Whale movements
Last update: 24.08.2026 13:35:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 18:03:04 |  |
598 BTC | $ 33 036 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CvvuZzk5FLzK44syBb7ZTQnthoreZ9mKQ | To: 3539hQ63Q1ax4qFNuNirNyjNY8V8iUXc8Q | |||
| 06.10.2021 18:03:04 | |
598 BTC | $ 33 036 994 | (unknown) | (unknown) |
| Type: transfer | From: 37Bm6rLoVJm67hnZ55h9dCBx5S1hdtnCxG | To: 3CvvuZzk5FLzK44syBb7ZTQnthoreZ9mKQ | |||
| 06.10.2021 18:03:04 | |
599 BTC | $ 33 042 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rqlzy0qfygyw8jmwhrmqt47qvtnazmfs7n59r | To: 37Bm6rLoVJm67hnZ55h9dCBx5S1hdtnCxG | |||
| 06.10.2021 18:03:04 | |
300 BTC | $ 16 560 665 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.10.2021 18:03:04 | |
234 BTC | $ 12 917 542 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 06.10.2021 18:03:04 | |
95 BTC | $ 5 244 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.10.2021 18:03:04 | |
313 BTC | $ 17 278 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 06.10.2021 18:03:04 | |
200 BTC | $ 11 056 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 18:03:04 | |
204 BTC | $ 11 253 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 18:03:04 | |
989 BTC | $ 54 568 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 06.10.2021 18:03:04 | |
968 BTC | $ 53 460 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 06.10.2021 18:03:04 | |
981 BTC | $ 54 126 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 06.10.2021 18:00:42 |  |
53 836 400 USDT | $ 53 836 400 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 06.10.2021 17:57:38 |  |
2 752 ETH | $ 9 938 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:57:38 | |
2 600 ETH | $ 9 390 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:57:11 | |
2 184 ETH | $ 7 907 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:56:47 | |
1 960 ETH | $ 7 096 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:52:37 | |
4 000 ETH | $ 14 454 070 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:49:18 | |
6 986 028 USDT | $ 6 986 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | |||
| 06.10.2021 17:47:11 | |
486 BTC | $ 26 745 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KK7PGN1AhGTSwhsf8BhMSThN1hCsFvMaB | |||
| 06.10.2021 17:47:11 | |
204 BTC | $ 11 214 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 17:47:11 | |
204 BTC | $ 11 247 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 17:47:11 | |
204 BTC | $ 11 247 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 17:47:11 | |
205 BTC | $ 11 270 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 17:47:11 | |
175 BTC | $ 9 599 667 | (unknown) | (unknown) |
| Type: transfer | From: 33AEGhNpxEPMqKdTBgajyEZj6Z9Vc1zqY9 | To: 33TGKuky3tL96AVwB7bgc3UgVvh6k82AVX | |||
| 06.10.2021 17:47:11 | |
175 BTC | $ 9 606 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzem4w9g9s0j4lu9mtcmkqu3usdg4yrm38jl6k | To: 33AEGhNpxEPMqKdTBgajyEZj6Z9Vc1zqY9 | |||
| 06.10.2021 17:47:11 | |
100 BTC | $ 5 500 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.10.2021 17:47:11 | |
990 BTC | $ 54 484 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 06.10.2021 17:47:11 | |
982 BTC | $ 54 018 124 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 06.10.2021 17:47:11 | |
992 BTC | $ 54 579 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 06.10.2021 17:47:11 | |
91 BTC | $ 5 000 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphdk4ty6afq3lql5g34ae5yzf7ts4r4f3d682868ucypc7w4yhjsmpeflx | |||
| 06.10.2021 17:46:32 | |
2 000 ETH | $ 7 267 809 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.10.2021 17:44:47 | |
2 500 ETH | $ 9 091 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c04441779d03263a682d7ec82f9c37e9b13c7c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 17:43:20 | |
2 500 ETH | $ 9 081 983 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 06c04441779d03263a682d7ec82f9c37e9b13c7c | |||
| 06.10.2021 17:42:59 | |
6 019 775 USDT | $ 6 019 775 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.10.2021 17:41:32 |  |
20 000 000 XRP | $ 21 898 894 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.10.2021 17:40:21 | |
4 000 ETH | $ 14 451 547 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:39:40 | |
49 586 424 BUSD | $ 49 586 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:39:40 | |
6 019 775 USDT | $ 6 019 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.10.2021 17:36:25 | |
5 483 574 USDT | $ 5 483 574 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.10.2021 17:34:10 | |
153 BTC | $ 8 361 284 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.10.2021 17:34:10 | |
250 BTC | $ 13 662 174 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 06.10.2021 17:34:10 | |
191 BTC | $ 10 431 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwjqx3vrdw2yz6k6kvfd7fawj5ahk5azf2j6n3 | To: bc1q64504a0fsapevls0x745et2qc4u6zdzzcx9ddc | |||
| 06.10.2021 17:34:10 | |
191 BTC | $ 10 447 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2fr3l0jwrsedfx8uke06g47tyexxvgpxualfr | To: bc1qqwjqx3vrdw2yz6k6kvfd7fawj5ahk5azf2j6n3 | |||
| 06.10.2021 17:34:10 | |
171 BTC | $ 9 344 964 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qd3n7ygvy6mpl5z5lrq2hfe7x86hekmnjr004n8 | |||
| 06.10.2021 17:34:10 | |
243 BTC | $ 13 285 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetkzu090ljx8n3ska0h5yxe42egqtl370whds5 | To: bc1q8chk7rwn5p9l9mzjmev955zrq5cgqq32t8ac56 | |||
| 06.10.2021 17:34:10 | |
961 BTC | $ 52 520 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 06.10.2021 17:34:10 | |
993 BTC | $ 54 259 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 06.10.2021 17:34:10 | |
990 BTC | $ 54 117 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 06.10.2021 17:34:10 | |
966 BTC | $ 52 793 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||