Whale movements
Last update: 23.08.2026 21:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 14:05:56 |  |
875 BTC | $ 41 608 396 | (unknown) | (unknown) |
| Type: transfer | From: 39GNifJCCmqrWSoeRN3Y4Jsxt4tfSAdq43 | To: 328XJLkaLL3Qj4F3wUeK9AETrGb6N9Psdq | |||
| 01.10.2021 14:05:56 | |
458 BTC | $ 21 757 736 | (unknown) | (unknown) |
| Type: transfer | From: 3P7B6y25w3jVJeaaCTYgc9RG5hYiA29AvN | To: bc1qfwe2cczst4cazvyuc2a9y0tx4u0ry209w3esft | |||
| 01.10.2021 14:05:56 | |
458 BTC | $ 21 757 788 | (unknown) | (unknown) |
| Type: transfer | From: 39ZeSKYDQ67vDKNnnHdr9M5x652ioHpuqB | To: 3P7B6y25w3jVJeaaCTYgc9RG5hYiA29AvN | |||
| 01.10.2021 14:05:56 | |
524 BTC | $ 24 887 680 | (unknown) | (unknown) |
| Type: transfer | From: 38gZX5B8iaebSQBUwCf5WrXfFb7cpn2acb | To: 3QZxzVkmSbmCFQJ6mk4DZbETQQV4X3gmkX | |||
| 01.10.2021 14:05:56 | |
802 BTC | $ 38 123 020 | (unknown) | (unknown) |
| Type: transfer | From: 31sMMnn9wUg3f5zLzea2c5gFGjV9nKRCCe | To: 3KnU5XfG6sCqfjQcurLdTXTr2wA8VczKCi | |||
| 01.10.2021 14:05:56 | |
802 BTC | $ 38 123 600 | (unknown) | (unknown) |
| Type: transfer | From: 39kwdHKDW4PR5WxREAZgoqxsaNpHhmXAz2 | To: 31sMMnn9wUg3f5zLzea2c5gFGjV9nKRCCe | |||
| 01.10.2021 14:05:56 | |
802 BTC | $ 38 125 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjapz8rqlz9m97gl3ywzjv8tuhyvxecwsvd9pm | To: 39kwdHKDW4PR5WxREAZgoqxsaNpHhmXAz2 | |||
| 01.10.2021 14:05:56 | |
155 BTC | $ 7 377 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmddrpwepuvxadnuumqpxp90d6gegwmdu7v5dr0 | To: 33AUh49tbPHD4rKCeQskteiamGniQpacZU | |||
| 01.10.2021 14:05:56 | |
114 BTC | $ 5 407 133 | (unknown) | (unknown) |
| Type: transfer | From: 35qWNMyL99Yw6NobbMqfYKA8Nx36BxNEmH | To: 3BcS5UQ7okJPZ6TJnm4M3MyWmdfLztY6pi | |||
| 01.10.2021 14:05:56 | |
108 BTC | $ 5 129 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZcnd83WPEzMuTKQwz2EocLAodRCJ7WN | To: 3Q46Xs6uFbZENcjZbGdZMxW2SeY78JToi6 | |||
| 01.10.2021 14:05:56 | |
266 BTC | $ 12 622 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6Qvz9LHPkz6oMnp9Gbo5r2TFX5rRAUio | |||
| 01.10.2021 14:05:56 | |
676 BTC | $ 32 136 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Y1EAA917SMBEBT9DJx46tJgwRkTUP5w | To: 3JGkzJXRa12NqxJB6ZnVLQnwgEv65FQqdC | |||
| 01.10.2021 14:05:56 | |
676 BTC | $ 32 136 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv00w2rrx4fdx55asrgycmhl7zfl4gnt2eylc0l | To: 3P1Y1EAA917SMBEBT9DJx46tJgwRkTUP5w | |||
| 01.10.2021 14:05:56 | |
875 BTC | $ 41 608 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfz92jht0rh58llwdm6rqdj854s502ru5a90zz | To: 39GNifJCCmqrWSoeRN3Y4Jsxt4tfSAdq43 | |||
| 01.10.2021 14:05:56 | |
875 BTC | $ 41 608 560 | (unknown) | (unknown) |
| Type: transfer | From: 36sVwkwSaYWkbsLb6sX67xLqyfC2FyjXSX | To: bc1qvfz92jht0rh58llwdm6rqdj854s502ru5a90zz | |||
| 01.10.2021 14:05:56 | |
628 BTC | $ 29 837 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PGwsKk1c2gUpVbgaUwXjKjCGv6RFaHmw1 | To: 3Q5cVVCP3QBRA4zo3ji3rAhpV73WtmiyyC | |||
| 01.10.2021 14:05:56 | |
