Whale movements
Last update: 24.08.2026 14:08:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 20:54:52 |  |
255 BTC | $ 13 873 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn529xkltvmuv5cp70pqm3z0t3mj7ewutzmavv | To: 3Cbexv5G8wUTXRsmAuzRfWvm4bLbdds5TN | |||
| 06.10.2021 20:54:52 | |
117 BTC | $ 6 344 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8tk3zrz98cfed5rl00fm4w6dffwzjt6y3u2nt | To: 3AdjwYMGfjy7gF2HT2pYWPDeZkaKLUZkPy | |||
| 06.10.2021 20:54:52 | |
113 BTC | $ 6 154 938 | (unknown) | (unknown) |
| Type: transfer | From: 32xE69fmU6FFZdkY8Ked9XJAekALAdtNEM | To: 3BHqCS6X96tmeQFrybLQMf6Q5EH3WYojjz | |||
| 06.10.2021 20:54:52 | |
113 BTC | $ 6 155 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq4mYSCCi2W1WDYzR5Z8kLuvGDdKrKvsQ | To: 32xE69fmU6FFZdkY8Ked9XJAekALAdtNEM | |||
| 06.10.2021 20:54:52 | |
95 BTC | $ 5 168 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CAUE8c9MYvtdMjLXAuAXzRJy6F9AABixi | To: 35r9h6jjV7ag1ZnZ8JvpyKHP7cAGCjjkzn | |||
| 06.10.2021 20:54:52 | |
95 BTC | $ 5 170 552 | (unknown) | (unknown) |
| Type: transfer | From: 38hwzKWeYJXUFRFUhnWRthQdicTQwkRbaz | To: 3CAUE8c9MYvtdMjLXAuAXzRJy6F9AABixi | |||
| 06.10.2021 20:54:52 | |
95 BTC | $ 5 175 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkya20u07css7julk2wxklzt93tym57j7j03df | To: 38hwzKWeYJXUFRFUhnWRthQdicTQwkRbaz | |||
| 06.10.2021 20:54:52 | |
987 BTC | $ 53 639 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 06.10.2021 20:54:52 | |
95 BTC | $ 5 150 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88896q0pvnp6y2376njww2zkujj4jj9qnhxmzdcpx90xcmqd38s52jc4q | To: bc1qef5dy4spmgl7stdqyndvve0c5nc67stw5f5le2klq8cqfm50a8ys35vpjc | |||
| 06.10.2021 20:54:52 | |
95 BTC | $ 5 150 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88896q0pvnp6y2376njww2zkujj4jj9qnhxmzdcpx90xcmqd38s52jc4q | To: bc1qvgqjueq5f5lt625gv6yeul7p9j9fesjfrsgxq3mjzg3d49qevqys56fu25 | |||
| 06.10.2021 20:45:46 | |
98 BTC | $ 5 342 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2021 20:45:46 | |
190 BTC | $ 10 362 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftf3r2xcz98fkxtkurgxfsv8dyh5347hdguqn5 | To: bc1qc97xp8azp4nwgmglfp7gqyk9vl4yvcydgv79j9 | |||
| 06.10.2021 20:45:46 | |
190 BTC | $ 10 384 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvchcvq29zne89lqs7vkykpc655yauzpyy9xd | To: bc1qftf3r2xcz98fkxtkurgxfsv8dyh5347hdguqn5 | |||
| 06.10.2021 20:45:46 | |
105 BTC | $ 5 731 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.10.2021 20:45:46 | |
197 BTC | $ 10 753 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 20:45:46 | |
200 BTC | $ 10 916 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 20:45:46 | |
170 BTC | $ 9 277 268 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.10.2021 20:45:46 | |
169 BTC | $ 9 225 403 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 06.10.2021 20:45:46 | |
987 BTC | $ 53 863 332 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 06.10.2021 20:45:46 | |
985 BTC | $ 53 771 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 06.10.2021 20:45:46 | |
982 BTC | $ 53 630 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 06.10.2021 20:45:46 | |
987 BTC | $ 53 898 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 06.10.2021 20:45:46 | |
987 BTC | $ 53 902 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 06.10.2021 20:45:46 | |
101 BTC | $ 5 520 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdypnhn2ds0quhehrqm67r45wr0578t5undxgf33mzjccvh6v537qnwzsgz | |||
| 06.10.2021 20:45:46 | |
202 BTC | $ 11 042 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26uwdw3mjau5406d0cv6llvdmwl2v82txsldthp7jxgya0n35qwstyjqtl | |||
| 06.10.2021 20:28:46 |  |
