Whale movements
Last update: 24.08.2026 11:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 06:01:44 |  |
1 090 225 EOS | $ 5 149 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 06.10.2021 05:59:13 |  |
127 BTC | $ 6 593 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 38nJfY6qu7JKe3MBm8ykPyh6VHV6NjtwfZ | To: 31xGZLjpD8sWPoPXWfLfuX9Gm3QshJR3KK | |||
| 06.10.2021 05:59:13 | |
119 BTC | $ 6 178 001 | (unknown) | (unknown) |
| Type: transfer | From: 37cgTHkcdjH3oYm8BBWYZUT6DR7GVjKFK3 | To: 394ezbaKY9aTi2k5PyyCCuFCbjzLVDLd53 | |||
| 06.10.2021 05:59:13 | |
133 BTC | $ 6 921 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MTqomDSCvzM4j5PJ9XEKvUdMoz3GZykdP | To: 3EgGfxSasQsupCJtxwbH71tQm6RNRsDYkP | |||
| 06.10.2021 05:59:13 | |
107 BTC | $ 5 548 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NiK5A8DqdRHCcJhsBMBSRLRL8jCPV9kR8 | To: 3GRo37CUq1Hq6pd3EMyePxB298XE86Jha5 | |||
| 06.10.2021 05:59:13 | |
100 BTC | $ 5 181 952 | (unknown) | (unknown) |
| Type: transfer | From: 35FFkV2i1BPP7wKvMpofD7S6AL4cYGszUZ | To: 36DbWSTHeCkjs3UuQXXiM9uJJA28Kkb1Ca | |||
| 06.10.2021 05:59:13 | |
120 BTC | $ 6 205 301 | (unknown) | (unknown) |
| Type: transfer | From: 38fx8x3kLHs4yqiA7RmXmqcDeKLR6FhFJX | To: bc1qp5ntuxy3s4g6lp682augrne259n3dlvkyy8w6t | |||
| 06.10.2021 05:59:13 | |
123 BTC | $ 6 358 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDEQSbtWs7Lkwf9KwQ8Scu4N6cQRB8SR | To: 3Dw9Lr2mPP9a6KV1veVJxA3wT15mJfjMwZ | |||
| 06.10.2021 05:59:13 | |
199 BTC | $ 10 341 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 05:59:13 | |
1 031 BTC | $ 53 458 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 06.10.2021 05:59:13 | |
1 035 BTC | $ 53 685 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 06.10.2021 05:57:56 |  |
7 557 064 USDT | $ 7 557 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.10.2021 05:56:34 | |
7 557 064 USDT | $ 7 557 064 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.10.2021 05:56:34 | |
60 500 ETH | $ 210 306 160 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 06.10.2021 05:54:34 | |
27 200 AAVE | $ 8 205 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 06.10.2021 05:48:07 | |
1 036 BTC | $ 53 300 612 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 06.10.2021 05:44:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 2489a3f598101d56b78a91fca1f5563ffd76f4cb | |||
| 06.10.2021 05:40:34 | |
2 600 BTC | $ 134 223 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2yhrcsf97d63t2mtxlqly829c29zudlqmkw3g | To: bc1qu67e385y5fncrlayz4unlc6vnhylu2jrz8lg2k | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm2yhrcsf97d63t2mtxlqly829c29zudlqmkw3g | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa0t6nya4e7kkxsujx5me60cp8hnq3xaguuzmh6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
200 BTC | $ 10 324 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0t6nya4e7kkxsujx5me60cp8hnq3xaguuzmh6 | To: bc1qm2yhrcsf97d63t2mtxlqly829c29zudlqmkw3g | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmlc9l0vwmg57lrw2f0q6gue8muhh5qdre40tjn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
300 BTC | $ 15 487 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlc9l0vwmg57lrw2f0q6gue8muhh5qdre40tjn | To: bc1qa0t6nya4e7kkxsujx5me60cp8hnq3xaguuzmh6 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrmyx46gfehpvs4cr0e5r85cqsxpxx3z75jdpm5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
