Whale movements
Last update: 24.08.2026 11:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 05:40:34 |  |
100 BTC | $ 5 157 426 | (unknown) | (unknown) |
| Type: transfer | From: 34WNV9bDzboFTS1YgYd4rYiFNnLgUobvUU | To: 35FFkV2i1BPP7wKvMpofD7S6AL4cYGszUZ | |||
| 06.10.2021 05:40:34 | |
1 011 BTC | $ 52 216 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 06.10.2021 05:40:34 | |
1 033 BTC | $ 53 302 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 06.10.2021 05:38:16 |  |
1 500 ETH | $ 5 274 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 05:33:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 05:32:21 | |
122 BTC | $ 6 300 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | To: bc1qxayks7cslmaqn0f7um9g0aj72n3gzqjhue3t7m | |||
| 06.10.2021 05:32:21 | |
132 BTC | $ 6 788 139 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BVc9KeBSy2ZazFKfUx4cXtANbu9dGpJmd | To: 1Hr82upKXThEuMpsRSqQBMWRbxmjZ4PV28 | |||
| 06.10.2021 05:32:21 | |
197 BTC | $ 10 150 050 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E1MeHUGGFoekCZyPjehu2Yh3qh3PNZwaV | To: 132aaUCFgvUDj5ehpVCzNfzdhDscTu4XLX | |||
| 06.10.2021 05:32:21 | |
328 BTC | $ 16 902 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HbVFFs6veKx8UfnZ7B2RyZxtSDSNsSQr9 | To: 3ETxXJQhciYSu5cQyMtFs7YBpy5gByk9Es | |||
| 06.10.2021 05:32:21 | |
677 BTC | $ 34 857 412 | (unknown) | (unknown) |
| Type: transfer | From: 32R5btHNeEniXMkH1dyPmyiMxzYvNuAJMd | To: 3DfHgNHvicUCFhBtpcDqaQr9F1STMyYTPn | |||
| 06.10.2021 05:32:21 | |
257 BTC | $ 13 215 845 | (unknown) | (unknown) |
| Type: transfer | From: 3K1w5ExKNcxSVXvn5KRyUkAC9jr5S8x9W6 | To: 3K7WY2FVAxRXLWBDzxfGP9YSQv3K3VYkrE | |||
| 06.10.2021 05:32:21 | |
528 BTC | $ 27 196 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg463was7l3xkkrmpkjqgjhw0dmzq6udsefyzh | To: 3QQd7wngCME7a8Mo9xm7wcBEnDASjk6D7K | |||
| 06.10.2021 05:32:21 | |
318 BTC | $ 16 370 695 | (unknown) | (unknown) |
| Type: transfer | From: 35T9HZZmoJrCMz1LNk36B9FDY1PFAebB2y | To: bc1q0exzewldg5f8hsn8gmm8emwjne0d97frkz6zlk | |||
| 06.10.2021 05:32:21 | |
297 BTC | $ 15 299 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HFqj6ZLGgP8R3qGx4UxznRGXjp2igumrE | To: 386oY8Swifome16CDkXi1gkPMU8mGWH7Mr | |||
| 06.10.2021 05:32:21 | |
544 BTC | $ 28 015 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PxHzWBt1BdfBGA3KrcFFbmVr41uFvh3xc | To: bc1qgm0s6njjpfrmju78x9rvmmpntrtld9mtzzjrcp | |||
| 06.10.2021 05:32:21 | |
210 BTC | $ 10 820 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BZA3qeS5wqs5jQonzyCB66kMkLK654HMv | To: 3AwFQTvVaY86zUvZJas327w1hrBhQDR6qU | |||
| 06.10.2021 05:32:21 | |
143 BTC | $ 7 338 183 | (unknown) | (unknown) |
| Type: transfer | From: 31zubriMigVkXh7EeSvJ4sm3zE7bs8E2M3 | To: 39UHpJb8fERJA1WCxj5Vjwa5jEZ5hGQMow | |||
| 06.10.2021 05:32:21 | |
258 BTC | $ 13 287 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fp5jeexkgg0vu69jskurfy7ep964ryrdrje57 | To: 355UqRuyeQRnwgwjULUZpFfQrek7AfqgNi | |||
