Whale movements
Last update: 24.08.2026 13:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 19:26:41 |  |
204 BTC | $ 11 121 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KXNg4hGd8fvVXWkArqnezJvp7iXfL2aGs | To: bc1qjmptvq56qq8eju6qguuycqwm5r5mm6j0j2ugf6 | |||
| 06.10.2021 19:26:41 | |
204 BTC | $ 11 122 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QBMHnnbhfLe7RLEaXKT4i9NZVuCfvw1e2 | To: bc1qjcsya229e96hr3c6wsq6l7kh8xhtd346etcmjs | |||
| 06.10.2021 19:26:41 | |
322 BTC | $ 17 563 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BqfNtf1ahbuVdM9mwaioZHwyPJhW1kdfv | To: 3BZLmr14NF6jNzvWC9bz2xuhvKi8ZEKW4a | |||
| 06.10.2021 19:26:41 | |
335 BTC | $ 18 232 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Md6mEMkbGXmypntNmTPDVBR4pTJkDU4MT | To: 3MqvV2qa9oWpYXJbVJ6ZKt2JM3oA1zS4AS | |||
| 06.10.2021 19:26:41 | |
335 BTC | $ 18 232 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AxYmUAbXiLTk6tsprQZx5spWSwLJmTiWt | To: 3Md6mEMkbGXmypntNmTPDVBR4pTJkDU4MT | |||
| 06.10.2021 19:26:41 | |
104 BTC | $ 5 662 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.10.2021 19:26:41 | |
104 BTC | $ 5 640 784 | (unknown) | (unknown) |
| Type: transfer | From: 35mGrZBk32cmu2YuRCPk6S1nFvpzkT8a9c | To: 3LvHFXiNgEsTcDW7FvkRgPTAXrmSC1iVER | |||
| 06.10.2021 19:26:41 | |
104 BTC | $ 5 641 524 | (unknown) | (unknown) |
| Type: transfer | From: 38117bHYC1AxpQTrHFvuvnmKNeoPMjdoXo | To: 35mGrZBk32cmu2YuRCPk6S1nFvpzkT8a9c | |||
| 06.10.2021 19:26:41 | |
104 BTC | $ 5 641 850 | (unknown) | (unknown) |
| Type: transfer | From: 32SP6AmNQjkn5fq66K7KzGzfnaTGWRE1wu | To: 38117bHYC1AxpQTrHFvuvnmKNeoPMjdoXo | |||
| 06.10.2021 19:26:41 | |
339 BTC | $ 18 470 352 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 06.10.2021 19:26:41 | |
105 BTC | $ 5 720 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.10.2021 19:26:41 | |
279 BTC | $ 15 194 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.10.2021 19:26:41 | |
800 BTC | $ 43 582 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.10.2021 19:26:41 | |
736 BTC | $ 40 123 404 | (unknown) | (unknown) |
| Type: transfer | From: 32k55fiUdnhYEr4iUTmwVPMy2svAMdMehR | To: bc1qt60cs73q4fv9wa6c9h8pxp93u5lgwhxgs5x085 | |||
| 06.10.2021 19:26:41 | |
723 BTC | $ 39 375 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DqLEzWcjY4Ueh1tkthxMTiczTtdFVUZS8 | To: 33iyyYyf2wq5VSXMXE1oMHSUGxSsnNzmhr | |||
| 06.10.2021 19:26:41 | |
683 BTC | $ 37 240 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AP3bjnzwkA3HMcmVGvasyryGFtrJ2SfNs | To: 3E9Bhac3othsJUuTA8AyG1ibEA1bDrc1Fp | |||
| 06.10.2021 19:26:41 | |
620 BTC | $ 33 784 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlj0enrduwhydfu7wprrztp67f7ztv0e08n92 | To: 3BUbRXjjg9XfrQ8Mf8pUwUb9NNwzmKLRrL | |||
| 06.10.2021 19:26:41 | |
207 BTC | $ 11 276 113 | (unknown) | (unknown) |
| Type: transfer | From: 3ABqEKRU9DuC1rFHorTdG6Q99rx4E4evhW | To: bc1q7edjj2cs8jqrxsnsqx74y2vn3wmgryc8ma6pty | |||
| 06.10.2021 19:26:41 | |
598 BTC | $ 32 599 984 | (unknown) | (unknown) |
| Type: transfer | From: 38ctbhP1uV7Tz9eAJD7eDKJdtjF5L3aNsZ | To: bc1qqkdq2mwfasw64zcanx7s0vm9nfahqy7qe4r7f4 | |||
| 06.10.2021 19:26:41 | |
116 BTC | $ 6 336 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHpBnzhxmoiHtftsqni4kiDwcaUsJK6K | To: 3CYXBWy4tuxpVD3aCHUyUXenSBegiTE1s3 | |||
| 06.10.2021 19:26:41 | |
132 BTC | $ 7 178 860 | (unknown) | (unknown) |
| Type: transfer | From: 39FzRXwiV6d1RyrHMsDDmhyxmpCRLw8mtK | To: 3LhksKLL23xYJUMN7d7FA7Ryyzxev3Vx23 | |||
| 06.10.2021 19:26:41 | |
677 BTC | $ 36 878 764 | (unknown) | (unknown) |
| Type: transfer | From: 354Ytibqvt5PtZ52jm2f2QQzg9U82Er449 | To: 34pwrMGYAdwQX9HbqC1bRmNHwpsNJZ3kGT | |||
| 06.10.2021 19:26:41 | |
623 BTC | $ 33 947 650 | (unknown) | (unknown) |
| Type: transfer | From: 33Fv8z9pUzZhZCh8GTXSNrwPJhBzBSf3fJ | To: 3A7hddYc52nhTtKX386St391sQbn7CUWjo | |||
| 06.10.2021 19:26:41 | |
613 BTC | $ 33 389 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HfMYFbvj8AkgrxsNxvkGfYSAMnkKsiSLx | To: 3Lpu51W3UYSNeeBkwxnBT6tVgfMYHjCQHp | |||