400 BTC | $ 20 649 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmyx46gfehpvs4cr0e5r85cqsxpxx3z75jdpm5 | To: bc1qmlc9l0vwmg57lrw2f0q6gue8muhh5qdre40tjn | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrhchytfd3wtuf69xdvj279qsvmxew9n7v8mppn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
500 BTC | $ 25 812 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhchytfd3wtuf69xdvj279qsvmxew9n7v8mppn | To: bc1qrmyx46gfehpvs4cr0e5r85cqsxpxx3z75jdpm5 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdzshc3vua857qqq809j48gdw6gx9hz5gjf9lmm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
600 BTC | $ 30 974 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzshc3vua857qqq809j48gdw6gx9hz5gjf9lmm | To: bc1qrhchytfd3wtuf69xdvj279qsvmxew9n7v8mppn | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qx0dsuujumxg0k399ytar47ry43sugrhz24z9a2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
700 BTC | $ 36 137 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0dsuujumxg0k399ytar47ry43sugrhz24z9a2 | To: bc1qdzshc3vua857qqq809j48gdw6gx9hz5gjf9lmm | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6tye7lwukeleh07j5s8z8rhn4xkmnly50l4y4p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
800 BTC | $ 41 299 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tye7lwukeleh07j5s8z8rhn4xkmnly50l4y4p | To: bc1qx0dsuujumxg0k399ytar47ry43sugrhz24z9a2 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq282ux4pjhzs4pkg95nful5q42m8ep4kpmuyk5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
900 BTC | $ 46 462 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq282ux4pjhzs4pkg95nful5q42m8ep4kpmuyk5 | To: bc1q6tye7lwukeleh07j5s8z8rhn4xkmnly50l4y4p | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qh4x5uqywgzd5yllh4gdryqzrgekprca3cxuzw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
1 000 BTC | $ 51 624 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qh4x5uqywgzd5yllh4gdryqzrgekprca3cxuzw6 | To: bc1qq282ux4pjhzs4pkg95nful5q42m8ep4kpmuyk5 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qayssjem3vm56vf0d67689rpq3s3lh76vcgpdpl | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
1 100 BTC | $ 56 786 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qayssjem3vm56vf0d67689rpq3s3lh76vcgpdpl | To: bc1qh4x5uqywgzd5yllh4gdryqzrgekprca3cxuzw6 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwkgnd2rax0hp68z5a5e9ct5u5qcs78qrazj7m6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
1 200 BTC | $ 61 949 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwkgnd2rax0hp68z5a5e9ct5u5qcs78qrazj7m6 | To: bc1qayssjem3vm56vf0d67689rpq3s3lh76vcgpdpl | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qhszgrhupyak47zh0lrafyh88rn26g2hkltjnc3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
1 300 BTC | $ 67 111 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qhszgrhupyak47zh0lrafyh88rn26g2hkltjnc3 | To: bc1qwkgnd2rax0hp68z5a5e9ct5u5qcs78qrazj7m6 | |||
| 06.10.2021 05:40:34 | |
100 BTC | $ 5 162 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 05:40:34 | |
1 400 BTC | $ 72 274 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: bc1qhszgrhupyak47zh0lrafyh88rn26g2hkltjnc3 | |||
| 06.10.2021 05:40:34 | |
173 BTC | $ 8 927 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8eqvdfefqfckgwakey35gesm6qdqepttnlcr2x4xg8nq2a9pn4s9tvpk3 | |||
| 06.10.2021 05:40:34 | |
106 BTC | $ 5 461 786 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj8994xq0at2qcef9nxs0rq0tpmy9g3nhvxqp2htq06xask2qfwqsgh92ac | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 06.10.2021 05:40:34 | |
200 BTC | $ 10 324 893 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||