Whale movements
Last update: 24.08.2026 14:42:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 23:17:53 |  |
137 BTC | $ 7 502 428 | (unknown) | (unknown) |
| Type: transfer | From: 3E8JGh2X4NhkX3f5K4NFG3gCT5F76L72jq | To: 3L4ckfW1qmikPQEJw6jd1pNfFmSpEKHxrE | |||
| 06.10.2021 23:17:53 | |
113 BTC | $ 6 179 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DoBS4RWKe3uxEknbZgqp3YS77e1rtWuNY | To: 3JSdYBayk8vnhSTnE6fXPDJNyDqMt9rbuN | |||
| 06.10.2021 23:17:53 | |
132 BTC | $ 7 226 232 | (unknown) | (unknown) |
| Type: transfer | From: 36YQJnvggxeNM7mpg26R48b2o5eSoHeyVe | To: bc1qv5vzfynzlrtd7gmd43av97axvt2edw8sndy7z5 | |||
| 06.10.2021 23:17:53 | |
124 BTC | $ 6 811 061 | (unknown) | (unknown) |
| Type: transfer | From: 36Z8iqYYFvKm17mowSpJXcmbUgemgPVvdx | To: 39b7nPRqccyoEcxwPr9eBBVUfcb2RmcizZ | |||
| 06.10.2021 23:17:53 | |
117 BTC | $ 6 441 413 | (unknown) | (unknown) |
| Type: transfer | From: 32JKdYvywHmSVAbt3Xtc1W3gatxunZUkSJ | To: 3BfU4HNp3Aia5Vp17k9vsLAymF5C5u28wS | |||
| 06.10.2021 23:17:53 | |
100 BTC | $ 5 489 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: bc1q85lfk8nygxzv77d8r897vdf9hu5laaurxr2mr7 | |||
| 06.10.2021 23:17:53 | |
100 BTC | $ 5 489 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: bc1q8hzqw7yyeseucqs5c80v8hv4gh9q8m4qxx9658 | |||
| 06.10.2021 23:17:53 | |
105 BTC | $ 5 763 886 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.10.2021 23:17:53 | |
140 BTC | $ 7 707 894 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 06.10.2021 23:17:53 | |
545 BTC | $ 29 917 260 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 06.10.2021 23:17:53 | |
189 BTC | $ 10 397 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ajx47jerul5qgm53etvzp4knt7kyvvqcnvh2r | To: bc1qfpzt64mnsh3yld3nmxf778l0n6m3az8ehu0m5y | |||
| 06.10.2021 23:17:53 | |
197 BTC | $ 10 787 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 23:17:53 | |
200 BTC | $ 10 978 824 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 06.10.2021 23:17:53 | |
981 BTC | $ 53 841 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 06.10.2021 23:17:53 | |
981 BTC | $ 53 863 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 06.10.2021 23:17:53 | |
984 BTC | $ 53 996 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 06.10.2021 23:10:25 |  |
20 139 ETH | $ 71 487 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.10.2021 23:05:09 |  |
5 296 637 USDT | $ 5 296 637 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2021 23:02:03 | |
166 BTC | $ 9 073 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yuajcaf04trd7ftsv9nfsxwadcpqw2q7z9xd8cddswdmj86dheq9s83vj | |||
| 06.10.2021 23:02:03 | |
156 BTC | $ 8 563 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cazpkwlaf9kt4cc94h3lz3xex3j603sp7mw0aczd9vxfwpngpwscdpq3u | |||
| 06.10.2021 23:02:03 | |
723 BTC | $ 39 557 070 | (unknown) | (unknown) |
| Type: transfer | From: 36ueCNLaevwkSuWf8PyPE7FeMGvYj5Vus1 | To: 39m7JtC3KjhwBGeBnzDNLCxGyzQfbwoCd2 | |||
| 06.10.2021 23:02:03 | |
111 BTC | $ 6 072 465 | (unknown) | (unknown) |
| Type: transfer | From: 39Le9KMtKinwnwd8C2GYPDrgcXcksnfj2B | To: 3E3EqzbpPLZeQQLkSt21eNQ5C8wmxJTYUb | |||
| 06.10.2021 23:02:03 | |
974 BTC | $ 53 309 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 06.10.2021 23:00:10 | |
21 609 ETH | $ 77 110 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2021 22:54:50 | |
100 BTC | $ 5 461 355 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 06.10.2021 22:54:50 | |
278 BTC | $ 15 177 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fkhcemhkwkg22qltyxaun3qnv23k8pkul9lx | To: bc1q2jfh0lqswxz7s8etwq58fsq4vckutzrxuz7c0d | |||
| 06.10.2021 22:54:50 | |
172 BTC | $ 9 388 068 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.10.2021 22:54:50 | |
211 BTC | $ 11 526 362 | (unknown) | (unknown) |
| Type: transfer | From: 351CTqtZGKh3fcQUVwt3qjmeYfRp8ENEwP | To: 31ucNv7MaP4wcqowYnykyHQ25iw9ZRA2DN | |||
| 06.10.2021 22:54:50 | |
