Whale movements
Last update: 24.08.2026 12:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 13:13:21 |  |
111 BTC | $ 5 694 705 | (unknown) | (unknown) |
| Type: transfer | From: 32K1cNaXUNM7yYxuw9RP4x1cxf47hCWTj3 | To: 39mNgwQ4GNVd29HmF4QniLckiZGWNKPgYz | |||
| 06.10.2021 13:13:21 | |
175 BTC | $ 8 970 579 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVuNft4SJHTvHZwdrGhbMbBxrVJ2TVbB | To: 3CDUtJJQpRkcQRL9kpLG2U4snXnu5fCCgP | |||
| 06.10.2021 13:13:21 | |
118 BTC | $ 6 034 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GYYxG9Hn18tiFnvaQ1TdgHiKErJfkH6sk | To: 3LpqQR9noyMjVWPdigjixbZ8xnsa9Lf6ob | |||
| 06.10.2021 13:13:21 | |
203 BTC | $ 10 432 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BdCCTWxxgRLzMhNZwzjYewMKsfLSEurQH | To: 3N3fxJWEdohTuyW1zDEafpzviLbZGDoNEv | |||
| 06.10.2021 13:13:21 | |
1 005 BTC | $ 51 537 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 06.10.2021 13:13:21 | |
996 BTC | $ 51 083 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 06.10.2021 13:11:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.10.2021 13:03:12 | |
131 BTC | $ 6 676 338 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.10.2021 13:03:12 | |
111 BTC | $ 5 665 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr957894w2yr4l9zxk4yjsr2afhlx2hareuyqf | To: 32K1cNaXUNM7yYxuw9RP4x1cxf47hCWTj3 | |||
| 06.10.2021 13:03:12 | |
105 BTC | $ 5 344 640 | (unknown) | (unknown) |
| Type: transfer | From: 38xVxatYjoZqNMH4kQdu21erMyZ68uwe8W | To: 3Qiw2zjUUVp3LGaBpvAfUExGnE5gbQkmbE | |||
| 06.10.2021 13:03:12 | |
987 BTC | $ 50 376 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 06.10.2021 13:00:22 |  |
335 WBTC | $ 17 235 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 12:55:07 | |
363 BTC | $ 18 713 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vqxtrio4FpLaL3LoQnpLZTsHByvS2s6t | |||
| 06.10.2021 12:55:07 | |
1 007 BTC | $ 51 981 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 06.10.2021 12:52:45 | |
187 BTC | $ 9 680 786 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.10.2021 12:46:27 | |
977 BTC | $ 50 615 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 06.10.2021 12:45:27 | |
100 BTC | $ 5 175 234 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 12:45:27 | |
133 BTC | $ 6 882 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3czysefhxx2aa6345zavy248zdsptu0vt8j3n0 | To: bc1qjvjzrpj06sh793hr9ltt53n9jspv2c5tn6xv7c | |||
| 06.10.2021 12:45:27 | |
157 BTC | $ 8 132 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HoedsDofruVBtxBaqAPbAbkSoiEqgZXgt | To: 3Bg1PrBgMFs6xh9cFeiM1P3dUdPSYqLn22 | |||
| 06.10.2021 12:45:27 | |
141 BTC | $ 7 314 850 | (unknown) | (unknown) |
| Type: transfer | From: 39nW1uZmbkphqDw2rDbNpfN8grqVpii3AE | To: 39rbDR2yHYniRAxv3hTzNakJaChEinLHHN | |||
| 06.10.2021 12:45:27 | |
164 BTC | $ 8 476 391 | (unknown) | (unknown) |
| Type: transfer | From: 31vzYy5E6F3j8ptHrQXMGZra8QKgiB79Dc | To: 333GZRKbMxv27sF9ZyNp8ao5VFndiQojRp | |||
| 06.10.2021 12:45:27 | |
1 006 BTC | $ 52 054 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 06.10.2021 12:44:33 | |
6 963 235 NEXO | $ 11 664 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.10.2021 12:41:05 | |
7 000 000 NEXO | $ 11 621 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 12:40:15 | |
170 BTC | $ 8 658 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwphwrupajwkdgqq8cmsf6ygz9ggkxqvzereum945ks3f3kkz3h9qg468mh | To: bc1qr5kjkkl80duh4hult3d62ax6e2w59d6atxrrjhh09yw9q8dl2x6qncz3xs | |||
| 06.10.2021 12:40:15 | |
130 BTC | $ 6 659 000 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.10.2021 12:40:15 | |
