Whale movements
Last update: 24.08.2026 17:35:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 17:07:02 |  |
400 BTC | $ 21 351 334 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 07.10.2021 17:07:02 | |
304 BTC | $ 16 227 014 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 07.10.2021 17:07:02 | |
450 BTC | $ 24 020 250 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 07.10.2021 17:07:02 | |
613 BTC | $ 32 706 198 | (unknown) | (unknown) |
| Type: transfer | From: 32KDe2BjPuvoEJ7U3vCwS5hszi8NS7r32A | To: 3CJfUBwULvC4BEeKEGDra8QvnK1aHJ2o9U | |||
| 07.10.2021 17:07:02 | |
128 BTC | $ 6 821 356 | (unknown) | (unknown) |
| Type: transfer | From: 3K9VDsptNLFAGLH6cGhV82CG9R4MXyPrpF | To: 3G6zMibpsxrkLYpudtbGWfC38e7sNNjdUW | |||
| 07.10.2021 17:07:02 | |
213 BTC | $ 11 345 955 | (unknown) | (unknown) |
| Type: transfer | From: 3MHbfigeQ1huFsuycWXW78ejjqAHPwjHZR | To: 36Bcu7zhhAxC4abmcvW6jWhp2dyAWEU9jE | |||
| 07.10.2021 17:07:02 | |
223 BTC | $ 11 892 939 | (unknown) | (unknown) |
| Type: transfer | From: 33Z6e2zBg2tiiiETu41JYVhV5iavmWnfHh | To: 38JpNUpEuS19VsN6hGojeJv74J2teWfraV | |||
| 07.10.2021 17:07:02 | |
154 BTC | $ 8 198 380 | (unknown) | (unknown) |
| Type: transfer | From: 363TmQCAi3Sq6vj8CBLYMUx3nsvWNgMkb2 | To: 32VAnZYpySiJhK8Hisuyp5aHiqajM1ud8X | |||
| 07.10.2021 17:07:02 | |
334 BTC | $ 17 828 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CP7d2aNfCFWMdfFCzv47QQASubAKDYgD3 | To: 37J4qPEvN4BA9dxGHEp6UbGanPMP2qqzMk | |||
| 07.10.2021 17:07:02 | |
225 BTC | $ 12 010 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QVKn1T3yX6zyZehPFPKdEdLkfbKvqpeKo | To: 3FXK486AbVyQRB2237CjZDz5zJRA2YBURd | |||
| 07.10.2021 17:07:02 | |
234 BTC | $ 12 467 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LjTBm7SBfxJS5R9uD77WVtCty3g8T3K4p | To: 38x5DLD7wZzBYrS6zuPd7AGyCDAyC7Xk5m | |||
| 07.10.2021 17:07:02 | |
322 BTC | $ 17 186 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GpQBarpcXvbdDPM2BWipiSJmWWNKwjjqD | To: 3NL18cuzUXFoqF5PcT5uqHiKvLibuqkyaU | |||
| 07.10.2021 17:07:02 | |
547 BTC | $ 29 185 348 | (unknown) | (unknown) |
| Type: transfer | From: 32iuR3GijaQQnPDTBV5GGzf3mvnK1saryX | To: 3Li27ytCJ2H6Wp77KXwedVA5U39UT95AnA | |||
| 07.10.2021 17:07:02 | |
428 BTC | $ 22 848 744 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DwGbr1HPWHVK9orpcnwcQDGuejZmAzN | To: 3Q9K9XRZbvacaGZ3sVQzpozksU5d8yCTSw | |||
| 07.10.2021 17:07:02 | |
349 BTC | $ 18 606 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulj5pn7ejzjfnplc0ld00slf5sfhcquevvdmyv | To: bc1q3lgm2lkn0r44p29cqms6pmxujun2rjdzzhp0d3 | |||
| 07.10.2021 17:07:02 | |
598 BTC | $ 31 932 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4nr3gcmc5emut2qrurg6shmuxhzgea6m9wsp7 | To: 3KueN1vYM5LkEefJQSJdnRsNcrosC4gNNJ | |||
| 07.10.2021 17:07:02 | |
134 BTC | $ 7 129 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhpg283pmkusu8gk7qrwlux03dk43k6emwvn8n | To: 34uYMoCS4PaAv1stUJMw79TBvWTtpjLkfJ | |||
