Whale movements
Last update: 24.08.2026 14:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 20:54:52 |  |
620 BTC | $ 33 697 860 | (unknown) | (unknown) |
| Type: transfer | From: 33ZaSDcTUyhNaufUFCAMiTLg8Cq6uPmZCm | To: bc1qlp7zvznxrem5uemvdkarv9lew70vy44pkh7yma | |||
| 06.10.2021 20:54:52 | |
1 906 BTC | $ 103 602 880 | (unknown) | (unknown) |
| Type: transfer | From: 36gkBPkWrdZre2v6C1Ms7tf8JAmza89VmM | To: bc1qtxjggdx8wesn2d8v0sdefpxmhnu7uftdpsxezk | |||
| 06.10.2021 20:54:52 | |
273 BTC | $ 14 836 803 | (unknown) | (unknown) |
| Type: transfer | From: 3H2cP4NxHaSqQ1vq2agffAdAanyQj4F17c | To: bc1qy3f0t9k5rv5505wxwz7mw74g2gtyxv0597zf43 | |||
| 06.10.2021 20:54:52 | |
517 BTC | $ 28 103 476 | (unknown) | (unknown) |
| Type: transfer | From: 3AEm1rtEkCPCibBxgchVBcatf8S3PXFRT9 | To: 3EaKESYT4GhBHTSPpKRyaZnnSAAP48jjgs | |||
| 06.10.2021 20:54:52 | |
434 BTC | $ 23 598 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkh4mzodKNXDnh41xuxDtYjKcmc5feFGS | To: 3BHKRZMQ59Ce3E3aJf1BYUUJEzA4ZVCZRz | |||
| 06.10.2021 20:54:52 | |
1 939 BTC | $ 105 369 820 | (unknown) | (unknown) |
| Type: transfer | From: 337EZa4Zfx8CTkUcpCUCoxJBk3Pc6K9Dib | To: 3Mk7zvZghSupG5thUmriFcuAyykTcBd8CP | |||
| 06.10.2021 20:54:52 | |
297 BTC | $ 16 127 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckt79EDWsswTPSPS8GtwerDSrNR3CEnro | To: 3K3NaQvTRfwnHjY7H3rfuhrtnzJHXswGWN | |||
| 06.10.2021 20:54:52 | |
785 BTC | $ 42 664 572 | (unknown) | (unknown) |
| Type: transfer | From: 36pvRQiu1ZRaW8pPVzUALdz6DxTswy2ZSv | To: 35JDTmGUUeqA3eYdkbzz26qMj6WwUTH4hy | |||
| 06.10.2021 20:54:52 | |
248 BTC | $ 13 482 289 | (unknown) | (unknown) |
| Type: transfer | From: 3DVBeG4Trkagbj98W7RUBZxVRMJqBGH7k4 | To: 3QfNHaxgXb6fucFVDRqMNzaCXN9dG6L2Sa | |||
| 06.10.2021 20:54:52 | |
356 BTC | $ 19 357 412 | (unknown) | (unknown) |
| Type: transfer | From: 37XQiRkYdh1TYGM8rFs9Fxoa7BX5NpnhYj | To: 3L92VCquq2RE3fERMd6fMtsgRV4BSC5fP8 | |||
| 06.10.2021 20:54:52 | |
322 BTC | $ 17 517 440 | (unknown) | (unknown) |
| Type: transfer | From: 37PGxMjkfHyaLxLzRg7wKtddEysfgBt47M | To: 3L7d71P2AcNm63nvnCwDyATnuLonabCCTH | |||
| 06.10.2021 20:54:52 | |
703 BTC | $ 38 206 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FctwcpnhQex8CaaP78bPcH87KH6UeTM2K | To: 32k2g9bYFUtGuTq7AQ6naksxi8WAEtEUsz | |||
| 06.10.2021 20:54:52 | |
190 BTC | $ 10 315 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QBfAVznxJmja3CU6UVUij2kSoK24FK2Ze | To: 34YpzMATXrT5QfN4TTusMH6RgHhPqXrZ5V | |||
| 06.10.2021 20:54:52 | |
924 BTC | $ 50 200 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KbKZca3CAou8u5U2W5YXZAV4LinQmbb8V | To: 3MLsnwz31tiZpjfAKyWLQk1onvcwF2T8Tb | |||
| 06.10.2021 20:54:52 | |
1 818 BTC | $ 98 774 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EX2fFxty89PhbsmAa5zaZHC47fdCqUzqY | To: 3A4DXuLuRwizHSUEyCr6PDM1JTzPC16KKC | |||
| 06.10.2021 20:54:52 | |
1 256 BTC | $ 68 280 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CRbwLsaNBiYjWPJkNRXhFE7eoYiyfBxpZ | To: 38ibntVXfnBccpZ4jjzznKx67hR5TewAhp | |||
| 06.10.2021 20:54:52 | |
