Whale movements
Last update: 24.08.2026 11:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 02:33:12 |  |
1 044 BTC | $ 53 394 870 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 06.10.2021 02:33:12 | |
1 041 BTC | $ 53 279 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 06.10.2021 02:33:12 | |
1 044 BTC | $ 53 432 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 06.10.2021 02:32:56 |  |
14 699 925 USDT | $ 14 699 925 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.10.2021 02:31:56 | |
17 440 162 USDT | $ 17 440 162 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 06.10.2021 02:31:26 | |
1 500 ETH | $ 5 281 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 02:30:24 |  |
59 471 588 TRX | $ 5 683 413 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.10.2021 02:26:34 | |
5 129 975 USDC | $ 5 129 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 06.10.2021 02:14:41 |  |
4 995 200 XRP | $ 5 379 717 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 06.10.2021 02:13:29 | |
210 BTC | $ 10 802 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 02:13:29 | |
1 043 BTC | $ 53 567 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 06.10.2021 02:13:04 | |
1 044 BTC | $ 53 593 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 06.10.2021 02:11:18 | |
4 396 ETH | $ 15 501 235 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 06.10.2021 02:10:20 | |
1 500 ETH | $ 5 272 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab22830707046fc6329c3d38ad6ca7a1438c618 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.10.2021 02:07:41 | |
1 842 ETH | $ 6 485 629 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 06.10.2021 02:05:31 | |
5 047 293 XRP | $ 5 476 686 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 06.10.2021 02:05:18 | |
7 653 BTC | $ 394 576 770 | (unknown) | (unknown) |
| Type: transfer | From: 14SNRRZhP4sGGLwrhi1MXfnbD3LhFvgr3g | To: 1KGjVNALYHKqA8id6aQimCGvwVCH31FnoR | |||
| 06.10.2021 02:05:18 | |
312 BTC | $ 16 067 658 | (unknown) | (unknown) |
| Type: transfer | From: 1BhZUYWaiYEUbRUBHf7kikJVn5wx7GsWc3 | To: 1NCLuXSn7P32CYfQyAVu5YExVy4uPNxdcH | |||
| 06.10.2021 02:03:46 | |
1 694 ETH | $ 5 996 619 | (unknown) | (unknown) |
| Type: transfer | From: 4910d68e8bf05d1e1d312350a969c0c616a8fe83 | To: 80d3b454f1af88248f73f71c9b2ba63ffd1dfc3a | |||
| 06.10.2021 02:03:46 | |
50 983 ETH | $ 180 478 820 | (unknown) | (unknown) |
| Type: transfer | From: c4bb683cacf13a13b13899a3f4970f29e9cfb4e4 | To: d8a25782629adb5fa41ad928eb58529a7ef12ffe | |||
| 06.10.2021 02:03:46 | |
6 463 ETH | $ 22 878 906 | (unknown) | (unknown) |
| Type: transfer | From: 873c99e0e52a2dce9a6f73e2d532deb9d66d085d | To: 575a6575a560a184ee996a566999c18166889970 | |||
| 06.10.2021 02:03:12 | |
44 455 ETH | $ 156 227 180 | (unknown) | (unknown) |
| Type: transfer | From: 903de8375e044dbfc150982093fefb14737cdac5 | To: e495a839e1130462a6962e4e517d3c9988dd1cf3 | |||
| 06.10.2021 02:02:59 | |
123 BTC | $ 6 305 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ncbk1gAtk8hXbKZMs9yAux7YYaXuWAH7 | |||
| 06.10.2021 02:02:59 | |
101 BTC | $ 5 191 557 | (unknown) | (unknown) |
| Type: transfer | From: 38dxzc1BdVkn77PdJns4WrkcL1rDQBw6p6 | To: 36h31VLn4RAs7ZrTY469nErhEFK4hVG6ti | |||
| 06.10.2021 02:02:59 | |
212 BTC | $ 10 866 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2021 02:02:59 | |
1 040 BTC | $ 53 381 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 06.10.2021 02:00:05 | |
145 BTC | $ 7 465 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1q4jmtj6y3qja2zh2qqjtjmfvu4knykj5gm749j6nja2asxtamsm3sn7t7af | |||
| 06.10.2021 02:00:05 | |
100 BTC | $ 5 137 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn | To: 3GAdmV3mnK891rjEuZSZL8FQ64odgBDiFQ | |||
| 06.10.2021 02:00:05 | |
1 385 BTC | $ 71 158 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn | To: bc1qlhquu9fgvveuaaf277hw5jlclj89vjkmdr69gk | |||
| 06.10.2021 02:00:05 | |
100 BTC | $ 5 137 833 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 06.10.2021 02:00:05 | |
120 BTC | $ 6 151 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmCwVD8C74QTtoTMPmQZdepnnmCophyK | To: 39YW1H2fBo2Gg1WdgKpdCaQvEsy8PQV7AK | |||
| 06.10.2021 02:00:05 | |
119 BTC | $ 6 132 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NVEiXJHQ3KBHhYmdbP7ekp5btexJGVY5w | To: 3A3Vrjn85bZqsLziVEwfhG9NySXS2EsmM4 | |||
| 06.10.2021 02:00:05 | |
212 BTC | $ 10 873 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 02:00:05 | |
1 046 BTC | $ 53 718 324 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 06.10.2021 02:00:05 | |
1 045 BTC | $ 53 710 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 06.10.2021 01:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 6f28719431ad02f690f61eae66951853177d6642 | |||
| 06.10.2021 01:56:08 | |
999 WBTC | $ 51 243 484 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 06.10.2021 01:54:23 | |
3 609 ETH | $ 12 734 383 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 01:53:07 | |
3 609 ETH | $ 12 707 257 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:49:58 | |
20 923 ETH | $ 73 656 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 01:49:10 | |
19 552 ETH | $ 69 135 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 01:47:49 | |
3 107 ETH | $ 10 993 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 210 ETH | $ 11 357 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 003 ETH | $ 10 625 239 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 513 ETH | $ 12 429 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 310 ETH | $ 11 711 471 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 409 ETH | $ 12 061 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:44:13 | |
132 BTC | $ 6 852 987 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1K9NnezaqEXbxKny9oG1YiG8x3B48rmjFo | To: 12jQp5r3qXYVe6Pn9YWGxkcaSfoFMJzxD6 | |||
| 06.10.2021 01:44:13 | |
101 BTC | $ 5 252 424 | (unknown) | (unknown) |
| Type: transfer | From: 3B8dZBe2HYdYt9BaDf6mSxcfMqZAnRuSxy | To: 38dxzc1BdVkn77PdJns4WrkcL1rDQBw6p6 | |||
| 06.10.2021 01:44:13 | |
107 BTC | $ 5 570 697 | (unknown) | (unknown) |
| Type: transfer | From: 35W2ceWMcgoPeZ8RHEg7MrXBivNJfmBC5N | To: 3HhEiKd1F3GfWmrovMDthBbpCyTmXm9BUX | |||