Whale movements
Last update: 24.08.2026 14:42:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 23:47:02 |  |
211 BTC | $ 11 713 923 | (unknown) | (unknown) |
| Type: transfer | From: 31ucNv7MaP4wcqowYnykyHQ25iw9ZRA2DN | To: 34EGJNYPYqswuCUgZaCoCkqw7BcJFqSnvA | |||
| 06.10.2021 23:47:02 | |
111 BTC | $ 6 156 825 | (unknown) | (unknown) |
| Type: transfer | From: 3K1q1Y4SizjTEu7ukXaRRFACowctLiiCdF | To: 3CTkAqP2P7M6jT4C5AvsJh9yad18o9JZnF | |||
| 06.10.2021 23:47:02 | |
263 BTC | $ 14 590 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HBiKMcCiQFjGuBZ5x9LXMp3zwwn4qAUCn | To: 36Gry23nnF6ZcPZje3Uiyb6KkxzCW7x2DJ | |||
| 06.10.2021 23:47:02 | |
230 BTC | $ 12 754 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NvMxYUSF2V3qjQJU7XPujhXUuiZHskVJS | To: 31pMV7doDdVV2EjyetXRs5X5uryZ8Vmd1k | |||
| 06.10.2021 23:47:02 | |
273 BTC | $ 15 138 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NH1YfWERJ2WK34eYDKkJ1m4wMDhzU94nK | To: 3ASpS2fHfVpTAmaVSThSbpSjASVRQzeLco | |||
| 06.10.2021 23:47:02 | |
196 BTC | $ 10 879 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NjeF1gJgHQLWovR4ZYR7iXBhx2GbeEQN9 | To: 3ABrz2rPwEZnGkdp2ZhhcV6yvPF6szTJs7 | |||
| 06.10.2021 23:47:02 | |
113 BTC | $ 6 248 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdYBayk8vnhSTnE6fXPDJNyDqMt9rbuN | To: 36bDMh8WcsKE9xotXhbCWKHCB2ejnCsVGH | |||
| 06.10.2021 23:47:02 | |
262 BTC | $ 14 564 377 | (unknown) | (unknown) |
| Type: transfer | From: 33926QZtwQQVKGX5LNNaRXn9DAGp5UdadP | To: 3A6qhvBMBuCpp8zNhZX3owcbhdm9eM95Bg | |||
| 06.10.2021 23:47:02 | |
1 925 BTC | $ 106 856 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.10.2021 23:47:02 | |
410 BTC | $ 22 785 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ds7qjd6rk6hcp2wdr06ehccu986v7q0vzl00 | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 06.10.2021 23:47:02 | |
189 BTC | $ 10 509 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk72h0xp8p68v3a7wz0y7x6qrdmasnpzntgrg6 | To: 3HMdskej17WPMH4S2Xcqcq91iCWAvTnqJB | |||
| 06.10.2021 23:47:02 | |
189 BTC | $ 10 510 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpzt64mnsh3yld3nmxf778l0n6m3az8ehu0m5y | To: bc1qpk72h0xp8p68v3a7wz0y7x6qrdmasnpzntgrg6 | |||
| 06.10.2021 23:47:02 | |
980 BTC | $ 54 370 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 06.10.2021 23:47:02 | |
964 BTC | $ 53 481 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 06.10.2021 23:47:02 | |
1 644 BTC | $ 91 229 544 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 06.10.2021 23:47:02 | |
1 000 BTC | $ 55 506 828 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 06.10.2021 23:42:20 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.10.2021 23:40:18 | |
7 000 ETH | $ 24 939 388 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 06.10.2021 23:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.10.2021 23:38:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 06.10.2021 23:29:12 |  |
6 999 991 USDT | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 23:25:30 | |
95 BTC | $ 5 207 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ASkVvSMoaESqp1g585Neym1uUh5VUNZyC | |||
| 06.10.2021 23:25:30 | |
96 BTC | $ 5 271 965 | (unknown) | (unknown) |
| Type: transfer | From: 1BY5fgnrjmKSeUR3Fj39B3uVm5TFhaqkxb | To: 1CnaqyzdFn4r8V6et7zo6FDNEKkN61Y2HT | |||
| 06.10.2021 23:25:30 | |
164 BTC | $ 9 027 334 | (unknown) | (unknown) |
| Type: transfer | From: 19R2W7LeC5K1zfGAJYZ9958xUwVrzQnTXd | To: 1BY5fgnrjmKSeUR3Fj39B3uVm5TFhaqkxb | |||
| 06.10.2021 23:25:30 | |
171 BTC | $ 9 402 798 | (unknown) | (unknown) |
