Whale movements
Last update: 24.08.2026 11:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 06:45:59 |  |
181 BTC | $ 9 305 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DdQCwK72oxLdktSFUP2JjSMBLtbYMVwFE | To: 3MaeMp9Z67T19fJvTfV26JHuHkRs55N4k6 | |||
| 06.10.2021 06:45:59 | |
318 BTC | $ 16 347 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0exzewldg5f8hsn8gmm8emwjne0d97frkz6zlk | To: 3FE12EHQsgw7ACBDEBy1A1KkbjGNwfeg4t | |||
| 06.10.2021 06:45:59 | |
328 BTC | $ 16 877 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ETxXJQhciYSu5cQyMtFs7YBpy5gByk9Es | To: 3MtASYaqR1xMgUX3b2jGbMn9qnKMh1Mi7d | |||
| 06.10.2021 06:45:59 | |
208 BTC | $ 10 704 959 | (unknown) | (unknown) |
| Type: transfer | From: 37gd1dhYmaAkJirmEkPPcn1Hze4tP4yTma | To: bc1qcg75f8v9w0kexpgqsxzh2znq7ry474q7w6c07s | |||
| 06.10.2021 06:45:59 | |
123 BTC | $ 6 302 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw9Lr2mPP9a6KV1veVJxA3wT15mJfjMwZ | To: bc1qvz2auhveyrmhc8vevm0dhy07p7kqznesu9dvk6 | |||
| 06.10.2021 06:45:59 | |
217 BTC | $ 11 179 705 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Q1U5woJBfUFW4XtoC7PiX8n1oeSBoMe | To: 3PEUM5iPA8FpEX5Yh5uLS6dZoGyJQY6JF3 | |||
| 06.10.2021 06:45:59 | |
257 BTC | $ 13 194 467 | (unknown) | (unknown) |
| Type: transfer | From: 3K7WY2FVAxRXLWBDzxfGP9YSQv3K3VYkrE | To: 3M61qro37YrsY76U4emEYiaGVQpm3YYNY5 | |||
| 06.10.2021 06:45:59 | |
168 BTC | $ 8 643 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ5eoWMVL2VDxwNvRxNaYQoqcTqeUR9g2 | To: 3Gw3TS5WeWqhJnRAFofasfcfxeSE9tukSr | |||
| 06.10.2021 06:45:59 | |
222 BTC | $ 11 397 142 | (unknown) | (unknown) |
| Type: transfer | From: 36RcETgAf7RdDRLuMknU9TZd3chaCDVqLA | To: 36bJgedynLsisEzGwTGsH1CcGPPr8Qimw8 | |||
| 06.10.2021 06:45:59 | |
163 BTC | $ 8 405 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkma9lsx7gpk4s42l0vgu4pfckkr3dd44xwuyq | To: 3FXSXfbSg11AmhQVghkX1o4FqAwAtd2m4Z | |||
| 06.10.2021 06:45:59 | |
263 BTC | $ 13 531 777 | (unknown) | (unknown) |
| Type: transfer | From: 3B81Ecdv26EYxyE7BgPdfMghF51Jj3FXY3 | To: 3HzzRxPgoiVx1sukfnT1HGSde62sYPkEeE | |||
| 06.10.2021 06:45:59 | |
233 BTC | $ 11 983 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27hyg4vzw5pkx8sdzxqxeayl6yweym2hn5xurk | To: 3Ky7jwYUeDJ4jcRKeRj8TRRjtXRBXodjo4 | |||
| 06.10.2021 06:45:59 | |
287 BTC | $ 14 754 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2tdvuph95f3c97sptrzn6qkdp9zx6j43x8av | To: 3A4pQgf9AZuGTmab2YfkpY22cdFk42Vdv2 | |||
| 06.10.2021 06:45:59 | |
323 BTC | $ 16 602 677 | (unknown) | (unknown) |
| Type: transfer | From: 38VJFDQQMoWS6Ts6g7sNeM5qCXfRxbsKc8 | To: 3Jzo6S2N6GyC4fT774iWN3bZJcdCpXAsxF | |||
| 06.10.2021 06:45:59 | |
204 BTC | $ 10 499 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MLm1CD2nAhVr9CusPHF3KKr3N3VwtxF3C | To: bc1qzrypj8y6pqpg5ldy6arh7e5kslsal74m28zk7w | |||
| 06.10.2021 06:45:59 | |
258 BTC | $ 13 268 637 | (unknown) | (unknown) |
| Type: transfer | From: 355UqRuyeQRnwgwjULUZpFfQrek7AfqgNi | To: 3BHf9FgxxJ8btCuq7PWGM4S3E4A9fUJNJ9 | |||
| 06.10.2021 06:45:59 | |
133 BTC | $ 6 859 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGfxSasQsupCJtxwbH71tQm6RNRsDYkP | To: 3Jsu6ddjw7GUw4px2rsPZriaMPqhduPMn1 | |||
| 06.10.2021 06:45:59 | |
272 BTC | $ 13 997 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FpnPLmng6uhdDDLxpQ5i79pGJsdp4JcsK | To: 3J8o1iNqtDdC4TzQxMzLHcbncEkJtcKaM3 | |||
| 06.10.2021 06:45:59 | |
258 BTC | $ 13 251 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdu5NtyALkUYEMvqKuumC8S62QV4VtnKK | To: 39YXnk428oZNFEiDXoWpaGDvRcmHN7Z5Vd | |||
| 06.10.2021 06:45:59 | |