| 06.10.2021 05:32:21 | |
120 BTC | $ 6 160 288 | (unknown) | (unknown) |
| Type: transfer | From: 389yfjmDusarhEvBwW3s69AogZgSGnrkkJ | To: 38fx8x3kLHs4yqiA7RmXmqcDeKLR6FhFJX | |||
| 06.10.2021 05:32:21 | |
757 BTC | $ 38 971 404 | (unknown) | (unknown) |
| Type: transfer | From: 39FYtJuJH86oNr2Sw6LmY8Lehfn5ucwvjS | To: 3AYroYfkuAvSiXBTtqA3HQBMi1BxJ2bjKz | |||
| 06.10.2021 05:32:21 | |
263 BTC | $ 13 551 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HaQieJbpBWoLtBY8q15YiDB9NPrw4JXa5 | To: 3B81Ecdv26EYxyE7BgPdfMghF51Jj3FXY3 | |||
| 06.10.2021 05:32:21 | |
107 BTC | $ 5 507 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HYjx14bKyenf93uSkRNa4eJnjeBFD6uCB | To: 3NiK5A8DqdRHCcJhsBMBSRLRL8jCPV9kR8 | |||
| 06.10.2021 05:32:21 | |
455 BTC | $ 23 402 138 | (unknown) | (unknown) |
| Type: transfer | From: 36pUtAwRDEJm4gCwB6arJ7pgPBEY5iG2zH | To: 34YYQc8pwJnfyNGxAHbKzS6chxCUTLFds1 | |||
| 06.10.2021 05:32:21 | |
100 BTC | $ 5 143 591 | (unknown) | (unknown) |
| Type: transfer | From: 361cLn3soqkEnJEJBMp6wZkiEmiUcj3QnA | To: 34WNV9bDzboFTS1YgYd4rYiFNnLgUobvUU | |||
| 06.10.2021 05:32:21 | |
168 BTC | $ 8 656 079 | (unknown) | (unknown) |
| Type: transfer | From: 3MX4tACq2cPit3Su1bL5BXARZgFH4cKtvV | To: 3KZ5eoWMVL2VDxwNvRxNaYQoqcTqeUR9g2 | |||
| 06.10.2021 05:32:21 | |
272 BTC | $ 14 019 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMZatJ74UesqB12SDtCHKqaijNEd1mSd | To: 3FpnPLmng6uhdDDLxpQ5i79pGJsdp4JcsK | |||
| 06.10.2021 05:32:21 | |
287 BTC | $ 14 775 116 | (unknown) | (unknown) |
| Type: transfer | From: 37k59R3QtrjBfpBzZxrvJdUSBjtRxz2Gy4 | To: bc1qps2tdvuph95f3c97sptrzn6qkdp9zx6j43x8av | |||
| 06.10.2021 05:32:21 | |
453 BTC | $ 23 313 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G9BXYpHTEisiYey6kTsHyrTZ9jmfALKD4 | To: 3HWQTC6F2v3qBD8Mv8ZVfuXBwDsxJoYw9s | |||
| 06.10.2021 05:32:21 | |
629 BTC | $ 32 382 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku62grkvjkegqfftw6jdpfwhh7hfe34hwxg325 | To: bc1qeepqy5ggm6tywrfarta2cgafu7lcvn6nz4v68v | |||
| 06.10.2021 05:32:21 | |
550 BTC | $ 28 302 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AtyLWKLE652nsS8zf2wQxQ6xzhQbMbqp5 | To: bc1qkwjus007l0gxc4argm3cp9yvwlyqdl7c2z4tzt | |||
| 06.10.2021 05:32:21 | |
181 BTC | $ 9 325 162 | (unknown) | (unknown) |
| Type: transfer | From: 351SH9XWJUaAMRREQvZ4sszwfKGoCC5ygV | To: 3DdQCwK72oxLdktSFUP2JjSMBLtbYMVwFE | |||
| 06.10.2021 05:32:21 | |
290 BTC | $ 14 923 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MVHGko9QGiKxy4QUnADVDNSo692LiEKfN | To: 3CmfXUhPxrA8jFuJPhdQJozUTf12Rd2EL8 | |||
| 06.10.2021 05:32:21 | |
275 BTC | $ 14 141 079 | (unknown) | (unknown) |
| Type: transfer | From: 33AsuGkaXmQq1fBeMiwiymopnvM9fASjPc | To: bc1qfzfejpmr6u58q3k3dg7jzwj2f9vf6j3982rdqh | |||
| 06.10.2021 05:32:21 | |
272 BTC | $ 13 982 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FvdhLvZckfUv3cqTvLMQU5FcGdVfMPLD4 | To: 3629GY2QdoDn5Ky2Sp36jVi69xd5omN2HY | |||
