Whale movements
Last update: 24.08.2026 13:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 15:09:20 |  |
110 BTC | $ 5 846 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FmY2erNZsriaJWmB44vKTgsVaW9EqXeax | To: 32nc3xTWoRVRydyR5y4ApUuWebKi2QcNsn | |||
| 06.10.2021 15:09:20 | |
199 BTC | $ 10 529 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48vq9nwk3vg7k7sn7yacuj7z0j7yl9r4qjams4 | To: 3BD8X8Bqek9GB2RjUkhLkTPiioaqz2Zzdx | |||
| 06.10.2021 15:09:20 | |
249 BTC | $ 13 182 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahg247rqbjkdPs8Bur47CUAsPsfd1SemR | To: 3Bioh1DnzTv3ytbo22Ggg1hsWz5wVz4Agp | |||
| 06.10.2021 15:09:20 | |
263 BTC | $ 13 928 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QuycQPugm9K7Ac4M2ASGs2msTPfHpLmKw | To: 38jhL2cNjmnw8o2yYh4y4JN6dXYsiVPfQt | |||
| 06.10.2021 15:09:20 | |
207 BTC | $ 10 965 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncpi9E5kfayUs7nCoSRkaXejmpdpDjDU9 | To: 3JXWby9sSethhQo9LzFJ8ud1gjTTGxtrVd | |||
| 06.10.2021 15:09:20 | |
105 BTC | $ 5 545 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DMbcs3jtiKb43c52BsfrQeFLiMkP9s7xp | To: bc1q9dnzw55hxwcpkuqpksl3wcq58um0838jesr9l9 | |||
| 06.10.2021 15:09:20 | |
342 BTC | $ 18 132 942 | (unknown) | (unknown) |
| Type: transfer | From: 38eucfVmwu2b8sj1ooNg9em1N2Yq8Pt3NA | To: 3Kyk1DqR3MTjVcTPDnHvxQZaxyiyfQENyx | |||
| 06.10.2021 15:09:20 | |
318 BTC | $ 16 832 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CNhoB9KXM5h3QsjCh15r4jCeNKceSC8HD | To: 3FbFmYv9Xz5ZzPZ8QGhTxr93zBwgSL4axs | |||
| 06.10.2021 15:09:20 | |
275 BTC | $ 14 585 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LNVedPgtVPHtQeXQrxyBqcDXicDX1sqjU | To: bc1q2xnk9yqgn9ph6wlkh6529r5a4g6fw6nllu2mch | |||
| 06.10.2021 15:09:20 | |
271 BTC | $ 14 378 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FkdkVV7RpKC4ZKmhJXhbpdcxkAJPx6hMY | To: 3JpWugUn9yQdnZZ9WhtuqhUw7JaP4UzjGC | |||
| 06.10.2021 15:09:20 | |
119 BTC | $ 6 292 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EKormiw6FnKREsNp2GPDqTRnfnUEXwHfM | To: 3DDSTwqpz3w24dTdquRZz5i8ujSxKw8aRU | |||
| 06.10.2021 15:09:20 | |
290 BTC | $ 15 338 769 | (unknown) | (unknown) |
| Type: transfer | From: 3JakLJojbSE6yN5XvhKuYXJc7KaeEqKN5X | To: bc1q6sq6slqkvqxup5yge2dla39g0gqghnu6x0lzvw | |||
| 06.10.2021 15:09:20 | |
273 BTC | $ 14 462 756 | (unknown) | (unknown) |
| Type: transfer | From: 36uUgwGyZdcMTzGCkWTfAMZGuH1Nmb441w | To: 32WAtsRzGzQwYowgGjGFDvy2QnVWkGp6MB | |||
| 06.10.2021 15:09:20 | |
269 BTC | $ 14 268 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CPqXuRQRYk552aK1DeE5DouD6SSrh7bof | To: 3FS37i3CRieaG2tVp6firPGAReXmfkp1Wv | |||
| 06.10.2021 15:09:20 | |
356 BTC | $ 18 841 784 | (unknown) | (unknown) |