| 07.10.2021 17:07:02 | |
380 BTC | $ 20 291 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshm8fvn6l9pj3llh29vlh9ueesvlzzulcd08dt | To: 3KRwCRMsVj5t6rMubDoWWmV3fxHLddcbtt | |||
| 07.10.2021 17:07:02 | |
369 BTC | $ 19 722 248 | (unknown) | (unknown) |
| Type: transfer | From: 33FEHcjvJzRBsGix1d1Rjj1n788iw8XAvK | To: 3GcmLZTArB1BcGHq4o3hz4vGkjCFmUE98g | |||
| 07.10.2021 17:07:02 | |
421 BTC | $ 22 481 004 | (unknown) | (unknown) |
| Type: transfer | From: 39BS3d7fnuaZ5w2LRRzvXQyMUEJWT2Qghb | To: 3NhHecL6usW8958BBuJhGVaFG4a6YauBnE | |||
| 07.10.2021 17:07:02 | |
168 BTC | $ 8 966 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JWHfRhQUKzCLvtvkJTSdizETXWjXkBtw4 | To: 3A3vzA3v7KswyzCmgDjs1L3v9mgYoifGxL | |||
| 07.10.2021 17:07:02 | |
102 BTC | $ 5 455 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FUU6cSFs6nwW39jVM1gRiCNHuowebmTWt | To: 3B9snWCDgESS31SwmxMsvZVGVujyzL7qAi | |||
| 07.10.2021 17:07:02 | |
169 BTC | $ 9 029 846 | (unknown) | (unknown) |
| Type: transfer | From: 354tRmS7Fp6ZAvUpz5NNfHG8aJd5xLbqvV | To: 3GTLf49FqDNtWz8rmsp8fPSeToSaSurbPE | |||
| 07.10.2021 17:07:02 | |
510 BTC | $ 27 227 914 | (unknown) | (unknown) |
| Type: transfer | From: 3E5x8XPDCW5rHYG2SJfwQCvzRbkCPmGPPv | To: 3GBuPjr7oLTRsgfS8VqaQqXsjiXB1JWLhx | |||
| 07.10.2021 17:07:02 | |
160 BTC | $ 8 515 087 | (unknown) | (unknown) |
| Type: transfer | From: 37ETLAfPcXUH2bosgn1Twd9SYpp9DgDV1a | To: 3EVXQitubirAH8JCWFkf8sZB2scRFYD6Np | |||
| 07.10.2021 17:07:02 | |
619 BTC | $ 33 043 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6jKRmdj1YF6LoMKg1sQAzUsWAzqdBd8 | To: 3Q6tmParMSgKCusf7R2CZYLNJg4W479Yot | |||
| 07.10.2021 17:07:02 | |
297 BTC | $ 15 874 223 | (unknown) | (unknown) |
| Type: transfer | From: 32gcisSCoV1wuQbEkbkVHPXHrmcPUEQLDv | To: 34WKU7zAcWGvLsjBpe5wKkwmZuC3m5HAff | |||
| 07.10.2021 17:07:02 | |
350 BTC | $ 18 663 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Npw6cpgDqvdX7X9drSMy1pNr8gSa4cpQT | To: 3PguHPXBDdJLR4c8kzYLCBqeAvrYFgo5m9 | |||
| 07.10.2021 17:07:02 | |
195 BTC | $ 10 428 511 | (unknown) | (unknown) |
| Type: transfer | From: 3GxjKchYgZXCUAyYdGSG79hN264AfQPJxi | To: 3KyqyARSzSAR9Ub3S6Kb39qY8gkgYtchht | |||
| 07.10.2021 17:07:02 | |
261 BTC | $ 13 932 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HSYiH9ESTBVc9sDVv5cQ9hFTyAjf4p45K | To: 3DYS4FBadh6PaFAWkj438cKAdnNAKUzi3W | |||
| 07.10.2021 17:07:02 | |
145 BTC | $ 7 756 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ChJNtkjsADx1aaZsHYpfamswhJcY4SyDK | To: 3HeQo1NcomiVTLTPP3P4yB5n3gL4mvUiXN | |||
| 07.10.2021 17:07:02 | |
128 BTC | $ 6 852 438 | (unknown) | (unknown) |
| Type: transfer | From: 39SDKcndnu3SdkAPddUdUK5q6WEiLQ9onG | To: 39j7NT6RiiHg5vCvg1NFmvmpNyiW3scYCZ | |||
| 07.10.2021 17:07:02 | |
527 BTC | $ 28 147 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KQEnzds1wqTMpxp8d6JUEtYS5LbXZq5dy | To: 3HdCncqYQU57cVUumRom4xfiAJxQZycFZU | |||
| 07.10.2021 17:07:02 | |