| 06.10.2021 05:32:21 | |
133 BTC | $ 6 870 323 | (unknown) | (unknown) |
| Type: transfer | From: 3APdAsHr5acxpq6wSNqKjftgPnw4edcf65 | To: 3MTqomDSCvzM4j5PJ9XEKvUdMoz3GZykdP | |||
| 06.10.2021 05:32:21 | |
363 BTC | $ 18 708 074 | (unknown) | (unknown) |
| Type: transfer | From: 38shiQrrjxYNmfH5uDUeCjT4muPrJC1Ebc | To: 3J2kJ81GK2vmhJQQ3Y9DAa797ANi6MgCkc | |||
| 06.10.2021 05:32:21 | |
200 BTC | $ 10 287 835 | (unknown) | (unknown) |
| Type: transfer | From: 37hge8w82tdCwWKBS2rYGPvuRqQEV3xFt6 | To: 3Hddd9uwHcSuYaEoMiwpDp2wxtuTmNJtyD | |||
| 06.10.2021 05:32:21 | |
258 BTC | $ 13 286 777 | (unknown) | (unknown) |
| Type: transfer | From: 33q9BAivvoScYDvSXMt4Bva6RUif8hiimd | To: 3Bdu5NtyALkUYEMvqKuumC8S62QV4VtnKK | |||
| 06.10.2021 05:32:21 | |
222 BTC | $ 11 413 589 | (unknown) | (unknown) |
| Type: transfer | From: 33s6LNZ7LsHpJTCiWJhpgC1Gj7oLWK4mRV | To: 36RcETgAf7RdDRLuMknU9TZd3chaCDVqLA | |||
| 06.10.2021 05:32:21 | |
119 BTC | $ 6 132 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6dkvkaffqu7fjzg778286d6qre94n438v9x5t | To: 37cgTHkcdjH3oYm8BBWYZUT6DR7GVjKFK3 | |||
| 06.10.2021 05:32:21 | |
599 BTC | $ 30 819 426 | (unknown) | (unknown) |
| Type: transfer | From: 33QLyMKStcTGwXGcwtn1j5Y7ZT3tp69z1G | To: 36ESY6NcNSPLGmeDEwJHNeWsgTs8sgCvPB | |||
| 06.10.2021 05:32:21 | |
217 BTC | $ 11 195 692 | (unknown) | (unknown) |
| Type: transfer | From: 35UBDLhbYQHW1KVZcUQw5rNfHtjdRPgdbV | To: 3F2Q1U5woJBfUFW4XtoC7PiX8n1oeSBoMe | |||
| 06.10.2021 05:32:21 | |
723 BTC | $ 37 238 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrZkcp6HLAkZ2pUwTHCRsdZrwC58QQk1 | To: bc1q7h524taxerr9xucn76earm59w6jqfxmv47t5pm | |||
| 06.10.2021 05:32:21 | |
744 BTC | $ 38 287 430 | (unknown) | (unknown) |
| Type: transfer | From: 32eKUG3TUETCUkUuJLDxttep6ipWqY4prU | To: 3JPurfLq5cyjFb6guoctiTVERU4UsfWByX | |||
| 06.10.2021 05:32:21 | |
123 BTC | $ 6 321 854 | (unknown) | (unknown) |
| Type: transfer | From: 38r9AuaBQ1EPseht5Wu9K5LkuCij8NqRuu | To: 3JGDEQSbtWs7Lkwf9KwQ8Scu4N6cQRB8SR | |||
| 06.10.2021 05:32:21 | |
276 BTC | $ 14 186 748 | (unknown) | (unknown) |
| Type: transfer | From: 33FxV3m2yxSVcQFwwT6xoE7SX8ER3nqvD4 | To: 339YehyWA45sFtfePhd2RXEqXgp1MiDCVT | |||
| 06.10.2021 05:32:21 | |
839 BTC | $ 43 189 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MKQ9Z7V1yB8cND2hbVbAx6vBRHZpyMeaa | To: bc1q5zqfl9vkc9srh6hhgs883hsvlq0zsntj0s2ghu | |||
| 06.10.2021 05:32:21 | |
688 BTC | $ 35 401 884 | (unknown) | (unknown) |
| Type: transfer | From: 39qTJVULHKC1L18DPPcPBoJiDqSKFn4tgD | To: 35FqwAqRfxP8JSen58GLdC26NUPF45vBK2 | |||
| 06.10.2021 05:32:21 | |
774 BTC | $ 39 870 320 | (unknown) | (unknown) |
| Type: transfer | From: 37DtsfUbWToiaTrJTfvbZoohshYfHvcrsW | To: 371Vfpv5LN9z3MNJcSF4HsvULuqWh5PFvE | |||
| 06.10.2021 05:32:21 | |
233 BTC | $ 12 000 910 | (unknown) | (unknown) |
| Type: transfer | From: 33UBwt4jCjyXUeeREZX8BooUuUcPNaSvFC | To: bc1q27hyg4vzw5pkx8sdzxqxeayl6yweym2hn5xurk | |||