Whale movements
Last update: 24.08.2026 12:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 14:52:30 |  |
207 BTC | $ 10 907 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy37FjPL6hL7tXyEhfSv8jbcQzJn3SqKS | To: 3Ncpi9E5kfayUs7nCoSRkaXejmpdpDjDU9 | |||
| 06.10.2021 14:52:30 | |
236 BTC | $ 12 431 863 | (unknown) | (unknown) |
| Type: transfer | From: 37Ej4py5LfeAch9GF4afQ5NkP4ZP4BwUmW | To: 32hhhozNuah4MKVdY9CqBS7rvdnQu8T54Z | |||
| 06.10.2021 14:52:30 | |
210 BTC | $ 11 057 921 | (unknown) | (unknown) |
| Type: transfer | From: 32kBWjc9zBymp8Kq6WfbwTxhccfVpK7mTZ | To: 381WTnTGVvFHCLmQboJkK65984d3tukKZs | |||
| 06.10.2021 14:52:30 | |
175 BTC | $ 9 209 609 | (unknown) | (unknown) |
| Type: transfer | From: 36SdXfB9iEu9iCm4ydVErW9VZ12SY88hkM | To: bc1qtqhrf5n8kjs58485nzs9lvzm0afyfz5znr2fkw | |||
| 06.10.2021 14:52:30 | |
275 BTC | $ 14 512 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PNyENaBD98v5tD5ysPxQVRZgywAzUicX9 | To: 3LNVedPgtVPHtQeXQrxyBqcDXicDX1sqjU | |||
| 06.10.2021 14:52:30 | |
322 BTC | $ 16 988 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PsGuphsSzbffqeCYmN5aCjqvsdwcWdFMm | To: 3LaVPQbw7r2fVhMe4vyWeX6Aj2fRwz2fPQ | |||
| 06.10.2021 14:52:30 | |
249 BTC | $ 13 112 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EuH1CDnxBpL2fAkkTMDZ92AHt4RYbvogo | To: 3Ahg247rqbjkdPs8Bur47CUAsPsfd1SemR | |||
| 06.10.2021 14:52:30 | |
193 BTC | $ 10 184 927 | (unknown) | (unknown) |
| Type: transfer | From: 3A3W6GbbDJCadzgWFBoJLy3RPPthCyX5pH | To: 34Ew2LdKuqfk5zRkasiDQBkg5FyHDHocQS | |||
| 06.10.2021 14:52:30 | |
140 BTC | $ 7 366 560 | (unknown) | (unknown) |
| Type: transfer | From: 35f6yE4XQH4MFByqPfxa8hnUSEyEnnNqh5 | To: 3BbU6SSAhhHLTtwuEzvE6oa1KecMcLEjz5 | |||
| 06.10.2021 14:52:30 | |
199 BTC | $ 10 472 972 | (unknown) | (unknown) |
| Type: transfer | From: 3215t1MutzgNgGBfEZFoGnDv889Px39Wuf | To: bc1q48vq9nwk3vg7k7sn7yacuj7z0j7yl9r4qjams4 | |||
| 06.10.2021 14:52:30 | |
211 BTC | $ 11 138 988 | (unknown) | (unknown) |
| Type: transfer | From: 3498VdzarBvFavUSTU3TZFaSpq7nm5o9Me | To: 3NkBxeSkgGkGwHttmkHQxZcPNKaQw2XVJf | |||
| 06.10.2021 14:52:30 | |
117 BTC | $ 6 170 736 | (unknown) | (unknown) |
| Type: transfer | From: 38StaCQQNvv4pizYmpvbVfX5SMHV76gnDC | To: 35Q9VtyXA8zu7YYNPKjyyHWdZbPChh5vyc | |||
| 06.10.2021 14:52:30 | |
263 BTC | $ 13 853 549 | (unknown) | (unknown) |
| Type: transfer | From: 35aTT13r7BrqzmnCuF2Tzti6C6HZRWASu5 | To: 3QuycQPugm9K7Ac4M2ASGs2msTPfHpLmKw | |||
| 06.10.2021 14:52:30 | |
290 BTC | $ 15 257 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MzLGG9k2bfMSRgtktLJXMo2mvd2dCgnV9 | To: 3JakLJojbSE6yN5XvhKuYXJc7KaeEqKN5X | |||
| 06.10.2021 14:52:30 | |
257 BTC | $ 13 521 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 14:52:30 | |
259 BTC | $ 13 643 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 14:52:30 | |
691 BTC | $ 36 408 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.10.2021 14:52:30 | |
996 BTC | $ 52 496 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 06.10.2021 14:52:30 | |
1 001 BTC | $ 52 731 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 06.10.2021 14:52:30 | |
1 002 BTC | $ 52 786 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 06.10.2021 14:52:30 | |
1 001 BTC | $ 52 761 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 06.10.2021 14:52:30 | |
200 BTC | $ 10 537 833 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.10.2021 14:52:30 | |
101 BTC | $ 5 336 090 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.10.2021 14:50:01 |  |
5 000 000 XRP | $ 5 282 307 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.10.2021 14:48:38 |  |
5 067 675 USDT | $ 5 067 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 06.10.2021 14:44:29 | |
