Whale movements
Last update: 24.08.2026 13:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 16:47:34 |  |
723 BTC | $ 39 053 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnn1611bPSJbMFnNZysqmvogxjSGrJyAm | To: 3DpBHRfkcHCgPRwZbQZYRixQxKJxyx85D5 | |||
| 06.10.2021 16:47:34 | |
318 BTC | $ 17 157 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QLYr1w3BA74JfJVoCCjMnfFZDdcjqSFxM | To: 3AXiPS12irCjQS1NXvSm5ssjbgFfwVXXLV | |||
| 06.10.2021 16:47:34 | |
235 BTC | $ 12 673 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JPsWVurw4y8GF9M29Csi1nStUM6jp19f9 | To: 36zG4KgyXyguVZLQZrxM4PMJjv3LPRtvMi | |||
| 06.10.2021 16:47:34 | |
628 BTC | $ 33 904 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo7P4uw4xnHnf22zV5u3CD1tb6EbXzwzM | To: 3A74JJxAzoE4uQo1SA72sbs4dd5wBTDzJr | |||
| 06.10.2021 16:47:34 | |
838 BTC | $ 45 244 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DXd3iwPjcFC2wCGX5W5EMSqRd277YDfx2 | To: 33F7kCbUGfZkghnQ51d4xfa41C1jby6R2i | |||
| 06.10.2021 16:47:34 | |
148 BTC | $ 8 006 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KkKjw6fbAz2CsiGoNA5YB7kPkkSraWe5C | To: bc1qz7ve5xffnxt8hscvamuks00h5lmun6tg797qha | |||
| 06.10.2021 16:47:34 | |
274 BTC | $ 14 774 719 | (unknown) | (unknown) |
| Type: transfer | From: 3G4tivFQ38NzMKQzFDFjV3AGHwbL3ypGoC | To: 3QFwS9GA4GKKLc2pcd692UPzqRwJcoaGwN | |||
| 06.10.2021 16:47:34 | |
845 BTC | $ 45 613 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq1NWRodXtjfHprKPJs9bawmL4LwLGXEd | To: 356AynixPDRAEQ9XgYht9KzHqN66A9Qii7 | |||
| 06.10.2021 16:47:34 | |
179 BTC | $ 9 679 365 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEsKrApEo7VUeHD3h9wHnoNERBaRjukU | To: bc1qad2mfc7lwzase57cqr8x2ef4pcx7w580cpv4xe | |||
| 06.10.2021 16:47:34 | |
209 BTC | $ 11 308 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PhLU39BVAtoMkfCanvx4DjGkq3LxXT5aL | To: 3F56qKxs8bjGueeny4CvuibdtAXqKsMoPa | |||
| 06.10.2021 16:47:34 | |
271 BTC | $ 14 656 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l56nuhnc9qhqf2hq6yf9kv6lv0xl50rarm6c6 | To: 397RNjVhuDFtH694AFfEKSiD9T4Hh8DqDr | |||
| 06.10.2021 16:47:34 | |
273 BTC | $ 14 742 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpv85geg0jrnmtljxfnp9jct4lk67hqfkygv74 | To: 32x9F4rjnFoatszxs4xagQWVesQenLjBuj | |||
| 06.10.2021 16:47:34 | |
870 BTC | $ 46 963 668 | (unknown) | (unknown) |
| Type: transfer | From: 37UW2HBVGpZbEHEKQ7Ej65Un74ii9SdJrV | To: 34wCYy3h74ecL1Uj9uyzfYVgpQTC2CkTDa | |||
| 06.10.2021 16:47:34 | |
544 BTC | $ 29 364 924 | (unknown) | (unknown) |
| Type: transfer | From: 3398DwJzFmJerZhvvceq8tPTBa53Q5ovwx | To: bc1q99q3q992zzddd0vwf3g5sdc8t8uazsnzf57xae | |||
| 06.10.2021 16:47:34 | |
162 BTC | $ 8 759 692 | (unknown) | (unknown) |
| Type: transfer | From: 38Ht4T8V4HYFGj2XLXtFAeQ12vUeTHrEpC | To: 3ApV8hfFpkQkdJPLikMAxW6psjbUPG1moD | |||
| 06.10.2021 16:47:34 | |
