Whale movements
Last update: 24.08.2026 13:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 19:12:10 |  |
623 BTC | $ 34 227 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FqzEtoQb6bFcLn9UdE8NAmTwPjC5JZqLF | To: bc1q6ch5qkx9agdkv9ngjvvdegmda0jrgzftg7ny8f | |||
| 06.10.2021 19:12:10 | |
623 BTC | $ 34 227 730 | (unknown) | (unknown) |
| Type: transfer | From: 373ge8mzrdyzmgpA1E8iTQNNDnpMPihyKD | To: 3FqzEtoQb6bFcLn9UdE8NAmTwPjC5JZqLF | |||
| 06.10.2021 19:12:10 | |
623 BTC | $ 34 227 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd73RUNKryeb88bof6hv36heKH9rzDGyG | To: 373ge8mzrdyzmgpA1E8iTQNNDnpMPihyKD | |||
| 06.10.2021 19:12:10 | |
598 BTC | $ 32 858 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaryj2ue396dwm2zav2h9evfxqc8p29dh6uxx23 | To: 3BckMJfrE3xq1KtrG5stdRq5GyUnREgvEx | |||
| 06.10.2021 19:12:10 | |
598 BTC | $ 32 858 760 | (unknown) | (unknown) |
| Type: transfer | From: 37GHghzpByo2HPp23zqWvNdbi53ygH44Ln | To: bc1qaryj2ue396dwm2zav2h9evfxqc8p29dh6uxx23 | |||
| 06.10.2021 19:12:10 | |
598 BTC | $ 32 861 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CBivx7fQ2c1eT6wJu613seFb4PmfrVtiN | To: 37GHghzpByo2HPp23zqWvNdbi53ygH44Ln | |||
| 06.10.2021 19:12:10 | |
723 BTC | $ 39 687 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c48z7ueea89hvuepw0xtaz85yy4vf25cxywta | To: 3DqLEzWcjY4Ueh1tkthxMTiczTtdFVUZS8 | |||
| 06.10.2021 19:12:10 | |
723 BTC | $ 39 687 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89u2naq8l24ztxtss3l698vywz2fxv7zxpqyjk | To: bc1q2c48z7ueea89hvuepw0xtaz85yy4vf25cxywta | |||
| 06.10.2021 19:12:10 | |
723 BTC | $ 39 689 412 | (unknown) | (unknown) |
| Type: transfer | From: 39qk55ncbx4wjUqgFZTHCtUARGVJ5jRkYC | To: bc1q89u2naq8l24ztxtss3l698vywz2fxv7zxpqyjk | |||
| 06.10.2021 19:12:10 | |
757 BTC | $ 41 558 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ev75r967l3u3hwp7h8w8vupmdwnzdhqv7sa6 | To: 3GSJjMuQSnCmeRqNswP2CS9bpy2Xows4AP | |||
| 06.10.2021 19:12:10 | |
757 BTC | $ 41 558 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKwcUCgPQiBhhL4MU2aSckHcSAVaRTsU | To: bc1qr7ev75r967l3u3hwp7h8w8vupmdwnzdhqv7sa6 | |||
| 06.10.2021 19:12:10 | |
540 BTC | $ 29 641 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2re0hfsaj3qnwr8077mjgw667swcn0htf77xv5 | To: 3FTk3tjigzmzmqajLZRtn4ucm66ZJXJLcE | |||
| 06.10.2021 19:12:10 | |
543 BTC | $ 29 806 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQdVXADTSZgMf7417HcsBogEcM4vFPZz | To: bc1q2re0hfsaj3qnwr8077mjgw667swcn0htf77xv5 | |||
| 06.10.2021 19:12:10 | |
543 BTC | $ 29 806 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxakfeghwmaq0d5kqly8wwjhl35c06jern4angd | To: 3FSQdVXADTSZgMf7417HcsBogEcM4vFPZz | |||
| 06.10.2021 19:12:10 | |
96 BTC | $ 5 248 227 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37MkD2HajXEoAnsNXfM4PSpnE55Ctb6bDu | |||
| 06.10.2021 19:12:10 | |
793 BTC | $ 43 549 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HkxHWU1RXmpGdnvRf38WUuS1FDGB5sgko | To: 3BRxFbCHVF8QNGGs3Wch3CoWRKDzY3EWCF | |||
| 06.10.2021 19:12:10 | |
793 BTC | $ 43 555 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx1yPk2hotftZbRVpcFqUkroQrsAg53pF | To: 3HkxHWU1RXmpGdnvRf38WUuS1FDGB5sgko | |||
| 06.10.2021 19:12:10 | |
992 BTC | $ 54 486 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 06.10.2021 19:11:57 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.10.2021 19:11:20 |  |
33 112 880 XRP | $ 35 933 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 06.10.2021 19:09:07 | |
183 BTC | $ 10 005 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.10.2021 19:09:07 | |
