Whale movements
Last update: 24.08.2026 14:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 20:00:29 |  |
297 BTC | $ 16 230 766 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qctyc3d7zjt369kmum9jv53dsuv5td7n7gytm8v | |||
| 06.10.2021 20:00:29 | |
500 BTC | $ 27 324 520 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.10.2021 20:00:29 | |
190 BTC | $ 10 400 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32809g6g46g7e3swsqcwtdewkpdu7k24dr20u3 | To: bc1q0hvchcvq29zne89lqs7vkykpc655yauzpyy9xd | |||
| 06.10.2021 20:00:29 | |
200 BTC | $ 10 934 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 20:00:29 | |
990 BTC | $ 54 075 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 06.10.2021 20:00:29 | |
978 BTC | $ 53 431 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 06.10.2021 20:00:29 | |
979 BTC | $ 53 512 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 06.10.2021 19:39:05 | |
113 BTC | $ 6 153 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CYXBWy4tuxpVD3aCHUyUXenSBegiTE1s3 | To: bc1qusdfyn9jrl99ank70vruq8mm8nhh53zcrpcu6q | |||
| 06.10.2021 19:39:05 | |
107 BTC | $ 5 786 959 | (unknown) | (unknown) |
| Type: transfer | From: 3MurE9ppdZThXJXPH7rQCjDPwsH9uwpuT2 | To: 38x3TL4M8sErSESs6S2npVhZ1V8hFxjnZ1 | |||
| 06.10.2021 19:31:43 |  |
31 287 192 BUSD | $ 31 287 192 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 19:31:18 | |
105 BTC | $ 5 740 881 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.10.2021 19:31:18 | |
248 BTC | $ 13 566 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNwoKMzM2a7XUDFmMGwS76Vh1FE5FRNi | To: 3LTEZsbCaeJjydFLvfpCELsnAa8Jj5a6NZ | |||
| 06.10.2021 19:31:18 | |
248 BTC | $ 13 566 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KUZkyVzLkvnYd4mbdjBdrMCN8iEq7m8us | To: 3JUNwoKMzM2a7XUDFmMGwS76Vh1FE5FRNi | |||
| 06.10.2021 19:31:18 | |
989 BTC | $ 54 082 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 06.10.2021 19:30:32 | |
235 BTC | $ 12 790 996 | (unknown) | (unknown) |
| Type: transfer | From: 36zG4KgyXyguVZLQZrxM4PMJjv3LPRtvMi | To: 3EPSQbdVj7ZUFqGwhpnGZeRh7m94YYJydD | |||
| 06.10.2021 19:30:32 | |
148 BTC | $ 8 080 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx60sppa8edqnvkmu8zz3ppzyt4e0dj7k0wz2a4 | To: 3NcCKqgka5y5M8stc9pJpUBqZArMbtMCrB | |||
| 06.10.2021 19:30:32 | |
209 BTC | $ 11 413 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt95963akwj5nwx2jz4twgdxx08psad9enjme8 | To: 3EeSE7eFFZqaswTNPGtDjbcnEE8BAsohwr | |||
| 06.10.2021 19:30:32 | |
196 BTC | $ 10 695 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GHaECCGCkphQbHZvBxK1jok4hWoKWG3DL | To: bc1q3g0wmjcttlem2yl70flfxxta00jxe76mkxuhwv | |||
| 06.10.2021 19:30:32 | |
209 BTC | $ 11 413 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PjbzQtq7CzCDEcppPjZEYkMdcv7Gt3vNy | To: bc1qjt95963akwj5nwx2jz4twgdxx08psad9enjme8 | |||
