Whale movements
Last update: 24.08.2026 11:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 04:49:41 |  |
287 BTC | $ 14 768 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DF1fXgdETY8Kp2nvCetNAF1i56w2oEPHY | To: 37k59R3QtrjBfpBzZxrvJdUSBjtRxz2Gy4 | |||
| 06.10.2021 04:49:41 | |
522 BTC | $ 26 875 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw8HNxv8KM4T1nwuykRz7MAHuYutcXVfR | To: 37QNshVqgt5RVhjvaatH28ify85uX2GuEE | |||
| 06.10.2021 04:49:41 | |
260 BTC | $ 13 383 211 | (unknown) | (unknown) |
| Type: transfer | From: 33YABdPqEXM8fcmsDcNcHbmRzaJS8RDPYX | To: 33q9BAivvoScYDvSXMt4Bva6RUif8hiimd | |||
| 06.10.2021 04:49:41 | |
257 BTC | $ 13 209 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr654mTzCgevhMLH2uH9rkrP7KEk2Tv3H | To: 3K1w5ExKNcxSVXvn5KRyUkAC9jr5S8x9W6 | |||
| 06.10.2021 04:49:41 | |
168 BTC | $ 8 653 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HhY1XYEMb6PU32iMnumCUztGyhV9Q1DGs | To: 3MX4tACq2cPit3Su1bL5BXARZgFH4cKtvV | |||
| 06.10.2021 04:49:41 | |
342 BTC | $ 17 619 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LcRTduRWqEjNEFwWzwdkkmrX6U2T22q4j | To: 3FshWVTD4nZ8ZYZk5UbdwrNtGugeJAaqqZ | |||
| 06.10.2021 04:49:41 | |
550 BTC | $ 28 288 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheumv2rx86h8rlsmm58nljdx4tcygj4qklqzum | To: 3AtyLWKLE652nsS8zf2wQxQ6xzhQbMbqp5 | |||
| 06.10.2021 04:49:41 | |
323 BTC | $ 16 619 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk95htKobrrUMB9BpLfiRYAw9ioijQK9H | To: 33pt82SpxEGH99nbuKU3hMfo7D7U2kaYgH | |||
| 06.10.2021 04:49:41 | |
1 899 BTC | $ 97 718 080 | (unknown) | (unknown) |
| Type: transfer | From: 3N594mPNA3eUoyX9joA5MkfL5auwdirV1a | To: 3FCJt2USs5iJfR6cdbKg8JEawwwWbpbX9j | |||
| 06.10.2021 04:49:41 | |
222 BTC | $ 11 408 948 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Sfr39hQoAWnLaiPUSuPbEMJDNZsFYjM | To: 33s6LNZ7LsHpJTCiWJhpgC1Gj7oLWK4mRV | |||
| 06.10.2021 04:49:41 | |
528 BTC | $ 27 183 282 | (unknown) | (unknown) |
| Type: transfer | From: 362ChDxTa6eKZPHxYw8eSs22mbvPoVvLpv | To: bc1qlg463was7l3xkkrmpkjqgjhw0dmzq6udsefyzh | |||
| 06.10.2021 04:49:41 | |
455 BTC | $ 23 390 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HqdsxCTsypMftBjZoBsauQPMiteeR5j58 | To: 36pUtAwRDEJm4gCwB6arJ7pgPBEY5iG2zH | |||
| 06.10.2021 04:49:41 | |
263 BTC | $ 13 548 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BYyVNKyWLNA4uFUBYZgX13c7BZoXQZT3E | To: 3HaQieJbpBWoLtBY8q15YiDB9NPrw4JXa5 | |||
| 06.10.2021 04:49:41 | |
165 BTC | $ 8 512 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PTMSaNoGZNKkBVeSxBzVztyyqsXNGxfsp | To: 3ACrkxgko2SevHQArCNjgYcTLArQW68bFk | |||
| 06.10.2021 04:49:41 | |
297 BTC | $ 15 291 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzVSdpri68gMpia7bgBg9K4CamsafzS6 | To: 3HFqj6ZLGgP8R3qGx4UxznRGXjp2igumrE | |||
| 06.10.2021 04:49:41 | |
629 BTC | $ 32 367 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUpAbm7YxpKAnPZ5NK2j5TbUNHP4qr8U | To: bc1qku62grkvjkegqfftw6jdpfwhh7hfe34hwxg325 | |||
