Whale movements
Last update: 24.08.2026 13:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 19:12:34 |  |
136 BTC | $ 7 488 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HnThJiDSntVusCHdGd8unaNEJL69QZ8we | To: 3JaVXXNmmyV9mYnPiGYw3XaXNtqdRD7EAL | |||
| 06.10.2021 19:12:34 | |
136 BTC | $ 7 488 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd58tz5nxkh0rm4pc5l28w77u8d8t67n2s72u9e | To: 3HnThJiDSntVusCHdGd8unaNEJL69QZ8we | |||
| 06.10.2021 19:12:34 | |
136 BTC | $ 7 488 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NLo3GtnmMJQnqov4khAiTWZBUin6o7AHR | To: bc1qd58tz5nxkh0rm4pc5l28w77u8d8t67n2s72u9e | |||
| 06.10.2021 19:12:34 | |
136 BTC | $ 7 490 922 | (unknown) | (unknown) |
| Type: transfer | From: 33b5GAwFar4rbR4WAivwNNVUE1u7KXSFfY | To: 3NLo3GtnmMJQnqov4khAiTWZBUin6o7AHR | |||
| 06.10.2021 19:12:34 | |
140 BTC | $ 7 685 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ncqahw5xklr2mmfp98qc9rtp9hy65k0pm5ryr | To: 33b5GAwFar4rbR4WAivwNNVUE1u7KXSFfY | |||
| 06.10.2021 19:12:34 | |
119 BTC | $ 6 579 108 | (unknown) | (unknown) |
| Type: transfer | From: 3R1stbwCECGmLsEVWsdKoNvb1L6ZMpNQ4g | To: 35Lh6xhwHnL81BXaY2TJXWA5tX9TGwYqct | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 306 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmlwy2kxgry4w6ssdpmv8xvkrs0mq3xasyzn38 | To: 3R1stbwCECGmLsEVWsdKoNvb1L6ZMpNQ4g | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 306 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BkWB8VCHTqepeTNkjQXa1VmdXLuAk2GeR | To: bc1qqmlwy2kxgry4w6ssdpmv8xvkrs0mq3xasyzn38 | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 307 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef25m7q763q004kw3czmvj3t2sl2rn72d44mr6 | To: 3BkWB8VCHTqepeTNkjQXa1VmdXLuAk2GeR | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 307 975 | (unknown) | (unknown) |
| Type: transfer | From: 3LiS4AiuZhDs8TrWvQ9zgPjBp2D5FfcaxU | To: bc1qef25m7q763q004kw3czmvj3t2sl2rn72d44mr6 | |||
| 06.10.2021 19:12:34 | |
132 BTC | $ 7 262 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QExhnar2zkgdHFxsVG52aYPaK3Hq1LzKw | To: 3NLPDmA76q9M8APeVkcvzDLYPSwT4udfqC | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 317 792 | (unknown) | (unknown) |
| Type: transfer | From: 343AHWpMqqUu2jAWTCvz1KfGPNX7Ga4zYJ | To: 3QExhnar2zkgdHFxsVG52aYPaK3Hq1LzKw | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 317 813 | (unknown) | (unknown) |
| Type: transfer | From: 36FF2PSfr4GsdHkGXRbUPZRA2yuVoqkYQS | To: 343AHWpMqqUu2jAWTCvz1KfGPNX7Ga4zYJ | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 318 017 | (unknown) | (unknown) |
| Type: transfer | From: 3D4CAhgNeCno3kvkdDLHfTv7LLXLWZ6K6h | To: 36FF2PSfr4GsdHkGXRbUPZRA2yuVoqkYQS | |||
| 06.10.2021 19:12:34 | |
133 BTC | $ 7 318 073 | (unknown) | (unknown) |
| Type: transfer | From: 3EyaYVzEuFmKWvpTK5psxaF3StZ1ygLo5d | To: 3D4CAhgNeCno3kvkdDLHfTv7LLXLWZ6K6h | |||
| 06.10.2021 19:12:34 | |
117 BTC | $ 6 440 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KNDRFyNYM5mJCzPDo8teTcaGeB41ogye3 | To: bc1q7369cfz8m56pga3n8jznpq20w63p7uvvqzm0ny | |||
| 06.10.2021 19:12:34 | |
