Whale movements
Last update: 24.08.2026 13:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 16:47:34 |  |
992 BTC | $ 53 566 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 06.10.2021 16:47:34 | |
999 BTC | $ 53 939 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 06.10.2021 16:47:34 | |
999 BTC | $ 53 959 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 06.10.2021 16:47:34 | |
991 BTC | $ 53 526 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 06.10.2021 16:43:26 |  |
5 000 075 BUSD | $ 5 000 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 16:42:41 |  |
15 800 000 XRP | $ 16 995 860 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 06.10.2021 16:40:51 | |
15 800 000 XRP | $ 16 992 760 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 06.10.2021 16:37:30 | |
24 000 000 USDC | $ 24 000 000 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.10.2021 16:30:32 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 16:27:50 | |
1 566 ETH | $ 5 630 749 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.10.2021 16:22:45 | |
103 BTC | $ 5 569 981 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.10.2021 16:22:45 | |
972 BTC | $ 52 835 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 06.10.2021 16:20:37 | |
322 BTC | $ 17 515 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CMrvzuxDzZbPSPWW8VkqKs8Upia99Hk3L | To: bc1q5rxl68pfpnkkkvl0m04p4glmdm94446pgenenz | |||
| 06.10.2021 16:20:37 | |
199 BTC | $ 10 799 032 | (unknown) | (unknown) |
| Type: transfer | From: 33qMw4S7Le43bxJmw8DrwLGghDUFkPbFUq | To: 3Md1uCA2ghcjJUGPQZsemitDej56WFuteu | |||
| 06.10.2021 16:20:37 | |
1 739 BTC | $ 94 472 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWKpUz6RVbcpVAvfAFpir1VVti6FK4SA | To: 36GTySbL7d569dMbJsPU4awwZEcSk351gh | |||
| 06.10.2021 16:20:37 | |
342 BTC | $ 18 562 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyk1DqR3MTjVcTPDnHvxQZaxyiyfQENyx | To: 3LwVZ2VtBcZ1MCj9iMRPFJoC6MgetEXm44 | |||
| 06.10.2021 16:20:37 | |
688 BTC | $ 37 356 590 | (unknown) | (unknown) |
| Type: transfer | From: 354mMA2DK9MpWJnSjs3XsRfrxaGAHEyFQp | To: 3G9XY5rVppuxKpcy9RepL6JoFDpPdm6349 | |||
| 06.10.2021 16:20:37 | |
757 BTC | $ 41 124 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CYvQB4CDjYE5gxAhjgrasA841MjRySUFH | To: 3GwqY5Q2EiaRw9vLL4HPkpsgbcEB5ZEME7 | |||
| 06.10.2021 16:20:37 | |
802 BTC | $ 43 565 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm23kk2qk8dazdtppyrhjmhs3nwwftpt9yqnqdk | To: 3Q1DhzWR8JD4iNKYGcSTnu5Ym7DNgqK5SH | |||
| 06.10.2021 16:20:37 | |
210 BTC | $ 11 402 121 | (unknown) | (unknown) |
| Type: transfer | From: 3QSA2rpumM6SndApYRbTmHGpNVG8TGWwRi | To: 3PhLU39BVAtoMkfCanvx4DjGkq3LxXT5aL | |||
| 06.10.2021 16:20:37 | |
