Whale movements
Last update: 24.08.2026 17:20:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 16:20:47 |  |
307 BTC | $ 16 661 151 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.10.2021 16:20:47 | |
172 BTC | $ 9 347 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxda6p5n5pfv3tlcdmxpxtvcn0htpw5qjmcrkv | To: bc1qk7r33ndde7nvnh0srrgcs2qeutt6apw6ld54hv | |||
| 07.10.2021 16:18:07 | |
145 BTC | $ 7 893 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0zchwlklslhkzr333xe3dusm6xm909y6yw55xj4sfe02fp06lvs6q8puv | |||
| 07.10.2021 16:18:07 | |
141 BTC | $ 7 674 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qf3f64uftu8wat5x9xhnwvsu3uwyaxjwfhwgwjz2l94yfhq7ms84s3sqzhu | |||
| 07.10.2021 16:18:07 | |
109 BTC | $ 5 925 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GdkYSVKQF3fu9qYWegGTAuyuyy5bisu8c | To: 3LNZpXzCw1Fi87DEoFsWfrLt8Nd93BNWxR | |||
| 07.10.2021 16:18:07 | |
98 BTC | $ 5 327 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Jym3Z2GGVyKuuGtNaghzr26MuATs9QJJq | To: 3CBjU5ZM2cB4QRmAaSArd2FLEbvsG3xkGX | |||
| 07.10.2021 16:18:07 | |
102 BTC | $ 5 551 730 | (unknown) | (unknown) |
| Type: transfer | From: 32tHDCWS3rS7YiJUM5WHWw8gTHLpSyhSeg | To: bc1qymfc2z2zhncwgmxyxgqycgglae387n2l02pkuu | |||
| 07.10.2021 16:18:07 | |
172 BTC | $ 9 360 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42thpkwx3skudz8af0fakfjx3lqql53jt8vg53 | To: bc1qsxda6p5n5pfv3tlcdmxpxtvcn0htpw5qjmcrkv | |||
| 07.10.2021 16:18:07 | |
98 BTC | $ 5 318 326 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 07.10.2021 16:18:07 | |
93 BTC | $ 5 051 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt0h059fdt9zclkeerqhz9mhughdfrvzfsuz44 | |||
| 07.10.2021 16:18:07 | |
849 BTC | $ 46 096 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 07.10.2021 16:18:07 | |
931 BTC | $ 50 572 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 07.10.2021 16:11:25 | |
251 BTC | $ 13 710 304 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.10.2021 16:11:25 | |
256 BTC | $ 13 988 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EQnR8WHc898i4WThCg7pnh6sQamTo6Wg9 | To: bc1q5tqcgrf35qqu8fxnqd2yf2j64rcwlu0frr0kkq | |||
| 07.10.2021 16:11:25 | |
261 BTC | $ 14 289 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf2Yu1CvbCmXfUT7gE7VZu1GToVARSghP | To: bc1qyh6xnsv96prs6sqn3z8qw64ag9xyh5msfh0pfu | |||
| 07.10.2021 16:11:25 | |
349 BTC | $ 19 051 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JwMg5UzyRgo9jyLYRk1MC2dyGoW6FLZwS | To: bc1q7gcz5gly86x88r3h09ecpnrn27nt0r5zsg9sa9 | |||
| 07.10.2021 16:11:25 | |
102 BTC | $ 5 586 251 | (unknown) | (unknown) |
| Type: transfer | From: 342Qqk3BMUPRtxZ4mutxpHQF7R8P5CoXTq | To: 32tHDCWS3rS7YiJUM5WHWw8gTHLpSyhSeg | |||
| 07.10.2021 16:11:25 | |
168 BTC | $ 9 180 538 | (unknown) | (unknown) |
| Type: transfer | From: 32YYt3M9uJPJPn4JvVtZJbNevEuVs6Bq2r | To: 38EUm7VbGXiEfKVhZ74ntBpXi4RENYakQz | |||
| 07.10.2021 16:11:25 | |
