Whale movements
Last update: 24.08.2026 10:42:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 00:33:27 |  |
200 BTC | $ 10 284 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 06.10.2021 00:33:27 | |
257 BTC | $ 13 200 459 | (unknown) | (unknown) |
| Type: transfer | From: 3A6sBAiFUTdLkTLNirTZS5DhNar9Vm7BWt | To: 3Hr654mTzCgevhMLH2uH9rkrP7KEk2Tv3H | |||
| 06.10.2021 00:33:27 | |
258 BTC | $ 13 273 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KLwbcWt8CfvXGQpm1URawW9tyzFyHRKGY | To: 3NsBi34ovUjet5aYEMVRRgM2tEbvtSEtEy | |||
| 06.10.2021 00:32:13 |  |
2 000 ETH | $ 7 040 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 00:30:20 |  |
8 000 000 XRP | $ 8 552 764 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 06.10.2021 00:30:05 | |
1 270 BTC | $ 65 280 070 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 06.10.2021 00:30:05 | |
98 BTC | $ 5 031 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89sy496a3ty4q56gl0lajmlklg3nup8e4yshz0 | To: bc1q947g2fgyl22lp20avhp0gq7zmvngwfr58zlx40 | |||
| 06.10.2021 00:30:05 | |
400 BTC | $ 20 560 618 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 06.10.2021 00:30:05 | |
222 BTC | $ 11 396 112 | (unknown) | (unknown) |
| Type: transfer | From: 35SuZ8pTP1tWFLWzaug9f4Ryst6hbcwKuk | To: 3C3Sfr39hQoAWnLaiPUSuPbEMJDNZsFYjM | |||
| 06.10.2021 00:30:05 | |
166 BTC | $ 8 509 752 | (unknown) | (unknown) |
| Type: transfer | From: 3EZowPusSUmG6aPV4GkxPQW8tzNvYfNH9V | To: 34X4xoq1BwiXv7Y4b78rQdCqwfUyR2nmrn | |||
| 06.10.2021 00:30:05 | |
119 BTC | $ 6 135 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVC2oTdNGrQfoVCHt85GNi1gkNGUxZAn | To: 3NVEiXJHQ3KBHhYmdbP7ekp5btexJGVY5w | |||
| 06.10.2021 00:30:05 | |
101 BTC | $ 5 202 724 | (unknown) | (unknown) |
| Type: transfer | From: 32xyGNRuBNigi98T3fofvQrN2oExZdgLQz | To: 3KasNrhhmvBvwgi9gYY1zYH5tgyxER5xBx | |||
| 06.10.2021 00:30:05 | |
204 BTC | $ 10 499 794 | (unknown) | (unknown) |
| Type: transfer | From: 36HpdqWNnCyfJCTG6Ymq25Y7KXkKBEQVMa | To: bc1qvpkn0qt0hlrsut3s3vxh35zujylkp6ezyw2k34 | |||
| 06.10.2021 00:30:05 | |
126 BTC | $ 6 479 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp8awjn9NXbxZPxBT4SQzdmQmCAhmnCTf | To: 34rjK18Tznf3doeQPJJyGYvd6LTSWbApfi | |||
| 06.10.2021 00:30:05 | |
200 BTC | $ 10 271 789 | (unknown) | (unknown) |
| Type: transfer | From: 32WpJCnpSmDaoH3wyRiPode9P2BWxyDEgM | To: 3FnDncku9x3SPL6nbzXApv2KyqB3L5Gb14 | |||
| 06.10.2021 00:30:05 | |
217 BTC | $ 11 177 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NaG7qeTWtQkxo4GvGo9VBNXAGkUnDRXHQ | To: 3Gk9qUrU8EhKMphYYsfdARPwRuf43EUtUf | |||
| 06.10.2021 00:30:05 | |
143 BTC | $ 7 331 182 | (unknown) | (unknown) |
| Type: transfer | From: 33zProURt2AE6zREkiZeZPHnykpGBwMPxY | To: 34iDEHo5auyCB9P5eipBJTVngoT4NnW1ej | |||
| 06.10.2021 00:30:05 | |
120 BTC | $ 6 154 125 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Dh8gtrNZCCZ5H9WNXgz7g8EyVenFJfY | To: 3LqmCwVD8C74QTtoTMPmQZdepnnmCophyK | |||
| 06.10.2021 00:30:05 | |
184 BTC | $ 9 432 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PE9xDC3ob8KW3qdpXne4KDWNwvdUM6RLd | To: 32u2bq4VbeziekPYAM6JsbH5SMwzazQcU6 | |||
| 06.10.2021 00:30:05 | |
210 BTC | $ 10 806 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnamqxectutspa8utw6fdeqj2p3nngtze46dx3c | To: 35xNX8iWaFNJaHdpYzrmHivVHCA1JPfBag | |||
| 06.10.2021 00:30:05 | |
107 BTC | $ 5 512 434 | (unknown) | (unknown) |
| Type: transfer | From: 3L1AfkBLmBHfAsPacJZguWGc6gagg4iamj | To: 35W2ceWMcgoPeZ8RHEg7MrXBivNJfmBC5N | |||
