Whale movements
Last update: 24.08.2026 12:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 13:38:16 |  |
297 BTC | $ 15 237 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FFwgjw77tK78HqHhASoVAoWHQ13TXM16Q | To: 32xguUzeBwuCobEgbRQLmJqXtUA2mc6ZSS | |||
| 06.10.2021 13:38:16 | |
208 BTC | $ 10 677 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnuq2vs5n8qgv55wxtkadys4w5wdr60rns0f7g | To: 392kVDg1wQx2gWiesRC92nyXrU19kdr3oz | |||
| 06.10.2021 13:38:16 | |
207 BTC | $ 10 620 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42yqds48hw6wqd28d8s4tw8pyxe2tfe8074f0f | To: 35kno12Z47FwY4AnXVxfxmT47a7mgrkVLF | |||
| 06.10.2021 13:38:16 | |
210 BTC | $ 10 767 300 | (unknown) | (unknown) |
| Type: transfer | From: 3F37au61b4Ei1ySoJU4WwZNaaELBZDBnCR | To: bc1qk4lnu45zas4chvgkgt0yxv8jy3n29hslndv0l0 | |||
| 06.10.2021 13:38:16 | |
175 BTC | $ 8 967 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllfhecf7762ch0hqqgjkh8t8hqqfymmzudn7e0 | To: 3FSsKDfvtTaHsnsy1vVLVnLSqvXaoek6gX | |||
| 06.10.2021 13:38:16 | |
211 BTC | $ 10 846 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NLns1UQr4sBWZF5koVD6USfcTvqPderCT | To: 36u6tgEuNMRqfyYm5qmPYc6j6vNwKRpSGD | |||
| 06.10.2021 13:38:16 | |
203 BTC | $ 10 430 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AurzJim35RFY294evBc7zWChnNmz5srEX | To: 3M67HFqnyKYQsGxa35XLsiNwX7ksvT1u2n | |||
| 06.10.2021 13:38:16 | |
318 BTC | $ 16 303 878 | (unknown) | (unknown) |
| Type: transfer | From: 32SZPc6zcuqWgvvtoy8cs5w2cx5exKEKBM | To: 327ypYKmw94wZYTMjYxDYfNRp7UwFR97cH | |||
| 06.10.2021 13:38:16 | |
119 BTC | $ 6 098 427 | (unknown) | (unknown) |
| Type: transfer | From: 37qVcAQQXVeEPqy4tarStCGAKixihaLvE9 | To: 3Ks21JhzzmKosEtxQ3RrbWWyjcYadg4ioK | |||
| 06.10.2021 13:38:16 | |
163 BTC | $ 8 353 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6rcte8rp8jm5gdudutxek9sefd5hck9wjpjf | To: bc1quywryzwpcvgpsdnafq6xn6d70fnvere6d6nyx9 | |||
| 06.10.2021 13:38:16 | |
270 BTC | $ 13 844 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKs5agK19P5tkTBAkgy5rDMjahDeGjes | To: 3BmUfHhH8JoSgBw6LfxjPP8dt2hQboQYPK | |||
| 06.10.2021 13:38:16 | |
236 BTC | $ 12 104 895 | (unknown) | (unknown) |
| Type: transfer | From: 3NUHvtdrQWaphSnuyMKWUx7FYdV5BiQvb6 | To: 3EZRCC3R9nj6nShQNQvRv8YQG1tFssUhpG | |||
| 06.10.2021 13:38:16 | |
250 BTC | $ 12 827 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6npjjdwuv6hzzs49gjqfv9n6xe963mwey2jjj | To: 3MZhUSwKmUcokMyBWFD7SxSaaNybrZ6eDg | |||
| 06.10.2021 13:38:16 | |
199 BTC | $ 10 197 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Dktjtf4RDHPQwb5RQuJMUrzmepuwkPmda | To: 3LkQ5XNLTtjeodjXR6p6DYu8EC9JszRuP6 | |||
| 06.10.2021 13:38:16 | |
342 BTC | $ 17 563 666 | (unknown) | (unknown) |
