Whale movements
Last update: 24.08.2026 12:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 08:46:20 |  |
1 023 BTC | $ 52 680 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 06.10.2021 08:46:20 | |
100 BTC | $ 5 137 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 06.10.2021 08:41:53 |  |
5 006 008 USDT | $ 5 006 008 | (unknown) | (unknown) |
| Type: transfer | From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.10.2021 08:33:35 | |
189 999 890 BUSD | $ 189 999 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.10.2021 08:33:35 | |
8 217 003 BUSD | $ 8 217 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.10.2021 08:33:35 | |
16 085 834 BUSD | $ 16 085 834 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2021 08:32:26 | |
214 302 740 BUSD | $ 214 302 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 08:26:11 | |
400 BTC | $ 20 629 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3GJh6RxdiTvP2WwgvztUuq4EDjsafxduap | |||
| 06.10.2021 08:26:11 | |
1 100 BTC | $ 56 730 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.10.2021 08:26:11 | |
1 100 BTC | $ 56 730 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.10.2021 08:26:11 | |
251 BTC | $ 12 949 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PRTLyWmoGLjitbTDu4hjf4L6N97HvAq7d | To: 3P6138u6zd2A6gCBaJjAyWEWufnY9Eg6oG | |||
| 06.10.2021 08:26:11 | |
119 BTC | $ 6 145 973 | (unknown) | (unknown) |
| Type: transfer | From: 39E8EZhHk9DJnY6S89LDwVUjkWoKMrbgDf | To: 37hJnvTQ9u1q68ULVzyVwqnnma258McYsv | |||
| 06.10.2021 08:26:11 | |
210 BTC | $ 10 836 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HmeDTXjUHMQPqBAF45TKv1vnRtzqj7qqe | To: 3KT5oTKUowVvJYHq1pFtD5EkzjEpX4rkij | |||
| 06.10.2021 08:26:11 | |
163 BTC | $ 8 428 715 | (unknown) | (unknown) |
| Type: transfer | From: 37S1LE4ZNMaFn8rhjSeh5igo8Gv5uwigLk | To: 3QM9VjaFt6PufXZT4DWWdxQhCfqyZwLXHd | |||
| 06.10.2021 08:26:11 | |
211 BTC | $ 10 906 657 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YHw7o8iuBMw2K7hJtzBZF4uLbzwPmag | To: 3Lof5Aog3FJRtYdwzG6VGBPDjt3vEoYssL | |||
| 06.10.2021 08:26:11 | |
258 BTC | $ 13 285 973 | (unknown) | (unknown) |
| Type: transfer | From: 3MreZ364kN3mTncjD7fTQSt5eSXo5K2q5p | To: bc1qmxs29yue7u8vn7eeh9cccxqvujlr3ptwwzgpkp | |||
| 06.10.2021 08:26:11 | |
275 BTC | $ 14 165 157 | (unknown) | (unknown) |
| Type: transfer | From: 34r4nCT1kmJhELX9sdEt1Sbn8McXqyhv5S | To: bc1qk4prdznpzrr35uqe682q64ch6uwhcprycxc5uk | |||
| 06.10.2021 08:26:11 | |
290 BTC | $ 14 947 239 | (unknown) | (unknown) |
| Type: transfer | From: 37VFHzZhPiHppTgwjb36djwbE2CvrFvmKi | To: 3NiNQ6xeXX1uLbcJxRTsmfpgnPnpYF6LFg | |||
| 06.10.2021 08:26:11 | |
143 BTC | $ 7 349 804 | (unknown) | (unknown) |
| Type: transfer | From: 35PQV2ft5hUDkg5a6owftnxMx7tS4be3Gm | To: bc1qaf6vauf47aeh6y9f8utne8xfxfsl5wa84vxc65 | |||
| 06.10.2021 08:26:11 | |
286 BTC | $ 14 744 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NFscmwGZ2HMi9ZB9Ee3ooqFtzjR3Sucic | To: 3EUk6djn5A1uLqkggJxWAFg5MXTfkSjeM8 | |||
| 06.10.2021 08:26:11 | |
176 BTC | $ 9 077 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFjzAy1YXUZaFC5fXw4qHu3Ds4QMmb4w | To: 32p3i6AnbF4Hy9fErueuFLA4XLTECcSpox | |||
| 06.10.2021 08:26:11 | |
257 BTC | $ 13 235 789 | (unknown) | (unknown) |
| Type: transfer | From: 3N5pcz8dtxKikpr4SdbCqPgdJpv653d3Z9 | To: 3DRrqQvb86d7sN2z7xRamuNAiEKkb9yydZ | |||
| 06.10.2021 08:26:11 | |
208 BTC | $ 10 738 535 | (unknown) | (unknown) |
| Type: transfer | From: 388w1f3pnmNwf9a7qJ2zREsy5JfcyxGjM3 | To: 3FDBCKg9qD3aRg5uYFYyHPj9chYRxcTt1Y | |||
| 06.10.2021 08:26:11 | |
164 BTC | $ 8 456 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLgNHh2DwpegAjmCGjjRURP7huf9VP9Q | To: 38Dwx99v5AiwzyLR2FnH6A3HrUuYZcrZRe | |||
