Whale movements
Last update: 23.08.2026 22:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 20:02:34 |  |
800 BTC | $ 37 996 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ6c95imQ1Hz2QKJi5VJLqjdJ7yBJQoGj | To: 3CMAEZEqY1Q6Vg6YdbQHbUC3PdRn7Bi4Kz | |||
| 01.10.2021 20:02:34 | |
457 BTC | $ 21 697 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NXstVDEH1JL8jEpgxkf7nQomDMGgXzbqv | To: 3GxKoUcYgNSfMyVyeoyD9P2sKxiZBdr4SL | |||
| 01.10.2021 20:02:34 | |
849 BTC | $ 40 342 790 | (unknown) | (unknown) |
| Type: transfer | From: 35AuBJ2VsXSDNDQLDuHvuEMEiSojeNTHAc | To: 3CZRhUtuE5LE7YfS17FJVcsM7nd9epE2vd | |||
| 01.10.2021 20:02:34 | |
839 BTC | $ 39 861 610 | (unknown) | (unknown) |
| Type: transfer | From: 37xaEYBG1Np1TuNwpoKLdmPhUuEB2HYSMk | To: 3FNjxUQKiYEr9wMXgPwZKZxDPmYj8awpL9 | |||
| 01.10.2021 20:02:34 | |
523 BTC | $ 24 835 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3K62pTBhUx5Yvqi9FGL2zXto96rKDKMS | To: 32CVE8nkCpHjPbrApP2k7Xyh2Eun9xwwLH | |||
| 01.10.2021 20:02:34 | |
757 BTC | $ 35 972 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BqpQYWK3VkJVCQwoNXBZu25dvji1F5XXu | To: 34Wf7Q5uKtwJ4ZBzQmEruCzrYyW1ufm4nV | |||
| 01.10.2021 20:02:34 | |
802 BTC | $ 38 101 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GXiuyvEbdSvcnY72xHj8Nkart65uBngKe | To: 3KXFUbc89eGjA3eDVHKBmJk8mh3X3EaeHf | |||
| 01.10.2021 20:02:34 | |
350 BTC | $ 16 617 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KQFm1wWGKLXHUGLmrTngV9QKkCuVwcv5p | To: 3HSwKsvFqEKdVkDmuGoGZYhoNjZPqPoeqw | |||
| 01.10.2021 20:02:34 | |
676 BTC | $ 32 118 280 | (unknown) | (unknown) |
| Type: transfer | From: 35cpPByvY6LCX9CjVsQm2hpYpwFe3yTzev | To: 39cgdJnXLajePc4id6txUBYoDwSM6wRfvY | |||
| 01.10.2021 20:02:34 | |
252 BTC | $ 11 990 023 | (unknown) | (unknown) |
| Type: transfer | From: 3H7kCC5WquGH3bU4nBmm7ptgaGNSazGV9p | To: 35vk6wohqY7yJmCPUY7tyPQSGgv5eAsQ1W | |||
| 01.10.2021 20:02:34 | |
261 BTC | $ 12 410 975 | (unknown) | (unknown) |
| Type: transfer | From: 38tTxzwSyw7pDsJA1zmXkWuPetuDyRkM4C | To: 35vcPiJivnYTMS11EJQ2wvuEJhqQ4bHmUf | |||
| 01.10.2021 20:02:34 | |
342 BTC | $ 16 246 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu8BJMZeG1LkW3ZJv8ezhycDnWqN7LNQ3 | To: 36fUUDxra2eaiAftVHY6UyscSX5mmFREQt | |||
| 01.10.2021 20:02:34 | |
916 BTC | $ 43 504 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GkiQc5b7yTGhksRJtQdece5Kkdh2NDDyi | To: 3H33TZden81BpZA89cShwAkDpBsUppvn9u | |||
| 01.10.2021 20:02:34 | |
282 BTC | $ 13 406 140 | (unknown) | (unknown) |
| Type: transfer | From: 34JRgKR3LaDsRN3cRJXQCpxc6zZ6rydQP8 | To: 36MEQeQeBneR4SKd7WXcy5WXDTW4ywi6ym | |||
| 01.10.2021 20:02:34 | |
229 BTC | $ 10 859 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MLCeJmFVht2Cup6bFFPPze97Fc6dA49Ea | To: 3Hr2wPDgqVPkAvTqD49JUj5QL6XPW11QyV | |||
| 01.10.2021 20:02:34 | |
1 900 BTC | $ 90 252 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QLAfstbmPvYSyEaBYTobqFM58U6WbSKU6 | To: 35zGsNjAtZAnQcw9TgUoAeswyuftAtCrN9 | |||
| 01.10.2021 20:02:34 | |
744 BTC | $ 35 371 730 | (unknown) | (unknown) |