| Type: transfer | From: 333fsSrmqPuFR2pp7pJaHZKRuNa8JrNi8V | To: 373mwLBSgCGTrseAXeq7UcfDEa5kkKjKBc | |||
| 06.10.2021 13:38:16 | |
105 BTC | $ 5 372 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PhX1Kf3Uf9gQv2x8SzfK1mqdtYszQesXU | To: 3Qm14DdiUoQgYYeVcV5SH7ptTLqg9nwQqt | |||
| 06.10.2021 13:38:16 | |
215 BTC | $ 11 028 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86juefsv2ddv9xewwurfdv62f37npnn396vx4x | To: 3Jkmb7MZc5Ua7txWzzA7BmcAnhsCLXeJTs | |||
| 06.10.2021 13:38:16 | |
256 BTC | $ 13 158 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjnhk4zng0htjjgyrugkvulz8v7ecdje4ch7ej | To: bc1qxg7hg6wgp5nfsknl4d6phe68l6zz6tvp8y54ng | |||
| 06.10.2021 13:38:16 | |
265 BTC | $ 13 605 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 13:38:16 | |
266 BTC | $ 13 657 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 13:38:16 | |
1 005 BTC | $ 51 546 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 06.10.2021 13:38:16 | |
1 004 BTC | $ 51 494 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 06.10.2021 13:37:43 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 0b4a70944142ea8e6c56c39d286592465e40d137 | |||
| 06.10.2021 13:24:19 | |
10 000 015 USDC | $ 10 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 13:20:29 | |
8 919 000 USDT | $ 8 919 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.10.2021 13:20:19 | |
140 BTC | $ 7 222 236 | (unknown) | (unknown) |
| Type: transfer | From: 31wZnwvTCZo5PjoqGbnNCYB4Li692XWAUw | To: 3BERNiZNaysgvd1HyANR8uWZL93tJQQyJe | |||
| 06.10.2021 13:20:19 | |
118 BTC | $ 6 055 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LpqQR9noyMjVWPdigjixbZ8xnsa9Lf6ob | To: 38vLXYBPWGLcp5fNKCSJatrGijpijnmd1Y | |||
| 06.10.2021 13:20:19 | |
199 BTC | $ 10 230 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gq8t3nuhs5p4hr7k53ksrkvkqe205rpw3gqkc | To: 3Dktjtf4RDHPQwb5RQuJMUrzmepuwkPmda | |||
| 06.10.2021 13:20:19 | |
207 BTC | $ 10 653 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZjhe9e18gEPQJrQLMB1FWhurj3GjmD1 | To: bc1q42yqds48hw6wqd28d8s4tw8pyxe2tfe8074f0f | |||
| 06.10.2021 13:20:19 | |
111 BTC | $ 5 714 178 | (unknown) | (unknown) |
| Type: transfer | From: 39mNgwQ4GNVd29HmF4QniLckiZGWNKPgYz | To: 3B1Rseqcbf5wBZfwdws6m3x5SRuxHwq9wt | |||
| 06.10.2021 13:20:19 | |
157 BTC | $ 8 085 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhjk34xrq84aju3xe8qrd2kmr3rh8w5e4mz7ha | To: bc1q5n7trd9l6w9wdas2nuwhrwl8h6k5sk3st7wjhp | |||
| 06.10.2021 13:20:19 | |
133 BTC | $ 6 843 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswxfk395r32227h6palmwyfylr5c3z67la45pt | To: bc1qx0vjquwfpsekpyqvqmmre868r8f7dax58atu2y | |||
| 06.10.2021 13:20:19 | |
