Whale movements
Last update: 24.08.2026 13:52:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 19:12:34 |  |
1 962 BTC | $ 108 067 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTt2YaRA9nVSnppZd3HKTT489jXP6QSp | To: 3LxKW3XBKcWdjS5D3dSmk9R9n8JTPC7A12 | |||
| 06.10.2021 19:12:34 | |
900 BTC | $ 49 584 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AfwTzRTn9AYdyfYDjUqECD6BLsNoupDpd | To: 3G8yxZyNyDVx9ytEt5ihCHPnN9tYsabMyG | |||
| 06.10.2021 19:12:34 | |
900 BTC | $ 49 584 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdqn4zd90seys22gucx85ulh80fa9tm6ppgkvw | To: 3AfwTzRTn9AYdyfYDjUqECD6BLsNoupDpd | |||
| 06.10.2021 19:12:34 | |
900 BTC | $ 49 584 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1quczp73zwju3kf7545uu5a4gxw906ws7lfcunsg | To: bc1qkdqn4zd90seys22gucx85ulh80fa9tm6ppgkvw | |||
| 06.10.2021 19:12:34 | |
1 928 BTC | $ 106 217 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNVK41vajoZaT4ZdWwoJx6Z8TKFBpRpT | To: bc1qsdwfn5lyf3tsrunkrc6sm3aqjxwe3v49fnnyk9 | |||
| 06.10.2021 19:12:34 | |
1 928 BTC | $ 106 217 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tkw5zv0g82jg9tw449nxjyh96jm0yujhntk5t | To: 3QwNVK41vajoZaT4ZdWwoJx6Z8TKFBpRpT | |||
| 06.10.2021 19:12:34 | |
1 928 BTC | $ 106 217 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09yx3eh3v0dcpfds6l9zl800x8emsgwfvf8lag | To: bc1q6tkw5zv0g82jg9tw449nxjyh96jm0yujhntk5t | |||
| 06.10.2021 19:12:34 | |
1 939 BTC | $ 106 790 616 | (unknown) | (unknown) |
| Type: transfer | From: 33oaojpJwmp2vNfwf2x63W8iAnG4t8h1tz | To: 337EZa4Zfx8CTkUcpCUCoxJBk3Pc6K9Dib | |||
| 06.10.2021 19:12:34 | |
1 939 BTC | $ 106 790 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq5kejuenpcm35n39w6qaq97ey5xf7th7xw56m | To: 33oaojpJwmp2vNfwf2x63W8iAnG4t8h1tz | |||
| 06.10.2021 19:12:34 | |
1 939 BTC | $ 106 796 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvluy49yrr9ruwza6cjzgh8hve06j2xkq4ga4k | To: bc1qaq5kejuenpcm35n39w6qaq97ey5xf7th7xw56m | |||
| 06.10.2021 19:12:10 | |
1 818 BTC | $ 99 811 240 | (unknown) | (unknown) |
| Type: transfer | From: 33D4tmrMMZrSGWEy7Lcc4KRfLdxstpk5D3 | To: 3EX2fFxty89PhbsmAa5zaZHC47fdCqUzqY | |||
| 06.10.2021 19:12:10 | |
1 818 BTC | $ 99 811 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi635KnyDd4pTSkqsTEdvZXcrNTCXrgPw | To: 33D4tmrMMZrSGWEy7Lcc4KRfLdxstpk5D3 | |||
| 06.10.2021 19:12:10 | |
1 818 BTC | $ 99 811 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PAoSiHthTABVEYUb7hhfhgKcASkd78E8Y | To: 3Hi635KnyDd4pTSkqsTEdvZXcrNTCXrgPw | |||
| 06.10.2021 19:12:10 | |
785 BTC | $ 43 121 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DU43ofynrFEELn5x6ijGTXSbRFiQQxyeQ | To: 34mMvgiWo8CsyPLfYMQsbrzQuA8RASS6EM | |||
| 06.10.2021 19:12:10 | |
174 BTC | $ 9 550 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GEhCAfXWuY7jHZyDEC8iDoUG2G5Fb1Q2i | To: 32Cew3cyGvRHxLkAYKaYVX3ac8WzNdqHa4 | |||
| 06.10.2021 19:12:10 | |
174 BTC | $ 9 551 351 | (unknown) | (unknown) |
| Type: transfer | From: 34k2wr9b5TnveaZoVYe9tXm3KKrGHUszrD | To: 3GEhCAfXWuY7jHZyDEC8iDoUG2G5Fb1Q2i | |||
| 06.10.2021 19:12:10 | |
