Whale movements
Last update: 24.08.2026 11:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 07:53:38 |  |
361 BTC | $ 18 578 344 | (unknown) | (unknown) |
| Type: transfer | From: 35Fab64hYbfqvSwEUpqHxnKPkcSSgJ11HK | To: 382W6SBhrgzghq98bxn8iqHajYy9hzToXT | |||
| 06.10.2021 07:53:38 | |
195 BTC | $ 10 030 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 07:53:38 | |
1 028 BTC | $ 52 860 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 06.10.2021 07:51:14 | |
132 BTC | $ 6 798 922 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Hr82upKXThEuMpsRSqQBMWRbxmjZ4PV28 | To: 13Xukec4HHm3GE7z8toZYrBY7xBAa47fhT | |||
| 06.10.2021 07:51:14 | |
142 BTC | $ 7 349 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwla9gunknuy9xlqyths7yyvsaqn2pyq0xku7dcwgms9tqcqkaahseucf2p | To: bc1qaxt2zrpq4v9f5tv9gjzkrtyllfgeqek4mlttrmlnz57z0q26de8quxtq5t | |||
| 06.10.2021 07:51:14 | |
258 BTC | $ 13 292 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yxtx3umfatva46qx0r9mjtxqyxz48xq7ffp34 | To: 3MreZ364kN3mTncjD7fTQSt5eSXo5K2q5p | |||
| 06.10.2021 07:51:14 | |
164 BTC | $ 8 465 377 | (unknown) | (unknown) |
| Type: transfer | From: 34YUhTzDArP9WKB6Kd7eATjemUiESsE8gc | To: 3PjLgNHh2DwpegAjmCGjjRURP7huf9VP9Q | |||
| 06.10.2021 07:51:14 | |
211 BTC | $ 10 907 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptp5hp0ececleuc3qaayy5j4ctlvmjw9w99rd2 | To: 3D5YHw7o8iuBMw2K7hJtzBZF4uLbzwPmag | |||
| 06.10.2021 07:51:14 | |
276 BTC | $ 14 211 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1tFqqaWYWcJEa6T8JzQW1Zy6LbT1bLE | To: 33nctwHHbBWGvGqH55A9TsoSeSgpfSwEc6 | |||
| 06.10.2021 07:51:14 | |
217 BTC | $ 11 184 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmj3kp02et22cjjeqdl9zv6mwekfvw4epdp9hv | To: bc1qxpfdce9wuwlev45rdzky6dt7ma4nlw63uxn0wq | |||
| 06.10.2021 07:51:14 | |
176 BTC | $ 9 077 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgxvp6pvxcrzd84mnr2rcsa276nxcxyn20gtra | To: 3NsFjzAy1YXUZaFC5fXw4qHu3Ds4QMmb4w | |||
| 06.10.2021 07:51:14 | |
275 BTC | $ 14 166 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSqEQQiWxP4VMqjNT7YqPepDeUyepaNK | To: 34r4nCT1kmJhELX9sdEt1Sbn8McXqyhv5S | |||
| 06.10.2021 07:51:14 | |
257 BTC | $ 13 237 247 | (unknown) | (unknown) |
| Type: transfer | From: 3QzW7Pz9Cxci9pzfngyHmVy2b9U6izQUrG | To: 3N5pcz8dtxKikpr4SdbCqPgdJpv653d3Z9 | |||
| 06.10.2021 07:51:14 | |
272 BTC | $ 14 006 748 | (unknown) | (unknown) |
| Type: transfer | From: 32Jzq1SfwTYrezUWMAjoThrmmp5SYs3Ui5 | To: 3GQsdMZf55rtbvN47spVU7XDhSMdT99xDV | |||
| 06.10.2021 07:51:14 | |
356 BTC | $ 18 346 812 | (unknown) | (unknown) |
| Type: transfer | From: 33M9HCRcveqZMCv1p6HboVuVNG6QG3RDU4 | To: 39iif4bAB7DMVHhYDNDaNB5zXNB1s7Lvk7 | |||
| 06.10.2021 07:51:14 | |
120 BTC | $ 6 192 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GLdiHknwannwsJGYRincWRmA9CCL7SzdM | To: 3MeFXUXo4swm3SE5ZHvkY5bT1SqkTYMQSU | |||
| 06.10.2021 07:51:14 | |
163 BTC | $ 8 429 623 | (unknown) | (unknown) |
| Type: transfer | From: 3N8FuZFkJKAXDwX3HwJmkpyYvBLpcLWaWV | To: 37S1LE4ZNMaFn8rhjSeh5igo8Gv5uwigLk | |||
| 06.10.2021 07:51:14 | |
258 BTC | $ 13 311 426 | (unknown) | (unknown) |
| Type: transfer | From: 3P7gMwBcfg9iGtbCmbnSChvuQBrtUKAou1 | To: 3PRTLyWmoGLjitbTDu4hjf4L6N97HvAq7d | |||
| 06.10.2021 07:51:14 | |
106 BTC | $ 5 462 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x0hpg8hjtgjhrf9pwsxpxdflvdqw66z37wl6x | To: bc1qytx9edt9h3lzgl4f62xkw62yd5sek6rguml0fk | |||
| 06.10.2021 07:51:14 | |
222 BTC | $ 11 432 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QhNdJhfAGBoP7rPC5C5JUsiEmaKGpC3wD | To: 3AozkMaFvMNng1rrSiDYptWtAHDvLXnqfH | |||
| 06.10.2021 07:51:14 | |
208 BTC | $ 10 739 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GVHvVeiLHaJ4Xtm5vufdgfdCBoGxNNABG | To: 388w1f3pnmNwf9a7qJ2zREsy5JfcyxGjM3 | |||
| 06.10.2021 07:51:14 | |
286 BTC | $ 14 745 981 | (unknown) | (unknown) |
| Type: transfer | From: 3A4pQgf9AZuGTmab2YfkpY22cdFk42Vdv2 | To: 3NFscmwGZ2HMi9ZB9Ee3ooqFtzjR3Sucic | |||
| 06.10.2021 07:51:14 | |
272 BTC | $ 14 042 740 | (unknown) | (unknown) |
