Whale movements
Last update: 29.08.2026 15:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 17:08:19 |  |
144 BTC | $ 8 477 070 | (unknown) | (unknown) |
| Type: transfer | From: 35hR4CH2PabsAU3jJHGLys8LnFmxJJS8DS | To: bc1qv9wc9f3mp63yddx4n80vqxxh8l8gtfxv4fzu23 | |||
| 27.10.2021 17:08:19 | |
186 BTC | $ 10 961 034 | (unknown) | (unknown) |
| Type: transfer | From: 38k5HyApMHVjgJcuGWvym3Dh9mTSG2a15Y | To: bc1qqq7q9nj37l0z5vda89mmf9k49n0f336w0qwr5p | |||
| 27.10.2021 17:08:19 | |
235 BTC | $ 13 821 723 | (unknown) | (unknown) |
| Type: transfer | From: 32powubEUiERS9GNNFwfUXeQvo2aw1dP3N | To: bc1q22t3sq5n6qf3dq8t8auum9mswlr8vz275frwy9 | |||
| 27.10.2021 17:08:19 | |
199 BTC | $ 11 701 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KVW9mc66XVxFwxpXbuMPqXiBiA98GsknH | To: bc1q7chsg2x4ehp0h797tnuygtzfly78gn7zktdpl7 | |||
| 27.10.2021 17:08:19 | |
129 BTC | $ 7 569 121 | (unknown) | (unknown) |
| Type: transfer | From: 32WttWAVEuJNYCR8Cbh6M3TkhT75mmmoLv | To: 3F9cYANoWiYyHHiWRndRiAn7HG77qYHq8m | |||
| 27.10.2021 17:08:19 | |
185 BTC | $ 10 888 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BrhWyVCMV4TYF3nQM7aNRVhd5znAEds29 | To: 32457wJk8Zv68jXZbH5444mVZihZ8Hstvi | |||
| 27.10.2021 17:08:19 | |
126 BTC | $ 7 425 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzRZrB9yvCHfNPU92XZQmgCq7T5n7jrm | To: 3HEXMRP4Co98SUdzfpMPof8CduJzD7HbPF | |||
| 27.10.2021 17:08:19 | |
214 BTC | $ 12 599 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmjzewp5dnhlu38erpug7jz7dqtwexnc6nlg7t | To: 3MWCEx2HcZu7aF7tSABd5LW38q8GXNAFju | |||
| 27.10.2021 17:08:19 | |
200 BTC | $ 11 767 347 | (unknown) | (unknown) |
| Type: transfer | From: 3QEXph7wAhLUJqXhY4DZKfALtUuXgS1kJQ | To: bc1qkdm9hksc0ly83vvtld5mm4c3zqrht9r7984w0z | |||
| 27.10.2021 17:08:19 | |
236 BTC | $ 13 910 346 | (unknown) | (unknown) |
| Type: transfer | From: 38SfmzRN795XXauSssqqwXwoK2sT9aoFyD | To: bc1qdkg7tpjapdpj5y2la48727yp3ycauqnxf0thqc | |||
| 27.10.2021 17:08:19 | |
238 BTC | $ 14 007 330 | (unknown) | (unknown) |
| Type: transfer | From: 31psdRFiZPFWgoZMyN4nJVKsVCphCF2v1u | To: 33ME9BnJjViwKqxcJpHVuPXaBdQpGijTLv | |||
| 27.10.2021 17:08:19 | |
233 BTC | $ 13 740 418 | (unknown) | (unknown) |
| Type: transfer | From: 3PNNK433bENB2NoYgACY45bdDdkqsaJThD | To: 38UjZsbxW2FFteux3kEfibhd1icXwFhKaN | |||
| 27.10.2021 17:08:19 | |
210 BTC | $ 12 372 688 | (unknown) | (unknown) |
| Type: transfer | From: 32rwAbqqgzWq2YtZ3tsuDMWh2MyeQ5HCgb | To: 3HakrKnB6TtkDbmowkmQPYrjqzFWbVFz4b | |||
| 27.10.2021 17:08:19 | |
121 BTC | $ 7 133 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KUHYcz7jos1QuVP1MrpY8tLtRe7Sepa8t | To: 327hsS1SCXPZ5pnfFh9tpuPrVUMmbqRrdE | |||
| 27.10.2021 17:08:19 | |
182 BTC | $ 10 730 982 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.10.2021 16:47:28 | |
138 BTC | $ 8 156 854 | (unknown) | (unknown) |
| Type: transfer | From: 37vvNLuhcTcPaBRCUmmFbfT4FRLQeDjbsJ | To: 3GnGhd6xwk5LnG3wRHNoqfSZCvjm4CoLhd | |||
| 27.10.2021 16:47:28 | |
129 BTC | $ 7 621 298 | (unknown) | (unknown) |
| Type: transfer | From: 384mi1Wo5rTF11jgpwD4pcV7wmFtZo1WNi | To: 32WttWAVEuJNYCR8Cbh6M3TkhT75mmmoLv | |||
| 27.10.2021 16:47:28 | |
111 BTC | $ 6 591 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MKNtGkfWBAa29kGE7yYNkMinDeHMU2Cmy | To: bc1qjgwf2f69y2n7atgrwesgycylmvq6altxlt9zvx | |||
| 27.10.2021 16:47:28 | |
100 BTC | $ 5 950 072 | (unknown) | (unknown) |
| Type: transfer | From: 339BuNTBW39vUrTgrWJFmvY2qmshYijguj | To: 32s3PU4tQ9UchFz5YbJUTmfuW6zc21C6rv | |||
| 27.10.2021 16:47:28 | |
126 BTC | $ 7 476 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5taaxdhw4xzxp0w8u8rdg5cwzvtcy099794m5s | To: 3FpzRZrB9yvCHfNPU92XZQmgCq7T5n7jrm | |||
