Whale movements
Last update: 24.08.2026 12:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 09:55:12 |  |
176 BTC | $ 9 037 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ayrryexqf5az93zwnp0wegsr6mfscw4hxdz4 | To: 39iWZtjj59TcxbzaQAH2ptUjWbWqHB62Yb | |||
| 06.10.2021 09:55:12 | |
120 BTC | $ 6 143 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rme0dhvpm94evdgeafvvcrk2wa8lh7crzjg4 | To: 3MEn7kzNjbPqQgXvekHxgsZEtGsBefauhp | |||
| 06.10.2021 09:55:12 | |
100 BTC | $ 5 120 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap4yN7hrV6eUcwuVHxkKipUHX21F3peNp | To: 32o3vH4WtN5TCMrBL2Kq7fZpKRYz3THGWP | |||
| 06.10.2021 09:55:12 | |
207 BTC | $ 10 637 620 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ykRMvWazNh2UVRY183non7nvUSus9jg | To: 3P9sSGGCx35JmgL9oB7YdLqWJgAAXo5tzV | |||
| 06.10.2021 09:55:12 | |
204 BTC | $ 10 458 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpc8f1EEhN7htExEUeapwVmtJzyvyE5C7 | To: 3JuRYvaBk5qxyADhco7RFoG8cSM5FjSygV | |||
| 06.10.2021 09:55:12 | |
199 BTC | $ 10 238 821 | (unknown) | (unknown) |
| Type: transfer | From: 35QaMMYAxwYA8suaZGxHwvFoAqNNPbAZqS | To: 3KUA4d3hnuXSEHFAoNRHawYhYV81r51n6g | |||
| 06.10.2021 09:55:12 | |
133 BTC | $ 6 849 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MajqUSPmSGhFrVsn75H38NZ1PEb2BrDA6 | To: bc1qepq66mlf8h774qkqm03cgpsjj96rr5r43sdpzk | |||
| 06.10.2021 09:55:12 | |
187 BTC | $ 9 580 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 09:55:12 | |
187 BTC | $ 9 606 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 09:55:12 | |
190 BTC | $ 9 759 085 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 06.10.2021 09:55:12 | |
141 BTC | $ 7 261 467 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jLhQtmvxXdxgDBZrfqwsSoLQHHH2crL | To: 3ByfQEZRhvyryFM1NZhAx7ATUF3DgzqEdz | |||
| 06.10.2021 09:55:12 | |
1 013 BTC | $ 52 024 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 06.10.2021 09:55:12 | |
1 011 BTC | $ 51 947 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 06.10.2021 09:55:12 | |
1 011 BTC | $ 51 906 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 06.10.2021 09:53:20 |  |
9 181 098 XRP | $ 9 780 187 | (unknown) | binance (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.10.2021 09:41:27 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 06.10.2021 09:36:50 | |
1 018 BTC | $ 52 300 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 06.10.2021 09:36:23 | |
2 911 ETH | $ 10 065 527 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.10.2021 09:35:01 | |
98 BTC | $ 5 031 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6thha72ekqnc5fwytt7gcztwf3psl6axnxaswk9qayc28e3zkh6skq8qfu | |||
| 06.10.2021 09:35:01 | |
100 BTC | $ 5 145 208 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 09:35:01 | |
100 BTC | $ 5 145 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.10.2021 09:35:01 | |
208 BTC | $ 10 713 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FDBCKg9qD3aRg5uYFYyHPj9chYRxcTt1Y | To: 359EB7hSqs1335S9EmAButBxg17fSJcLgp | |||
| 06.10.2021 09:35:01 | |
176 BTC | $ 9 054 652 | (unknown) | (unknown) |
| Type: transfer | From: 32p3i6AnbF4Hy9fErueuFLA4XLTECcSpox | To: bc1qq9ayrryexqf5az93zwnp0wegsr6mfscw4hxdz4 | |||
| 06.10.2021 09:35:01 | |
142 BTC | $ 7 330 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Acvv9kYRgXprRg7QuAq1ZUVL6MvRrJbGk | To: 3G2jLhQtmvxXdxgDBZrfqwsSoLQHHH2crL | |||
| 06.10.2021 09:35:01 | |
117 BTC | $ 6 022 789 | (unknown) | (unknown) |
| Type: transfer | From: 383d9UaMXoBBT5tDBqFsq4bxE4ycVkgPzL | To: 3ApNpcQA2uATeHGVmAG4enha6p9inAaZTi | |||
| 06.10.2021 09:35:01 | |
257 BTC | $ 13 204 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DRrqQvb86d7sN2z7xRamuNAiEKkb9yydZ | To: 3QZjKUNcYhhRURLxV9qQwWrMiKUbsYGvgd | |||
| 06.10.2021 09:35:01 | |
276 BTC | $ 14 176 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FDRHTZn2aWNayLAD6F7pevD2Ypp1M77K9 | To: 35cuVQdtZcFAzYpGrAVpyPXdVnpLwRmBCH | |||
| 06.10.2021 09:35:01 | |
