Whale movements
Last update: 29.08.2026 16:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 17:49:40 |  |
227 BTC | $ 13 498 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc290ypkc0tg3smlgjcum74kq72pwhsaeljttt | To: bc1qldzwzk5r5z7qyy9ffguc9hclxzdw744seeq0sy | |||
| 27.10.2021 17:49:40 | |
185 BTC | $ 11 007 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq7q9nj37l0z5vda89mmf9k49n0f336w0qwr5p | To: 3JedT5TG2qfB6svK1HgakUNKLEUokFrTMb | |||
| 27.10.2021 17:49:40 | |
201 BTC | $ 11 923 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NEk93FDLfnJh3UGAwWHYpJ13HQnzN1oEn | To: 37KLXU31LDWq7zLdGJ6a1wCqRddhTZ8Vhy | |||
| 27.10.2021 17:49:40 | |
137 BTC | $ 8 160 063 | (unknown) | (unknown) |
| Type: transfer | From: 362F9YFYWsQETChnB7VKvuMjUSiLzuZvKu | To: 3GHxvUwMenXXokYoy2TDgvNoanQgFqDHYz | |||
| 27.10.2021 17:49:40 | |
343 BTC | $ 20 339 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LiemZCPw7zr6WcEX5S7FE5ethQyvr7g3T | To: bc1qa0f08w3mlfjwk5w26aa30ecwy9hf2ndywyjjfz | |||
| 27.10.2021 17:49:40 | |
236 BTC | $ 14 005 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkg7tpjapdpj5y2la48727yp3ycauqnxf0thqc | To: 36yUnoGFyZNKunxrN9U1TJNiAaBt8UKW8D | |||
| 27.10.2021 17:49:40 | |
303 BTC | $ 17 993 988 | (unknown) | (unknown) |
| Type: transfer | From: 31nUo7jfFNeQfcrFqhw2vumyPvfsUksfzJ | To: 3NQdqr6gucLYN8d6xNe4JWmTngZvjdGfKR | |||
| 27.10.2021 17:49:40 | |
199 BTC | $ 11 807 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7chsg2x4ehp0h797tnuygtzfly78gn7zktdpl7 | To: 3KtuF3Y537GX6CpzEvVk1y2Lxcd4dnffnS | |||
| 27.10.2021 17:49:40 | |
121 BTC | $ 7 198 055 | (unknown) | (unknown) |
| Type: transfer | From: 327hsS1SCXPZ5pnfFh9tpuPrVUMmbqRrdE | To: 36uqYJkGuQTHHk2FdnegxJy5XJgcfjnryF | |||
| 27.10.2021 17:49:40 | |
322 BTC | $ 19 097 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BdwBqqPx9Fo8tZt1rA5p8dQyLDStUd8a4 | To: 34CRjAkDe6YbxHRGBZa7ioWayYsnYYvevJ | |||
| 27.10.2021 17:49:40 | |
303 BTC | $ 17 965 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67xv5l8gcf2kpsucxdtmp0fxu69j7ffad7nzja | To: 3BQoqTHhv4QjRumUaQpU4VRrwrmDuSCM9c | |||
| 27.10.2021 17:49:40 | |
423 BTC | $ 25 122 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz5k006xnsz27zgygg3hm8jtsnwxg83dt2zp9x | To: 3Dkr25VtPhbHpTioWAevAeQLaziNY6PZKC | |||
| 27.10.2021 17:49:40 | |
274 BTC | $ 16 267 181 | (unknown) | (unknown) |
| Type: transfer | From: 37NTwFRuBWVbuD6pJfokquUYSeY6oa9HXc | To: bc1qlmyvf30sy2xavez53cxk86eyx7dfrl50dhyfju | |||
| 27.10.2021 17:49:40 | |
366 BTC | $ 21 750 014 | (unknown) | (unknown) |
| Type: transfer | From: 1GW1z6adNQH8FYSY639qx978kbUBik2EC3 | To: 1BB6JoeEBbC9AWpSxMCgkcBRKsPR8bP1CQ | |||
| 27.10.2021 17:49:40 | |
96 BTC | $ 5 703 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 17:49:40 | |
98 BTC | $ 5 805 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 17:49:40 | |
191 BTC | $ 11 365 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Fus9b5U5SFGap9bLiqKbhNin25ppsQXKf | To: bc1qa9qm58kj9axrl669uzyvgyflvjuah6fyqvg7nk | |||
| 27.10.2021 17:49:40 | |
99 BTC | $ 5 889 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 27.10.2021 17:49:40 | |
108 BTC | $ 6 418 264 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 27.10.2021 17:49:40 | |
113 BTC | $ 6 720 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 27.10.2021 17:49:40 | |
226 BTC | $ 13 434 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 27.10.2021 17:49:40 | |
