Whale movements
Last update: 24.08.2026 13:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 19:02:15 |  |
215 BTC | $ 11 810 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 06.10.2021 19:02:15 | |
189 BTC | $ 10 406 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.10.2021 19:02:15 | |
135 BTC | $ 7 395 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4zrcwrmj74jkad8kyuqza5r3lvu4f8cu02p0qntdku5uqmkcd9sycd5wv | |||
| 06.10.2021 19:02:15 | |
95 BTC | $ 5 233 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44mjeczsluczv54a78u5dc4mrt8wam0z9gp55k8k9sctjhkmen6q0mjmqe | |||
| 06.10.2021 19:02:15 | |
191 BTC | $ 10 466 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw88896q0pvnp6y2376njww2zkujj4jj9qnhxmzdcpx90xcmqd38s52jc4q | |||
| 06.10.2021 19:02:15 | |
571 BTC | $ 31 389 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 06.10.2021 19:02:15 | |
1 079 BTC | $ 59 268 976 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.10.2021 19:02:15 | |
100 BTC | $ 5 493 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 06.10.2021 19:02:15 | |
197 BTC | $ 10 812 098 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 195ifMT2zSsVxevtmpKYTkVKwri4XJPYe8 | To: 1Dc5BfLqAqFmaigwboqwdwkV6oFp8RWJB2 | |||
| 06.10.2021 19:02:15 | |
124 BTC | $ 6 794 526 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Fc8FUjjdHNCKEGp1gSGU5hY3DQVZwCZWf | To: 1EhUEqLwSWeCiAVw2qc3JT4urkQCf4FfF2 | |||
| 06.10.2021 18:59:33 |  |
5 928 788 USDT | $ 5 928 788 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 06.10.2021 18:46:57 |  |
1 303 571 EOS | $ 6 304 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 06.10.2021 18:45:47 | |
6 925 ETH | $ 24 719 380 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.10.2021 18:45:35 | |
6 862 441 USDC | $ 6 862 441 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 06.10.2021 18:40:23 | |
6 925 ETH | $ 24 583 652 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.10.2021 18:39:36 | |
3 880 ETH | $ 13 773 000 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.10.2021 18:37:51 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 18:37:14 | |
21 318 ETH | $ 76 534 340 | (unknown) | (unknown) |
| Type: transfer | From: 5a4551868d3227276dee5dbfd252ee30d7352a25 | To: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | |||
| 06.10.2021 18:37:14 | |
3 296 ETH | $ 11 832 941 | (unknown) | (unknown) |
| Type: transfer | From: 5a4551868d3227276dee5dbfd252ee30d7352a25 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 06.10.2021 18:37:14 | |
50 984 ETH | $ 183 035 760 | (unknown) | (unknown) |
| Type: transfer | From: d8a25782629adb5fa41ad928eb58529a7ef12ffe | To: 76dea061a6bb7fc915e57e6987d11ce1f8c36d78 | |||
| 06.10.2021 18:36:12 | |
6 462 ETH | $ 23 217 930 | (unknown) | (unknown) |
| Type: transfer | From: 575a6575a560a184ee996a566999c18166889970 | To: c718a2e7cb59a43a923dec9c82bb85715e3795ef | |||
| 06.10.2021 18:23:43 | |
100 BTC | $ 5 475 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8ctj8wsaa6nwu26rcu4n34emz3utyk0sxplpdjd62yp48fg3vqvpj26m | To: bc1q77lful5k38ehrgdqzrzrnef07t2lr6r63kqhzsvd6x3x7lywxwfqszwdns | |||
| 06.10.2021 18:23:43 | |
200 BTC | $ 10 951 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtJFFbG37pkoXvMRwGJvgCdTt88MvrPdu | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 06.10.2021 18:23:43 | |
139 BTC | $ 7 625 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2021 18:23:43 | |
105 BTC | $ 5 749 353 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.10.2021 18:23:43 | |
543 BTC | $ 29 721 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8zgwvmz2q9uzfvpxw3faga53cxenuugmhhs8p | To: bc1qxakfeghwmaq0d5kqly8wwjhl35c06jern4angd | |||
| 06.10.2021 18:23:43 | |
743 BTC | $ 40 668 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AvhJAUDhvvV38zPQuc32osgD8obpMrVXX | To: 3F24UG42SZfCcZB3W4AQGVr5wtV9PKkQWy | |||
| 06.10.2021 18:23:43 | |
627 BTC | $ 34 314 330 | (unknown) | (unknown) |
| Type: transfer | From: 39JTXMj7JWHvaG61Y7UQ7UjKZ4fvhgevuf | To: 3JBS7VGKophRbL6StaT57xt5b2zTPFswPw | |||