| Type: transfer | From: 3J8o1iNqtDdC4TzQxMzLHcbncEkJtcKaM3 | To: 3GnEWHsAekakuCLd361xEf24kEsqKGR2tp | |||
| 06.10.2021 07:51:14 | |
318 BTC | $ 16 393 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FE12EHQsgw7ACBDEBy1A1KkbjGNwfeg4t | To: bc1qq9nhqqa5d98fd6f3gvuhaspxz9wuj57wsqzwlx | |||
| 06.10.2021 07:51:14 | |
119 BTC | $ 6 146 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GdWo44aGLs13CBJfwbLtMrp7bMzAWKwT3 | To: 39E8EZhHk9DJnY6S89LDwVUjkWoKMrbgDf | |||
| 06.10.2021 07:51:14 | |
263 BTC | $ 13 575 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HzzRxPgoiVx1sukfnT1HGSde62sYPkEeE | To: 3Jmxs25nmmuKfoKYr2C9mG3q3mFZq9hpmj | |||
| 06.10.2021 07:51:14 | |
199 BTC | $ 10 287 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JyuKMW7DtW7Ftd1PvM2ELK5S2VC3JpgRQ | To: 3NmTdaaWNYgYqZHy9tNsJ2SpohXM1jiVs3 | |||
| 06.10.2021 07:51:14 | |
210 BTC | $ 10 837 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HWEKXHhQ2t2XZaG78EjMePvKLRexkRZEe | To: 3HmeDTXjUHMQPqBAF45TKv1vnRtzqj7qqe | |||
| 06.10.2021 07:51:14 | |
297 BTC | $ 15 321 077 | (unknown) | (unknown) |
| Type: transfer | From: 326yL5g4pVX1ZNM9nd9mjSS179teTZ3dUd | To: bc1q3sh4s57klzzadng3sz0cz7urvqmcenepq4aser | |||
| 06.10.2021 07:51:14 | |
342 BTC | $ 17 658 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqx5a86c9l0v3cjes3q7lk582p0ryukjrt4dg | To: 3A6oCB5vjhJjuksBLV9u7mQYLcW2a3snDK | |||
| 06.10.2021 07:51:14 | |
143 BTC | $ 7 350 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NFov5xeWh74ZiR7AU1LLERs2xUDgwjF9q | To: 35PQV2ft5hUDkg5a6owftnxMx7tS4be3Gm | |||
| 06.10.2021 07:51:14 | |
290 BTC | $ 14 948 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BNjYULnjgAmSKMuCunVWNsEQoGX49gwYx | To: 37VFHzZhPiHppTgwjb36djwbE2CvrFvmKi | |||
| 06.10.2021 07:51:14 | |
119 BTC | $ 6 141 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BBy7Cvh1WiY4AtiqpAeHC9ZcDPyV23Eb3 | To: 3MKevxRQJNmvg3mHLvRCsFaZ2uvufuvhBp | |||
| 06.10.2021 07:51:14 | |
100 BTC | $ 5 152 341 | (unknown) | (unknown) |
| Type: transfer | From: 35Edw592G4PxKxkhQNJqstgo1wwqBDCSmo | To: 3LE7zKCUYR98uuWbd5RdhWXBKK9Dq9mmbA | |||
| 06.10.2021 07:51:14 | |
204 BTC | $ 10 532 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp66cv3wd8grtk23hpgemljxkkhqwpsps33ga7 | To: 3EjzWHhSvjXEHLac6a7X183sG8hXpBeTMk | |||
| 06.10.2021 07:51:14 | |
323 BTC | $ 16 656 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzo6S2N6GyC4fT774iWN3bZJcdCpXAsxF | To: 3FcgSjdwYJVQqMySMbwnu7b3rn7P6EPxec | |||
| 06.10.2021 07:51:14 | |
328 BTC | $ 16 931 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MtASYaqR1xMgUX3b2jGbMn9qnKMh1Mi7d | To: bc1qtlz6wgf0ad98x9vajt3er6rgkvqc0z6ghu482s | |||
| 06.10.2021 07:51:14 | |
133 BTC | $ 6 881 315 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pxdrEUjQUv5sAmsVwwfAMvWTUJ87BPi | To: 3JJ9PChCNfL6WcTPPDHbWhQ1rwyAJfxa3T | |||
| 06.10.2021 07:51:14 | |
195 BTC | $ 10 070 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 07:51:14 | |
195 BTC | $ 10 070 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 07:51:14 | |
100 BTC | $ 5 157 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.10.2021 07:51:14 | |
1 024 BTC | $ 52 841 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 06.10.2021 07:51:14 | |
1 026 BTC | $ 52 922 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 06.10.2021 07:51:14 | |
1 010 BTC | $ 52 085 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 06.10.2021 07:51:14 | |
1 029 BTC | $ 53 073 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 06.10.2021 07:51:14 | |
1 016 BTC | $ 52 413 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 06.10.2021 07:51:14 | |
1 027 BTC | $ 52 992 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 06.10.2021 07:51:14 | |
105 BTC | $ 5 415 731 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PZajv1NKxy5Rn6zQz41S4gh6B8JTaYQeL | |||
| 06.10.2021 07:51:14 | |
250 BTC | $ 12 894 542 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 06.10.2021 07:39:45 |  |
5 005 500 USDT | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||