Whale movements
Last update: 27.08.2026 06:53:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 01:40:31 |  |
74 803 020 USDT | $ 74 803 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 01:40:29 | |
735 749 SUSHI | $ 8 481 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 01:37:14 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 21.10.2021 01:31:52 | |
100 WBTC | $ 6 631 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 01:32:23 |  |
206 BTC | $ 13 551 380 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 21.10.2021 01:32:23 | |
94 BTC | $ 6 213 729 | (unknown) | (unknown) |
| Type: transfer | From: 32kuFeePic6HoJCvv9zBEooBvXAvd4uzTf | To: 3Lik7bqZBRnvUDYExThMi9VAUseR3QnuPg | |||
| 21.10.2021 01:32:23 | |
94 BTC | $ 6 213 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NKyEFLXxrab4fi31ZP7uJxPdMiaLsnSGS | To: 32kuFeePic6HoJCvv9zBEooBvXAvd4uzTf | |||
| 21.10.2021 01:32:23 | |
87 BTC | $ 5 703 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l54dy3vwluxy49fuj3yl2y2vgg5mjld47mgsh | To: 3FhSFSfHFdqR4g44iWSUPMqjdA5CiD7qfC | |||
| 21.10.2021 01:32:23 | |
87 BTC | $ 5 706 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr74uaylmejc8y569xkxlnqjus88ap92eh0pcld | To: bc1q8l54dy3vwluxy49fuj3yl2y2vgg5mjld47mgsh | |||
| 21.10.2021 01:32:23 | |
94 BTC | $ 6 215 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfBijeUAbu7vtbAqGnKgpK4GVsBRZKbv | To: 3NKyEFLXxrab4fi31ZP7uJxPdMiaLsnSGS | |||
| 21.10.2021 01:32:23 | |
94 BTC | $ 6 216 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYUQwxeN7D45HuHn5QGkXYvvP2FtZ55R | To: 3PmfBijeUAbu7vtbAqGnKgpK4GVsBRZKbv | |||
| 21.10.2021 01:32:23 | |
870 BTC | $ 57 368 932 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 21.10.2021 01:32:23 | |
89 BTC | $ 5 874 685 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 32Xkf4nFnziGrDcJPF6uwnHgaQgYTWAuvU | |||
| 21.10.2021 01:32:23 | |
276 BTC | $ 18 211 014 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 21.10.2021 01:32:23 | |
277 BTC | $ 18 226 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 21.10.2021 01:31:10 | |
7 662 111 BUSD | $ 7 662 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 01:22:30 | |
87 BTC | $ 5 685 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrrj4erwh9dpk6634yv7gqthaapv38fkggak5m | To: bc1qr74uaylmejc8y569xkxlnqjus88ap92eh0pcld | |||
| 21.10.2021 01:22:30 | |
273 BTC | $ 17 887 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 21.10.2021 01:20:48 | |
7 662 111 BUSD | $ 7 662 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.10.2021 01:18:37 | |
160 BTC | $ 10 647 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NWpvroH1LiLzKiesXr1GephSvNJxMNybA | To: 39tET1UxzenXA4N39xRBZXPsVjb8oxyhj5 | |||
| 21.10.2021 01:18:37 | |
161 BTC | $ 10 716 937 | (unknown) | (unknown) |
| Type: transfer | From: 3D6G1W4WQWzmvgBJQB1g8o4DXG1a31oXrC | To: 3N7p6acYQ76hyeB7zvX6CyW4diJ7TmsJVE | |||
| 21.10.2021 01:18:33 | |
7 128 477 BUSD | $ 7 128 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 01:17:32 | |
199 BTC | $ 13 183 849 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BxyPwb7P3qEU1MjufCK9bqziVkXuwLJPN | |||
| 21.10.2021 01:17:32 | |
157 BTC | $ 10 420 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33l33jlrvq86t7pjua7fc0z3f90q6qjpynqdrk | To: 3LQYyXxv4zCvzdyACGipck2qxGBJ9WQ8ez | |||
| 21.10.2021 01:17:32 | |
134 BTC | $ 8 874 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PiGW2ii29Vfqvvx6FdDNbdeowY41xSZ18 | To: bc1qtlh4a0ycefeqscdxu67yf9j2d33jhwv2dmcsx5 | |||
| 21.10.2021 01:17:32 | |
97 BTC | $ 6 466 530 | (unknown) | (unknown) |
| Type: transfer | From: 37bWXnUaDXNBQjeMwTDZ7f5o4WmqwJa8Ef | To: bc1qhs07yktvshcjtja82e083j8uuy43xfryegku2n | |||
| 21.10.2021 01:17:32 | |
92 BTC | $ 6 079 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CoNXs2gH1Fk1Jwc69DPsRjFrHTP7Sf5TH | To: 3PFXrZ9CSeXW9bohVk8noDHPR7GfjH5AMn | |||
| 21.10.2021 01:17:32 | |
103 BTC | $ 6 850 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AzMGn3TagT7hAHHUa3EvQFcdEDiyVjj5K | To: 367Sk9N4mkikZGWQeGc3kE96tg9cD73sHe | |||