9 000 000 GRT | $ 6 666 759 | (unknown) | (unknown) |
| Type: transfer | From: e5d7266aac4ddb4d0282078bc4b54b23d031aaa8 | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 06.10.2021 20:07:29 | |
1 256 BTC | $ 68 647 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRbwLsaNBiYjWPJkNRXhFE7eoYiyfBxpZ | |||
| 06.10.2021 20:07:29 | |
102 BTC | $ 5 595 017 | (unknown) | (unknown) |
| Type: transfer | From: 35wDFEPnBr1krcJ5Xmu8c4DKkRBdtQRSCN | To: bc1qfkya20u07css7julk2wxklzt93tym57j7j03df | |||
| 06.10.2021 20:06:02 | |
100 BTC | $ 5 463 771 | (unknown) | binance (exchange) |
| Type: transfer | From: 18g5briCW4Bz3mcQuCVQe1rhNM53YUqKqz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 20:06:02 | |
844 BTC | $ 46 133 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanfqs2kz2ulk3myk5d6tymhc9al0z0lm0j2upm | To: 3Ff6vuxRK3oEknurEsY7nXHDoTdBCtWUEw | |||
| 06.10.2021 20:06:02 | |
297 BTC | $ 16 227 397 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qctyc3d7zjt369kmum9jv53dsuv5td7n7gytm8v | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.10.2021 20:06:02 | |
795 BTC | $ 43 440 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 06.10.2021 20:06:02 | |
96 BTC | $ 5 224 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 06.10.2021 20:06:02 | |
891 BTC | $ 48 670 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 06.10.2021 20:06:02 | |
959 BTC | $ 52 377 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 06.10.2021 20:05:54 |  |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 20:04:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.10.2021 20:00:29 | |
159 BTC | $ 8 700 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1que4ha7cwnvj8h8ckaanmx3frh7u7u87khc4gzwwr53sfc3a7r3uqrl2mrj | |||
| 06.10.2021 20:00:29 | |
168 BTC | $ 9 190 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qjwts6vr5pqrzf78rgfhdzncazjvsq7xfa0c9ffnmwtmz5avdmskycgyh | |||
| 06.10.2021 20:00:29 | |
94 BTC | $ 5 140 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamkxv5vcahyul4578tg6wdxtcd4jneawwdnazuermc4u3kkwmm8swmzrxh | To: bc1qht640kwze4e729emx8d9tl8a0wlhh2v00yrmks8jqcdhgelr9clqfwaehp | |||
| 06.10.2021 20:00:29 | |
104 BTC | $ 5 709 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3793vj6jt2cscwmhm25z6u8ujwk25xkj5lcxf5k3g3l3dvgjefdq68m2q4 | To: bc1qamkxv5vcahyul4578tg6wdxtcd4jneawwdnazuermc4u3kkwmm8swmzrxh | |||
| 06.10.2021 20:00:29 | |
239 BTC | $ 13 035 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636xzcfsxs7h3ev3e7zncx46g7l66xqck4mgln0f4sushzzycj6s4slgm0 | To: bc1qppmfx8kcwkg2dtapr8wg2z3099gqzck3uznn36s5v86qvuc2757s4rvjpz | |||
| 06.10.2021 20:00:29 | |
268 BTC | $ 14 655 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q636xzcfsxs7h3ev3e7zncx46g7l66xqck4mgln0f4sushzzycj6s4slgm0 | |||
| 06.10.2021 20:00:29 | |
358 BTC | $ 19 591 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.10.2021 20:00:29 | |
143 BTC | $ 7 796 777 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.10.2021 20:00:29 | |
1 000 BTC | $ 54 649 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 06.10.2021 20:00:29 | |
448 BTC | $ 24 482 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.10.2021 20:00:29 | |
547 BTC | $ 29 882 042 | (unknown) | (unknown) |
| Type: transfer | From: 33Srtg2ixMcMbzVu5ZaADr1VHPZKgS9gbp | To: bc1q9z542qz2nwwlffs0sp3wxdde53f0uccv3w4glr | |||
| 06.10.2021 20:00:29 | |
255 BTC | $ 13 950 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DZePfQcLti23vpudwQoeN4p21xk1eddKh | To: bc1qqn529xkltvmuv5cp70pqm3z0t3mj7ewutzmavv | |||
| 06.10.2021 20:00:29 | |
361 BTC | $ 19 744 618 | (unknown) | (unknown) |
| Type: transfer | From: 36Skg9NzDWBsQf6swhD5aLBpdBSxAK8dre | To: bc1qv6auahyglk6g0tpuedg7f6w4ytxw5kaqr0vsk3 | |||