205 BTC | $ 11 189 618 | (unknown) | (unknown) |
| Type: transfer | From: 3K93i2vkYHVQitpQ2sUDDdiXjdYS9845zM | To: 3FbpZCscJL8Y4fCkkkyg8dmo8hu5tL8yFn | |||
| 06.10.2021 22:54:50 | |
620 BTC | $ 33 837 892 | (unknown) | (unknown) |
| Type: transfer | From: 32UeT9uBzBed5ETg8HqddukPSTycGggQoX | To: 3PKs6okZfapCAeenwhwVpLLvCYPfgDJsbn | |||
| 06.10.2021 22:54:50 | |
137 BTC | $ 7 464 088 | (unknown) | (unknown) |
| Type: transfer | From: 372yZnaucWaNeLpMBatsK4GvxtGhUf7xuW | To: 3E8JGh2X4NhkX3f5K4NFG3gCT5F76L72jq | |||
| 06.10.2021 22:54:50 | |
535 BTC | $ 29 204 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrpt2h6n64ttv7z7yx08w5xffpkd7ufljv7ygq | To: 3A1yhTibQKdFqahSRWttEBfC1VthvH7nnj | |||
| 06.10.2021 22:54:50 | |
263 BTC | $ 14 346 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrckxhjdya2zkkhlayuejg87v3vtp3nh4f4cjv3 | To: 3GnTsUBektGfbb1DcPF5orbVNBJDr3xmFk | |||
| 06.10.2021 22:54:50 | |
271 BTC | $ 14 821 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfw7zsvwqhmx7sssvggus97lh4sa50fh2jh5gn | To: 33926QZtwQQVKGX5LNNaRXn9DAGp5UdadP | |||
| 06.10.2021 22:54:50 | |
683 BTC | $ 37 324 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6xgf3s7tdr8pvcuayguxlcc9akftnzu5qp45s | To: 3HGRezmbGcz3V75LQmTCyxWj9p4uBfpMcn | |||
| 06.10.2021 22:54:50 | |
322 BTC | $ 17 600 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6h476lhx6k7c0hkzuh4ws3uvxwfg9h3ng75mn | To: 3CCMNzR44yE9VGW6er2q1cM3k7YBWDK8xc | |||
| 06.10.2021 22:54:50 | |
284 BTC | $ 15 504 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtezwn5cy99qym0rz9cmme5vaqlfv73k8udzmd9 | To: 3KG48EGiR6KcqzzYgycGXYtNmdmqWB97rV | |||
| 06.10.2021 22:54:50 | |
132 BTC | $ 7 191 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QRJCttm7CSfLTJ6YM1fDjU22kpwLSwRUF | To: 36YQJnvggxeNM7mpg26R48b2o5eSoHeyVe | |||
| 06.10.2021 22:54:50 | |
527 BTC | $ 28 806 202 | (unknown) | (unknown) |
| Type: transfer | From: 3DnF1fMTvXB3rjCMFbse43n5p5k4bQdvbU | To: 3QdBCppT9Y1ZAzMTSV91juKtxSVZF3YSXA | |||
| 06.10.2021 22:54:50 | |
350 BTC | $ 19 122 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMcURs5qeaMEk1YuK696JYTgmVnEM43H | To: 38duYFTZEj5w5nBge4SyizGTMt89im6cFd | |||
| 06.10.2021 22:54:50 | |
328 BTC | $ 17 920 338 | (unknown) | (unknown) |
| Type: transfer | From: 31qoY9ifGmNKwWQ8JPdLLuPxEVn8jZ3m1Y | To: 39pDUFyGeAtSmi9xJDXhZ7fpTTncCGcTuc | |||
| 06.10.2021 22:54:50 | |
124 BTC | $ 6 776 355 | (unknown) | (unknown) |
| Type: transfer | From: 38G6RoUq2RujLy6dqKEXXy2hMinhDrcTdZ | To: 36Z8iqYYFvKm17mowSpJXcmbUgemgPVvdx | |||
| 06.10.2021 22:54:50 | |
434 BTC | $ 23 705 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EyY1FqKiKzhvBVGBdNXDKvKmugt6TBe7L | To: 3GGZLvqvVFEFrVn461ZtHGKtHv2GfHxcG3 | |||
| 06.10.2021 22:54:50 | |
111 BTC | $ 6 058 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcocbH5Bhjwg6draAqsWW1cwcpSpR4DJ | To: 39Le9KMtKinwnwd8C2GYPDrgcXcksnfj2B | |||
| 06.10.2021 22:54:50 | |
516 BTC | $ 28 198 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GSMHV3Z153UceGKHQxSfYmEpZ362qLfAe | To: 35Zufm5kYm2HrTtbed5LVQJ2hi6Lg7s4jF | |||
| 06.10.2021 22:54:50 | |
547 BTC | $ 29 862 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu6Y7UpuHbLu4gFkSVyS6X2XVtkrVL9ca | To: 35Y4DfPuJn2g9vKsoA4jMskcSCyXYqfkpJ | |||
| 06.10.2021 22:54:50 | |
209 BTC | $ 11 432 703 | (unknown) | (unknown) |
| Type: transfer | From: 3C7BHyKuo5x5LaaDgRPFpX5Lqx4V4FbeR3 | To: 3F6eTPAXPTxMdeJPUe1mYG2xqeR2Uqv9Yf | |||
| 06.10.2021 22:54:50 | |
360 BTC | $ 19 676 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HeCW4XApp51WmwPCgjGMShaJD3rH12xv3 | To: 32dzwXg44Mu6YmE7BacZRmAMTRAM7kQGK2 | |||
| 06.10.2021 22:54:50 | |
189 BTC | $ 10 348 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FMu7oNmJVNU4a2PZWM4g4rUp4hS5x8Fz1 | To: 35Y77bEPQsx5xozuBt93Ts6tkToJ3TArPi | |||
| 06.10.2021 22:54:50 | |
117 BTC | $ 6 408 509 | (unknown) | (unknown) |
| Type: transfer | From: 32JzknBEupqfMVTUiZi6TPrJcgNCVUANss | To: 32JKdYvywHmSVAbt3Xtc1W3gatxunZUkSJ | |||