Whale movements
Last update: 24.08.2026 12:04:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 09:35:01 |  |
995 BTC | $ 51 216 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 06.10.2021 09:35:01 | |
1 009 BTC | $ 51 918 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 06.10.2021 09:35:01 | |
1 023 BTC | $ 52 611 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 06.10.2021 09:34:49 |  |
2 911 ETH | $ 10 108 158 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 09:30:24 |  |
668 029 300 USDT | $ 668 029 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.10.2021 09:24:23 | |
5 499 975 BUSD | $ 5 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 06.10.2021 09:19:17 | |
5 499 975 BUSD | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.10.2021 09:19:09 | |
132 BTC | $ 6 768 083 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13Xukec4HHm3GE7z8toZYrBY7xBAa47fhT | To: 1YBDR6JsmraKA3iaoYGuQUyAEBAELC2RX | |||
| 06.10.2021 09:19:09 | |
100 BTC | $ 5 135 720 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 09:19:09 | |
100 BTC | $ 5 135 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 09:19:09 | |
197 BTC | $ 10 110 772 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HDssLLyCpqaaUDM6Y1XYdvubeCdT8qZRF | To: 1PGiXP6L6gLudsw23nvrjiJi3PG9eLszKv | |||
| 06.10.2021 09:19:09 | |
979 BTC | $ 50 286 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 06.10.2021 09:13:41 | |
100 BTC | $ 5 156 897 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1PZajv1NKxy5Rn6zQz41S4gh6B8JTaYQeL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 09:13:41 | |
100 BTC | $ 5 156 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 15q1i7MozY3Mc8Cbrk3MwiGDRu5781wYt5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 09:13:41 | |
120 BTC | $ 6 180 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxt2zrpq4v9f5tv9gjzkrtyllfgeqek4mlttrmlnz57z0q26de8quxtq5t | To: bc1qpu6htfmamzxx4lxnqdw6tk54n2tuppr2d2jr9h5zqjx37yeck23sqqz887 | |||
| 06.10.2021 09:13:41 | |
189 BTC | $ 9 724 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 09:13:41 | |
1 018 BTC | $ 52 507 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 06.10.2021 09:13:41 | |
200 BTC | $ 10 313 793 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.10.2021 09:10:33 | |
6 812 200 USDT | $ 6 812 200 | (unknown) | (unknown) |
| Type: transfer | From: TNH1cSBRfKcnFvTj2zzKRfVha3bY2fToU1 | To: TS8FvRCkaz882Jn743cy6rrhcJVTj5VjCT | |||
| 06.10.2021 09:08:11 | |
174 BTC | $ 8 916 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c5arapf8wqe4ascrls9mtrerskeznggr3mnugum0j76s4e3tqgsnrmyu5 | |||
| 06.10.2021 09:08:11 | |
197 BTC | $ 10 075 698 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | To: 1HDssLLyCpqaaUDM6Y1XYdvubeCdT8qZRF | |||
| 06.10.2021 09:08:11 | |
100 BTC | $ 5 117 496 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 06.10.2021 09:08:11 | |
189 BTC | $ 9 665 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 09:08:11 | |
1 003 BTC | $ 51 315 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 06.10.2021 09:08:11 | |
1 006 BTC | $ 51 468 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 06.10.2021 09:08:11 | |
1 023 BTC | $ 52 332 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 06.10.2021 09:08:11 | |
1 022 BTC | $ 52 317 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 06.10.2021 09:08:00 |  |
30 000 000 XRP | $ 31 705 438 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.10.2021 09:05:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2489a3f598101d56b78a91fca1f5563ffd76f4cb | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 06.10.2021 09:04:49 | |
3 932 ETH | $ 13 718 152 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 06.10.2021 09:04:40 | |
5 006 008 USDT | $ 5 006 008 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 06.10.2021 09:04:00 | |
6 812 100 USDT | $ 6 812 100 | (unknown) | (unknown) |
| Type: transfer | From: TS8FvRCkaz882Jn743cy6rrhcJVTj5VjCT | To: TNH1cSBRfKcnFvTj2zzKRfVha3bY2fToU1 | |||
| 06.10.2021 09:01:50 | |
45 000 000 XRP | $ 48 026 796 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.10.2021 09:01:46 | |
189 999 890 BUSD | $ 189 999 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 08:59:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.10.2021 08:46:20 | |
197 BTC | $ 10 148 958 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 132aaUCFgvUDj5ehpVCzNfzdhDscTu4XLX | To: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | |||
| 06.10.2021 08:46:20 | |
99 BTC | $ 5 100 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7200p6n754yp3fsv9lrkfv9m32wm998jz92lvk | To: 383GQk5y86sokkzboTSP25gzEmu5fHy2Gd | |||
| 06.10.2021 08:46:20 | |
117 BTC | $ 6 026 913 | (unknown) | (unknown) |
| Type: transfer | From: 33xDUzg8UpwsY4KbZaYbPfEjUmvKG31Khf | To: 383d9UaMXoBBT5tDBqFsq4bxE4ycVkgPzL | |||
| 06.10.2021 08:46:20 | |
105 BTC | $ 5 410 124 | (unknown) | (unknown) |
| Type: transfer | From: 33RXQTSCW8Msw5Nr7h9Dt53QnmUirRsRHx | To: 3EpLgstJSUwa3ErdfvShKoHxMtUHCZkVMP | |||
| 06.10.2021 08:46:20 | |
119 BTC | $ 6 134 911 | (unknown) | (unknown) |
| Type: transfer | From: 37hJnvTQ9u1q68ULVzyVwqnnma258McYsv | To: bc1qm3038pa0v8qg6wtdmd267kndq2cexjfz7gtw3y | |||
| 06.10.2021 08:46:20 | |
163 BTC | $ 8 414 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9VjaFt6PufXZT4DWWdxQhCfqyZwLXHd | To: 35uAfGtMfwmkjEBBFDQsq798MwVuxJuvnX | |||
| 06.10.2021 08:46:20 | |
133 BTC | $ 6 868 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MYx1G3xdp4nvC966hRtgemsWpJfsQSNR7 | To: bc1qcmfxl467g79axw6cfrmqsd4msz6jd68rm0qnhz | |||
| 06.10.2021 08:46:20 | |
100 BTC | $ 5 134 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmwa0vxq3td77y3esx70va3mqr3l43wquhy0k | To: 3QiWKjoXuEwQG56NJ3bQEJFb1tpwzPCbsN | |||
| 06.10.2021 08:46:20 | |
318 BTC | $ 16 361 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9nhqqa5d98fd6f3gvuhaspxz9wuj57wsqzwlx | To: bc1qw2pgcmsq4cg6527sffu7r56a7ct868e0vae05v | |||
| 06.10.2021 08:46:20 | |
142 BTC | $ 7 335 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf6vauf47aeh6y9f8utne8xfxfsl5wa84vxc65 | To: 3Acvv9kYRgXprRg7QuAq1ZUVL6MvRrJbGk | |||
| 06.10.2021 08:46:20 | |
120 BTC | $ 6 181 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KcuvY2X69foQZwmi6gzipbdxLqbRGAZ2x | To: bc1qg60xsa6m4exx4ugxw3s3wl7430vf84ddq7p7t5 | |||
| 06.10.2021 08:46:20 | |
192 BTC | $ 9 881 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 08:46:20 | |
192 BTC | $ 9 899 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 08:46:20 | |
1 013 BTC | $ 52 149 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 06.10.2021 08:46:20 | |
1 021 BTC | $ 52 543 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||