Whale movements
Last update: 24.08.2026 14:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 21:22:07 |  |
196 BTC | $ 10 665 299 | (unknown) | (unknown) |
| Type: transfer | From: 38PhXAnBgUEbhCs4DaweWyawZVLuwgamZh | To: 3ErmwqgaTyiEUArR3ZL92255A81E8Mja4o | |||
| 06.10.2021 21:22:07 | |
547 BTC | $ 29 732 682 | (unknown) | (unknown) |
| Type: transfer | From: 39prpAwmNoE5E2CxaaKp9cLcyzJ4JLQSfi | To: 3Cu6Y7UpuHbLu4gFkSVyS6X2XVtkrVL9ca | |||
| 06.10.2021 21:22:07 | |
356 BTC | $ 19 366 710 | (unknown) | (unknown) |
| Type: transfer | From: 3L92VCquq2RE3fERMd6fMtsgRV4BSC5fP8 | To: 3DYmqrdmbbBA918JsAwDmY5obz1gAfFw64 | |||
| 06.10.2021 21:22:07 | |
204 BTC | $ 11 099 179 | (unknown) | (unknown) |
| Type: transfer | From: 3FTcZaSJ3yNiirDPrSrrzhaCAuSPQaG33x | To: 3MB1VThJoB8J3UwJwGkaNvtUYMNSYbCsJf | |||
| 06.10.2021 21:22:07 | |
263 BTC | $ 14 287 337 | (unknown) | (unknown) |
| Type: transfer | From: 34r7gQn2DixQ1fk24cszPwKWTTNffDQV63 | To: 3N7DR8VS38HjyxJvAwtFjsAMUUA7SMbhg8 | |||
| 06.10.2021 21:22:07 | |
677 BTC | $ 36 792 270 | (unknown) | (unknown) |
| Type: transfer | From: 33SQjCoJPZKuUHZNPFp1hGQxy65smVYiQF | To: 3QGmm1BM4AbDtYbDNkYTBzTkRX1rSPRurN | |||
| 06.10.2021 21:22:07 | |
318 BTC | $ 17 276 418 | (unknown) | (unknown) |
| Type: transfer | From: 353rC7w8rrPqrqCY7s6ropDtJXDbKW3t1K | To: 3QrLjsudY7i34Zfyj9gxZKhPgP9FPSGXDG | |||
| 06.10.2021 21:22:07 | |
148 BTC | $ 8 053 497 | (unknown) | (unknown) |
| Type: transfer | From: 367sNRaSEBv542qt1ozM3D7fGAwnJP1oaH | To: 34RQeaadkZjs22YwCZXPaavpzfYXNSkQHx | |||
| 06.10.2021 21:22:07 | |
434 BTC | $ 23 607 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKRZMQ59Ce3E3aJf1BYUUJEzA4ZVCZRz | To: 3Cdo1JfVmwrz6iUZ3kpQs1Xp8E2tKPfdh4 | |||
| 06.10.2021 21:22:07 | |
117 BTC | $ 6 348 397 | (unknown) | (unknown) |
| Type: transfer | From: 3AdjwYMGfjy7gF2HT2pYWPDeZkaKLUZkPy | To: 35eBst2ZFHiFvgaAEXQ19L15X47gZ4nrS4 | |||
| 06.10.2021 21:22:07 | |
190 BTC | $ 10 318 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc97xp8azp4nwgmglfp7gqyk9vl4yvcydgv79j9 | To: bc1qascuv7jluel8865802es9eusxu2uqt78upjfv8 | |||
| 06.10.2021 21:22:07 | |
234 BTC | $ 12 702 671 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 06.10.2021 21:22:07 | |
110 BTC | $ 5 981 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 06.10.2021 21:22:07 | |
986 BTC | $ 53 637 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 06.10.2021 21:22:07 | |
986 BTC | $ 53 632 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 06.10.2021 21:22:07 | |
986 BTC | $ 53 631 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 06.10.2021 21:22:07 | |
985 BTC | $ 53 574 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 06.10.2021 21:22:07 | |
96 BTC | $ 5 207 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel8p3aahtjxtes04q5akud9l772qzgqcuc34qpuntzdctkck708q5gcr5t | |||
| 06.10.2021 21:21:42 |  |
1 500 ETH | $ 5 388 257 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.10.2021 21:18:17 | |
9 363 700 USDC | $ 9 363 700 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: c29418e1860603fce17bc7e51b50043d8766072f | |||
| 06.10.2021 21:17:27 |  |
16 000 301 XLM | $ 5 264 484 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 06.10.2021 21:12:47 | |
5 119 360 USDC | $ 5 119 360 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 21:11:17 | |
3 000 ETH | $ 10 837 049 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 21:08:27 |  |
19 998 500 USDT | $ 19 998 500 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2021 21:08:00 | |
