Whale movements
Last update: 23.08.2026 22:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 19:11:58 |  |
332 BTC | $ 15 793 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ4o4zzNoBZRiJbNheodXpKJZgmWwhXuj | To: bc1q38kykr3wn4plz3day6dvjhg33qu6zmuf99cw6r | |||
| 01.10.2021 19:11:58 | |
194 BTC | $ 9 230 176 | (unknown) | (unknown) |
| Type: transfer | From: 3C3aKfs5fyWhFzjsZZA7WGMMXLfCS7g5Ts | To: bc1q32ry94st4x629ng9tl6mvwg63ftkkz57qrxpkf | |||
| 01.10.2021 19:11:58 | |
774 BTC | $ 36 856 372 | (unknown) | (unknown) |
| Type: transfer | From: 35Yg55RETjgSivMGdZqnzQXPenchWdWPyb | To: bc1quwy58zu4hhr7u5nwzp7q7tlt687z8x9xrczks2 | |||
| 01.10.2021 19:11:58 | |
205 BTC | $ 9 764 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HqJbRXg4nH44cH1jMkDd5n5FNtiuJV3um | To: bc1q37g5jrr2qg4ysuwcety9w0gndf8wmdfq4cydyw | |||
| 01.10.2021 19:11:58 | |
265 BTC | $ 12 618 405 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmiMfRa1nTCtL36cxVqphcMusW4UukrD | To: bc1q9w5j529ua8mguefn3cxt2jsjkeljpqf0gypv2u | |||
| 01.10.2021 19:11:58 | |
726 BTC | $ 34 526 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6r75NYQWuwqV4pNutL2zSdDwvwfeVGh | To: bc1qv26amflrqq2g3x9pfqcnyzhflx3s3d4lsnzycg | |||
| 01.10.2021 19:11:58 | |
113 BTC | $ 5 397 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRN1FCLBMB5wHv3N59Jpjgph63Dfjf3Z | To: bc1qx58vlx6d0qkuug2wzf4wl7vr4qjaz3lwys5f6p | |||
| 01.10.2021 19:11:58 | |
550 BTC | $ 26 174 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu3kizreFs4xWeeAZ5LdP2q7DhupTcWy6 | To: 35upvWpUokLXHPhYKuY5RG89F1P9iCUGLk | |||
| 01.10.2021 19:11:58 | |
329 BTC | $ 15 659 439 | (unknown) | (unknown) |
| Type: transfer | From: 39xGnTML6kqzqYrnURV8mfz7XgVZAvhxmz | To: 3ByqxUcgwc4P1FrBFPfGrBCS7djm4vXDaZ | |||
| 01.10.2021 19:11:58 | |
138 BTC | $ 6 546 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PuTskkfR3uxc9P53cfA2N44oz8oyUMhMf | To: 3F1HnXy2FjvoC7q1LogkVx6ip4ZsGiwNYa | |||
| 01.10.2021 19:11:58 | |
297 BTC | $ 14 139 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ApyVR2x2bEC8DvcyUsZvzEmUnyRiZxe65 | To: 38H87XdnYfbY7Yi7duMSuKejn2S7AcsEMf | |||
| 01.10.2021 19:11:58 | |
288 BTC | $ 13 698 530 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VRpZgyCVSFwh4hzAtAJUhGQc1d2JNUm | To: 3CzdwKJAMK1vLDs1U74uCLHsaYixAjc1ny | |||
| 01.10.2021 19:11:58 | |
261 BTC | $ 12 430 829 | (unknown) | (unknown) |
| Type: transfer | From: 3951NgFTTjGrwKbST7j7sBYevWUZtw4mN1 | To: 38tTxzwSyw7pDsJA1zmXkWuPetuDyRkM4C | |||
| 01.10.2021 19:11:58 | |
275 BTC | $ 13 069 763 | (unknown) | (unknown) |
| Type: transfer | From: 345Vjs4oNjtV9V1YQmkLXegCJKyu44TQgB | To: 3KmCZhrQee9dZE86qZy9cEMFHGSMizMVzg | |||
| 01.10.2021 19:11:58 | |
457 BTC | $ 21 731 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EeGrXpBKrLtoK3idAPQXMAgCpk4eTP43U | To: 3NXstVDEH1JL8jEpgxkf7nQomDMGgXzbqv | |||
| 01.10.2021 19:11:58 | |
