Whale movements
Last update: 24.08.2026 11:31:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 05:32:21 |  |
163 BTC | $ 8 417 465 | (unknown) | (unknown) |
| Type: transfer | From: 3ACrkxgko2SevHQArCNjgYcTLArQW68bFk | To: bc1qzkma9lsx7gpk4s42l0vgu4pfckkr3dd44xwuyq | |||
| 06.10.2021 05:32:21 | |
624 BTC | $ 32 108 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HvuGy47uqFKEn1y2pEBr222peDVjH96ad | To: 3MZmZBEjgP3RznbdLVC3x14Kgu5PQ1YQqd | |||
| 06.10.2021 05:32:21 | |
323 BTC | $ 16 626 441 | (unknown) | (unknown) |
| Type: transfer | From: 33pt82SpxEGH99nbuKU3hMfo7D7U2kaYgH | To: 38VJFDQQMoWS6Ts6g7sNeM5qCXfRxbsKc8 | |||
| 06.10.2021 05:32:21 | |
342 BTC | $ 17 626 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FshWVTD4nZ8ZYZk5UbdwrNtGugeJAaqqZ | To: bc1qlzssf0wrj25ascd2gd09arxty2ceffvu2zw45q | |||
| 06.10.2021 05:32:21 | |
208 BTC | $ 10 721 041 | (unknown) | (unknown) |
| Type: transfer | From: 32oRdq3h9Qq6jyrm4BTH8uFWC3uuW38tcy | To: 37gd1dhYmaAkJirmEkPPcn1Hze4tP4yTma | |||
| 06.10.2021 05:32:21 | |
845 BTC | $ 43 495 564 | (unknown) | (unknown) |
| Type: transfer | From: 34p3xgrzLCmisu45EeD9uSW8qkd9GvSzB1 | To: 3Jeib5Pns5N1oKG7HkxcRnigWbe64jNshk | |||
| 06.10.2021 05:32:21 | |
204 BTC | $ 10 515 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AKc9ogRN3oR48oCJU2aBijVFGMRsgtPF8 | To: 3MLm1CD2nAhVr9CusPHF3KKr3N3VwtxF3C | |||
| 06.10.2021 05:32:21 | |
627 BTC | $ 32 297 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HiR5mgnKxaJMZgte3sBVSNUKW9HZQU75w | To: 3L1XHVEGAP84Jvku97zqTE5sdVMgkrvwsw | |||
| 06.10.2021 05:32:21 | |
799 BTC | $ 41 159 104 | (unknown) | (unknown) |
| Type: transfer | From: 3ABxNJdeFBVRfSLWC78b3rfpwu3YcSH2es | To: bc1q4qcyhqexajwhvn7x7fd3ntgdakv8zvyeq5nfnt | |||
| 06.10.2021 05:32:21 | |
522 BTC | $ 26 887 590 | (unknown) | (unknown) |
| Type: transfer | From: 37QNshVqgt5RVhjvaatH28ify85uX2GuEE | To: 34WKZc4N9xVJF5ZBYJYMLSGvusDkuoX6Kr | |||
| 06.10.2021 05:32:21 | |
802 BTC | $ 41 284 904 | (unknown) | (unknown) |
| Type: transfer | From: 36BAtYDRubgfhgufMgj7KetjfwGKEqcMVK | To: 3Cyk669K9YGn64rmCFSTEP2ZkJsMSMSnht | |||
| 06.10.2021 05:32:21 | |
201 BTC | $ 10 370 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 05:32:21 | |
205 BTC | $ 10 547 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 05:32:21 | |
192 BTC | $ 9 891 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7a9xkg5xskf82avq7k2ktud3jehrm8jywmxtz | To: 3DqYDcSbBakeZfonHsiarsGN7zHdrkNJez | |||
| 06.10.2021 05:32:21 | |
1 021 BTC | $ 52 559 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 06.10.2021 05:32:21 | |
1 038 BTC | $ 53 430 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 06.10.2021 05:32:21 | |
1 035 BTC | $ 53 276 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 06.10.2021 05:32:21 | |
1 038 BTC | $ 53 445 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 06.10.2021 05:32:21 | |
1 035 BTC | $ 53 276 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 06.10.2021 05:32:21 | |
1 035 BTC | $ 53 295 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 06.10.2021 05:32:21 | |
98 BTC | $ 5 045 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KuFoySS2D5Dm2xRgg6FgkYWqM2BstmrkQ | |||
| 06.10.2021 05:32:21 | |
100 BTC | $ 5 148 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qyd4ve3ycdwv4t45th3h590jmwh6w9qjyhhl4x6 | |||
| 06.10.2021 05:25:29 |  |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 06.10.2021 04:54:28 | |
143 BTC | $ 7 368 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q503yy9894k2r68w8z82myhfeydextcqtdvulse5fytc494zplj2s99xnc9 | To: bc1qwla9gunknuy9xlqyths7yyvsaqn2pyq0xku7dcwgms9tqcqkaahseucf2p | |||
| 06.10.2021 04:54:28 | |
173 BTC | $ 8 926 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nhkr6h7azcd8rdshkldusdq6esf5m22vplveg584y4e8henjh0q9jg4zn | |||
| 06.10.2021 04:54:28 | |
1 000 BTC | $ 51 542 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38JuW4LbVV68JRdKJYiQzTXXxKcNVrNQ6N | |||
| 06.10.2021 04:54:28 | |
