Whale movements
Last update: 24.08.2026 15:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 08:11:16 |  |
370 BTC | $ 20 444 238 | (unknown) | (unknown) |
| Type: transfer | From: 399pyGDteeadqnTcHo7k3chpM4Fm9pd7EE | To: 3Q5c7GMmtNV1xsg293TqVpkyVPZaBFa7tD | |||
| 07.10.2021 08:11:16 | |
263 BTC | $ 14 539 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KiqNQX5gmhTffzdiK812y5M2KLKHj4eza | To: 3717KM27DVE7nJUh8XMzxzYLJ1tDUBHGFR | |||
| 07.10.2021 08:11:16 | |
350 BTC | $ 19 343 546 | (unknown) | (unknown) |
| Type: transfer | From: 389qGpJc6hfYxBaTCn9TrVMybdjP5rYr21 | To: 3KTp891SB2B6seXd2RVgC88xnPDuEcAwXT | |||
| 07.10.2021 08:11:16 | |
196 BTC | $ 10 827 197 | (unknown) | (unknown) |
| Type: transfer | From: 35fKT9tgVkTkdgpaZMcxuY492DZhMg6yFw | To: 3FzGzAxh4Bqe1UZsr9X7d9nykboZiVTzpV | |||
| 07.10.2021 08:11:16 | |
676 BTC | $ 37 413 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Loh3tVvEDQpagQAxRgFHBWB3HQVKc3fZB | To: 3KzycyDcdUttTbAkEwWsfagsYc3SLXCvgf | |||
| 07.10.2021 08:11:16 | |
204 BTC | $ 11 298 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CtCHByRV8cMG4mpwr7g4yhCkWG9EjsHEU | To: 3QBuyrftgf2sYLGDBVgqf78oKNwdKq7T6i | |||
| 07.10.2021 08:11:16 | |
263 BTC | $ 14 527 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FwcnJeSQLyJC29NeTVvnZcjddqhwbAFKq | To: 372qhFWijG3X2qfzYZMTkkKoQAqsJZDV6o | |||
| 07.10.2021 08:11:16 | |
197 BTC | $ 10 890 306 | (unknown) | (unknown) |
| Type: transfer | From: 39Ai5GTUZNGueM9wGQ7fKBFQ7UebJaoEH3 | To: 39P8fEtgvJUGRfUozu4RP6v6hGrXasoAs8 | |||
| 07.10.2021 08:11:16 | |
223 BTC | $ 12 329 249 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ojTf6t9DMbBt3ZTpcZkr8cbzrRDMADr | To: 36QZUC2caAhQGgZZvebfBJKFytryDU4M2g | |||
| 07.10.2021 08:11:16 | |
262 BTC | $ 14 510 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad4k8r1rdn3hkaY33DXHBF7jZfZRJNij7 | To: 3MCPMrLd8kyyo3gYTGQBR1ronawERh4Hsm | |||
| 07.10.2021 08:11:16 | |
623 BTC | $ 34 453 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HM2hhvXw248VvvPHaNLV2x7evi4QRZesH | To: 3Eea8n9ySpsrcnyQW9jiZWv1TysMawMuTT | |||
| 07.10.2021 08:11:16 | |
258 BTC | $ 14 254 184 | (unknown) | (unknown) |
| Type: transfer | From: 39djCX8YrDuBdkNB7aVQJ1rUKjdf2fyx3K | To: 3CwZpoud1i3DgVsQ52kheWPYEBvsZQ1ZQh | |||
| 07.10.2021 08:11:16 | |
598 BTC | $ 33 090 770 | (unknown) | (unknown) |
| Type: transfer | From: 36j2hKjQGQXhU83WZZBDq3F8922KvWLFTX | To: 37ZTYUoro1GaAXGupGH2jsFzU2g4iaAMuq | |||
| 07.10.2021 08:11:16 | |
349 BTC | $ 19 289 846 | (unknown) | (unknown) |
| Type: transfer | From: 35GZv7KGBb7s66homNDeRVaG5hsdxMPPdV | To: 32fk3KFWkRPtC4QUW7uMCRRndPXkWapKod | |||
| 07.10.2021 08:11:16 | |
527 BTC | $ 29 169 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EFuvJokwk6j3Sc3tTqmvm3k9AGhuKAe1A | To: 38o8rT2suhWpw3k1K2mmqwtoWL3SktvupM | |||