| Type: transfer | From: 336KrKEcLRUaG4Xr92gZHmqyikD3UrkvTp | To: 39csERyeKqYkw4zv213DZLiZmExEeEvqHx | |||
| 06.10.2021 15:09:20 | |
157 BTC | $ 8 321 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AYkkNkQY8DRViuZG1VSk69RTtkm3ELdFQ | To: 32a4Csh6mvdJ2ENpCNsQ9qVpVbBFP7RA9L | |||
| 06.10.2021 15:09:20 | |
297 BTC | $ 15 733 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BrEgLByDHHcGNFtaPFBrPriw46G3E6z3H | To: 3BN2EiuybXfks1dZPbqtoMS127Lne4o7jJ | |||
| 06.10.2021 15:09:20 | |
328 BTC | $ 17 388 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd3uCBnQENHvhcWYwxPs195FAUMDEHPMb | To: 34rftkCcugoRRVe5i16wxxTrHJ7E9U3XPu | |||
| 06.10.2021 15:09:20 | |
175 BTC | $ 9 258 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqhrf5n8kjs58485nzs9lvzm0afyfz5znr2fkw | To: 3QCrN6sgqGr4nUTiQQCQjxujqsorNJdxm8 | |||
| 06.10.2021 15:09:20 | |
133 BTC | $ 7 041 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g5y5eqpakkeyak0m2te8f6z655pgd5rnj68up | To: 3LnAMW4XmhXmGC9EgKVz3j5hYsb5cmK7qM | |||
| 06.10.2021 15:09:20 | |
322 BTC | $ 17 079 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LaVPQbw7r2fVhMe4vyWeX6Aj2fRwz2fPQ | To: 3CMrvzuxDzZbPSPWW8VkqKs8Upia99Hk3L | |||
| 06.10.2021 15:09:20 | |
255 BTC | $ 13 525 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 15:09:20 | |
256 BTC | $ 13 584 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 15:09:20 | |
990 BTC | $ 52 447 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 06.10.2021 15:09:20 | |
1 003 BTC | $ 53 113 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 06.10.2021 15:09:20 | |
1 002 BTC | $ 53 065 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 06.10.2021 15:06:00 |  |
5 359 812 USDT | $ 5 359 812 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 15:02:28 |  |
8 030 970 USDC | $ 8 030 970 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: bddd7449225119701d7d9940f05823afb5bafa3f | |||
| 06.10.2021 14:58:37 | |
133 WBTC | $ 7 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.10.2021 14:57:51 | |
5 359 812 USDT | $ 5 359 812 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2021 14:57:01 | |
5 067 675 USDT | $ 5 067 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.10.2021 14:52:30 | |
168 BTC | $ 8 830 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy0adgm0lyg9tk0w2sjeu4vsj7vy6r0wjp56wguarevvdj5v0l5qe5swkc | |||
| 06.10.2021 14:52:30 | |
171 BTC | $ 9 012 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhnx96zsw4d9qt8k5d57g65fy022r040vpwutr7qz7mptnpuhu3sssme2t | |||
| 06.10.2021 14:52:30 | |
163 BTC | $ 8 579 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LLZ4otB4fHE1Bi7cKX1ybFiVdCJzwsS2N | To: 3C1MzNHbYNRCwudPA4nVKTDad2EEEQVRrH | |||
| 06.10.2021 14:52:30 | |
208 BTC | $ 10 966 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AhrtERMYdkH2mm2V8neFbynQux58LM7C4 | To: 3EJo3iq8kH1as2hcerv65t7xtfF3MP43rH | |||
