Whale movements
Last update: 24.08.2026 14:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 21:54:20 |  |
190 BTC | $ 10 406 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnr1UssHE7ueASVvKEePiiSEK65L6wDMs | To: bc1qfya352s0t6csz4padgw7k8ma0v23f8t8ga8708 | |||
| 06.10.2021 21:54:20 | |
137 BTC | $ 7 499 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DA99Nx5SnMqTKuDeuf5Jg91M7CW1Rndon | To: 3CMocYekgc9fGHFwoAR9BywhLXB5vGkSY1 | |||
| 06.10.2021 21:54:20 | |
125 BTC | $ 6 836 840 | (unknown) | (unknown) |
| Type: transfer | From: 39zMrJGf8aCyrqYVYMNMEsJGoVqwneH7Uk | To: 3NSjrGN23LAMWaAXMkaEKt6aBHky56nTBZ | |||
| 06.10.2021 21:54:20 | |
263 BTC | $ 14 412 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N7DR8VS38HjyxJvAwtFjsAMUUA7SMbhg8 | To: 34u4Bu7NS9rMBDitL211dX9vsnXwE1BTGE | |||
| 06.10.2021 21:54:20 | |
209 BTC | $ 11 483 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MGcpgBGRdst9Q8pa3UVmqKxzxmYhKygyo | To: 38BoR7TqFZYderWaw9f2zWtr2fV7JYs4KH | |||
| 06.10.2021 21:54:20 | |
118 BTC | $ 6 489 988 | (unknown) | (unknown) |
| Type: transfer | From: 351TPrAGHBDefn3mj4pcPFuMYEUreA6o1T | To: 35FJLzWbTbSoMkYt7UrGaUXX33Cv1YgV96 | |||
| 06.10.2021 21:54:20 | |
235 BTC | $ 12 864 899 | (unknown) | (unknown) |
| Type: transfer | From: 3C5B8hs35y7mW5vGFkS98m94XKWWDsj6dx | To: 33Z2A89cdh6QG9R3eh9BuvHuGr9UkSx5PP | |||
| 06.10.2021 21:54:20 | |
204 BTC | $ 11 196 015 | (unknown) | (unknown) |
| Type: transfer | From: 321pxodphLvCg5jefbWA1ShikVqsvKpDvy | To: 34XPMguCVXWBVDafk2UerAKVF7HRnikLMd | |||
| 06.10.2021 21:54:20 | |
255 BTC | $ 14 003 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LgYUm62WbLGyQP6wbpgadRwRAzPqqWbsK | To: 35gZ83ZukVUmb7EsCA7DcuRF3XoPzcxPyW | |||
| 06.10.2021 21:54:20 | |
248 BTC | $ 13 608 024 | (unknown) | (unknown) |
| Type: transfer | From: 32XA6UnM33x6uHQXcouaR8eMayJtqtCWBB | To: 3KxxsgD9iBKnVXbLAFLyEx4pP2jUs1yoAo | |||
| 06.10.2021 21:54:20 | |
95 BTC | $ 5 211 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HS8JArbwJoD1ZbdU3JkbSq57vXjdcMMEC | To: 3A3NnU62p3JsGsUPfATozrRYwsxVQESE3q | |||
| 06.10.2021 21:54:20 | |
205 BTC | $ 11 242 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Crb54momfJhypF8FuxUd8zQLN9J5bwtaC | To: 3LEx5JmP8nbvxX6vq6CSrmwQGSy2hBap4D | |||
| 06.10.2021 21:54:20 | |
179 BTC | $ 9 806 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dg36v2mz94te0pp52j07av9zmltge5ydu4wuh | To: 38eUQt5KtA9NCyUp187yZmxXkZMZUVFK31 | |||
| 06.10.2021 21:54:20 | |
378 BTC | $ 20 730 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 06.10.2021 21:54:20 | |
220 BTC | $ 12 068 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 06.10.2021 21:54:20 | |
125 BTC | $ 6 857 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1querddu4sjecrhkw20yax7g8s6caea58quvpdw29ec6uhce3fh7ls6f6anj | |||
| 06.10.2021 21:54:20 | |
125 BTC | $ 6 857 098 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 06.10.2021 21:54:20 | |
986 BTC | $ 54 101 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 06.10.2021 21:54:20 | |
986 BTC | $ 54 106 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 06.10.2021 21:46:16 |  |
6 717 856 USDC | $ 6 717 856 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 06.10.2021 21:42:25 | |
204 BTC | $ 11 184 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1VThJoB8J3UwJwGkaNvtUYMNSYbCsJf | To: 321pxodphLvCg5jefbWA1ShikVqsvKpDvy | |||
| 06.10.2021 21:42:25 | |
118 BTC | $ 6 483 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5UD5fFSVDsbtC5gPk1MKwkhnbbQZC9K | To: 351TPrAGHBDefn3mj4pcPFuMYEUreA6o1T | |||
| 06.10.2021 21:42:25 | |
137 BTC | $ 7 491 666 | (unknown) | (unknown) |
| Type: transfer | From: 33zhT7gczZvHeTCsJ2RAiUfAVD5zW8aCH6 | To: 3DA99Nx5SnMqTKuDeuf5Jg91M7CW1Rndon | |||
| 06.10.2021 21:42:25 | |
113 BTC | $ 6 175 272 | (unknown) | (unknown) |
| Type: transfer | From: 34KMEiLirSr6SkBNBgckef5fxcHUpaoG3r | To: 3Grj8FtzjHLr6s6a1egy4muQCoKpRSvXaN | |||
| 06.10.2021 21:42:25 | |
132 BTC | $ 7 217 293 | (unknown) | (unknown) |