| Type: transfer | From: 1CtZGwjGg1yc8SASD2E5sLhRFk1VoiTAgz | To: 19R2W7LeC5K1zfGAJYZ9958xUwVrzQnTXd | |||
| 06.10.2021 23:25:30 | |
174 BTC | $ 9 587 226 | (unknown) | (unknown) |
| Type: transfer | From: 1DLt1bZZ5wHme4YrTpe8sogfj4Uh2fM2Bs | To: 1CtZGwjGg1yc8SASD2E5sLhRFk1VoiTAgz | |||
| 06.10.2021 23:25:30 | |
180 BTC | $ 9 890 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DLt1bZZ5wHme4YrTpe8sogfj4Uh2fM2Bs | |||
| 06.10.2021 23:25:30 | |
983 BTC | $ 54 104 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 06.10.2021 23:24:13 | |
100 BTC | $ 5 481 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 23:24:13 | |
100 BTC | $ 5 481 455 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MYYG4pcr9bjE9Qw8ya7GBpbMxqCm5X9vN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 23:24:13 | |
100 BTC | $ 5 481 455 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 23:24:13 | |
122 BTC | $ 6 695 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3MYYG4pcr9bjE9Qw8ya7GBpbMxqCm5X9vN | |||
| 06.10.2021 23:24:13 | |
100 BTC | $ 5 481 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 23:24:13 | |
100 BTC | $ 5 481 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 23:24:13 | |
210 BTC | $ 11 504 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7cm2l3cdcs5r9dnsgd29yztw5v386ug5f5uq3yv35dq4tygd05sraxevw | To: bc1qexea8sd5rc76jucvtt73ltt8fchny6zps2zp4flxvampzadman5szcjrkl | |||
| 06.10.2021 23:24:13 | |
197 BTC | $ 10 771 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 23:23:27 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.10.2021 23:21:19 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.10.2021 23:20:31 | |
26 094 856 USDC | $ 26 094 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 23:19:15 | |
792 BTC | $ 43 516 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ryuv8g07u9amaz0zu6aw2nfagesljw5tc3m8jwpu4sh6kzuh3jqkm35af | To: bc1qepnesc3hd6ru8vm5wnp4cljh059r8kv8xt2tsgys6s96cfmzlxtqk3qplw | |||
| 06.10.2021 23:19:15 | |
205 BTC | $ 11 262 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FbpZCscJL8Y4fCkkkyg8dmo8hu5tL8yFn | To: 3DuueKiHKWorgY58s77wGFrvQCw4VLh2x9 | |||
| 06.10.2021 23:19:15 | |
209 BTC | $ 11 504 700 | (unknown) | (unknown) |
| Type: transfer | From: 3F6eTPAXPTxMdeJPUe1mYG2xqeR2Uqv9Yf | To: bc1qy8ass8f6vpqv9n3p6mp3qx65faaqpss63pummt | |||
| 06.10.2021 23:19:15 | |
119 BTC | $ 6 525 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12BNNQ8mGBXvuSTmAaqXonffZYrtHVNpsk | |||
| 06.10.2021 23:19:15 | |
119 BTC | $ 6 537 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Da52gw5xPE9maMcdDnTMnWcsbnGXhWiqP | |||
| 06.10.2021 23:17:53 | |
200 BTC | $ 10 978 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 06.10.2021 23:17:53 | |
97 BTC | $ 5 299 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjvukvndqttmtmr42njqjmlq3sn0kfe55g53sggy82vp54vq8dysr66n4p | |||
| 06.10.2021 23:17:53 | |
196 BTC | $ 10 763 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Axzb8PxCyRmnoKe2hg5FxrbCPf7RiV65L | To: 3NjeF1gJgHQLWovR4ZYR7iXBhx2GbeEQN9 | |||
| 06.10.2021 23:17:53 | |
176 BTC | $ 9 646 436 | (unknown) | (unknown) |
| Type: transfer | From: 38CinH5FxgHqscMtCs5mBbqa9tV42RtweJ | To: 3NgxbnmYTH9fpBQWHJbAvG7bRGNsZfh5qm | |||
| 06.10.2021 23:17:53 | |
111 BTC | $ 6 089 374 | (unknown) | (unknown) |
| Type: transfer | From: 3E3EqzbpPLZeQQLkSt21eNQ5C8wmxJTYUb | To: 3K1q1Y4SizjTEu7ukXaRRFACowctLiiCdF | |||
| 06.10.2021 23:17:53 | |
189 BTC | $ 10 401 754 | (unknown) | (unknown) |
| Type: transfer | From: 35Y77bEPQsx5xozuBt93Ts6tkToJ3TArPi | To: 32UeSRuL9ppF186VA5opBa9YRzuKgyXHmx | |||