| 06.10.2021 19:30:32 | |
209 BTC | $ 11 413 129 | (unknown) | (unknown) |
| Type: transfer | From: 3F56qKxs8bjGueeny4CvuibdtAXqKsMoPa | To: 3PjbzQtq7CzCDEcppPjZEYkMdcv7Gt3vNy | |||
| 06.10.2021 19:30:32 | |
162 BTC | $ 8 840 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2Fnjvi4NMT1gyhXjnsXCnE8GMTb83Xz | To: 3NUYLthySqTDZCAr9W8bxsmSMyVaBzsZXB | |||
| 06.10.2021 19:30:32 | |
199 BTC | $ 10 835 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbkEo9KCqstCeU1nMzmRsRTHY2X78rJj | To: 3DzuFJr3GPpooGMcYxuK7haSp31ZkydFPR | |||
| 06.10.2021 19:30:32 | |
255 BTC | $ 13 914 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MvxUEMDD21nCzty1cmch3vf4UMzMFJojo | To: 3Q6rGi9TXLhPMBzni8pz38qptCyRchhYoN | |||
| 06.10.2021 19:30:32 | |
774 BTC | $ 42 186 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EkM5mQRCYVjiovoMcR12xVQ16rza7Fd4N | To: 3E7CZVZehaXo2Sk24kce1xwS4RMp5XoZoQ | |||
| 06.10.2021 19:30:32 | |
757 BTC | $ 41 244 630 | (unknown) | (unknown) |
| Type: transfer | From: 32pcsrfsW238bXFKtXg3oyqAiyjNbBDoD5 | To: 38ovyV9ESgJHBYM279LfwZHP9BPhZ2fKLs | |||
| 06.10.2021 19:26:41 | |
453 BTC | $ 24 665 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9tczus73uvyzv9324v5l4d9czhhy68xntcq4 | To: bc1qwhcy9k7r464t38frwa0yfkrql7f50q02xjp3ed | |||
| 06.10.2021 19:26:41 | |
286 BTC | $ 15 606 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjRzF6iCaj4ukFLjYd1yHQhKWgLVfQ1w | To: bc1qfc8ymmztu3v37x4d5n4sx3u3pc83zgusyptnpl | |||
| 06.10.2021 19:26:41 | |
356 BTC | $ 19 378 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvddwka4p5r8m0ry3w7phjjrejl9q5ptavehjuu | To: 3KfjPC6oDgHyJQjWJxHbfi9s3zZY31eiz8 | |||
| 06.10.2021 19:26:41 | |
356 BTC | $ 19 378 752 | (unknown) | (unknown) |
| Type: transfer | From: 39uTi3U5xFi2m3hfiQ41LZ1a8BhcnNAtRK | To: 3QehHsDkK4TVUPcw4jansQGJbNdCfPQ6HN | |||
| 06.10.2021 19:26:41 | |
328 BTC | $ 17 880 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vfhgcwc2fhts70g3kfdcg86lmwa3v0kaketuf | To: 383Zk6m8bVsYsL8CLQwdZCfQGUDhmwkyKF | |||
| 06.10.2021 19:26:41 | |
362 BTC | $ 19 750 310 | (unknown) | (unknown) |
| Type: transfer | From: 3J32nrZSRE5SZyYQGVcGLjAYoy3MTFPnfW | To: bc1q0rztp0unp4kpyt7ef8w5pvpvqfvksvgurpfyyq | |||
| 06.10.2021 19:26:41 | |
363 BTC | $ 19 752 654 | (unknown) | (unknown) |
| Type: transfer | From: 38GCDy9RjgAZr7sXukzzraFk27Kc8uEz6u | To: bc1qfs88r423atqzgqtdsey70uunew7kfvupz8vd99 | |||
| 06.10.2021 19:26:41 | |
263 BTC | $ 14 323 743 | (unknown) | (unknown) |
| Type: transfer | From: 33sdVBfyw37BpoHtXEUPofxXf751aUXW2q | To: 326KamqY3wrjWEh91JeS1HeyoRfuqBoc4J | |||
| 06.10.2021 19:26:41 | |
269 BTC | $ 14 672 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwF6J2ot6eu6BT8mTrxjVc8xDWTc9Bhc | To: bc1quw6s0xxjj97pdk73xkgak3d627k79q2sc8evze | |||
| 06.10.2021 19:26:41 | |