148 BTC | $ 8 049 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBusZkw2wMBXcVmFYbkMLWnbZCzYGK5R | To: 367sNRaSEBv542qt1ozM3D7fGAwnJP1oaH | |||
| 06.10.2021 20:54:52 | |
757 BTC | $ 41 126 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MpWA1ww54hKhHQ5BR3FYe2J74vpkp3NvY | To: 3HK5XEthDmMQUvu5hiNR4AzeR9otQKegMT | |||
| 06.10.2021 20:54:52 | |
774 BTC | $ 42 065 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5HNSyXehFRsjyZoDr1V9J7MRaGEjZcA | To: 3Exa4MwTCEHnSDb1rbmraCXCs7hab4uQ8Z | |||
| 06.10.2021 20:54:52 | |
677 BTC | $ 36 771 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QHJWNAXrHzUHp1hHMZcQHbwo3QFSarzJK | To: 33SQjCoJPZKuUHZNPFp1hGQxy65smVYiQF | |||
| 06.10.2021 20:54:52 | |
335 BTC | $ 18 185 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MtzdYtkEvbBKFMLaoKLsGD8q6sgzELGRL | To: 3C3j5CCBBcsG66vXubb4a8SDTChCc4skje | |||
| 06.10.2021 20:54:52 | |
132 BTC | $ 7 159 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NTbjXaXAZu2HvUPmAxHR8aTPwwhXkHwKi | To: 3JntRyDuQNx222kbGxdCn7YK95gqjhfjKC | |||
| 06.10.2021 20:54:52 | |
598 BTC | $ 32 512 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9emjyvMDSR1dN8hnqC4yebVeEKRZoJK | To: 3KMbPSomZp6kNof5GoyVsQYdAzsHm7h23z | |||
| 06.10.2021 20:54:52 | |
865 BTC | $ 47 029 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcx5Z6VpgQTW72pUuExJuqLmWYouBjK1S | To: 3FLQgbEojSMoXou4c5MNmzNAxQUoETXvxQ | |||
| 06.10.2021 20:54:52 | |
1 576 BTC | $ 85 623 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CmqpTKupn55cgvAF8jmFWAt3ayNw4SNQ8 | To: 36k3dKPPb9ext4BN3Rqdk6GgnA4JJn1ga4 | |||
| 06.10.2021 20:54:52 | |
196 BTC | $ 10 659 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NAHgaPZxYbLKWxyA19k1bDibtbSXbq2nw | To: 38PhXAnBgUEbhCs4DaweWyawZVLuwgamZh | |||
| 06.10.2021 20:54:52 | |
381 BTC | $ 20 730 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NmMRjgrLa7EranF1WnQgx1mbXakuNzdAe | To: 37EUAKT5REoNFhze3e9w3W9QE821ptArya | |||
| 06.10.2021 20:54:52 | |
789 BTC | $ 42 864 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBKw4fV2mB8gTa6mdY1hmJBqfA68nQ41 | To: 3E4ezFutXrqdRUs2i2tbBmuzXhNveM5nMQ | |||
| 06.10.2021 20:54:52 | |
269 BTC | $ 14 613 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EX48kxCXdkbEm3KxuZYTteovPJmZtEiMa | To: 31xkZphKCXab68hiVkw2sEi1EoQkFeqmkH | |||
| 06.10.2021 20:54:52 | |
535 BTC | $ 29 061 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnkwAgdwkNGMt9rkMgDK4NLMNtV24Ru3 | To: 3EGadb6Ngkf731yNfPtgZ7Lg4khtfByqe5 | |||
| 06.10.2021 20:54:52 | |
736 BTC | $ 40 020 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HpmbdZz2YvDvbpJheup6DfFpjnNZoH95m | To: 3PxjMpJMf32WmhRocnv34tRm19uBcyBRV7 | |||
| 06.10.2021 20:54:52 | |
1 962 BTC | $ 106 628 840 | (unknown) | (unknown) |
| Type: transfer | From: 3C9cxhQDNzgxL2ggRzVw3kpaYRfjhTbp2g | To: 33Bgt7mkW29TL3wfbTg96rqf6ecupE6ARW | |||
| 06.10.2021 20:54:52 | |
900 BTC | $ 48 924 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G8yxZyNyDVx9ytEt5ihCHPnN9tYsabMyG | To: 3H3wixTZnuCUd2Y3jkjY2RhDFFWCc5Xok8 | |||
| 06.10.2021 20:54:52 | |
