Whale movements
Last update: 24.08.2026 12:29:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 11:49:31 |  |
157 BTC | $ 7 950 140 | (unknown) | (unknown) |
| Type: transfer | From: 3R2DL9AysHcyqfov7X2UM6GbPAe2VKdFhc | To: bc1q2wedzejk30h98r7v4mzz547ya5dr33q8v2vqzy | |||
| 06.10.2021 11:49:31 | |
100 BTC | $ 5 037 935 | (unknown) | (unknown) |
| Type: transfer | From: 37zDvbKpRJnHz1Mqo2gsdJLWyawV971WTU | To: bc1qj7w9uvfnk2n62ucknstgdgm7htq6xpplc96qtg | |||
| 06.10.2021 11:49:31 | |
119 BTC | $ 6 040 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LHccruF3rSnrHcLBC25UrQNkZ3FUZ2GCf | To: bc1qvlrgj32mhv87hzn4ujg25mtur7tc5eeqpp67ym | |||
| 06.10.2021 11:49:31 | |
133 BTC | $ 6 737 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfut8sm5durx6dx2dl3l6lzdwfudp9rfsmum8um | To: 3EZPzenuccbquajre4WrAWNMLajstfEh2k | |||
| 06.10.2021 11:49:31 | |
105 BTC | $ 5 304 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NUXhrR5a4TicyyuyjVUvHZPQh7TjaXpMT | To: 33jxawWZwEGjP3Jd6XoW1bYMCEqyUhLNbH | |||
| 06.10.2021 11:49:31 | |
174 BTC | $ 8 824 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 11:49:31 | |
1 008 BTC | $ 50 995 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 06.10.2021 11:49:31 | |
1 010 BTC | $ 51 067 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 06.10.2021 11:47:28 |  |
2 774 ETH | $ 9 377 061 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.10.2021 11:46:07 | |
10 406 ETH | $ 35 089 844 | (unknown) | (unknown) |
| Type: transfer | From: 381df1ad6ff916aff2fc139510bcaacf7b181ccd | To: 43cb0255f87394ac13319f1256458ac043b5ce91 | |||
| 06.10.2021 11:46:07 | |
6 999 992 NEXO | $ 11 616 415 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.10.2021 11:35:45 | |
200 BTC | $ 10 171 023 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjg7syszrw5hgsjgt8y0v6hzs44l3na5w6vxeg3 | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 06.10.2021 11:35:45 | |
2 319 BTC | $ 117 944 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg7syszrw5hgsjgt8y0v6hzs44l3na5w6vxeg3 | To: 3Kru9A1xw3fnXbfUwsPRcRTz4CYSD61jbd | |||
| 06.10.2021 11:35:45 | |
200 BTC | $ 10 175 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNNLoDbghiiYA3oFnMBNX7zdfh3T939a | To: 32DLEnf5q4a1moQRaKQsEd6wfJkjmBGmcP | |||
| 06.10.2021 11:35:45 | |
177 BTC | $ 9 022 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 11:35:45 | |
1 011 BTC | $ 51 411 332 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 06.10.2021 11:30:56 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 11:30:09 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.10.2021 11:30:09 | |
25 166 934 USDC | $ 25 166 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 11:30:09 | |
20 052 ETH | $ 67 228 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.10.2021 11:29:45 | |
111 BTC | $ 5 597 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6htfmamzxx4lxnqdw6tk54n2tuppr2d2jr9h5zqjx37yeck23sqqz887 | To: bc1q7lcw28k5nx6hnrrue4g8d3qs7t3qxegvfcgzjntqn4x2t0k2208slnmyeq | |||
| 06.10.2021 11:29:45 | |
174 BTC | $ 8 785 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c5arapf8wqe4ascrls9mtrerskeznggr3mnugum0j76s4e3tqgsnrmyu5 | To: bc1qe9l235uasfhh7nm94duggknjmpk2fmns6ujrqpaf2m5pc32hl8fqg4ye43 | |||
| 06.10.2021 11:29:45 | |
132 BTC | $ 6 666 413 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1YBDR6JsmraKA3iaoYGuQUyAEBAELC2RX | To: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | |||
| 06.10.2021 11:29:45 | |
197 BTC | $ 9 967 725 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PGiXP6L6gLudsw23nvrjiJi3PG9eLszKv | To: 195ifMT2zSsVxevtmpKYTkVKwri4XJPYe8 | |||
| 06.10.2021 11:29:45 | |
100 BTC | $ 5 043 462 | (unknown) | (unknown) |
| Type: transfer | From: 3C3U9kqrVZUC96ZXmHxynQhMGX2KcygNej | To: 37zDvbKpRJnHz1Mqo2gsdJLWyawV971WTU | |||
| 06.10.2021 11:29:45 | |
105 BTC | $ 5 313 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy2ovSsuq9qKvv89VSdbzzngH3pDvAaWA | To: 3NUXhrR5a4TicyyuyjVUvHZPQh7TjaXpMT | |||
| 06.10.2021 11:29:45 | |
178 BTC | $ 9 012 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 11:29:45 | |