138 BTC | $ 6 566 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PonswxoyyGYfM1hkUxz8NYKmT9hJJerb5 | |||
| 01.10.2021 14:05:56 | |
370 BTC | $ 17 570 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mhsalx0r899uycajrf75n4nrnn8zt49z4mx9d | To: bc1qq8adc26y6zyvv8j6sl9lej2dd6c4qkh3gsmur6 | |||
| 01.10.2021 14:05:56 | |
291 BTC | $ 13 839 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugvjxnsec29jfw20rk059ud5g7rem50p4vcst | To: 3DAa4rR7c4RtvMAZuoeTikf4m7p3vQ4fMg | |||
| 01.10.2021 14:05:56 | |
254 BTC | $ 12 074 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CEnZiv8xq1Urzz6feaT7MGA78WkR2hjn2 | To: 36xrBPiJTwQBncCWcXxC4z8So4Nzocwk89 | |||
| 01.10.2021 14:05:56 | |
254 BTC | $ 12 076 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPMnsGBSpDsUAFPvMcmJjNVsMNXdfXvZ | To: 3CEnZiv8xq1Urzz6feaT7MGA78WkR2hjn2 | |||
| 01.10.2021 14:05:56 | |
254 BTC | $ 12 076 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AyKB2tfCtaT1kYvXTaR33J8jALHed3Ex9 | To: 3PRPMnsGBSpDsUAFPvMcmJjNVsMNXdfXvZ | |||
| 01.10.2021 14:05:56 | |
1 576 BTC | $ 74 941 230 | (unknown) | (unknown) |
| Type: transfer | From: 34oVR3saqwd1kHzCZWQqg6KKggkyUx3cco | To: bc1q6gnw3zjq2xmj62c88xut5mnjkjm52uv96cluaq | |||
| 01.10.2021 14:05:56 | |
1 576 BTC | $ 74 941 280 | (unknown) | (unknown) |
| Type: transfer | From: 37MR815ERL4Rn7QT9GCuFKqXBZ3kHUWomn | To: 34oVR3saqwd1kHzCZWQqg6KKggkyUx3cco | |||
| 01.10.2021 14:05:56 | |
600 BTC | $ 28 533 380 | (unknown) | (unknown) |
| Type: transfer | From: 32LzaoSg4kCRJhtEsuQup3r64gdS9FST9u | To: 35uQcgF5YUR644YiKkdVnkAYMZ33RTx7oh | |||
| 01.10.2021 14:05:56 | |
169 BTC | $ 8 025 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NKk4rypMPumqYnbPXjn5NxPoEc1yozZYA | To: bc1q6rcxkrd3lvgkncuf454zwdqd4ryquf9v7dfaxh | |||
| 01.10.2021 14:05:56 | |
169 BTC | $ 8 026 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0hlt287vjzw3rn8kur4ncuzcg9ug58clfj27 | To: 3NKk4rypMPumqYnbPXjn5NxPoEc1yozZYA | |||
| 01.10.2021 14:05:56 | |
243 BTC | $ 11 537 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DmHiGeVCZHDydyX8QEQranksGpsmFjMsD | To: 35g5LfUrVDkLZovM8ZrLYqYMp1BWJXmFmV | |||
| 01.10.2021 14:05:56 | |
289 BTC | $ 13 733 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkp3pcs8oohMpXZQtmzEGpkMVh9RHWGg3 | To: bc1q54vgk258sdxwpzfkkmef3xfp92m88f3s3t2zfm | |||
| 01.10.2021 14:05:56 | |
600 BTC | $ 28 533 392 | (unknown) | (unknown) |
| Type: transfer | From: 33M7ezv6qy2dZ6bBaxZfSYTVYda7vYPo1J | To: 32LzaoSg4kCRJhtEsuQup3r64gdS9FST9u | |||
| 01.10.2021 14:05:56 | |
600 BTC | $ 28 534 528 | (unknown) | (unknown) |
| Type: transfer | From: 32bp3AX7N1rCJLz7Z4sMUViP4jz6Q6Nw1L | To: 33M7ezv6qy2dZ6bBaxZfSYTVYda7vYPo1J | |||
| 01.10.2021 14:05:56 | |
1 739 BTC | $ 82 662 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5te7vqc8mf38p5c95v9xpx74rsslt4jh7jdy6v | To: bc1qjn8a80q844ffe5uruv05z4s442w6a7fq64h5gp | |||
| 01.10.2021 14:05:56 | |
676 BTC | $ 32 136 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QXU48XGXgVqcUYVqkk6HtuhNKmftUXukF | To: bc1qv00w2rrx4fdx55asrgycmhl7zfl4gnt2eylc0l | |||
| 01.10.2021 14:05:56 | |