6 362 291 USDC | $ 6 362 291 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 14:44:21 | |
9 696 321 USDC | $ 9 696 321 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 14:42:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.10.2021 14:41:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 14:41:29 | |
9 696 154 USDC | $ 9 696 154 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 14:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.10.2021 14:33:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 14:32:05 | |
140 BTC | $ 7 346 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0paf6ttstpc77hyxjcs8s0xxafc27eze5t7z5g43sxea77px0dkqez5l6e | To: bc1q97j0xntwp8n3lge7yfvulf7ll7m6hca0mjv9vrjl2p0xs6mhkmqsulcc3g | |||
| 06.10.2021 14:32:05 | |
170 BTC | $ 8 921 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1q0paf6ttstpc77hyxjcs8s0xxafc27eze5t7z5g43sxea77px0dkqez5l6e | |||
| 06.10.2021 14:32:05 | |
2 780 BTC | $ 145 886 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 06.10.2021 14:32:05 | |
757 BTC | $ 39 722 150 | (unknown) | (unknown) |
| Type: transfer | From: 32GqaSRS1h3BBi4xUNbVBe4SC41NUrFZNh | To: 3CYvQB4CDjYE5gxAhjgrasA841MjRySUFH | |||
| 06.10.2021 14:32:05 | |
838 BTC | $ 43 969 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zqfl9vkc9srh6hhgs883hsvlq0zsntj0s2ghu | To: 3AK8YJmaockyiiRMA7sPNEthiKViThzzYr | |||
| 06.10.2021 14:32:05 | |
250 BTC | $ 13 121 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MZhUSwKmUcokMyBWFD7SxSaaNybrZ6eDg | To: 3EuH1CDnxBpL2fAkkTMDZ92AHt4RYbvogo | |||
| 06.10.2021 14:32:05 | |
927 BTC | $ 48 644 596 | (unknown) | (unknown) |
| Type: transfer | From: 39jC7tX8ZP6dZ4mX6ygwmLyBsGYQ2A4GpZ | To: 3EVziZM7bqqzs7mnZuDaTasKzVRk5KiMeF | |||
| 06.10.2021 14:32:05 | |
111 BTC | $ 5 824 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HnYCp1GnY79cYeG1tJaGonLeSd4AVvtBg | To: 3Bk7ntbGNdCUMgAtrhBNDCuVZJWKMfspBd | |||
| 06.10.2021 14:32:05 | |
363 BTC | $ 19 027 412 | (unknown) | (unknown) |
| Type: transfer | From: 37vqxtrio4FpLaL3LoQnpLZTsHByvS2s6t | To: 37HTncS6HyPspoU5XH6Mj7LGvU5wHgS22C | |||
| 06.10.2021 14:32:05 | |
133 BTC | $ 6 977 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnm06msa2g6wzj05juk4fcd5jx93vge9cnm2nl | To: 3Q4JFPTA4nVRNaRC8PxKsjzUTd1AUfj1tF | |||
| 06.10.2021 14:32:05 | |
271 BTC | $ 14 244 192 | (unknown) | (unknown) |
| Type: transfer | From: 36Ks94ZGdqD1yFxuqhCGdbLpbqwULJ2xhJ | To: 31j4BWKzT5Cbpyirq2ec1zn3mcyAR2bDjh | |||
| 06.10.2021 14:32:05 | |
799 BTC | $ 41 952 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qcyhqexajwhvn7x7fd3ntgdakv8zvyeq5nfnt | To: 36siSDjoQ4sibD2sfZPeMWPm5zWevhXLbN | |||
| 06.10.2021 14:32:05 | |
455 BTC | $ 23 853 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GuzMYsNnpfpcPzFMdJKRGuiPpWgjNwpaS | To: 3FPSU2vdLwQ6S7WkCJmM5Knp1ZbT5NtQRy | |||
| 06.10.2021 14:32:05 | |
157 BTC | $ 8 244 185 | (unknown) | (unknown) |
| Type: transfer | From: 371RAWdYFP2B13QKYPgcUjrxasQSWcZhs7 | To: 3L4diiarXiS6kttRo7UErECLoJLV4hnCRc | |||
| 06.10.2021 14:32:05 | |
356 BTC | $ 18 666 428 | (unknown) | (unknown) |
| Type: transfer | From: 34iuvsoWepRrwuBPx58aVvQFKBDAFx3Vek | To: 336KrKEcLRUaG4Xr92gZHmqyikD3UrkvTp | |||
| 06.10.2021 14:32:05 | |
915 BTC | $ 47 992 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9y5qx83adave4x8rmvnwz5ucyqklwwa9stp4r | To: 3La49gvgbGN4MWF5cPs2SQzpFn6tT7n5Yw | |||
| 06.10.2021 14:32:05 | |
361 BTC | $ 18 963 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp0gxqntysd04anfhn80c5v8xfxe6exfvceldk | To: 34EaSAyQ3amwryZtVQZV5797g4fV6JSLUV | |||
| 06.10.2021 14:32:05 | |
900 BTC | $ 47 249 200 | (unknown) | (unknown) |
| Type: transfer | From: 32eFiz6jWBfm75hYYSaGyJpdvTxK7Zk4dx | To: 3FUTTkFULMzzHqvhTnZnKxMGBdgbe8EDMv | |||