Whale movements
Last update: 24.08.2026 14:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 22:54:50 |  |
176 BTC | $ 9 597 233 | (unknown) | (unknown) |
| Type: transfer | From: 3AEVr6sAcsXvHqtCAXm7p9dS2XkK72vNZ2 | To: 38CinH5FxgHqscMtCs5mBbqa9tV42RtweJ | |||
| 06.10.2021 22:54:50 | |
196 BTC | $ 10 708 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4jWAQsHRMj8cmmNtCXYSY5r8yC4PspEa | To: 3Axzb8PxCyRmnoKe2hg5FxrbCPf7RiV65L | |||
| 06.10.2021 22:54:50 | |
113 BTC | $ 6 148 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CZVWuBXcSaE5SPuMCBSZC2vcxee8caabu | To: 3DoBS4RWKe3uxEknbZgqp3YS77e1rtWuNY | |||
| 06.10.2021 22:54:50 | |
230 BTC | $ 12 548 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ2759NyntSrpTCyvA2tzmVHDK1UMyaPD | To: 3NvMxYUSF2V3qjQJU7XPujhXUuiZHskVJS | |||
| 06.10.2021 22:54:50 | |
263 BTC | $ 14 355 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxCeoteX3nHu46RvsZQR8QLTKereua1Z | To: 3HBiKMcCiQFjGuBZ5x9LXMp3zwwn4qAUCn | |||
| 06.10.2021 22:54:50 | |
356 BTC | $ 19 418 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q388jh60nmt9sv0vp83rp76qkzgvlavx8mvfgw2 | To: bc1q0qqf2lrgkdyutkdng2sdepdz2ufrawea5a9k3n | |||
| 06.10.2021 22:54:50 | |
623 BTC | $ 34 023 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ra8hlw0y9n8fl7zek2g5p2cvd20en4607vnne | To: bc1qduq0mhh66haxunlpqrvx2t68jaljnrpa33frhc | |||
| 06.10.2021 22:54:50 | |
334 BTC | $ 18 253 254 | (unknown) | (unknown) |
| Type: transfer | From: 39TtNWT7CwAKwQnyXJ97yxXeQ6jpNy1oVt | To: bc1q673xuh5duajs3cnaeery6r062zy9k6z7eh2464 | |||
| 06.10.2021 22:54:50 | |
318 BTC | $ 17 351 128 | (unknown) | (unknown) |
| Type: transfer | From: 38GgZRVT5vQeVNA7Y7CsxYr4VbK7C8HSUR | To: bc1q8l7l0sp4leld5p588ucuuekc9pch8sruwy3cvf | |||
| 06.10.2021 22:54:50 | |
613 BTC | $ 33 466 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HbPJPqRF4hfmz6xG1DtQT4yh8VVHTm9Jq | To: bc1qzwkg935qxvuuqfqmd3l3pz00rsdwmgqp8dv9mn | |||
| 06.10.2021 22:54:50 | |
703 BTC | $ 38 393 360 | (unknown) | (unknown) |
| Type: transfer | From: 395ADjzsraTjB5aPmHZrqSrB2CGKXqzJtt | To: bc1qt8pz6238yvsj5ghm2u7ks3jlqjr00erg99d8up | |||
| 06.10.2021 22:54:50 | |
381 BTC | $ 20 832 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5GzzsovNcir4CxMzKtwh9NoQ6YJMfGFL | To: bc1qq22fk9rngflpzyfgdve0n92sqwkmylumffgvwh | |||
| 06.10.2021 22:54:50 | |
677 BTC | $ 36 951 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QGmm1BM4AbDtYbDNkYTBzTkRX1rSPRurN | To: bc1qzrzf5fk6gqv2dexry33mdrum6nqqmcpykezpgh | |||
| 06.10.2021 22:54:50 | |
269 BTC | $ 14 696 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PuiagFWMEvkiSb9VKkMP7Z5NQqd6tDukC | To: bc1qjdf0fkraemn6w27y9tcyhcqp7fqdsypscc355r | |||
| 06.10.2021 22:54:50 | |
598 BTC | $ 32 672 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn32f1YMnUAMxQ44BWQ6cB9Eb1yzZaBH3 | To: bc1qcsq5s8kawx9rc3yjdsxdjsljv9z4l45xuqjqgn | |||
| 06.10.2021 22:54:50 | |
254 BTC | $ 13 892 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EDSN4MMyKgdTi2WMxADT1E55NyHV19mAa | To: bc1qs2vqmh2m2h38fmz9jrmh6qseaz0z0dc4lw70kv | |||
| 06.10.2021 22:54:50 | |
273 BTC | $ 14 898 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gqvst546ywmrrhkrtqjkhpyvc02d36kuv8vs | To: 3NH1YfWERJ2WK34eYDKkJ1m4wMDhzU94nK | |||
| 06.10.2021 22:54:50 | |
300 BTC | $ 16 384 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 22:54:50 | |
189 BTC | $ 10 346 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6edql422y4tkwuc90qe8j9dwa0kw90yy8zk3r | To: bc1q0ajx47jerul5qgm53etvzp4knt7kyvvqcnvh2r | |||
| 06.10.2021 22:54:50 | |
189 BTC | $ 10 348 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe4r367rpaaenpc70fgtwptry9wkmqlnx077el | To: bc1qv6edql422y4tkwuc90qe8j9dwa0kw90yy8zk3r | |||
| 06.10.2021 22:54:50 | |
200 BTC | $ 10 922 709 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | |||
| 06.10.2021 22:54:50 | |
979 BTC | $ 53 457 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 06.10.2021 22:54:50 | |
981 BTC | $ 53 589 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 06.10.2021 22:54:50 | |
