Whale movements
Last update: 24.08.2026 14:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 20:00:29 |  |
128 BTC | $ 6 986 876 | (unknown) | (unknown) |
| Type: transfer | From: 31rt6uL1R7pyQ5qF3NMGmVkAcUu52DeLpz | To: bc1qd8tk3zrz98cfed5rl00fm4w6dffwzjt6y3u2nt | |||
| 06.10.2021 20:00:29 | |
118 BTC | $ 6 471 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ME16ujV9ssfh4RFsQ9eqGsWkSnjPj5Uic | To: bc1qx0t7z9w65sjkkqmqc3ea53jee37zacmyzqh4cz | |||
| 06.10.2021 20:00:29 | |
677 BTC | $ 36 978 424 | (unknown) | (unknown) |
| Type: transfer | From: 34pwrMGYAdwQX9HbqC1bRmNHwpsNJZ3kGT | To: 3QHJWNAXrHzUHp1hHMZcQHbwo3QFSarzJK | |||
| 06.10.2021 20:00:29 | |
683 BTC | $ 37 352 260 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Bhac3othsJUuTA8AyG1ibEA1bDrc1Fp | To: 3AVmWwZW9rqDZUrogmwdqomm25R7o4NnKk | |||
| 06.10.2021 20:00:29 | |
528 BTC | $ 28 834 014 | (unknown) | (unknown) |
| Type: transfer | From: 34BDNKrekvFYe1X2uyA8Fh8GPUbuAt25zU | To: 3Ljwv3S8DCpQaKbDNtXom9DaC1Vv3MZM4F | |||
| 06.10.2021 20:00:29 | |
785 BTC | $ 42 911 292 | (unknown) | (unknown) |
| Type: transfer | From: 34mMvgiWo8CsyPLfYMQsbrzQuA8RASS6EM | To: 36pvRQiu1ZRaW8pPVzUALdz6DxTswy2ZSv | |||
| 06.10.2021 20:00:29 | |
318 BTC | $ 17 363 014 | (unknown) | (unknown) |
| Type: transfer | From: 33DVeN7ZWqQqoUv29uogHK9jwY75YNsuNS | To: 3AaBbTFkC5VB4CdhRkEjQn4pmVf8XdgHsw | |||
| 06.10.2021 20:00:29 | |
271 BTC | $ 14 832 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N2kbYaU9xHU3fiy1zcVHvWT9w4Y5iyvcZ | To: 35hv2HdH6S7DhiRYzZMb5SfELmrFMrnjER | |||
| 06.10.2021 20:00:29 | |
620 BTC | $ 33 886 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BUbRXjjg9XfrQ8Mf8pUwUb9NNwzmKLRrL | To: 33ZaSDcTUyhNaufUFCAMiTLg8Cq6uPmZCm | |||
| 06.10.2021 20:00:29 | |
132 BTC | $ 7 199 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LhksKLL23xYJUMN7d7FA7Ryyzxev3Vx23 | To: 3NTbjXaXAZu2HvUPmAxHR8aTPwwhXkHwKi | |||
| 06.10.2021 20:00:29 | |
322 BTC | $ 17 615 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BZLmr14NF6jNzvWC9bz2xuhvKi8ZEKW4a | To: 37PGxMjkfHyaLxLzRg7wKtddEysfgBt47M | |||
| 06.10.2021 20:00:29 | |
623 BTC | $ 34 048 004 | (unknown) | (unknown) |
| Type: transfer | From: 3A7hddYc52nhTtKX386St391sQbn7CUWjo | To: 39FuqaXvSmTzui1BjQtNbH838xkn11HgtA | |||
| 06.10.2021 20:00:29 | |
434 BTC | $ 23 730 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JMeCHwiarkPaHUC7Tk6uRrr2VKPTZxK5E | To: 3Bkh4mzodKNXDnh41xuxDtYjKcmc5feFGS | |||
| 06.10.2021 20:00:29 | |
757 BTC | $ 41 356 610 | (unknown) | (unknown) |
| Type: transfer | From: 38ovyV9ESgJHBYM279LfwZHP9BPhZ2fKLs | To: 3MpWA1ww54hKhHQ5BR3FYe2J74vpkp3NvY | |||
| 06.10.2021 20:00:29 | |
235 BTC | $ 12 817 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LuC73Jn7VhMvzufWZj4PixTzYEXZd2sVa | To: 36RkQxfMWe5XTkVNAedC1dEyz3XKdi2aiM | |||
| 06.10.2021 20:00:29 | |
381 BTC | $ 20 847 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnrza6pxu5qyZ4cH94SeHkHy4rQhThHPH | To: 3NmMRjgrLa7EranF1WnQgx1mbXakuNzdAe | |||
| 06.10.2021 20:00:29 | |