276 BTC | $ 14 165 560 | (unknown) | (unknown) |
| Type: transfer | From: 339YehyWA45sFtfePhd2RXEqXgp1MiDCVT | To: 3HP1tFqqaWYWcJEa6T8JzQW1Zy6LbT1bLE | |||
| 06.10.2021 06:45:59 | |
297 BTC | $ 15 272 437 | (unknown) | (unknown) |
| Type: transfer | From: 386oY8Swifome16CDkXi1gkPMU8mGWH7Mr | To: 326yL5g4pVX1ZNM9nd9mjSS179teTZ3dUd | |||
| 06.10.2021 06:45:59 | |
100 BTC | $ 5 135 673 | (unknown) | (unknown) |
| Type: transfer | From: 36DbWSTHeCkjs3UuQXXiM9uJJA28Kkb1Ca | To: 37oKSZ8pgSgKzEpDeuvYLS7FFpbWrK8pfi | |||
| 06.10.2021 06:45:59 | |
119 BTC | $ 6 127 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ntuxy3s4g6lp682augrne259n3dlvkyy8w6t | To: bc1qd9c2nn6hwpy3azqfw9uxdh43qyhn5lj66fkqy8 | |||
| 06.10.2021 06:45:59 | |
106 BTC | $ 5 447 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GRo37CUq1Hq6pd3EMyePxB298XE86Jha5 | To: 3BxqYf2Z2VLXW7C7prtSZm2hCV9to2MCoV | |||
| 06.10.2021 06:45:59 | |
272 BTC | $ 13 962 104 | (unknown) | (unknown) |
| Type: transfer | From: 3629GY2QdoDn5Ky2Sp36jVi69xd5omN2HY | To: 32Jzq1SfwTYrezUWMAjoThrmmp5SYs3Ui5 | |||
| 06.10.2021 06:45:59 | |
197 BTC | $ 10 115 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 06:45:59 | |
199 BTC | $ 10 207 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 06:45:59 | |
199 BTC | $ 10 244 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 06:45:59 | |
957 BTC | $ 49 182 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 06.10.2021 06:45:59 | |
1 027 BTC | $ 52 812 144 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 06.10.2021 06:45:59 | |
979 BTC | $ 50 330 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 06.10.2021 06:45:59 | |
1 027 BTC | $ 52 809 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 06.10.2021 06:45:59 | |
1 032 BTC | $ 53 065 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 06.10.2021 06:45:59 | |
995 BTC | $ 51 129 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 06.10.2021 06:31:51 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.10.2021 06:31:50 |  |
10 000 000 XRP | $ 10 631 578 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 06.10.2021 06:31:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.10.2021 06:31:42 | |
2 000 ETH | $ 6 932 123 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.10.2021 06:30:00 | |
5 107 910 USDC | $ 5 107 910 | (unknown) | (unknown) |
| Type: transfer | From: 8a0f702a9ca3f5c2e9b4205b4ad9e3b6bb8eb21d | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.10.2021 06:14:44 | |
1 031 BTC | $ 52 754 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 06.10.2021 06:13:44 | |
321 BTC | $ 16 604 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 06.10.2021 06:13:44 | |
199 BTC | $ 10 297 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2021 06:13:44 | |
100 BTC | $ 5 167 179 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 06.10.2021 06:13:44 | |
98 BTC | $ 5 063 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.10.2021 06:13:44 | |
984 BTC | $ 50 829 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 06.10.2021 06:07:51 | |
356 BTC | $ 18 411 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33M9HCRcveqZMCv1p6HboVuVNG6QG3RDU4 | |||
| 06.10.2021 06:07:51 | |
199 BTC | $ 10 319 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 06:07:51 | |
1 031 BTC | $ 53 347 468 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 06.10.2021 06:05:48 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 06.10.2021 06:02:27 | |
60 500 ETH | $ 209 868 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||