Whale movements
Last update: 24.08.2026 13:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 18:23:43 |  |
623 BTC | $ 34 129 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdwdxscf3jul2n4efxhvyg93zq4v2nnugjrqzk | To: 3QLCMDMBana9bAaK4dHRqPVJUzbdzhLReR | |||
| 06.10.2021 18:23:43 | |
623 BTC | $ 34 129 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L9TJz2aA5AjBCTQaySw8nyomhNcXMWkyN | To: bc1qxdwdxscf3jul2n4efxhvyg93zq4v2nnugjrqzk | |||
| 06.10.2021 18:23:43 | |
683 BTC | $ 37 425 456 | (unknown) | (unknown) |
| Type: transfer | From: 344vdtvKQyLiHHhcwDBSiDvRE3yR57fZ1p | To: 3ELBB6oLMGgHoedB7APog7muDV2tq2mJs3 | |||
| 06.10.2021 18:23:43 | |
684 BTC | $ 37 425 656 | (unknown) | (unknown) |
| Type: transfer | From: 32tCV41nbXdTexKR7hhRRpRpcJVW7r8D2J | To: 344vdtvKQyLiHHhcwDBSiDvRE3yR57fZ1p | |||
| 06.10.2021 18:23:43 | |
684 BTC | $ 37 425 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EtS2djkUNBC26wKbsheYcsuUQBD3ujYg8 | To: 32tCV41nbXdTexKR7hhRRpRpcJVW7r8D2J | |||
| 06.10.2021 18:23:43 | |
774 BTC | $ 42 396 576 | (unknown) | (unknown) |
| Type: transfer | From: 364PiGiHk41G8XvjgEn6LwiRiGLmSmMcTS | To: 3GY4VZVuUzYffPQXLnmbk5sywSW7GCvpUG | |||
| 06.10.2021 18:23:43 | |
774 BTC | $ 42 396 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GBcDHvpGWfdwp9Qj4iUWGDs8hNWzwZyPZ | To: 364PiGiHk41G8XvjgEn6LwiRiGLmSmMcTS | |||
| 06.10.2021 18:23:43 | |
774 BTC | $ 42 396 684 | (unknown) | (unknown) |
| Type: transfer | From: 33RS6Pivgi3jQD79qbu5JohsgC4iy6G5Q2 | To: 3GBcDHvpGWfdwp9Qj4iUWGDs8hNWzwZyPZ | |||
| 06.10.2021 18:23:43 | |
785 BTC | $ 42 997 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HURQeoAbfKaEkj8uiPP7mPxT4v4VdkQPf | To: 33jhPpS3LZLbG9nGLvxmZaHX3gnoL96MHY | |||
| 06.10.2021 18:23:43 | |
785 BTC | $ 42 999 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BzL9thxT1AUgQFLbCCEs2q5DDqMkWpsBv | To: 3HURQeoAbfKaEkj8uiPP7mPxT4v4VdkQPf | |||
| 06.10.2021 18:23:43 | |
785 BTC | $ 43 004 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wgn4e63t2she2ulgnswrecx7ph9u97eazksdl | To: 3BzL9thxT1AUgQFLbCCEs2q5DDqMkWpsBv | |||
| 06.10.2021 18:23:43 | |
548 BTC | $ 30 018 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LohMDUyW3SFRhAkxtA5GN67CBYmR6HnkT | To: 3Ey6BeNpLoBce79hfrVkA5qUKhCuCszsf8 | |||
| 06.10.2021 18:23:43 | |
677 BTC | $ 37 064 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi6RBWHPicJ2uUh8QpYCtW7bHZ4Cc6EjQ | To: 3GTiRHKPWhCZEfeiwq15qqLcjc4zRGy49r | |||
| 06.10.2021 18:23:43 | |
627 BTC | $ 34 316 040 | (unknown) | (unknown) |
| Type: transfer | From: 39SJF79nS95EpmNhzJMFPuhzkF449kKrjB | To: 3H8pHQcRbjHm1cvgsJYmoRuJvUj59JRTnU | |||
| 06.10.2021 18:23:43 | |
548 BTC | $ 30 018 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MCMvGHaxhzsqrH4e2SPVxw5gYhMX827CP | To: 3LohMDUyW3SFRhAkxtA5GN67CBYmR6HnkT | |||
| 06.10.2021 18:23:43 | |
845 BTC | $ 46 247 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GeWvWbg3LDXmuGXWHBiLMpvkyRfNch5bw | To: 3LDmAmJcVwv4Eg57pCSWJqqkXvXWiASu4e | |||
| 06.10.2021 18:23:43 | |
677 BTC | $ 37 064 676 | (unknown) | (unknown) |
| Type: transfer | From: 32mpHUsNAodAdBsHYDrFw8NB9pvzbTa1ua | To: 3Fi6RBWHPicJ2uUh8QpYCtW7bHZ4Cc6EjQ | |||
| 06.10.2021 18:23:43 | |
757 BTC | $ 41 444 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AbjrBLQYfaK42vV6a1wK8qHha19MecGB9 | To: 3BnKwcUCgPQiBhhL4MU2aSckHcSAVaRTsU | |||
| 06.10.2021 18:23:43 | |
677 BTC | $ 37 065 684 | (unknown) | (unknown) |
| Type: transfer | From: 39RTxasVmQuYezrxxZ3vudv7HTtPUe6KR5 | To: 32mpHUsNAodAdBsHYDrFw8NB9pvzbTa1ua | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 555 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCueR1PPuqHQ64mJo2ooh8rRWbDPgPYQ | To: 3MDLFAKmN2srw2jz44vbnX7n4bHmSsYW6X | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 555 460 | (unknown) | (unknown) |