| 06.10.2021 19:26:41 | |
107 BTC | $ 5 805 454 | (unknown) | (unknown) |
| Type: transfer | From: 38CXUE5uqSMH9cNLcYFEMVw4ScWTdrv16S | To: 3MurE9ppdZThXJXPH7rQCjDPwsH9uwpuT2 | |||
| 06.10.2021 19:26:41 | |
118 BTC | $ 6 452 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FMhmFTYYEuQcLMktuSiPhW5nPeh6e3b4G | To: 3ME16ujV9ssfh4RFsQ9eqGsWkSnjPj5Uic | |||
| 06.10.2021 19:26:41 | |
153 BTC | $ 8 336 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FkWV5shdsMcKRnHiRU4dqXbHipHRs5ESF | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.10.2021 19:26:41 | |
547 BTC | $ 29 792 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GCoHJAWWqhpLwnNCK6iRjYjMapfiwy98o | To: 33Srtg2ixMcMbzVu5ZaADr1VHPZKgS9gbp | |||
| 06.10.2021 19:26:41 | |
128 BTC | $ 6 966 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JQwXDmG8hoMsDPDBtfmRu6HD4SEfs2Vyk | To: 31rt6uL1R7pyQ5qF3NMGmVkAcUu52DeLpz | |||
| 06.10.2021 19:26:41 | |
540 BTC | $ 29 408 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EE59wCeyJH9t4zeXNHAKuQyL8SUeXS5oq | To: 3Qc8AkKWVyer1JtvpNswpKxKj5CWjJNf4F | |||
| 06.10.2021 19:26:41 | |
300 BTC | $ 16 345 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 06.10.2021 19:26:41 | |
200 BTC | $ 10 906 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 19:20:33 | |
97 BTC | $ 5 322 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.10.2021 19:20:33 | |
474 BTC | $ 26 027 296 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 06.10.2021 19:20:33 | |
598 BTC | $ 32 854 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BckMJfrE3xq1KtrG5stdRq5GyUnREgvEx | To: 38ctbhP1uV7Tz9eAJD7eDKJdtjF5L3aNsZ | |||
| 06.10.2021 19:20:33 | |
107 BTC | $ 5 860 780 | (unknown) | (unknown) |
| Type: transfer | From: 37xnD9Cxorp2vo6EnoRMQapBv8zEWcRApK | To: 38CXUE5uqSMH9cNLcYFEMVw4ScWTdrv16S | |||
| 06.10.2021 19:20:33 | |
174 BTC | $ 9 549 360 | (unknown) | (unknown) |
| Type: transfer | From: 32Cew3cyGvRHxLkAYKaYVX3ac8WzNdqHa4 | To: 3FkWV5shdsMcKRnHiRU4dqXbHipHRs5ESF | |||
| 06.10.2021 19:20:33 | |
540 BTC | $ 29 637 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FTk3tjigzmzmqajLZRtn4ucm66ZJXJLcE | To: 3EE59wCeyJH9t4zeXNHAKuQyL8SUeXS5oq | |||
| 06.10.2021 19:20:33 | |
116 BTC | $ 6 386 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7369cfz8m56pga3n8jznpq20w63p7uvvqzm0ny | To: 3PuHpBnzhxmoiHtftsqni4kiDwcaUsJK6K | |||
| 06.10.2021 19:20:33 | |
98 BTC | $ 5 397 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylsthasg6axkkwx7wp7f8hmjtcth2zg8prvxjsdtm5e5jpjuqqaskccwfc | To: bc1qtxqzkjwa4cc9zs8gypnv78w9le6s27awdyes9sqs86d88dy8zt0sh6slgu | |||
| 06.10.2021 19:20:33 | |
793 BTC | $ 43 544 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4D2nhTJC7tNg89Lic4z9XiFbf3aFz76i | |||
| 06.10.2021 19:20:33 | |
100 BTC | $ 5 490 991 | xapo (other) | (unknown) |
| Type: transfer | From: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 06.10.2021 19:20:33 | |
135 BTC | $ 7 412 834 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.10.2021 19:20:33 | |
988 BTC | $ 54 240 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 06.10.2021 19:17:00 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 06.10.2021 19:14:30 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.10.2021 19:12:34 | |
107 BTC | $ 5 878 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxxdxadxrmpu3rg0t05np7ma2ursygslmp8hdj | To: 37xnD9Cxorp2vo6EnoRMQapBv8zEWcRApK | |||
| 06.10.2021 19:12:34 | |
107 BTC | $ 5 879 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MHdEDH9NPxsdUZ3YBwP63fYkLCxyScNnE | To: 37DeKqAbnVDgiKA5BUFTAjpRqpSGGqG3Xq | |||
| 06.10.2021 19:12:34 | |
107 BTC | $ 5 879 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QCR35p7TD1UqdDmU8VAqptbDNaNYriPaT | To: 3MHdEDH9NPxsdUZ3YBwP63fYkLCxyScNnE | |||
| 06.10.2021 19:12:34 | |
112 BTC | $ 6 154 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Czdidv2wSFLpv6CQbtxiKZsKp2DHS3t4E | To: 3QCR35p7TD1UqdDmU8VAqptbDNaNYriPaT | |||