Whale movements
Last update: 24.08.2026 12:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 14:32:05 |  |
276 BTC | $ 14 458 287 | (unknown) | (unknown) |
| Type: transfer | From: 3MydAvKbQHzqnrRvxmDCgS7mTEprMEA4op | To: 3PNyENaBD98v5tD5ysPxQVRZgywAzUicX9 | |||
| 06.10.2021 14:32:05 | |
342 BTC | $ 17 965 238 | (unknown) | (unknown) |
| Type: transfer | From: 373mwLBSgCGTrseAXeq7UcfDEa5kkKjKBc | To: 38eucfVmwu2b8sj1ooNg9em1N2Yq8Pt3NA | |||
| 06.10.2021 14:32:05 | |
845 BTC | $ 44 328 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jeib5Pns5N1oKG7HkxcRnigWbe64jNshk | To: 35ccZjt7vm3dF6NHWLWfjnaibRctPDyyiR | |||
| 06.10.2021 14:32:05 | |
290 BTC | $ 15 196 471 | (unknown) | (unknown) |
| Type: transfer | From: 3AHtxU6JHwRaWKAQjLv1VDAnSQmcT18unm | To: 3MzLGG9k2bfMSRgtktLJXMo2mvd2dCgnV9 | |||
| 06.10.2021 14:32:05 | |
744 BTC | $ 39 023 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayq3ic34AfH9yaGnZFDd7BNbQq4HhZYWN | To: 31uWhXaAUcb85bLiQxwr1BZza52zTxT19N | |||
| 06.10.2021 14:32:05 | |
236 BTC | $ 12 381 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EZRCC3R9nj6nShQNQvRv8YQG1tFssUhpG | To: 37Ej4py5LfeAch9GF4afQ5NkP4ZP4BwUmW | |||
| 06.10.2021 14:32:05 | |
175 BTC | $ 9 172 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MjpJ4F6S14uG7XFQrhXT3Th1f5LCM5rW2 | To: 36SdXfB9iEu9iCm4ydVErW9VZ12SY88hkM | |||
| 06.10.2021 14:32:05 | |
215 BTC | $ 11 280 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkmb7MZc5Ua7txWzzA7BmcAnhsCLXeJTs | To: 3JUAm4MrpTCgUtMQyVVPdyxM8seW1MnV32 | |||
| 06.10.2021 14:32:05 | |
866 BTC | $ 45 428 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwm6fcfdeed6xwhdch35fl58jmck4qqfc8l0w | To: bc1qqk0dnjmcyknnd29wrh8gqxrezpldpe0zajleey | |||
| 06.10.2021 14:32:05 | |
211 BTC | $ 11 094 864 | (unknown) | (unknown) |
| Type: transfer | From: 36u6tgEuNMRqfyYm5qmPYc6j6vNwKRpSGD | To: 3498VdzarBvFavUSTU3TZFaSpq7nm5o9Me | |||
| 06.10.2021 14:32:05 | |
275 BTC | $ 14 411 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMTf7yrtcJj1BCHCzwfGvMwZa6s9KMGJ | To: bc1qac2kw4pfjxfmwr3z6s7xhz6xjgl4e6n5gsnnly | |||
| 06.10.2021 14:32:05 | |
328 BTC | $ 17 225 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QArBRtN8LTdcLxAY8NBuPYAQooc5Yap8w | To: 3Cd3uCBnQENHvhcWYwxPs195FAUMDEHPMb | |||
| 06.10.2021 14:32:05 | |
677 BTC | $ 35 527 036 | (unknown) | (unknown) |
| Type: transfer | From: 389rK9muxxGW2Gxobatyd47rAQ8Z8JT4Hc | To: 3ADB9DncfF4aRyTBey9SNbrYgCqquskBgJ | |||
| 06.10.2021 14:32:05 | |
210 BTC | $ 11 013 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4lnu45zas4chvgkgt0yxv8jy3n29hslndv0l0 | To: 32kBWjc9zBymp8Kq6WfbwTxhccfVpK7mTZ | |||
| 06.10.2021 14:32:05 | |
163 BTC | $ 8 544 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ey4cv2u8mxd0e8srdnz4x6aqrxcdg7mdlha99 | To: 3LLZ4otB4fHE1Bi7cKX1ybFiVdCJzwsS2N | |||
| 06.10.2021 14:32:05 | |
318 BTC | $ 16 675 079 | (unknown) | (unknown) |
