Whale movements
Last update: 24.08.2026 14:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 22:31:00 |  |
125 BTC | $ 6 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8zNPv2WJQLi4qUti8yFM7jnE7PxWDmc | To: 38G6RoUq2RujLy6dqKEXXy2hMinhDrcTdZ | |||
| 06.10.2021 22:31:00 | |
118 BTC | $ 6 590 215 | (unknown) | (unknown) |
| Type: transfer | From: 3JEF4tuVefK3QbSEss9vzVSQxGWdxLUKNK | To: 32JzknBEupqfMVTUiZi6TPrJcgNCVUANss | |||
| 06.10.2021 22:31:00 | |
113 BTC | $ 6 275 709 | (unknown) | (unknown) |
| Type: transfer | From: 37PxyydsyqcULmxTunZa56EbYu325c8RqA | To: 3CZVWuBXcSaE5SPuMCBSZC2vcxee8caabu | |||
| 06.10.2021 22:31:00 | |
254 BTC | $ 14 177 679 | (unknown) | (unknown) |
| Type: transfer | From: 37sAw4ofZ7Js2usdVnwvQp7DZTg7hkQyvW | To: 3EDSN4MMyKgdTi2WMxADT1E55NyHV19mAa | |||
| 06.10.2021 22:31:00 | |
190 BTC | $ 10 567 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrt90h6slw02l3g5wprw4kksayk6hqv5wzplrd | To: bc1qhe4r367rpaaenpc70fgtwptry9wkmqlnx077el | |||
| 06.10.2021 22:31:00 | |
197 BTC | $ 10 968 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 22:31:00 | |
984 BTC | $ 54 823 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 06.10.2021 22:31:00 | |
985 BTC | $ 54 909 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 06.10.2021 22:31:00 | |
984 BTC | $ 54 822 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 06.10.2021 22:30:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 06.10.2021 22:18:07 | |
98 BTC | $ 5 409 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GHct8Jee1pmCTmRw5DuwCqcmQS5dSPWiv | To: 3MzKLyxpZsLK9pVubmgtp4hJJHGFSX9eDr | |||
| 06.10.2021 22:18:07 | |
269 BTC | $ 14 811 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QgP5cQ6JqVg3B384JpQhRQ1HC22xs4Cze | To: bc1qmrl5j7pcnpkkehyxdxwn90ycrwa5ed2jaw4kzn | |||
| 06.10.2021 22:18:07 | |
137 BTC | $ 7 517 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CMocYekgc9fGHFwoAR9BywhLXB5vGkSY1 | To: bc1qc3sgzymhh7ru9ysercsaj7s2asxrt2nzpyxyra | |||
| 06.10.2021 22:18:07 | |
322 BTC | $ 17 726 712 | (unknown) | (unknown) |
| Type: transfer | From: 34NrdHMHqDwRdLCZKerHFUAwHeuh82hbSG | To: bc1qr6h476lhx6k7c0hkzuh4ws3uvxwfg9h3ng75mn | |||
| 06.10.2021 22:18:07 | |
113 BTC | $ 6 195 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlucywfjw99g2tqala742jg5cdgjk6s5uslhkm | To: 37PxyydsyqcULmxTunZa56EbYu325c8RqA | |||
| 06.10.2021 22:18:07 | |
516 BTC | $ 28 399 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mgxgdftwqgjmratwrp9ahwue5aafcfgh0547s | To: 3GSMHV3Z153UceGKHQxSfYmEpZ362qLfAe | |||
| 06.10.2021 22:18:07 | |
328 BTC | $ 18 049 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AhTPM5uuxFC5LW8rg59YwNUnVpVYboPvv | To: 31qoY9ifGmNKwWQ8JPdLLuPxEVn8jZ3m1Y | |||
| 06.10.2021 22:18:07 | |
118 BTC | $ 6 504 524 | (unknown) | (unknown) |
| Type: transfer | From: 35FJLzWbTbSoMkYt7UrGaUXX33Cv1YgV96 | To: 3JEF4tuVefK3QbSEss9vzVSQxGWdxLUKNK | |||
| 06.10.2021 22:18:07 | |
254 BTC | $ 13 991 644 | (unknown) | (unknown) |
| Type: transfer | From: 35gZ83ZukVUmb7EsCA7DcuRF3XoPzcxPyW | To: 37sAw4ofZ7Js2usdVnwvQp7DZTg7hkQyvW | |||
| 06.10.2021 22:18:07 | |
209 BTC | $ 11 514 085 | (unknown) | (unknown) |
| Type: transfer | From: 38BoR7TqFZYderWaw9f2zWtr2fV7JYs4KH | To: 321LhFArkTq9B5dTTFuwUn5dudpmByoTCn | |||
| 06.10.2021 22:18:07 | |
205 BTC | $ 11 271 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LEx5JmP8nbvxX6vq6CSrmwQGSy2hBap4D | To: 34WiVvZ8RmH9YJGH8cdJ4jXFW2676UfJ94 | |||
| 06.10.2021 22:18:07 | |
434 BTC | $ 23 876 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdo1JfVmwrz6iUZ3kpQs1Xp8E2tKPfdh4 | To: 3EyY1FqKiKzhvBVGBdNXDKvKmugt6TBe7L | |||
| 06.10.2021 22:18:07 | |
350 BTC | $ 19 259 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmqrdmbbBA918JsAwDmY5obz1gAfFw64 | To: 3NXMcURs5qeaMEk1YuK696JYTgmVnEM43H | |||
| 06.10.2021 22:18:07 | |
204 BTC | $ 11 225 427 | (unknown) | (unknown) |