613 BTC | $ 33 488 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpu51W3UYSNeeBkwxnBT6tVgfMYHjCQHp | To: 35tfDsVnGzJHWA1MorEnXd5nzzMyA9uaDH | |||
| 06.10.2021 20:00:29 | |
248 BTC | $ 13 559 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LTEZsbCaeJjydFLvfpCELsnAa8Jj5a6NZ | To: 3DVBeG4Trkagbj98W7RUBZxVRMJqBGH7k4 | |||
| 06.10.2021 20:00:29 | |
273 BTC | $ 14 919 707 | (unknown) | (unknown) |
| Type: transfer | From: 3EZmj1cBW4vcuQdcYsPF11Kgus8NSCGicy | To: 3H2cP4NxHaSqQ1vq2agffAdAanyQj4F17c | |||
| 06.10.2021 20:00:29 | |
356 BTC | $ 19 436 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KfjPC6oDgHyJQjWJxHbfi9s3zZY31eiz8 | To: 3DK3k1bCr99XXhmyWmMiG8jndcq6jtyk1m | |||
| 06.10.2021 20:00:29 | |
190 BTC | $ 10 373 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GErXQiamTBw3DNUbKRZM7fxLPSH7etUmG | To: 3QBfAVznxJmja3CU6UVUij2kSoK24FK2Ze | |||
| 06.10.2021 20:00:29 | |
723 BTC | $ 39 494 540 | (unknown) | (unknown) |
| Type: transfer | From: 33iyyYyf2wq5VSXMXE1oMHSUGxSsnNzmhr | To: 3KqyDZtu7c1VzRibmJvvzRiPRq5i7p2aQZ | |||
| 06.10.2021 20:00:29 | |
263 BTC | $ 14 366 093 | (unknown) | (unknown) |
| Type: transfer | From: 326KamqY3wrjWEh91JeS1HeyoRfuqBoc4J | To: 3QwKjEoRMCnq9YqUCCrE9aiWbZjf7JZtvB | |||
| 06.10.2021 20:00:29 | |
106 BTC | $ 5 814 776 | (unknown) | (unknown) |
| Type: transfer | From: 38x3TL4M8sErSESs6S2npVhZ1V8hFxjnZ1 | To: 35wDFEPnBr1krcJ5Xmu8c4DKkRBdtQRSCN | |||
| 06.10.2021 20:00:29 | |
116 BTC | $ 6 339 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AemvGfKb6PpebG9CMkC9XGBqDSkpkqUCL | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.10.2021 20:00:29 | |
157 BTC | $ 8 602 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AemvGfKb6PpebG9CMkC9XGBqDSkpkqUCL | To: 3Cy7MhhEaSw59LUQRZMsL9D1476XFtfdww | |||
| 06.10.2021 20:00:29 | |
209 BTC | $ 11 444 065 | (unknown) | (unknown) |
| Type: transfer | From: 3EeSE7eFFZqaswTNPGtDjbcnEE8BAsohwr | To: 36pbPNhrNPTt3Kzk7ALDJdDztbPf9eY7zV | |||
| 06.10.2021 20:00:29 | |
774 BTC | $ 42 300 692 | (unknown) | (unknown) |
| Type: transfer | From: 3E7CZVZehaXo2Sk24kce1xwS4RMp5XoZoQ | To: 3Fz5HNSyXehFRsjyZoDr1V9J7MRaGEjZcA | |||
| 06.10.2021 20:00:29 | |
269 BTC | $ 14 718 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LeaMp9N5zdrBBK1UGkSB5bJUAuxSpBpXm | To: 3MfCsr5AFKdksCZGF9UKx1fY8fir9juCQ8 | |||
| 06.10.2021 20:00:29 | |
335 BTC | $ 18 287 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MqvV2qa9oWpYXJbVJ6ZKt2JM3oA1zS4AS | To: 3MtzdYtkEvbBKFMLaoKLsGD8q6sgzELGRL | |||
| 06.10.2021 20:00:29 | |
517 BTC | $ 28 260 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GMosM8ba2QFomnnXPkT4k9LxFyEWRDC3L | To: 3AEm1rtEkCPCibBxgchVBcatf8S3PXFRT9 | |||
| 06.10.2021 20:00:29 | |
703 BTC | $ 38 419 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FRNxw3hmUbZh6yQVaQSKEUBrDjBUiyX6J | To: 3FctwcpnhQex8CaaP78bPcH87KH6UeTM2K | |||
| 06.10.2021 20:00:29 | |
328 BTC | $ 17 934 190 | (unknown) | (unknown) |
| Type: transfer | From: 383Zk6m8bVsYsL8CLQwdZCfQGUDhmwkyKF | To: 3DdJRTwNBfiJDBcsbjt2Gvq9TGR5kTDUUq | |||
| 06.10.2021 20:00:29 | |
