Whale movements
Last update: 24.08.2026 10:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 01:44:13 |  |
212 BTC | $ 10 997 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 01:44:13 | |
192 BTC | $ 9 988 045 | (unknown) | (unknown) |
| Type: transfer | From: 34cDixEbUH8vk5hf5nP98juL7qfPkH6VQE | To: bc1qqpvgu3c2fgnxkl899sdv8e29ma850knm8nvuvf | |||
| 06.10.2021 01:44:13 | |
1 045 BTC | $ 54 306 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 06.10.2021 01:44:13 | |
1 045 BTC | $ 54 262 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 06.10.2021 01:36:36 |  |
800 WBTC | $ 40 998 090 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 06.10.2021 01:30:24 | |
20 140 ETH | $ 71 092 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 01:28:11 | |
193 BTC | $ 9 917 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq8dbFSM6jng3UYbFybfVPducoBLcrgwi | To: 34cDixEbUH8vk5hf5nP98juL7qfPkH6VQE | |||
| 06.10.2021 01:24:51 | |
139 BTC | $ 7 112 247 | (unknown) | (unknown) |
| Type: transfer | From: 3L1nqYW3epZ4arXkPTTBJb7y4e7goZm4Fh | To: 3QCp54JLiZ8E1to5SEGCRw4Ftpzz15BjZb | |||
| 06.10.2021 01:24:51 | |
173 BTC | $ 8 876 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfjd45gja6zpndrvz452hduzlajkljw6hwl966wppmnup6ccgs0q7gwq6l | |||
| 06.10.2021 01:24:51 | |
212 BTC | $ 10 842 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2021 01:24:51 | |
193 BTC | $ 9 874 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjd2rpnycllz4jxu3c8ykzlskmqsue6z0504l | To: 3Gq8dbFSM6jng3UYbFybfVPducoBLcrgwi | |||
| 06.10.2021 01:24:51 | |
1 041 BTC | $ 53 335 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 06.10.2021 01:24:51 | |
1 046 BTC | $ 53 566 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 06.10.2021 01:24:51 | |
1 046 BTC | $ 53 563 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 06.10.2021 01:13:14 | |
140 BTC | $ 7 192 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L1nqYW3epZ4arXkPTTBJb7y4e7goZm4Fh | |||
| 06.10.2021 01:13:14 | |
140 BTC | $ 7 192 717 | (unknown) | (unknown) |
| Type: transfer | From: 3D8iBtKNrgd6qbCyBf3nnVYyJ37jF4ts7v | To: 3NU1UG4Ua6Lpm894aiPMeTxDeDTsujrLwn | |||
| 06.10.2021 01:13:14 | |
212 BTC | $ 10 870 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 01:11:30 | |
200 BTC | $ 10 235 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 01:11:30 | |
99 BTC | $ 5 045 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32SYzNvvni1vcX12PpAjHcaJ8HcxJfvfG1 | |||
| 06.10.2021 01:11:30 | |
100 BTC | $ 5 117 609 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QCFhJDJTm5uqwcUQKiGtetEWWXZfXkFwH | |||
| 06.10.2021 01:11:30 | |
101 BTC | $ 5 179 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KasNrhhmvBvwgi9gYY1zYH5tgyxER5xBx | To: 3B8dZBe2HYdYt9BaDf6mSxcfMqZAnRuSxy | |||
| 06.10.2021 01:11:30 | |
193 BTC | $ 9 869 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc09fzyzzn0t6lhcmf4u9z89vvhk20ux9gmfp2 | To: bc1qygjd2rpnycllz4jxu3c8ykzlskmqsue6z0504l | |||
| 06.10.2021 01:11:30 | |
400 BTC | $ 20 470 778 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 06.10.2021 01:11:30 | |
1 044 BTC | $ 53 412 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 06.10.2021 01:04:25 | |
147 BTC | $ 7 536 357 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 06.10.2021 01:04:25 | |
212 BTC | $ 10 855 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2021 01:04:25 | |
193 BTC | $ 9 907 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jh5rnqa7n6eg3xrpceaujfc7rxh6eyhwp6l3q | To: bc1qkc09fzyzzn0t6lhcmf4u9z89vvhk20ux9gmfp2 | |||
| 06.10.2021 01:04:25 | |
1 046 BTC | $ 53 623 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 06.10.2021 01:04:25 | |
1 046 BTC | $ 53 633 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 06.10.2021 00:55:54 | |
100 BTC | $ 5 109 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.10.2021 00:55:54 | |
173 BTC | $ 8 863 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfatfa74ghkw3usn9j7ds0ckv87nyu2a0l3m6a95h7qymkjwfd7aqg26nwd | |||
| 06.10.2021 00:55:54 | |
380 BTC | $ 19 394 308 | (unknown) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 06.10.2021 00:55:54 | |
212 BTC | $ 10 823 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2021 00:55:54 | |
193 BTC | $ 9 876 183 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEHL9EQcsM2dWNNkJZX2BAjni97AxqVH | To: bc1q3jh5rnqa7n6eg3xrpceaujfc7rxh6eyhwp6l3q | |||
| 06.10.2021 00:55:54 | |
1 046 BTC | $ 53 456 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 06.10.2021 00:51:49 | |
10 003 427 USDT | $ 10 003 427 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 06.10.2021 00:46:14 | |
197 BTC | $ 10 141 467 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1E1MeHUGGFoekCZyPjehu2Yh3qh3PNZwaV | |||
| 06.10.2021 00:46:14 | |
150 BTC | $ 7 715 288 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.10.2021 00:46:14 | |
102 BTC | $ 5 246 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 00:44:11 | |
175 BTC | $ 8 939 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8hcmm7a6z4nud84qjdyqf3j6ta6x4x0kcu3h0ekj4kfguam7mlqacdy8c | |||
| 06.10.2021 00:44:11 | |
212 BTC | $ 10 851 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2021 00:44:11 | |
193 BTC | $ 9 901 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LmUXRzi23E5YsxpwPpbyPe6NFpptkUAF8 | To: 3AfEHL9EQcsM2dWNNkJZX2BAjni97AxqVH | |||
| 06.10.2021 00:44:11 | |
1 045 BTC | $ 53 532 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 06.10.2021 00:44:11 | |
1 047 BTC | $ 53 600 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 06.10.2021 00:44:11 | |
127 BTC | $ 6 503 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.10.2021 00:44:11 | |
132 BTC | $ 6 756 526 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | To: 1K9NnezaqEXbxKny9oG1YiG8x3B48rmjFo | |||
| 06.10.2021 00:42:10 | |
5 767 791 USDC | $ 5 767 791 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 00:33:27 | |
277 BTC | $ 14 220 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 06.10.2021 00:33:27 | |
2 519 BTC | $ 129 545 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K7qrbhbQuK7buVutYkiunjVQ9HB1ed4pe | To: bc1qjg7syszrw5hgsjgt8y0v6hzs44l3na5w6vxeg3 | |||
| 06.10.2021 00:33:27 | |
113 BTC | $ 5 795 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaen25aplrn8r6lpu0zdh6lvjwpxmuktqrwhm2xkvnus85e6he2jsz3nh7c | |||