865 BTC | $ 47 523 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F4koMpypURTD3t72m31x6YAnf89QnHD3q | To: 3Fcx5Z6VpgQTW72pUuExJuqLmWYouBjK1S | |||
| 06.10.2021 19:12:10 | |
774 BTC | $ 42 507 984 | (unknown) | (unknown) |
| Type: transfer | From: 34npb2Ug4vKrVQrsBH32uksi1cV7E5YNTx | To: 3EkM5mQRCYVjiovoMcR12xVQ16rza7Fd4N | |||
| 06.10.2021 19:12:10 | |
774 BTC | $ 42 520 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FkenM1MBseGJhEHpCaecXE34NF3fSTGBP | To: 34npb2Ug4vKrVQrsBH32uksi1cV7E5YNTx | |||
| 06.10.2021 19:12:10 | |
547 BTC | $ 30 028 442 | (unknown) | (unknown) |
| Type: transfer | From: 3C5e9BVyhXrQs2VAvUipYsukG5v3bzPJU7 | To: 33vbhrexiL9omioStBeBsVtwUCK7w8UQtW | |||
| 06.10.2021 19:12:10 | |
620 BTC | $ 34 072 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KYCGkLNMSVAAHT13WoL7Fqp5FxrirUoPT | To: 3EBmwJfgJkr95fuv8jXzRJGwQKb2Cbrizv | |||
| 06.10.2021 19:12:10 | |
865 BTC | $ 47 523 904 | (unknown) | (unknown) |
| Type: transfer | From: 3C9jjedRyFzbT6rxbfsi5VnfDSGrCeSfGL | To: 3F4koMpypURTD3t72m31x6YAnf89QnHD3q | |||
| 06.10.2021 19:12:10 | |
865 BTC | $ 47 523 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd3kvEpzxcY7K8MPciH5tgEjVczAYcRjN | To: 3C9jjedRyFzbT6rxbfsi5VnfDSGrCeSfGL | |||
| 06.10.2021 19:12:10 | |
174 BTC | $ 9 551 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KUXbkxvq6qS4ipG2K7wxqUdWHMJWeb1GV | To: 34k2wr9b5TnveaZoVYe9tXm3KKrGHUszrD | |||
| 06.10.2021 19:12:10 | |
774 BTC | $ 42 520 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GY4VZVuUzYffPQXLnmbk5sywSW7GCvpUG | To: 3FkenM1MBseGJhEHpCaecXE34NF3fSTGBP | |||
| 06.10.2021 19:12:10 | |
757 BTC | $ 41 558 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJjMuQSnCmeRqNswP2CS9bpy2Xows4AP | To: 32pcsrfsW238bXFKtXg3oyqAiyjNbBDoD5 | |||
| 06.10.2021 19:12:10 | |
683 BTC | $ 37 534 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HHYLqwjwVrNF5guxXD6ZZXWQi5Jhm84Zq | To: 3AP3bjnzwkA3HMcmVGvasyryGFtrJ2SfNs | |||
| 06.10.2021 19:12:10 | |
683 BTC | $ 37 534 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LT8XJxGG9dzU8iFyf6fwQbxe2qT8wgAKe | To: 3HHYLqwjwVrNF5guxXD6ZZXWQi5Jhm84Zq | |||
| 06.10.2021 19:12:10 | |
683 BTC | $ 37 534 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ELBB6oLMGgHoedB7APog7muDV2tq2mJs3 | To: 3LT8XJxGG9dzU8iFyf6fwQbxe2qT8wgAKe | |||
| 06.10.2021 19:12:10 | |
785 BTC | $ 43 121 944 | (unknown) | (unknown) |
| Type: transfer | From: 357pTzZQQZQgLUq16P5bhtk6joG3a3fMvr | To: 3DU43ofynrFEELn5x6ijGTXSbRFiQQxyeQ | |||
| 06.10.2021 19:12:10 | |
736 BTC | $ 40 440 804 | (unknown) | (unknown) |
| Type: transfer | From: 362S56owGNZiemYfr842JfnFgh2VBmCpnE | To: 32k55fiUdnhYEr4iUTmwVPMy2svAMdMehR | |||
| 06.10.2021 19:12:10 | |
737 BTC | $ 40 457 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKLK63gF1NimuVGpmdfPGJo4RiSaYPmD | To: 362S56owGNZiemYfr842JfnFgh2VBmCpnE | |||
| 06.10.2021 19:12:10 | |
743 BTC | $ 40 786 724 | (unknown) | (unknown) |
| Type: transfer | From: 3F24UG42SZfCcZB3W4AQGVr5wtV9PKkQWy | To: 3LdKLK63gF1NimuVGpmdfPGJo4RiSaYPmD | |||
| 06.10.2021 19:12:10 | |