1 006 BTC | $ 50 947 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 06.10.2021 11:22:36 | |
120 BTC | $ 6 007 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7paxy53ufh88g44ydzcjc8t4prkf86jl4jg3g4 | To: 3LHccruF3rSnrHcLBC25UrQNkZ3FUZ2GCf | |||
| 06.10.2021 11:22:36 | |
211 BTC | $ 10 628 301 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuU3M9pqHX7kbxHwAKwamFebBsvmYJM6 | To: 3GUqrjQfjhfFEgR4mfJxaKav8m1HP3WxzQ | |||
| 06.10.2021 11:22:36 | |
199 BTC | $ 9 993 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KEFy4Wix9wEsdafjv3aw7YbT3U5uDLVqJ | To: 3LU6zwfVhkDhJnwTMQxB6kCoBVG83SvzNW | |||
| 06.10.2021 11:22:36 | |
236 BTC | $ 11 861 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt042l9jdhs0ynnmnp3wxwa0rrn0n4csc2g9u6 | To: 3NUHvtdrQWaphSnuyMKWUx7FYdV5BiQvb6 | |||
| 06.10.2021 11:22:36 | |
119 BTC | $ 5 979 767 | (unknown) | (unknown) |
| Type: transfer | From: 35crQHtcqvD5fT6CjJznmVw1hhpsypfSm3 | To: 3CZbxir6Zjfs2XsnZfi7yEqTmprE9XFK2k | |||
| 06.10.2021 11:22:36 | |
176 BTC | $ 8 842 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKdekFb93PZLBL1JnzAVRPjvbQRNZxRL | To: bc1qpvace0zacx7e9wq2yu8a4fq9le586t08mkcrk4 | |||
| 06.10.2021 11:22:36 | |
723 BTC | $ 36 358 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h524taxerr9xucn76earm59w6jqfxmv47t5pm | To: 3FCWqnxXJ4xtTWSvGYyDHwqPpBsjze1dgG | |||
| 06.10.2021 11:22:36 | |
164 BTC | $ 8 235 530 | (unknown) | (unknown) |
| Type: transfer | From: 3J7difeyQnyQnJQ9eNnXKsPJvx37RTwtF2 | To: 3HFVoD5fjSqQZc74NQXXuHPTVQzvqKpj3k | |||
| 06.10.2021 11:22:36 | |
256 BTC | $ 12 893 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8plzqev0m4ug4j2p9rh79tzyn29xaefcf68uvt | To: bc1qgjnhk4zng0htjjgyrugkvulz8v7ecdje4ch7ej | |||
| 06.10.2021 11:22:36 | |
210 BTC | $ 10 553 043 | (unknown) | (unknown) |
| Type: transfer | From: 36LG9Fs7HYysrj5RxHo7o5iaxLtDWXN7iB | To: 35W8TDWaWkesiba6A2v171pKx7TUv61TWG | |||
| 06.10.2021 11:22:36 | |
105 BTC | $ 5 275 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09cc4hexpfz4c4ltzw3yftp607jvt69w2a0teg | To: 3Cy2ovSsuq9qKvv89VSdbzzngH3pDvAaWA | |||
| 06.10.2021 11:22:36 | |
100 BTC | $ 5 006 651 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsXL1WRCt8kjiMcrAqvqVK69RYrvLDi8 | To: 3C3U9kqrVZUC96ZXmHxynQhMGX2KcygNej | |||
| 06.10.2021 11:22:36 | |
207 BTC | $ 10 407 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CVtM4JQo1uQDabZ2X4c1muU12vHuzXYyx | To: bc1qnlfls26evzcw0rj5zqkm3grdk0njtgjsnn9l78 | |||
| 06.10.2021 11:22:36 | |
215 BTC | $ 10 806 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rr5dj50u0r0hwsvtueyr7paqnkxke98d2qj4a | To: bc1q86juefsv2ddv9xewwurfdv62f37npnn396vx4x | |||
| 06.10.2021 11:22:36 | |
157 BTC | $ 7 902 001 | (unknown) | (unknown) |
| Type: transfer | From: 38zCeoKgCyAwznVMXrzPgx1WzpjzBFVJgS | To: 3R2DL9AysHcyqfov7X2UM6GbPAe2VKdFhc | |||
| 06.10.2021 11:22:36 | |
757 BTC | $ 38 050 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AYroYfkuAvSiXBTtqA3HQBMi1BxJ2bjKz | To: 32GqaSRS1h3BBi4xUNbVBe4SC41NUrFZNh | |||
| 06.10.2021 11:22:36 | |
250 BTC | $ 12 570 815 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JZWMrxpk9AH9s9dyDge2DcnBayBdP7w | To: bc1qn6npjjdwuv6hzzs49gjqfv9n6xe963mwey2jjj | |||
| 06.10.2021 11:22:36 | |
208 BTC | $ 10 465 558 | (unknown) | (unknown) |
| Type: transfer | From: 32msuoBKjMEHt2p6MnN7ThUSsR7zFUkfW3 | To: 3DjRYZzPgaf1afCP4GtoHsxEt7pEYPGzUN | |||
| 06.10.2021 11:22:36 | |
744 BTC | $ 37 382 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JPurfLq5cyjFb6guoctiTVERU4UsfWByX | To: 3Ayq3ic34AfH9yaGnZFDd7BNbQq4HhZYWN | |||
| 06.10.2021 11:22:36 | |
204 BTC | $ 10 235 965 | (unknown) | (unknown) |
| Type: transfer | From: 3JMnMMxnGjvAxhm2WBVqeWa8wht8c3x8FR | To: 39qy5M25VKEaW8hhy9Y2wLksXLDo2e894S | |||
| 06.10.2021 11:22:36 | |
141 BTC | $ 7 106 734 | (unknown) | (unknown) |
| Type: transfer | From: 3A2ZRuCHkWMJu9wUE1C5hHsEnFgPpgLuWn | To: 35LEFEp9cdWRzzzELPeb6rhZ5Y4eg2qbcU | |||
| 06.10.2021 11:22:36 | |
111 BTC | $ 5 582 463 | (unknown) | (unknown) |
| Type: transfer | From: 385SMtpjD9qqjPxLZbMbPhD5rKqUpsqnxt | To: 3QgLBXu1mTjcRQmyid7NtC7dU9jXpns26m | |||