Whale movements
Last update: 24.08.2026 13:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 15:30:54 |  |
104 BTC | $ 5 652 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n5kcv5lxw690lmuppy5d5882j7fu6lq4rwzgy | To: bc1q434nxl4le2vm005qlgr9fl0h3rxc9ppagfye44 | |||
| 06.10.2021 15:30:54 | |
244 BTC | $ 13 341 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 15:30:54 | |
116 BTC | $ 6 314 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 06.10.2021 15:30:54 | |
992 BTC | $ 54 151 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 06.10.2021 15:30:54 | |
125 BTC | $ 6 821 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 15:30:45 |  |
10 000 000 MANA | $ 7 752 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:29:40 | |
9 999 999 MANA | $ 7 734 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | |||
| 06.10.2021 15:25:22 | |
3 500 ETH | $ 12 334 548 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 06.10.2021 15:25:22 | |
6 859 018 USDC | $ 6 859 018 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:25:51 |  |
5 293 646 USDT | $ 5 293 646 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 15:24:33 | |
2 700 ETH | $ 9 573 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.10.2021 15:24:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.10.2021 15:23:52 | |
5 021 467 USDT | $ 5 021 467 | (unknown) | (unknown) |
| Type: transfer | From: 144028f5927f14f8800126c35391045bbc8a3d57 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 06.10.2021 15:23:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.10.2021 15:22:25 | |
189 BTC | $ 10 249 627 | (unknown) | (unknown) |
| Type: transfer | From: 32DLEnf5q4a1moQRaKQsEd6wfJkjmBGmcP | To: 3KywQffcXRri1K5yqBHoYQ1BB4y27uERSM | |||
| 06.10.2021 15:22:25 | |
165 BTC | $ 8 967 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnnjxu667xas9d3wwym9k7hqhu7sk5pleydw4rc8hump7t9g7euq4gd5z6 | |||
| 06.10.2021 15:22:25 | |
100 BTC | $ 5 434 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr5nklhe9vuc37ctmmn3eggcg499pk6s3d8pxzwmjlv73pft3zvsgzfc77 | To: bc1q4q8ctj8wsaa6nwu26rcu4n34emz3utyk0sxplpdjd62yp48fg3vqvpj26m | |||
| 06.10.2021 15:22:25 | |
200 BTC | $ 10 840 799 | (unknown) | (unknown) |
| Type: transfer | From: 1CFDFkTFx6MvCpMBnGAG57xYcaSasSQai3 | To: 3MozTSNsa2ofHBSEYdqVenHTFmqcCs1LFR | |||
| 06.10.2021 15:22:25 | |
310 BTC | $ 16 803 238 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qjtcjrn0nqsxj29jhnfw8yhu4tynqnstf09qud5 | |||
| 06.10.2021 15:22:25 | |
998 BTC | $ 54 085 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 06.10.2021 15:18:29 | |
102 BTC | $ 5 555 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 06.10.2021 15:18:29 | |
130 BTC | $ 7 080 801 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 06.10.2021 15:18:29 | |
119 BTC | $ 6 469 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DDSTwqpz3w24dTdquRZz5i8ujSxKw8aRU | To: 35bZ7GNLVtKQ8vXg9Vcoo52hW6kjhMsBQe | |||
| 06.10.2021 15:18:29 | |
157 BTC | $ 8 556 682 | (unknown) | (unknown) |
| Type: transfer | From: 32a4Csh6mvdJ2ENpCNsQ9qVpVbBFP7RA9L | To: 3KSwn2ohQYB8HmLDyTQ98j6uBmzb8b8qgz | |||
| 06.10.2021 15:18:29 | |
105 BTC | $ 5 701 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dnzw55hxwcpkuqpksl3wcq58um0838jesr9l9 | To: bc1q3n5kcv5lxw690lmuppy5d5882j7fu6lq4rwzgy | |||
| 06.10.2021 15:18:29 | |
117 BTC | $ 6 378 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p49qj7vjvv6j3rq9pewxpmanf2e3ghdejcf9f | To: 3Fa9mDCu8AgakxjTFbgQyxh4ito5Q95vCr | |||
| 06.10.2021 15:18:29 | |