| 06.10.2021 00:30:05 | |
208 BTC | $ 10 705 092 | (unknown) | (unknown) |
| Type: transfer | From: 34Q5x78U2zgiPqgRN84ZMpztQ359vyuPyr | To: 3QTpGD3qzMGogKfN8vKd5a29VybVmYWbDo | |||
| 06.10.2021 00:30:05 | |
233 BTC | $ 11 988 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnvywWh19mG2jSUt6Y85i28MJX96u438 | To: 38YdJBwqWRgEhdpi4dx8gb4iVAgej4RVZi | |||
| 06.10.2021 00:30:05 | |
168 BTC | $ 8 644 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5zr3793rly6skwvv0w8kq583dz33gfjg5vz6c | To: 3C5jwFUNdsB5tyWCpefZAUu9sz7vpN2wSw | |||
| 06.10.2021 00:30:05 | |
212 BTC | $ 10 892 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2021 00:30:05 | |
212 BTC | $ 10 894 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2021 00:30:05 | |
193 BTC | $ 9 944 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWvsLRF8FyXNFbGxi6XE6x4gr1TnZtgg | To: 3LmUXRzi23E5YsxpwPpbyPe6NFpptkUAF8 | |||
| 06.10.2021 00:30:05 | |
194 BTC | $ 9 955 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6039xmasd8asdhkce49tclpg06uxg0az2s9kv7 | To: 3DKWvsLRF8FyXNFbGxi6XE6x4gr1TnZtgg | |||
| 06.10.2021 00:30:05 | |
120 BTC | $ 6 168 201 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 06.10.2021 00:30:05 | |
1 046 BTC | $ 53 783 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 06.10.2021 00:30:05 | |
1 046 BTC | $ 53 781 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 06.10.2021 00:30:05 | |
1 047 BTC | $ 53 840 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 06.10.2021 00:30:05 | |
101 BTC | $ 5 191 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.10.2021 00:24:03 | |
450 000 OMG | $ 7 043 030 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 06.10.2021 00:18:22 | |
15 300 000 USDC | $ 15 300 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.10.2021 00:13:56 | |
15 300 000 USDC | $ 15 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 00:10:24 |  |
58 388 984 TRX | $ 5 667 793 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.10.2021 00:09:24 | |
850 BTC | $ 44 263 050 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 06.10.2021 00:09:24 | |
1 046 BTC | $ 54 467 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 06.10.2021 00:05:47 | |
100 BTC | $ 5 163 311 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.10.2021 00:05:47 | |
134 BTC | $ 6 903 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 368NZ8xwzEC6GaPwbBfgpebAuz6Vdt8HaC | |||
| 06.10.2021 00:05:47 | |
194 BTC | $ 10 003 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2f2t7rfxeavv5wnh4yr4fnq70endpxzpvlg5t | To: bc1q6039xmasd8asdhkce49tclpg06uxg0az2s9kv7 | |||
| 06.10.2021 00:05:47 | |
1 046 BTC | $ 54 021 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 06.10.2021 00:04:20 | |
8 000 000 XRP | $ 8 563 662 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 05.10.2021 23:58:42 | |
100 BTC | $ 5 190 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.10.2021 23:58:42 | |
350 BTC | $ 18 162 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.10.2021 23:58:42 | |
1 049 BTC | $ 54 451 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 05.10.2021 23:55:59 | |
176 BTC | $ 9 147 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd8zz83hdn3p5c433f24z79d3ms6t6j887ds4h9s0psxnyd7vxjqsrup7l | |||
| 05.10.2021 23:55:59 | |
126 BTC | $ 6 530 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 05.10.2021 23:55:59 | |
215 BTC | $ 11 184 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||