205 BTC | $ 10 561 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 04:54:28 | |
1 032 BTC | $ 53 203 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 06.10.2021 04:52:20 | |
5 130 000 USDT | $ 5 130 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 06.10.2021 04:49:41 | |
150 BTC | $ 7 718 940 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.10.2021 04:49:41 | |
328 BTC | $ 16 894 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt90x3qcndfteqtr0nzm308xgn6tsdsl7v6upf | To: 3HbVFFs6veKx8UfnZ7B2RyZxtSDSNsSQr9 | |||
| 06.10.2021 04:49:41 | |
875 BTC | $ 45 012 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd63dff6cwkqsvatkkqz3kz3692y024709ercf | To: bc1qanzerl2s5jqgttgyz9p7aeevu7zkf0djgjr4g8 | |||
| 06.10.2021 04:49:41 | |
119 BTC | $ 6 129 708 | (unknown) | (unknown) |
| Type: transfer | From: 3A6qyKJpi5xGjNUoDXkbeJ4c5HmNTBvzHf | To: bc1qe6dkvkaffqu7fjzg778286d6qre94n438v9x5t | |||
| 06.10.2021 04:49:41 | |
275 BTC | $ 14 139 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyep7sntk4h68wrldp0kj7mu7nlpk2j9er7sn3 | To: 33AsuGkaXmQq1fBeMiwiymopnvM9fASjPc | |||
| 06.10.2021 04:49:41 | |
900 BTC | $ 46 332 944 | (unknown) | (unknown) |
| Type: transfer | From: 385pFgvZnfxu76fDDd7kyc6jiUvCCz8JP5 | To: 32eFiz6jWBfm75hYYSaGyJpdvTxK7Zk4dx | |||
| 06.10.2021 04:49:41 | |
1 739 BTC | $ 89 480 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw1Wk9XgZgwtq1TS21XcxJJe9gzjDQW2y | To: 3HoWKpUz6RVbcpVAvfAFpir1VVti6FK4SA | |||
| 06.10.2021 04:49:41 | |
100 BTC | $ 5 141 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898xfzp5natgdf7plt4zm4329l757jjadvtg7v | To: 361cLn3soqkEnJEJBMp6wZkiEmiUcj3QnA | |||
| 06.10.2021 04:49:41 | |
845 BTC | $ 43 475 704 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Twxmq7Npb4c8fRHuRQiyWqVpMPyhVhQ | To: 34p3xgrzLCmisu45EeD9uSW8qkd9GvSzB1 | |||
| 06.10.2021 04:49:41 | |
839 BTC | $ 43 168 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AkwHCjnCoPbLphkewcXow64DugXFnnpU3 | To: 3MKQ9Z7V1yB8cND2hbVbAx6vBRHZpyMeaa | |||
| 06.10.2021 04:49:41 | |
233 BTC | $ 11 996 331 | (unknown) | (unknown) |
| Type: transfer | From: 38YdJBwqWRgEhdpi4dx8gb4iVAgej4RVZi | To: 33UBwt4jCjyXUeeREZX8BooUuUcPNaSvFC | |||
| 06.10.2021 04:49:41 | |
290 BTC | $ 14 918 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb7wnAGP1S4YQx6df9YCu2bdyGu1Yxct4 | To: 3MVHGko9QGiKxy4QUnADVDNSo692LiEKfN | |||
| 06.10.2021 04:49:41 | |
927 BTC | $ 47 701 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NhQySCWpaJbb24adr7KiC6MyYaBkr1yHq | To: 39jC7tX8ZP6dZ4mX6ygwmLyBsGYQ2A4GpZ | |||
| 06.10.2021 04:49:41 | |
107 BTC | $ 5 505 031 | (unknown) | (unknown) |
| Type: transfer | From: 32noNNd9z7J1B4RmxyNEM2ZmmoWM2ucJSR | To: 3HYjx14bKyenf93uSkRNa4eJnjeBFD6uCB | |||
| 06.10.2021 04:49:41 | |
275 BTC | $ 14 172 203 | (unknown) | (unknown) |
| Type: transfer | From: 3BcXwQnacpEAhQtFRL1RmEXdC4RA4yNi1z | To: 3HcMZatJ74UesqB12SDtCHKqaijNEd1mSd | |||
| 06.10.2021 04:49:41 | |
802 BTC | $ 41 265 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BETJAq1MYdijQk6GA5b3CrkHqtmCZiiS9 | To: 36BAtYDRubgfhgufMgj7KetjfwGKEqcMVK | |||
| 06.10.2021 04:49:41 | |
915 BTC | $ 47 062 300 | (unknown) | (unknown) |
| Type: transfer | From: 38tFxDJfHun3fUKMNxdmLuMqzH3TNwF4HZ | To: bc1qy9y5qx83adave4x8rmvnwz5ucyqklwwa9stp4r | |||
| 06.10.2021 04:49:41 | |
1 906 BTC | $ 98 106 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSEKaeAxZA6RXbHQy2TaU5Vy3N8PeA7p | To: bc1qmc5ax3mmackzdfx4z7yuxsxtx0zdtr628svm5k | |||
| 06.10.2021 04:49:41 | |
724 BTC | $ 37 269 156 | (unknown) | (unknown) |
| Type: transfer | From: 32afkk1x6criF3Uaw7ZLQffp4qDHZiDxEd | To: 3DVrZkcp6HLAkZ2pUwTHCRsdZrwC58QQk1 | |||
| 06.10.2021 04:49:41 | |
123 BTC | $ 6 319 011 | (unknown) | (unknown) |
| Type: transfer | From: 34SxXUuVDBqiDphucAFuEJdsNmQYRAnYtZ | To: 38r9AuaBQ1EPseht5Wu9K5LkuCij8NqRuu | |||
| 06.10.2021 04:49:41 | |
120 BTC | $ 6 157 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MmWakdpavaCmiR484uKW22Bmgxh4xcVSk | To: 389yfjmDusarhEvBwW3s69AogZgSGnrkkJ | |||