Whale movements
Last update: 24.08.2026 13:29:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 17:34:10 |  |
997 BTC | $ 54 486 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 06.10.2021 17:34:10 | |
971 BTC | $ 53 051 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 06.10.2021 17:34:10 | |
996 BTC | $ 54 416 024 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 06.10.2021 17:34:10 | |
994 BTC | $ 54 313 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 06.10.2021 17:34:10 | |
100 BTC | $ 5 464 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1K1zfkmhbmFySaHTocErPNWQATTPPBYBdZ | |||
| 06.10.2021 17:34:10 | |
100 BTC | $ 5 464 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 06.10.2021 17:34:10 | |
152 BTC | $ 8 306 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 17:34:10 | |
97 BTC | $ 5 281 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyhc9lcqtw7s8nulrexd8y5sj5k79tmuvdg8skzjke45ktt4424qjkjrw5 | |||
| 06.10.2021 17:32:19 |  |
3 000 ETH | $ 10 941 157 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:26:54 | |
7 031 454 BUSD | $ 7 031 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 17:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.10.2021 17:22:43 | |
8 229 908 USDT | $ 8 229 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:22:35 | |
3 000 ETH | $ 10 806 142 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:21:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.10.2021 17:20:27 | |
730 425 SUSHI | $ 7 801 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 17:12:26 | |
1 500 ETH | $ 5 430 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 17:00:39 | |
1 589 ETH | $ 5 696 655 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.10.2021 16:59:49 | |
1 675 ETH | $ 6 004 744 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7f3e0250068ab6c4f7431e3d02edd3f5e433d43e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 16:58:43 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 16:58:43 | |
1 675 ETH | $ 6 006 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 7f3e0250068ab6c4f7431e3d02edd3f5e433d43e | |||
| 06.10.2021 16:55:20 |  |
22 596 010 XLM | $ 7 337 991 | (unknown) | (unknown) |
| Type: transfer | From: GALV4L2YBAUQJCHZ4FZFDAL6RT3VXHPZJLFEITFXIFHVPHZVPX4Y4F3L | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 06.10.2021 16:52:51 |  |
19 998 500 USDT | $ 19 998 500 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2021 16:50:00 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.10.2021 16:47:34 | |
112 BTC | $ 6 033 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHfTFMwYFpASxNK57TWgqVLfdfjmjfU6 | To: 3Czdidv2wSFLpv6CQbtxiKZsKp2DHS3t4E | |||
| 06.10.2021 16:47:34 | |
104 BTC | $ 5 591 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LRkrbSu95wLue8K76x6aktBFPd4Up3Xet | To: 32SP6AmNQjkn5fq66K7KzGzfnaTGWRE1wu | |||
| 06.10.2021 16:47:34 | |
98 BTC | $ 5 309 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LmGShjCka3TwoBmCePYxjrE4Nu1K7P7ab | To: bc1qanvwg5c7jfx2nv29ke24akjwzx7fgsavvrhz4p | |||
| 06.10.2021 16:47:34 | |
175 BTC | $ 9 430 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PFVBBr5adKSELtVELtchpKQRg5qbb8tGm | To: bc1qkzem4w9g9s0j4lu9mtcmkqu3usdg4yrm38jl6k | |||
| 06.10.2021 16:47:34 | |
199 BTC | $ 10 732 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Md1uCA2ghcjJUGPQZsemitDej56WFuteu | To: bc1qel58fesg6wc3xmkfvg2p67lqhgrm7x7e6r3m7j | |||
| 06.10.2021 16:47:34 | |
204 BTC | $ 11 023 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd3a9txcfs9nt4qwzn2dte270qcnuh9cn3hde0 | To: 3QBMHnnbhfLe7RLEaXKT4i9NZVuCfvw1e2 | |||
| 06.10.2021 16:47:34 | |
677 BTC | $ 36 556 150 | (unknown) | (unknown) |
