Whale movements
Last update: 24.08.2026 14:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 21:30:59 |  |
118 BTC | $ 6 442 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PokEnKXTGhaQQaLJ2EYkq3LPo1kXqfMr5 | To: 3Mm5UD5fFSVDsbtC5gPk1MKwkhnbbQZC9K | |||
| 06.10.2021 21:30:59 | |
95 BTC | $ 5 172 727 | (unknown) | (unknown) |
| Type: transfer | From: 37zjemXGPijHywrDkSoLRNUjCcqVMvtaBo | To: 3J1LDMLSavjMzcGFac3jevEn3ukFnFQxqg | |||
| 06.10.2021 21:30:59 | |
113 BTC | $ 6 144 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98y3fep0v8pcwfl4z0hq07klxxjhtjjahg5zd | To: 34KMEiLirSr6SkBNBgckef5fxcHUpaoG3r | |||
| 06.10.2021 21:30:59 | |
132 BTC | $ 7 171 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pjdrwme2jj5apk484555ur74fc9xlt4m77as5 | To: 36Ly3rnA3Vi61VkwCrWxBGRjVVxBKWRwGr | |||
| 06.10.2021 21:30:59 | |
117 BTC | $ 6 356 652 | (unknown) | (unknown) |
| Type: transfer | From: 35eBst2ZFHiFvgaAEXQ19L15X47gZ4nrS4 | To: bc1qxrjyz7wcj9alhcndm2zq2hms3wwj9azfmwn4vj | |||
| 06.10.2021 21:30:59 | |
984 BTC | $ 53 559 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 06.10.2021 21:30:59 | |
987 BTC | $ 53 736 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 06.10.2021 21:30:59 | |
167 BTC | $ 9 116 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj530k30qksh08hk34h9yafjzmy26r8hzm4m5nwjmd75lfk35wxrqfaam6c | |||
| 06.10.2021 21:30:59 | |
335 BTC | $ 18 232 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy5zwgrfhwh3mkxnm8qpgyzsu42yce8xz56aevuu82v09lruqfes3tvwxw | |||
| 06.10.2021 21:29:57 |  |
220 376 FTT | $ 12 693 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 21:23:58 | |
1 500 ETH | $ 5 398 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.10.2021 21:22:07 | |
267 BTC | $ 14 518 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.10.2021 21:22:07 | |
113 BTC | $ 6 158 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqCS6X96tmeQFrybLQMf6Q5EH3WYojjz | To: bc1qx98y3fep0v8pcwfl4z0hq07klxxjhtjjahg5zd | |||
| 06.10.2021 21:22:07 | |
297 BTC | $ 16 136 087 | (unknown) | (unknown) |
| Type: transfer | From: 3K3NaQvTRfwnHjY7H3rfuhrtnzJHXswGWN | To: 34zXzmdUGp6jdignMp4nHUmRKsT4qkh6Vf | |||
| 06.10.2021 21:22:07 | |
322 BTC | $ 17 527 426 | (unknown) | (unknown) |
| Type: transfer | From: 3L7d71P2AcNm63nvnCwDyATnuLonabCCTH | To: 34NrdHMHqDwRdLCZKerHFUAwHeuh82hbSG | |||
| 06.10.2021 21:22:07 | |
95 BTC | $ 5 166 360 | (unknown) | (unknown) |
| Type: transfer | From: 35r9h6jjV7ag1ZnZ8JvpyKHP7cAGCjjkzn | To: 37zjemXGPijHywrDkSoLRNUjCcqVMvtaBo | |||
| 06.10.2021 21:22:07 | |
360 BTC | $ 19 591 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KQfThuoyEc58z5shFyQQCHeh5kURhv78U | To: 3ACeisZjaJM6MCf3mxqGJ7hNRCxhH4DEoF | |||
| 06.10.2021 21:22:07 | |
736 BTC | $ 40 042 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjMpJMf32WmhRocnv34tRm19uBcyBRV7 | To: 37ngyWdUd6huGNsaRcfjwn84CbbAB7kz5w | |||
| 06.10.2021 21:22:07 | |
