Whale movements
Last update: 24.08.2026 12:12:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 10:17:33 |  |
12 260 000 USDT | $ 12 260 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.10.2021 10:17:44 |  |
272 BTC | $ 14 045 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzs76m9ktmj8y98vnnsecd5wq5fmeyghxarh80 | To: 36JbvKVgTd42VSfvGLEAmNViUN1uLnAggQ | |||
| 06.10.2021 10:17:44 | |
215 BTC | $ 11 097 352 | (unknown) | (unknown) |
| Type: transfer | From: 3B56AEHxKiWXWxiBw5EqF5QKEZTz4ayCm3 | To: 3BERjpWydzHs8Qpnjb9hpzG4SdFfQziaLj | |||
| 06.10.2021 10:17:44 | |
176 BTC | $ 9 077 433 | (unknown) | (unknown) |
| Type: transfer | From: 39iWZtjj59TcxbzaQAH2ptUjWbWqHB62Yb | To: 32wU4N9RYQ9zDZMtoLLL4u2GnZXnywJkmY | |||
| 06.10.2021 10:17:44 | |
105 BTC | $ 5 414 494 | (unknown) | (unknown) |
| Type: transfer | From: 39jTufaciyjMKEE5HWcwonjXQoC3xNphff | To: 3LkjrcUUdAjhZnQgkrqotp1C5SNg3NS6xc | |||
| 06.10.2021 10:17:44 | |
251 BTC | $ 12 952 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn85fht4qjje473ddryrv83y3s74tw9xh6g7038 | To: bc1qvl9famnmzl57u45w4u5rpwga2qdks6temwd0t9 | |||
| 06.10.2021 10:17:44 | |
210 BTC | $ 10 836 040 | (unknown) | (unknown) |
| Type: transfer | From: 39ciMeffCGUEZwoSEaRCfwidKV7YLBLki1 | To: 37awWBD2v5KbYbHVupovZUbuNg39RAZZMT | |||
| 06.10.2021 10:17:44 | |
256 BTC | $ 13 232 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjKUNcYhhRURLxV9qQwWrMiKUbsYGvgd | To: 3FfTeNjiPBmg5qJ38dMmig45a8cCwuDFbV | |||
| 06.10.2021 10:17:44 | |
247 BTC | $ 12 738 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QK3tCWN6ynFUtpZb6wFss6vLMzTP33wWP | To: 3F37Y5FufXqjQWzymiq8v9GpmqhkVeNFi5 | |||
| 06.10.2021 10:17:44 | |
211 BTC | $ 10 908 169 | (unknown) | (unknown) |
| Type: transfer | From: 39KA7oMMJghyaqdnpr4pmxpWc8WvpgEkkj | To: 3EQe3uY3Ee8ct4BLBkwCg7VsLodFFSZqME | |||
| 06.10.2021 10:17:44 | |
273 BTC | $ 14 086 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JUeMhbM2rEaHSA471DSpRwbjm3x8SziRS | To: 3D39PgueyJMfu5RBDVGgw1XdmCCRS9Efiy | |||
| 06.10.2021 10:17:44 | |
208 BTC | $ 10 741 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVD3yZSx9tidz3veDg7YB1d8aEW6tcxn | To: 3B9Xxtv3pXMaTC94neEVB68DqKdqwjYPi1 | |||
| 06.10.2021 10:17:44 | |
207 BTC | $ 10 682 582 | (unknown) | (unknown) |
| Type: transfer | From: 3P9sSGGCx35JmgL9oB7YdLqWJgAAXo5tzV | To: 3JAVAscuxhkcLi5yfs1Ne4etfd39U9u6Ti | |||
| 06.10.2021 10:17:44 | |
199 BTC | $ 10 260 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KUA4d3hnuXSEHFAoNRHawYhYV81r51n6g | To: bc1qem69w7rc89smdgerwqmkun4ekt7n3w2cvagq79 | |||
| 06.10.2021 10:17:44 | |
141 BTC | $ 7 293 821 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfQEZRhvyryFM1NZhAx7ATUF3DgzqEdz | To: 3FdNk5hWBtuc5WjkmrGDFM2BapkRuBH5Rj | |||
| 06.10.2021 10:17:44 | |
100 BTC | $ 5 138 626 | (unknown) | (unknown) |
| Type: transfer | From: 32o3vH4WtN5TCMrBL2Kq7fZpKRYz3THGWP | To: 36ptteNH6q8K4Zs27dZB38YT3JFfdKBusT | |||
| 06.10.2021 10:17:44 | |
157 BTC | $ 8 111 206 | (unknown) | (unknown) |
| Type: transfer | From: 35XnTFLz6p7r2S4juAmB6gWRAZrs2shoQp | To: bc1qlt6fzlucy39vkzwxwaf6gj8vekv9lveud8v90j | |||
| 06.10.2021 10:17:44 | |
133 BTC | $ 6 873 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepq66mlf8h774qkqm03cgpsjj96rr5r43sdpzk | To: 3MbS6nAEaWDbFMCavPfBR5mVZgYQCGuFro | |||
| 06.10.2021 10:17:44 | |
204 BTC | $ 10 505 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JuRYvaBk5qxyADhco7RFoG8cSM5FjSygV | To: 33REUn2cFvHHbXTs3VE3NCmg2PidBJVxGZ | |||
| 06.10.2021 10:17:44 | |
263 BTC | $ 13 577 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndx3KpYuw3ZYaXFmLuvsAY2G3vrVmxX5s | To: 3QAfjbyMyAcpb3ZjK57fsXjk47tZr8rjS4 | |||
| 06.10.2021 10:17:44 | |
111 BTC | $ 5 729 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AyawWDBJ1wABMUye688MxbnYXgroA9MAw | To: 34NgtuUVCrpkH2hBNQmHzAGr1XHZ4NXD5F | |||