915 BTC | $ 49 687 450 | (unknown) | (unknown) |
| Type: transfer | From: 3La49gvgbGN4MWF5cPs2SQzpFn6tT7n5Yw | To: 33oEoW6kgYodY5B4wMwyqTTNBDQb3U29CH | |||
| 06.10.2021 16:20:37 | |
179 BTC | $ 9 738 911 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Vai2c8zSJEWBwdifMZpYpGzEKbKYuJe | To: 3FLEsKrApEo7VUeHD3h9wHnoNERBaRjukU | |||
| 06.10.2021 16:20:37 | |
845 BTC | $ 45 894 344 | (unknown) | (unknown) |
| Type: transfer | From: 35ccZjt7vm3dF6NHWLWfjnaibRctPDyyiR | To: 3Bq1NWRodXtjfHprKPJs9bawmL4LwLGXEd | |||
| 06.10.2021 16:20:37 | |
838 BTC | $ 45 522 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AK8YJmaockyiiRMA7sPNEthiKViThzzYr | To: 3DXd3iwPjcFC2wCGX5W5EMSqRd277YDfx2 | |||
| 06.10.2021 16:20:37 | |
133 BTC | $ 7 225 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrqwk2mhfg90wpwrh2gzlsyf6nsnpqzxhjrek | To: 36N7XadmAhn1kgYeKVoWQECsUCjaRWwqgs | |||
| 06.10.2021 16:20:37 | |
204 BTC | $ 11 090 875 | (unknown) | (unknown) |
| Type: transfer | From: 34Ez2RjYyedUs1P371LnnKXgmMfGZXBRjt | To: bc1qyd3a9txcfs9nt4qwzn2dte270qcnuh9cn3hde0 | |||
| 06.10.2021 16:20:37 | |
356 BTC | $ 19 324 638 | (unknown) | (unknown) |
| Type: transfer | From: 39csERyeKqYkw4zv213DZLiZmExEeEvqHx | To: 37BtdbBwvTvYkQRxBPR8XBfE1UxhxVEiqx | |||
| 06.10.2021 16:20:37 | |
208 BTC | $ 11 304 976 | (unknown) | (unknown) |
| Type: transfer | From: 36ZKYoSiiFVBfCxiJi72u4Y2J1r9KsSreU | To: bc1q983q4rmt7ea6yhmkwm88t6mv0qhs2hyskx0uh0 | |||
| 06.10.2021 16:20:37 | |
522 BTC | $ 28 371 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrqq7t8hxpp7gv4uz62h43ctw03puppvgd4u5 | To: 3MkbGPnN9D8zJj5G8y3ZduSRMTmegBLthW | |||
| 06.10.2021 16:20:37 | |
104 BTC | $ 5 625 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq53ljlk08ghfwy4u932en2s8rd8zhnwq5dl6w | To: 3LRkrbSu95wLue8K76x6aktBFPd4Up3Xet | |||
| 06.10.2021 16:20:37 | |
148 BTC | $ 8 057 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HUcwvughZfNm9Xe7khcDQE6To3ptq6dNE | To: 3KkKjw6fbAz2CsiGoNA5YB7kPkkSraWe5C | |||
| 06.10.2021 16:20:37 | |
677 BTC | $ 36 780 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ADB9DncfF4aRyTBey9SNbrYgCqquskBgJ | To: 34MaVncH2c5EQ7qsASyuxFHcnEfteeoqdF | |||
| 06.10.2021 16:20:37 | |
1 899 BTC | $ 103 169 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FCJt2USs5iJfR6cdbKg8JEawwwWbpbX9j | To: bc1qvxrcfrv63rul9xhe3y4qhwnzz7pce3cymwwls8 | |||
| 06.10.2021 16:20:37 | |
1 928 BTC | $ 104 776 260 | (unknown) | (unknown) |
| Type: transfer | From: 33WcnD9oVPS1fKK8Vyi4ivwf5eUdUmGWza | To: 33SbVWMmzH4MUTFHJi6hgt1NGm4AM1HMbP | |||
| 06.10.2021 16:20:37 | |
627 BTC | $ 34 082 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxry063n0pyzg9dkx3340clxd8kqyv2e3h75kp | To: bc1qa5tc0tsxtwzxlzfh80axfc0qsxsm4jsaxqwa6c | |||
