Whale movements
Last update: 24.08.2026 02:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 12:16:07 |  |
1 962 BTC | $ 93 966 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkDHY6RGZGvYVWpvkUPgmtTLvzxLEBpY | To: bc1q4dx6msc3fj8spx7rnyrfg2s7cgzl8nllm3p7mq | |||
| 04.10.2021 12:16:07 | |
1 201 BTC | $ 57 501 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 04.10.2021 12:11:30 | |
522 BTC | $ 24 724 410 | (unknown) | (unknown) |
| Type: transfer | From: 33YStjFSXpCfVuntspYS76kFajNTuus1h5 | To: 34UPDZ3parkJP7Ngt1Lg3L42ZpqLPXLBjV | |||
| 04.10.2021 12:11:30 | |
1 940 BTC | $ 91 815 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HVwe8DrfLjp4Bw3m4PTtWPGvhDcMtZSzn | To: 3NsHK47vhu489KAwffFzjHaMgPPkB9Rm6F | |||
| 04.10.2021 12:11:30 | |
319 BTC | $ 15 076 395 | (unknown) | (unknown) |
| Type: transfer | From: 354kEmEPLbQhkPV1Y7pRixo7Dc6KtTdPwL | To: bc1qxxcpw0a59ylgrxugunatg05qplc43s8k5uf38g | |||
| 04.10.2021 12:11:30 | |
263 BTC | $ 12 431 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F9uTGL7aBVG952uV5RzaNqDatTSnZ8gtx | To: 3G5dzuZ7wLjyzVdmJn5FXHFQBHju5Gufiq | |||
| 04.10.2021 12:11:30 | |
1 907 BTC | $ 90 228 210 | (unknown) | (unknown) |
| Type: transfer | From: 37Uhoq6QMsgDrbzpGgwt7ZtC4Zkk4GdrEn | To: bc1qg5a9a8anvvekcr6cvwqxwp604v305kx4hhfsh4 | |||
| 04.10.2021 12:11:30 | |
677 BTC | $ 32 042 566 | (unknown) | (unknown) |
| Type: transfer | From: 3PK6gjhcPEBtfb3Ga3QxD29onY8Tnoz8tQ | To: 34t7ZxUJM4A52NtUjcgfYSenNnMwmot57x | |||
| 04.10.2021 12:11:30 | |
278 BTC | $ 13 165 594 | (unknown) | (unknown) |
| Type: transfer | From: 38uRJY5PYpjakkvC8qMwQn8civtWVxuPQQ | To: 3DCpnd9Qd2BVGsYeNDsjbzBtNmhRCbgw2H | |||
| 04.10.2021 12:11:30 | |
264 BTC | $ 12 503 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnh3hzv7vxfh3l40rfjhkuu65ntegmznrnd3cf | To: 358435odnXU3yp5AaupNKxmKtvSANCEFnS | |||
| 04.10.2021 12:11:30 | |
900 BTC | $ 42 612 220 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHAe9UXyjFXRMGmLQUbQHER671vrV3Ju | To: bc1qm78mtan40lq84m55h3tans9f000fjth0hpaxuy | |||
| 04.10.2021 12:11:30 | |
339 BTC | $ 16 032 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9dcqhac8c398vd62s8fp2styhkr98fjx2afdt | To: 32j5kUqCwhr3kTGDoNHfb5t38uM6Sg4DZp | |||
| 04.10.2021 12:11:30 | |
348 BTC | $ 16 488 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HbRLZH9g75ZLDnyah96i1Hb8bEoiJ2wA5 | To: 3CcjQ9J3w1virbsdugqLmaENQD1Lw4aJfH | |||
| 04.10.2021 12:11:30 | |
839 BTC | $ 39 704 812 | (unknown) | (unknown) |
| Type: transfer | From: 339uN433iZrk5hzPjh7iS8hR545DSsiVvt | To: 3MWxHWhBeZUe116uXgiwyxXjxuBbwX5oKu | |||
| 04.10.2021 12:11:30 | |
259 BTC | $ 12 241 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FkDQXGeRxN5ScwE9XHHsQ2qfT2N8NEMcB | To: bc1qjx7zu9crzxm7876l0ec6j06qg40hmvfj80vvs0 | |||
| 04.10.2021 12:11:30 | |
217 BTC | $ 10 261 528 | (unknown) | (unknown) |
| Type: transfer | From: 358WeCnj6bSJtXPcaFukVuopvmXrEs4W3U | To: 3QMVpZnUHppaDVJdim7zncUTA57yxfnZbQ | |||
| 04.10.2021 12:11:30 | |