623 BTC | $ 33 876 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqedrp0gqw65vc8h3qqpl2l7ss6skmdx3yz2fq | To: bc1q5ra8hlw0y9n8fl7zek2g5p2cvd20en4607vnne | |||
| 06.10.2021 21:22:07 | |
683 BTC | $ 37 163 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73dm9ejfgekvqusu7q4tk0nh8sq0l9j3n2mjf4 | To: bc1qg6xgf3s7tdr8pvcuayguxlcc9akftnzu5qp45s | |||
| 06.10.2021 21:22:07 | |
286 BTC | $ 15 564 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnnwvfk2mup32galc5c7n20xue0lxun6kwzvp0 | To: bc1qajcvgglda8y84g96agvp9l2hevdvtrww03nyxf | |||
| 06.10.2021 21:22:07 | |
273 BTC | $ 14 843 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3f0t9k5rv5505wxwz7mw74g2gtyxv0597zf43 | To: bc1qudc9x3yg5jz7rr4q2ye94vhqh3cs5nf8heg0a4 | |||
| 06.10.2021 21:22:07 | |
132 BTC | $ 7 162 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JntRyDuQNx222kbGxdCn7YK95gqjhfjKC | To: bc1q3pjdrwme2jj5apk484555ur74fc9xlt4m77as5 | |||
| 06.10.2021 21:22:07 | |
190 BTC | $ 10 320 693 | (unknown) | (unknown) |
| Type: transfer | From: 34YpzMATXrT5QfN4TTusMH6RgHhPqXrZ5V | To: bc1q6l2eaq5u6ydzh6fynqvu9srq954qdx7m8gy6p8 | |||
| 06.10.2021 21:22:07 | |
179 BTC | $ 9 721 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfrvt4tq0449uj4xz0gy6f37f76th06kgz0m2g | To: 32LbzVkvPqy9TWxEdBvNdcS8rzenToUmg1 | |||
| 06.10.2021 21:22:07 | |
269 BTC | $ 14 644 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2p6nd8nautcn536ucxypc06clnh4dncx5kyvp | To: 35WUpmmtY8ff2eqTEWW6XNWfr1KRiBnyY6 | |||
| 06.10.2021 21:22:07 | |
209 BTC | $ 11 383 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4sxcj9wk5zx9vsntyh4f5cgck22rm69c9mggz | To: 3ECJrtRVUGy6JMMxJNgPHVbxCbrkjmp6pz | |||
| 06.10.2021 21:22:07 | |
527 BTC | $ 28 682 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32zwgvz0ewlgundxtnfnjpkdarlrv438pqn55u | To: 3DnF1fMTvXB3rjCMFbse43n5p5k4bQdvbU | |||
| 06.10.2021 21:22:07 | |
356 BTC | $ 19 334 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qary3yqr8te0uaef9srelgjgnzzpg0vgyfd503z | To: 3NfjgnWuLjpRhjN1FSKa31VdP2ANpLCygU | |||
| 06.10.2021 21:22:07 | |
620 BTC | $ 33 691 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp7zvznxrem5uemvdkarv9lew70vy44pkh7yma | To: 32UeT9uBzBed5ETg8HqddukPSTycGggQoX | |||
| 06.10.2021 21:22:07 | |
785 BTC | $ 42 689 110 | (unknown) | (unknown) |
| Type: transfer | From: 35JDTmGUUeqA3eYdkbzz26qMj6WwUTH4hy | To: bc1qaksn82evr7s4qltr7ugc4vetpape7j6kfygxe9 | |||
| 06.10.2021 21:22:07 | |
381 BTC | $ 20 742 092 | (unknown) | (unknown) |
| Type: transfer | From: 37EUAKT5REoNFhze3e9w3W9QE821ptArya | To: bc1qskpva83xjshyf7efcrseqlzhqd0jcxq3jwfuvh | |||
| 06.10.2021 21:22:07 | |
517 BTC | $ 28 117 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKESYT4GhBHTSPpKRyaZnnSAAP48jjgs | To: bc1q5mgxgdftwqgjmratwrp9ahwue5aafcfgh0547s | |||
| 06.10.2021 21:22:07 | |
757 BTC | $ 41 149 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HK5XEthDmMQUvu5hiNR4AzeR9otQKegMT | To: bc1qxn03n4vv5qu2lq6s4kpkwm0u4n8y63yl22404e | |||