289 BTC | $ 13 733 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKg3ftCGPMTsEYip2yBC8sQzuhfyeW7i | To: 3Pkp3pcs8oohMpXZQtmzEGpkMVh9RHWGg3 | |||
| 01.10.2021 14:05:56 | |
289 BTC | $ 13 733 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KtaUuZnEB8ukT2HxaiEmAw6qwFMrAWC5N | To: 3KUKg3ftCGPMTsEYip2yBC8sQzuhfyeW7i | |||
| 01.10.2021 14:05:56 | |
942 BTC | $ 44 773 264 | (unknown) | (unknown) |
| Type: transfer | From: 32enQiDqdQfN1W6Ub8qj84Qrm5b4gUEdoJ | To: bc1qe60yr0ytd490eha867ream3xl8d0y6xun5485r | |||
| 01.10.2021 14:05:56 | |
276 BTC | $ 13 102 122 | (unknown) | (unknown) |
| Type: transfer | From: 32dGZ7gRjjcAFRTYrQxutUNNUmJSkBciou | To: 39ZhsccQQb5H3x3bpR4yBWR9cwh27XtgEz | |||
| 01.10.2021 14:05:56 | |
942 BTC | $ 44 773 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JgLze5wSkjidLtoVb1C1dxNHu9zqv5qQa | To: 32enQiDqdQfN1W6Ub8qj84Qrm5b4gUEdoJ | |||
| 01.10.2021 14:05:56 | |
942 BTC | $ 44 773 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JB8SKeB2NMyNCzK9YqoL8K22vC9wKBche | To: 3JgLze5wSkjidLtoVb1C1dxNHu9zqv5qQa | |||
| 01.10.2021 14:05:56 | |
108 BTC | $ 5 129 719 | (unknown) | (unknown) |
| Type: transfer | From: 37fZNpNiKFaKjgrKgkAn1ojkTxbDnBypMM | To: 3EGZcnd83WPEzMuTKQwz2EocLAodRCJ7WN | |||
| 01.10.2021 14:05:56 | |
108 BTC | $ 5 129 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvE1YSohpuBQCkiKYZH8DvNZL6r8jQAG | To: 37fZNpNiKFaKjgrKgkAn1ojkTxbDnBypMM | |||
| 01.10.2021 14:05:56 | |
114 BTC | $ 5 407 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzfz482f7ygtzp3j487tmrtaj8s0jrv7cqcm6 | To: 35qWNMyL99Yw6NobbMqfYKA8Nx36BxNEmH | |||
| 01.10.2021 14:05:56 | |
245 BTC | $ 11 627 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JiAd8tddCmLgKqoZLem1WNcc2TBueA6Xj | To: 3DmHiGeVCZHDydyX8QEQranksGpsmFjMsD | |||
| 01.10.2021 14:05:56 | |
245 BTC | $ 11 632 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz8wtayqkkayrmtfnp3f9rxahwrg2wz4yl20ce | To: 3JiAd8tddCmLgKqoZLem1WNcc2TBueA6Xj | |||
| 01.10.2021 14:05:56 | |
954 BTC | $ 45 345 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HpFn4vyDVXqtxJQKKwsft5TWxeTownV3A | To: bc1q87nrvjrnk62swggw6ztyhull30m9h65plllddc | |||
| 01.10.2021 14:05:56 | |
954 BTC | $ 45 345 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGB5Ge94vzVNBPbYT4T7EgjBzdYPZWqr | To: 3HpFn4vyDVXqtxJQKKwsft5TWxeTownV3A | |||
| 01.10.2021 14:05:56 | |
954 BTC | $ 45 350 660 | (unknown) | (unknown) |
| Type: transfer | From: 38eHVyN8bXa76BDtXTFCpvmLMDTZLLRyXt | To: 3JyGB5Ge94vzVNBPbYT4T7EgjBzdYPZWqr | |||
| 01.10.2021 14:05:56 | |
458 BTC | $ 21 757 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka8h75uk8hfvy2unvkgl9y48c79qa2am7vhqhv | To: 39ZeSKYDQ67vDKNnnHdr9M5x652ioHpuqB | |||
| 01.10.2021 14:05:56 | |
1 820 BTC | $ 86 508 020 | (unknown) | (unknown) |
| Type: transfer | From: 33u5WB6gVuekGcMFf4cYJXwkDfyEWBC95x | To: 3Kh6L5k9zL7bLFFYgMNdkDm797iPM2AycL | |||
| 01.10.2021 14:05:56 | |
760 BTC | $ 36 109 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbCCd4gJpVSun8eGmY5WrGmB8xEEdAtU | To: 36fieVa4PnEg8FYZMH5C5Qh9LGDJpEbdsk | |||