Whale movements
Last update: 24.08.2026 12:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 10:58:36 |  |
157 BTC | $ 7 910 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6fzlucy39vkzwxwaf6gj8vekv9lveud8v90j | To: 38zCeoKgCyAwznVMXrzPgx1WzpjzBFVJgS | |||
| 06.10.2021 10:58:36 | |
119 BTC | $ 5 985 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LAWqQHniiHM5bjXUyMkPxPMQSSek8KrzF | To: 35crQHtcqvD5fT6CjJznmVw1hhpsypfSm3 | |||
| 06.10.2021 10:58:36 | |
271 BTC | $ 13 658 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PeyqUwyFmgG2sW9gEKDjyZ9Kmx2GD342q | To: 37okXnZHDEtXjyRH71SnKDpfiFUC64Vv8T | |||
| 06.10.2021 10:58:36 | |
328 BTC | $ 16 515 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlz6wgf0ad98x9vajt3er6rgkvqc0z6ghu482s | To: 3L5teknW46eYAGBqqYs12V9jwXDFrdByEH | |||
| 06.10.2021 10:58:36 | |
273 BTC | $ 13 737 425 | (unknown) | (unknown) |
| Type: transfer | From: 3D39PgueyJMfu5RBDVGgw1XdmCCRS9Efiy | To: 3KcKo29A9xr8f5SsXfch4A9N3B7Y1dP1RH | |||
| 06.10.2021 10:58:36 | |
211 BTC | $ 10 637 933 | (unknown) | (unknown) |
| Type: transfer | From: 3EQe3uY3Ee8ct4BLBkwCg7VsLodFFSZqME | To: 3EEuU3M9pqHX7kbxHwAKwamFebBsvmYJM6 | |||
| 06.10.2021 10:58:36 | |
629 BTC | $ 31 646 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeepqy5ggm6tywrfarta2cgafu7lcvn6nz4v68v | To: 39k9kSMKZPiqVejv2TgLBAjLHcXQKvnFEo | |||
| 06.10.2021 10:58:36 | |
290 BTC | $ 14 573 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dsc968ghuxf22744lruvuzcgt85mprdaewsv7 | To: 3DvmcPjo6wUNYEErCwxwW7rFV6HbYysEfw | |||
| 06.10.2021 10:58:36 | |
199 BTC | $ 10 006 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem69w7rc89smdgerwqmkun4ekt7n3w2cvagq79 | To: 3KEFy4Wix9wEsdafjv3aw7YbT3U5uDLVqJ | |||
| 06.10.2021 10:58:36 | |
356 BTC | $ 17 896 808 | (unknown) | (unknown) |
| Type: transfer | From: 39iif4bAB7DMVHhYDNDaNB5zXNB1s7Lvk7 | To: 34iuvsoWepRrwuBPx58aVvQFKBDAFx3Vek | |||
| 06.10.2021 10:58:36 | |
342 BTC | $ 17 225 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A6oCB5vjhJjuksBLV9u7mQYLcW2a3snDK | To: 333fsSrmqPuFR2pp7pJaHZKRuNa8JrNi8V | |||
| 06.10.2021 10:58:36 | |
256 BTC | $ 12 905 248 | (unknown) | (unknown) |
| Type: transfer | From: 3FfTeNjiPBmg5qJ38dMmig45a8cCwuDFbV | To: bc1q8plzqev0m4ug4j2p9rh79tzyn29xaefcf68uvt | |||
| 06.10.2021 10:58:36 | |
176 BTC | $ 8 851 434 | (unknown) | (unknown) |
| Type: transfer | From: 32wU4N9RYQ9zDZMtoLLL4u2GnZXnywJkmY | To: 3QoKdekFb93PZLBL1JnzAVRPjvbQRNZxRL | |||
| 06.10.2021 10:58:36 | |
276 BTC | $ 13 862 709 | (unknown) | (unknown) |
| Type: transfer | From: 33WaY9tf2Wwrxm3MaovyyEg28S33TJmTFK | To: 3FVJsvc9bAeTi7SFMLhJqgbZkJ3PGbCFUm | |||
| 06.10.2021 10:58:36 | |
453 BTC | $ 22 783 462 | (unknown) | (unknown) |
| Type: transfer | From: 3NSRQRqno2skvTfpqLBJxyFP3gptk9p8To | To: 32N6K2yF5NdGkVNG8RiFFr13xi7ZuiKp9F | |||
| 06.10.2021 10:58:36 | |
528 BTC | $ 26 575 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QQd7wngCME7a8Mo9xm7wcBEnDASjk6D7K | To: bc1qrunfurq6ek9l0w3s4q0yt8cp0cvk5lytzq92l9 | |||
| 06.10.2021 10:58:36 | |
133 BTC | $ 6 702 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MbS6nAEaWDbFMCavPfBR5mVZgYQCGuFro | To: bc1q2kp2m8zv44ggfc7v9fdu0us7zfgtp8zrw8kapn | |||
| 06.10.2021 10:58:36 | |
263 BTC | $ 13 239 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfjbyMyAcpb3ZjK57fsXjk47tZr8rjS4 | To: 3KzXiWLANLoTseTKnDx3Gk38dTchLEPMsg | |||
