Whale movements
Last update: 23.08.2026 20:38:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 08:46:11 |  |
221 BTC | $ 9 703 312 | (unknown) | (unknown) |
| Type: transfer | From: 33nnb2SPZsNXmsjoENZ194khQ43B1vye3u | To: 3PJGcjSQZaToivHFXqt4ARqLkAxQ5ChhVD | |||
| 01.10.2021 08:46:11 | |
155 BTC | $ 6 831 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BBcJDXqq9AvobniwX6B3xPsov3EF7M8ZD | To: 39XNyUJtuXw7ry7NjPruye1TwvX9QA6dEY | |||
| 01.10.2021 08:46:11 | |
1 460 BTC | $ 64 181 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 01.10.2021 08:46:11 | |
1 477 BTC | $ 64 947 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 01.10.2021 08:46:11 | |
1 481 BTC | $ 65 097 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 01.10.2021 08:46:11 | |
215 BTC | $ 9 451 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | To: 1CR31VdMUzhrMa6FPuq6h8NY7yxWgk5M7J | |||
| 01.10.2021 08:46:11 | |
117 BTC | $ 5 159 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.10.2021 08:33:52 |  |
2 149 933 SUSHI | $ 21 792 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.10.2021 08:32:45 | |
2 212 415 SUSHI | $ 22 425 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 08:32:45 | |
802 157 SUSHI | $ 8 131 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 08:29:11 | |
3 376 ETH | $ 10 131 277 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 01.10.2021 08:28:22 |  |
52 000 000 XRP | $ 49 823 076 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.10.2021 08:26:51 | |
150 BTC | $ 6 585 532 | (unknown) | (unknown) |
| Type: transfer | From: 1NYLPgJXtJhLVC47m2xf8hSTw3CDyTSw67 | To: 17md9K2Hyq2h6ggUorVokjbMTq5ygSzRXR | |||
| 01.10.2021 08:26:51 | |
200 BTC | $ 8 780 709 | (unknown) | (unknown) |
| Type: transfer | From: 1P5XyzMsdAG3wVXFBDw5ZF5bKKceuKAymV | To: 1NYLPgJXtJhLVC47m2xf8hSTw3CDyTSw67 | |||
| 01.10.2021 08:26:51 | |
300 BTC | $ 13 162 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2dfkxvzqlhrme04xanegftjcnmtxssj8wtyg | To: bc1qk58eksuztxxpdx43e8qm29mz360yas70anqzjv | |||
| 01.10.2021 08:26:51 | |
300 BTC | $ 13 162 023 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6t2dfkxvzqlhrme04xanegftjcnmtxssj8wtyg | |||
| 01.10.2021 08:26:51 | |
156 BTC | $ 6 838 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrj26mglhx6mnreqxgk24hfw9humf0y62g5s23 | To: 3BBcJDXqq9AvobniwX6B3xPsov3EF7M8ZD | |||
| 01.10.2021 08:26:51 | |
116 BTC | $ 5 104 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc9F2UmqYcLrs9ZhoredJXZETuNqBB9KJ | To: 3KXeP1T5fc1CqK6v8rd4hTdiZbyd27cyeM | |||
| 01.10.2021 08:26:51 | |
292 BTC | $ 12 834 203 | (unknown) | (unknown) |
| Type: transfer | From: 3N324izPB5JD5gSKu9unRMpe7fJJm4APuk | To: 34haY3L4qiXhzA8MuafMWBjuDQSDHXvBQN | |||
| 01.10.2021 08:26:51 | |
215 BTC | $ 9 454 745 | (unknown) | (unknown) |
| Type: transfer | From: 3J21AXZxqvL8wQRgkuN73ajYxBZffYNZhy | To: bc1qh72davutmu3rh7gk7rempg26hfln3qtmchekdv | |||
| 01.10.2021 08:26:51 | |
181 BTC | $ 7 958 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BcGvYX4J6QDoyfYRdovnJoAqTLuUxyzcJ | To: 38CSpaPiM7WsA5rs4kZzQF229uErPAuTwu | |||
| 01.10.2021 08:26:51 | |
255 BTC | $ 11 189 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hl52r0salwvgw5kq55tajk9mdu4a7yylpk8jg | To: 3KmzjFu5DrRaCm14syL1kC32ZFCwxxb2ZG | |||
| 01.10.2021 08:26:51 | |
262 BTC | $ 11 505 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Agj2QAd8zEY7UTKhUAPcZFBASuzEWEjo6 | To: 34P3hkBT4Uc5sNKMXjehyKWN24gDiEorXK | |||
| 01.10.2021 08:26:51 | |
266 BTC | $ 11 659 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DwtLF8vqaq6ZujRd3dFPjBjQX7D21rXiv | To: 3FNyhVGNeNx4hx651SMrje7Sqo55oLk5bH | |||
| 01.10.2021 08:26:51 | |
130 BTC | $ 5 702 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CBsHimwc7yZpZPVY3itCZq7EjRLC9v3RC | To: 3C41gzhrwr6Mev3dEXBaGKfhdYxYMbwivJ | |||