| 06.10.2021 18:23:43 | |
627 BTC | $ 34 314 396 | (unknown) | (unknown) |
| Type: transfer | From: 3H8pHQcRbjHm1cvgsJYmoRuJvUj59JRTnU | To: 39JTXMj7JWHvaG61Y7UQ7UjKZ4fvhgevuf | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 512 760 | (unknown) | (unknown) |
| Type: transfer | From: 373wxxqeBhF5Tr9qRvFbLi58VEfgpNcjDQ | To: 3H2kEm8d6AkMDtDodS5i2NY5eA7jFPQSYt | |||
| 06.10.2021 18:23:43 | |
743 BTC | $ 40 669 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HYgHmwSgNP2vUem4CxqeED2zqvK1EmyUp | To: 3AvhJAUDhvvV38zPQuc32osgD8obpMrVXX | |||
| 06.10.2021 18:23:43 | |
743 BTC | $ 40 669 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj2gwfqt2h2nf0kuw93ks9y8dtucxk45fcqj4h | To: 3HYgHmwSgNP2vUem4CxqeED2zqvK1EmyUp | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 513 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NYr6vo9Lavzw1Ff6uSrsbwbgBVjcsupj9 | To: 373wxxqeBhF5Tr9qRvFbLi58VEfgpNcjDQ | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 513 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7mef3cmfcavd7gzhp3qgjztlxwzlnupsmafun | To: 3NYr6vo9Lavzw1Ff6uSrsbwbgBVjcsupj9 | |||
| 06.10.2021 18:23:43 | |
548 BTC | $ 30 018 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey6BeNpLoBce79hfrVkA5qUKhCuCszsf8 | To: bc1qvss8nwre7zsnwceng29v2lprms7xd2e9udvsvr | |||
| 06.10.2021 18:23:43 | |
865 BTC | $ 47 386 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuykx9flu54n3cl44cums3tnhttl9gqcv3feer | To: 3Cd3kvEpzxcY7K8MPciH5tgEjVczAYcRjN | |||
| 06.10.2021 18:23:43 | |
865 BTC | $ 47 386 504 | (unknown) | (unknown) |
| Type: transfer | From: 34UzSUFkKQTNnxPZHwsrMF857KVr8Dn31L | To: bc1qeuykx9flu54n3cl44cums3tnhttl9gqcv3feer | |||
| 06.10.2021 18:23:43 | |
628 BTC | $ 34 375 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AcTMQECNY3GqGwXgHzDT6kuK78r8B8Gcc | To: 38Hbu67vuNCvKJdS34A8vaXeiZhenEeYm6 | |||
| 06.10.2021 18:23:43 | |
628 BTC | $ 34 375 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BWiE3zi49DPK91rHwFNPnJJPKQjo79MBn | To: 3AcTMQECNY3GqGwXgHzDT6kuK78r8B8Gcc | |||
| 06.10.2021 18:23:43 | |
628 BTC | $ 34 375 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzh0j206pm5dgt9r4karqwpdpfjg5sc7f4l3wl | To: 3BWiE3zi49DPK91rHwFNPnJJPKQjo79MBn | |||
| 06.10.2021 18:23:43 | |
174 BTC | $ 9 524 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmjz2dWrNB6dgkjMji6nijMVizhKCz2XV | To: 3KUXbkxvq6qS4ipG2K7wxqUdWHMJWeb1GV | |||
| 06.10.2021 18:23:43 | |
174 BTC | $ 9 524 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHGNNQxwHLF4t2hFTNwbGJeQZTBCnjUL | To: 3Bmjz2dWrNB6dgkjMji6nijMVizhKCz2XV | |||
| 06.10.2021 18:23:43 | |
174 BTC | $ 9 524 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvnkvawymgzjqzm8eqvjpp7yfc8z650nfk9tpm | To: 3CnHGNNQxwHLF4t2hFTNwbGJeQZTBCnjUL | |||
| 06.10.2021 18:23:43 | |
723 BTC | $ 39 575 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HrNTaSgwS1XhtTCc6RiFYz3Dtv3dDkmyp | To: 39qk55ncbx4wjUqgFZTHCtUARGVJ5jRkYC | |||
| 06.10.2021 18:23:43 | |
723 BTC | $ 39 575 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrse653c2mjxhr8l9hp3hlhwusew4ckc3z8egq | To: 3HrNTaSgwS1XhtTCc6RiFYz3Dtv3dDkmyp | |||
| 06.10.2021 18:23:43 | |
723 BTC | $ 39 575 860 | (unknown) | (unknown) |
| Type: transfer | From: 37tFGZdFA6cRpboRTmNty1mkAPsAhroXSD | To: bc1qmrse653c2mjxhr8l9hp3hlhwusew4ckc3z8egq | |||
| 06.10.2021 18:23:43 | |
598 BTC | $ 32 765 822 | (unknown) | (unknown) |
| Type: transfer | From: 36oMgN9hvFMq6U6z6VGQ9Ss4L9uPJ54AfL | To: 3CBivx7fQ2c1eT6wJu613seFb4PmfrVtiN | |||
| 06.10.2021 18:23:43 | |
598 BTC | $ 32 767 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesrfns75uptzs4cdteuq3feeyhczl232yjrf9x | To: 36oMgN9hvFMq6U6z6VGQ9Ss4L9uPJ54AfL | |||
| 06.10.2021 18:23:43 | |
598 BTC | $ 32 767 846 | (unknown) | (unknown) |
| Type: transfer | From: 3539hQ63Q1ax4qFNuNirNyjNY8V8iUXc8Q | To: bc1qesrfns75uptzs4cdteuq3feeyhczl232yjrf9x | |||
| 06.10.2021 18:23:43 | |
623 BTC | $ 34 128 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QLCMDMBana9bAaK4dHRqPVJUzbdzhLReR | To: 3Fd73RUNKryeb88bof6hv36heKH9rzDGyG | |||