Whale movements
Last update: 24.08.2026 17:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 19:25:36 |  |
334 BTC | $ 18 117 388 | (unknown) | (unknown) |
| Type: transfer | From: 37J4qPEvN4BA9dxGHEp6UbGanPMP2qqzMk | To: 3LsJgtZfqSfrKooThNqmjUu6AdxSNowX3X | |||
| 07.10.2021 19:25:36 | |
613 BTC | $ 33 235 442 | (unknown) | (unknown) |
| Type: transfer | From: 3CJfUBwULvC4BEeKEGDra8QvnK1aHJ2o9U | To: 332jvPKg7GCk2XTi24JGvkzH9kFFgheWt9 | |||
| 07.10.2021 19:25:36 | |
128 BTC | $ 6 926 024 | (unknown) | (unknown) |
| Type: transfer | From: 33e6FTi3DCcu7dHg9XbYhxvCjwVvX3ReGt | To: 3Np6DcWpJuzh84jMokEZWrzurFDAXTurkF | |||
| 07.10.2021 19:25:36 | |
260 BTC | $ 14 119 904 | (unknown) | (unknown) |
| Type: transfer | From: 38poGwyqXbNPPnVDU3sAXVJr6Ws9kinzbH | To: 3LcrYCpAP7vpN9RmK8wu6yfU4SP7qdAXMb | |||
| 07.10.2021 19:25:36 | |
234 BTC | $ 12 668 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HeRrZamqvB81hzUdwTQezeKUbacDKkZ8f | To: 3F3EYagiTRd9zSCnARvmd4MPiqsDDaA3UQ | |||
| 07.10.2021 19:25:36 | |
622 BTC | $ 33 756 120 | (unknown) | (unknown) |
| Type: transfer | From: 379DKMmcv4Mmx3oGkAAzTDN1QwAUvtivWd | To: 3872YrYxzrPD2h91m1G92rVUvxZhh6Tf5e | |||
| 07.10.2021 19:25:36 | |
522 BTC | $ 28 340 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuqmthUXPHwzAD2ECQMuT1Hpz3YrSkoH | To: 3Li8iPbDJUWXKEm8Q78BSDM7nRUU1wk8Pw | |||
| 07.10.2021 19:25:36 | |
296 BTC | $ 16 047 518 | (unknown) | (unknown) |
| Type: transfer | From: 32QDL83TeMPYEGgfZLNDJRCMwfWNNf4tht | To: 35u2nEoJhHWQmetZfWqKWWQmynjuNqGvHy | |||
| 07.10.2021 19:25:36 | |
380 BTC | $ 20 620 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwCRMsVj5t6rMubDoWWmV3fxHLddcbtt | To: 32wxJdphqfYufZNUmM2WE1jbBhB39rSsrK | |||
| 07.10.2021 19:25:36 | |
619 BTC | $ 33 576 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6tmParMSgKCusf7R2CZYLNJg4W479Yot | To: 357Je9H8jGuUhKmUicdUcLJvTiNAgMERE9 | |||
| 07.10.2021 19:25:36 | |
421 BTC | $ 22 844 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NhHecL6usW8958BBuJhGVaFG4a6YauBnE | To: 3L6Czo4mDabcBpAKYj2pjoYbN4P6Gb1ZUu | |||
| 07.10.2021 19:25:36 | |
261 BTC | $ 14 151 607 | (unknown) | (unknown) |
| Type: transfer | From: 38XxU68UkMXptyR8RAgNVuxbYemPYNwukH | To: 3AP52aUKmZvvdnb4EkJJ76nHdgUS67Rrn8 | |||
| 07.10.2021 19:25:36 | |
297 BTC | $ 16 131 097 | (unknown) | (unknown) |
| Type: transfer | From: 34WKU7zAcWGvLsjBpe5wKkwmZuC3m5HAff | To: 3EL46bjkA6Dt9YjcGH6Yuv2Bk89birzzeA | |||
| 07.10.2021 19:25:36 | |
225 BTC | $ 12 202 388 | (unknown) | (unknown) |
| Type: transfer | From: 32uVi8EXRt48Kh7UHh6VhxAmYUJmkY5zT7 | To: 3LHkpbH9DjEZHJtvF3Z1cb9F1w16o4bLRy | |||
| 07.10.2021 19:25:36 | |
254 BTC | $ 13 768 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BTTn1ehGcgqBVbnwe1u5cBSoUjHC17xsz | To: 32C6Dh6zpkFMY9z28jS41oCrwD77jBjdYq | |||
| 07.10.2021 19:25:36 | |
185 BTC | $ 10 044 216 | (unknown) | (unknown) |
