Whale movements
Last update: 24.08.2026 19:36:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 08:25:49 |  |
259 BTC | $ 14 046 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2021 08:25:49 | |
884 BTC | $ 48 015 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 08.10.2021 08:19:04 | |
144 BTC | $ 7 699 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5n5dhxyr82q302p87tj5krjmkx58sjhd34t4hjxg988ze7jy5nqjrqhzp | |||
| 08.10.2021 08:19:04 | |
400 BTC | $ 21 459 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D6SW6ZeCLiWrLms5umcT9EXW5HBcGBVqf | |||
| 08.10.2021 08:19:04 | |
1 250 BTC | $ 67 060 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.10.2021 08:19:04 | |
1 250 BTC | $ 67 060 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.10.2021 08:19:04 | |
177 BTC | $ 9 496 776 | (unknown) | (unknown) |
| Type: transfer | From: 39DDmUWnTZBHaiSeRriB7pwTeTs6qU8PQA | To: bc1q3nevfu25rgmp677677y9q2ypzdjfcc6j8tz9aw | |||
| 08.10.2021 08:19:04 | |
219 BTC | $ 11 765 723 | (unknown) | (unknown) |
| Type: transfer | From: 32LvwzETUAojGLiUMKhkVBBV8cb7KERFu5 | To: bc1qzmv4rp95jvf4n4fqs2xaelr8tjl6q9g34nfsmm | |||
| 08.10.2021 08:19:04 | |
127 BTC | $ 6 834 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen0cz2uwau9jshj5mmegt05x2v6mwj7c39hn8u | To: 33NrPBJ12XxowRJKvnf2zJds932RJxdsbN | |||
| 08.10.2021 08:19:04 | |
108 BTC | $ 5 818 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutz0nlydfdqhsxp9r7khrrvn6cf44yueyena07 | To: 35r3ohPvSRp9yBLt7wJmJbZa71Y2pPE2Qv | |||
| 08.10.2021 08:19:04 | |
156 BTC | $ 8 377 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eu5yapve6whf9fmtpe7j04mx8kpsjsm30rj0t | To: 3LP3HjcrhHAZKDEftFFNeud2Va2x4VpjNs | |||
| 08.10.2021 08:19:04 | |
107 BTC | $ 5 759 338 | (unknown) | (unknown) |
| Type: transfer | From: 33yxeZ1hQPKman21X6MzkkRaPVMGM6E4pe | To: 33QJebM3V1E9CSXRkLC7HQzBnc6RJ4UThE | |||
| 08.10.2021 08:19:04 | |
261 BTC | $ 13 982 799 | (unknown) | (unknown) |
| Type: transfer | From: 35Ud3pPLP6XHuPUp5d66UJoADkf9RVFcZn | To: 3HvoDNEE2TdAiCre7LS6Y86mQyejPzPVUT | |||
| 08.10.2021 08:19:04 | |
101 BTC | $ 5 443 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FDhqZELDts6JXS74TyHAw5z3UEjPPH3qU | To: 34ajTgk6ydsCArw121ZocMAxb4eSLxBXWa | |||
| 08.10.2021 08:19:04 | |
185 BTC | $ 9 923 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CC6Xw2KvpRjdHsPdcjrMra6yjdGieXjPD | To: 3Fws1yrfKnspjdXhPkRWQZJgjqjWESDvJE | |||
| 08.10.2021 08:19:04 | |
203 BTC | $ 10 899 337 | (unknown) | (unknown) |
| Type: transfer | From: 3HYSb93BAJM1PyLLNna1sC8rHAUccwfbF5 | To: 3BkrZp2KTnHFpAC7LjreLXtVsBQNLnMiwR | |||
| 08.10.2021 08:19:04 | |
241 BTC | $ 12 943 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Duia4gdDQQLQBZju43VcUiY2vsFBJPZJH | To: 395nFnNtJjekzcjgXxynhbm6ShQdGjtxvA | |||
| 08.10.2021 08:19:04 | |
232 BTC | $ 12 455 706 | (unknown) | (unknown) |
| Type: transfer | From: 34y48Eohhp8u5UV5Nz4VbtCTrd3sQ8JCmQ | To: 3HoiTrwAnAGs4EBoPU2y8QyYBcdXCoCNQd | |||
| 08.10.2021 08:19:04 | |
254 BTC | $ 13 612 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGy2NBueW8ncQpK1SkCkd6ChCGZR1dwX | To: 3LcVz8MsWPeTwgWwWj7XoNCW1UbRVi3mvb | |||
| 08.10.2021 08:19:04 | |
255 BTC | $ 13 678 527 | (unknown) | (unknown) |
| Type: transfer | From: 33qWu7wguc1pbJaEdYemd4qfrYHtYSxm3q | To: 3JG9gKg7AdWdGAEUCB9WA13uSsw1BF53vA | |||
| 08.10.2021 08:19:04 | |
222 BTC | $ 11 884 230 | (unknown) | (unknown) |
| Type: transfer | From: 39tGw3oUEPq7Z6E2vLAAHpEUf8an1dxvpu | To: 3R2MbYH4JERy4NnuTDq8cmqGJHtZjGrjRn | |||
| 08.10.2021 08:19:04 | |
127 BTC | $ 6 837 981 | (unknown) | (unknown) |
| Type: transfer | From: 35JgwMtPfBFZwDKM9WTxpLpwxBSVie391E | To: 3J5QQSPLMnQVka6HKXSX6F28jbnHdDbLPA | |||
| 08.10.2021 08:19:04 | |
260 BTC | $ 13 962 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FJUEwE7cVEh654cgerfK6SxPeGiYnnYE5 | To: 38MVPriei2dPuxshjCZ6vHwTW5JWkLsD1S | |||
| 08.10.2021 08:19:04 | |
125 BTC | $ 6 709 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JymkFBdPKViAbjLLP4vJ8iA7J9eyNbN6h | To: 3PoWT61uZCr6783LhBsifkHiE6142Pq2dr | |||
| 08.10.2021 08:19:04 | |
204 BTC | $ 10 944 266 | (unknown) | (unknown) |