398 BTC | $ 18 817 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCSfBkjnQ6Z7UgQmVKTix434fJ5RAt2i | To: bc1qxedce23pdp33a03cn4vxr98qmxv84kfxpapqyl | |||
| 04.10.2021 12:11:30 | |
625 BTC | $ 29 576 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EkdSXmGutmp29VrMcWehcoycbm7wmLHjV | To: 3EAjrfwSe7Fq11bADzCf2rmZ4iH7Un8DME | |||
| 04.10.2021 12:11:30 | |
629 BTC | $ 29 771 908 | (unknown) | (unknown) |
| Type: transfer | From: 32Sc8eTTfuA7AaJt4uvYwKuHkYCUyB3DRx | To: 37QhMUaFRqR5uTD1UWWb5tionzjd2Nt8a9 | |||
| 04.10.2021 12:11:30 | |
364 BTC | $ 17 230 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NZEXD6qaPnXLZpcw7R6LqXAVwfjd6jsxy | To: 32HhgUtdC3WH2L3tmNqS5FHHHYqWkNVpbA | |||
| 04.10.2021 12:11:30 | |
1 899 BTC | $ 89 873 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuhx2DmauGNPFtBgLBm4PY5Wh1ZFeyg2 | To: 3CSe56tym8nNyjURk8o1k2hB5RuaCVJvUv | |||
| 04.10.2021 12:11:30 | |
802 BTC | $ 37 951 570 | (unknown) | (unknown) |
| Type: transfer | From: 35dSU1F8Qne88dhT1XSgjezSjqPE3QDBfL | To: 3Ev8pHpq2ndzi9qrWTz8dvqx21X5RnsbrU | |||
| 04.10.2021 12:11:30 | |
927 BTC | $ 43 875 256 | (unknown) | (unknown) |
| Type: transfer | From: 36GsGtJwtNkGdW53rRVKrZkTiD2u3aXMdR | To: bc1qkkffuhyq4y4ar6sm8jqard0myx3makmswvhtfx | |||
| 04.10.2021 12:11:30 | |
550 BTC | $ 26 025 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HfcEguP7n5oZZ92VpqHK1ee1Y1tGXLL8i | To: 34FSyKAr3Pb7gG5rnXEy6mQe618beJWNJ6 | |||
| 04.10.2021 12:11:30 | |
1 934 BTC | $ 91 552 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H4bFiNfY6Ld9HqmAwGiKh4JxmBMtrDuus | To: 3FhBcmuJLpt6i1yEHnVgCLVhk1h1WRSzpp | |||
| 04.10.2021 12:11:30 | |
757 BTC | $ 35 824 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FQhXSWEXJR7pFu7WJaPS7PH7KUvsmitFu | To: 3N1kvqoSc5dcKSozq8EQfwGwkBDsnojCt9 | |||
| 04.10.2021 12:11:30 | |
627 BTC | $ 29 693 842 | (unknown) | (unknown) |
| Type: transfer | From: 38w5MqWF5aGXqTBWZSqqGWVnfam4komWzK | To: 3MmvnvxSwKSnZdiaxqPExubT8c6b8jkKvv | |||
| 04.10.2021 12:11:30 | |
285 BTC | $ 13 490 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PutTRtBbKRaf6eaFjb4XbC78QXAbWMGqC | To: bc1q3vxxh8h8wgzh2ptg7fvguhhlmvaza28jzk8jv3 | |||
| 04.10.2021 12:11:30 | |
316 BTC | $ 14 951 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JsrtPaQKvYdecSuPQhhZCGjCGfWEUEYHP | To: 39MJfTYTwBwtMjSzoTmMgdmyimsskXcgvf | |||
| 04.10.2021 12:11:30 | |
849 BTC | $ 40 179 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HSfGaK3GFSyDXcR3jCFCZzMBVSAZA9oVq | To: 3J4RdE8mmAH4fLte6ZDG6toxNGUabPB1Bd | |||
| 04.10.2021 12:11:30 | |
324 BTC | $ 15 323 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltgenj2jvqvavl8dz2sa88l4gpev3wp5jqdyte | To: 328KVr2ojdWowG6Y57XYE9dS3XHrUmo1J7 | |||
| 04.10.2021 12:11:30 | |
455 BTC | $ 21 532 194 | (unknown) | (unknown) |
| Type: transfer | From: 38KFZP4KNCqvQkpThECwy83qSLH4gmxf9j | To: 3JAyigt4BVtkVnRowAvWMgrwyE6rzYFSLA | |||
| 04.10.2021 12:11:30 | |
744 BTC | $ 35 215 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93258qd2y5xcf0jllete3cl2yllxtmnpf3q4wp | To: 3HNEq2XTXCU2cWwSFQycU9YGSvNpCLNcy8 | |||
| 04.10.2021 12:11:30 | |