148 BTC | $ 8 094 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfykYMPANDKbd9pBdvVqmAsentpEXZvF | To: 3KDBusZkw2wMBXcVmFYbkMLWnbZCzYGK5R | |||
| 06.10.2021 20:00:29 | |
535 BTC | $ 29 223 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc8AkKWVyer1JtvpNswpKxKj5CWjJNf4F | To: 3FPnkwAgdwkNGMt9rkMgDK4NLMNtV24Ru3 | |||
| 06.10.2021 20:00:29 | |
162 BTC | $ 8 864 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy4spp34k6ya0re87zpem6r4xlcmchljqy70ah | To: bc1qz374jpug8cg0rlf73u5kmjd2s9ljpc29pftr3f | |||
| 06.10.2021 20:00:29 | |
808 BTC | $ 44 142 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98xxua6kfv7cr63960c465flf0d5d4sqv825a | To: bc1qdntjc9lmjtknz2ztgmc7az6n3wnpzx9jhgjmm4 | |||
| 06.10.2021 20:00:29 | |
205 BTC | $ 11 206 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7edjj2cs8jqrxsnsqx74y2vn3wmgryc8ma6pty | To: bc1qqpdpp8m8ctsahp0z6vxg5hdl9ckv8lrnw03ruu | |||
| 06.10.2021 20:00:29 | |
196 BTC | $ 10 718 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g0wmjcttlem2yl70flfxxta00jxe76mkxuhwv | To: 3NAHgaPZxYbLKWxyA19k1bDibtbSXbq2nw | |||
| 06.10.2021 20:00:29 | |
179 BTC | $ 9 794 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkux4us9utj4ptxqpt560sup3s49m6ye8s7a668 | To: 3KdH9JTGjnuRZRQk7PkvmDqm6B1HdCL5sA | |||
| 06.10.2021 20:00:29 | |
269 BTC | $ 14 695 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw6s0xxjj97pdk73xkgak3d627k79q2sc8evze | To: 3EX48kxCXdkbEm3KxuZYTteovPJmZtEiMa | |||
| 06.10.2021 20:00:29 | |
286 BTC | $ 15 652 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2fdayvhuvjelpmak86kqk66hr5kzfgx83hat8 | To: 33n74TH5ve7GjSFVuwYMW1nsC7b3AQB4JP | |||
| 06.10.2021 20:00:29 | |
362 BTC | $ 19 793 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rztp0unp4kpyt7ef8w5pvpvqfvksvgurpfyyq | To: 37XQiRkYdh1TYGM8rFs9Fxoa7BX5NpnhYj | |||
| 06.10.2021 20:00:29 | |
113 BTC | $ 6 191 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusdfyn9jrl99ank70vruq8mm8nhh53zcrpcu6q | To: 3Pq4mYSCCi2W1WDYzR5Z8kLuvGDdKrKvsQ | |||
| 06.10.2021 20:00:29 | |
736 BTC | $ 40 244 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt60cs73q4fv9wa6c9h8pxp93u5lgwhxgs5x085 | To: 3HpmbdZz2YvDvbpJheup6DfFpjnNZoH95m | |||
| 06.10.2021 20:00:29 | |
297 BTC | $ 16 217 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglg8cmw0f0dagf8wqht72m7qusv09cp38zljtp | To: 3Ckt79EDWsswTPSPS8GtwerDSrNR3CEnro | |||
| 06.10.2021 20:00:29 | |
598 BTC | $ 32 698 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkdq2mwfasw64zcanx7s0vm9nfahqy7qe4r7f4 | To: 3Ng9emjyvMDSR1dN8hnqC4yebVeEKRZoJK | |||
| 06.10.2021 20:00:29 | |
795 BTC | $ 43 460 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lp6thmvw8mke2zpfc5g9706g64tcw4n27ddxu | To: 3GmBKw4fV2mB8gTa6mdY1hmJBqfA68nQ41 | |||
| 06.10.2021 20:00:29 | |
204 BTC | $ 11 154 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmptvq56qq8eju6qguuycqwm5r5mm6j0j2ugf6 | To: bc1q9dfeqa6v4qkr0jx4s62949hyy3n6g6na6p69p7 | |||
| 06.10.2021 20:00:29 | |
137 BTC | $ 7 508 779 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||