| Type: transfer | From: 36298wBbYRE6duV7ec9nNozj9snGzKpJo6 | To: 3NE1AFTzevVLCFRwsfHRCucH6YZapSYk1v | |||
| 08.10.2021 08:19:04 | |
228 BTC | $ 12 205 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LetuF47pWhKAGtPFoMuW7SswCD2D23U9S | To: 39PZAXNu5JB3jwWYuJyLs5JPc4txqdVRdW | |||
| 08.10.2021 08:19:04 | |
134 BTC | $ 7 183 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GCn2u4L7d58njAd1Ycm99PdoZeos4Hc6Q | To: 39r9rKFK9SBX7GbgPBSZV8wkxRVyrvU6hn | |||
| 08.10.2021 08:19:04 | |
169 BTC | $ 9 068 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4wuWaV4adZkLgpLQHitdHAY9ByNNtZB | To: 3Kw9i15YWmDeduCopCsoegi9zznNLnttgB | |||
| 08.10.2021 08:19:04 | |
195 BTC | $ 10 475 832 | (unknown) | (unknown) |
| Type: transfer | From: 36TZa5BdYxQ2hm42pc8U1r4vMiEs34DT2n | To: 3Q7Pr4DLbDaBQkwqRJJEWUbtGg1oXXRVFm | |||
| 08.10.2021 08:19:04 | |
165 BTC | $ 8 861 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJH6tu8hzn4gi54uaedNFZ2VfchAxMDT | To: 3FeJrKyKRtrEyzgaayHMCQk8QjnK225DHd | |||
| 08.10.2021 08:19:04 | |
107 BTC | $ 5 752 283 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJpN6xWUQ9yWAzJYeXz5tb6nA7NSb3rD | To: 3ChteS54QHG36NsaKPN21oaKhxdAgJdBPD | |||
| 08.10.2021 08:19:04 | |
158 BTC | $ 8 457 600 | (unknown) | (unknown) |
| Type: transfer | From: 36s3WALDkzEtu5L2Fg5sk6fYP3yFf2EEJk | To: 33ZC1qkoC1UaiEm6EFqmLTK7iecTfUuao4 | |||
| 08.10.2021 08:19:04 | |
218 BTC | $ 11 673 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt5w6atkvtnpzk7wd540fxzhw35620ydj2pvtu | To: 39Wen3WwGpGMuVHTbj9CmQJb3nxR3PZ1uy | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 335 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh03qzhaxhlfu0srnzm77uuf4rz3y3yehlpvvrq | To: bc1qpse3yjryl229dpffs8hmrflgk0v8s34ypx5t8j | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 335 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8z86xvmusydum6z4tzjywgsc7g44f5f5q577d | To: bc1qh03qzhaxhlfu0srnzm77uuf4rz3y3yehlpvvrq | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 335 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyvq7hy3cs0hcfnhnm2hwtcvhmg0x5x6f42kfn | To: bc1qh8z86xvmusydum6z4tzjywgsc7g44f5f5q577d | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 342 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MGVactsz9JoTu6hy7WnKDJXewuj86epEg | To: bc1qcyvq7hy3cs0hcfnhnm2hwtcvhmg0x5x6f42kfn | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 343 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke3nw5fcn5e0vch6zj30j9yw334nwtdyd28n9m | To: 3MGVactsz9JoTu6hy7WnKDJXewuj86epEg | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 343 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvftw5kwp9tlqfddcs43zdxgzeqrxatsdl6nv7 | To: bc1qke3nw5fcn5e0vch6zj30j9yw334nwtdyd28n9m | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 344 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnngs544ep8nx7vx2z2y0ee08dt0q6eaep5h52d | To: bc1qcvftw5kwp9tlqfddcs43zdxgzeqrxatsdl6nv7 | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 346 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfawvz8l6ulrczr3c2lmr5l5lmhd3cplha2nnsg | To: bc1qnngs544ep8nx7vx2z2y0ee08dt0q6eaep5h52d | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 346 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q564fjk5k5cklf0szcgeyr0w7cduy85vdd7qq6u | To: bc1qfawvz8l6ulrczr3c2lmr5l5lmhd3cplha2nnsg | |||
| 08.10.2021 08:19:04 | |
137 BTC | $ 7 347 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8mqa79v366t8gx4ak738dv57d789jhznkjwxm | To: bc1q564fjk5k5cklf0szcgeyr0w7cduy85vdd7qq6u | |||
| 08.10.2021 08:19:04 | |
259 BTC | $ 13 887 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2021 08:19:04 | |
256 BTC | $ 13 740 725 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 08:19:04 | |
882 BTC | $ 47 294 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 08.10.2021 08:19:04 | |
894 BTC | $ 47 938 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 08.10.2021 08:19:04 | |
872 BTC | $ 46 785 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 08.10.2021 08:19:04 | |
879 BTC | $ 47 158 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 08.10.2021 08:19:04 | |
896 BTC | $ 48 048 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||