| 06.10.2021 10:17:44 | |
119 BTC | $ 6 145 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgem6zg9kf9p9c7s4k9dc8xn6pyqsfvyxykctx2 | To: 3LAWqQHniiHM5bjXUyMkPxPMQSSek8KrzF | |||
| 06.10.2021 10:17:44 | |
164 BTC | $ 8 457 101 | (unknown) | (unknown) |
| Type: transfer | From: 3He623zsnghukY3WoNeCwDNCL2xhxqmTBq | To: 3GbKBAayP6D7dbPwbic8td5qrmEoBWHbgP | |||
| 06.10.2021 10:17:44 | |
120 BTC | $ 6 170 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MEn7kzNjbPqQgXvekHxgsZEtGsBefauhp | To: bc1qm3dxazwljuyd0utqz65at73rhc3jgeu9atavwk | |||
| 06.10.2021 10:17:44 | |
272 BTC | $ 14 009 688 | (unknown) | (unknown) |
| Type: transfer | From: 32RsKRiHtAiEdFn2MWLtwtwnZ21JuxdA6a | To: 3PeyqUwyFmgG2sW9gEKDjyZ9Kmx2GD342q | |||
| 06.10.2021 10:17:44 | |
185 BTC | $ 9 519 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 10:17:44 | |
987 BTC | $ 50 905 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 06.10.2021 10:17:44 | |
1 006 BTC | $ 51 892 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 06.10.2021 10:17:44 | |
997 BTC | $ 51 460 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 06.10.2021 10:17:44 | |
300 BTC | $ 15 477 001 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.10.2021 10:16:00 |  |
6 735 518 USDT | $ 6 735 518 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 10:11:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2021 10:10:18 | |
89 733 390 USDT | $ 89 733 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 10:10:18 | |
26 658 780 USDC | $ 26 658 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 10:10:18 | |
20 519 ETH | $ 70 153 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2021 10:10:00 |  |
14 000 000 XRP | $ 14 695 500 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.10.2021 10:07:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 06.10.2021 10:03:35 | |
186 BTC | $ 9 649 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 10:01:19 | |
150 BTC | $ 7 782 457 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | |||
| 06.10.2021 10:01:19 | |
210 BTC | $ 10 901 238 | (unknown) | (unknown) |
| Type: transfer | From: 35E6tJ6Xjm1ARwumTJhE8u4btCpy7Uwu3a | To: 39ciMeffCGUEZwoSEaRCfwidKV7YLBLki1 | |||
| 06.10.2021 10:01:19 | |
1 016 BTC | $ 52 691 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 06.10.2021 09:57:38 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 06.10.2021 09:56:00 | |
7 499 997 USDT | $ 7 499 997 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 09:55:12 | |
101 BTC | $ 5 189 523 | (unknown) | (unknown) |
| Type: transfer | From: 3R1som2UYRbtYo3e9MVx9HwkxGYkhtoAKf | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 06.10.2021 09:55:12 | |
208 BTC | $ 10 693 333 | (unknown) | (unknown) |
| Type: transfer | From: 359EB7hSqs1335S9EmAButBxg17fSJcLgp | To: 3CLVD3yZSx9tidz3veDg7YB1d8aEW6tcxn | |||
| 06.10.2021 09:55:12 | |
117 BTC | $ 6 011 952 | (unknown) | (unknown) |
| Type: transfer | From: 3ApNpcQA2uATeHGVmAG4enha6p9inAaZTi | To: 3AyawWDBJ1wABMUye688MxbnYXgroA9MAw | |||
| 06.10.2021 09:55:12 | |
164 BTC | $ 8 420 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HCS9RAgY8shhRmisCwHk19mxMZYqDWEf8 | To: 3He623zsnghukY3WoNeCwDNCL2xhxqmTBq | |||
| 06.10.2021 09:55:12 | |
119 BTC | $ 6 118 040 | (unknown) | (unknown) |
| Type: transfer | From: 334ce5zn8X8EruogqtHb6aUMcqYvwGhYoJ | To: bc1qgem6zg9kf9p9c7s4k9dc8xn6pyqsfvyxykctx2 | |||
| 06.10.2021 09:55:12 | |
157 BTC | $ 8 085 635 | (unknown) | (unknown) |
| Type: transfer | From: 38J2MvZhfXYvtt8EpAZuRRh95hELvio3oZ | To: 35XnTFLz6p7r2S4juAmB6gWRAZrs2shoQp | |||
| 06.10.2021 09:55:12 | |
105 BTC | $ 5 390 485 | (unknown) | (unknown) |
| Type: transfer | From: 3QRogKz1unH1pCnXUptmA5Haovoev8dJ26 | To: 39jTufaciyjMKEE5HWcwonjXQoC3xNphff | |||