| 06.10.2021 04:49:41 | |
181 BTC | $ 9 322 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KaAn6EuppZJxSQiW1PtJqKGrKNKrcMTjz | To: 351SH9XWJUaAMRREQvZ4sszwfKGoCC5ygV | |||
| 06.10.2021 04:49:41 | |
210 BTC | $ 10 817 317 | (unknown) | (unknown) |
| Type: transfer | From: 35xNX8iWaFNJaHdpYzrmHivVHCA1JPfBag | To: 3BZA3qeS5wqs5jQonzyCB66kMkLK654HMv | |||
| 06.10.2021 04:49:41 | |
363 BTC | $ 18 699 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HN74HQkVGqp2K7q8EWpkR6Y2RKR382tBM | To: 38shiQrrjxYNmfH5uDUeCjT4muPrJC1Ebc | |||
| 06.10.2021 04:49:41 | |
217 BTC | $ 11 190 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk9qUrU8EhKMphYYsfdARPwRuf43EUtUf | To: 35UBDLhbYQHW1KVZcUQw5rNfHtjdRPgdbV | |||
| 06.10.2021 04:49:41 | |
757 BTC | $ 38 952 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AGEmTLs1M9beZ4sfuRFrMgBH5WyNo9iZc | To: 39FYtJuJH86oNr2Sw6LmY8Lehfn5ucwvjS | |||
| 06.10.2021 04:49:41 | |
272 BTC | $ 14 002 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KqUNzTRHU2C4V7W6oSz7Jw8f4uYiSBHc8 | To: 3FvdhLvZckfUv3cqTvLMQU5FcGdVfMPLD4 | |||
| 06.10.2021 04:49:41 | |
200 BTC | $ 10 282 858 | (unknown) | (unknown) |
| Type: transfer | From: 3C76529U4LuWNMnT4vuuTXb9Rz1iz9q3Gr | To: 37hge8w82tdCwWKBS2rYGPvuRqQEV3xFt6 | |||
| 06.10.2021 04:49:41 | |
258 BTC | $ 13 282 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NsBi34ovUjet5aYEMVRRgM2tEbvtSEtEy | To: bc1q4fp5jeexkgg0vu69jskurfy7ep964ryrdrje57 | |||
| 06.10.2021 04:49:41 | |
318 BTC | $ 16 365 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8uqjcnswp5398e29ua4l86w48cv2wcmzx8ve | To: 35T9HZZmoJrCMz1LNk36B9FDY1PFAebB2y | |||
| 06.10.2021 04:49:41 | |
677 BTC | $ 34 840 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LCgJDKZx3n6vAVRuZbbgA3iMEYGr2JdBQ | To: 32R5btHNeEniXMkH1dyPmyiMxzYvNuAJMd | |||
| 06.10.2021 04:49:41 | |
891 BTC | $ 45 834 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HHX1qYTxxzy7Pqw8r4TKyxQZSLCUQBvmG | To: bc1qjjwm6fcfdeed6xwhdch35fl58jmck4qqfc8l0w | |||
| 06.10.2021 04:49:41 | |
744 BTC | $ 38 268 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyysyv9f2uhqsfn648m9sq0aa3jq9j5cw2ytcf | To: 32eKUG3TUETCUkUuJLDxttep6ipWqY4prU | |||
| 06.10.2021 04:49:41 | |
276 BTC | $ 14 184 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctqgd9G2nqZF8rHw5CuXE7QjmDqzGAZDN | To: 33FxV3m2yxSVcQFwwT6xoE7SX8ER3nqvD4 | |||
| 06.10.2021 04:49:41 | |
1 576 BTC | $ 81 098 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh9QyqBM6kjkV5CoxB5p8CcTZh9d9noD8 | To: 34GjEFcvsxiM1rcepVn92Stw6J74cjs7fD | |||
| 06.10.2021 04:49:41 | |
544 BTC | $ 28 002 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vun4emzcvn72gf2szdkx882ekrc2gasuvr2aa | To: 3PxHzWBt1BdfBGA3KrcFFbmVr41uFvh3xc | |||
| 06.10.2021 04:49:41 | |
133 BTC | $ 6 867 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrk9efp09vfh7uveyqweth03asmj8s4teu2m8k | To: 3APdAsHr5acxpq6wSNqKjftgPnw4edcf65 | |||