| Type: transfer | From: 34XPMguCVXWBVDafk2UerAKVF7HRnikLMd | To: 3K4H9vAoTqsiTD71mXNkybYeZjUgS4LktW | |||
| 06.10.2021 22:18:07 | |
334 BTC | $ 18 382 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BEPPw2S2qF9B8gD6Wujw3WAMBEDLrQdvZ | To: 39TtNWT7CwAKwQnyXJ97yxXeQ6jpNy1oVt | |||
| 06.10.2021 22:18:07 | |
196 BTC | $ 10 786 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdymtxamk4gmfvhveku0d57q9th0w04rd6hrz3a | To: 34XEgQYLDLj91in1T3qDrbM6citTzQH7JL | |||
| 06.10.2021 22:18:07 | |
111 BTC | $ 6 101 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8gt2mj7cc6wycakcdghemlt3myv4x4qpvy7h9 | To: 33FZv3E5cHbLiQH6914gZeRmTwJe34iUuo | |||
| 06.10.2021 22:18:07 | |
381 BTC | $ 20 980 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskpva83xjshyf7efcrseqlzhqd0jcxq3jwfuvh | To: 3Q5GzzsovNcir4CxMzKtwh9NoQ6YJMfGFL | |||
| 06.10.2021 22:18:07 | |
300 BTC | $ 16 500 333 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 22:18:07 | |
100 BTC | $ 5 500 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 06.10.2021 22:18:07 | |
265 BTC | $ 14 552 341 | (unknown) | (unknown) |
| Type: transfer | From: 1chawJyQ4zB9tvfTXgpy4qE68AYohcuqD | To: 17ByBaNHeD3gzV9PmC41osXvYazWYTbu2N | |||
| 06.10.2021 22:18:07 | |
127 BTC | $ 6 979 645 | (unknown) | xapo (other) |
| Type: transfer | From: 1BLjGWDkN7MJdEzAXxefgtAJk5WGeswWfA | To: 1NxnzFHssyMNRYw1ZnKhryiK2SoCjqR79a | |||
| 06.10.2021 22:18:07 | |
295 BTC | $ 16 225 314 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 22:18:07 | |
124 BTC | $ 6 811 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcza3e77xvnn46pm65f3w4zns5qxjs3t4wx4c87ntfmv2dlewgxhsk709l0 | |||
| 06.10.2021 22:18:07 | |
248 BTC | $ 13 623 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yk9yfzgjgah586yy8xy0d639n3y9lgrf3ak2m2td98fwjjau42qz63zya | |||
| 06.10.2021 22:14:20 |  |
5 434 282 USDC | $ 5 434 282 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 22:10:51 | |
24 509 450 USDC | $ 24 509 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 22:10:46 | |
5 500 ETH | $ 19 712 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 21:57:12 | |
6 986 028 USDT | $ 6 986 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 21:54:29 | |
100 BTC | $ 5 485 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 21:54:29 | |
100 BTC | $ 5 485 679 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 21:54:29 | |
263 BTC | $ 14 421 742 | (unknown) | (unknown) |
| Type: transfer | From: 32eqMJQ766kFC6Hm9PYKP3Kkn6JsKHZ8Dj | To: bc1qsxtexjukzp42mddhcxvfg9w9e6nvr9hjfjtlft | |||
| 06.10.2021 21:54:29 | |
269 BTC | $ 14 773 125 | (unknown) | (unknown) |
| Type: transfer | From: 35WUpmmtY8ff2eqTEWW6XNWfr1KRiBnyY6 | To: 3QgP5cQ6JqVg3B384JpQhRQ1HC22xs4Cze | |||
| 06.10.2021 21:54:20 | |
157 BTC | $ 8 628 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mcennfkjqvvyg3xfayje5zjgv9gxagxapnatsepmydxdwym7rcqkgazt9 | |||
| 06.10.2021 21:54:20 | |
120 BTC | $ 6 582 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qTLiTcSC1k7yCArL93ocbf6Woc14tUkD | |||
| 06.10.2021 21:54:20 | |
295 BTC | $ 16 172 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 06.10.2021 21:54:20 | |
196 BTC | $ 10 758 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa44rlhpmahwtpex9esk0drd63u30hkk9zx3dty | To: bc1qdymtxamk4gmfvhveku0d57q9th0w04rd6hrz3a | |||
| 06.10.2021 21:54:20 | |
113 BTC | $ 6 179 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Grj8FtzjHLr6s6a1egy4muQCoKpRSvXaN | To: bc1qnlucywfjw99g2tqala742jg5cdgjk6s5uslhkm | |||
| 06.10.2021 21:54:20 | |
111 BTC | $ 6 086 196 | (unknown) | (unknown) |
| Type: transfer | From: 36hKze5TEewCraVqWYzoRZakgB69YZfhqB | To: bc1ql8gt2mj7cc6wycakcdghemlt3myv4x4qpvy7h9 | |||
| 06.10.2021 21:54:20 | |
132 BTC | $ 7 224 494 | (unknown) | (unknown) |
| Type: transfer | From: 3K81D6YCLY2cjZ8R6eoQKLxYEXDrAhVxC8 | To: bc1qrpmu7wx6flujkyh7lzxyqanj5cpum7taxrlz0h | |||