Whale movements
Last update: 24.08.2026 16:29:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 11:38:41 |  |
1 928 BTC | $ 104 623 810 | (unknown) | (unknown) |
| Type: transfer | From: 374qQiC4tZjCGSQk9BiQvu8N12Ha3U74wg | To: 3BSV21A8tH4LGoPZEdik2aemRE4rZVTCzn | |||
| 07.10.2021 11:38:41 | |
110 BTC | $ 5 946 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P22suTFNUxV27YmoNomPBMNW7ckXmG2MF | To: 3ESvjYa9wU74bfWEuvFMfo5LgFX5KZ4oS5 | |||
| 07.10.2021 11:38:41 | |
619 BTC | $ 33 590 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFM5aEyd6bEQgXJ965EFgy37m5pE8hoG | To: 3FGcM9D3HvVwXLkun6uU7zRVaNPu1XNmv8 | |||
| 07.10.2021 11:38:41 | |
258 BTC | $ 13 980 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HdK2mDYDK7CeGminVHzb9vy1SvGBeAgcJ | To: 35M44kymwAhK9GveMT72YMNYipnDMmbvUt | |||
| 07.10.2021 11:38:41 | |
1 862 BTC | $ 101 023 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf44xD4urhaANMzMfX77CjHbgpydJb3JN | To: 3EnHAb1hWMMEw2RLRYXS2Uciry459TdYSf | |||
| 07.10.2021 11:38:41 | |
914 BTC | $ 49 600 508 | (unknown) | (unknown) |
| Type: transfer | From: 344D4YV84s79F8CiCmQjd2PmwvQfYKjhJS | To: 3LmtC8L4hQm7PerbUJj9e6Mf2Yzw528bKi | |||
| 07.10.2021 11:38:41 | |
117 BTC | $ 6 334 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc48Y1tP8Y6kfj8w34ki7LyHsNRx7L8Uu | To: 3QRrt8gKD8XbUEPSbMvp7QnfZkG5PoVRUN | |||
| 07.10.2021 11:38:41 | |
1 256 BTC | $ 68 162 670 | (unknown) | (unknown) |
| Type: transfer | From: 38NQuH9jzT8qunRttdVpsuNnFiGks8z6nK | To: 31zJNP7RcgCAbi4F3Ru4i3iqNomTe6ak9C | |||
| 07.10.2021 11:38:41 | |
350 BTC | $ 18 972 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JjEwJssYdhVnsfwj6QF664FkaBo5nfbti | To: 3DH4MwLGKmEgavGyJFxRQDPR3czaDQnxpr | |||
| 07.10.2021 11:38:41 | |
510 BTC | $ 27 675 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KEu8CgpkJLDhNNvKsrdhZFdShUXHCCijs | To: 3EsxrHA3urbTuEKZy2CextNVsr5Nfnng8e | |||
| 07.10.2021 11:38:41 | |
843 BTC | $ 45 749 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DQp8VFzXvQwbxiDhu5mi1dfcHkucvW4k1 | To: 3NigrYCU2vShXhoetZKfvWDRnh5ZAqGHVo | |||
| 07.10.2021 11:38:41 | |
322 BTC | $ 17 482 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FikXDYNg9BBNy8HTQa8G8EXEZrtSPN9Lp | To: 3PBuRdMy1XydLA6Yw8eCgKThToPSz6rn9D | |||
| 07.10.2021 11:38:41 | |
262 BTC | $ 14 214 151 | (unknown) | (unknown) |
| Type: transfer | From: 3E9brPy2S7KPkmwLDtC51qZApcy9QpNQ7F | To: 3B6hsPRAxY7U42EX5X9AAEcD6yXJqmAQPp | |||
| 07.10.2021 11:38:41 | |
736 BTC | $ 39 949 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QF5b6ivdsN7Zebo5MjhD1vuXbVk2DQCsH | To: 3E6rxQ43rzJWk463f7HQyT6YzLtkwhV5PA | |||
| 07.10.2021 11:38:41 | |
98 BTC | $ 5 336 806 | (unknown) | (unknown) |
| Type: transfer | From: 37ra3X9aHBVgMmvdeMSYR1e2nGQJYZxThL | To: 3LSKAVWWQrcwPA9haSfKtWX41JwPBzQws3 | |||