117 BTC | $ 6 440 811 | (unknown) | (unknown) |
| Type: transfer | From: 33zSdA2PtCNtWkGZ7PfMCyxf8L1DqR6GXA | To: 3KNDRFyNYM5mJCzPDo8teTcaGeB41ogye3 | |||
| 06.10.2021 19:12:34 | |
117 BTC | $ 6 440 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6mn3f3trfln5pwn6zfk3faqrapmd0f65nzlnw | To: 33zSdA2PtCNtWkGZ7PfMCyxf8L1DqR6GXA | |||
| 06.10.2021 19:12:34 | |
117 BTC | $ 6 442 808 | (unknown) | (unknown) |
| Type: transfer | From: 377cknfFe78NkUNgu9bwX4VMv1affyZcp2 | To: bc1ql6mn3f3trfln5pwn6zfk3faqrapmd0f65nzlnw | |||
| 06.10.2021 19:12:34 | |
117 BTC | $ 6 443 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKirj21bXJVmodZ1YFxRF4q3axAaGimL | To: 377cknfFe78NkUNgu9bwX4VMv1affyZcp2 | |||
| 06.10.2021 19:12:34 | |
1 906 BTC | $ 105 002 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlymhurzy56yqvd6m3esrup8njkp57qlwzzs55 | To: 36gkBPkWrdZre2v6C1Ms7tf8JAmza89VmM | |||
| 06.10.2021 19:12:34 | |
1 906 BTC | $ 105 002 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5afvmdkk5q0yhdk2sel5c7dyuk828fn5l5ty | To: bc1qxlymhurzy56yqvd6m3esrup8njkp57qlwzzs55 | |||
| 06.10.2021 19:12:34 | |
1 906 BTC | $ 105 002 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb97FmEEc3NdcarGWVKqP39o99uzL1H1R | To: bc1qnp5afvmdkk5q0yhdk2sel5c7dyuk828fn5l5ty | |||
| 06.10.2021 19:12:34 | |
808 BTC | $ 44 489 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GNYLGGQfZMt5FWtfQiuN8XrkA8ZqZVPCK | To: bc1qt98xxua6kfv7cr63960c465flf0d5d4sqv825a | |||
| 06.10.2021 19:12:34 | |
809 BTC | $ 44 555 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj2qh0hlwzk9gghef57ygghywl9maqk4fhwnlv | To: 3GNYLGGQfZMt5FWtfQiuN8XrkA8ZqZVPCK | |||
| 06.10.2021 19:12:34 | |
870 BTC | $ 47 902 400 | (unknown) | (unknown) |
| Type: transfer | From: 34wCYy3h74ecL1Uj9uyzfYVgpQTC2CkTDa | To: bc1qtj2qh0hlwzk9gghef57ygghywl9maqk4fhwnlv | |||
| 06.10.2021 19:12:34 | |
914 BTC | $ 50 364 564 | (unknown) | (unknown) |
| Type: transfer | From: 39XJexU1kzE4wFtpBuvRdWY3ho1PhEZxgM | To: 3JHizpgz5yAnEkj4E3zkrkY3mpia7ovQP5 | |||
| 06.10.2021 19:12:34 | |
914 BTC | $ 50 364 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjea9ty8q96lrd0hkym7vawz4rakhr7d065efag | To: 39XJexU1kzE4wFtpBuvRdWY3ho1PhEZxgM | |||
| 06.10.2021 19:12:34 | |
914 BTC | $ 50 364 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DNy5dTZJsn9hNBosLD1FXq7Fp98toxVbe | To: bc1qjea9ty8q96lrd0hkym7vawz4rakhr7d065efag | |||
| 06.10.2021 19:12:34 | |
924 BTC | $ 50 877 880 | (unknown) | (unknown) |
| Type: transfer | From: 36xLF96pMpjxjtFjDpvSxBmvgKtQmr8D11 | To: 3KbKZca3CAou8u5U2W5YXZAV4LinQmbb8V | |||
| 06.10.2021 19:12:34 | |
924 BTC | $ 50 877 930 | (unknown) | (unknown) |
| Type: transfer | From: 32LWVdUiyN9tdvEqxh7PyDHapMQ7PTFgSE | To: 36xLF96pMpjxjtFjDpvSxBmvgKtQmr8D11 | |||
| 06.10.2021 19:12:34 | |
925 BTC | $ 50 921 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DvwpBYGdgVhwrwUzjSH62ZAwAm1vUvBJa | To: 32LWVdUiyN9tdvEqxh7PyDHapMQ7PTFgSE | |||
| 06.10.2021 19:12:34 | |
1 576 BTC | $ 86 800 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JZh9nZDHNhvxDaYv2z1yHYtf2LQavFB2f | To: 3CmqpTKupn55cgvAF8jmFWAt3ayNw4SNQ8 | |||