| Type: transfer | From: 32EPEyxgYF27SZm5mTFS9QQ7s9rKfWT9pP | To: 37LsDVMDsC5fHoCKumTYHT8MFUkxBeniJL | |||
| 07.10.2021 19:25:36 | |
255 BTC | $ 13 831 055 | (unknown) | (unknown) |
| Type: transfer | From: 37NdqyUvrxMmMGphYEV7QHPVK4y4xGPqS2 | To: 3E5ChrgJDSJwfCTgA5RuDCgf6M7C6nMuu6 | |||
| 07.10.2021 19:25:36 | |
169 BTC | $ 9 173 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GztFLpxkgephdPiFfRMVZ7wUGuKpXWpek | To: 33jvvZBAhtkKr2uPpKvfd8pvhVeC32JBrC | |||
| 07.10.2021 19:25:36 | |
510 BTC | $ 27 668 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GBuPjr7oLTRsgfS8VqaQqXsjiXB1JWLhx | To: 3MgBvTCwQcKrWkqompLvnA7rtZRj2Y4Zxv | |||
| 07.10.2021 19:25:36 | |
547 BTC | $ 29 657 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Li27ytCJ2H6Wp77KXwedVA5U39UT95AnA | To: 3FPG66QvZxfq53oDFo28kHUQ4VHtqAD9ix | |||
| 07.10.2021 19:25:36 | |
178 BTC | $ 9 654 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CBjLJcSravRzD3NeowscJed1o3mf9sqEy | To: 3D8XYdYiKi9PskvubqerJhzZHyMPpM2Hm7 | |||
| 07.10.2021 19:25:36 | |
322 BTC | $ 17 464 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NL18cuzUXFoqF5PcT5uqHiKvLibuqkyaU | To: 36C8U6rgTm82VfjnXBPWrEPH8jkWC6L1oQ | |||
| 07.10.2021 19:25:36 | |
154 BTC | $ 8 328 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BSTXa3YDaqS5zYAfm5oamtzGZxcyzm6Ak | To: 329SPqTAzzdz4EpY8ovGzfA7URh5bm92cz | |||
| 07.10.2021 19:25:36 | |
598 BTC | $ 32 449 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KueN1vYM5LkEefJQSJdnRsNcrosC4gNNJ | To: 39VoUDRMffGtQoMFkyBYp7oShT1CB3Jq86 | |||
| 07.10.2021 19:25:36 | |
98 BTC | $ 5 301 628 | (unknown) | (unknown) |
| Type: transfer | From: 3C2igpMqwvaqk3pH1QGWbjiGJjKxNERwEc | To: bc1q76sge42pl3795fpy0nwtdndxqgzmd3569gvfha | |||
| 07.10.2021 19:25:36 | |
315 BTC | $ 17 100 568 | (unknown) | (unknown) |
| Type: transfer | From: 3LtD7NJkP6gZ2mtMne5NiPa8hNaZBUk67N | To: bc1qq43vyktuz4ceh73c0m80xfmm4l84m8w8and95x | |||
| 07.10.2021 19:25:36 | |
369 BTC | $ 20 041 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmLZTArB1BcGHq4o3hz4vGkjCFmUE98g | To: bc1q7fdr5elvyn482tk2x2j9f2ssn60rm99aqq0vzf | |||
| 07.10.2021 19:25:36 | |
212 BTC | $ 11 474 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PCDJTadohA7iqmepf1B12yB76L6NuEDjU | To: bc1qrp5qmqhvxwt4u33pm4p8kvun5ypr3hpdw7j9en | |||
| 07.10.2021 19:25:36 | |
204 BTC | $ 11 071 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2f0ap2t49sv429xzxcxfjaxyw8yyuve6s5k9 | To: 3Pu1URkmfhJrW8YVVpU9DWWdwXGhdo1AFp | |||
| 07.10.2021 19:25:36 | |
222 BTC | $ 12 030 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KyQcYqjRFkKJUY7k7kUZA4eguEMPLrhuw | To: 3Kxu25fT9EHmMD8vDgVBPSn7i6gy9ZjbVx | |||
| 07.10.2021 19:25:36 | |
200 BTC | $ 10 848 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 07.10.2021 19:25:36 | |
1 000 BTC | $ 54 242 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 07.10.2021 19:25:36 | |