| Type: transfer | From: 34MaVncH2c5EQ7qsASyuxFHcnEfteeoqdF | To: 3NYnLBaykeaoV9s4ucUWDB3s4WAF1mKdYa | |||
| 06.10.2021 16:47:34 | |
133 BTC | $ 7 174 754 | (unknown) | (unknown) |
| Type: transfer | From: 34mjusZeJizbP4SPYkbsc6LBN1EhB7d55i | To: 3EyaYVzEuFmKWvpTK5psxaF3StZ1ygLo5d | |||
| 06.10.2021 16:47:34 | |
297 BTC | $ 16 037 303 | (unknown) | (unknown) |
| Type: transfer | From: 3AdRCnohB28dnCyzWFhRu1AezMRTCy5UvY | To: 34s4f1vTZ8AgR2ZM4ygCkqfcSBkJ9XapnE | |||
| 06.10.2021 16:47:34 | |
256 BTC | $ 13 812 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs0v6gs0w5wza4w5a5nluzx2ce4udvme0ysdq4 | To: 3MvxUEMDD21nCzty1cmch3vf4UMzMFJojo | |||
| 06.10.2021 16:47:34 | |
133 BTC | $ 7 164 954 | (unknown) | (unknown) |
| Type: transfer | From: 36N7XadmAhn1kgYeKVoWQECsUCjaRWwqgs | To: 3LiS4AiuZhDs8TrWvQ9zgPjBp2D5FfcaxU | |||
| 06.10.2021 16:47:34 | |
1 899 BTC | $ 102 538 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrcfrv63rul9xhe3y4qhwnzz7pce3cymwwls8 | To: 3DTySPZ2NHsrcHkWpZbqHgLRXdhuALQvFK | |||
| 06.10.2021 16:47:34 | |
272 BTC | $ 14 665 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AMNLkQx11wRxAxSt8Jhjzd2VpYVcH8dLu | To: 3FPg7D4FcLWgiQsbNRmtFP9vrV7fRsZA4s | |||
| 06.10.2021 16:47:34 | |
287 BTC | $ 15 473 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNmGp4vCkmvcmGFQQtzKepHh6Qhuh4C1 | To: 365egio7FtmpKTDfHa73HiCsxPpAkUkPJh | |||
| 06.10.2021 16:47:34 | |
774 BTC | $ 41 814 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L5XXmNPUEKZV7w4i9rJfoLaNZGnqa5gTC | To: 34HHsUVd8zxEhYqv6V19rgPjALEg3Cmwa5 | |||
| 06.10.2021 16:47:34 | |
208 BTC | $ 11 235 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983q4rmt7ea6yhmkwm88t6mv0qhs2hyskx0uh0 | To: 3QgGbY41vsViRNfseGua3k7uSrWexwmqe6 | |||
| 06.10.2021 16:47:34 | |
1 576 BTC | $ 85 100 420 | (unknown) | (unknown) |
| Type: transfer | From: 35KBeVTCQALcm5T5ZqdWWQf213XWBDi6Gx | To: 3LK2f1zy4p1u442BPHpairmNYuwFZ3fGP8 | |||
| 06.10.2021 16:47:34 | |
207 BTC | $ 11 176 786 | (unknown) | (unknown) |
| Type: transfer | From: 327w1n2M57KJieFg8bH7otrKFAGyFoZZYP | To: 356ZUfFiGwKnxvA19mtTKu36ouZRJ6r2G7 | |||
| 06.10.2021 16:47:34 | |
925 BTC | $ 49 924 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BwpMM8Mj3hvnW2J5ZxygY9wh5ghzYVr8K | To: 3DvwpBYGdgVhwrwUzjSH62ZAwAm1vUvBJa | |||
| 06.10.2021 16:47:34 | |
627 BTC | $ 33 874 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5tc0tsxtwzxlzfh80axfc0qsxsm4jsaxqwa6c | To: 3AXesiWNzWerQ326NdjGPRXREZEDaDaECr | |||
| 06.10.2021 16:47:34 | |
117 BTC | $ 6 317 702 | (unknown) | (unknown) |
| Type: transfer | From: 39ma4MH2BQuTKqx9LtovEqU8W6tT4gN1vf | To: 3BUKirj21bXJVmodZ1YFxRF4q3axAaGimL | |||
| 06.10.2021 16:47:34 | |
435 BTC | $ 23 464 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywx02ty3xas5395s7kng72amjaqc5plfwq8wde | To: bc1q6dg5s4nw56ts8kk5zn3vky8xe3c2l8vl0as76s | |||
| 06.10.2021 16:47:34 | |
528 BTC | $ 28 499 964 | (unknown) | (unknown) |
| Type: transfer | From: 36GdesB2nWzLZHT89XLzRT438tUMzgTuPW | To: 34iFaWQALvHUJhCNKAJPFa2bFZDfTjB5o2 | |||
| 06.10.2021 16:47:34 | |
342 BTC | $ 18 448 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LwVZ2VtBcZ1MCj9iMRPFJoC6MgetEXm44 | To: bc1qpfhvkekq60knzu5xgdhnr63dyyj2p74ufanlpx | |||
| 06.10.2021 16:47:34 | |
1 928 BTC | $ 104 136 424 | (unknown) | (unknown) |
| Type: transfer | From: 33SbVWMmzH4MUTFHJi6hgt1NGm4AM1HMbP | To: bc1q09yx3eh3v0dcpfds6l9zl800x8emsgwfvf8lag | |||
| 06.10.2021 16:47:34 | |
363 BTC | $ 19 578 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FS93YqoNiv6CjAPQ4afcnukatk5YCws1Q | To: 38GCDy9RjgAZr7sXukzzraFk27Kc8uEz6u | |||
| 06.10.2021 16:47:34 | |
248 BTC | $ 13 398 906 | (unknown) | (unknown) |
| Type: transfer | From: 36m9WZdMKrM4vkGQrRxjVHUND3R9VJauao | To: 3LbE1796bGHg2SLwq8SeG2odyjR1gAVGGW | |||