| 06.10.2021 19:12:34 | |
1 576 BTC | $ 86 800 870 | (unknown) | (unknown) |
| Type: transfer | From: 39QuKZXkzCirYFFgmtTgJgrfKBEGmTUL2D | To: 3JZh9nZDHNhvxDaYv2z1yHYtf2LQavFB2f | |||
| 06.10.2021 19:12:34 | |
1 576 BTC | $ 86 800 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LK2f1zy4p1u442BPHpairmNYuwFZ3fGP8 | To: 39QuKZXkzCirYFFgmtTgJgrfKBEGmTUL2D | |||
| 06.10.2021 19:12:34 | |
1 959 BTC | $ 107 874 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NizPkH8E24azYYz4i6EBUJTpLPfZjz7U3 | To: 3QMvUSy6gCrSfn5FePMsvLaTddpvorC77g | |||
| 06.10.2021 19:12:34 | |
1 959 BTC | $ 107 875 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CYkUKaehtXKhrchvZurM6SCyXWaK9Doui | To: 3NizPkH8E24azYYz4i6EBUJTpLPfZjz7U3 | |||
| 06.10.2021 19:12:34 | |
1 959 BTC | $ 107 876 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GdME2hJnHkyEtEZpEcpjCKJrzWf5xh817 | To: 3CYkUKaehtXKhrchvZurM6SCyXWaK9Doui | |||
| 06.10.2021 19:12:34 | |
1 899 BTC | $ 104 588 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QsWBhQ4Pv51SXQyGsbazjAkMwbCNqFbpt | To: 3Nj6imwz9ostM7NTgCVCqQd89uS7ofPyA4 | |||
| 06.10.2021 19:12:34 | |
1 899 BTC | $ 104 588 510 | (unknown) | (unknown) |
| Type: transfer | From: 33NbtKS7v2WXCzoBz9N4ukZqbXDBnJGRAB | To: 3QsWBhQ4Pv51SXQyGsbazjAkMwbCNqFbpt | |||
| 06.10.2021 19:12:34 | |
1 899 BTC | $ 104 588 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DTySPZ2NHsrcHkWpZbqHgLRXdhuALQvFK | To: 33NbtKS7v2WXCzoBz9N4ukZqbXDBnJGRAB | |||
| 06.10.2021 19:12:34 | |
1 862 BTC | $ 102 564 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5CHduTcTGo3dQDcmcHPQVPSRtoJ3TKh | To: 37LSLk9UFEZfGKVxD19n3unQnqZ9ETbVv8 | |||
| 06.10.2021 19:12:34 | |
1 862 BTC | $ 102 564 230 | (unknown) | (unknown) |
| Type: transfer | From: 35XeroFrqx9ovofM1K61jv9Gz6BL8JQfrX | To: 3HJ5CHduTcTGo3dQDcmcHPQVPSRtoJ3TKh | |||
| 06.10.2021 19:12:34 | |
1 862 BTC | $ 102 564 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLWBx6LRgCGkzVGNaHW8upiDyVXngiNL | To: 35XeroFrqx9ovofM1K61jv9Gz6BL8JQfrX | |||
| 06.10.2021 19:12:34 | |
1 504 BTC | $ 82 827 500 | (unknown) | (unknown) |
| Type: transfer | From: 31usco6Nv1SrB7ZSC6taS36faamUAefxwB | To: 3LHzoSjkuf5VcwM5QY5hoPPyw9UFSSb5oo | |||
| 06.10.2021 19:12:34 | |
235 BTC | $ 12 943 407 | (unknown) | xapo (other) |
| Type: transfer | From: 3EJUghJSi11k2gbFnSksAJgpxhbucFRFZX | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 06.10.2021 19:12:34 | |
1 504 BTC | $ 82 827 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EJUghJSi11k2gbFnSksAJgpxhbucFRFZX | To: 31usco6Nv1SrB7ZSC6taS36faamUAefxwB | |||
| 06.10.2021 19:12:34 | |
1 739 BTC | $ 95 771 110 | (unknown) | (unknown) |
| Type: transfer | From: 31iRD3Tiw4nbJico42NBn6XgeUz5nUq8WQ | To: 3EJUghJSi11k2gbFnSksAJgpxhbucFRFZX | |||
| 06.10.2021 19:12:34 | |
1 962 BTC | $ 108 066 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ykbHEwLM8nTy63eB94x5fo4gJ2NLv99 | To: 3C9cxhQDNzgxL2ggRzVw3kpaYRfjhTbp2g | |||
| 06.10.2021 19:12:34 | |
1 962 BTC | $ 108 066 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKW3XBKcWdjS5D3dSmk9R9n8JTPC7A12 | To: 3N6ykbHEwLM8nTy63eB94x5fo4gJ2NLv99 | |||