Whale movements
Last update: 24.08.2026 12:49:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 14:32:05 |  |
1 002 BTC | $ 52 571 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 06.10.2021 14:32:05 | |
1 003 BTC | $ 52 660 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 06.10.2021 14:32:05 | |
1 002 BTC | $ 52 569 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 06.10.2021 14:26:57 |  |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.10.2021 14:05:04 |  |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.10.2021 14:02:30 | |
168 BTC | $ 8 669 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju2r8wh0p73nr96hyglte8tflnns260ma7xjjc9ww6qzv0r253aqql3zx3 | |||
| 06.10.2021 14:02:30 | |
2 950 BTC | $ 151 901 000 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 06.10.2021 14:02:30 | |
180 BTC | $ 9 268 535 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RdVjqjeotBsU5yoszVntVhEMZJusWeU | To: bc1q82uv8jxczpkja982vkhzpyetdc5vj52w43ch08hr3552xmv79l7qwg0n62 | |||
| 06.10.2021 14:02:30 | |
163 BTC | $ 8 384 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1quywryzwpcvgpsdnafq6xn6d70fnvere6d6nyx9 | To: bc1q4ey4cv2u8mxd0e8srdnz4x6aqrxcdg7mdlha99 | |||
| 06.10.2021 14:02:30 | |
199 BTC | $ 10 235 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LkQ5XNLTtjeodjXR6p6DYu8EC9JszRuP6 | To: 3Hx53DczVDoDh8qTbgYJAgCJZMHuFnLSxy | |||
| 06.10.2021 14:02:30 | |
175 BTC | $ 9 000 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FSsKDfvtTaHsnsy1vVLVnLSqvXaoek6gX | To: 3MjpJ4F6S14uG7XFQrhXT3Th1f5LCM5rW2 | |||
| 06.10.2021 14:02:30 | |
996 BTC | $ 51 291 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 06.10.2021 14:01:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.10.2021 14:01:06 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2021 14:00:25 | |
507 149 LINK | $ 12 893 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 13:58:15 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.10.2021 13:55:29 | |
105 BTC | $ 5 384 977 | (unknown) | (unknown) |
| Type: transfer | From: 38JZz3rxrsbEkWuTHBfSpakwTAer6xLfaE | To: 3GFPyPZeQbtTvQBPbZPE2rUcRsPw4WrfH8 | |||
| 06.10.2021 13:55:29 | |
140 BTC | $ 7 215 750 | (unknown) | (unknown) |
| Type: transfer | From: 332Kckm3YADCYNL1NUKEmaHoRRXYoZVJke | To: bc1q93tuyd4p45wqk5qweqrdlh5p890k463c4njkrk | |||
| 06.10.2021 13:55:29 | |
157 BTC | $ 8 079 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AQzqLjUmnBVqNorUuLrJYnyYcg471pqsi | To: 371RAWdYFP2B13QKYPgcUjrxasQSWcZhs7 | |||
| 06.10.2021 13:55:29 | |
111 BTC | $ 5 708 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huyn9adtkyusqww5zdlzjjzvaqhjawmzpjnhn | To: 3HnYCp1GnY79cYeG1tJaGonLeSd4AVvtBg | |||
| 06.10.2021 13:55:29 | |
117 BTC | $ 6 023 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0htzlejjgwguna3w94mdp6eu9wxh53mmtwz82h | To: 39SEqJyBME9QufrXiANjB4vW7UkjDUrApA | |||
| 06.10.2021 13:55:29 | |
119 BTC | $ 6 113 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks21JhzzmKosEtxQ3RrbWWyjcYadg4ioK | To: 3NSpPt7TaXxjCUaKgFhYDabh1rieavLesj | |||
| 06.10.2021 13:55:29 | |
133 BTC | $ 6 837 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekyr9fjptv73t4hs2xkdrj78773hqp999ugfnz | To: bc1qwnm06msa2g6wzj05juk4fcd5jx93vge9cnm2nl | |||
| 06.10.2021 13:55:29 | |
102 BTC | $ 5 233 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 06.10.2021 13:55:29 | |
1 003 BTC | $ 51 596 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 06.10.2021 13:55:29 | |
1 004 BTC | $ 51 632 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 06.10.2021 13:52:40 |  |
61 999 980 XRP | $ 64 370 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r9KKVXNiWnNBq7niLuRLxhsJUo4MPoTwZw | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 06.10.2021 13:46:37 | |