| Type: transfer | From: 327ypYKmw94wZYTMjYxDYfNRp7UwFR97cH | To: 36hmhogjX1332NGeRHieFNv1iUP5g1paDR | |||
| 06.10.2021 14:32:05 | |
875 BTC | $ 45 903 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanzerl2s5jqgttgyz9p7aeevu7zkf0djgjr4g8 | To: 33Qh8Mn9X8Udxvxy3Ft71Y7dh9zhLNS2ab | |||
| 06.10.2021 14:32:05 | |
256 BTC | $ 13 458 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg7hg6wgp5nfsknl4d6phe68l6zz6tvp8y54ng | To: 3Dd6Jw97JPtF5gETdGxhkQ8ZYjyCdre3uX | |||
| 06.10.2021 14:32:05 | |
599 BTC | $ 31 412 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj97x0r7xkfyc3cllfvy0zyml9w5c3gzmwxj7s | To: 3ABHNN7QiwGHKrMq1hCFKc9VWBtbBdnvWa | |||
| 06.10.2021 14:32:05 | |
627 BTC | $ 32 920 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CWrcpxi6bzJqsyqMVV6b1NEaiZbQYDMzP | To: bc1qgxry063n0pyzg9dkx3340clxd8kqyv2e3h75kp | |||
| 06.10.2021 14:32:05 | |
140 BTC | $ 7 363 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93tuyd4p45wqk5qweqrdlh5p890k463c4njkrk | To: 35f6yE4XQH4MFByqPfxa8hnUSEyEnnNqh5 | |||
| 06.10.2021 14:32:05 | |
550 BTC | $ 28 847 460 | (unknown) | (unknown) |
| Type: transfer | From: 36GDZYQfLTbAEB56S1BZ7MczdHeZSP53oH | To: 3EnSQkMwHi6r7VZXj6W1B727xy4vJXBDc4 | |||
| 06.10.2021 14:32:05 | |
802 BTC | $ 42 080 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyk669K9YGn64rmCFSTEP2ZkJsMSMSnht | To: bc1qm23kk2qk8dazdtppyrhjmhs3nwwftpt9yqnqdk | |||
| 06.10.2021 14:32:05 | |
207 BTC | $ 10 863 205 | (unknown) | (unknown) |
| Type: transfer | From: 35kno12Z47FwY4AnXVxfxmT47a7mgrkVLF | To: 3Dy37FjPL6hL7tXyEhfSv8jbcQzJn3SqKS | |||
| 06.10.2021 14:32:05 | |
105 BTC | $ 5 494 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPyPZeQbtTvQBPbZPE2rUcRsPw4WrfH8 | To: 3CRgat1vZ62G3Lfy9iGZw49e4dsZD2rMwv | |||
| 06.10.2021 14:32:05 | |
199 BTC | $ 10 430 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx53DczVDoDh8qTbgYJAgCJZMHuFnLSxy | To: 3215t1MutzgNgGBfEZFoGnDv889Px39Wuf | |||
| 06.10.2021 14:32:05 | |
528 BTC | $ 27 718 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrunfurq6ek9l0w3s4q0yt8cp0cvk5lytzq92l9 | To: 3KxXHKwgH47C8o8k7bed4ZMNQRYMQDh1eu | |||
| 06.10.2021 14:32:05 | |
203 BTC | $ 10 668 745 | (unknown) | (unknown) |
| Type: transfer | From: 3M67HFqnyKYQsGxa35XLsiNwX7ksvT1u2n | To: 3A3W6GbbDJCadzgWFBoJLy3RPPthCyX5pH | |||
| 06.10.2021 14:32:05 | |
208 BTC | $ 10 922 347 | (unknown) | (unknown) |
| Type: transfer | From: 392kVDg1wQx2gWiesRC92nyXrU19kdr3oz | To: 3AhrtERMYdkH2mm2V8neFbynQux58LM7C4 | |||
| 06.10.2021 14:32:05 | |
624 BTC | $ 32 727 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DtN8CtZk4N8bsu2iQ4WCPJPCXCPPPSxpP | To: 3DVvd6Qty46qj5DH1pJo5mkdE19RqB6Ffn | |||
| 06.10.2021 14:32:05 | |
119 BTC | $ 6 235 293 | (unknown) | (unknown) |
| Type: transfer | From: 3NSpPt7TaXxjCUaKgFhYDabh1rieavLesj | To: bc1qul4h2pdf8837zjv74mxdsa7v5t5n2hk7u96m4s | |||
| 06.10.2021 14:32:05 | |