| Type: transfer | From: 37udjgGFuHPfQ3MAzPcFsC4NumzjiqPtbL | To: 3DsCueR1PPuqHQ64mJo2ooh8rRWbDPgPYQ | |||
| 06.10.2021 18:23:43 | |
795 BTC | $ 43 555 700 | (unknown) | (unknown) |
| Type: transfer | From: 34NEEDzsXW5qCw3wtbmrBnMjs2UrWBg8c6 | To: 37udjgGFuHPfQ3MAzPcFsC4NumzjiqPtbL | |||
| 06.10.2021 18:23:43 | |
845 BTC | $ 46 248 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KgA4FCvuwmp597PQuP6ATw2qxAzEN7Nhm | To: 3GeWvWbg3LDXmuGXWHBiLMpvkyRfNch5bw | |||
| 06.10.2021 18:23:43 | |
757 BTC | $ 41 444 190 | (unknown) | (unknown) |
| Type: transfer | From: 33aZzEgcu8qRoJq6StpVTy6jnAjT1s5fW3 | To: 3AbjrBLQYfaK42vV6a1wK8qHha19MecGB9 | |||
| 06.10.2021 18:23:43 | |
757 BTC | $ 41 444 596 | (unknown) | (unknown) |
| Type: transfer | From: 3N7PDBvWhCKsacHHoqsPZvbNaSV56MfQkq | To: 33aZzEgcu8qRoJq6StpVTy6jnAjT1s5fW3 | |||
| 06.10.2021 18:23:43 | |
866 BTC | $ 47 399 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NgwmgywkmqarAv1nhkJ4frqKQw8pJdQ5S | To: 34UzSUFkKQTNnxPZHwsrMF857KVr8Dn31L | |||
| 06.10.2021 18:23:43 | |
845 BTC | $ 46 248 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf6z2VyqZUq2qosmrvwuudhFcpgVxfkHm | To: 3KgA4FCvuwmp597PQuP6ATw2qxAzEN7Nhm | |||
| 06.10.2021 18:23:43 | |
543 BTC | $ 29 727 048 | (unknown) | (unknown) |
| Type: transfer | From: 38yaJVuPDDRhfY4F4SpvHqhixtVFp2gdk7 | To: bc1qz8zgwvmz2q9uzfvpxw3faga53cxenuugmhhs8p | |||
| 06.10.2021 18:23:43 | |
543 BTC | $ 29 743 476 | (unknown) | (unknown) |
| Type: transfer | From: 396wGUvFuTTUefx2eeLcxjVcJCB8dHP4eT | To: 38yaJVuPDDRhfY4F4SpvHqhixtVFp2gdk7 | |||
| 06.10.2021 18:23:43 | |
2 000 BTC | $ 109 511 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.10.2021 18:23:43 | |
430 BTC | $ 23 544 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 06.10.2021 18:23:43 | |
191 BTC | $ 10 446 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64504a0fsapevls0x745et2qc4u6zdzzcx9ddc | To: bc1qu0cwrajglkw57uvsyuutvnjfnl8anhywm2cu2k | |||
| 06.10.2021 18:23:43 | |
200 BTC | $ 10 962 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 18:23:43 | |
200 BTC | $ 10 964 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 18:23:43 | |
962 BTC | $ 52 684 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 06.10.2021 18:23:43 | |
992 BTC | $ 54 337 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 06.10.2021 18:23:43 | |
989 BTC | $ 54 128 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 06.10.2021 18:23:43 | |
993 BTC | $ 54 363 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 06.10.2021 18:23:43 | |
121 BTC | $ 6 615 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18g5briCW4Bz3mcQuCVQe1rhNM53YUqKqz | |||
| 06.10.2021 18:23:43 | |
92 BTC | $ 5 012 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2le95avq8ychvapz2ujyngnhhkw2ksz0pezrt09czc6g2zpjzks6lej2j | |||
| 06.10.2021 18:25:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.10.2021 18:24:49 |  |
8 292 813 USDC | $ 8 292 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 18:24:31 | |
42 545 QNT | $ 12 730 577 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: df0d826942e78b90a65c8d71993723cdcbc0f4ca | |||
| 06.10.2021 18:22:32 | |
8 999 452 USDC | $ 8 999 452 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.10.2021 18:20:21 | |
11 965 049 USDC | $ 11 965 049 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.10.2021 18:13:23 | |
1 500 ETH | $ 5 369 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.10.2021 18:12:24 | |
4 950 ETH | $ 17 846 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 18:09:09 | |
2 390 ETH | $ 8 556 585 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 18:06:42 | |
1 500 ETH | $ 5 427 117 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 18:03:04 | |
677 BTC | $ 37 369 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurqt4yxtnkt3nqurc33lf8acuc26mfyrl62tac | To: 39RTxasVmQuYezrxxZ3vudv7HTtPUe6KR5 | |||