527 BTC | $ 28 818 772 | (unknown) | (unknown) |
| Type: transfer | From: 37nsuPe6a2dCuo5X9gjUXHZgAq9ZAUx3P7 | To: 3P6FJJNxpuAWmMCVDeyCZhEdHUwSXWGxS8 | |||
| 07.10.2021 16:11:25 | |
344 BTC | $ 18 809 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhtqt9BpNS5m4s2YzMKeukHk4e1WSpgBd | To: 3DHRUjEAoLWZ7dcgM5DVSZRtmhoJhNuwWQ | |||
| 07.10.2021 16:11:25 | |
145 BTC | $ 7 941 447 | (unknown) | (unknown) |
| Type: transfer | From: 39qY3epuyygK2UwHbYaXxbizmrdyyWkgK6 | To: 3C6MgbqG5z2JC5gMW2Yji4Cj2ZrCPcbwi5 | |||
| 07.10.2021 16:11:25 | |
263 BTC | $ 14 349 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Emzt4GzDsA4vbjwzF4wt2nJaddfi9BP53 | To: 362xGmTympUKJj1K9qgX24jeW3pFGgvnEW | |||
| 07.10.2021 16:11:25 | |
128 BTC | $ 7 004 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EEdT3vo8Aw3rbtQBHogn3u9M8DZ8QcN8g | To: 354XP1GXRRHJsh3tF7CRDoVWAvJwrMFJKG | |||
| 07.10.2021 16:11:25 | |
369 BTC | $ 20 192 488 | (unknown) | (unknown) |
| Type: transfer | From: 3B5YNcTqYazAQwpaRE64hVUQcc21Ha6tqa | To: 3PeMQiHd1yGKBjP8mUMFh9J8aW7sM21Wsp | |||
| 07.10.2021 16:11:25 | |
195 BTC | $ 10 682 356 | (unknown) | (unknown) |
| Type: transfer | From: 31jT1CFLuRsrAH297jFvyzbzWRNiUWgiWt | To: 3HnHgRkAHLADJMrLKX77USmpJp9oE1gR1R | |||
| 07.10.2021 16:11:25 | |
547 BTC | $ 29 880 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QGNLwCAD475RFRnJhz5QThq91DBa2fHqE | To: 3HBuxtC4skxQyFUq71Dn2P1wdTG1r8Paiy | |||
| 07.10.2021 16:11:25 | |
315 BTC | $ 17 234 408 | (unknown) | (unknown) |
| Type: transfer | From: 3H4iTjf5m9r8Dfna9BTnKG1nfZrHYUhAon | To: 3PW7StP1R7JQnH41xYULKDYzVkNakxUH6c | |||
| 07.10.2021 16:11:25 | |
109 BTC | $ 5 962 418 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DXPYTsgH1PxbcDe93ajQiyymneRFQXk | To: 3GdkYSVKQF3fu9qYWegGTAuyuyy5bisu8c | |||
| 07.10.2021 16:11:25 | |
134 BTC | $ 7 300 198 | (unknown) | (unknown) |
| Type: transfer | From: 364zLku36fT6xvADoyyDHYxMejngFeycTb | To: 3M2DWpfcHfAeXe9LQfncjkZfzE1QSxcrMR | |||
| 07.10.2021 16:11:25 | |
254 BTC | $ 13 872 427 | (unknown) | (unknown) |
| Type: transfer | From: 32Q8pqykEeBxVEKwFKd4xRZtfUqX5f6FAb | To: 3HL9ibfbVv6XEXXMPrjfmj6JrYUjfwMwqe | |||
| 07.10.2021 16:11:25 | |
350 BTC | $ 19 108 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWPpECkfGK3A8iVct5cSeTBfrakkMZUw | To: 38y1q2cu16gFKsBTitp587caF7XRg74DDB | |||
| 07.10.2021 16:11:25 | |
234 BTC | $ 12 764 275 | (unknown) | (unknown) |
| Type: transfer | From: 3L2jktSsLUoHsbYhZ6cPGexRzFvnfU2WYh | To: 3AXbHPBVbeLXdyZDsjAvg6Afz7Qa3WB6yu | |||
| 07.10.2021 16:11:25 | |
380 BTC | $ 20 775 202 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yvoLNRFt8intvjnBabj5W3uQwc79Hzq | To: 32WPrndJS1pwJEzKgYRFheucUiqwjvoR6y | |||
| 07.10.2021 16:11:25 | |
322 BTC | $ 17 596 876 | (unknown) | (unknown) |
| Type: transfer | From: 3E3MQZJFYjVMSHxsWx2EBL3RPbUd4jwGjo | To: 3MpfUGwtM4TAgpFbrtZ3U3W7Zt6f6b8JFX | |||
| 07.10.2021 16:11:25 | |
225 BTC | $ 12 296 365 | (unknown) | (unknown) |