| 06.10.2021 14:52:30 | |
133 BTC | $ 7 003 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4JFPTA4nVRNaRC8PxKsjzUTd1AUfj1tF | To: bc1q3g5y5eqpakkeyak0m2te8f6z655pgd5rnj68up | |||
| 06.10.2021 14:52:30 | |
1 576 BTC | $ 83 036 450 | (unknown) | (unknown) |
| Type: transfer | From: 34GjEFcvsxiM1rcepVn92Stw6J74cjs7fD | To: 3LeXCDCKo7zNKGwHP3fkYeWu2JkKUXYPHr | |||
| 06.10.2021 14:52:30 | |
318 BTC | $ 16 742 352 | (unknown) | (unknown) |
| Type: transfer | From: 36hmhogjX1332NGeRHieFNv1iUP5g1paDR | To: 3CNhoB9KXM5h3QsjCh15r4jCeNKceSC8HD | |||
| 06.10.2021 14:52:30 | |
111 BTC | $ 5 848 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk7ntbGNdCUMgAtrhBNDCuVZJWKMfspBd | To: 3FmY2erNZsriaJWmB44vKTgsVaW9EqXeax | |||
| 06.10.2021 14:52:30 | |
256 BTC | $ 13 486 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6Jw97JPtF5gETdGxhkQ8ZYjyCdre3uX | To: 35XfKuWPVbcwV3wqXWfqLXcWE1fCPN4KFH | |||
| 06.10.2021 14:52:30 | |
274 BTC | $ 14 417 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2kw4pfjxfmwr3z6s7xhz6xjgl4e6n5gsnnly | To: 3P44azZuqcvy8UEtjc3b7vScX8FAhWafEq | |||
| 06.10.2021 14:52:30 | |
215 BTC | $ 11 325 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JUAm4MrpTCgUtMQyVVPdyxM8seW1MnV32 | To: 38jLR1ERkKx8FReiNZ7ctHzxJ86nJ9twXa | |||
| 06.10.2021 14:52:30 | |
105 BTC | $ 5 516 073 | (unknown) | (unknown) |
| Type: transfer | From: 3CRgat1vZ62G3Lfy9iGZw49e4dsZD2rMwv | To: 3DMbcs3jtiKb43c52BsfrQeFLiMkP9s7xp | |||
| 06.10.2021 14:52:30 | |
273 BTC | $ 14 385 312 | (unknown) | (unknown) |
| Type: transfer | From: 37soSdj1PuyZUNtCaZRLKzgSxwMNgPYSFC | To: 36uUgwGyZdcMTzGCkWTfAMZGuH1Nmb441w | |||
| 06.10.2021 14:52:30 | |
157 BTC | $ 8 277 411 | (unknown) | (unknown) |
| Type: transfer | From: 3L4diiarXiS6kttRo7UErECLoJLV4hnCRc | To: 3AYkkNkQY8DRViuZG1VSk69RTtkm3ELdFQ | |||
| 06.10.2021 14:52:30 | |
297 BTC | $ 15 649 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vefp85hqucyy6vhft7h8vsxrwacamjp4le4da | To: 3BrEgLByDHHcGNFtaPFBrPriw46G3E6z3H | |||
| 06.10.2021 14:52:30 | |
111 BTC | $ 5 848 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F9qfwJW6n1rry7gjXr8BuMLw4gDpezpcv | |||
| 06.10.2021 14:52:30 | |
271 BTC | $ 14 301 520 | (unknown) | (unknown) |
| Type: transfer | From: 31j4BWKzT5Cbpyirq2ec1zn3mcyAR2bDjh | To: 3FkdkVV7RpKC4ZKmhJXhbpdcxkAJPx6hMY | |||
| 06.10.2021 14:52:30 | |
119 BTC | $ 6 259 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul4h2pdf8837zjv74mxdsa7v5t5n2hk7u96m4s | To: 3EKormiw6FnKREsNp2GPDqTRnfnUEXwHfM | |||
| 06.10.2021 14:52:30 | |
270 BTC | $ 14 217 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetvfptsjtd5kgj2jzt3g72dfuc2lxvycvap7eg | To: 3CPqXuRQRYk552aK1DeE5DouD6SSrh7bof | |||