547 BTC | $ 30 028 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DtnrMG3wDY9JBegVjrBDZacMHV1dziAA7 | To: 3C5e9BVyhXrQs2VAvUipYsukG5v3bzPJU7 | |||
| 06.10.2021 19:12:10 | |
547 BTC | $ 30 029 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvss8nwre7zsnwceng29v2lprms7xd2e9udvsvr | To: 3DtnrMG3wDY9JBegVjrBDZacMHV1dziAA7 | |||
| 06.10.2021 19:12:10 | |
677 BTC | $ 37 172 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KhywJjUegVtKnM7vryXSgTaePdp5FAwQy | To: bc1q6q4n2u5ugn309q3whdkdrpg8e84yyw4mr0ujvm | |||
| 06.10.2021 19:12:10 | |
677 BTC | $ 37 172 830 | (unknown) | (unknown) |
| Type: transfer | From: 376R6Uur4pxYPriReLY8owAYmfz2nG4oQp | To: 3KhywJjUegVtKnM7vryXSgTaePdp5FAwQy | |||
| 06.10.2021 19:12:10 | |
677 BTC | $ 37 172 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GTiRHKPWhCZEfeiwq15qqLcjc4zRGy49r | To: 376R6Uur4pxYPriReLY8owAYmfz2nG4oQp | |||
| 06.10.2021 19:12:10 | |
844 BTC | $ 46 368 668 | (unknown) | (unknown) |
| Type: transfer | From: 39we1yaR9gBXy7JK5e4HtjYgXABa4aSTk4 | To: bc1qanfqs2kz2ulk3myk5d6tymhc9al0z0lm0j2upm | |||
| 06.10.2021 19:12:10 | |
844 BTC | $ 46 369 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MAMoQmHSV4ZfT27Hg7fhr5rRugjosMbqy | To: 39we1yaR9gBXy7JK5e4HtjYgXABa4aSTk4 | |||
| 06.10.2021 19:12:10 | |
845 BTC | $ 46 381 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LDmAmJcVwv4Eg57pCSWJqqkXvXWiASu4e | To: 3MAMoQmHSV4ZfT27Hg7fhr5rRugjosMbqy | |||
| 06.10.2021 19:12:10 | |
613 BTC | $ 33 656 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BdtxVvEqRhGq14a4PqPBr7Hz8kfsCjiXB | To: 3QdTyEehNbtfQeKq5U2TEcNspXYrxU4tHC | |||
| 06.10.2021 19:12:10 | |
613 BTC | $ 33 656 730 | (unknown) | (unknown) |
| Type: transfer | From: 357w75dRRvuxADD3EkiUUj4R8Eibnu5koA | To: 3BdtxVvEqRhGq14a4PqPBr7Hz8kfsCjiXB | |||
| 06.10.2021 19:12:10 | |
613 BTC | $ 33 656 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JBS7VGKophRbL6StaT57xt5b2zTPFswPw | To: 357w75dRRvuxADD3EkiUUj4R8Eibnu5koA | |||
| 06.10.2021 19:12:10 | |
795 BTC | $ 43 682 310 | (unknown) | (unknown) |
| Type: transfer | From: 37vdfxU8BBsUCSZtK1nW87WRhGp78Bvqz5 | To: bc1q7lp6thmvw8mke2zpfc5g9706g64tcw4n27ddxu | |||
| 06.10.2021 19:12:10 | |
795 BTC | $ 43 682 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JAhzkb1NUchkMyAaf1sA79mhpNSaWs58P | To: 37vdfxU8BBsUCSZtK1nW87WRhGp78Bvqz5 | |||
| 06.10.2021 19:12:10 | |
795 BTC | $ 43 682 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MDLFAKmN2srw2jz44vbnX7n4bHmSsYW6X | To: 3JAhzkb1NUchkMyAaf1sA79mhpNSaWs58P | |||
| 06.10.2021 19:12:10 | |
628 BTC | $ 34 474 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvf494cQLWz1UeNJPuJgj6dP53nzRVRs3 | To: 3KYCGkLNMSVAAHT13WoL7Fqp5FxrirUoPT | |||
| 06.10.2021 19:12:10 | |
628 BTC | $ 34 474 870 | (unknown) | (unknown) |
| Type: transfer | From: 38Hbu67vuNCvKJdS34A8vaXeiZhenEeYm6 | To: 3Mvf494cQLWz1UeNJPuJgj6dP53nzRVRs3 | |||
| 06.10.2021 19:12:10 | |
785 BTC | $ 43 122 080 | (unknown) | (unknown) |
| Type: transfer | From: 33jhPpS3LZLbG9nGLvxmZaHX3gnoL96MHY | To: 357pTzZQQZQgLUq16P5bhtk6joG3a3fMvr | |||