Whale movements
Last update: 24.08.2026 12:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 12:29:03 |  |
119 BTC | $ 6 115 781 | (unknown) | (unknown) |
| Type: transfer | From: 32JpRcDevWCQ7xEnybhH1WY2jbtyJdYuWq | To: 3455U22JeRu8STxvJRPVVnegiKPtixKVWL | |||
| 06.10.2021 12:29:03 | |
164 BTC | $ 8 440 502 | (unknown) | (unknown) |
| Type: transfer | From: 35qy7r4y4Rdqw2UntYbGr3oPJ13p3ArSWc | To: 31vzYy5E6F3j8ptHrQXMGZra8QKgiB79Dc | |||
| 06.10.2021 12:29:03 | |
210 BTC | $ 10 818 328 | (unknown) | (unknown) |
| Type: transfer | From: 35W8TDWaWkesiba6A2v171pKx7TUv61TWG | To: 3F37au61b4Ei1ySoJU4WwZNaaELBZDBnCR | |||
| 06.10.2021 12:29:03 | |
208 BTC | $ 10 728 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DjRYZzPgaf1afCP4GtoHsxEt7pEYPGzUN | To: 3HsoVak6ZLMStXa2B3aLPEnGPvC1FJXNB5 | |||
| 06.10.2021 12:29:03 | |
211 BTC | $ 10 895 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqrjQfjhfFEgR4mfJxaKav8m1HP3WxzQ | To: 3NLns1UQr4sBWZF5koVD6USfcTvqPderCT | |||
| 06.10.2021 12:29:03 | |
98 BTC | $ 5 060 469 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 12:29:03 | |
991 BTC | $ 51 086 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 06.10.2021 12:29:03 | |
1 000 BTC | $ 51 523 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 06.10.2021 12:29:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.10.2021 12:18:32 |  |
6 896 212 USDT | $ 6 896 212 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.10.2021 12:17:22 | |
100 BTC | $ 5 072 149 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | To: 3H8bFHzhTe1cXQukR4dAkVGjFK7QTCYGzC | |||
| 06.10.2021 12:17:22 | |
100 BTC | $ 5 072 149 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 12:17:22 | |
600 BTC | $ 30 432 894 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.10.2021 12:14:35 | |
189 BTC | $ 9 620 843 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NjfknG4n9DDSRv9t2vddhkVMJ3zWFRp2a | |||
| 06.10.2021 12:14:35 | |
171 BTC | $ 8 727 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwphwrupajwkdgqq8cmsf6ygz9ggkxqvzereum945ks3f3kkz3h9qg468mh | |||
| 06.10.2021 12:14:35 | |
100 BTC | $ 5 103 408 | bitbank (other) | (unknown) |
| Type: transfer | From: 32fnPT18DVDfLLhAr2J7fTj6hXDMj4q4Y4 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.10.2021 12:14:35 | |
259 BTC | $ 13 237 261 | bitbank (other) | (unknown) |
| Type: transfer | From: 32fnPT18DVDfLLhAr2J7fTj6hXDMj4q4Y4 | To: 334Lx7PGss1SmVzvK9898Uz7Eep8L3Kcbd | |||
| 06.10.2021 12:14:35 | |
105 BTC | $ 5 352 025 | (unknown) | (unknown) |
| Type: transfer | From: 33jxawWZwEGjP3Jd6XoW1bYMCEqyUhLNbH | To: bc1qc7y9u6tl86nc7s4mp4hcvefx53gn8y0upqz57s | |||
| 06.10.2021 12:14:35 | |
164 BTC | $ 8 358 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUdZTEriHXRXWSHqoEWHPLjxJ1JcRUZK | To: 35qy7r4y4Rdqw2UntYbGr3oPJ13p3ArSWc | |||
| 06.10.2021 12:14:35 | |
157 BTC | $ 8 019 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wedzejk30h98r7v4mzz547ya5dr33q8v2vqzy | To: 36Be4Y8UjdYduaxve1kS7Eu7g7E8DZQZPd | |||
| 06.10.2021 12:14:35 | |
119 BTC | $ 6 057 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QDYNGiQzsPg8LwD7cCdvWQ1cBugwLP7sQ | To: 32JpRcDevWCQ7xEnybhH1WY2jbtyJdYuWq | |||
| 06.10.2021 12:14:35 | |
141 BTC | $ 7 213 643 | (unknown) | (unknown) |
| Type: transfer | From: 3QzVcvDK4Hn5EBexMkQ2sVuEYAqcxb4Seo | To: bc1qx5s0vhv4u4yungy4ryye6feqh4qrpw4j4chcdh | |||