290 BTC | $ 14 911 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNQ6xeXX1uLbcJxRTsmfpgnPnpYF6LFg | To: 3F8R49iffAfpc1hjaNM5cSaxvyMTJigqL7 | |||
| 06.10.2021 09:35:01 | |
272 BTC | $ 14 008 037 | (unknown) | (unknown) |
| Type: transfer | From: 3QPBQBQV12fh9xJwkfEQAcGH6Rhqfq4G4b | To: bc1quzs76m9ktmj8y98vnnsecd5wq5fmeyghxarh80 | |||
| 06.10.2021 09:35:01 | |
105 BTC | $ 5 400 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EpLgstJSUwa3ErdfvShKoHxMtUHCZkVMP | To: 3QRogKz1unH1pCnXUptmA5Haovoev8dJ26 | |||
| 06.10.2021 09:35:01 | |
263 BTC | $ 13 541 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulx0dtfvwzvhe49ae8uymy6ked0h5aevjt5rtm | To: 3Ndx3KpYuw3ZYaXFmLuvsAY2G3vrVmxX5s | |||
| 06.10.2021 09:35:01 | |
164 BTC | $ 8 436 035 | (unknown) | (unknown) |
| Type: transfer | From: 38Dwx99v5AiwzyLR2FnH6A3HrUuYZcrZRe | To: 3HCS9RAgY8shhRmisCwHk19mxMZYqDWEf8 | |||
| 06.10.2021 09:35:01 | |
275 BTC | $ 14 131 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4prdznpzrr35uqe682q64ch6uwhcprycxc5uk | To: 3CootbDNTVW29uPH7j1AV2ZqqRsoznqYqP | |||
| 06.10.2021 09:35:01 | |
251 BTC | $ 12 918 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P6138u6zd2A6gCBaJjAyWEWufnY9Eg6oG | To: bc1qn85fht4qjje473ddryrv83y3s74tw9xh6g7038 | |||
| 06.10.2021 09:35:01 | |
157 BTC | $ 8 100 136 | (unknown) | (unknown) |
| Type: transfer | From: 35uAfGtMfwmkjEBBFDQsq798MwVuxJuvnX | To: 38J2MvZhfXYvtt8EpAZuRRh95hELvio3oZ | |||
| 06.10.2021 09:35:01 | |
133 BTC | $ 6 863 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfxl467g79axw6cfrmqsd4msz6jd68rm0qnhz | To: 3MajqUSPmSGhFrVsn75H38NZ1PEb2BrDA6 | |||
| 06.10.2021 09:35:01 | |
210 BTC | $ 10 810 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KT5oTKUowVvJYHq1pFtD5EkzjEpX4rkij | To: 35E6tJ6Xjm1ARwumTJhE8u4btCpy7Uwu3a | |||
| 06.10.2021 09:35:01 | |
273 BTC | $ 14 048 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EUk6djn5A1uLqkggJxWAFg5MXTfkSjeM8 | To: 3JUeMhbM2rEaHSA471DSpRwbjm3x8SziRS | |||
| 06.10.2021 09:35:01 | |
211 BTC | $ 10 879 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Lof5Aog3FJRtYdwzG6VGBPDjt3vEoYssL | To: 39KA7oMMJghyaqdnpr4pmxpWc8WvpgEkkj | |||
| 06.10.2021 09:35:01 | |
215 BTC | $ 11 068 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbox1HETsRX5yifZkWeESnRacagCG926v | To: 3B56AEHxKiWXWxiBw5EqF5QKEZTz4ayCm3 | |||
| 06.10.2021 09:35:01 | |
120 BTC | $ 6 155 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg60xsa6m4exx4ugxw3s3wl7430vf84ddq7p7t5 | To: bc1qk0rme0dhvpm94evdgeafvvcrk2wa8lh7crzjg4 | |||
| 06.10.2021 09:35:01 | |
272 BTC | $ 13 972 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfz03qrf7ywv90gg89glq253047dv32ylegm5w | To: 32RsKRiHtAiEdFn2MWLtwtwnZ21JuxdA6a | |||
| 06.10.2021 09:35:01 | |
207 BTC | $ 10 663 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BCY35paQ7413Vp8Xaz183VhvQqvvfLBA8 | To: 3K9ykRMvWazNh2UVRY183non7nvUSus9jg | |||
| 06.10.2021 09:35:01 | |
247 BTC | $ 12 704 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxs29yue7u8vn7eeh9cccxqvujlr3ptwwzgpkp | To: 3QK3tCWN6ynFUtpZb6wFss6vLMzTP33wWP | |||
| 06.10.2021 09:35:01 | |
119 BTC | $ 6 130 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3038pa0v8qg6wtdmd267kndq2cexjfz7gtw3y | To: 334ce5zn8X8EruogqtHb6aUMcqYvwGhYoJ | |||
| 06.10.2021 09:35:01 | |
199 BTC | $ 10 257 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KDaHGzuEHsqkdN2qVx2PjoxfDPXjD98Bt | To: 35QaMMYAxwYA8suaZGxHwvFoAqNNPbAZqS | |||
| 06.10.2021 09:35:01 | |
204 BTC | $ 10 506 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LxwxByV2VgCxT83suqZb5iVyFBzojwUVm | To: 3Mpc8f1EEhN7htExEUeapwVmtJzyvyE5C7 | |||
| 06.10.2021 09:35:01 | |
100 BTC | $ 5 130 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QiWKjoXuEwQG56NJ3bQEJFb1tpwzPCbsN | To: 3Ap4yN7hrV6eUcwuVHxkKipUHX21F3peNp | |||
| 06.10.2021 09:35:01 | |
189 BTC | $ 9 698 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 09:35:01 | |
189 BTC | $ 9 701 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||