292 BTC | $ 15 857 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2021 19:25:36 | |
230 BTC | $ 12 475 723 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 07.10.2021 19:25:36 | |
200 BTC | $ 10 848 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrutpm0fr4jaqwtrclykerqtl9k9ym2y3xj4zy9ymrjlynqe0rtlqfts7hy | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 07.10.2021 19:25:36 | |
11 500 BTC | $ 623 786 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 8 985 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DgUQF8rq3xjKrg4nWd2Kr5paxds6CYTk2 | To: bc1qq7klwdy6vhzy2s9g0xy2z5azsrlh5gfgzfj6rl | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 8 986 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0veh44uvu8gwdpm6l0vdcun3dcdf72mw05hscv | To: 3DgUQF8rq3xjKrg4nWd2Kr5paxds6CYTk2 | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 8 998 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdvrzjgvjkp4cqnxptplv99clpwwfsuwv6z4t | To: bc1q0veh44uvu8gwdpm6l0vdcun3dcdf72mw05hscv | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 9 012 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygxz6a9hdntg6ae7crlhsstvrwj3l0uvrwk7h | To: bc1q7fdvrzjgvjkp4cqnxptplv99clpwwfsuwv6z4t | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 9 022 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs8uwmpv73wnhesazs0na6myw4gyzv3yhhkyyh | To: bc1q4ygxz6a9hdntg6ae7crlhsstvrwj3l0uvrwk7h | |||
| 07.10.2021 19:25:36 | |
166 BTC | $ 9 027 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dpw5mpj4c2zkm5mdmwa7yvewftnfkemk5a0yl | To: bc1qjs8uwmpv73wnhesazs0na6myw4gyzv3yhhkyyh | |||
| 07.10.2021 19:25:36 | |
167 BTC | $ 9 035 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmm6z6hm7nwtld9pkxqg02rjw28j7xtds6wle9 | To: bc1q4dpw5mpj4c2zkm5mdmwa7yvewftnfkemk5a0yl | |||
| 07.10.2021 19:25:36 | |
167 BTC | $ 9 040 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucslg966wck3lx38jdj584xsr9j633du6xasaa | To: bc1qnmm6z6hm7nwtld9pkxqg02rjw28j7xtds6wle9 | |||
| 07.10.2021 19:25:36 | |
167 BTC | $ 9 043 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa978fht3qkgt6xl53mwz8nzxzyxkcqd3qs825 | To: bc1qucslg966wck3lx38jdj584xsr9j633du6xasaa | |||
| 07.10.2021 19:25:36 | |
167 BTC | $ 9 055 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zzyss5u85uypf7vfy5acs34zumsjeap2vy52j | To: bc1qpa978fht3qkgt6xl53mwz8nzxzyxkcqd3qs825 | |||
| 07.10.2021 19:25:36 | |
167 BTC | $ 9 058 623 | (unknown) | (unknown) |
| Type: transfer | From: 3ETadJZykFj7m8qndZ2bG8RVb9xHZYUYGw | To: bc1q9zzyss5u85uypf7vfy5acs34zumsjeap2vy52j | |||
| 07.10.2021 19:25:36 | |
109 BTC | $ 5 937 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 07.10.2021 19:25:36 | |
600 BTC | $ 32 545 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.10.2021 19:25:36 | |
127 BTC | $ 6 888 769 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||