270 BTC | $ 14 689 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g34r5797rnn3smnmz9zr7kzzkzha3vv5rsk5r | To: 3GYwF6J2ot6eu6BT8mTrxjVc8xDWTc9Bhc | |||
| 06.10.2021 19:26:41 | |
272 BTC | $ 14 797 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FPg7D4FcLWgiQsbNRmtFP9vrV7fRsZA4s | To: bc1q3g34r5797rnn3smnmz9zr7kzzkzha3vv5rsk5r | |||
| 06.10.2021 19:26:41 | |
297 BTC | $ 16 168 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AKSYoSrAVhFjWH56UMScjL4QK2r4qJQRK | To: bc1qglg8cmw0f0dagf8wqht72m7qusv09cp38zljtp | |||
| 06.10.2021 19:26:41 | |
297 BTC | $ 16 174 202 | (unknown) | (unknown) |
| Type: transfer | From: 38ms28rWHXBvLhr6EQ1NJEyKsJx95KWFCs | To: 3AKSYoSrAVhFjWH56UMScjL4QK2r4qJQRK | |||
| 06.10.2021 19:26:41 | |
297 BTC | $ 16 176 164 | (unknown) | (unknown) |
| Type: transfer | From: 34s4f1vTZ8AgR2ZM4ygCkqfcSBkJ9XapnE | To: 38ms28rWHXBvLhr6EQ1NJEyKsJx95KWFCs | |||
| 06.10.2021 19:26:41 | |
273 BTC | $ 14 896 901 | (unknown) | (unknown) |
| Type: transfer | From: 3QFwS9GA4GKKLc2pcd692UPzqRwJcoaGwN | To: 3AMSxetFMHYDmxGgdEBZGsQiq9nBnpp6Te | |||
| 06.10.2021 19:26:41 | |
522 BTC | $ 28 447 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GZycQZmRCDFdiXowqSF6pf1xVi8W1ANS4 | To: 378BY2V1gLCNsg6VjtiS1z32bARWCm8WFc | |||
| 06.10.2021 19:26:41 | |
528 BTC | $ 28 749 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnp1iLd8PtyxefnvxcZxbDY5x1z9YASeH | To: 34BDNKrekvFYe1X2uyA8Fh8GPUbuAt25zU | |||
| 06.10.2021 19:26:41 | |
528 BTC | $ 28 754 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MTc8ckawzUQMrrep5nNK5fSU2xmMPmbBj | To: 3Mnp1iLd8PtyxefnvxcZxbDY5x1z9YASeH | |||
| 06.10.2021 19:26:41 | |
528 BTC | $ 28 756 408 | (unknown) | (unknown) |
| Type: transfer | From: 34iFaWQALvHUJhCNKAJPFa2bFZDfTjB5o2 | To: 3MTc8ckawzUQMrrep5nNK5fSU2xmMPmbBj | |||
| 06.10.2021 19:26:41 | |
318 BTC | $ 17 310 936 | (unknown) | (unknown) |
| Type: transfer | From: 32uot2nDcRegAQj99wt29N8SMpcC8HYt5n | To: 33DVeN7ZWqQqoUv29uogHK9jwY75YNsuNS | |||
| 06.10.2021 19:26:41 | |
361 BTC | $ 19 687 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EYrEfEpmgUSGMXgPtH7QimHThK5YWMJmq | To: 3NBu2jvLoEtk2PP671vB4oig2EGPvb85s5 | |||
| 06.10.2021 19:26:41 | |
273 BTC | $ 14 875 147 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEAHCggQeuu6CjWN2MiVQivMzzxifmnv | To: 3CXM2A1BnhAyGJtCoT1c1PMAWsVwJ4XAPJ | |||
| 06.10.2021 19:26:41 | |
273 BTC | $ 14 875 161 | (unknown) | (unknown) |
| Type: transfer | From: 32x9F4rjnFoatszxs4xagQWVesQenLjBuj | To: 3NFEAHCggQeuu6CjWN2MiVQivMzzxifmnv | |||
| 06.10.2021 19:26:41 | |
269 BTC | $ 14 675 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzg0ngf8zxh7l3etjq9n5h044gr65m9njm3jr8 | To: bc1qcz8yppuj4h6f6w7rqldtkcu7dv932ealgayg73 | |||
| 06.10.2021 19:26:41 | |
434 BTC | $ 23 662 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CSZ54xbQiLkZJsBViKRuJajTEFnGXu9dK | To: 3AHSDgRNWaHarjRZFgAzfNVgM7H1x6DkU7 | |||