839 BTC | $ 39 925 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwx1J3EvkPcWFpiJ1E1ZkhKhqDm6XRWBe | To: 37xaEYBG1Np1TuNwpoKLdmPhUuEB2HYSMk | |||
| 01.10.2021 19:11:58 | |
324 BTC | $ 15 415 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRtVLKkEcFfc3XH3y9v3tpSu1a3pQsk4 | To: 3GL6EQutdo54WBT1mwvTohXrEZ4urXCMWE | |||
| 01.10.2021 19:11:58 | |
342 BTC | $ 16 272 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu9aaXi2hRW38AhCJkE1YeZAHFq6sMUb3 | To: 3Cu8BJMZeG1LkW3ZJv8ezhycDnWqN7LNQ3 | |||
| 01.10.2021 19:11:58 | |
167 BTC | $ 7 929 235 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSTngkrE9hVpbRCsKrQXAyDx7s68sCME | To: 36qkTk4VVV93r7c41iap7JsWyrXaMHmHGW | |||
| 01.10.2021 19:11:58 | |
757 BTC | $ 36 029 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CBa2AfWQDNR5hpf8S2Qy8bk2WmFgADCsz | To: 3BqpQYWK3VkJVCQwoNXBZu25dvji1F5XXu | |||
| 01.10.2021 19:11:58 | |
282 BTC | $ 13 427 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BZBd9wisFb8riHaFQSy8fk8oJtfnLeXUs | To: 34JRgKR3LaDsRN3cRJXQCpxc6zZ6rydQP8 | |||
| 01.10.2021 19:11:58 | |
689 BTC | $ 32 797 716 | (unknown) | (unknown) |
| Type: transfer | From: 39daAY2qxbhv7frFZWmfb3ZdvTfaTfqH3V | To: 3PccBpUbd3MmGL2NGSWMcn26VSQnrfDAhi | |||
| 01.10.2021 19:11:58 | |
677 BTC | $ 32 220 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GcHBvk66REk6rPyu9pmK1EF6w9FTQ2bXB | To: 3Egqr5VNfExBL8VAGbWtDK56UsHobr2ucV | |||
| 01.10.2021 19:11:58 | |
676 BTC | $ 32 170 452 | (unknown) | (unknown) |
| Type: transfer | From: 3D1kRr8mKFowSYMn1mPL2WfbYNPtgxwyxL | To: 35cpPByvY6LCX9CjVsQm2hpYpwFe3yTzev | |||
| 01.10.2021 19:11:58 | |
369 BTC | $ 17 574 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny4n8FXBiDicTqWhUmyThzGtFUMyELV1M | To: 39JoN4BJgHxfPS8nDeX77C5643mPq4J919 | |||
| 01.10.2021 19:11:58 | |
154 BTC | $ 7 305 361 | (unknown) | (unknown) |
| Type: transfer | From: 39ZAgCRadXhxBUhb5CvGgM3yPbtfcEk9jo | To: 3HMBMfvfd7JhbddfuTZQxPdYea3xK5VBQA | |||
| 01.10.2021 19:11:58 | |
849 BTC | $ 40 406 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EUZDMsEGAokx1WJGEs8VboCnrsQ9PfUvF | To: 35AuBJ2VsXSDNDQLDuHvuEMEiSojeNTHAc | |||
| 01.10.2021 19:11:58 | |
875 BTC | $ 41 637 520 | (unknown) | (unknown) |
| Type: transfer | From: 33gFSjLEyq7ApBcg9r7gnbbGN3WGP1pvEg | To: 35eopkL7XD8gDxQTmTqvUNYbQqu9DQsaHg | |||
| 01.10.2021 19:11:58 | |
111 BTC | $ 5 281 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EpayYwCZmfivLKWf6eaMSZDdvR2cvAcZ2 | To: 3JaBdhdmT1ge4yitdLy5rfBuy6hxbGnNp6 | |||
| 01.10.2021 19:11:58 | |
456 BTC | $ 21 717 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FPVjyE8YgUwMH4kMLLjBPxDqZqCms4SiH | To: 3N2br4ve25UUrcJMMZTZ6KGNNjE366h1vK | |||
| 01.10.2021 19:11:58 | |
229 BTC | $ 10 878 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkasxLJLugdrCDHa2jpVZeehh9JQP1yX | To: 3MLCeJmFVht2Cup6bFFPPze97Fc6dA49Ea | |||
| 01.10.2021 19:11:58 | |
802 BTC | $ 38 162 176 | (unknown) | (unknown) |
