Whale movements
Last update: 24.08.2026 11:06:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 03:38:02 |  |
1 040 BTC | $ 53 504 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 06.10.2021 03:38:02 | |
1 030 BTC | $ 52 986 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 06.10.2021 03:38:02 | |
1 041 BTC | $ 53 569 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 06.10.2021 03:27:27 |  |
6 045 962 USDT | $ 6 045 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.10.2021 03:25:53 | |
6 000 ETH | $ 20 897 736 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2021 03:19:20 |  |
9 185 098 XRP | $ 9 914 951 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 06.10.2021 03:14:14 | |
200 BTC | $ 10 260 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 06.10.2021 03:14:14 | |
1 500 BTC | $ 76 957 330 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qhz854pe40fvuzlmwkzt0c3yngry2c0ehds4acp | To: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | |||
| 06.10.2021 03:14:14 | |
2 001 BTC | $ 102 650 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz854pe40fvuzlmwkzt0c3yngry2c0ehds4acp | To: bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy | |||
| 06.10.2021 03:11:24 | |
150 BTC | $ 7 654 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.10.2021 03:11:24 | |
100 BTC | $ 5 102 954 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 06.10.2021 03:11:24 | |
104 BTC | $ 5 302 360 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 06.10.2021 03:11:24 | |
1 044 BTC | $ 53 250 772 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 06.10.2021 03:07:24 | |
14 264 453 USDC | $ 14 264 453 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 06.10.2021 03:06:30 | |
1 040 BTC | $ 53 270 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 06.10.2021 03:03:52 | |
9 185 098 XRP | $ 9 941 692 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 06.10.2021 03:02:59 | |
115 BTC | $ 5 882 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 06.10.2021 03:02:59 | |
209 BTC | $ 10 680 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 02:59:29 | |
36 138 068 USDC | $ 36 138 068 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9e2207431d1ac89122729b718cbb8533886819e0 | |||
| 06.10.2021 02:59:27 | |
133 BTC | $ 6 799 999 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 06.10.2021 02:59:27 | |
100 BTC | $ 5 108 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QgV4HSPAbSPQLPrzgLkgCP3KbUpwu48fz | To: 38mavMhhBiNAEyMGN9pqPCUfi9FKfym3iK | |||
| 06.10.2021 02:59:27 | |
123 BTC | $ 6 278 931 | (unknown) | (unknown) |
| Type: transfer | From: 32ncbk1gAtk8hXbKZMs9yAux7YYaXuWAH7 | To: 3Be9fjJu8LueLNf1FCUhLhdxc7hTJi8pLc | |||
| 06.10.2021 02:59:27 | |
119 BTC | $ 6 090 253 | (unknown) | (unknown) |
| Type: transfer | From: 37uaC1VWpbs9Li4oz5a9u42Xk7viLKLysD | To: 39S5ZvigxEuhmr5aqtw59pqdiMSNVWUcYx | |||
| 06.10.2021 02:59:27 | |
120 BTC | $ 6 117 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PQQ4b7aUrxjaGWxYks5sZDQLAnwxYzH2p | To: bc1q9t48wec2y35883lckrpxwmqdmw7tzugyxmu5jy | |||
| 06.10.2021 02:59:27 | |
134 BTC | $ 6 835 441 | (unknown) | (unknown) |
| Type: transfer | From: 36LDbt6kLAf7AVM1H4udrmMRTU4gYgMbKh | To: 36QyAhqU8xHqEbDS1Go6zphyeJLdaNjDDr | |||
| 06.10.2021 02:59:27 | |
143 BTC | $ 7 289 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPNhjxANdmVsdF5pSxyjSLWVAXf7znGM | To: 3Qcj14ZnwECdTyKTCFeUEQEoGXrPc9qEbC | |||
