Whale movements
Last update: 24.08.2026 14:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 00:55:21 |  |
914 BTC | $ 50 204 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6XHVXZruQUne95Gq4tygFDUhakb3BP8M | To: 344D4YV84s79F8CiCmQjd2PmwvQfYKjhJS | |||
| 07.10.2021 00:55:21 | |
113 BTC | $ 6 180 728 | (unknown) | (unknown) |
| Type: transfer | From: 36bDMh8WcsKE9xotXhbCWKHCB2ejnCsVGH | To: 3P4fr2MotLd8kFFXY5VJ6KnZHmdwovV1qr | |||
| 07.10.2021 00:55:21 | |
205 BTC | $ 11 248 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dj3a4l7hcnnzn4mv8f7dz0eg435cqd9ep9gw | To: 33tU81Z6FEaTsgS42BoMSW9Wno1vvb5uUF | |||
| 07.10.2021 00:55:21 | |
1 906 BTC | $ 104 668 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxjggdx8wesn2d8v0sdefpxmhnu7uftdpsxezk | To: 3EwgLJKRxKU2Dvg9ubg8epczSjRPLFYzJG | |||
| 07.10.2021 00:55:21 | |
623 BTC | $ 34 205 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduq0mhh66haxunlpqrvx2t68jaljnrpa33frhc | To: 33Q2Tf89BmyqGiN4yyNEowfv13XX5BJChW | |||
| 07.10.2021 00:55:21 | |
1 576 BTC | $ 86 505 680 | (unknown) | (unknown) |
| Type: transfer | From: 36k3dKPPb9ext4BN3Rqdk6GgnA4JJn1ga4 | To: bc1q6006y06fa2gnqyzrkmxktwsp4hvhx2x4e0zaa4 | |||
| 07.10.2021 00:55:21 | |
124 BTC | $ 6 812 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LSgSh8XY1Q6xggihAnfX5wtSq1A7pPpiB | To: bc1qpphd404dth3n82fewnn9aw662pzm0ecqs4swx6 | |||
| 07.10.2021 00:55:21 | |
132 BTC | $ 7 224 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EeUAJDZJTQRbmbX7CajqCif9tD5WNcD2z | To: bc1qrauju2zenq0s0yw4qtj8w5amh62x6pw4uu9qlw | |||
| 07.10.2021 00:55:21 | |
350 BTC | $ 19 220 524 | (unknown) | (unknown) |
| Type: transfer | From: 38duYFTZEj5w5nBge4SyizGTMt89im6cFd | To: bc1q9ffyaddy8eg0j8cxxmk0epsvudpe5cswet3vk9 | |||
| 07.10.2021 00:55:21 | |
322 BTC | $ 17 694 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CCMNzR44yE9VGW6er2q1cM3k7YBWDK8xc | To: bc1qzxfyu0ag03njr6u2zmhvhgyfzdnqv6c2p0jkes | |||
| 07.10.2021 00:55:21 | |
921 BTC | $ 50 586 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MLsnwz31tiZpjfAKyWLQk1onvcwF2T8Tb | To: bc1qe3vhhh6dvcgfuxh9nfjml3hr5u8cu0sek9sfhj | |||
| 07.10.2021 00:55:21 | |
900 BTC | $ 49 429 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H3wixTZnuCUd2Y3jkjY2RhDFFWCc5Xok8 | To: bc1qxz4zsddjw5yfvrxvd2dnkekn4cm6nc2dhgc954 | |||
| 07.10.2021 00:55:21 | |
230 BTC | $ 12 616 157 | (unknown) | (unknown) |
| Type: transfer | From: 31pMV7doDdVV2EjyetXRs5X5uryZ8Vmd1k | To: bc1q3cwdm42zpyxen482lw4rl68zrqs00y8xg4ypme | |||
| 07.10.2021 00:55:21 | |
334 BTC | $ 18 350 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q673xuh5duajs3cnaeery6r062zy9k6z7eh2464 | To: 39Cy7NAeELZ7psnapn6yGhzkba4UXMB6ab | |||
| 07.10.2021 00:55:21 | |
117 BTC | $ 6 421 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9u6qmjjtd5g9pgryp2za26jmzzw30euvlnf4 | To: 33RtQVDmZ2WqCdw33BiPymemk6Zj9PMXuz | |||