318 BTC | $ 17 266 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AaBbTFkC5VB4CdhRkEjQn4pmVf8XdgHsw | To: 353rC7w8rrPqrqCY7s6ropDtJXDbKW3t1K | |||
| 06.10.2021 20:54:52 | |
1 504 BTC | $ 81 725 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LHzoSjkuf5VcwM5QY5hoPPyw9UFSSb5oo | To: 3B9F5dXKq6Tt1q5bL3vuQdoYNGvugggjWN | |||
| 06.10.2021 20:54:52 | |
157 BTC | $ 8 554 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy7MhhEaSw59LUQRZMsL9D1476XFtfdww | To: 3LfUxoznQLuzoAWmchBwSSdTwjuNA7vFKc | |||
| 06.10.2021 20:54:52 | |
914 BTC | $ 49 691 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JHizpgz5yAnEkj4E3zkrkY3mpia7ovQP5 | To: 3Q6XHVXZruQUne95Gq4tygFDUhakb3BP8M | |||
| 06.10.2021 20:54:52 | |
613 BTC | $ 33 302 666 | (unknown) | (unknown) |
| Type: transfer | From: 35tfDsVnGzJHWA1MorEnXd5nzzMyA9uaDH | To: 3AcLPCzeyNUQp8Z6BGEeXMk1qGacUcCzT9 | |||
| 06.10.2021 20:54:52 | |
271 BTC | $ 14 749 965 | (unknown) | (unknown) |
| Type: transfer | From: 35hv2HdH6S7DhiRYzZMb5SfELmrFMrnjER | To: 3DZ8gaPSsu2pVcycbEoimyW3F3TPpQkuAb | |||
| 06.10.2021 20:54:52 | |
263 BTC | $ 14 286 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QwKjEoRMCnq9YqUCCrE9aiWbZjf7JZtvB | To: 34r7gQn2DixQ1fk24cszPwKWTTNffDQV63 | |||
| 06.10.2021 20:54:52 | |
328 BTC | $ 17 834 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DdJRTwNBfiJDBcsbjt2Gvq9TGR5kTDUUq | To: 37LoMGhArTW4LB8Z3r7DFtFFvLCUDMpq4F | |||
| 06.10.2021 20:54:52 | |
1 899 BTC | $ 103 196 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj6imwz9ostM7NTgCVCqQd89uS7ofPyA4 | To: 36Ft8WUg7kSPHXGsAEpKkgGiGBaiiHpNiw | |||
| 06.10.2021 20:54:52 | |
205 BTC | $ 11 138 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpdpp8m8ctsahp0z6vxg5hdl9ckv8lrnw03ruu | To: bc1qjxry0ftsqljfdcjjezv4cvatvq6xgyk68ky0g8 | |||
| 06.10.2021 20:54:52 | |
162 BTC | $ 8 814 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz374jpug8cg0rlf73u5kmjd2s9ljpc29pftr3f | To: bc1qyeat5y9nrngazv286lcs34lascgzat0wzaghd5 | |||
| 06.10.2021 20:54:52 | |
1 928 BTC | $ 104 804 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdwfn5lyf3tsrunkrc6sm3aqjxwe3v49fnnyk9 | To: 3HR5GShYMXHzoUsVfKNXTp3pwobJo51J9K | |||
| 06.10.2021 20:54:52 | |
204 BTC | $ 11 092 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dfeqa6v4qkr0jx4s62949hyy3n6g6na6p69p7 | To: 3FTcZaSJ3yNiirDPrSrrzhaCAuSPQaG33x | |||
| 06.10.2021 20:54:52 | |
361 BTC | $ 19 634 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6auahyglk6g0tpuedg7f6w4ytxw5kaqr0vsk3 | To: 3KQfThuoyEc58z5shFyQQCHeh5kURhv78U | |||
| 06.10.2021 20:54:52 | |
801 BTC | $ 43 516 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdntjc9lmjtknz2ztgmc7az6n3wnpzx9jhgjmm4 | To: 3GsPPLFtxMC53B5XBzwkFyYXgRghcXGqdF | |||
| 06.10.2021 20:54:52 | |
547 BTC | $ 29 715 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z542qz2nwwlffs0sp3wxdde53f0uccv3w4glr | To: 39prpAwmNoE5E2CxaaKp9cLcyzJ4JLQSfi | |||
| 06.10.2021 20:54:52 | |
118 BTC | $ 6 435 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0t7z9w65sjkkqmqc3ea53jee37zacmyzqh4cz | To: 3QHSJteKT7XEsHevi3B7AKJvo9EzutMfSe | |||