361 BTC | $ 19 512 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nqte0dauhmahfz4t5n7m4xa9a0ylnpnzae44r | To: 3EYrEfEpmgUSGMXgPtH7QimHThK5YWMJmq | |||
| 06.10.2021 16:47:34 | |
623 BTC | $ 33 660 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HZPEqjADKPR5tpbSsFB6cnkwoNM8swGtu | To: 3QenWf9mGwKAZGRQQwuKrJ36GH84z7tCVR | |||
| 06.10.2021 16:47:34 | |
1 739 BTC | $ 93 895 880 | (unknown) | (unknown) |
| Type: transfer | From: 36GTySbL7d569dMbJsPU4awwZEcSk351gh | To: 31iRD3Tiw4nbJico42NBn6XgeUz5nUq8WQ | |||
| 06.10.2021 16:47:34 | |
1 818 BTC | $ 98 148 900 | (unknown) | (unknown) |
| Type: transfer | From: 38GRqzmbbmzJ9uC5Xsb2DQpRWbQAMgCSx3 | To: 3PAoSiHthTABVEYUb7hhfhgKcASkd78E8Y | |||
| 06.10.2021 16:47:34 | |
744 BTC | $ 40 153 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BovommCd67bHcRqTjFbcyqmhpyEAwsvKf | To: 3PV5mCXowp7rBtUmUSqEMbnzPbqpdVEPb7 | |||
| 06.10.2021 16:47:34 | |
599 BTC | $ 32 322 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KrqfdTrDx4SQm4mu8iHTo7x3fpbtUvMZz | To: bc1q2rqlzy0qfygyw8jmwhrmqt47qvtnazmfs7n59r | |||
| 06.10.2021 16:47:34 | |
796 BTC | $ 42 957 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94r3wy2tyhhuxn36mhny22dpll69l5fracmg5r | To: 34L8GpBWugcB5nkFJFTdbk58x9KhVc5Haf | |||
| 06.10.2021 16:47:34 | |
322 BTC | $ 17 407 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rxl68pfpnkkkvl0m04p4glmdm94446pgenenz | To: bc1qxuv5uvtftnpq9a3yy76394ytm88qagnztvxt5d | |||
| 06.10.2021 16:47:34 | |
802 BTC | $ 43 299 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1DhzWR8JD4iNKYGcSTnu5Ym7DNgqK5SH | To: 33BRoaMcgG6MpoDrrFK4eR4LmmzDN91bpP | |||
| 06.10.2021 16:47:34 | |
140 BTC | $ 7 540 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Pud3tvg6n4xCzEosD9H2a8NPPk3NVXa5S | To: bc1q7ncqahw5xklr2mmfp98qc9rtp9hy65k0pm5ryr | |||
| 06.10.2021 16:47:34 | |
263 BTC | $ 14 197 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3x396y4q3qzfs8nwpwpgeqz5s7ccw0qvfe296 | To: 35rZVKh7YPWrphCX16uCFVan44wJXFeAY5 | |||
| 06.10.2021 16:47:34 | |
269 BTC | $ 14 544 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mjm90p35zqqektmw9l6shqxayau7w6gf8rua3 | To: bc1qjzg0ngf8zxh7l3etjq9n5h044gr65m9njm3jr8 | |||
| 06.10.2021 16:47:34 | |
1 939 BTC | $ 104 704 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MQnqgf5SmEDcB8VhkAtYPNB4EU6vvttk3 | To: bc1qlvluy49yrr9ruwza6cjzgh8hve06j2xkq4ga4k | |||
| 06.10.2021 16:47:34 | |
684 BTC | $ 36 916 772 | (unknown) | (unknown) |
| Type: transfer | From: 3G9XY5rVppuxKpcy9RepL6JoFDpPdm6349 | To: 3Ekqt3NWaMaJNa2uWXBosFQ7QgSZbDJrRc | |||
| 06.10.2021 16:47:34 | |
1 906 BTC | $ 102 946 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla9z5gx7umj6nt5ve04q6qsll4ehy7ya0y3mww | To: 3Kb97FmEEc3NdcarGWVKqP39o99uzL1H1R | |||
| 06.10.2021 16:47:34 | |