| 07.10.2021 00:55:21 | |
677 BTC | $ 37 149 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzf5fk6gqv2dexry33mdrum6nqqmcpykezpgh | To: 361LRurhzsM9D8y8zXyuxa4WjSwqKQCKUr | |||
| 07.10.2021 00:55:21 | |
318 BTC | $ 17 443 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7l0sp4leld5p588ucuuekc9pch8sruwy3cvf | To: 3JrzgpXLP7d7wpiNRsHQKv5ytxocqs5LHA | |||
| 07.10.2021 00:55:21 | |
785 BTC | $ 43 104 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaksn82evr7s4qltr7ugc4vetpape7j6kfygxe9 | To: 35UMF7uoKA3FRFEDRnvxvhi799r7BLKyY2 | |||
| 07.10.2021 00:55:21 | |
381 BTC | $ 20 942 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq22fk9rngflpzyfgdve0n92sqwkmylumffgvwh | To: 3BHYBuWhGbQ3z3XpiNFiPZgubArkwpjea2 | |||
| 07.10.2021 00:55:21 | |
1 959 BTC | $ 107 537 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lr5dwfl2rhdvepxgq9pvk7eydwh8dazkgy96 | To: 3MJufKefbKE9TXn86AjaSrLa553B12LtbY | |||
| 07.10.2021 00:55:21 | |
757 BTC | $ 41 549 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn03n4vv5qu2lq6s4kpkwm0u4n8y63yl22404e | To: 34CqnKu41pm1ideAt38x6ZoQi7EjSfMUpq | |||
| 07.10.2021 00:55:21 | |
844 BTC | $ 46 359 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhax5luraw07xy626mknaelt5xwksd4kysly384 | To: 3DQp8VFzXvQwbxiDhu5mi1dfcHkucvW4k1 | |||
| 07.10.2021 00:55:21 | |
1 862 BTC | $ 102 243 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2yv5udgdhq7rlntuv5m0s3qyvftq6j2num9r9 | To: 3Lf44xD4urhaANMzMfX77CjHbgpydJb3JN | |||
| 07.10.2021 00:55:21 | |
209 BTC | $ 11 491 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2pnq674mlxsaq4ac2f9d4nxakxq72jyvtmr5 | To: 3HEqvxfRSxicMBt9t4GXn9NSoi9wYTyPCJ | |||
| 07.10.2021 00:55:21 | |
613 BTC | $ 33 645 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwkg935qxvuuqfqmd3l3pz00rsdwmgqp8dv9mn | To: 37FUwNQegUgiBLzutyTZnQLDx3fpjoavD6 | |||
| 07.10.2021 00:55:21 | |
269 BTC | $ 14 774 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq55vmwxsfpc44v0mxetfzdan7qyuj7ad8vtpa | To: 3Hvru8S58Yxp1fyu9a1Uo292F99CM41Zyz | |||
| 07.10.2021 00:55:21 | |
801 BTC | $ 43 965 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GsPPLFtxMC53B5XBzwkFyYXgRghcXGqdF | To: 3DiySGMEVFXW6sUYafgtwGCaamLvdoE9di | |||
| 07.10.2021 00:55:21 | |
774 BTC | $ 42 499 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GtRhjvvG3SviPg8qwMtGGqMREqdZc4HQq | To: 361PahRcmLVJeY8wdf3JBaDXxcpYvwvSdp | |||
| 07.10.2021 00:55:21 | |
189 BTC | $ 10 400 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JYLyjeLft8ppZvcJVekxFdkqK9tQDeUCS | To: 3L6TEjQmeqy26y1yPxDqBEEGpjDVNKQK8d | |||
| 07.10.2021 00:55:21 | |
675 BTC | $ 37 085 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HGRezmbGcz3V75LQmTCyxWj9p4uBfpMcn | To: 3FyxwLbKYAmkyirtQs45afodz1KEa8RioK | |||
| 07.10.2021 00:55:21 | |
1 504 BTC | $ 82 568 664 | (unknown) | (unknown) |
| Type: transfer | From: 3B9F5dXKq6Tt1q5bL3vuQdoYNGvugggjWN | To: 3P5XqrrEJfBX9j5PmFeM2re5ZBK2GBPacQ | |||