| 06.10.2021 12:14:35 | |
119 BTC | $ 6 093 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlrgj32mhv87hzn4ujg25mtur7tc5eeqpp67ym | To: bc1qh5lfr9kjdw0xyypq5kc05ehyh9ghv7sz09eaxl | |||
| 06.10.2021 12:14:35 | |
133 BTC | $ 6 790 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPzenuccbquajre4WrAWNMLajstfEh2k | To: bc1qprppmn75d6ng5kkqrq7ey2qxrvnrmcl2076393 | |||
| 06.10.2021 12:14:35 | |
99 BTC | $ 5 076 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7w9uvfnk2n62ucknstgdgm7htq6xpplc96qtg | To: bc1qjx76vfmzswuahpsvr9aae3nqyaykm9cgx0w257 | |||
| 06.10.2021 12:14:35 | |
111 BTC | $ 5 666 919 | (unknown) | (unknown) |
| Type: transfer | From: 3FRijUytsESdaWZvtQGtJTsMcjZBAopq7h | To: bc1qkcst9xxge9kv6zhm55nf7rg5qfusp8s7dc2p9a | |||
| 06.10.2021 12:14:35 | |
172 BTC | $ 8 800 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 12:14:35 | |
1 006 BTC | $ 51 330 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 06.10.2021 12:14:35 | |
1 007 BTC | $ 51 399 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 06.10.2021 12:14:35 | |
1 008 BTC | $ 51 429 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 06.10.2021 12:14:35 | |
1 009 BTC | $ 51 516 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 06.10.2021 12:08:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.10.2021 12:07:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.10.2021 12:04:10 |  |
6 000 000 XRP | $ 6 168 982 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 06.10.2021 12:03:24 | |
8 763 115 USDT | $ 8 763 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 12:03:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.10.2021 12:01:59 | |
2 000 ETH | $ 6 757 725 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.10.2021 12:00:45 | |
5 909 714 BUSD | $ 5 909 714 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2021 11:59:59 | |
75 556 520 BUSD | $ 75 556 520 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 11:55:56 | |
175 BTC | $ 8 777 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvace0zacx7e9wq2yu8a4fq9le586t08mkcrk4 | To: 3Nr4yyB9f7wGx87QDPSmSirMVdcd1TokDa | |||
| 06.10.2021 11:55:56 | |
173 BTC | $ 8 699 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 11:55:56 | |
1 006 BTC | $ 50 494 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 06.10.2021 11:55:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.10.2021 11:55:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 06.10.2021 11:54:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 06.10.2021 11:53:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 06.10.2021 11:49:31 | |
141 BTC | $ 7 150 376 | (unknown) | (unknown) |
| Type: transfer | From: 35LEFEp9cdWRzzzELPeb6rhZ5Y4eg2qbcU | To: 3QzVcvDK4Hn5EBexMkQ2sVuEYAqcxb4Seo | |||
| 06.10.2021 11:49:31 | |
164 BTC | $ 8 285 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HFVoD5fjSqQZc74NQXXuHPTVQzvqKpj3k | To: 3LGUdZTEriHXRXWSHqoEWHPLjxJ1JcRUZK | |||
| 06.10.2021 11:49:31 | |
111 BTC | $ 5 617 421 | (unknown) | (unknown) |
| Type: transfer | From: 3QgLBXu1mTjcRQmyid7NtC7dU9jXpns26m | To: 3FRijUytsESdaWZvtQGtJTsMcjZBAopq7h | |||
| 06.10.2021 11:49:31 | |
119 BTC | $ 6 004 863 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbxir6Zjfs2XsnZfi7yEqTmprE9XFK2k | To: 3QDYNGiQzsPg8LwD7cCdvWQ1cBugwLP7sQ | |||