| 07.10.2021 08:11:16 | |
516 BTC | $ 28 549 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D1c9SHqfH44CWDgrEafDjefceJAXRWcZT | To: 3KEu8CgpkJLDhNNvKsrdhZFdShUXHCCijs | |||
| 07.10.2021 08:11:16 | |
176 BTC | $ 9 708 289 | (unknown) | (unknown) |
| Type: transfer | From: 3CSG2BEJDB5nTTyhUi6Ber17hm6RjS8LAk | To: 336mcy6cCwvqDxe4kU8aHEDJhDbtxyJjRS | |||
| 07.10.2021 08:11:16 | |
230 BTC | $ 12 699 935 | (unknown) | (unknown) |
| Type: transfer | From: 33S8hrEqEY4jCPxnetNPipZoDMEiyRF5L9 | To: 3GHDYnwU3krmvvuHBK13LvR8AtecdhqX1u | |||
| 07.10.2021 08:11:16 | |
434 BTC | $ 24 008 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KttLH9iyDx4t27DgmRsMiSCJd44nHrXLz | To: 3L2F6D8dsQtZBLyCwau8oAvt8YH6GoagXi | |||
| 07.10.2021 08:11:16 | |
189 BTC | $ 10 468 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Mym9LnRnT9g1FoxZSoSHp1NchbRK1gUeZ | To: 3EgWNErPutmm6KEkESKpK2WeEi7dCNBFZo | |||
| 07.10.2021 08:11:16 | |
124 BTC | $ 6 849 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DTaTfvWBfLcdzS8dKXErBHuMTSo7mU2xo | To: 3982dZuEW3cysJLcCgQ2aNf74ecqvN9JTU | |||
| 07.10.2021 08:11:16 | |
322 BTC | $ 17 824 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B3qMG1LeiT42qqotHB9zS83oBwi8zwyjk | To: 33ZkbpiEaQ8HGDioUqf2UQNWa2iPrcrgf4 | |||
| 07.10.2021 08:11:16 | |
95 BTC | $ 5 251 939 | (unknown) | (unknown) |
| Type: transfer | From: 3G2F11JqKAUu1wsCESAZgAXuY3zR6PwHPB | To: 3D4VF71qdnwxVWy2daJTy12SmDf7P3aUnr | |||
| 07.10.2021 08:11:16 | |
254 BTC | $ 14 066 249 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fQBB8xubTBF3DTtgmEUAqbusCq28xj5 | To: 334qaYRHQXs76LFjfGK6HCbkM9xqdHR5WW | |||
| 07.10.2021 08:11:16 | |
619 BTC | $ 34 247 292 | (unknown) | (unknown) |
| Type: transfer | From: 35aUDqAqdrwaPuBaJoCm8dzKmPu5XnFNrc | To: 3LVFM5aEyd6bEQgXJ965EFgy37m5pE8hoG | |||
| 07.10.2021 08:11:16 | |
345 BTC | $ 19 109 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PemzwCgLHgWhq5AXwmurfFCvAAcirfz1S | To: 3HXPYHy7k5WfGUwRyRT6qTh3P9B51u2JM6 | |||
| 07.10.2021 08:11:16 | |
334 BTC | $ 18 485 072 | (unknown) | (unknown) |
| Type: transfer | From: 39UBbVHZen5f171VpRQtczYxNJ4PG1NMRF | To: 39LkUMceYPZaY18DM2mRADNmLVNcNVJpz9 | |||
| 07.10.2021 08:11:16 | |
547 BTC | $ 30 244 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwssjg8ke20h0td70etvzmwwkh8lwldvlug4glw | To: 32W9RpLbCjPhZxp5ZC97oG1NpvExk4FyQw | |||
| 07.10.2021 08:11:16 | |
211 BTC | $ 11 661 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtty6xg05u55rhkwdl432gqeu0afv9vplyz978z | To: 363AS1iNswbf7dbV7vAbCWUqhYvL8goAhp | |||
| 07.10.2021 08:11:16 | |
298 BTC | $ 16 460 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c67qwqtpxj7jcjul885z7ey6lth78pv73g4fu | To: 3EPJ5R139piHnDB53f3J2GuybQ1ZiSKdJ8 | |||
