Whale movements
Last update: 24.08.2026 19:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 06:33:46 |  |
158 BTC | $ 8 548 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ft8rd0jk86dyr9da4n4dkre56vxpmquxfpqu | To: 36s3WALDkzEtu5L2Fg5sk6fYP3yFf2EEJk | |||
| 08.10.2021 06:33:46 | |
232 BTC | $ 12 589 152 | (unknown) | (unknown) |
| Type: transfer | From: 37ZYodP9zrbBCLE8sYgXvfnuNr6ZQgEFB7 | To: 34y48Eohhp8u5UV5Nz4VbtCTrd3sQ8JCmQ | |||
| 08.10.2021 06:33:46 | |
228 BTC | $ 12 336 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BXm4fEhyXiYCCtEjaV5txLHccFsfoZJag | To: 3LetuF47pWhKAGtPFoMuW7SswCD2D23U9S | |||
| 08.10.2021 06:33:46 | |
204 BTC | $ 11 061 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BVvvnuH8QkjdwjVk979BvB1ojYEA54pvq | To: 36298wBbYRE6duV7ec9nNozj9snGzKpJo6 | |||
| 08.10.2021 06:33:46 | |
96 BTC | $ 5 201 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsslqmrztg7rx2uzfu2zsfjrrtlzpudgjggu2z | To: bc1qkl4eg67wwq9znx8yn4xja2ur4tdsgddgsj5497 | |||
| 08.10.2021 06:33:46 | |
96 BTC | $ 5 227 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t53wpv4tpg409hvrrhcx4g8yjs695j97t03kk | To: bc1qtsslqmrztg7rx2uzfu2zsfjrrtlzpudgjggu2z | |||
| 08.10.2021 06:33:46 | |
97 BTC | $ 5 253 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcdlf3pyh8rhxxesy5lrg26fcckmefw0zu8uz | To: bc1q8t53wpv4tpg409hvrrhcx4g8yjs695j97t03kk | |||
| 08.10.2021 06:33:46 | |
97 BTC | $ 5 279 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6muaval3hrgtq4ekjgyvvj5wqxegvcpe27jwm8 | To: bc1qgmcdlf3pyh8rhxxesy5lrg26fcckmefw0zu8uz | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 304 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9tsx5q6uq632645av9lqzszt986qvncaaxgu | To: bc1q6muaval3hrgtq4ekjgyvvj5wqxegvcpe27jwm8 | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 309 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqarzedu26fajd6040hqx0xfa25p2z306ma3qs | To: bc1qqa9tsx5q6uq632645av9lqzszt986qvncaaxgu | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 314 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78d4v8ajgtjhp705fwy43sdcxra6jj34nxuep | To: bc1qpqarzedu26fajd6040hqx0xfa25p2z306ma3qs | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 319 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfkz69yxc6mmhcxp4s5nel0pensm22ng7r99t | To: bc1qq78d4v8ajgtjhp705fwy43sdcxra6jj34nxuep | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 324 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xzz72znttvvekyupt78tka8lulexzxt5mnrsr | To: bc1qcmfkz69yxc6mmhcxp4s5nel0pensm22ng7r99t | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 328 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzm244wwv4fntnsjvk5qsmej6dymct578y7cmu | To: bc1q2xzz72znttvvekyupt78tka8lulexzxt5mnrsr | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 333 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme28e5x5745k4lyrtfrffn6fcaqs5y3nc93aeq | To: bc1qvzm244wwv4fntnsjvk5qsmej6dymct578y7cmu | |||
| 08.10.2021 06:33:46 | |
98 BTC | $ 5 338 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmyqd395xnuq4qtaws7p2djjf6xpwh324pwysu | To: bc1qme28e5x5745k4lyrtfrffn6fcaqs5y3nc93aeq | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 343 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9js0cacusaqyceg5lhu29z4c8gnxfg7f880xax | To: bc1qzmyqd395xnuq4qtaws7p2djjf6xpwh324pwysu | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 347 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wa4y8sqtw8c4d70x7ymlpz8pz878cptlxynaw | To: bc1q9js0cacusaqyceg5lhu29z4c8gnxfg7f880xax | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 352 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskym3c2wy5x3q89uqt36np3l05kqmvtsl7g95 | To: bc1q9wa4y8sqtw8c4d70x7ymlpz8pz878cptlxynaw | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 357 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hkl3td2x5zdf5hwy8pq4n2zywgvw692gw5lp8 | To: bc1qrskym3c2wy5x3q89uqt36np3l05kqmvtsl7g95 | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 362 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9t6h846rtaar9ah2t83zcvh6f3zulh0ugp8a8 | To: bc1q9hkl3td2x5zdf5hwy8pq4n2zywgvw692gw5lp8 | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 367 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf3fkx3vfx3kkxsks0zeyg698rlfshvsw67fag | To: bc1qs9t6h846rtaar9ah2t83zcvh6f3zulh0ugp8a8 | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 371 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07jja5xn75wgajtedgt7ahr59lzhcgkp57psgf | To: bc1qlf3fkx3vfx3kkxsks0zeyg698rlfshvsw67fag | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 376 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes2a8f9plcyfrf0zny3lvwgwg8hpa2xh8q5xyf | To: bc1q07jja5xn75wgajtedgt7ahr59lzhcgkp57psgf | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 381 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj7azcfu7r3lzdmu4kwwl86gkf77e2twvta5ms | To: bc1qes2a8f9plcyfrf0zny3lvwgwg8hpa2xh8q5xyf | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 386 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsat7m3u45kn20x2xnhkn25nmfm5r909j6x9gs | To: bc1qjj7azcfu7r3lzdmu4kwwl86gkf77e2twvta5ms | |||
