Whale movements
Last update: 24.08.2026 13:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 16:20:37 |  |
162 BTC | $ 8 813 535 | (unknown) | (unknown) |
| Type: transfer | From: 3DMUCUfqMM7keJpNRCEpEjNrK6mJG9nrYh | To: 38Ht4T8V4HYFGj2XLXtFAeQ12vUeTHrEpC | |||
| 06.10.2021 16:20:37 | |
435 BTC | $ 23 609 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FPSU2vdLwQ6S7WkCJmM5Knp1ZbT5NtQRy | To: bc1qywx02ty3xas5395s7kng72amjaqc5plfwq8wde | |||
| 06.10.2021 16:20:37 | |
98 BTC | $ 5 342 624 | (unknown) | (unknown) |
| Type: transfer | From: 3K29SSgxuWubya2Ab26FM2QaoKw1JFXHKN | To: 3LmGShjCka3TwoBmCePYxjrE4Nu1K7P7ab | |||
| 06.10.2021 16:20:37 | |
363 BTC | $ 19 699 368 | (unknown) | (unknown) |
| Type: transfer | From: 37HTncS6HyPspoU5XH6Mj7LGvU5wHgS22C | To: 3FS93YqoNiv6CjAPQ4afcnukatk5YCws1Q | |||
| 06.10.2021 16:20:37 | |
870 BTC | $ 47 252 536 | (unknown) | (unknown) |
| Type: transfer | From: 33Qh8Mn9X8Udxvxy3Ft71Y7dh9zhLNS2ab | To: 37UW2HBVGpZbEHEKQ7Ej65Un74ii9SdJrV | |||
| 06.10.2021 16:20:37 | |
744 BTC | $ 40 400 536 | (unknown) | (unknown) |
| Type: transfer | From: 31uWhXaAUcb85bLiQxwr1BZza52zTxT19N | To: 3BovommCd67bHcRqTjFbcyqmhpyEAwsvKf | |||
| 06.10.2021 16:20:37 | |
133 BTC | $ 7 218 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1K8JG1vHU6N4JfbLrP52cxrhpo69Gh9 | To: 34mjusZeJizbP4SPYkbsc6LBN1EhB7d55i | |||
| 06.10.2021 16:20:37 | |
1 818 BTC | $ 98 752 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QpqVnXJvTrJYrCHUQKHqPgfpj8JqbzEmp | To: 38GRqzmbbmzJ9uC5Xsb2DQpRWbQAMgCSx3 | |||
| 06.10.2021 16:20:37 | |
774 BTC | $ 42 072 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm75bAGwyCUMEVwAJyE4uR2piztdk9q9S | To: 3L5XXmNPUEKZV7w4i9rJfoLaNZGnqa5gTC | |||
| 06.10.2021 16:20:37 | |
544 BTC | $ 29 545 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3yke9qZ8x6CXGM4o2zA1NjaxtassiVFL | To: 3398DwJzFmJerZhvvceq8tPTBa53Q5ovwx | |||
| 06.10.2021 16:20:37 | |
599 BTC | $ 32 521 226 | (unknown) | (unknown) |
| Type: transfer | From: 3ABHNN7QiwGHKrMq1hCFKc9VWBtbBdnvWa | To: 3KrqfdTrDx4SQm4mu8iHTo7x3fpbtUvMZz | |||
| 06.10.2021 16:20:37 | |
273 BTC | $ 14 833 179 | (unknown) | (unknown) |
| Type: transfer | From: 32WAtsRzGzQwYowgGjGFDvy2QnVWkGp6MB | To: bc1qmpv85geg0jrnmtljxfnp9jct4lk67hqfkygv74 | |||
| 06.10.2021 16:20:37 | |
1 576 BTC | $ 85 623 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LeXCDCKo7zNKGwHP3fkYeWu2JkKUXYPHr | To: 35KBeVTCQALcm5T5ZqdWWQf213XWBDi6Gx | |||
| 06.10.2021 16:20:37 | |
269 BTC | $ 14 634 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CdbpmVSigH9RQRdrDFT4eaCvRS377zJjg | To: bc1q5mjm90p35zqqektmw9l6shqxayau7w6gf8rua3 | |||
| 06.10.2021 16:20:37 | |
117 BTC | $ 6 361 952 | (unknown) | (unknown) |
| Type: transfer | From: 32MA1u1oQ7VzeyDhhMCJWcguRduiqcR6qD | To: 39ma4MH2BQuTKqx9LtovEqU8W6tT4gN1vf | |||
| 06.10.2021 16:20:37 | |
1 862 BTC | $ 101 172 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ixtGU1yKe4p2PXNdcJcHAkMHACkX5RZg | To: bc1qfferx2rm4vtcyzwmmpv3fqn00ea73nf392ku7z | |||
| 06.10.2021 16:20:37 | |
256 BTC | $ 13 897 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hjrezeq67dngw3wnxvq3yjqvdz2q0pr8zp68e | To: bc1qvs0v6gs0w5wza4w5a5nluzx2ce4udvme0ysdq4 | |||
| 06.10.2021 16:20:37 | |
275 BTC | $ 14 959 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xnk9yqgn9ph6wlkh6529r5a4g6fw6nllu2mch | To: 3AMNLkQx11wRxAxSt8Jhjzd2VpYVcH8dLu | |||
| 06.10.2021 16:20:37 | |
271 BTC | $ 14 746 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JpWugUn9yQdnZZ9WhtuqhUw7JaP4UzjGC | To: bc1q5l56nuhnc9qhqf2hq6yf9kv6lv0xl50rarm6c6 | |||
| 06.10.2021 16:20:37 | |
263 BTC | $ 14 284 815 | (unknown) | (unknown) |
| Type: transfer | From: 33UuNE9Ht1nQFgdeycvuYyeCa1e2fFbrDj | To: bc1qm3x396y4q3qzfs8nwpwpgeqz5s7ccw0qvfe296 | |||
| 06.10.2021 16:20:37 | |
453 BTC | $ 24 598 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FuUqq3iYHag4WU6KuCwMmuWNGPyWZzyAY | To: 3QAQ7oV2N9jJ9g718sLgwLLKH8YHUbPBtH | |||