| 06.10.2021 04:49:41 | |
799 BTC | $ 41 139 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GpyqT3eQj4nU54mFnZgfm8nacBqH8VtCv | To: 3ABxNJdeFBVRfSLWC78b3rfpwu3YcSH2es | |||
| 06.10.2021 04:49:41 | |
1 818 BTC | $ 93 535 370 | (unknown) | (unknown) |
| Type: transfer | From: 321mXjCdKtaMXHq65Tn2ueRv5wBHnot4VK | To: 3QpqVnXJvTrJYrCHUQKHqPgfpj8JqbzEmp | |||
| 06.10.2021 04:49:41 | |
624 BTC | $ 32 093 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuf3rylmr5u2zv8st3q2w89uptkdw6d6w8wn52 | To: 3HvuGy47uqFKEn1y2pEBr222peDVjH96ad | |||
| 06.10.2021 04:49:41 | |
599 BTC | $ 30 804 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtey3n2uudjhjy7qvv5fx8e9sjf940kdedudc69 | To: 33QLyMKStcTGwXGcwtn1j5Y7ZT3tp69z1G | |||
| 06.10.2021 04:49:41 | |
774 BTC | $ 39 850 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hqgpqlqumett79n9m997e8uunpnae5vgm653f | To: 37DtsfUbWToiaTrJTfvbZoohshYfHvcrsW | |||
| 06.10.2021 04:49:41 | |
1 862 BTC | $ 95 825 930 | (unknown) | (unknown) |
| Type: transfer | From: 33roiKGnjje5RuhBRfonB7CsAD1TKxGKxc | To: 36ixtGU1yKe4p2PXNdcJcHAkMHACkX5RZg | |||
| 06.10.2021 04:49:41 | |
143 BTC | $ 7 334 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DttsvM3qacxzVrBU7FuAvGB7E6R3dV9R9 | To: 31zubriMigVkXh7EeSvJ4sm3zE7bs8E2M3 | |||
| 06.10.2021 04:49:41 | |
208 BTC | $ 10 715 853 | (unknown) | (unknown) |
| Type: transfer | From: 3QTpGD3qzMGogKfN8vKd5a29VybVmYWbDo | To: 32oRdq3h9Qq6jyrm4BTH8uFWC3uuW38tcy | |||
| 06.10.2021 04:49:41 | |
627 BTC | $ 32 282 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JWdEMRCSzvKdTEffq3dHFYoCz18m2kvpf | To: 3HiR5mgnKxaJMZgte3sBVSNUKW9HZQU75w | |||
| 06.10.2021 04:49:41 | |
688 BTC | $ 35 410 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54eqfvrwua345jg0hqup09yu66yxdnhn752m09 | To: 39qTJVULHKC1L18DPPcPBoJiDqSKFn4tgD | |||
| 06.10.2021 04:49:41 | |
204 BTC | $ 10 511 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpkn0qt0hlrsut3s3vxh35zujylkp6ezyw2k34 | To: 3AKc9ogRN3oR48oCJU2aBijVFGMRsgtPF8 | |||
| 06.10.2021 04:49:41 | |
453 BTC | $ 23 303 936 | (unknown) | (unknown) |
| Type: transfer | From: 3L3y4tqckGoqoJX98yhx9bC9USViDdKvoR | To: 3G9BXYpHTEisiYey6kTsHyrTZ9jmfALKD4 | |||
| 06.10.2021 04:49:41 | |
217 BTC | $ 11 187 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LAFrCAVvE3sLN1GaukfjDUqdA3YVxFRQc | To: bc1qwezrs45ks7maqess76mecpptzj4jvu38xjyq6u429xvcemc2f28swzfnpt | |||
| 06.10.2021 04:49:41 | |
206 BTC | $ 10 577 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 04:49:41 | |
207 BTC | $ 10 657 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 04:49:41 | |
207 BTC | $ 10 666 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 04:49:41 | |
192 BTC | $ 9 893 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpvgu3c2fgnxkl899sdv8e29ma850knm8nvuvf | To: bc1qp7a9xkg5xskf82avq7k2ktud3jehrm8jywmxtz | |||
| 06.10.2021 04:49:41 | |
1 037 BTC | $ 53 367 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||