100 BTC | $ 5 106 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8q7z5reqn6f3wm80dew0rc56g4dvg3ek93h3 | To: bc1qqpk5vyyxgg3qf9vcrccsjyz9fmfd2ee9rynt407etmecxl4nsfasx3ge4s | |||
| 06.10.2021 12:40:15 | |
102 BTC | $ 5 229 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.10.2021 12:40:15 | |
240 BTC | $ 12 255 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.10.2021 12:40:15 | |
118 BTC | $ 6 008 532 | (unknown) | (unknown) |
| Type: transfer | From: 3455U22JeRu8STxvJRPVVnegiKPtixKVWL | To: 3GYYxG9Hn18tiFnvaQ1TdgHiKErJfkH6sk | |||
| 06.10.2021 12:40:15 | |
105 BTC | $ 5 348 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3dpga085q9wygndnd5nakwmqxwry7ce940cnu | To: 38xVxatYjoZqNMH4kQdu21erMyZ68uwe8W | |||
| 06.10.2021 12:40:15 | |
111 BTC | $ 5 670 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb2n7aE1okUD7i5tbGkTsW2pkMsiaWriC | To: bc1qyr957894w2yr4l9zxk4yjsr2afhlx2hareuyqf | |||
| 06.10.2021 12:40:15 | |
119 BTC | $ 6 087 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklj4w4qp6sg08wa8hh3qy0u064mvcv4rj0ys34 | To: 38qgZrPA9K4Aq6A9s4wZ41P5hD6gU43qWL | |||
| 06.10.2021 12:40:15 | |
110 BTC | $ 5 617 255 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 06.10.2021 12:40:15 | |
100 BTC | $ 5 106 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 06.10.2021 12:40:15 | |
200 BTC | $ 10 213 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 06.10.2021 12:40:15 | |
1 007 BTC | $ 51 434 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 06.10.2021 12:40:15 | |
1 007 BTC | $ 51 426 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 06.10.2021 12:30:25 | |
1 167 671 OMG | $ 16 639 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 12:29:03 | |
204 BTC | $ 10 493 269 | (unknown) | (unknown) |
| Type: transfer | From: 39qy5M25VKEaW8hhy9Y2wLksXLDo2e894S | To: 3BdCCTWxxgRLzMhNZwzjYewMKsfLSEurQH | |||
| 06.10.2021 12:29:03 | |
111 BTC | $ 5 721 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcst9xxge9kv6zhm55nf7rg5qfusp8s7dc2p9a | To: 3Bb2n7aE1okUD7i5tbGkTsW2pkMsiaWriC | |||
| 06.10.2021 12:29:03 | |
141 BTC | $ 7 283 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5s0vhv4u4yungy4ryye6feqh4qrpw4j4chcdh | To: 39nW1uZmbkphqDw2rDbNpfN8grqVpii3AE | |||
| 06.10.2021 12:29:03 | |
207 BTC | $ 10 668 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfls26evzcw0rj5zqkm3grdk0njtgjsnn9l78 | To: 3HwZjhe9e18gEPQJrQLMB1FWhurj3GjmD1 | |||
| 06.10.2021 12:29:03 | |
175 BTC | $ 9 015 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr4yyB9f7wGx87QDPSmSirMVdcd1TokDa | To: 3DEVuNft4SJHTvHZwdrGhbMbBxrVJ2TVbB | |||
| 06.10.2021 12:29:03 | |
99 BTC | $ 5 125 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx76vfmzswuahpsvr9aae3nqyaykm9cgx0w257 | To: bc1qs6acjq9awnpxmpc2rxm3wkyj38l2edq8h0q0k9 | |||
| 06.10.2021 12:29:03 | |
199 BTC | $ 10 243 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LU6zwfVhkDhJnwTMQxB6kCoBVG83SvzNW | To: 3Pbuw5ojcyvWGUwHM6v5rji3XPNiTLANiM | |||
| 06.10.2021 12:29:03 | |
119 BTC | $ 6 153 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5lfr9kjdw0xyypq5kc05ehyh9ghv7sz09eaxl | To: bc1qklj4w4qp6sg08wa8hh3qy0u064mvcv4rj0ys34 | |||
| 06.10.2021 12:29:03 | |
133 BTC | $ 6 856 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprppmn75d6ng5kkqrq7ey2qxrvnrmcl2076393 | To: bc1q3czysefhxx2aa6345zavy248zdsptu0vt8j3n0 | |||
| 06.10.2021 12:29:03 | |
157 BTC | $ 8 097 970 | (unknown) | (unknown) |
| Type: transfer | From: 36Be4Y8UjdYduaxve1kS7Eu7g7E8DZQZPd | To: 3HoedsDofruVBtxBaqAPbAbkSoiEqgZXgt | |||
| 06.10.2021 12:29:03 | |
105 BTC | $ 5 397 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7y9u6tl86nc7s4mp4hcvefx53gn8y0upqz57s | To: bc1qn3dpga085q9wygndnd5nakwmqxwry7ce940cnu | |||