021 12:02:18 | |
622 BTC | $ 34 585 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qnn790tzel327wha0zy7w95kl8zsgyulufym | To: 3GBPiS52QRSiWwTrXyT1yfw6eo5xTk8oTZ | |||
| 08.10.2021 12:02:18 | |
125 BTC | $ 6 950 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuud90eltyj2dvupvm245gxaa9f3qcd30gm8cf | To: 3QhTvecMo7ymrzRpuU89nqLgc8PMU7FZJk | |||
| 08.10.2021 12:02:18 | |
205 BTC | $ 11 385 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j2kr5jrnl5jnsx0e2e0wgcdr3t330f87wfprp | To: bc1qzk53f7zwzg8v3kulchhu70rjpkfk4r6hmm2ncr | |||
| 08.10.2021 12:02:18 | |
254 BTC | $ 14 096 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaa0krax6cjr0vcqygsmcwldphmhsx3ufqzmt3 | To: bc1qavmcawrm4n8jrf5u7tltnuy3qn7j34zj498jkv | |||
| 08.10.2021 12:02:18 | |
218 BTC | $ 12 092 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hscydqw7dhc6080w6l99c0274rzpp6wm537fu | To: bc1qshspwzc8q9l9n4sdpctg9yj3hfkyak3m0ks8et | |||
| 08.10.2021 12:02:18 | |
757 BTC | $ 42 059 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8x38790vw49yr2fphz7j0gh0kjw6lz2n28v2l | To: bc1qz2d4wuv7la3cddj6r8zcpx9am37gglymd2g32c | |||
| 08.10.2021 12:02:18 | |
702 BTC | $ 39 013 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F7FdYxETqYELMB8n2ftK7c1RzrDU4PhMg | To: bc1qnw4hxsn3xj8rklakhx6a866cf2kmmpe252gcrt | |||
| 08.10.2021 12:02:18 | |
334 BTC | $ 18 557 454 | (unknown) | (unknown) |
| Type: transfer | From: 3381X8wtfvGBpthHpGH86FCAoBj7x3CnJK | To: bc1qn8gkxlzp375yc8py2lp3wm5wyl7eyj24ulxn30 | |||
| 08.10.2021 12:02:18 | |
344 BTC | $ 19 122 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PLxebeZCojSgFijRsdUrGd5Wt4Uqjojyg | To: 38JzhewseBZrpX8Ct6opWmk97CQR6beNdu | |||
| 08.10.2021 12:02:18 | |
380 BTC | $ 21 122 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEkA9SBvhYUudb74ra2Vhd7GP818KP4w | To: 38xjcWWWbnrV3Tb2piCMkcPkYMBgiQzgAr | |||
| 08.10.2021 12:02:18 | |
222 BTC | $ 12 311 508 | (unknown) | (unknown) |
| Type: transfer | From: 31rczDaZ7hJBG9Axq7Tuo2tEM8spt2BYBH | To: 37DzCT4wEWtn3tJAxvvQwd6cBNwoZxihvY | |||
| 08.10.2021 12:02:18 | |
255 BTC | $ 14 166 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FjN2mFfftJ2SGoKhyWa5Kc3nP9cjzAkYY | To: 3LgMTghZ3WhYEMpSYsRnuJS9wZ2xmK5iBc | |||
| 08.10.2021 12:02:18 | |
547 BTC | $ 30 385 820 | (unknown) | (unknown) |
| Type: transfer | From: 38N6XFSoDqSrCPLAnGGCX5xMP4mqCG4kMN | To: 32azRxJSzjPBgZWGTAqHuG867xb6fUSYB4 | |||
| 08.10.2021 12:02:18 | |
366 BTC | $ 20 318 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LvWDZxQ4DnRtvPUcWobeh8UG75BSRiykG | To: 3FNRv8dhiLDpUvRV3Nm6Y3GE2x9RrqSeDB | |||
| 08.10.2021 12:02:18 | |
421 BTC | $ 23 408 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NmRoaZ7yLzo2bztRkwo2jNG5TXE2uonQx | To: 3BMoDBLMY26wZW7iaTnir3d8mdQkak8Ufi | |||
| 08.10.2021 12:02:18 | |
157 BTC | $ 8 738 616 | (unknown) | (unknown) |
| Type: transfer | From: 33Gx1VedWBqdZargeA7erHEnyFKmnqtKxk | To: 3LLubkhoD74F4m8kfxNYhWfs4LMcsC6ktu | |||
| 08.10.2021 12:02:18 | |
736 BTC | $ 40 923 476 | (unknown) | (unknown) |
| Type: transfer | From: 3J6hNzwFJTNqMzZUvF2dwfnx5sTUT7u9L7 | To: 3ARE1Nd1Vq8YTxkR4Fkvi7d7cNjaAF4vZD | |||
| 08.10.2021 12:02:18 | |
261 BTC | $ 14 481 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NTyPz2gUvbYh8zWKQn8L9Kzbgd9FFg4wF | To: 3EaGcoWofUf3YZbn6Wtzd412URrRaCPHAa | |||
| 08.10.2021 12:02:18 | |
451 BTC | $ 25 058 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NMeyuJzeDCKkKdBaavkvjmn6SaxysBMrw | To: 3EGfBuFm59cFDLGDS2Rsj8Xi2BtZc8Lp5x | |||
| 08.10.2021 12:02:18 | |
428 BTC | $ 23 785 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NkAztmXeReVdNvLpxrnPbAYmxZRbVpXXL | To: 3CsEu85VZVFFpebS2D1QGPXLyBrBY1qdfq | |||
| 08.10.2021 12:02:18 | |