208 BTC | $ 10 714 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HsoVak6ZLMStXa2B3aLPEnGPvC1FJXNB5 | To: bc1qtnuq2vs5n8qgv55wxtkadys4w5wdr60rns0f7g | |||
| 06.10.2021 13:20:19 | |
119 BTC | $ 6 134 943 | (unknown) | (unknown) |
| Type: transfer | From: 3ARjB4mSdiJNjaMVD2aP5K8zfCKSK3pdha | To: 37qVcAQQXVeEPqy4tarStCGAKixihaLvE9 | |||
| 06.10.2021 13:20:19 | |
175 BTC | $ 9 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUtJJQpRkcQRL9kpLG2U4snXnu5fCCgP | To: bc1qllfhecf7762ch0hqqgjkh8t8hqqfymmzudn7e0 | |||
| 06.10.2021 13:20:19 | |
105 BTC | $ 5 390 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzCMG2xC9yuY5gLtYHMKnNCzarHN28G5 | To: 3PhX1Kf3Uf9gQv2x8SzfK1mqdtYszQesXU | |||
| 06.10.2021 13:20:19 | |
164 BTC | $ 8 429 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KxnMB4cATYvTmy3uPwVM5jfjVZNoH1CSc | To: bc1q8g6rcte8rp8jm5gdudutxek9sefd5hck9wjpjf | |||
| 06.10.2021 13:20:19 | |
203 BTC | $ 10 468 359 | (unknown) | (unknown) |
| Type: transfer | From: 3N3fxJWEdohTuyW1zDEafpzviLbZGDoNEv | To: 3AurzJim35RFY294evBc7zWChnNmz5srEX | |||
| 06.10.2021 13:20:19 | |
1 002 BTC | $ 51 578 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 06.10.2021 13:20:19 | |
1 005 BTC | $ 51 711 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 06.10.2021 13:17:59 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.10.2021 13:14:52 | |
8 919 000 USDT | $ 8 919 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 06.10.2021 13:14:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.10.2021 13:13:21 | |
199 BTC | $ 10 195 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbuw5ojcyvWGUwHM6v5rji3XPNiTLANiM | To: bc1q0gq8t3nuhs5p4hr7k53ksrkvkqe205rpw3gqkc | |||
| 06.10.2021 13:13:21 | |
164 BTC | $ 8 400 647 | (unknown) | (unknown) |
| Type: transfer | From: 333GZRKbMxv27sF9ZyNp8ao5VFndiQojRp | To: 3KxnMB4cATYvTmy3uPwVM5jfjVZNoH1CSc | |||
| 06.10.2021 13:13:21 | |
140 BTC | $ 7 198 242 | (unknown) | (unknown) |
| Type: transfer | From: 39rbDR2yHYniRAxv3hTzNakJaChEinLHHN | To: 31wZnwvTCZo5PjoqGbnNCYB4Li692XWAUw | |||
| 06.10.2021 13:13:21 | |
157 BTC | $ 8 058 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg1PrBgMFs6xh9cFeiM1P3dUdPSYqLn22 | To: bc1qjhjk34xrq84aju3xe8qrd2kmr3rh8w5e4mz7ha | |||
| 06.10.2021 13:13:21 | |
119 BTC | $ 6 114 033 | (unknown) | (unknown) |
| Type: transfer | From: 38qgZrPA9K4Aq6A9s4wZ41P5hD6gU43qWL | To: 3ARjB4mSdiJNjaMVD2aP5K8zfCKSK3pdha | |||
| 06.10.2021 13:13:21 | |
133 BTC | $ 6 820 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvjzrpj06sh793hr9ltt53n9jspv2c5tn6xv7c | To: bc1qswxfk395r32227h6palmwyfylr5c3z67la45pt | |||
| 06.10.2021 13:13:21 | |
105 BTC | $ 5 371 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiw2zjUUVp3LGaBpvAfUExGnE5gbQkmbE | To: 3LDzCMG2xC9yuY5gLtYHMKnNCzarHN28G5 | |||