| 01.10.2021 08:26:51 | |
180 BTC | $ 7 910 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 08:26:51 | |
181 BTC | $ 7 935 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 08:26:51 | |
266 BTC | $ 11 690 164 | (unknown) | (unknown) |
| Type: transfer | From: 33T8XfPDsRRaZkXtfhbkZMusJSsJHMTg2Y | To: 31unT9i2UqfcQaaLoRHy2LQC6kwMGYTmru | |||
| 01.10.2021 08:26:51 | |
256 BTC | $ 11 217 598 | (unknown) | (unknown) |
| Type: transfer | From: 331476W3keiWtqpjEWkHakvJwZekqisfPY | To: bc1qy90fknx4ajksktyvvn6pcg8p4fxfrlmya27zd3 | |||
| 01.10.2021 08:26:51 | |
221 BTC | $ 9 690 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzanwsum0r2vu03np9h7hz5nexcwucav3cnmtps | To: 33nnb2SPZsNXmsjoENZ194khQ43B1vye3u | |||
| 01.10.2021 08:26:51 | |
1 480 BTC | $ 64 984 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 01.10.2021 08:26:51 | |
1 458 BTC | $ 64 030 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 01.10.2021 08:26:51 | |
1 479 BTC | $ 64 920 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 01.10.2021 08:20:35 | |
802 157 SUSHI | $ 8 148 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 01.10.2021 08:10:16 | |
200 BTC | $ 8 811 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34rWJvThNFzV9WaPhsaDwysEs2RNfc2Nrp | |||
| 01.10.2021 08:10:16 | |
650 BTC | $ 28 636 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 01.10.2021 08:10:16 | |
650 BTC | $ 28 636 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 01.10.2021 08:10:16 | |
156 BTC | $ 6 885 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LQNRLrLpFhAotcWwwwEiut7zA5ro2HZUE | To: bc1qnrj26mglhx6mnreqxgk24hfw9humf0y62g5s23 | |||
| 01.10.2021 08:10:16 | |
371 BTC | $ 16 334 071 | (unknown) | (unknown) |
| Type: transfer | From: 39HeWszEVDRby2Yo6v9ojqA59sXsHqrXYo | To: 3L847QgcAn1LzQhYwJ23UdcgDoG9xrLphn | |||
| 01.10.2021 08:10:16 | |
221 BTC | $ 9 724 276 | (unknown) | (unknown) |
| Type: transfer | From: 35s99Tw4EM2pDei2jZnwDvMbM1wxGdmy6A | To: bc1qzanwsum0r2vu03np9h7hz5nexcwucav3cnmtps | |||
| 01.10.2021 08:10:16 | |
465 BTC | $ 20 493 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjvjrxnmcwyfgp946pyap2wakhge7cc57gnnn | To: 3GKkLbQJ42kQERSTmUiR7KNy4W6fAAgrJ2 | |||
| 01.10.2021 08:10:16 | |
726 BTC | $ 31 973 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AxMFkUGUCRXvYUzA8fRpRyqapuLWLu6A1 | To: 3AgzNc1q7mpkdoam3Yojuf3EZ85Liw15My | |||
| 01.10.2021 08:10:16 | |
181 BTC | $ 7 985 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BSFE3WH3UQLfdCZZQUzech3Bybt79Qtgw | To: 3BcGvYX4J6QDoyfYRdovnJoAqTLuUxyzcJ | |||
| 01.10.2021 08:10:16 | |
600 BTC | $ 26 452 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafph46wmxpzswgkhmzs0m3qx2flfrutgnu0vqc | To: 384pruaJUQ3by6SohzQsyy58z52YedXABk | |||
| 01.10.2021 08:10:16 | |
262 BTC | $ 11 545 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdxVohjzaZqe43zqQdaygwhGvv3Kv79B | To: 3Agj2QAd8zEY7UTKhUAPcZFBASuzEWEjo6 | |||
| 01.10.2021 08:10:16 | |
300 BTC | $ 13 210 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DeijGkPj77Y4DQBzc8zFHUDq6Z4y7xw6o | To: 33jhhbsAA8zZNvaLp3q3cMmfHTTnU1Rntz | |||
| 01.10.2021 08:10:16 | |
340 BTC | $ 14 964 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DxWXofkdriSbkAs36cPCpQgGQ6ncHkzGv | To: 3F3ucxSFjHj787nL3CvRc8s6iUofybBQCx | |||
| 01.10.2021 08:10:16 | |
745 BTC | $ 32 803 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46lnq59jlupnspkhuc4ufjy3yw4u7wxskg4tcw | To: 36Z2TeZUmPFme6HW762c8agB9Z1x2rfRsc | |||
| 01.10.2021 08:10:16 | |
466 BTC | $ 20 508 030 | (unknown) | (unknown) |
| Type: transfer | From: 33XpeX1LrfJvYVmCDGBNe3eQ42npxtK5dS | To: 385DjXYozdK5ZAVexERRo7NmjTBSKLtz1E | |||
| 01.10.2021 08:10:16 | |
685 BTC | $ 30 157 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DRYzTkoSp8qun2Z2XErPTiBNxnpXdwJkg | To: 3E7fTk4WVPssLRwNhzcRcF1sNy65Jps3ev | |||