| 06.10.2021 08:26:11 | |
217 BTC | $ 11 177 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpfdce9wuwlev45rdzky6dt7ma4nlw63uxn0wq | To: 3Cbox1HETsRX5yifZkWeESnRacagCG926v | |||
| 06.10.2021 08:26:11 | |
199 BTC | $ 10 286 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NmTdaaWNYgYqZHy9tNsJ2SpohXM1jiVs3 | To: 3KDaHGzuEHsqkdN2qVx2PjoxfDPXjD98Bt | |||
| 06.10.2021 08:26:11 | |
204 BTC | $ 10 531 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EjzWHhSvjXEHLac6a7X183sG8hXpBeTMk | To: 3LxwxByV2VgCxT83suqZb5iVyFBzojwUVm | |||
| 06.10.2021 08:26:11 | |
263 BTC | $ 13 574 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmxs25nmmuKfoKYr2C9mG3q3mFZq9hpmj | To: bc1qulx0dtfvwzvhe49ae8uymy6ked0h5aevjt5rtm | |||
| 06.10.2021 08:26:11 | |
106 BTC | $ 5 444 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytx9edt9h3lzgl4f62xkw62yd5sek6rguml0fk | To: 33RXQTSCW8Msw5Nr7h9Dt53QnmUirRsRHx | |||
| 06.10.2021 08:26:11 | |
272 BTC | $ 14 005 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GQsdMZf55rtbvN47spVU7XDhSMdT99xDV | To: bc1qvfz03qrf7ywv90gg89glq253047dv32ylegm5w | |||
| 06.10.2021 08:26:11 | |
276 BTC | $ 14 210 124 | (unknown) | (unknown) |
| Type: transfer | From: 33nctwHHbBWGvGqH55A9TsoSeSgpfSwEc6 | To: 3FDRHTZn2aWNayLAD6F7pevD2Ypp1M77K9 | |||
| 06.10.2021 08:26:11 | |
222 BTC | $ 11 431 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AozkMaFvMNng1rrSiDYptWtAHDvLXnqfH | To: 3BCY35paQ7413Vp8Xaz183VhvQqvvfLBA8 | |||
| 06.10.2021 08:26:11 | |
120 BTC | $ 6 191 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MeFXUXo4swm3SE5ZHvkY5bT1SqkTYMQSU | To: 3KcuvY2X69foQZwmi6gzipbdxLqbRGAZ2x | |||
| 06.10.2021 08:26:11 | |
117 BTC | $ 6 037 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MKevxRQJNmvg3mHLvRCsFaZ2uvufuvhBp | To: 33xDUzg8UpwsY4KbZaYbPfEjUmvKG31Khf | |||
| 06.10.2021 08:26:11 | |
100 BTC | $ 5 142 991 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7zKCUYR98uuWbd5RdhWXBKK9Dq9mmbA | To: bc1q5rmwa0vxq3td77y3esx70va3mqr3l43wquhy0k | |||
| 06.10.2021 08:26:11 | |
133 BTC | $ 6 880 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ9PChCNfL6WcTPPDHbWhQ1rwyAJfxa3T | To: 3MYx1G3xdp4nvC966hRtgemsWpJfsQSNR7 | |||
| 06.10.2021 08:26:11 | |
297 BTC | $ 15 319 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sh4s57klzzadng3sz0cz7urvqmcenepq4aser | To: 3HLVcW4JRX2YNgc4QRte33J1PuHdU69LD8 | |||
| 06.10.2021 08:26:11 | |
272 BTC | $ 14 041 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GnEWHsAekakuCLd361xEf24kEsqKGR2tp | To: 3QPBQBQV12fh9xJwkfEQAcGH6Rhqfq4G4b | |||
| 06.10.2021 08:26:11 | |
193 BTC | $ 9 945 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 08:26:11 | |
1 007 BTC | $ 51 932 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 06.10.2021 08:26:11 | |
1 019 BTC | $ 52 569 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 06.10.2021 08:26:11 | |
1 028 BTC | $ 53 024 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 06.10.2021 08:26:11 | |
1 025 BTC | $ 52 844 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 06.10.2021 08:26:11 | |
1 023 BTC | $ 52 744 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 06.10.2021 08:26:11 | |
136 BTC | $ 7 013 968 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.10.2021 08:25:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 06.10.2021 08:09:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.10.2021 08:05:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.10.2021 08:03:15 | |
148 WBTC | $ 7 623 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.10.2021 07:56:59 | |
148 WBTC | $ 7 638 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||