Whale movements
Last update: 24.08.2026 13:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 15:44:49 |  |
199 BTC | $ 10 791 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BD8X8Bqek9GB2RjUkhLkTPiioaqz2Zzdx | To: 33qMw4S7Le43bxJmw8DrwLGghDUFkPbFUq | |||
| 06.10.2021 15:44:49 | |
98 BTC | $ 5 338 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KhyJn1ahDvPKsTp52NfeHr6HyUVjzPRQy | To: 3A4pFPpNE6Y9KzAjGuUctYsQVk28EFcrQc | |||
| 06.10.2021 15:44:49 | |
263 BTC | $ 14 274 370 | (unknown) | (unknown) |
| Type: transfer | From: 38jhL2cNjmnw8o2yYh4y4JN6dXYsiVPfQt | To: 33UuNE9Ht1nQFgdeycvuYyeCa1e2fFbrDj | |||
| 06.10.2021 15:44:49 | |
179 BTC | $ 9 731 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KLv1aJ1UBzqshX7arEEkgeXCFRYvJRerp | To: 3L8Vai2c8zSJEWBwdifMZpYpGzEKbKYuJe | |||
| 06.10.2021 15:44:49 | |
248 BTC | $ 13 487 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Bioh1DnzTv3ytbo22Ggg1hsWz5wVz4Agp | To: 3BRfgwh4VtH6BNudTVDa7Enn9p1JBjnDxo | |||
| 06.10.2021 15:44:49 | |
256 BTC | $ 13 887 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr2kxr5svvff0ff8a8s26e0sylc2r9daq727fr | To: bc1q4hjrezeq67dngw3wnxvq3yjqvdz2q0pr8zp68e | |||
| 06.10.2021 15:44:49 | |
204 BTC | $ 11 082 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KBDTdvaB7zCESS92aHFoi1hGRL1W13GkE | To: 34Ez2RjYyedUs1P371LnnKXgmMfGZXBRjt | |||
| 06.10.2021 15:44:49 | |
208 BTC | $ 11 297 179 | (unknown) | (unknown) |
| Type: transfer | From: 37AGkkWJCND7rjH1yFbGGrnnxA9Fen7QHn | To: 36ZKYoSiiFVBfCxiJi72u4Y2J1r9KsSreU | |||
| 06.10.2021 15:44:49 | |
207 BTC | $ 11 237 377 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWby9sSethhQo9LzFJ8ud1gjTTGxtrVd | To: 34xEWwSrQsyE8L8Syw5TqPLUu2iuC8ysde | |||
| 06.10.2021 15:44:49 | |
133 BTC | $ 7 214 254 | (unknown) | (unknown) |
| Type: transfer | From: 39MaRFJ4yki5xr7jZWhTrkkawftm9WmAu4 | To: 3JJ4zLLfsEf5x4CjkwCGZztUCApxLYNbtL | |||
| 06.10.2021 15:44:49 | |
162 BTC | $ 8 807 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BqXwrXXQjzr88CebBHtADALTYeqvz4dsE | To: 3DMUCUfqMM7keJpNRCEpEjNrK6mJG9nrYh | |||
| 06.10.2021 15:44:49 | |
193 BTC | $ 10 494 021 | (unknown) | (unknown) |
| Type: transfer | From: 39PLgcxB9RCM91iUg3Lr6neawodvGNaKAu | To: 3HUcwvughZfNm9Xe7khcDQE6To3ptq6dNE | |||
| 06.10.2021 15:44:49 | |
500 BTC | $ 27 145 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 06.10.2021 15:44:49 | |
239 BTC | $ 12 989 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 15:44:49 | |
287 BTC | $ 15 586 167 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 06.10.2021 15:44:49 | |
526 BTC | $ 28 577 150 | (unknown) | (unknown) |
| Type: transfer | From: 1BFnQ4yaAZbMZ5zCZ7yzXA2ESAbrSq8zpe | To: 12Ta3YtkCkBRdNa2odtNVj2KkhgRJkWaZs | |||
| 06.10.2021 15:44:49 | |
500 BTC | $ 27 145 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.10.2021 15:44:49 | |
936 BTC | $ 50 835 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 06.10.2021 15:44:49 | |
991 BTC | $ 53 801 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 06.10.2021 15:44:49 | |
100 BTC | $ 5 428 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 06.10.2021 15:44:17 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 15:44:12 |  |
5 000 000 HIVE | $ 5 283 692 | (unknown) | upbit (exchange) |
| Type: transfer | From: upbitsteem | To: hot.dunamu | |||
| 06.10.2021 15:42:15 | |
3 388 ETH | $ 12 018 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:40:44 | |
3 200 ETH | $ 11 432 037 | (unknown) | (unknown) |
| Type: transfer | From: 3a366bbd902cb7d1dbdc8a5d81fe95df40888274 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 06.10.2021 15:36:25 | |