| 08.10.2021 06:33:46 | |
99 BTC | $ 5 391 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr33d43hzluvhuka7dl0zvk6m78d6z9wk7w8mg2 | To: bc1qhsat7m3u45kn20x2xnhkn25nmfm5r909j6x9gs | |||
| 08.10.2021 06:33:46 | |
100 BTC | $ 5 395 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8q48wq75pgf327kkz2jkx0c42w9fuwhvmdfwp | To: bc1qr33d43hzluvhuka7dl0zvk6m78d6z9wk7w8mg2 | |||
| 08.10.2021 06:33:46 | |
100 BTC | $ 5 400 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd825je7ggzlwqxdx0h787zn0tq9704ttq4rkh | To: bc1qg8q48wq75pgf327kkz2jkx0c42w9fuwhvmdfwp | |||
| 08.10.2021 06:33:46 | |
177 BTC | $ 9 598 734 | (unknown) | (unknown) |
| Type: transfer | From: 35sJdUaQw4ZN3BhaxoQbrcS76jHBnWXYre | To: 39DDmUWnTZBHaiSeRriB7pwTeTs6qU8PQA | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 493 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7zvtze36g8luwd7fwdtju7hugss56nes4tlw8 | To: bc1qn4zqqk3y2as5g3kyv8u9esmgeyk3k6vwhstz9k | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 495 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56asp8tyzn9gte0l759fmmkm4cdnckrxmnmsq3 | To: bc1qq7zvtze36g8luwd7fwdtju7hugss56nes4tlw8 | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 496 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kjrue24e6r36hhxp66usrhzrsqydcgq36dej7 | To: bc1q56asp8tyzn9gte0l759fmmkm4cdnckrxmnmsq3 | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 496 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrx3r7cjktzvtxptdd2xuntp0qzx4d9r52a3u3 | To: bc1q6kjrue24e6r36hhxp66usrhzrsqydcgq36dej7 | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 497 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx6z6cqs937axkfy8vqtc58hpucgkqmuzedfrc | To: bc1qyrx3r7cjktzvtxptdd2xuntp0qzx4d9r52a3u3 | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 499 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh39p5pa7e0p0vf64fmada3fk0vfy9hqmrcr94k | To: bc1qjx6z6cqs937axkfy8vqtc58hpucgkqmuzedfrc | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 501 721 | (unknown) | (unknown) |
| Type: transfer | From: 3LVmGbsHUfNmYNhtBY76ehcmw1mJEHySs7 | To: bc1qh39p5pa7e0p0vf64fmada3fk0vfy9hqmrcr94k | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 502 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Koct8QhxThfVMHYLSbSGU6P3CFGKR3mYi | To: 3LVmGbsHUfNmYNhtBY76ehcmw1mJEHySs7 | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 504 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EPxFrv92CdyhzAY7Uq6nQa7Ndw5yBTWTF | To: 3Koct8QhxThfVMHYLSbSGU6P3CFGKR3mYi | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 504 916 | (unknown) | (unknown) |
| Type: transfer | From: 39xwoLmsQkZEkt6xYk6qdgKSxeW7wWPPZu | To: 3EPxFrv92CdyhzAY7Uq6nQa7Ndw5yBTWTF | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 505 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EbmYWvhUUskLVi48q8ajPEn8TKg6XYSvF | To: 39xwoLmsQkZEkt6xYk6qdgKSxeW7wWPPZu | |||
| 08.10.2021 06:33:46 | |
138 BTC | $ 7 505 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtghamuzsc29uz03uhrz2qgdxkwpkekv3aqaj4e | To: 3EbmYWvhUUskLVi48q8ajPEn8TKg6XYSvF | |||
| 08.10.2021 06:33:46 | |
898 BTC | $ 48 703 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 08.10.2021 06:33:46 | |
897 BTC | $ 48 616 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 08.10.2021 06:33:46 | |
898 BTC | $ 48 684 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 08.10.2021 06:33:46 | |
895 BTC | $ 48 510 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 08.10.2021 06:33:46 | |
899 BTC | $ 48 751 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 08.10.2021 06:33:46 | |
899 BTC | $ 48 741 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 08.10.2021 06:33:46 | |
885 BTC | $ 48 009 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 08.10.2021 06:33:46 | |
100 BTC | $ 5 422 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||