1 000 BTC | $ 54 815 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 06.10.2021 19:09:07 | |
120 BTC | $ 6 577 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.10.2021 19:09:07 | |
1 821 BTC | $ 99 837 720 | (unknown) | (unknown) |
| Type: transfer | From: 1K2oZbk6vLTsHMGFTQmWJ9wAQdTxBc7XSU | To: 18KdTP6Y7mMxREdzcNH2sPMg85qdbiLxrK | |||
| 06.10.2021 19:09:07 | |
1 821 BTC | $ 99 837 770 | (unknown) | (unknown) |
| Type: transfer | From: 1JhkyywujQFnHwJj7MPQbbKwvE6d9d9Co2 | To: 1K2oZbk6vLTsHMGFTQmWJ9wAQdTxBc7XSU | |||
| 06.10.2021 19:09:07 | |
794 BTC | $ 43 531 370 | (unknown) | (unknown) |
| Type: transfer | From: 3H2kEm8d6AkMDtDodS5i2NY5eA7jFPQSYt | To: 3Dx1yPk2hotftZbRVpcFqUkroQrsAg53pF | |||
| 06.10.2021 19:09:07 | |
3 622 BTC | $ 198 560 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7ghdmdfu0yacj5w2hwr393hqsqwkl05a6q5j | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.10.2021 19:09:07 | |
477 BTC | $ 26 143 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 06.10.2021 19:09:07 | |
994 BTC | $ 54 459 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 06.10.2021 19:09:07 | |
360 BTC | $ 19 733 686 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.10.2021 19:09:07 | |
393 BTC | $ 21 543 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q | To: 3EnUpCkZF1c7EgfbSDip2LBoEz1zxPkWsC | |||
| 06.10.2021 19:09:07 | |
990 BTC | $ 54 288 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 06.10.2021 19:09:07 | |
127 BTC | $ 6 965 068 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.10.2021 19:03:38 |  |
6 000 ETH | $ 21 429 562 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2021 19:02:15 | |
5 057 BTC | $ 277 779 650 | (unknown) | (unknown) |
| Type: transfer | From: 1F9CbPsjAbHBvhBbjQZS2oCVhP1JdtwG1N | To: 14Cwq6URmFtrtJoXFGWPP2BUQpjAthj2n6 | |||
| 06.10.2021 19:02:15 | |
497 BTC | $ 27 301 098 | (unknown) | (unknown) |
| Type: transfer | From: 13igMtBN9RZj2N4AayRW4F1oe7Vep12zHm | To: 3DH2FseYc2Vfz47BPwzFzyqBgVffnXaHi9 | |||
| 06.10.2021 19:02:15 | |
3 001 BTC | $ 164 835 790 | (unknown) | (unknown) |
| Type: transfer | From: 13igMtBN9RZj2N4AayRW4F1oe7Vep12zHm | To: 16uE64KGxyvGXrfG7XqqvH4ZekPwCsR2XZ | |||
| 06.10.2021 19:02:15 | |
190 BTC | $ 10 457 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kk7kj90w62a5jazp77608ajryfj69396y8n7m | To: bc1q32809g6g46g7e3swsqcwtdewkpdu7k24dr20u3 | |||
| 06.10.2021 19:02:15 | |
191 BTC | $ 10 469 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0cwrajglkw57uvsyuutvnjfnl8anhywm2cu2k | To: bc1q4kk7kj90w62a5jazp77608ajryfj69396y8n7m | |||
| 06.10.2021 19:02:15 | |
326 BTC | $ 17 923 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.10.2021 19:02:15 | |
200 BTC | $ 10 997 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 19:02:15 | |
190 BTC | $ 10 436 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 06.10.2021 19:02:15 | |
798 BTC | $ 43 846 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 06.10.2021 19:02:15 | |
911 BTC | $ 50 054 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 06.10.2021 19:02:15 | |
971 BTC | $ 53 319 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 06.10.2021 19:02:15 | |
990 BTC | $ 54 402 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 06.10.2021 19:02:15 | |
990 BTC | $ 54 401 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 06.10.2021 19:02:15 | |
988 BTC | $ 54 263 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 06.10.2021 19:02:15 | |
222 BTC | $ 12 203 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.10.2021 19:02:15 | |
500 BTC | $ 27 465 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||