140 BTC | $ 7 608 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WGFZjRQJqknAzEgoUsq7SCLRUP8zGLq | To: 3Jd2ibJChQ742Lejn9XEMVtnsDrNvFbM9F | |||
| 06.10.2021 15:18:29 | |
110 BTC | $ 6 011 123 | (unknown) | (unknown) |
| Type: transfer | From: 32nc3xTWoRVRydyR5y4ApUuWebKi2QcNsn | To: bc1q5xl7teuwnf2gqlvvcgc5492h3gxpversmvas49 | |||
| 06.10.2021 15:18:29 | |
133 BTC | $ 7 239 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LnAMW4XmhXmGC9EgKVz3j5hYsb5cmK7qM | To: 31xkJMcTo82uj9bdZyBVN3QkBg58gD3X6K | |||
| 06.10.2021 15:18:29 | |
361 BTC | $ 19 681 826 | (unknown) | (unknown) |
| Type: transfer | From: 34EaSAyQ3amwryZtVQZV5797g4fV6JSLUV | To: 3B2HbEZNuFmeyr52CCXyqjU4wTiaVWc8dn | |||
| 06.10.2021 15:18:29 | |
252 BTC | $ 13 700 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 15:18:29 | |
958 BTC | $ 52 183 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 06.10.2021 15:18:29 | |
990 BTC | $ 53 899 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 06.10.2021 15:16:04 | |
5 773 497 USDC | $ 5 773 497 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 15:12:52 | |
5 004 172 USDT | $ 5 004 172 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 144028f5927f14f8800126c35391045bbc8a3d57 | |||
| 06.10.2021 15:09:45 | |
10 022 501 USDT | $ 10 022 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.10.2021 15:09:20 | |
200 BTC | $ 10 594 601 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.10.2021 15:09:20 | |
205 BTC | $ 10 838 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2021 15:09:20 | |
137 BTC | $ 7 244 350 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.10.2021 15:09:20 | |
193 BTC | $ 10 239 614 | (unknown) | (unknown) |
| Type: transfer | From: 34Ew2LdKuqfk5zRkasiDQBkg5FyHDHocQS | To: 39PLgcxB9RCM91iUg3Lr6neawodvGNaKAu | |||
| 06.10.2021 15:09:20 | |
179 BTC | $ 9 495 678 | (unknown) | (unknown) |
| Type: transfer | From: 38jLR1ERkKx8FReiNZ7ctHzxJ86nJ9twXa | To: 38ZUakrZDfgwMFPPdX3S7mdKLAW2GGimE8 | |||
| 06.10.2021 15:09:20 | |
163 BTC | $ 8 619 932 | (unknown) | (unknown) |
| Type: transfer | From: 3C1MzNHbYNRCwudPA4nVKTDad2EEEQVRrH | To: bc1qyn0ymjq7ysu7c0r4q6w8cd438k8y0ymdj8thdu | |||
| 06.10.2021 15:09:20 | |
256 BTC | $ 13 551 306 | (unknown) | (unknown) |
| Type: transfer | From: 35XfKuWPVbcwV3wqXWfqLXcWE1fCPN4KFH | To: bc1qhr2kxr5svvff0ff8a8s26e0sylc2r9daq727fr | |||
| 06.10.2021 15:09:20 | |
140 BTC | $ 7 406 043 | (unknown) | (unknown) |
| Type: transfer | From: 3BbU6SSAhhHLTtwuEzvE6oa1KecMcLEjz5 | To: 3Q5WGFZjRQJqknAzEgoUsq7SCLRUP8zGLq | |||
| 06.10.2021 15:09:20 | |
211 BTC | $ 11 198 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NkBxeSkgGkGwHttmkHQxZcPNKaQw2XVJf | To: 3KBDTdvaB7zCESS92aHFoi1hGRL1W13GkE | |||
| 06.10.2021 15:09:20 | |
236 BTC | $ 12 498 783 | (unknown) | (unknown) |
| Type: transfer | From: 32hhhozNuah4MKVdY9CqBS7rvdnQu8T54Z | To: 3EpmYDdYiFrvNYrcdsH4yZLwR9LpkHzj7q | |||
| 06.10.2021 15:09:20 | |
274 BTC | $ 14 494 224 | (unknown) | (unknown) |
| Type: transfer | From: 3P44azZuqcvy8UEtjc3b7vScX8FAhWafEq | To: bc1qejx86qq7nw5nel6j02rtx0thavjyephg7ld5fp | |||
| 06.10.2021 15:09:20 | |
208 BTC | $ 11 023 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EJo3iq8kH1as2hcerv65t7xtfF3MP43rH | To: 37AGkkWJCND7rjH1yFbGGrnnxA9Fen7QHn | |||
| 06.10.2021 15:09:20 | |
117 BTC | $ 6 203 874 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9VtyXA8zu7YYNPKjyyHWdZbPChh5vyc | To: bc1q3p49qj7vjvv6j3rq9pewxpmanf2e3ghdejcf9f | |||
| 06.10.2021 15:09:20 | |
210 BTC | $ 11 117 287 | (unknown) | (unknown) |
| Type: transfer | From: 381WTnTGVvFHCLmQboJkK65984d3tukKZs | To: 3FycNoY4a8A4zzuAkrZ9bmFLBqXUAeuPkH | |||