| 06.10.2021 16:20:37 | |
1 960 BTC | $ 106 497 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z6rrpjwp3mhyqmh98tp7s6ut0wf8aqv8ah940 | To: 3GdME2hJnHkyEtEZpEcpjCKJrzWf5xh817 | |||
| 06.10.2021 16:20:37 | |
528 BTC | $ 28 675 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KxXHKwgH47C8o8k7bed4ZMNQRYMQDh1eu | To: 36GdesB2nWzLZHT89XLzRT438tUMzgTuPW | |||
| 06.10.2021 16:20:37 | |
175 BTC | $ 9 495 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JVBtFdVBng6NvsG7MUcVH1jJynSNCGKtq | To: 3PFVBBr5adKSELtVELtchpKQRg5qbb8tGm | |||
| 06.10.2021 16:20:37 | |
274 BTC | $ 14 865 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejx86qq7nw5nel6j02rtx0thavjyephg7ld5fp | To: 3G4tivFQ38NzMKQzFDFjV3AGHwbL3ypGoC | |||
| 06.10.2021 16:20:37 | |
866 BTC | $ 47 033 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk0dnjmcyknnd29wrh8gqxrezpldpe0zajleey | To: 34iDcxuStQ7fACu4VBdVLWeH8389b6k2bS | |||
| 06.10.2021 16:20:37 | |
207 BTC | $ 11 245 707 | (unknown) | (unknown) |
| Type: transfer | From: 34xEWwSrQsyE8L8Syw5TqPLUu2iuC8ysde | To: 327w1n2M57KJieFg8bH7otrKFAGyFoZZYP | |||
| 06.10.2021 16:20:37 | |
1 939 BTC | $ 105 348 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JE1crpZZcrgq21WB1noEKDMzzMWD9PXtw | To: 3MQnqgf5SmEDcB8VhkAtYPNB4EU6vvttk3 | |||
| 06.10.2021 16:20:37 | |
235 BTC | $ 12 751 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Quum6n1dCKCrEjTynmnq3GPhbqsZ2nLsj | To: 3JPsWVurw4y8GF9M29Csi1nStUM6jp19f9 | |||
| 06.10.2021 16:20:37 | |
550 BTC | $ 29 865 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSQkMwHi6r7VZXj6W1B727xy4vJXBDc4 | To: bc1qh884zuqaaj9zvhnrd4ncvxnrp5vqa3u9032kh9 | |||
| 06.10.2021 16:20:37 | |
361 BTC | $ 19 632 112 | (unknown) | (unknown) |
| Type: transfer | From: 3B2HbEZNuFmeyr52CCXyqjU4wTiaVWc8dn | To: bc1q9nqte0dauhmahfz4t5n7m4xa9a0ylnpnzae44r | |||
| 06.10.2021 16:20:37 | |
900 BTC | $ 48 917 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FUTTkFULMzzHqvhTnZnKxMGBdgbe8EDMv | To: 3Gra7BuS1r9GD7ZEBFak7UKgR6xLubmAeU | |||
| 06.10.2021 16:20:37 | |
628 BTC | $ 34 112 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BVy35NMi1sN4JfUsH5EghvDpUo77Rp3GB | To: 3Eo7P4uw4xnHnf22zV5u3CD1tb6EbXzwzM | |||
| 06.10.2021 16:20:37 | |
140 BTC | $ 7 588 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LKxd3g4FjeH8NRiGcWSfPRvxabDvxzMCu | To: 3Pud3tvg6n4xCzEosD9H2a8NPPk3NVXa5S | |||
| 06.10.2021 16:20:37 | |
1 962 BTC | $ 106 600 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FgRtrG6FFzkz3apvnetRajrXPEqksVEjf | To: 3EFTt2YaRA9nVSnppZd3HKTT489jXP6QSp | |||
| 06.10.2021 16:20:37 | |
927 BTC | $ 50 362 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EVziZM7bqqzs7mnZuDaTasKzVRk5KiMeF | To: 3BwpMM8Mj3hvnW2J5ZxygY9wh5ghzYVr8K | |||