113 BTC | $ 6 717 758 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 27.10.2021 17:49:40 | |
111 BTC | $ 6 591 615 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.10.2021 17:36:40 |  |
5 883 723 USDT | $ 5 883 723 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.10.2021 17:35:37 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.10.2021 17:32:53 | |
5 883 723 USDT | $ 5 883 723 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 27.10.2021 17:32:48 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 17:31:33 | |
7 145 008 BUSD | $ 7 145 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 17:30:49 | |
6 576 793 BUSD | $ 6 576 793 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 17:28:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 17:17:23 | |
16 354 407 USDT | $ 16 354 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.10.2021 17:08:55 | |
157 BTC | $ 9 232 624 | (unknown) | (unknown) |
| Type: transfer | From: 32tvjZh5ibyAUmRiQ76FQi5Sbg47a9mgvF | To: 34j1NE6ZhvoT4hdhoJQtzZt52q6Dsj9ikz | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DBvoK4xLBmjKZMHosrymmNUgLx8DLGVhf | To: 3PianaL7difVmJPWVAbhsdz5tayEassDe5 | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DBvoK4xLBmjKZMHosrymmNUgLx8DLGVhf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 32x6rC6c9gAv4cJ77jjuCiugAkANDLv3mb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 17:08:55 | |
200 BTC | $ 11 787 658 | (unknown) | (unknown) |
| Type: transfer | From: 32x6rC6c9gAv4cJ77jjuCiugAkANDLv3mb | To: 3DBvoK4xLBmjKZMHosrymmNUgLx8DLGVhf | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Em1kg5JqGSNph9jYnGrnNDdWwofhQ2Enz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 17:08:55 | |
300 BTC | $ 17 681 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Em1kg5JqGSNph9jYnGrnNDdWwofhQ2Enz | To: 32x6rC6c9gAv4cJ77jjuCiugAkANDLv3mb | |||
| 27.10.2021 17:08:55 | |
100 BTC | $ 5 893 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 17:08:55 | |
400 BTC | $ 23 575 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Em1kg5JqGSNph9jYnGrnNDdWwofhQ2Enz | |||
| 27.10.2021 17:08:55 | |
1 496 BTC | $ 88 164 610 | (unknown) | (unknown) |
| Type: transfer | From: 39FZx5rCu2tp65L7B4xdNMjwf6LkMpJkUB | To: 3PPd6nd5eCowHHaHejxKNiTMEoHVgmTSX1 | |||
| 27.10.2021 17:08:55 | |
114 BTC | $ 6 706 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NWuEcmn7nXwhq5fzYjbsfr7vppFyqMzrA | |||
| 27.10.2021 17:08:55 | |
251 BTC | $ 14 783 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc9nvsdn8l833u0d85t4xdmt8jxkl84k437ug7 | To: bc1qqgqu24ah22wvdzm78505mnftfxna97ph6fqfwl | |||
| 27.10.2021 17:08:19 | |
91 BTC | $ 5 345 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gynylfpl3a8nj3ltqyf6cpqxwr5mmlz48nc47lavarwmt0jm4ysh4z72x | |||
| 27.10.2021 17:08:19 | |
115 BTC | $ 6 773 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 27.10.2021 17:08:19 | |
150 BTC | $ 8 828 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.10.2021 17:08:19 | |
138 BTC | $ 8 101 189 | (unknown) | (unknown) |
| Type: transfer | From: 3GnGhd6xwk5LnG3wRHNoqfSZCvjm4CoLhd | To: 3CVR2NxvT9maN9jJnkXWHUuczaSK9tETYv | |||
| 27.10.2021 17:08:19 | |
227 BTC | $ 13 379 889 | (unknown) | (unknown) |
| Type: transfer | From: 38pei2FmDounERhtKhgJ9xZm8D53cCBPHb | To: bc1qxc290ypkc0tg3smlgjcum74kq72pwhsaeljttt | |||
| 27.10.2021 17:08:19 | |
133 BTC | $ 7 821 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqn2vmt9gfvaq7u6l5hsfy2dthcxqdgc99f4s | To: 378e9WAko2BcRp6ZkQbdZJTiZGqcx7icyo | |||