| Type: transfer | From: 39LJcjVfb19BRWp1bGdgP9otA5B6FCY3YT | To: 37F8MHtLLx77EeJ7nrH9rwyeJHqawTTo88 | |||
| 01.10.2021 20:02:34 | |
275 BTC | $ 13 049 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KmCZhrQee9dZE86qZy9cEMFHGSMizMVzg | To: 3MJEEGGH6dvmn6dqXsYZ1R4zMKcZSdPwdm | |||
| 01.10.2021 20:02:34 | |
1 576 BTC | $ 74 903 030 | (unknown) | (unknown) |
| Type: transfer | From: 35jAgqMU5zfUGVjVcqNdtX45ZGS9Y6a2HY | To: 3N4eFduJkSZ5Q48whQ7xJGDgMjUdra2WSx | |||
| 01.10.2021 20:02:34 | |
1 863 BTC | $ 88 500 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny2eUrSMLs9Yz5HFeJBTU9AFjgvHJ4Hyh | To: 36bMqdaMEJ7AbxCxuQB7zKqU5SfBPTXvN9 | |||
| 01.10.2021 20:02:34 | |
677 BTC | $ 32 169 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Egqr5VNfExBL8VAGbWtDK56UsHobr2ucV | To: 3353ESysW4rkKQdKskYUdki9SaE3ZtBvS8 | |||
| 01.10.2021 20:02:34 | |
726 BTC | $ 34 471 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv26amflrqq2g3x9pfqcnyzhflx3s3d4lsnzycg | To: 343w2DvAdmL387wt2a1n9mMvv3gNdzmiHm | |||
| 01.10.2021 20:02:34 | |
266 BTC | $ 12 615 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uua2lnmheuq3vfhglg7e7qyfzsc0g3uaa0ezz | To: 386mxeHNDsT3i51mCe5v2ViT79jACmEJxR | |||
| 01.10.2021 20:02:34 | |
111 BTC | $ 5 266 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m09jnzp393ltm6z08m0057fkdrscs2ys8x8cy | To: 36K3Y57i7cz6qMVmZ1TurcRPRYS8bXRAXJ | |||
| 01.10.2021 20:02:34 | |
111 BTC | $ 5 272 481 | (unknown) | (unknown) |
| Type: transfer | From: 37TgUMtegJxEX9gxBv9soGN2suA1LEH8kr | To: bc1q6m09jnzp393ltm6z08m0057fkdrscs2ys8x8cy | |||
| 01.10.2021 20:02:34 | |
111 BTC | $ 5 272 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JaBdhdmT1ge4yitdLy5rfBuy6hxbGnNp6 | To: 37TgUMtegJxEX9gxBv9soGN2suA1LEH8kr | |||
| 01.10.2021 20:02:34 | |
900 BTC | $ 42 782 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84sz6edecm9wpqv6njajr3m48qnssk0hjdurv7 | To: 3GPiRhx7rEK5u3H5gYvmYKKtC1FaBVM5pi | |||
| 01.10.2021 20:02:34 | |
1 395 BTC | $ 66 280 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.10.2021 20:02:34 | |
927 BTC | $ 44 053 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazjqe889350l8k69ne646zynq40fxen6adpcc | To: 32DmbnBPiKuxdk2zdVQdiQUGoHLXVm1TkP | |||
| 01.10.2021 20:02:34 | |
1 935 BTC | $ 91 928 150 | (unknown) | (unknown) |
| Type: transfer | From: 31tsR2rLwvD3GWeDL4w7XECf3vQNR4MB3E | To: bc1q5qnmqnzx4869hvukf2vcl8hxuxf0mj7aqmu9sr | |||
| 01.10.2021 20:02:34 | |
1 739 BTC | $ 82 619 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GwtQAkiLoFBepMRJCM19TWTWkBuVV3zQV | To: bc1q7azcyj3c6jak2feexwngt6lm2m2jsncsw08s3g | |||
| 01.10.2021 20:02:34 | |
288 BTC | $ 13 676 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CzdwKJAMK1vLDs1U74uCLHsaYixAjc1ny | To: bc1qpsp25dvau5djdwwxlrqn6qgcu6m4akrgzm3ga6 | |||
| 01.10.2021 20:02:34 | |
329 BTC | $ 15 634 037 | (unknown) | (unknown) |
| Type: transfer | From: 3ByqxUcgwc4P1FrBFPfGrBCS7djm4vXDaZ | To: bc1q6aatn0fdjkxq3dg0yfl6d2ejzwzjdl50pcpn0u | |||
| 01.10.2021 20:02:34 | |