| 21.10.2021 01:17:32 | |
89 BTC | $ 5 879 842 | (unknown) | (unknown) |
| Type: transfer | From: 35qPZbDfN4ZKRn5NxRQaQWuq56rcpFua3X | To: 3J7JDNxZpDzx1kLEwaAQ5nR1TcXZtv4SJ6 | |||
| 21.10.2021 01:17:32 | |
127 BTC | $ 8 405 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgbcddjRysyr38pzS7dUit7D6yT8A7UQ | To: 32PAFMh5nEKLr7yfszn9bVZtFhMrq86TBK | |||
| 21.10.2021 01:17:32 | |
149 BTC | $ 9 857 581 | (unknown) | (unknown) |
| Type: transfer | From: 38JebjecfXjKrYVxcrM3An9sSB1aYmkE5H | To: 31pmDpnFdUq6fDFozcSPx1JnRHDFFcht33 | |||
| 21.10.2021 01:17:32 | |
113 BTC | $ 7 477 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LCJyjuPSJ4xGq8reoxL5rL3iPYJFBGfqE | To: 3H4j8PK3Pnq3RTVfS5X61NnG7t6fa1Ecii | |||
| 21.10.2021 01:17:32 | |
109 BTC | $ 7 206 351 | (unknown) | (unknown) |
| Type: transfer | From: 37h2qyDRKa3XyL5DrGjB6hawjT4jRXrJRz | To: 3C4ToKTMjvgLEbNnZ9VviWRgYvB3TTWams | |||
| 21.10.2021 01:17:32 | |
87 BTC | $ 5 769 177 | (unknown) | (unknown) |
| Type: transfer | From: 35fTut47C1BMxgFdnLB21rHWXE1RyETAYN | To: 38Us2mXwgNKdPx3WrVanwUWURRwpXT5wLc | |||
| 21.10.2021 01:17:32 | |
143 BTC | $ 9 498 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JLJ4wnwsmfCNg8E5cGpbSFa65rYPXSaLM | To: 37v9TH3L755Dx1zyZoCymvkzwoM8bYoAda | |||
| 21.10.2021 01:17:32 | |
147 BTC | $ 9 746 878 | (unknown) | (unknown) |
| Type: transfer | From: 3ETJ3PJBjq1Kt5qSGcYy8ZWBxqwDgcvYia | To: bc1qgzfvg6r6ymrj0n6l3edrlwxrmjwgxe8r8n3379 | |||
| 21.10.2021 01:17:32 | |
82 BTC | $ 5 417 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ytxc0dz67cy4r042d5hfsy2vl3wrcrkr0m2q | To: bc1q7a244qwrw70wpjfc9szev73sv9mru0qudgceck | |||
| 21.10.2021 01:17:32 | |
146 BTC | $ 9 707 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca8q37ag8qn9gtfrr4d9lhajmxu8gufs60zdtc | To: bc1qsjfdfn8sedk44glxmj46lmlqq4p2dgpmrxhq2y | |||
| 21.10.2021 01:17:32 | |
140 BTC | $ 9 314 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg8ywe2ak7gdxaelcxeqz6scd8ps5qvg6hh8qg | To: 33fpn83ALzokPfFBNi3s1wXbvc33dQ8rW4 | |||
| 21.10.2021 01:17:32 | |
146 BTC | $ 9 656 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zhkudhsvtgg2lcr3n7tr345e0furxdw405kvv | To: 3BwDobP1k5E98gwv1nKFS5KY3oKddLGQjy | |||
| 21.10.2021 01:17:32 | |
156 BTC | $ 10 344 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5p6lrzz3xhgjd7rw9tnqc75q6y8sz5lxqwa9 | To: 3J4e5cSXPQ9b97WCr34sYNEpXQuy1JZLKB | |||
| 21.10.2021 01:17:32 | |
91 BTC | $ 6 071 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks0tqrahvp8nxkl228g0e7tu2v758sx38m75k7 | To: 3AfjbD7bL5JQawf3zj4xyS6AoeougbSqiA | |||
| 21.10.2021 01:17:32 | |
87 BTC | $ 5 752 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62h03k0uu5qg364gzym9xt6nwe5yqwmapeztsr | To: bc1qzrrj4erwh9dpk6634yv7gqthaapv38fkggak5m | |||
| 21.10.2021 01:17:32 | |
87 BTC | $ 5 766 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8725v2emsy9jy2k0dvpwg5r30xmmszgk7g6fn6 | To: bc1q62h03k0uu5qg364gzym9xt6nwe5yqwmapeztsr | |||
| 21.10.2021 01:17:32 | |
87 BTC | $ 5 770 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FqcT1utHwR3TnEVPfifzPgwkB5D3A9jWQ | To: bc1q8725v2emsy9jy2k0dvpwg5r30xmmszgk7g6fn6 | |||
| 21.10.2021 01:17:32 | |
87 BTC | $ 5 782 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheja90lncpadcfdwyp6fklak35nfrh5y4qy0jk | To: 3FqcT1utHwR3TnEVPfifzPgwkB5D3A9jWQ | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 258 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EaHX6abhTEF771xqUhd1VZSmkVERzW96Y | To: 3CTYUQwxeN7D45HuHn5QGkXYvvP2FtZ55R | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 259 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw3CK2oQUhkFU9ETJ6SJaGYhH5g6HfDg9 | To: 3EaHX6abhTEF771xqUhd1VZSmkVERzW96Y | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 260 047 | (unknown) | (unknown) |
| Type: transfer | From: 3JUxsfgXr9uHZWokUXVLHgFYafNQU34U1v | To: 3Jw3CK2oQUhkFU9ETJ6SJaGYhH5g6HfDg9 | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 261 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JARw9raxqbCxPdjdMYHXJ42zZzf5H6RuL | To: 3JUxsfgXr9uHZWokUXVLHgFYafNQU34U1v | |||