522 BTC | $ 27 403 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4miozVAfNH7cUavw6UhRNhDFxsDGnH8 | To: bc1q0wrqq7t8hxpp7gv4uz62h43ctw03puppvgd4u5 | |||
| 06.10.2021 14:32:05 | |
273 BTC | $ 14 327 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MDTXYnfpmobEt23Ga2E6wfyxjgFufArLT | To: 37soSdj1PuyZUNtCaZRLKzgSxwMNgPYSFC | |||
| 06.10.2021 14:32:05 | |
688 BTC | $ 36 082 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MKibTuNaKSQQCVAZJsHg4Qrm4aWUjw4i4 | To: 354mMA2DK9MpWJnSjs3XsRfrxaGAHEyFQp | |||
| 06.10.2021 14:32:05 | |
629 BTC | $ 33 007 006 | (unknown) | (unknown) |
| Type: transfer | From: 39k9kSMKZPiqVejv2TgLBAjLHcXQKvnFEo | To: 3BVy35NMi1sN4JfUsH5EghvDpUo77Rp3GB | |||
| 06.10.2021 14:32:05 | |
544 BTC | $ 28 555 688 | (unknown) | (unknown) |
| Type: transfer | From: 325afMuXavcGqAnQ7LH5fDTXximY2U2ASj | To: 3Q3yke9qZ8x6CXGM4o2zA1NjaxtassiVFL | |||
| 06.10.2021 14:32:05 | |
297 BTC | $ 15 586 662 | (unknown) | (unknown) |
| Type: transfer | From: 32xguUzeBwuCobEgbRQLmJqXtUA2mc6ZSS | To: bc1q9vefp85hqucyy6vhft7h8vsxrwacamjp4le4da | |||
| 06.10.2021 14:32:05 | |
774 BTC | $ 40 637 740 | (unknown) | (unknown) |
| Type: transfer | From: 371Vfpv5LN9z3MNJcSF4HsvULuqWh5PFvE | To: 3Pm75bAGwyCUMEVwAJyE4uR2piztdk9q9S | |||
| 06.10.2021 14:32:05 | |
453 BTC | $ 23 759 138 | (unknown) | (unknown) |
| Type: transfer | From: 32N6K2yF5NdGkVNG8RiFFr13xi7ZuiKp9F | To: 3FuUqq3iYHag4WU6KuCwMmuWNGPyWZzyAY | |||
| 06.10.2021 14:32:05 | |
723 BTC | $ 37 955 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FCWqnxXJ4xtTWSvGYyDHwqPpBsjze1dgG | To: 3HKMj2NopCa61DqBjSJYQrJsVaSDqKHioa | |||
| 06.10.2021 14:32:05 | |
117 BTC | $ 6 146 043 | (unknown) | (unknown) |
| Type: transfer | From: 39SEqJyBME9QufrXiANjB4vW7UkjDUrApA | To: 38StaCQQNvv4pizYmpvbVfX5SMHV76gnDC | |||
| 06.10.2021 14:32:05 | |
270 BTC | $ 14 160 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUfHhH8JoSgBw6LfxjPP8dt2hQboQYPK | To: bc1qetvfptsjtd5kgj2jzt3g72dfuc2lxvycvap7eg | |||
| 06.10.2021 14:32:05 | |
323 BTC | $ 16 946 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs776EaGiVGT8ibUgqTf6Sprkdgt5yJK1 | To: 3PsGuphsSzbffqeCYmN5aCjqvsdwcWdFMm | |||
| 06.10.2021 14:32:05 | |
263 BTC | $ 13 797 915 | (unknown) | (unknown) |
| Type: transfer | From: 32o6oCLYx1gMv8Dqfxm9kbHQAwzqjHZ6rU | To: 35aTT13r7BrqzmnCuF2Tzti6C6HZRWASu5 | |||
| 06.10.2021 14:32:05 | |
264 BTC | $ 13 839 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 14:32:05 | |
264 BTC | $ 13 840 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 14:32:05 | |
264 BTC | $ 13 843 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 14:32:05 | |
192 BTC | $ 10 061 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5y78gt503cjy3c5q58vn54caecrqm69uhaemv | To: 39umPQedfkAQ4MNhYrdejLJqHrDXD5sUao | |||
| 06.10.2021 14:32:05 | |
987 BTC | $ 51 813 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 06.10.2021 14:32:05 | |
961 BTC | $ 50 440 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||