| 07.10.2021 08:11:16 | |
104 BTC | $ 5 769 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsm0rd4lpr0kgqxyx82gsqegpumcdd6zjl8l7l | To: 39HgSYCvZ1enDUgxASdknCKiczQAHQcDJs | |||
| 07.10.2021 08:11:16 | |
130 BTC | $ 7 179 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ttal8kyke2wna3w4au7ngpckym4whh4rjhxj | To: 3E5iuyaDgswzwAm2tHm85XYCmYjyFsPhGy | |||
| 07.10.2021 08:11:16 | |
381 BTC | $ 21 095 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x9psz4c02t6zx08pqx32qg2r7jpsjkedhg7qy | To: 3BbfoW91sFyxT6aDuXta2xQY48R3wUnjvZ | |||
| 07.10.2021 08:11:16 | |
129 BTC | $ 7 129 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxu3k7srusc763yfkxs6jvtrh54z9ahtmr8ane | To: 3PnaSoHAUxbPeveJUuasJwGH3DaSBj5XJP | |||
| 07.10.2021 08:11:16 | |
675 BTC | $ 37 359 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhzmss58uc3868x9crrlfct53cque2lmpzak5 | To: 3K6UD2XxsMgTLBmaa41yzaNw33JYGnbhuS | |||
| 07.10.2021 08:11:16 | |
30 606 BTC | $ 1 692 931 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 07.10.2021 08:11:16 | |
100 BTC | $ 5 531 337 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.10.2021 08:11:16 | |
183 BTC | $ 10 141 155 | (unknown) | (unknown) |
| Type: transfer | From: 35BaHwrDjTWYjaCHBqxdYgdARbqAzYNUAV | To: 34G5VzB19q1o7X4UCux2XY1Tusu4L5Rx3r | |||
| 07.10.2021 08:11:16 | |
183 BTC | $ 10 142 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hu80q8plw6y9gxd9rg4vlrghtmg5t7ll9knqj | To: 35BaHwrDjTWYjaCHBqxdYgdARbqAzYNUAV | |||
| 07.10.2021 08:11:16 | |
183 BTC | $ 10 142 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmklwwc50ydg6ctu4fmkyj8r6kgghwsvm8upcl | To: bc1q6hu80q8plw6y9gxd9rg4vlrghtmg5t7ll9knqj | |||
| 07.10.2021 08:11:16 | |
183 BTC | $ 10 143 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4pgku9c47xsc9pwymqdrjqg68v203xtgqv22v | To: bc1qcmklwwc50ydg6ctu4fmkyj8r6kgghwsvm8upcl | |||
| 07.10.2021 08:11:16 | |
107 BTC | $ 5 922 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2021 08:11:16 | |
108 BTC | $ 5 970 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 08:11:16 | |
115 BTC | $ 6 362 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2021 08:11:16 | |
961 BTC | $ 53 134 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 07.10.2021 08:11:16 | |
948 BTC | $ 52 443 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 07.10.2021 08:11:16 | |
956 BTC | $ 52 884 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 07.10.2021 08:11:16 | |
955 BTC | $ 52 815 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 07.10.2021 08:11:16 | |
941 BTC | $ 52 045 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 07.10.2021 08:11:16 | |
957 BTC | $ 52 951 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||