725 BTC | $ 34 323 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JVHdNoFHx9qVE9MfVz6K5tcwijUwWMjKQ | To: 3JHRemWqZA966xJnyZy5Fc88GBDhrPN6ZP | |||
| 04.10.2021 12:11:30 | |
1 818 BTC | $ 86 023 210 | (unknown) | (unknown) |
| Type: transfer | From: 32H17cnzv8wqKNH2fjpJ4wjPv8xuUnmSTy | To: 3ASNQobzBARMC7uTd1p6bs5KnJ9MRF8DVt | |||
| 04.10.2021 12:11:30 | |
1 576 BTC | $ 74 603 980 | (unknown) | (unknown) |
| Type: transfer | From: 356ixzCjyUFjQQmHZqEto4Vh9wyTQ87soF | To: 3QZEWRJdkEHXzRf6d79Zbraa87UZSYFEM9 | |||
| 04.10.2021 12:11:30 | |
454 BTC | $ 21 474 402 | (unknown) | (unknown) |
| Type: transfer | From: 34FeqrnLVCEqRNqMqo13JbTTzK84X6dhe3 | To: 3NMGjFxuxBLjTYKAJm2p1Bdyzh4NiyQDnw | |||
| 04.10.2021 12:11:30 | |
124 BTC | $ 5 883 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HHULfv2CAEp163Ydw3ue11aQXFPfMTr9e | To: 3G9RED9YvEf9wPJ3qwjEJYzGcsk9LbMTxY | |||
| 04.10.2021 12:11:30 | |
200 BTC | $ 9 487 795 | (unknown) | (unknown) |
| Type: transfer | From: 3PL3y6JBDVGNm1JPXdLwjHn2qi2eZHhM23 | To: bc1qd0226pnqhn2vpwlfasezvf2kkcl4erdd3ah56q | |||
| 04.10.2021 12:11:30 | |
282 BTC | $ 13 338 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Baxf1MrNzSLbeLwf4dcBbWZgyKvFKTgrw | To: 38SFwtk5guoArKn3gyumRKo5vmD4fJrUTM | |||
| 04.10.2021 12:11:30 | |
227 BTC | $ 10 748 747 | (unknown) | (unknown) |
| Type: transfer | From: 3JZiMsg6Wa5FxHBxQUTWcHDCj6HcZ4cwdc | To: 3DoQWc9MBXAsvRm5rKhs7L1whvEJRBRxYS | |||
| 04.10.2021 12:11:30 | |
892 BTC | $ 42 206 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uatmlwnmr0n3hgm3nl3v4r3rwkhhpjftwv4yn | To: 3NkJyUa8QgE8PHj4cB46infpRk733S8CMK | |||
| 04.10.2021 12:11:30 | |
286 BTC | $ 13 526 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxtw07mha9r9fvhpn2sqws6e49lv3juaucxfp6 | To: 38ztwUsMB8F1JiohckrtsSqrB3RfGbSuEf | |||
| 04.10.2021 12:11:30 | |
1 739 BTC | $ 82 294 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MKNfNz4VaNq9QcWc1XfvaMFN8QRWKXpyE | To: 38Lpw4BxZPP3HKM4qgsEEJk9yEwmmnBKxL | |||
| 04.10.2021 12:11:30 | |
875 BTC | $ 41 402 596 | (unknown) | (unknown) |
| Type: transfer | From: 35Y8W6aweT8XSaoJs1L3YgiRCRGAM3X6j4 | To: 33Ff4BJvKNJ4s2KSi3Rw697pppTeAiGYAp | |||
| 04.10.2021 12:11:30 | |
530 BTC | $ 25 089 662 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ZhCfQprgpqnWojZ5n4aUuzknqKWziRu | To: 33Hghz8Spnh8o4VAqfCrj5HXo9bxS2Y7Wj | |||
| 04.10.2021 12:11:30 | |
916 BTC | $ 43 333 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JtxMbUArnPUaNJMmMaGtQd3dPU8uHcwc3 | To: 3LuG6p5dmU8cG4NAj9YgXTAxNt97JpconA | |||
| 04.10.2021 12:11:30 | |
152 BTC | $ 7 187 926 | (unknown) | (unknown) |
| Type: transfer | From: 37j8JHQW2XwMkNgmavGGMfn3f8NfyGDbKS | To: bc1qqgfauv3wz288wdya0z46v47xedguqnc8f3gm7h | |||
| 04.10.2021 12:11:30 | |
800 BTC | $ 37 839 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmpTc9cjaF4VHXdDMbwpnjSa9GL6gC5N | To: 38hcqFshex5u3joz9JRvQJwGwns2xei8u2 | |||
| 04.10.2021 12:11:30 | |
328 BTC | $ 15 545 640 | (unknown) | (unknown) |
| Type: transfer | From: 3K664SCPF7Pv8tfAeMQpkpf8msUoT1sxTC | To: bc1qgxadp8lcapfpsc7raq9drlsy5p7vpz3x523vl4 | |||