Whale movements
Last update: 24.08.2026 11:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 04:49:41 |  |
1 032 BTC | $ 53 090 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 06.10.2021 04:49:41 | |
1 038 BTC | $ 53 433 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 06.10.2021 04:49:41 | |
1 034 BTC | $ 53 220 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 06.10.2021 04:49:41 | |
1 039 BTC | $ 53 492 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 06.10.2021 04:49:41 | |
1 040 BTC | $ 53 521 884 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 06.10.2021 04:49:41 | |
1 038 BTC | $ 53 430 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 06.10.2021 04:49:41 | |
1 036 BTC | $ 53 293 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 06.10.2021 04:49:41 | |
1 030 BTC | $ 53 020 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 06.10.2021 04:49:41 | |
1 034 BTC | $ 53 200 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 06.10.2021 04:49:41 | |
98 BTC | $ 5 048 187 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.10.2021 04:49:44 |  |
8 268 113 USDT | $ 8 268 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.10.2021 04:47:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.10.2021 04:39:24 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 06.10.2021 04:32:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 04:16:41 | |
48 000 ETH | $ 167 771 460 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 06.10.2021 04:12:52 | |
3 000 ETH | $ 10 505 692 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.10.2021 04:03:36 | |
19 836 150 USDT | $ 19 836 150 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.10.2021 03:52:17 | |
1 041 BTC | $ 53 474 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 06.10.2021 03:52:17 | |
150 BTC | $ 7 697 151 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.10.2021 03:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2021 03:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 06.10.2021 03:50:43 | |
132 BTC | $ 6 738 446 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12jQp5r3qXYVe6Pn9YWGxkcaSfoFMJzxD6 | To: 1BVc9KeBSy2ZazFKfUx4cXtANbu9dGpJmd | |||
| 06.10.2021 03:50:43 | |
176 BTC | $ 8 976 143 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.10.2021 03:50:43 | |
143 BTC | $ 7 324 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmtj6y3qja2zh2qqjtjmfvu4knykj5gm749j6nja2asxtamsm3sn7t7af | To: bc1q503yy9894k2r68w8z82myhfeydextcqtdvulse5fytc494zplj2s99xnc9 | |||
| 06.10.2021 03:50:43 | |
107 BTC | $ 5 467 155 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpbDrXWETMgA1xpGV17ufUdfoQcZDzkc | To: 32noNNd9z7J1B4RmxyNEM2ZmmoWM2ucJSR | |||
| 06.10.2021 03:50:43 | |
100 BTC | $ 5 105 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGaiRaNHNMz1dziNQnXReY6nGWXNbS73 | To: bc1q898xfzp5natgdf7plt4zm4329l757jjadvtg7v | |||
| 06.10.2021 03:50:43 | |
1 041 BTC | $ 53 176 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 06.10.2021 03:50:43 | |
99 BTC | $ 5 064 516 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.10.2021 03:42:54 | |
135 BTC | $ 6 858 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu97rvyyh465erhyvdwdvhpdp6x568md0ullrhd | |||
| 06.10.2021 03:42:54 | |
130 BTC | $ 6 592 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3fz6pnt27yay75qr06pdrjr6ws9qwlzyeqfz | To: bc1qn3j2a6l8keqw75wjp7hqqp58388g26cp6dq85n | |||
| 06.10.2021 03:42:54 | |
110 BTC | $ 5 607 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.10.2021 03:42:54 | |
165 BTC | $ 8 420 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRYKEMd3Tu63F5qFymZpnru5D3Kppdm9 | To: 3PTMSaNoGZNKkBVeSxBzVztyyqsXNGxfsp | |||
| 06.10.2021 03:42:54 | |
150 BTC | $ 7 634 844 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.10.2021 03:42:54 | |
150 BTC | $ 7 634 844 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.10.2021 03:42:54 | |
1 038 BTC | $ 52 822 230 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 06.10.2021 03:38:02 | |
499 BTC | $ 25 668 602 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.10.2021 03:38:02 | |
101 BTC | $ 5 189 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lmc0dn5pk36tpttr2r3mh8fsls2ns7hcmxyu | To: bc1q9cjavkadxyvftrl23rkhu376nqfaqlaqjm9f6r | |||
| 06.10.2021 03:38:02 | |
300 BTC | $ 15 434 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lmc0dn5pk36tpttr2r3mh8fsls2ns7hcmxyu | To: 3LAFrCAVvE3sLN1GaukfjDUqdA3YVxFRQc | |||
| 06.10.2021 03:38:02 | |
107 BTC | $ 5 504 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrrnerxuq7u9jjm5x8eyng3qs63v5qm22s63pd | To: 3JKpbDrXWETMgA1xpGV17ufUdfoQcZDzkc | |||
| 06.10.2021 03:38:02 | |
120 BTC | $ 6 156 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t48wec2y35883lckrpxwmqdmw7tzugyxmu5jy | To: 3MmWakdpavaCmiR484uKW22Bmgxh4xcVSk | |||
| 06.10.2021 03:38:02 | |
100 BTC | $ 5 140 405 | (unknown) | (unknown) |
| Type: transfer | From: 38mavMhhBiNAEyMGN9pqPCUfi9FKfym3iK | To: 3PMGaiRaNHNMz1dziNQnXReY6nGWXNbS73 | |||
| 06.10.2021 03:38:02 | |
134 BTC | $ 6 876 232 | (unknown) | (unknown) |
| Type: transfer | From: 36QyAhqU8xHqEbDS1Go6zphyeJLdaNjDDr | To: bc1qwrk9efp09vfh7uveyqweth03asmj8s4teu2m8k | |||
| 06.10.2021 03:38:02 | |
143 BTC | $ 7 335 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcj14ZnwECdTyKTCFeUEQEoGXrPc9qEbC | To: 3DttsvM3qacxzVrBU7FuAvGB7E6R3dV9R9 | |||
| 06.10.2021 03:38:02 | |
123 BTC | $ 6 318 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Be9fjJu8LueLNf1FCUhLhdxc7hTJi8pLc | To: 34SxXUuVDBqiDphucAFuEJdsNmQYRAnYtZ | |||
| 06.10.2021 03:38:02 | |
119 BTC | $ 6 128 663 | (unknown) | (unknown) |
| Type: transfer | From: 39S5ZvigxEuhmr5aqtw59pqdiMSNVWUcYx | To: 3A6qyKJpi5xGjNUoDXkbeJ4c5HmNTBvzHf | |||
| 06.10.2021 03:38:02 | |
207 BTC | $ 10 667 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2021 03:38:02 | |
208 BTC | $ 10 722 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 03:38:02 | |
200 BTC | $ 10 290 079 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.10.2021 03:38:02 | |
1 034 BTC | $ 53 181 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 06.10.2021 03:38:02 | |
1 043 BTC | $ 53 656 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||