| 07.10.2021 11:38:41 | |
129 BTC | $ 6 983 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpqwn0qwh4tzhaqyke7rphvasffgddrjcvcnu | To: 3PSteGEEbDKwvXeUgXjSuvQTApUPhydBnp | |||
| 07.10.2021 11:38:41 | |
263 BTC | $ 14 258 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdk5rmmdsm92vevr8cjsw228n7j824nsxlln7m | To: 3Kxg8P6yUeoHvDdjdLdmnyGNbEKvgrxTqJ | |||
| 07.10.2021 11:38:41 | |
1 959 BTC | $ 106 255 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MJufKefbKE9TXn86AjaSrLa553B12LtbY | To: bc1qllc0ukrh72s5teql9skddt2vwnegk7sc26tw4e | |||
| 07.10.2021 11:38:41 | |
613 BTC | $ 33 242 322 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpuC8BQmYdhbkmzu1YZnncgGfZTqB7sd | To: bc1q0z5fqdwtn46f7jssv5dtl7g9nmvwehky7elx2n | |||
| 07.10.2021 11:38:41 | |
328 BTC | $ 17 798 818 | (unknown) | (unknown) |
| Type: transfer | From: 33AtPB95XBe3BAznUWjDgKhqHoSQyr2o2B | To: bc1qka7xqkx674stnh5n3d6esfgkqvgsxm2maerk5c | |||
| 07.10.2021 11:38:41 | |
676 BTC | $ 36 689 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KzycyDcdUttTbAkEwWsfagsYc3SLXCvgf | To: bc1qukxsrxd9c6cmpn9yyml3qfkv4p9x6fssavjy6f | |||
| 07.10.2021 11:38:41 | |
210 BTC | $ 11 383 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BwaKC1u4GDwRRTS5hQTvgvUahfhEGgCX4 | To: bc1qlvs7nddpgglgfaedyrl3s67xsqn3yuprzrdhr0 | |||
| 07.10.2021 11:38:41 | |
785 BTC | $ 42 590 532 | (unknown) | (unknown) |
| Type: transfer | From: 35UMF7uoKA3FRFEDRnvxvhi799r7BLKyY2 | To: bc1q53swnahp4sp62684mmkajhymurnt9jy4a0n50y | |||
| 07.10.2021 11:38:41 | |
263 BTC | $ 14 288 377 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMvdjWNJBWFCcqGtP2UjQCjZejAbuwQc | To: bc1qu0d70w392049rwppguycwmzeqsuq3ulhe35lj9 | |||
| 07.10.2021 11:38:41 | |
921 BTC | $ 49 983 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vhhh6dvcgfuxh9nfjml3hr5u8cu0sek9sfhj | To: 3P9vmw8D5CDp8jhgMRKxPsqtex9ypA8d2C | |||
| 07.10.2021 11:38:41 | |
1 576 BTC | $ 85 474 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6006y06fa2gnqyzrkmxktwsp4hvhx2x4e0zaa4 | To: 38aoRewB2sq71k1Lbcsj4MpawejVznPKP4 | |||
| 07.10.2021 11:38:41 | |
223 BTC | $ 12 091 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqthmkf6gzeceka07ur63fzs7f58thw5yxwd9cl | To: 3FzuLhhUPCd7MQfEsCPc6aScWjSSZEkb7V | |||
| 07.10.2021 11:38:41 | |
94 BTC | $ 5 103 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48upx4d3l7lwkqxafcun5k8wzaj7ye0z5wut9 | To: 3HkxoUeo4b5GGTPFfou8gDpPyDZbMbzDoF | |||
| 07.10.2021 11:38:41 | |
702 BTC | $ 38 081 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx5e3tpuemgrjec8nzt8n9fyxxxxewy3ylfacj | To: 31ozRt7S9FAU2anWXhtBDfzpthx6VPtThu | |||
| 07.10.2021 11:38:41 | |
189 BTC | $ 10 245 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ag5zqdz6dvppns4dupspry4lq4mkj8qnqy2py | To: 3QKwhJNQ4EibboUkeCyZPjZhGe71T22rJR | |||
| 07.10.2021 11:38:41 | |