| Type: transfer | From: 36o9YwWePHCYL6Xt1v7ebtY6hi3tGWy8bz | To: 3Gv2X5zZmGehgYDhqu8M5RtCYrKTrK1K9T | |||
| 07.10.2021 16:11:25 | |
421 BTC | $ 23 022 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q309smsfxfav009js702cj6t6t32h7zn789a3ux | To: 339B1AczaZGxxXrHAFT1MUHYF57R5mjnGb | |||
| 07.10.2021 16:11:25 | |
197 BTC | $ 10 753 501 | (unknown) | (unknown) |
| Type: transfer | From: 34fG29rmPhtzYHe8cNhr1fiBFnWGQBLLHM | To: bc1qsck7fwgg9yng0kl3shhfcrmghyyx8gs4ddmwqn | |||
| 07.10.2021 16:11:25 | |
169 BTC | $ 9 250 399 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ruxGqeVWf8wjN6Wnz1Yvg7SAMXTpyRU | To: bc1q03sdw5lz3hpke3punzuduwjhrpyptwxd9fszuf | |||
| 07.10.2021 16:11:25 | |
128 BTC | $ 7 015 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3MYsJZTiKF2XBPtYMEuaq2bX8fEnUCK | To: bc1q6t0xwmjua8lufeqna7v42z0drna2a49hne70a9 | |||
| 07.10.2021 16:11:25 | |
178 BTC | $ 9 744 397 | (unknown) | (unknown) |
| Type: transfer | From: 3F3yRKjmxrAenMR52EAFmUEcXmLRWqHT4G | To: bc1q0e2zz2pa9c8xuhal2w28ugwm7mzkkx4q3pxk9c | |||
| 07.10.2021 16:11:25 | |
110 BTC | $ 5 994 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MX4avnwCmYbbA713WdodGNVufCPf5aTQC | To: bc1q8tfyy29kyq2f09em25zz50ux7psyuwa76e65xu | |||
| 07.10.2021 16:11:25 | |
228 BTC | $ 12 463 711 | (unknown) | (unknown) |
| Type: transfer | From: 35kEjTrr8eZmHGDyEMaYMu9qaWrco4gYrR | To: bc1qma3j2dlqeh67dzpay73x7j2rm4d9nzwceuyuyp | |||
| 07.10.2021 16:11:25 | |
510 BTC | $ 27 878 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6spjn3n5sp52kz4u4vjkjphus9sx32htndgtw | To: 3AJAQAogNT5T2WmxSAA2cPcjV72cN3YmEp | |||
| 07.10.2021 16:11:25 | |
223 BTC | $ 12 176 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hlsylvqhs5axtu4e4dt28lsg4clpuqgsxr6us | To: 3LeYF79NFQGPE35wYNsrJswUDCSKZMnJwi | |||
| 07.10.2021 16:11:25 | |
533 BTC | $ 29 100 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca4089a4tams9a57fhxycvhwpc5zd06g8tl2x2 | To: 34QRF879MnAYwz7FUKe6AUCyA4cpnqaAjE | |||
| 07.10.2021 16:11:25 | |
98 BTC | $ 5 360 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ah8fup4z8mnph628s9rumy4fg8a8079v6waa | To: 3Jym3Z2GGVyKuuGtNaghzr26MuATs9QJJq | |||
| 07.10.2021 16:11:25 | |
182 BTC | $ 9 924 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj4ss0xvh7trhnv6mlsft75luxlqsm5yfr445q | To: 35GjiRS74nyLqbTAA3vc1J6CAhksaWQurC | |||
| 07.10.2021 16:11:25 | |
204 BTC | $ 11 158 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv9edv8r4uff9ugvcscklnwql5lrafudv8lw9x | To: 3HoTQLHAfnpyZ4jNgYqA9fY6NKQVoZ3vMT | |||
| 07.10.2021 16:11:25 | |
428 BTC | $ 23 393 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft7907ee4f9h09s0q9r8h9d2e7dg4lvdfgwvgc | To: bc1q2kd6cnzs89tk4mcf994eh6w5zpn7xnhshl6hwq | |||
| 07.10.2021 16:11:25 | |
298 BTC | $ 16 258 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8xpnj2a3rmt02pleazqa9gslfckaljj33nvee | To: bc1q8cl7rh9e4mfmkqydn9sawnzv3tggg2my7tg85c | |||