Whale movements
Last update: 23.08.2026 21:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 14:05:56 |  |
760 BTC | $ 36 122 860 | (unknown) | (unknown) |
| Type: transfer | From: 39CKjmqzXNXFgbsTGcaRogMmJHpqsQnHsh | To: 3EvbCCd4gJpVSun8eGmY5WrGmB8xEEdAtU | |||
| 01.10.2021 14:05:56 | |
762 BTC | $ 36 213 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzt3y4ums5gv7hs35npl8gmzsa09kr57f2mnx | To: 39CKjmqzXNXFgbsTGcaRogMmJHpqsQnHsh | |||
| 01.10.2021 14:05:56 | |
263 BTC | $ 12 517 677 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKsi3x9mtKNrbVYT26wHNJwt8byBr3iF | To: 3D2cvVA26DDX8oUtegW5PaShcAP1HZm5aw | |||
| 01.10.2021 14:05:56 | |
334 BTC | $ 15 880 518 | (unknown) | (unknown) |
| Type: transfer | From: 39tcyoNPUhmCDeJKD42MfzEyXK1VrZHHqj | To: bc1qdtamqv7nxunytu6gdeltlgl5yr38v3vc6qeff0 | |||
| 01.10.2021 14:05:56 | |
334 BTC | $ 15 880 533 | (unknown) | (unknown) |
| Type: transfer | From: 3HnoDF4SVqrFPQuEpyaKnwiQidCtprJAmR | To: 39tcyoNPUhmCDeJKD42MfzEyXK1VrZHHqj | |||
| 01.10.2021 14:05:56 | |
336 BTC | $ 15 982 786 | (unknown) | (unknown) |
| Type: transfer | From: 3K1NxAXYVv6wVZdLuL1zXkrps8xvjw6KxM | To: 3HnoDF4SVqrFPQuEpyaKnwiQidCtprJAmR | |||
| 01.10.2021 14:05:56 | |
169 BTC | $ 8 026 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5h33zx22ct0vnr84cwede4dkyt6w9w29xlj2f | To: bc1qlv0hlt287vjzw3rn8kur4ncuzcg9ug58clfj27 | |||
| 01.10.2021 14:05:56 | |
338 BTC | $ 16 070 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzfWhiMQUQiSnardTnfZ8Nk1eTCdVzLT | To: 3NNNk1GscUW8hVhsGPJ9rT8APyPhh9KZBU | |||
| 01.10.2021 14:05:56 | |
800 BTC | $ 38 023 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNf2mRcGaC9YBALbuDMRQ4srcVYEfPjR | To: 36i47H5LQ8TvtBLmjuv9wUQv1aRPPoykwc | |||
| 01.10.2021 14:05:56 | |
800 BTC | $ 38 025 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LJPV3wSvFg8e9SoQLXarnkACQHm3MXxzY | To: 3HpNf2mRcGaC9YBALbuDMRQ4srcVYEfPjR | |||
| 01.10.2021 14:05:56 | |
800 BTC | $ 38 026 144 | (unknown) | (unknown) |
| Type: transfer | From: 32NJvzqrD9dcrcCejy7XraXh5Hkun5vt9H | To: 3LJPV3wSvFg8e9SoQLXarnkACQHm3MXxzY | |||
| 01.10.2021 14:05:56 | |
726 BTC | $ 34 494 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GRqYzRsCf8psKi2Xxe3ESUrwgZ9MFvhCV | To: bc1qw7s64awch5tvurgyc7vmcguvzpprnf08gg8trf | |||
| 01.10.2021 14:05:56 | |
726 BTC | $ 34 496 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JsWzP7KuCFVjk4TWrvuNZktHfQ5QXubJM | To: 3GRqYzRsCf8psKi2Xxe3ESUrwgZ9MFvhCV | |||
| 01.10.2021 14:05:56 | |
726 BTC | $ 34 496 756 | (unknown) | (unknown) |
| Type: transfer | From: 33ifETwRnYoLuRS2Sq51SZfnbJnBitQQGq | To: 3JsWzP7KuCFVjk4TWrvuNZktHfQ5QXubJM | |||
| 01.10.2021 14:05:56 | |
1 577 BTC | $ 74 955 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhas8uvx3kr8003y5cdwxdm8helfrxgfgcc24w | To: 37MR815ERL4Rn7QT9GCuFKqXBZ3kHUWomn | |||
| 01.10.2021 14:05:56 | |