6 230 202 USDC | $ 6 230 202 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:34:37 | |
7 204 506 BUSD | $ 7 204 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 15:34:15 | |
2 700 ETH | $ 9 571 043 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.10.2021 15:34:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2021 15:33:48 | |
100 BTC | $ 5 455 740 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 15:33:48 | |
100 BTC | $ 5 455 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 15:33:48 | |
500 BTC | $ 27 278 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3226W7GPagKJq8hqNCwCVvtpwB1ERBdCRF | |||
| 06.10.2021 15:33:48 | |
104 BTC | $ 5 679 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FocuveTrAzM4n7sPWephgswGgwScnavSo | |||
| 06.10.2021 15:33:48 | |
165 BTC | $ 9 023 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwezrs45ks7maqess76mecpptzj4jvu38xjyq6u429xvcemc2f28swzfnpt | To: bc1qt9fs4ld22l22yxe2fasq7x9084q789z9l3nn5kwpjwy2utte3rkq7cv492 | |||
| 06.10.2021 15:33:48 | |
179 BTC | $ 9 779 667 | (unknown) | (unknown) |
| Type: transfer | From: 38ZUakrZDfgwMFPPdX3S7mdKLAW2GGimE8 | To: 3KLv1aJ1UBzqshX7arEEkgeXCFRYvJRerp | |||
| 06.10.2021 15:33:48 | |
1 001 BTC | $ 54 595 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 06.10.2021 15:33:48 | |
103 BTC | $ 5 604 507 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.10.2021 15:31:55 | |
2 000 ETH | $ 7 125 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:31:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 06.10.2021 15:30:54 | |
135 BTC | $ 7 347 681 | (unknown) | (unknown) |
| Type: transfer | From: 1FArFBURswsanM7ecaUJYuWRWekrFnPS3e | To: 1FGdabZq712z7xzLQdjZpp3JCWhZi3Mian | |||
| 06.10.2021 15:30:54 | |
109 BTC | $ 5 947 974 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.10.2021 15:30:54 | |
125 BTC | $ 6 801 020 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | To: 17oWT1oQou9i9TM95xiBxroySJUzZEysu2 | |||
| 06.10.2021 15:30:54 | |
133 BTC | $ 7 253 212 | (unknown) | (unknown) |
| Type: transfer | From: 31xkJMcTo82uj9bdZyBVN3QkBg58gD3X6K | To: 39MaRFJ4yki5xr7jZWhTrkkawftm9WmAu4 | |||
| 06.10.2021 15:30:54 | |
157 BTC | $ 8 572 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KSwn2ohQYB8HmLDyTQ98j6uBmzb8b8qgz | To: bc1qy5qe4z8xympvdv6kls6fznha7j2amyc0luk6qs | |||
| 06.10.2021 15:30:54 | |
140 BTC | $ 7 621 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd2ibJChQ742Lejn9XEMVtnsDrNvFbM9F | To: bc1qrdl3k2jjucgtqgdagut2fjd80dfl40znuph6a6 | |||
| 06.10.2021 15:30:54 | |
110 BTC | $ 6 021 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xl7teuwnf2gqlvvcgc5492h3gxpversmvas49 | To: 3KhyJn1ahDvPKsTp52NfeHr6HyUVjzPRQy | |||
| 06.10.2021 15:30:54 | |
117 BTC | $ 6 390 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa9mDCu8AgakxjTFbgQyxh4ito5Q95vCr | To: 38ogjs5mz66U7ZqCR88zmqwFK4NGLUyEhF | |||
| 06.10.2021 15:30:54 | |
175 BTC | $ 9 537 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QCrN6sgqGr4nUTiQQCQjxujqsorNJdxm8 | To: 3DBertKkAP3WoNtPQmPD3JYcKSbnKjf5BQ | |||
| 06.10.2021 15:30:54 | |
163 BTC | $ 8 879 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn0ymjq7ysu7c0r4q6w8cd438k8y0ymdj8thdu | To: 3BqXwrXXQjzr88CebBHtADALTYeqvz4dsE | |||
| 06.10.2021 15:30:54 | |
119 BTC | $ 6 481 715 | (unknown) | (unknown) |
| Type: transfer | From: 35bZ7GNLVtKQ8vXg9Vcoo52hW6kjhMsBQe | To: 3BTcRvn9iCb5JEMgXdVijZ5WUvUSAihCWs | |||
| 06.10.2021 15:30:54 | |
92 BTC | $ 5 008 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5l9xxrx5ywwtk6xhp0zdf64gnteh8nw4l0655 | To: 3DMLQeAcRPKF3GnCW434Lkk1KTgAio3vrV | |||