147 BTC | $ 7 445 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGb7rKj3YTaJUrxhRJMAE2EQQzcMJx2V | To: 3KQn9zapsZWTFYQSs9a8PiB7fnRcMTEwmH | |||
| 06.10.2021 13:46:37 | |
111 BTC | $ 5 633 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2rdy03x0exwp8l3yjsazl7q0p5w29azum20j | To: bc1q7huyn9adtkyusqww5zdlzjjzvaqhjawmzpjnhn | |||
| 06.10.2021 13:46:37 | |
105 BTC | $ 5 313 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm14DdiUoQgYYeVcV5SH7ptTLqg9nwQqt | To: 38JZz3rxrsbEkWuTHBfSpakwTAer6xLfaE | |||
| 06.10.2021 13:46:37 | |
117 BTC | $ 5 943 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc2gqmr6rcgtas7spdkmaxrnv48vazm6wlfl0g | To: bc1q0htzlejjgwguna3w94mdp6eu9wxh53mmtwz82h | |||
| 06.10.2021 13:46:37 | |
265 BTC | $ 13 456 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 13:46:37 | |
320 BTC | $ 16 238 875 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.10.2021 13:40:16 | |
55 938 110 USDT | $ 55 938 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 13:40:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a70944142ea8e6c56c39d286592465e40d137 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.10.2021 13:38:16 | |
173 BTC | $ 8 856 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2xwaczt4yfl6xyzx02kwl4yd6ftsvhcemga2w3fdpp6se2gkn7skeyca8 | |||
| 06.10.2021 13:38:16 | |
467 BTC | $ 23 969 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 06.10.2021 13:38:16 | |
273 BTC | $ 14 007 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KcKo29A9xr8f5SsXfch4A9N3B7Y1dP1RH | To: 3MDTXYnfpmobEt23Ga2E6wfyxjgFufArLT | |||
| 06.10.2021 13:38:16 | |
328 BTC | $ 16 840 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L5teknW46eYAGBqqYs12V9jwXDFrdByEH | To: 3QArBRtN8LTdcLxAY8NBuPYAQooc5Yap8w | |||
| 06.10.2021 13:38:16 | |
133 BTC | $ 6 821 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0vjquwfpsekpyqvqmmre868r8f7dax58atu2y | To: bc1qekyr9fjptv73t4hs2xkdrj78773hqp999ugfnz | |||
| 06.10.2021 13:38:16 | |
271 BTC | $ 13 925 635 | (unknown) | (unknown) |
| Type: transfer | From: 37okXnZHDEtXjyRH71SnKDpfiFUC64Vv8T | To: 36Ks94ZGdqD1yFxuqhCGdbLpbqwULJ2xhJ | |||
| 06.10.2021 13:38:16 | |
276 BTC | $ 14 134 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJsvc9bAeTi7SFMLhJqgbZkJ3PGbCFUm | To: 3MydAvKbQHzqnrRvxmDCgS7mTEprMEA4op | |||
| 06.10.2021 13:38:16 | |
140 BTC | $ 7 199 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BERNiZNaysgvd1HyANR8uWZL93tJQQyJe | To: 332Kckm3YADCYNL1NUKEmaHoRRXYoZVJke | |||
| 06.10.2021 13:38:16 | |
157 BTC | $ 8 060 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n7trd9l6w9wdas2nuwhrwl8h6k5sk3st7wjhp | To: 3AQzqLjUmnBVqNorUuLrJYnyYcg471pqsi | |||
| 06.10.2021 13:38:16 | |
111 BTC | $ 5 695 556 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Rseqcbf5wBZfwdws6m3x5SRuxHwq9wt | To: bc1qns2rdy03x0exwp8l3yjsazl7q0p5w29azum20j | |||
| 06.10.2021 13:38:16 | |
275 BTC | $ 14 089 085 | (unknown) | (unknown) |
| Type: transfer | From: 39a1BbYafxLauvpt4FhLce4TWW6yNQHphm | To: 3CNMTf7yrtcJj1BCHCzwfGvMwZa6s9KMGJ | |||
| 06.10.2021 13:38:16 | |
117 BTC | $ 6 022 391 | (unknown) | (unknown) |
| Type: transfer | From: 38vLXYBPWGLcp5fNKCSJatrGijpijnmd1Y | To: bc1qrc2gqmr6rcgtas7spdkmaxrnv48vazm6wlfl0g | |||
| 06.10.2021 13:38:16 | |
263 BTC | $ 13 489 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KzXiWLANLoTseTKnDx3Gk38dTchLEPMsg | To: 32o6oCLYx1gMv8Dqfxm9kbHQAwzqjHZ6rU | |||
| 06.10.2021 13:38:16 | |
290 BTC | $ 14 860 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmcPjo6wUNYEErCwxwW7rFV6HbYysEfw | To: 3AHtxU6JHwRaWKAQjLv1VDAnSQmcT18unm | |||
| 06.10.2021 13:38:16 | |
323 BTC | $ 16 567 118 | (unknown) | (unknown) |
| Type: transfer | From: 3G5i3EeofWbAYj8rFNTQiHRx77HvGK93pz | To: 3Gs776EaGiVGT8ibUgqTf6Sprkdgt5yJK1 | |||