263 BTC | $ 14 024 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhf2aVLzmiPAWXs5UoGufisYkmXe3ziB5 | To: 38poGwyqXbNPPnVDU3sAXVJr6Ws9kinzbH | |||
| 07.10.2021 17:07:02 | |
315 BTC | $ 16 828 286 | (unknown) | (unknown) |
| Type: transfer | From: 37amFmy1fdF3B5ZrmkkzXkj9a3dfjkWt8V | To: 3LtD7NJkP6gZ2mtMne5NiPa8hNaZBUk67N | |||
| 07.10.2021 17:07:02 | |
197 BTC | $ 10 503 184 | (unknown) | (unknown) |
| Type: transfer | From: 31yhxogVfHCAJzCoqwWCsi7dJ9srBnXx6u | To: 3Bdafue6U6BE12JrjXrcrGmD8ATbqdSYNk | |||
| 07.10.2021 17:07:02 | |
204 BTC | $ 10 898 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GLX41xo9A7KDepLLyZYYHHYw17jZMGK7E | To: 3MWizTux19cMCQtG15po67ctRkZt3DxdT2 | |||
| 07.10.2021 17:07:02 | |
254 BTC | $ 13 549 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EuDvc2nWNRFWtBCoueEYdfMrmGEoRbboS | To: 38oufuCkFYGgnBJmXMMhp6PXjBK7mqnJNv | |||
| 07.10.2021 17:07:02 | |
522 BTC | $ 27 889 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry2czfdyuqhf3jj8ghh3q2csaldesdw4fetwel | To: 3EEuqmthUXPHwzAD2ECQMuT1Hpz3YrSkoH | |||
| 07.10.2021 17:07:02 | |
178 BTC | $ 9 517 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9v7fac2kcqmkjt0sewmdanetzjcqanejnsgdr | To: 37WjUfKYQ4TLoxXtQ9DmdKo4bj8HaFtaFn | |||
| 07.10.2021 17:07:02 | |
256 BTC | $ 13 661 415 | (unknown) | (unknown) |
| Type: transfer | From: 3H465uiNt56LYWR5NxEwnaB5dhDttJDt5d | To: bc1q3j2erj9kvcz7vxsrlwdcs49yr409qdz6pmwgfd | |||
| 07.10.2021 17:07:02 | |
109 BTC | $ 5 820 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRAJSHr5sAaqv2tMTt1pUkqPhr2otRP5 | To: bc1qd4xkk6zht0sserwwlszpmyy52gxpkq8rwxukru | |||
| 07.10.2021 17:07:02 | |
98 BTC | $ 5 233 255 | (unknown) | (unknown) |
| Type: transfer | From: 31oyNNwAZatqxvUXgVXozBb7m5RemY8asr | To: bc1qvjz9q0rplv7h5w9jrv9kumvu3wa3902evra2rp | |||
| 07.10.2021 17:07:02 | |
109 BTC | $ 5 841 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HEzmdFFSxAYvX22vjrrbsoC1d6Tou18Nw | To: bc1qmrvp5anpxfez4nmrjkw8u0827j505p7e2sxrm9 | |||
| 07.10.2021 17:07:02 | |
344 BTC | $ 18 366 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MPSFujMjXph2dWdum8BrF3ew6iKKKGuP1 | To: bc1qfkg8xsexdh9sxt430pfggcl5p9e5u32ttt23hd | |||
| 07.10.2021 17:07:02 | |
150 BTC | $ 8 006 751 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 07.10.2021 17:07:02 | |
228 BTC | $ 12 173 137 | (unknown) | (unknown) |
| Type: transfer | From: 3QuuFWJ5iggouD6aNyeh5ytGqXsSAnS1jC | To: 3AzEPo7fd2QT8tDLCVNzXdrnj3TJ1ceAr8 | |||
| 07.10.2021 17:07:02 | |
300 BTC | $ 15 997 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | To: 114YDqRTmpXLyBYrCjwRCFwBwhgszaTB7m | |||
| 07.10.2021 17:07:02 | |
171 BTC | $ 9 141 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr28uztjna2gkeaakyzdd7xacxykugjlf2hhars | To: 3AoxLqBSqpzetn64GBmEv96wrQg2EaXBw7 | |||
| 07.10.2021 17:07:02 | |
171 BTC | $ 9 143 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrhvfpr8famfrafmygzh9lekmvtg0lgp6pfejm | To: bc1qr28uztjna2gkeaakyzdd7xacxykugjlf2hhars | |||