| 06.10.2021 10:58:36 | |
179 BTC | $ 9 019 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 10:58:36 | |
179 BTC | $ 9 023 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 10:58:36 | |
180 BTC | $ 9 040 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 10:58:36 | |
185 BTC | $ 9 284 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 10:58:36 | |
192 BTC | $ 9 665 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DqYDcSbBakeZfonHsiarsGN7zHdrkNJez | To: bc1qp5y78gt503cjy3c5q58vn54caecrqm69uhaemv | |||
| 06.10.2021 10:58:36 | |
120 BTC | $ 6 037 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 06.10.2021 10:58:36 | |
953 BTC | $ 47 928 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 06.10.2021 10:58:36 | |
1 010 BTC | $ 50 812 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 06.10.2021 10:58:36 | |
1 011 BTC | $ 50 883 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 06.10.2021 10:58:36 | |
944 BTC | $ 47 475 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 06.10.2021 10:58:36 | |
1 015 BTC | $ 51 058 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 06.10.2021 10:58:36 | |
999 BTC | $ 50 246 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 06.10.2021 10:58:36 | |
150 BTC | $ 7 547 018 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.10.2021 10:58:36 | |
864 BTC | $ 43 478 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 06.10.2021 10:58:36 | |
100 BTC | $ 5 031 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 10:43:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.10.2021 10:41:47 | |
76 001 010 BUSD | $ 76 001 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 10:41:47 | |
5 499 975 BUSD | $ 5 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 10:39:50 | |
132 096 540 BUSD | $ 132 096 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 10:39:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.10.2021 10:39:06 | |
19 851 250 USDC | $ 19 851 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 10:38:23 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 06.10.2021 10:36:32 | |
19 000 420 BUSD | $ 19 000 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.10.2021 10:36:03 | |
19 000 086 BUSD | $ 19 000 086 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.10.2021 10:36:03 | |
19 851 236 USDC | $ 19 851 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 10:35:35 | |
19 000 308 BUSD | $ 19 000 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.10.2021 10:35:35 | |
19 000 196 BUSD | $ 19 000 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.10.2021 10:30:23 | |
108 369 440 BUSD | $ 108 369 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 10:30:23 | |
20 827 ETH | $ 71 239 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.10.2021 10:20:45 | |
290 BTC | $ 14 988 038 | (unknown) | (unknown) |
| Type: transfer | From: 3F8R49iffAfpc1hjaNM5cSaxvyMTJigqL7 | To: bc1q0dsc968ghuxf22744lruvuzcgt85mprdaewsv7 | |||
| 06.10.2021 10:20:45 | |
276 BTC | $ 14 250 351 | (unknown) | (unknown) |
| Type: transfer | From: 35cuVQdtZcFAzYpGrAVpyPXdVnpLwRmBCH | To: 33WaY9tf2Wwrxm3MaovyyEg28S33TJmTFK | |||
| 06.10.2021 10:20:45 | |
275 BTC | $ 14 205 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CootbDNTVW29uPH7j1AV2ZqqRsoznqYqP | To: bc1q27pea0mfc0xzzml8rvves8a3a66my2v09hxjtu | |||