| 06.10.2021 21:22:07 | |
535 BTC | $ 29 078 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EGadb6Ngkf731yNfPtgZ7Lg4khtfByqe5 | To: bc1qnrpt2h6n64ttv7z7yx08w5xffpkd7ufljv7ygq | |||
| 06.10.2021 21:22:07 | |
248 BTC | $ 13 489 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QfNHaxgXb6fucFVDRqMNzaCXN9dG6L2Sa | To: bc1qaptu9w3tq7auh8y2q29tlla3r2nemruyqx9e82 | |||
| 06.10.2021 21:22:07 | |
271 BTC | $ 14 758 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ8gaPSsu2pVcycbEoimyW3F3TPpQkuAb | To: bc1q2dawhd0g938w2999lktlks8vd5p4zvuekyfas9 | |||
| 06.10.2021 21:22:07 | |
723 BTC | $ 39 297 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7udhaxhjdpf2t50xkn4lqf0p7cxkxy8ugzqtk | To: 36ueCNLaevwkSuWf8PyPE7FeMGvYj5Vus1 | |||
| 06.10.2021 21:22:07 | |
205 BTC | $ 11 144 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxry0ftsqljfdcjjezv4cvatvq6xgyk68ky0g8 | To: 3MuWpGXzEy5X1TxCF8Fiy6DzGHFe1NcQn3 | |||
| 06.10.2021 21:22:07 | |
235 BTC | $ 12 753 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qematska5qu76sluy84n9fp3m38d7sfal6fh9sn | To: 32hUL5Sw1An8Rg8Qz2rTQK7dVMATTLcth5 | |||
| 06.10.2021 21:22:07 | |
127 BTC | $ 6 900 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeat5y9nrngazv286lcs34lascgzat0wzaghd5 | To: 3FWq1vb5dUP2BgbzS3Vwv2z7EhtWzZy3kz | |||
| 06.10.2021 21:22:07 | |
335 BTC | $ 18 195 910 | (unknown) | (unknown) |
| Type: transfer | From: 3C3j5CCBBcsG66vXubb4a8SDTChCc4skje | To: 3BEPPw2S2qF9B8gD6Wujw3WAMBEDLrQdvZ | |||
| 06.10.2021 21:22:07 | |
598 BTC | $ 32 531 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KMbPSomZp6kNof5GoyVsQYdAzsHm7h23z | To: 3Mn32f1YMnUAMxQ44BWQ6cB9Eb1yzZaBH3 | |||
| 06.10.2021 21:22:07 | |
263 BTC | $ 14 295 637 | (unknown) | (unknown) |
| Type: transfer | From: 31xkZphKCXab68hiVkw2sEi1EoQkFeqmkH | To: 32eqMJQ766kFC6Hm9PYKP3Kkn6JsKHZ8Dj | |||
| 06.10.2021 21:22:07 | |
703 BTC | $ 38 227 536 | (unknown) | (unknown) |
| Type: transfer | From: 32k2g9bYFUtGuTq7AQ6naksxi8WAEtEUsz | To: 395ADjzsraTjB5aPmHZrqSrB2CGKXqzJtt | |||
| 06.10.2021 21:22:07 | |
613 BTC | $ 33 321 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AcLPCzeyNUQp8Z6BGEeXMk1qGacUcCzT9 | To: 3HbPJPqRF4hfmz6xG1DtQT4yh8VVHTm9Jq | |||
| 06.10.2021 21:22:07 | |
328 BTC | $ 17 844 754 | (unknown) | (unknown) |
| Type: transfer | From: 37LoMGhArTW4LB8Z3r7DFtFFvLCUDMpq4F | To: 3AhTPM5uuxFC5LW8rg59YwNUnVpVYboPvv | |||
| 06.10.2021 21:22:07 | |
774 BTC | $ 42 089 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Exa4MwTCEHnSDb1rbmraCXCs7hab4uQ8Z | To: 3GtRhjvvG3SviPg8qwMtGGqMREqdZc4HQq | |||
| 06.10.2021 21:22:07 | |
255 BTC | $ 13 881 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbexv5G8wUTXRsmAuzRfWvm4bLbdds5TN | To: 3LgYUm62WbLGyQP6wbpgadRwRAzPqqWbsK | |||
| 06.10.2021 21:22:07 | |
118 BTC | $ 6 433 999 | (unknown) | (unknown) |
| Type: transfer | From: 3QHSJteKT7XEsHevi3B7AKJvo9EzutMfSe | To: 3PokEnKXTGhaQQaLJ2EYkq3LPo1kXqfMr5 | |||