| Type: transfer | From: 36rT1v9izQgpcNjQamcqpgDRmdrffcaNY4 | To: 3GXiuyvEbdSvcnY72xHj8Nkart65uBngKe | |||
| 01.10.2021 19:11:58 | |
157 BTC | $ 7 481 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1ZhfAACxBLmLytDdR8dJUGJs3gqdHFp | To: 3AauRHNUBTW5VJtgUHmW5wUcKwUGeopuDc | |||
| 01.10.2021 19:11:58 | |
800 BTC | $ 38 062 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993yrzjzlx7jsh5epzwfajxrdl64am6ca6ees3 | To: 3QQ6c95imQ1Hz2QKJi5VJLqjdJ7yBJQoGj | |||
| 01.10.2021 19:11:58 | |
744 BTC | $ 35 428 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eaagpm9yvmxak9jeez0z0nyt88m09nks8z9vy | To: 39LJcjVfb19BRWp1bGdgP9otA5B6FCY3YT | |||
| 01.10.2021 19:11:58 | |
627 BTC | $ 29 860 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe63mjtly8qwwaj4r5easc0dwx4u8qtfc4tm80z | To: 3GxmH4uuhWe7Yfn9Av9s5KEishuDZQWrNa | |||
| 01.10.2021 19:11:58 | |
129 BTC | $ 6 153 221 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XaaGibTXSGWguLwXUiFyW4XurVhGMVZ | To: bc1qy5v48s88w5c89u8y53ep3a6ne7utd4kxt0zrhr | |||
| 01.10.2021 19:11:58 | |
252 BTC | $ 12 009 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfl8pgeluyfk0qdvhae57x0kx39zlds7mn6m4 | To: 3H7kCC5WquGH3bU4nBmm7ptgaGNSazGV9p | |||
| 01.10.2021 19:11:58 | |
523 BTC | $ 24 874 472 | (unknown) | (unknown) |
| Type: transfer | From: 39X78yvwK8PTxZERv4AskmpDYGfaFvZWQe | To: 3Q3K62pTBhUx5Yvqi9FGL2zXto96rKDKMS | |||
| 01.10.2021 19:11:58 | |
636 BTC | $ 30 247 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyndvpgtzfch5l7qt9jr6zpvv5wnx92mnnza24s | To: 3HnSjWX1M4C4QaHSPeA8w7fMEAi1hn5eWM | |||
| 01.10.2021 19:11:58 | |
442 BTC | $ 21 034 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.10.2021 19:11:58 | |
150 BTC | $ 7 138 255 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.10.2021 19:11:58 | |
200 BTC | $ 9 517 673 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 01.10.2021 19:11:58 | |
674 BTC | $ 32 072 504 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.10.2021 19:11:58 | |
437 BTC | $ 20 817 042 | (unknown) | (unknown) |
| Type: transfer | From: 12dt38fwQW66x7BJBZMDtNHfi9X2krgvgZ | To: 1LW9PzcmXNer1E31tFLSq8x57Zfs7J95pC | |||
| 01.10.2021 19:11:58 | |
262 BTC | $ 12 467 032 | (unknown) | (unknown) |
| Type: transfer | From: 1MSxrFrPxmevTQaQaMroWS8Sbc48rrfQZV | To: 13fqNPFvT88xKnX5hrsKKZt1XyWjt3UCPx | |||
| 01.10.2021 19:11:58 | |
330 BTC | $ 15 684 320 | (unknown) | (unknown) |
| Type: transfer | From: 1GsJXrgeGqvbF4Jg7bvVDuPSAYtZE4Hr1Q | To: 3HNuEahg9f25Gz8thyvYMR3YvJtWySxjS8 | |||
| 01.10.2021 19:11:58 | |
482 BTC | $ 22 920 776 | (unknown) | (unknown) |
| Type: transfer | From: 1KVz4j4THMoxhfdB1QVgh3wbxh2jt41qAF | To: 1GkfoHkcLXr9b9GpVjmpcpYzA85Up9wsAC | |||
| 01.10.2021 19:11:58 | |
380 BTC | $ 18 083 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 01.10.2021 19:11:58 | |
1 438 BTC | $ 68 422 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||