453 BTC | $ 24 446 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQ7oV2N9jJ9g718sLgwLLKH8YHUbPBtH | To: 3Fs1SqMwQN2c1eSKJpjXywQqkE1gWaiE7p | |||
| 06.10.2021 16:47:34 | |
356 BTC | $ 19 206 474 | (unknown) | (unknown) |
| Type: transfer | From: 37BtdbBwvTvYkQRxBPR8XBfE1UxhxVEiqx | To: 39uTi3U5xFi2m3hfiQ41LZ1a8BhcnNAtRK | |||
| 06.10.2021 16:47:34 | |
328 BTC | $ 17 723 196 | (unknown) | (unknown) |
| Type: transfer | From: 34wghwmU1wN5JcPphgB8gdsKjAXRh5Ckqm | To: 3KvKwKUNAAimAqBVwZF9mP1qqFGEr1iuca | |||
| 06.10.2021 16:47:34 | |
900 BTC | $ 48 617 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Gra7BuS1r9GD7ZEBFak7UKgR6xLubmAeU | To: bc1quczp73zwju3kf7545uu5a4gxw906ws7lfcunsg | |||
| 06.10.2021 16:47:34 | |
1 862 BTC | $ 100 554 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfferx2rm4vtcyzwmmpv3fqn00ea73nf392ku7z | To: 3DrLWBx6LRgCGkzVGNaHW8upiDyVXngiNL | |||
| 06.10.2021 16:47:34 | |
866 BTC | $ 46 746 130 | (unknown) | (unknown) |
| Type: transfer | From: 34iDcxuStQ7fACu4VBdVLWeH8389b6k2bS | To: 3Qs55FNu5fAbHH43tr4haDoLFssD1TNbLA | |||
| 06.10.2021 16:47:34 | |
757 BTC | $ 40 873 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GwqY5Q2EiaRw9vLL4HPkpsgbcEB5ZEME7 | To: 343Y7dbNCNZRauxaujUhcxsJHDnTrTCfhe | |||
| 06.10.2021 16:47:34 | |
549 BTC | $ 29 657 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh884zuqaaj9zvhnrd4ncvxnrp5vqa3u9032kh9 | To: bc1q5eqh5qnheh90d5jpptdxm5w0xrhm9vwzmdrwgn | |||
| 06.10.2021 16:47:34 | |
915 BTC | $ 49 384 024 | (unknown) | (unknown) |
| Type: transfer | From: 33oEoW6kgYodY5B4wMwyqTTNBDQb3U29CH | To: 3DNy5dTZJsn9hNBosLD1FXq7Fp98toxVbe | |||
| 06.10.2021 16:47:34 | |
522 BTC | $ 28 196 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbGPnN9D8zJj5G8y3ZduSRMTmegBLthW | To: 38L6cH3CqZkGHkanaepfXFAaKgRr3jgNmw | |||
| 06.10.2021 16:47:34 | |
100 BTC | $ 5 373 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2021 16:47:34 | |
205 BTC | $ 11 091 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 16:47:34 | |
207 BTC | $ 11 177 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 16:47:34 | |
212 BTC | $ 11 450 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 06.10.2021 16:47:34 | |
192 BTC | $ 10 341 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzthduq3yy6p3creed52ttzujpa02rgux8wtjcs | To: bc1qt2fr3l0jwrsedfx8uke06g47tyexxvgpxualfr | |||
| 06.10.2021 16:47:34 | |
266 BTC | $ 14 363 710 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qx7dt3sd9vpa6j99dykm8j7mhsh3kmfm44d8uz3 | |||
| 06.10.2021 16:47:34 | |
260 BTC | $ 14 039 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.10.2021 16:47:34 | |
100 BTC | $ 5 400 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.10.2021 16:47:34 | |
136 BTC | $ 7 340 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 06.10.2021 16:47:34 | |
999 BTC | $ 53 960 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||