524 BTC | $ 24 887 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PWLWWNbsuq61hZcx9h6CX5KyL89fHEQdK | To: 38gZX5B8iaebSQBUwCf5WrXfFb7cpn2acb | |||
| 01.10.2021 14:05:56 | |
524 BTC | $ 24 887 768 | (unknown) | (unknown) |
| Type: transfer | From: 332SezHXQLiCQemmYkUZpLfr2bKdRyMEW7 | To: 3PWLWWNbsuq61hZcx9h6CX5KyL89fHEQdK | |||
| 01.10.2021 14:05:56 | |
276 BTC | $ 13 106 877 | (unknown) | (unknown) |
| Type: transfer | From: 389BVm4e5LEHEtcuoSWm9orW16o1LR4s5V | To: 32dGZ7gRjjcAFRTYrQxutUNNUmJSkBciou | |||
| 01.10.2021 14:05:56 | |
255 BTC | $ 12 128 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 14:05:56 | |
255 BTC | $ 12 137 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 14:05:56 | |
127 BTC | $ 6 041 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25t8e4eg2fht5fex0d2jrq347jzeawkc64kda5 | To: 39GbYfKFmQzd97vBnMA48QNrDEuHW2SJMA | |||
| 01.10.2021 14:05:56 | |
262 BTC | $ 12 446 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AgkFPh6ao4xyMKNBACnfgqjf8eNgkHq8D | To: 34VKfDUkQtdL5iBn2Q9wjAP27GZmxqU4vg | |||
| 01.10.2021 14:05:56 | |
262 BTC | $ 12 446 861 | (unknown) | (unknown) |
| Type: transfer | From: 36Bpwova3sZp3qzVoJ22FjUWyYbkMGpSkX | To: 3AgkFPh6ao4xyMKNBACnfgqjf8eNgkHq8D | |||
| 01.10.2021 14:05:56 | |
262 BTC | $ 12 446 971 | (unknown) | (unknown) |
| Type: transfer | From: 383Nqwr7BXwBjSvANJvTLPZviyxhnwV9XC | To: 36Bpwova3sZp3qzVoJ22FjUWyYbkMGpSkX | |||
| 01.10.2021 14:05:56 | |
900 BTC | $ 42 804 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EMeKUaUxpHd46mg7cBXTyNQyNpEEneSrv | To: 3GMzx1Y97nVz7epLWQ5GwuDf6Gyq9mdxVT | |||
| 01.10.2021 14:05:56 | |
900 BTC | $ 42 806 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DHes7x5gYHAPixVucKoPXAhKpwg1mfFKN | To: 3EMeKUaUxpHd46mg7cBXTyNQyNpEEneSrv | |||
| 01.10.2021 14:05:56 | |
900 BTC | $ 42 806 652 | (unknown) | (unknown) |
| Type: transfer | From: 34yuS2L7ve4dCbZdcQrVQE61JRG5uXArWW | To: 3DHes7x5gYHAPixVucKoPXAhKpwg1mfFKN | |||
| 01.10.2021 14:05:56 | |
677 BTC | $ 32 197 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmhfc3f5wlav2vsh76vfpscy87r2hfkdedjw2k | To: 3P9mgjbzTf6gEh6NeMc4KGDnDfNaEFwiV1 | |||
| 01.10.2021 14:05:56 | |
677 BTC | $ 32 199 692 | (unknown) | (unknown) |
| Type: transfer | From: 39yRK9L2PRTNvLabvQLQ9hv5uvGP41XRHP | To: bc1qsmhfc3f5wlav2vsh76vfpscy87r2hfkdedjw2k | |||
| 01.10.2021 14:05:56 | |
677 BTC | $ 32 199 822 | (unknown) | (unknown) |
| Type: transfer | From: 34wzVphXMGiUDoAcHudUNubJ5DAGTeAzeG | To: 39yRK9L2PRTNvLabvQLQ9hv5uvGP41XRHP | |||
| 01.10.2021 14:05:56 | |
739 BTC | $ 35 141 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GguqTi3WRN5Wok4Qoqe7gyKoP68STasrw | To: 3M3P5qyYdrXxQTf9pAGjrBrK9xM21Tajq1 | |||
| 01.10.2021 14:05:56 | |
1 940 BTC | $ 92 231 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MsDexXj6PTtVvZJHsri3BNVFwgkwhtSL7 | To: 3JQ6UyWeV1QpQzeS82nC9L9mkzMFd3hisH | |||
| 01.10.2021 14:05:56 | |