| 07.10.2021 00:55:21 | |
1 898 BTC | $ 104 206 950 | (unknown) | (unknown) |
| Type: transfer | From: 36Ft8WUg7kSPHXGsAEpKkgGiGBaiiHpNiw | To: 3BJgXqFpwqP5FvT1yg672AwjtGj9pGyUgA | |||
| 07.10.2021 00:55:21 | |
723 BTC | $ 39 676 200 | (unknown) | (unknown) |
| Type: transfer | From: 39m7JtC3KjhwBGeBnzDNLCxGyzQfbwoCd2 | To: 3CMafj8h8rCze9zVa2FqRifSxfGe5VtZ7b | |||
| 07.10.2021 00:55:21 | |
273 BTC | $ 14 974 583 | (unknown) | (unknown) |
| Type: transfer | From: 3ASpS2fHfVpTAmaVSThSbpSjASVRQzeLco | To: 32TTi3YecNz15BreZF4gaM8zmgMrm4Udsb | |||
| 07.10.2021 00:55:21 | |
516 BTC | $ 28 339 154 | (unknown) | (unknown) |
| Type: transfer | From: 35Zufm5kYm2HrTtbed5LVQJ2hi6Lg7s4jF | To: 39mkxfSYYteLrCsVCLGsroKufQK3KPYCmb | |||
| 07.10.2021 00:55:21 | |
535 BTC | $ 29 360 648 | (unknown) | (unknown) |
| Type: transfer | From: 3A1yhTibQKdFqahSRWttEBfC1VthvH7nnj | To: 3KgcPj3fjQXN9cYotZMUxYVGkSVzTwMHjx | |||
| 07.10.2021 00:55:21 | |
547 BTC | $ 30 021 624 | (unknown) | (unknown) |
| Type: transfer | From: 35Y4DfPuJn2g9vKsoA4jMskcSCyXYqfkpJ | To: 34z7VfMdbyRHj6FPkEzHL8GpjaKALhxQtH | |||
| 07.10.2021 00:55:21 | |
527 BTC | $ 28 960 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBCppT9Y1ZAzMTSV91juKtxSVZF3YSXA | To: 32hYWbJnb9ku8S9teitwRVfutWTGdaQ8Fh | |||
| 07.10.2021 00:55:21 | |
196 BTC | $ 10 761 007 | (unknown) | (unknown) |
| Type: transfer | From: 3ABrz2rPwEZnGkdp2ZhhcV6yvPF6szTJs7 | To: 3DsoLME8KFpXhdghywstceqkv9sRFVRpMG | |||
| 07.10.2021 00:55:21 | |
360 BTC | $ 19 782 106 | (unknown) | (unknown) |
| Type: transfer | From: 32dzwXg44Mu6YmE7BacZRmAMTRAM7kQGK2 | To: 3CpkKwYSmfWdS8F69b8DXWdMK2jJaG4Vet | |||
| 07.10.2021 00:55:21 | |
1 525 BTC | $ 83 723 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 07.10.2021 00:55:21 | |
800 BTC | $ 43 915 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3nx8fhzljh0wscau76lrejmacgdxmwhqq62dd | |||
| 07.10.2021 00:55:21 | |
187 BTC | $ 10 260 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqm06cmqwefjnjyql5zx8jnc8uxtngftpctjqg | To: bc1qvlrsmd42llj4e95y9k0f9yg95m4tvk6clursnj | |||
| 07.10.2021 00:55:21 | |
141 BTC | $ 7 720 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2021 00:55:21 | |
141 BTC | $ 7 720 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2021 00:55:21 | |
167 BTC | $ 9 182 021 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 07.10.2021 00:55:21 | |
160 BTC | $ 8 775 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 07.10.2021 00:55:21 | |
971 BTC | $ 53 318 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 07.10.2021 00:55:21 | |
978 BTC | $ 53 710 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 07.10.2021 00:50:20 |  |
4 171 ETH | $ 14 996 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: dff3567a44c6266da02c5e68e19c2a7187eadd0c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||