1 400 ETH | $ 5 030 330 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 06.10.2021 21:05:34 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: b97bd5cfe514dd7c998cbff98433e0fb3da745b9 | |||
| 06.10.2021 21:05:03 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.10.2021 21:04:44 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 21:02:42 | |
3 000 ETH | $ 10 753 656 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 21:00:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.10.2021 20:59:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | |||
| 06.10.2021 20:58:59 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.10.2021 20:55:09 | |
14 999 985 USDC | $ 14 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 20:54:52 | |
167 BTC | $ 9 072 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gkhml463ngvyu5mdg543lpwpg7v4m4yypvxl3pr5qsu85fyjlvqra3xjj | |||
| 06.10.2021 20:54:52 | |
100 BTC | $ 5 434 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 06.10.2021 20:54:52 | |
251 BTC | $ 13 640 744 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.10.2021 20:54:52 | |
253 BTC | $ 13 767 159 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 06.10.2021 20:54:52 | |
723 BTC | $ 39 275 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KqyDZtu7c1VzRibmJvvzRiPRq5i7p2aQZ | To: bc1qs7udhaxhjdpf2t50xkn4lqf0p7cxkxy8ugzqtk | |||
| 06.10.2021 20:54:52 | |
844 BTC | $ 45 885 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6vuxRK3oEknurEsY7nXHDoTdBCtWUEw | To: bc1qhax5luraw07xy626mknaelt5xwksd4kysly384 | |||
| 06.10.2021 20:54:52 | |
286 BTC | $ 15 560 464 | (unknown) | (unknown) |
| Type: transfer | From: 33n74TH5ve7GjSFVuwYMW1nsC7b3AQB4JP | To: bc1qqnnwvfk2mup32galc5c7n20xue0lxun6kwzvp0 | |||
| 06.10.2021 20:54:52 | |
269 BTC | $ 14 635 899 | (unknown) | (unknown) |
| Type: transfer | From: 3MfCsr5AFKdksCZGF9UKx1fY8fir9juCQ8 | To: bc1qq2p6nd8nautcn536ucxypc06clnh4dncx5kyvp | |||
| 06.10.2021 20:54:52 | |
209 BTC | $ 11 377 257 | (unknown) | (unknown) |
| Type: transfer | From: 36pbPNhrNPTt3Kzk7ALDJdDztbPf9eY7zV | To: bc1qr4sxcj9wk5zx9vsntyh4f5cgck22rm69c9mggz | |||
| 06.10.2021 20:54:52 | |
527 BTC | $ 28 665 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljwv3S8DCpQaKbDNtXom9DaC1Vv3MZM4F | To: bc1q32zwgvz0ewlgundxtnfnjpkdarlrv438pqn55u | |||
| 06.10.2021 20:54:52 | |
623 BTC | $ 33 857 024 | (unknown) | (unknown) |
| Type: transfer | From: 39FuqaXvSmTzui1BjQtNbH838xkn11HgtA | To: bc1qeqedrp0gqw65vc8h3qqpl2l7ss6skmdx3yz2fq | |||
| 06.10.2021 20:54:52 | |
235 BTC | $ 12 746 282 | (unknown) | (unknown) |
| Type: transfer | From: 36RkQxfMWe5XTkVNAedC1dEyz3XKdi2aiM | To: bc1qematska5qu76sluy84n9fp3m38d7sfal6fh9sn | |||
| 06.10.2021 20:54:52 | |
683 BTC | $ 37 142 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmWwZW9rqDZUrogmwdqomm25R7o4NnKk | To: bc1q73dm9ejfgekvqusu7q4tk0nh8sq0l9j3n2mjf4 | |||
| 06.10.2021 20:54:52 | |
1 959 BTC | $ 106 439 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QMvUSy6gCrSfn5FePMsvLaTddpvorC77g | To: bc1qy2lr5dwfl2rhdvepxgq9pvk7eydwh8dazkgy96 | |||
| 06.10.2021 20:54:52 | |
356 BTC | $ 19 323 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3k1bCr99XXhmyWmMiG8jndcq6jtyk1m | To: bc1qary3yqr8te0uaef9srelgjgnzzpg0vgyfd503z | |||
| 06.10.2021 20:54:52 | |
1 862 BTC | $ 101 199 576 | (unknown) | (unknown) |
| Type: transfer | From: 37LSLk9UFEZfGKVxD19n3unQnqZ9ETbVv8 | To: bc1qg2yv5udgdhq7rlntuv5m0s3qyvftq6j2num9r9 | |||
| 06.10.2021 20:54:52 | |
179 BTC | $ 9 738 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KdH9JTGjnuRZRQk7PkvmDqm6B1HdCL5sA | To: bc1qhfrvt4tq0449uj4xz0gy6f37f76th06kgz0m2g | |||