Whale movements
Last update: 24.08.2026 11:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 07:37:51 |  |
5 005 500 USDT | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.10.2021 07:17:57 |  |
227 BTC | $ 11 645 235 | (unknown) | (unknown) |
| Type: transfer | From: 1NXH99AfmMRtQPcRZBqz7LTdeRdhVU54LT | To: 1Ezak1cj6ucy89bGBshR6BWdsk3ZdH9XCp | |||
| 06.10.2021 07:17:57 | |
300 BTC | $ 15 370 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 06.10.2021 07:17:57 | |
1 030 BTC | $ 52 748 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 06.10.2021 07:09:08 | |
110 BTC | $ 5 674 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 38nJfY6qu7JKe3MBm8ykPyh6VHV6NjtwfZ | To: 35VtTM1bk8VKWjEDRqdiuNqxuUiuFpqt2f | |||
| 06.10.2021 07:09:08 | |
100 BTC | $ 5 148 870 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 06.10.2021 07:09:08 | |
258 BTC | $ 13 270 923 | (unknown) | (unknown) |
| Type: transfer | From: 39YXnk428oZNFEiDXoWpaGDvRcmHN7Z5Vd | To: bc1q9yxtx3umfatva46qx0r9mjtxqyxz48xq7ffp34 | |||
| 06.10.2021 07:09:08 | |
258 BTC | $ 13 289 869 | (unknown) | (unknown) |
| Type: transfer | From: 3BHf9FgxxJ8btCuq7PWGM4S3E4A9fUJNJ9 | To: 3P7gMwBcfg9iGtbCmbnSChvuQBrtUKAou1 | |||
| 06.10.2021 07:09:08 | |
1 023 BTC | $ 52 672 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 06.10.2021 07:04:11 | |
100 BTC | $ 5 097 117 | (unknown) | (unknown) |
| Type: transfer | From: 37oKSZ8pgSgKzEpDeuvYLS7FFpbWrK8pfi | To: 35Edw592G4PxKxkhQNJqstgo1wwqBDCSmo | |||
| 06.10.2021 07:04:11 | |
123 BTC | $ 6 253 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz2auhveyrmhc8vevm0dhy07p7kqznesu9dvk6 | To: 3GLdiHknwannwsJGYRincWRmA9CCL7SzdM | |||
| 06.10.2021 07:04:11 | |
119 BTC | $ 6 075 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GBbjgKgZqGToUfJyyfRFapNVN2CqASH2m | To: 3BBy7Cvh1WiY4AtiqpAeHC9ZcDPyV23Eb3 | |||
| 06.10.2021 07:04:11 | |
181 BTC | $ 9 235 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MaeMp9Z67T19fJvTfV26JHuHkRs55N4k6 | To: bc1qkgxvp6pvxcrzd84mnr2rcsa276nxcxyn20gtra | |||
| 06.10.2021 07:04:11 | |
204 BTC | $ 10 420 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrypj8y6pqpg5ldy6arh7e5kslsal74m28zk7w | To: bc1qtp66cv3wd8grtk23hpgemljxkkhqwpsps33ga7 | |||
| 06.10.2021 07:04:11 | |
106 BTC | $ 5 406 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BxqYf2Z2VLXW7C7prtSZm2hCV9to2MCoV | To: bc1q4x0hpg8hjtgjhrf9pwsxpxdflvdqw66z37wl6x | |||
| 06.10.2021 07:04:11 | |
257 BTC | $ 13 095 428 | (unknown) | (unknown) |
| Type: transfer | From: 3M61qro37YrsY76U4emEYiaGVQpm3YYNY5 | To: 3QzW7Pz9Cxci9pzfngyHmVy2b9U6izQUrG | |||
| 06.10.2021 07:04:11 | |
133 BTC | $ 6 807 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsu6ddjw7GUw4px2rsPZriaMPqhduPMn1 | To: 3F3pxdrEUjQUv5sAmsVwwfAMvWTUJ87BPi | |||
| 06.10.2021 07:04:11 | |
143 BTC | $ 7 271 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BXAnWE7Tmbp4qL5WAY9wJ4MJEYAo7Y6PZ | To: 3NFov5xeWh74ZiR7AU1LLERs2xUDgwjF9q | |||
| 06.10.2021 07:04:11 | |
119 BTC | $ 6 080 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9c2nn6hwpy3azqfw9uxdh43qyhn5lj66fkqy8 | To: 3GdWo44aGLs13CBJfwbLtMrp7bMzAWKwT3 | |||
| 06.10.2021 07:04:11 | |
164 BTC | $ 8 374 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw3TS5WeWqhJnRAFofasfcfxeSE9tukSr | To: 34YUhTzDArP9WKB6Kd7eATjemUiESsE8gc | |||
| 06.10.2021 07:04:11 | |
210 BTC | $ 10 722 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ChatJiAPnszTY8GziNuTZoppiU73cQHG8 | To: 3HWEKXHhQ2t2XZaG78EjMePvKLRexkRZEe | |||
| 06.10.2021 07:04:11 | |
217 BTC | $ 11 064 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PEUM5iPA8FpEX5Yh5uLS6dZoGyJQY6JF3 | To: bc1qlmj3kp02et22cjjeqdl9zv6mwekfvw4epdp9hv | |||
| 06.10.2021 07:04:11 | |
211 BTC | $ 10 791 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky7jwYUeDJ4jcRKeRj8TRRjtXRBXodjo4 | To: bc1qptp5hp0ececleuc3qaayy5j4ctlvmjw9w99rd2 | |||