977 BTC | $ 53 339 810 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 06.10.2021 22:54:50 | |
981 BTC | $ 53 573 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 06.10.2021 22:54:50 | |
163 BTC | $ 8 880 515 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.10.2021 22:54:50 | |
124 BTC | $ 6 762 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqasgzrx9tp3svacrakzjl6kunuktxmjpyt4en73vv9lsfvgw6p6shlwchw | |||
| 06.10.2021 22:54:50 | |
248 BTC | $ 13 525 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql79taf4t2lp2mkacempja2cjapxfxh7dlfyywws3rfa5gc30kf4snmv5k0 | |||
| 06.10.2021 22:54:21 |  |
16 352 276 BUSD | $ 16 352 276 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2021 22:53:33 | |
7 103 328 BUSD | $ 7 103 328 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 22:53:06 | |
3 154 ETH | $ 11 184 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 06.10.2021 22:31:00 | |
166 BTC | $ 9 254 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65c707ecza45n8ty3wpjm5fkmv3agyy9y2sw00qgcthpyle3rezsxamq5d | |||
| 06.10.2021 22:31:00 | |
524 BTC | $ 29 197 180 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 06.10.2021 22:31:00 | |
500 BTC | $ 27 866 286 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.10.2021 22:31:00 | |
93 BTC | $ 5 170 478 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.10.2021 22:31:00 | |
271 BTC | $ 15 125 533 | (unknown) | (unknown) |
| Type: transfer | From: 355pHY93pN1chBQ8jfMFNeL7bXij5y527E | To: bc1qqfw7zsvwqhmx7sssvggus97lh4sa50fh2jh5gn | |||
| 06.10.2021 22:31:00 | |
263 BTC | $ 14 641 808 | (unknown) | (unknown) |
| Type: transfer | From: 38eodBVpmJRk4Cbrhofg1n4wRka5wPHhDu | To: bc1qrckxhjdya2zkkhlayuejg87v3vtp3nh4f4cjv3 | |||
| 06.10.2021 22:31:00 | |
176 BTC | $ 9 793 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtva4jqawytug6h7sg383g8d55ned0nh6feq2k | To: 3AEVr6sAcsXvHqtCAXm7p9dS2XkK72vNZ2 | |||
| 06.10.2021 22:31:00 | |
132 BTC | $ 7 338 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm7rwwayep8m7jgj07cyc3pfh62k9qpnpl728k | To: 3QRJCttm7CSfLTJ6YM1fDjU22kpwLSwRUF | |||
| 06.10.2021 22:31:00 | |
500 BTC | $ 27 866 286 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 22:31:00 | |
111 BTC | $ 6 183 026 | (unknown) | (unknown) |
| Type: transfer | From: 33FZv3E5cHbLiQH6914gZeRmTwJe34iUuo | To: 3HmcocbH5Bhjwg6draAqsWW1cwcpSpR4DJ | |||
| 06.10.2021 22:31:00 | |
196 BTC | $ 10 928 406 | (unknown) | (unknown) |
| Type: transfer | From: 34XEgQYLDLj91in1T3qDrbM6citTzQH7JL | To: 3Q4jWAQsHRMj8cmmNtCXYSY5r8yC4PspEa | |||
| 06.10.2021 22:31:00 | |
137 BTC | $ 7 617 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3sgzymhh7ru9ysercsaj7s2asxrt2nzpyxyra | To: 372yZnaucWaNeLpMBatsK4GvxtGhUf7xuW | |||
| 06.10.2021 22:31:00 | |
269 BTC | $ 14 997 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrl5j7pcnpkkehyxdxwn90ycrwa5ed2jaw4kzn | To: 3PuiagFWMEvkiSb9VKkMP7Z5NQqd6tDukC | |||
| 06.10.2021 22:31:00 | |
190 BTC | $ 10 571 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ChEy8muQL9t9P65bHyaZqG8FKtNm16WeW | To: 3FMu7oNmJVNU4a2PZWM4g4rUp4hS5x8Fz1 | |||
| 06.10.2021 22:31:00 | |
209 BTC | $ 11 667 162 | (unknown) | (unknown) |
| Type: transfer | From: 321LhFArkTq9B5dTTFuwUn5dudpmByoTCn | To: 3C7BHyKuo5x5LaaDgRPFpX5Lqx4V4FbeR3 | |||
| 06.10.2021 22:31:00 | |
205 BTC | $ 11 421 681 | (unknown) | (unknown) |
| Type: transfer | From: 34WiVvZ8RmH9YJGH8cdJ4jXFW2676UfJ94 | To: 3K93i2vkYHVQitpQ2sUDDdiXjdYS9845zM | |||
| 06.10.2021 22:31:00 | |
263 BTC | $ 14 649 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHnntwbMsWVRS4F4PUTP24vjSrddLksZ | To: 3FBxCeoteX3nHu46RvsZQR8QLTKereua1Z | |||
| 06.10.2021 22:31:00 | |
248 BTC | $ 13 824 643 | (unknown) | (unknown) |
| Type: transfer | From: 33FWG6hyKTcbqpds4hBYigwqwgjTV81k5t | To: 351CTqtZGKh3fcQUVwt3qjmeYfRp8ENEwP | |||
| 06.10.2021 22:31:00 | |
235 BTC | $ 13 069 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HD5Z1ScYm8Qx3VoAZqRQEdKQ7dRKhSScE | To: 3LZ2759NyntSrpTCyvA2tzmVHDK1UMyaPD | |||