636 BTC | $ 30 246 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7su2s49xnay5nh52yjhk06y8ayl225wp2w8g8 | To: 33mCY2G9WFdeJ5f9Axgip7qBLMbi4X3pz2 | |||
| 01.10.2021 14:05:56 | |
636 BTC | $ 30 246 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KxtVtu91k8L3xYiNDgUF3NX5JeTwJQAS6 | To: bc1qw7su2s49xnay5nh52yjhk06y8ayl225wp2w8g8 | |||
| 01.10.2021 14:05:56 | |
637 BTC | $ 30 294 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQkcTAfXECeHbeiVCFNMmJ4XrmdanSCE | To: 3KxtVtu91k8L3xYiNDgUF3NX5JeTwJQAS6 | |||
| 01.10.2021 14:05:56 | |
839 BTC | $ 39 885 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftkl0eev9se7kn6z6390vkh5f9hd5p028mp0cs | To: 35qaETUh4UdVrNBJV1EgNTGb3BJYdW6mzE | |||
| 01.10.2021 14:05:56 | |
839 BTC | $ 39 885 576 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LYDiQxtnDPjz6Uf8ZYsp1A8pTRatFqZ | To: bc1qftkl0eev9se7kn6z6390vkh5f9hd5p028mp0cs | |||
| 01.10.2021 14:05:56 | |
839 BTC | $ 39 886 130 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fX3tYvFr842Ua2eRzXQnHaFnMay2p2E | To: 3C9LYDiQxtnDPjz6Uf8ZYsp1A8pTRatFqZ | |||
| 01.10.2021 14:05:56 | |
370 BTC | $ 17 570 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CoTY3yabsF3HAU3dXhYFV4t67PFVtvZcc | To: bc1q4mhsalx0r899uycajrf75n4nrnn8zt49z4mx9d | |||
| 01.10.2021 14:05:56 | |
370 BTC | $ 17 571 510 | (unknown) | (unknown) |
| Type: transfer | From: 39VAhae2nLJaZMdvZQKNd8DSt7dacMcnHD | To: 3CoTY3yabsF3HAU3dXhYFV4t67PFVtvZcc | |||
| 01.10.2021 14:05:56 | |
155 BTC | $ 7 383 490 | (unknown) | (unknown) |
| Type: transfer | From: 39vZmWbEqEjvhDGM88B3TgnxjwLd9hfKiz | To: bc1qmddrpwepuvxadnuumqpxp90d6gegwmdu7v5dr0 | |||
| 01.10.2021 14:05:56 | |
266 BTC | $ 12 647 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3twdr8k2nrkjzate8rc6u8pl0eh0ste4aaj0pe | To: 3D2sfsHKQf4JLGbkvViL5iGzTRkn2vZrkF | |||
| 01.10.2021 14:05:56 | |
266 BTC | $ 12 647 539 | (unknown) | (unknown) |
| Type: transfer | From: 38RuwQfwcbHemgbNwqc4QJxonmrq81c59o | To: bc1q3twdr8k2nrkjzate8rc6u8pl0eh0ste4aaj0pe | |||
| 01.10.2021 14:05:56 | |
266 BTC | $ 12 647 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdnoBzpwc1msu3s7P9jX6tEgvFY2FFuM | To: 38RuwQfwcbHemgbNwqc4QJxonmrq81c59o | |||
| 01.10.2021 14:05:56 | |
255 BTC | $ 12 138 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 14:05:56 | |
255 BTC | $ 12 139 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 14:05:56 | |
256 BTC | $ 12 147 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 14:05:56 | |
1 961 BTC | $ 93 206 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JvkpLjcUKWugLsntP4qS5UV5cR5HY8gGx | To: 3EUQY321pZcGVfgJXeGf4JX2Xez6J1Tjnw | |||
| 01.10.2021 14:05:56 | |
214 BTC | $ 10 184 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C3NAZa8FU98XwcgCXLTsBWhmmEhsoPhd8 | To: 3NxWpWkvsJwPNc15qtLso4T9PhM9pmCCP1 | |||
| 01.10.2021 14:05:56 | |
214 BTC | $ 10 185 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HqmBZGWTNeMK5Ybtjh3z8MaquDL2ejKEd | To: 3C3NAZa8FU98XwcgCXLTsBWhmmEhsoPhd8 | |||