| 06.10.2021 02:59:27 | |
165 BTC | $ 8 459 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QNZUmDcjPtbr4TqKzm37oxodA7pdHmKSQ | To: 3AJRYKEMd3Tu63F5qFymZpnru5D3Kppdm9 | |||
| 06.10.2021 02:59:27 | |
107 BTC | $ 5 469 656 | (unknown) | (unknown) |
| Type: transfer | From: 32ivMYWJVFh1WWLjoTewsGYZXb2HDku9nR | To: bc1qmrrnerxuq7u9jjm5x8eyng3qs63v5qm22s63pd | |||
| 06.10.2021 02:59:27 | |
209 BTC | $ 10 696 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2021 02:59:27 | |
209 BTC | $ 10 701 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 02:59:27 | |
1 023 BTC | $ 52 315 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 06.10.2021 02:59:27 | |
1 044 BTC | $ 53 369 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 06.10.2021 02:56:42 | |
5 814 099 USDC | $ 5 814 099 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 02:49:39 | |
12 378 057 USDT | $ 12 378 057 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.10.2021 02:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 06.10.2021 02:38:44 | |
130 BTC | $ 6 707 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.10.2021 02:37:07 | |
217 BTC | $ 11 140 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.10.2021 02:33:12 | |
111 BTC | $ 5 681 933 | (unknown) | (unknown) |
| Type: transfer | From: 3J7w9P1xP384jCSCTfngNQozWxAyCDsWRq | To: 3KommFE7KGJYZq5hx7zDbNG621CLeq8LBe | |||
| 06.10.2021 02:33:12 | |
107 BTC | $ 5 486 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HhEiKd1F3GfWmrovMDthBbpCyTmXm9BUX | To: 32ivMYWJVFh1WWLjoTewsGYZXb2HDku9nR | |||
| 06.10.2021 02:33:12 | |
100 BTC | $ 5 112 132 | (unknown) | (unknown) |
| Type: transfer | From: 36h31VLn4RAs7ZrTY469nErhEFK4hVG6ti | To: 3QgV4HSPAbSPQLPrzgLkgCP3KbUpwu48fz | |||
| 06.10.2021 02:33:12 | |
200 BTC | $ 10 223 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDncku9x3SPL6nbzXApv2KyqB3L5Gb14 | To: 3C76529U4LuWNMnT4vuuTXb9Rz1iz9q3Gr | |||
| 06.10.2021 02:33:12 | |
134 BTC | $ 6 840 240 | (unknown) | (unknown) |
| Type: transfer | From: 368NZ8xwzEC6GaPwbBfgpebAuz6Vdt8HaC | To: 36LDbt6kLAf7AVM1H4udrmMRTU4gYgMbKh | |||
| 06.10.2021 02:33:12 | |
184 BTC | $ 9 388 187 | (unknown) | (unknown) |
| Type: transfer | From: 32u2bq4VbeziekPYAM6JsbH5SMwzazQcU6 | To: 3KaAn6EuppZJxSQiW1PtJqKGrKNKrcMTjz | |||
| 06.10.2021 02:33:12 | |
166 BTC | $ 8 466 987 | (unknown) | (unknown) |
| Type: transfer | From: 34X4xoq1BwiXv7Y4b78rQdCqwfUyR2nmrn | To: 3QNZUmDcjPtbr4TqKzm37oxodA7pdHmKSQ | |||
| 06.10.2021 02:33:12 | |
119 BTC | $ 6 104 306 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Vrjn85bZqsLziVEwfhG9NySXS2EsmM4 | To: 37uaC1VWpbs9Li4oz5a9u42Xk7viLKLysD | |||
| 06.10.2021 02:33:12 | |
120 BTC | $ 6 123 725 | (unknown) | (unknown) |
| Type: transfer | From: 39YW1H2fBo2Gg1WdgKpdCaQvEsy8PQV7AK | To: 3PQQ4b7aUrxjaGWxYks5sZDQLAnwxYzH2p | |||
| 06.10.2021 02:33:12 | |
168 BTC | $ 8 603 648 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jwFUNdsB5tyWCpefZAUu9sz7vpN2wSw | To: 3HhY1XYEMb6PU32iMnumCUztGyhV9Q1DGs | |||
| 06.10.2021 02:33:12 | |
143 BTC | $ 7 294 765 | (unknown) | (unknown) |
| Type: transfer | From: 34iDEHo5auyCB9P5eipBJTVngoT4NnW1ej | To: 3KoPNhjxANdmVsdF5pSxyjSLWVAXf7znGM | |||
| 06.10.2021 02:33:12 | |
209 BTC | $ 10 709 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 02:33:12 | |
210 BTC | $ 10 732 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||