| 27.10.2021 16:47:28 | |
144 BTC | $ 8 535 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqppvkt9vv0lt7z83a0pzguyjvdxpm9hc0r3z4 | To: 35hR4CH2PabsAU3jJHGLys8LnFmxJJS8DS | |||
| 27.10.2021 16:47:28 | |
138 BTC | $ 8 150 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu95ogfsvSfMeiqQTcJ8cJ1Hhcw8AAQ2k | To: bc1qk3ve6jj3afwlsc722cgas5f3pnnwv3g5sufshj | |||
| 27.10.2021 16:47:28 | |
133 BTC | $ 7 875 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wewwdvu8kwjfq9wzxz5edzpmtanxampds09st | To: bc1qwdqn2vmt9gfvaq7u6l5hsfy2dthcxqdgc99f4s | |||
| 27.10.2021 16:47:28 | |
201 BTC | $ 11 913 853 | (unknown) | (unknown) |
| Type: transfer | From: 35ACYMMeoCeHnsBKXTEkmfpmm4knJWfqjt | To: 3LhH68LRNpZ72KLuuSTsDULDx5dDGTZQi3 | |||
| 27.10.2021 16:47:28 | |
121 BTC | $ 7 182 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sj7kjyt6umz0wctfa3g2w5gepeahqz6tdcuyz | To: 3KUHYcz7jos1QuVP1MrpY8tLtRe7Sepa8t | |||
| 27.10.2021 16:47:28 | |
200 BTC | $ 11 848 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczrn2vzg934clgkrjvykp76sjwxsnhsk2z9wju | To: 3QEXph7wAhLUJqXhY4DZKfALtUuXgS1kJQ | |||
| 27.10.2021 16:47:28 | |
115 BTC | $ 6 801 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 16:47:28 | |
200 BTC | $ 11 851 616 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 27.10.2021 16:47:28 | |
91 BTC | $ 5 403 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 27.10.2021 16:47:28 | |
111 BTC | $ 6 590 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 27.10.2021 17:14:36 | |
415 BTC | $ 24 605 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskdrl84629mwyjg5trdmenn28tgpecjxplfqm8 | |||
| 27.10.2021 17:14:36 | |
111 BTC | $ 6 570 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvyd2pkp69nrdtrh2vrgqtk8f3vswhrgsxzx6 | To: 384jxuRKUhdCY8PDKcEV8AbnKbh9qQbJoR | |||
| 27.10.2021 17:14:36 | |
100 BTC | $ 5 955 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59n297raw3putwp6a8s77s0fr7205mdhxgj7f | To: 3CZzCehX3u51AtzHJuV6EVDiectTVMBefM | |||
| 27.10.2021 17:14:36 | |
115 BTC | $ 6 803 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 17:14:36 | |
250 BTC | $ 14 827 025 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q23sceexsdj04nmfch83rldpa0pt5ghcemykejd | |||
| 27.10.2021 17:14:36 | |
236 BTC | $ 14 014 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 27.10.2021 16:47:14 |  |
18 455 148 USDC | $ 18 455 148 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 16:47:04 | |
1 500 ETH | $ 6 035 464 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.10.2021 17:28:55 | |
8 595 506 BUSD | $ 8 595 506 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 17:28:55 | |
22 561 340 BUSD | $ 22 561 340 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 17:28:55 | |
16 151 795 PAX | $ 16 036 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 17:16:03 |  |
5 298 049 USDT | $ 5 298 049 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 17:14:44 | |
3 974 ETH | $ 16 077 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 17:01:41 | |
5 557 645 BUSD | $ 5 557 645 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.10.2021 17:01:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.10.2021 16:51:30 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 27.10.2021 16:36:13 | |
7 834 215 USDC | $ 7 834 215 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 17:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.10.2021 17:12:19 | |
40 000 AAVE | $ 14 159 852 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 27.10.2021 17:10:29 | |
20 163 ETH | $ 81 469 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||