| 06.10.2021 07:04:11 | |
200 BTC | $ 10 189 891 | (unknown) | (unknown) |
| Type: transfer | From: 34DMgviKpHNyfGrxoRgSQ6BSKAqGQnThrm | To: 3JyuKMW7DtW7Ftd1PvM2ELK5S2VC3JpgRQ | |||
| 06.10.2021 07:04:11 | |
163 BTC | $ 8 340 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FXSXfbSg11AmhQVghkX1o4FqAwAtd2m4Z | To: 3N8FuZFkJKAXDwX3HwJmkpyYvBLpcLWaWV | |||
| 06.10.2021 07:04:11 | |
222 BTC | $ 11 310 330 | (unknown) | (unknown) |
| Type: transfer | From: 36bJgedynLsisEzGwTGsH1CcGPPr8Qimw8 | To: 3QhNdJhfAGBoP7rPC5C5JUsiEmaKGpC3wD | |||
| 06.10.2021 07:04:11 | |
208 BTC | $ 10 624 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg75f8v9w0kexpgqsxzh2znq7ry474q7w6c07s | To: 3GVHvVeiLHaJ4Xtm5vufdgfdCBoGxNNABG | |||
| 06.10.2021 07:04:11 | |
146 BTC | $ 7 452 857 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15q1i7MozY3Mc8Cbrk3MwiGDRu5781wYt5 | |||
| 06.10.2021 07:04:11 | |
195 BTC | $ 9 966 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 07:04:11 | |
980 BTC | $ 50 004 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 06.10.2021 07:04:11 | |
1 019 BTC | $ 52 009 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 06.10.2021 07:04:11 | |
1 030 BTC | $ 52 566 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 06.10.2021 07:04:11 | |
100 BTC | $ 5 102 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qxtppeu8dj0f7emqyfkpwu8s0m3j2qejdem32jv | |||
| 06.10.2021 06:55:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2021 06:55:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.10.2021 06:54:12 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.10.2021 06:54:03 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.10.2021 06:53:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.10.2021 06:51:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 06.10.2021 06:45:59 | |
100 BTC | $ 5 140 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd4ve3ycdwv4t45th3h590jmwh6w9qjyhhl4x6 | To: bc1qnn9s2g2ftkjw9mdnpumpn648r523z0q7q39w98 | |||
| 06.10.2021 06:45:59 | |
98 BTC | $ 5 036 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sq2tvpe3xzmavqkjynwull0jggkgdnwzcyrpy | To: bc1qgddhtt3zay099xu3cz5v6whfcfucx23fq5pdsy | |||
| 06.10.2021 06:45:59 | |
290 BTC | $ 14 900 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CmfXUhPxrA8jFuJPhdQJozUTf12Rd2EL8 | To: 3BNjYULnjgAmSKMuCunVWNsEQoGX49gwYx | |||
| 06.10.2021 06:45:59 | |
119 BTC | $ 6 121 907 | (unknown) | (unknown) |
| Type: transfer | From: 394ezbaKY9aTi2k5PyyCCuFCbjzLVDLd53 | To: 3GBbjgKgZqGToUfJyyfRFapNVN2CqASH2m | |||
| 06.10.2021 06:45:59 | |
275 BTC | $ 14 120 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzfejpmr6u58q3k3dg7jzwj2f9vf6j3982rdqh | To: 3QUSqEQQiWxP4VMqjNT7YqPepDeUyepaNK | |||
| 06.10.2021 06:45:59 | |
342 BTC | $ 17 601 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzssf0wrj25ascd2gd09arxty2ceffvu2zw45q | To: bc1qtlqx5a86c9l0v3cjes3q7lk582p0ryukjrt4dg | |||
| 06.10.2021 06:45:59 | |
453 BTC | $ 23 280 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HWQTC6F2v3qBD8Mv8ZVfuXBwDsxJoYw9s | To: 3NSRQRqno2skvTfpqLBJxyFP3gptk9p8To | |||
| 06.10.2021 06:45:59 | |
210 BTC | $ 10 803 883 | (unknown) | (unknown) |
| Type: transfer | From: 3AwFQTvVaY86zUvZJas327w1hrBhQDR6qU | To: 3ChatJiAPnszTY8GziNuTZoppiU73cQHG8 | |||
| 06.10.2021 06:45:59 | |
200 BTC | $ 10 266 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Hddd9uwHcSuYaEoMiwpDp2wxtuTmNJtyD | To: 34DMgviKpHNyfGrxoRgSQ6BSKAqGQnThrm | |||
| 06.10.2021 06:45:59 | |
143 BTC | $ 7 327 067 | (unknown) | (unknown) |
| Type: transfer | From: 39UHpJb8fERJA1WCxj5Vjwa5jEZ5hGQMow | To: 3BXAnWE7Tmbp4qL5WAY9wJ4MJEYAo7Y6PZ | |||
| 06.10.2021 06:45:59 | |
361 BTC | $ 18 578 626 | (unknown) | (unknown) |
| Type: transfer | From: 3J2kJ81GK2vmhJQQ3Y9DAa797ANi6MgCkc | To: 35Fab64hYbfqvSwEUpqHxnKPkcSSgJ11HK | |||