| Type: transfer | From: 36Ly3rnA3Vi61VkwCrWxBGRjVVxBKWRwGr | To: 3K81D6YCLY2cjZ8R6eoQKLxYEXDrAhVxC8 | |||
| 06.10.2021 21:42:25 | |
209 BTC | $ 11 472 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ECJrtRVUGy6JMMxJNgPHVbxCbrkjmp6pz | To: 3MGcpgBGRdst9Q8pa3UVmqKxzxmYhKygyo | |||
| 06.10.2021 21:42:25 | |
205 BTC | $ 11 231 485 | (unknown) | (unknown) |
| Type: transfer | From: 3MuWpGXzEy5X1TxCF8Fiy6DzGHFe1NcQn3 | To: 3Crb54momfJhypF8FuxUd8zQLN9J5bwtaC | |||
| 06.10.2021 21:42:25 | |
235 BTC | $ 12 852 160 | (unknown) | (unknown) |
| Type: transfer | From: 32hUL5Sw1An8Rg8Qz2rTQK7dVMATTLcth5 | To: 3C5B8hs35y7mW5vGFkS98m94XKWWDsj6dx | |||
| 06.10.2021 21:42:25 | |
125 BTC | $ 6 830 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MNkBd75MhFhMPREGCVQVXXAe21TsGpGPY | To: 39zMrJGf8aCyrqYVYMNMEsJGoVqwneH7Uk | |||
| 06.10.2021 21:42:25 | |
95 BTC | $ 5 206 367 | (unknown) | (unknown) |
| Type: transfer | From: 3J1LDMLSavjMzcGFac3jevEn3ukFnFQxqg | To: 3HS8JArbwJoD1ZbdU3JkbSq57vXjdcMMEC | |||
| 06.10.2021 21:42:25 | |
248 BTC | $ 13 595 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaptu9w3tq7auh8y2q29tlla3r2nemruyqx9e82 | To: 32XA6UnM33x6uHQXcouaR8eMayJtqtCWBB | |||
| 06.10.2021 21:42:25 | |
111 BTC | $ 6 080 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrjyz7wcj9alhcndm2zq2hms3wwj9azfmwn4vj | To: 36hKze5TEewCraVqWYzoRZakgB69YZfhqB | |||
| 06.10.2021 21:42:25 | |
190 BTC | $ 10 395 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd25e396zu2p6w4vg870875xhmsnu3d20h3fkgr | To: 3Hnr1UssHE7ueASVvKEePiiSEK65L6wDMs | |||
| 06.10.2021 21:42:25 | |
196 BTC | $ 10 747 830 | (unknown) | (unknown) |
| Type: transfer | From: 37HoY1b9CSqwFWa6iVgheL4SXDZR11a4Gk | To: bc1qa44rlhpmahwtpex9esk0drd63u30hkk9zx3dty | |||
| 06.10.2021 21:42:25 | |
179 BTC | $ 9 796 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QwyHJ7aYjZ5GJyL2u7TZpRU8zTzLiGtoe | To: bc1q3dg36v2mz94te0pp52j07av9zmltge5ydu4wuh | |||
| 06.10.2021 21:42:25 | |
160 BTC | $ 8 768 327 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.10.2021 21:42:25 | |
140 BTC | $ 7 672 286 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.10.2021 21:42:25 | |
197 BTC | $ 10 794 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 21:42:25 | |
986 BTC | $ 54 027 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 06.10.2021 21:42:25 | |
100 BTC | $ 5 464 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q562q943way3za0pwq35mw8z82cm5jezrqpk42555qhj7adrl5zzsmmur9v | |||
| 06.10.2021 21:36:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | |||
| 06.10.2021 21:33:23 | |
4 949 ETH | $ 17 814 306 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 21:30:59 | |
158 BTC | $ 8 605 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf039g9fts87zrl2tml9m3g40exgfh5vyt4zx5tq6l4lnc08v26qs5c032 | |||
| 06.10.2021 21:30:59 | |
167 BTC | $ 9 066 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtt8e540de6wyt8epec6jyu8yc80mm3an99hrxc4lgze847646snqg9y7v2 | |||
| 06.10.2021 21:30:59 | |
789 BTC | $ 42 944 050 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ezFutXrqdRUs2i2tbBmuzXhNveM5nMQ | To: 35BH6R9AhQxoRe5hWAgpKy5atY89ZqgYSi | |||
| 06.10.2021 21:30:59 | |
190 BTC | $ 10 328 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l2eaq5u6ydzh6fynqvu9srq954qdx7m8gy6p8 | To: bc1qd25e396zu2p6w4vg870875xhmsnu3d20h3fkgr | |||
| 06.10.2021 21:30:59 | |
196 BTC | $ 10 678 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ErmwqgaTyiEUArR3ZL92255A81E8Mja4o | To: 37HoY1b9CSqwFWa6iVgheL4SXDZR11a4Gk | |||
| 06.10.2021 21:30:59 | |
179 BTC | $ 9 733 905 | (unknown) | (unknown) |
| Type: transfer | From: 32LbzVkvPqy9TWxEdBvNdcS8rzenToUmg1 | To: 3QwyHJ7aYjZ5GJyL2u7TZpRU8zTzLiGtoe | |||
| 06.10.2021 21:30:59 | |
127 BTC | $ 6 905 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FWq1vb5dUP2BgbzS3Vwv2z7EhtWzZy3kz | To: 3MNkBd75MhFhMPREGCVQVXXAe21TsGpGPY | |||
| 06.10.2021 21:30:59 | |
148 BTC | $ 8 063 934 | (unknown) | (unknown) |
| Type: transfer | From: 34RQeaadkZjs22YwCZXPaavpzfYXNSkQHx | To: 33zhT7gczZvHeTCsJ2RAiUfAVD5zW8aCH6 | |||