456 BTC | $ 21 668 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N2br4ve25UUrcJMMZTZ6KGNNjE366h1vK | To: bc1qg9lyljfg9ycqerl5n2a0rzndtdgppul3fpgyd4 | |||
| 01.10.2021 20:02:34 | |
1 962 BTC | $ 93 227 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MKdE2d73LDPc3XYCK66HYgy9Rqpd3JzJG | To: bc1q267ua747fly57k0kfmk26gnkll20rqlypvp6nt | |||
| 01.10.2021 20:02:34 | |
1 940 BTC | $ 92 183 176 | (unknown) | (unknown) |
| Type: transfer | From: 37P8jP87PVXxD2WU1yu6YaCTX6Ej5378Qj | To: bc1qw2savpmyku97zgx5zutptw6suwezg5kpjsg779 | |||
| 01.10.2021 20:02:34 | |
297 BTC | $ 14 117 214 | (unknown) | (unknown) |
| Type: transfer | From: 38H87XdnYfbY7Yi7duMSuKejn2S7AcsEMf | To: bc1q0gamnny2g2dmq9ql4mtd6a073nv7c8jkp56wkq | |||
| 01.10.2021 20:02:34 | |
774 BTC | $ 36 797 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwy58zu4hhr7u5nwzp7q7tlt687z8x9xrczks2 | To: bc1qrex2vupwqllyvgkrzmwlfn92hh4ls86f3jekak | |||
| 01.10.2021 20:02:34 | |
193 BTC | $ 9 167 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.10.2021 20:02:34 | |
127 BTC | $ 6 035 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9r3c22hl6q0vfh2znn3yrd2k7a0505an4a6tx | To: bc1qdwgvekas8nqxnsv6e3z7yf0mq2p9ep89vxcz7w | |||
| 01.10.2021 20:02:34 | |
167 BTC | $ 7 911 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlx8lfk3fup422d3pp3r9zg5yqhwsa3u7s2ka0 | To: bc1qdlkkmhyh2d7gfhul7xwv99lx03la3hdxv6v9ut | |||
| 01.10.2021 20:02:34 | |
167 BTC | $ 7 912 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CoFuvTvEXqx778nLX2pJxJnVSMYi2Yes8 | To: bc1qrlx8lfk3fup422d3pp3r9zg5yqhwsa3u7s2ka0 | |||
| 01.10.2021 20:02:34 | |
167 BTC | $ 7 912 661 | (unknown) | (unknown) |
| Type: transfer | From: 36qkTk4VVV93r7c41iap7JsWyrXaMHmHGW | To: 3CoFuvTvEXqx778nLX2pJxJnVSMYi2Yes8 | |||
| 01.10.2021 20:02:34 | |
154 BTC | $ 7 293 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32yae2x5aav444pawd6tsg83lrz4a4ekvw2n5d | To: 34Jc2AQ62kbyVbDiEkh7Rh6j6Jdw7usdCJ | |||
| 01.10.2021 20:02:34 | |
154 BTC | $ 7 293 515 | (unknown) | (unknown) |
| Type: transfer | From: 3CVj8UtdzbCVDvARgxEULAoUd383mr8Qn9 | To: bc1q32yae2x5aav444pawd6tsg83lrz4a4ekvw2n5d | |||
| 01.10.2021 20:02:34 | |
154 BTC | $ 7 293 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HMBMfvfd7JhbddfuTZQxPdYea3xK5VBQA | To: 3CVj8UtdzbCVDvARgxEULAoUd383mr8Qn9 | |||
| 01.10.2021 20:02:34 | |
137 BTC | $ 6 526 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JRem9h7a4EaLjVt9eDbYU84TcTxfTCRuD | To: 37qbw4L1m9sPZBhB5tk9Naf3E6kgVga17A | |||
| 01.10.2021 20:02:34 | |
138 BTC | $ 6 536 148 | (unknown) | (unknown) |
| Type: transfer | From: 33qGqJifzEb64ibyYWPmK3e6Y432Eq5BX9 | To: 3JRem9h7a4EaLjVt9eDbYU84TcTxfTCRuD | |||
| 01.10.2021 20:02:34 | |
138 BTC | $ 6 536 160 | (unknown) | (unknown) |
| Type: transfer | From: 3F1HnXy2FjvoC7q1LogkVx6ip4ZsGiwNYa | To: 33qGqJifzEb64ibyYWPmK3e6Y432Eq5BX9 | |||
| 01.10.2021 20:02:34 | |
157 BTC | $ 7 469 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KdwW7Th49SotV7RNSmaecYfvE2qGQhP8h | To: 3FfoW1QWosXLGVjddaTtjZfxJJjSVUN8b1 | |||