108 BTC | $ 6 020 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DaZkpWos4hyjBkmrYvvTExKS4WHXobFs5 | To: 3BJEot2TA59kqcYG3Rk1rmJEtLPNBYSsuB | |||
| 08.10.2021 12:02:18 | |
104 BTC | $ 5 778 454 | (unknown) | (unknown) |
| Type: transfer | From: 32SYBnWdvRZTLPcH8LaH5ffu1mDNSfNzQE | To: 3NVhCTBrdm6PYehgTrwGmML7Vs3wkhxh8W | |||
| 08.10.2021 12:02:18 | |
228 BTC | $ 12 644 877 | (unknown) | (unknown) |
| Type: transfer | From: 395GkodpkBx1AZkTYpD9RwcAptneywxiE2 | To: 3KRrHebjMdpjPsULLjtC55oQd57oXL2uxc | |||
| 08.10.2021 12:02:18 | |
613 BTC | $ 34 056 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NaV6rM8MQQ2iZKnZiBKB3qunpK2Zz9ug1 | To: 37CwVAvBhqSWXrfXLM4ZCKnyCDRTCbCmPb | |||
| 08.10.2021 12:02:18 | |
293 BTC | $ 16 275 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTvPW3xWurbYWsFjow3PM84QG4PZZbJN | To: 3HgKMoz4zJeHkHayV7XbwKXo3L2nafaaCB | |||
| 08.10.2021 12:02:18 | |
676 BTC | $ 37 588 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BwaaA2J3Jtz9TZx4oVekPVQGcGsCuSXAR | To: 3Aecdy7ZkzLnojkpEAc7LdDVHVo7Dv7BjG | |||
| 08.10.2021 12:02:18 | |
519 BTC | $ 28 873 432 | (unknown) | (unknown) |
| Type: transfer | From: 32FUaQZrdF2mMsX42aFFhu8xmTy78NCWdF | To: 3Bs1hD97PMgEt59pHAGXNbz78w9Qf1Nmvv | |||
| 08.10.2021 12:02:18 | |
510 BTC | $ 28 342 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KiqzELnCJQEsBQTG32EPWLqfbmniGFAb8 | To: 3Pa5mHw14a1aLjEz7KnWGSufzZ3wzZK7ir | |||
| 08.10.2021 12:02:18 | |
127 BTC | $ 7 044 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4fg8A1xQstT4q6pNz3YXa8tucsBqets | To: 381qaoWN9EmBohW6fhZP3XcCScmSsFLkQJ | |||
| 08.10.2021 12:02:18 | |
527 BTC | $ 29 309 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnMsSUTMXFjtTFYsfqdHz1EgirxaERdr | To: 3Kd83zeCfxe7WpdTvhUHsUwxk3gEWveWmo | |||
| 08.10.2021 12:02:18 | |
149 BTC | $ 8 289 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AkRNnZE8deLeGAJ8VoYd6aQtSGPCEXkpt | To: 3Cmy75P2SgnTh3RSq52ho9SRWSVBKY4TZP | |||
| 08.10.2021 12:02:18 | |
231 BTC | $ 12 819 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KJxKMhUTekoA551w5AHrZqzqGwZXAKNNr | To: 3GDyBFkix2pvT6dxdmKHNhsJtAG2D3LYQG | |||
| 08.10.2021 12:02:18 | |
675 BTC | $ 37 540 020 | (unknown) | (unknown) |
| Type: transfer | From: 32iv75Vq67HK8pWrSvQMgWQds2PqVUZakz | To: 3NXMrUJ2t3ng63G8Kg5ZwrFo8Dxz92Macp | |||
| 08.10.2021 12:02:18 | |
219 BTC | $ 12 184 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AHZu9svoubgmtzoDYRjmQS6eeFk2Gi3aN | To: 3NsoTnfC2AMmjLS4whqoSaNYMnbPygxMGJ | |||
| 08.10.2021 12:02:18 | |
350 BTC | $ 19 431 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AEk35Lv66FKkKFAwqDGnB9dEHB8aBPWY8 | To: 38n8oYAGR4ezDSzSAyTfx7mdFyraFpEuxv | |||
| 08.10.2021 12:02:18 | |
619 BTC | $ 34 403 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq4dxFdpyYa1G8vfC8hr5TvUCUQjP38PE | To: bc1qdkj3smmvhar4nce452wttq7vuw7aatj07ktsdv | |||
| 08.10.2021 12:02:18 | |
194 BTC | $ 10 789 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NVTaRx2NWX2EuAryuWS5wFj767LPaq9n3 | To: bc1qjl0gr605j0u449p8zvu6cfjgymte9ff5vkcms5 | |||
| 08.10.2021 12:02:18 | |
106 BTC | $ 5 878 544 | (unknown) | (unknown) |
| Type: transfer | From: 37QiWJg62wWyMmvvu1XuokCvZmHEjurVJX | To: bc1qa5uakprf3pkagqzuv2w9ztjtl3fnkwp06tsy45 | |||
| 08.10.2021 12:02:18 | |
264 BTC | $ 14 646 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EgQZ1apDwUEZJ1aj3SauMNK2HZstGLik5 | To: bc1q8d7dd4e9pf4myugx7jn7wtl5klnxrzlkvh9pdh | |||
| 08.10.2021 12:02:18 | |
337 BTC | $ 18 719 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GiKmTZVLDm9x5jQWhUHPDT4QmSLbQ2Q2C | To: bc1qgagvur8kaypjvqwfkxyy3ng6rmxxxqs665yu4t | |||
| 08.10.2021 12:02:18 | |
598 BTC | $ 33 249 620 | (unknown) | (unknown) |
| Type: transfer | From: 39gmGqwEk6oqoewbn5z82Tm5j8MFr56ytb | To: bc1qydeh9k9q8utryjf83u83853pndgc9phnz6yna4 | |||