535 BTC | $ 28 998 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PTnW1c1kJghyytteoAYvDqmWgSCYr1som | To: bc1q85p3ukjphr2cl3auvxqfcffjrjnvklzu0kptjy | |||
| 07.10.2021 11:38:41 | |
234 BTC | $ 12 680 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NJGtBvb3aJPG6iXwrGeZL4t3E1cU9WfPC | To: 31rU5yCfoz8kXvmMWk5Kx9T1yinKeNQSum | |||
| 07.10.2021 11:38:41 | |
153 BTC | $ 8 277 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmff4wesvg7h4q9f347evfwqmtt842d2wz094avwwq7qaaurwwjjq32swmm | |||
| 07.10.2021 11:38:41 | |
246 BTC | $ 13 319 710 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qhpw5pcck9m5lxyw6vu5zl36z74pkyn9ajd9c4tgsah6gc2wdnq3sff5kc9 | |||
| 07.10.2021 11:38:41 | |
520 BTC | $ 28 211 006 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 07.10.2021 11:38:41 | |
141 BTC | $ 7 634 227 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQHCQXBw5uZcwDyUEHRGqT1ZELjvvm2c | To: 39hoXkBnVNsduYem21GdBK6v5otwYC9g6D | |||
| 07.10.2021 11:38:41 | |
181 BTC | $ 9 800 400 | (unknown) | (unknown) |
| Type: transfer | From: 36YtGqyEcK3eJ5GUeEXSevTN5Wx2hPpBta | To: bc1qagdufja6uuzz4uj6fl29elfpd7rxhdt9gdyen3 | |||
| 07.10.2021 11:38:41 | |
181 BTC | $ 9 802 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7j00vwe4974wjua7dppvh57lg7xc8c9y8jgtk | To: 36YtGqyEcK3eJ5GUeEXSevTN5Wx2hPpBta | |||
| 07.10.2021 11:38:41 | |
181 BTC | $ 9 803 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquu88ng2ztd7dex522yh0fpxz7ts6yxz34xnu | To: bc1qx7j00vwe4974wjua7dppvh57lg7xc8c9y8jgtk | |||
| 07.10.2021 11:38:41 | |
181 BTC | $ 9 808 182 | (unknown) | (unknown) |
| Type: transfer | From: 3AdB7LfxfDPVdpiPmqPow6Y3p6FKbNnsrZ | To: bc1qdquu88ng2ztd7dex522yh0fpxz7ts6yxz34xnu | |||
| 07.10.2021 11:38:41 | |
101 BTC | $ 5 479 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 07.10.2021 11:38:41 | |
141 BTC | $ 7 648 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 07.10.2021 11:38:41 | |
939 BTC | $ 50 964 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 07.10.2021 11:38:41 | |
946 BTC | $ 51 308 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 07.10.2021 11:38:41 | |
946 BTC | $ 51 342 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 07.10.2021 11:38:41 | |
927 BTC | $ 50 311 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 07.10.2021 11:38:41 | |
948 BTC | $ 51 441 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 07.10.2021 11:38:41 | |
937 BTC | $ 50 811 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 07.10.2021 11:38:41 | |
944 BTC | $ 51 219 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 07.10.2021 11:38:41 | |
125 BTC | $ 6 763 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wj2nkyjmmh9hlns7uwxcl2q2cjzah90k4pr3m74m2e733s0j2tqjxldpd | To: bc1qds3mw54heag4t6j5vy7cscvym642tfju42pes4e04z9zfdfgg2vqr440tx | |||