| 06.10.2021 16:20:37 | |
318 BTC | $ 17 263 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FbFmYv9Xz5ZzPZ8QGhTxr93zBwgSL4axs | To: 3QLYr1w3BA74JfJVoCCjMnfFZDdcjqSFxM | |||
| 06.10.2021 16:20:37 | |
248 BTC | $ 13 496 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BRfgwh4VtH6BNudTVDa7Enn9p1JBjnDxo | To: 36m9WZdMKrM4vkGQrRxjVHUND3R9VJauao | |||
| 06.10.2021 16:20:37 | |
1 906 BTC | $ 103 578 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc5ax3mmackzdfx4z7yuxsxtx0zdtr628svm5k | To: bc1qla9z5gx7umj6nt5ve04q6qsll4ehy7ya0y3mww | |||
| 06.10.2021 16:20:37 | |
799 BTC | $ 43 434 044 | (unknown) | (unknown) |
| Type: transfer | From: 36siSDjoQ4sibD2sfZPeMWPm5zWevhXLbN | To: bc1q94r3wy2tyhhuxn36mhny22dpll69l5fracmg5r | |||
| 06.10.2021 16:20:37 | |
328 BTC | $ 17 833 770 | (unknown) | (unknown) |
| Type: transfer | From: 34rftkCcugoRRVe5i16wxxTrHJ7E9U3XPu | To: 34wghwmU1wN5JcPphgB8gdsKjAXRh5Ckqm | |||
| 06.10.2021 16:20:37 | |
623 BTC | $ 33 867 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DVvd6Qty46qj5DH1pJo5mkdE19RqB6Ffn | To: 3HZPEqjADKPR5tpbSsFB6cnkwoNM8swGtu | |||
| 06.10.2021 16:20:37 | |
297 BTC | $ 16 136 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BN2EiuybXfks1dZPbqtoMS127Lne4o7jJ | To: 3AdRCnohB28dnCyzWFhRu1AezMRTCy5UvY | |||
| 06.10.2021 16:20:37 | |
112 BTC | $ 6 070 985 | (unknown) | (unknown) |
| Type: transfer | From: 36DdR7oQxGMkXMnCSvpfg1yfQoDEqyYStY | To: 3MCHfTFMwYFpASxNK57TWgqVLfdfjmjfU6 | |||
| 06.10.2021 16:20:37 | |
723 BTC | $ 39 295 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMj2NopCa61DqBjSJYQrJsVaSDqKHioa | To: 3Pnn1611bPSJbMFnNZysqmvogxjSGrJyAm | |||
| 06.10.2021 16:20:37 | |
320 BTC | $ 17 377 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 06.10.2021 16:20:37 | |
179 BTC | $ 9 702 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: bc1q7yu0rqjk0f7l9ys9udq6sgpk8mrd0ss7yaqdtmymara5v5qes4csvlt58q | |||
| 06.10.2021 16:20:37 | |
321 BTC | $ 17 462 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 06.10.2021 16:20:37 | |
290 BTC | $ 15 731 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sq6slqkvqxup5yge2dla39g0gqghnu6x0lzvw | To: 3NiNmGp4vCkmvcmGFQQtzKepHh6Qhuh4C1 | |||
| 06.10.2021 16:20:37 | |
142 BTC | $ 7 714 956 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 06.10.2021 16:20:37 | |
211 BTC | $ 11 478 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 16:20:37 | |
212 BTC | $ 11 497 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 16:20:37 | |
222 BTC | $ 12 073 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 16:20:37 | |
150 BTC | $ 8 149 601 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.10.2021 16:20:37 | |
110 BTC | $ 5 976 320 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 37f4jzRD54QiSyQsqxYQiyjcQwSQE7zXfs | |||
| 06.10.2021 16:20:37 | |
278 BTC | $ 15 094 962 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.10.2021 16:20:37 | |
200 BTC | $ 10 866 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 06.10.2021 16:20:37 | |
192 BTC | $ 10 412 021 | (unknown) | (unknown) |
| Type: transfer | From: 39umPQedfkAQ4MNhYrdejLJqHrDXD5sUao | To: bc1qzthduq3yy6p3creed52ttzujpa02rgux8wtjcs | |||
| 06.10.2021 16:20:37 | |
100 BTC | $ 5 433 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2021 16:20:37 | |
101 BTC | $ 5 487 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.10.2021 16:20:37 | |
110 BTC | $ 5 976 374 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.10.2021 16:20:37 | |
201 BTC | $ 10 920 465 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.10.2021 16:20:37 | |
989 BTC | $ 53 751 136 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 06.10.2021 16:20:37 | |
1 000 BTC | $ 54 314 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 06.10.2021 16:20:37 | |
970 BTC | $ 52 701 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||